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20240329_INDY_Laporan Informasi dan Fakta Material_31621164_lamp2.pdf

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Page 1 
Jakarta, 29 Maret/March 2024

Nomor Surat / No.       : 022/IE/CSL/LET/III/2024
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Lampiran / Attachment : -


Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190

Up. Direksi


Dengan hormat,                                      Dear Sirs,

Melalui surat ini, kami, PT Indika Energy Tbk.      With this letter, we, PT Indika Energy Tbk. (the
(“Perseroan”), menyampaikan Laporan Informasi       “Company”), hereby disclose the Material
atau Fakta Material sebagaimana disyaratkan dalam   Information or Facts as required under (i) Financial
(i) Peraturan Otoritas Jasa Keuangan (“OJK”) No.    Service Authority (the “OJK”) Regulation No.
31/POJK.04/2015 tentang Keterbukaan Atas            31/POJK.04/2015 regarding Disclosure on
Informasi atau Fakta Material oleh Emiten atau      Material Information or Facts by Issuers or Public
Perusahaan Publik (“POJK 31”); dan (ii) Peraturan   Companies (the “POJK 31”); and (ii) Rule Number
Nomor I-E tentang Kewajiban Penyampaian             I-E regarding Obligation to Submit Information,
Informasi, Lampiran Keputusan Direksi PT Bursa      Attachment to the Decree of Board of Directors
Efek Indonesia No. KEP-00066/BEI/09-2022            of PT Bursa Efek Indonesia No. KEP-
tanggal 30 September 2022 (“Peraturan I-E”),        00066/BEI/09-2022 dated 30 September 2022
sebagai berikut:                                    (“Rule I-E”), as follows:

 1. Tanggal          27 Maret 2024                           27 March 2024
    kejadian /
    Date of
    occurrence

 2. Jenis          Informasi atau fakta material lainnya.    Information or other material fact.
    informasi atau
    fakta material
    /
    Type of
    information of
    material fact
Page 2 
3. Uraian           Pada tanggal 27 Maret 2024,             On March 27th, 2024, PT Indika Multi
   informasi atau   PT Indika Multi Properti (“IMP”) dan    Properti (“IMP”) and PT Laras
   fakta material   PT     Laras    Ekosistem    Organik    Ekosistem Organik (“Laras”), the
   /                (“Laras”), anak perusahaan Perseroan,   Company's          subsidiaries,     have
   Details of       telah melaksanakan pengambilalihan      conducted shares acquisition in PT
   information or   saham dalam PT Natura Aromatik          Natura Aromatik Nusantara (“NAN”),
   material fact    Nusantara (“NAN”), suatu perseroan      a limited liability company engaged in
                    terbatas yang bergerak di bidang        the essential oil industry, from the
                    industri minyak atsiri, dari para       original     shareholders,        Novotel
                    pemegang saham awal, Novotel            International Care Extracts Limited
                    International Care Extracts Limited     (“NICE”), PT Esensi Natura
                    (“NICE”), PT Esensi Natura              Nusantara       (“ENN”),         Modiwati
                    Nusantara     (“ENN”),      Modiwati    Karunia Mulia (“MKM”), Yohanes
                    Karunia Mulia (“MKM”), Yohanes          Satyawan (“YS”), dan Mafruhin Joko
                    Satyawan (“YS”), dan Mafruhin Joko      Nugroho          (“MJN”)         (“Shares
                    Nugroho                     (“MJN”)     Acquisition”). Prior to Shares
                    (“Pengambilalihan           Saham”).    Acquisition, IMP hold 46.00% shares in
                    Sebelum Pengambilalihan Saham, IMP      NAN.
                    memiliki 46,00% saham di NAN.

                    Pengambilalihan Saham dilakukan The Shares Acquisition was conducted
                    dengan rincian sebagai berikut: with the following details:

                    1. IMP melakukan pembelian saham 1. IMP purchased NICE’s shares in
                       NICE sebesar 34,60% dengan nilai      the amount of 34.60% with the
                       transaksi sebesar US$8.130.378        transaction value of US$8,130,378
                       (delapan juta seratus tiga puluh ribu (eight million one hundred thirty
                       tiga ratus tujuh puluh delapan Dolar  thousand three hundred seventy-
                       Amerika Serikat), berdasarkan Akta    eight United States Dollars), based
                       Pengalihan Saham Nomor 40             on Deed of Share Transfer No. 40
                       tanggal 27 Maret 2024, dibuat         dated 27 March 2024, made before
                       dihadapan         Notaris     Ungke   Notary Ungke Mulawanti, S.H.,
                       Mulawanti, S.H., M.Kn.;               M.Kn.;

                    2. IMP melakukan pembelian saham 2. IMP purchased ENN’s shares in
                       ENN sebesar 17,10% dengan nilai       the amount of 17.10% with the
                       transaksi sebesar Rp63.388.285.680    transaction        value          of
                       (enam puluh tiga miliar tiga ratus    Rp63,388,285,680        (sixty-three
                       delapan puluh delapan juta dua        billion three hundred eighty-eight
                       ratus delapan puluh lima ribu enam    million two hundred eighty-five
                       ratus delapan puluh Rupiah) yang      thousand six hundred eighty
                       setara dengan US$4.018.801 (empat     Indonesian Rupiah) as equivalent to
                       juta delapan belas ribu delapan ratus US$4,018,801      (four      million
                       satu Dolar Amerika Serikat),          eighteen thousand eight hundred
                       berdasarkan Akta Pengalihan           and one United States Dollars),
                       Saham Nomor 41 tanggal 27 Maret       based on Deed of Share Transfer
                       2024, dibuat dihadapan Notaris        No. 41 dated 27 March 2024, made
Page 3 
   Ungke Mulawanti, S.H., M.Kn.;         before Notary Ungke Mulawanti,
                                         S.H., M.Kn.;

3. IMP melakukan pembelian saham 3. IMP purchased MKM’s shares in
   MKM sebesar 0,86% dengan nilai      the amount of 0.86% with the
   transaksi sebesar Rp3.197.247.318   transaction        value        of
   (tiga miliar seratus sembilan puluh Rp3,197,247,318 (three billion one
   tujuh juta dua ratus empat puluh    hundred ninety-seven million two
   tujuh ribu tiga ratus delapan belas hundred forty-seven thousand
   Rupiah) yang setara dengan          three hundred eighteen Indonesian
   US$202.705 (dua ratus dua ribu      Rupiah)     as    equivalent    to
   tujuh ratus lima Dolar Amerika      US$202,705 (two hundred two
   Serikat),     berdasarkan      Akta thousand seven hundred and five
   Pengalihan Saham Nomor 42           United States Dollars), based on
   tanggal 27 Maret 2024, dibuat       Deed of Share Transfer No. 42
   dihadapan        Notaris     Ungke  dated 27 March 2024, made before
   Mulawanti, S.H., M.Kn.;             Notary Ungke Mulawanti, S.H.,
                                       M.Kn.;

4. IMP melakukan pembelian saham 4. IMP purchased YS’ shares in the
   YS sebesar 0,79% dengan nilai       amount of 0.79% with the
   transaksi sebesar Rp2.930.811.876   transaction       value        of
   (dua miliar sembilan ratus tiga     Rp2,930,811,876 (two billion nine
   puluh juta delapan ratus sebelas    hundred thirty million eight
   ribu delapan ratus tujuh puluh      hundred eleven thousand eight
   enam Rupiah) yang setara dengan     hundred seventy-six Indonesian
   US$185.813 (seratus delapan puluh   Rupiah)     as   equivalent    to
   lima ribu delapan ratus tiga belas  US$185,813 (one hundred eighty-
   Dolar       Amerika       Serikat), five thousand eight hundred
   berdasarkan Akta Pengalihan         thirteen United States Dollars),
   Saham Nomor 43 tanggal 27 Maret     based on Deed of Share Transfer
   2024, dibuat dihadapan Notaris      No. 43 dated 27 March 2024, made
   Ungke Mulawanti, S.H., M.Kn.; dan   before Notary Ungke Mulawanti,
                                       S.H., M.Kn.; and

5. Laras melakukan pembelian saham 5. Laras purchased MJN’s shares in
   MJN sebesar 0,65% dengan nilai       the amount of 0.65% with the
   transaksi sebesar Rp2.397.933.654    transaction         value       of
   (dua miliar tiga ratus sembilan      Rp2,397,933,654 (two billion three
   puluh tujuh juta sembilan ratus tiga hundred ninety-seven million nine
   puluh tiga ribu enam ratus lima      hundred thirty-three thousand six
   puluh empat Rupiah) yang setara      hundred fifty-four Indonesian
   dengan US$152.028 (seratus lima      Rupiah)     as     equivalent   to
   puluh dua ribu dua puluh delapan     US$152,028 (one hundred fifty-two
   Dolar       Amerika        Serikat), thousand twenty-eight United
   berdasarkan Akta Pengalihan          States Dollars), based on Deed of
   Saham Nomor 44 tanggal 27 Maret      Share Transfer No. 44 dated 27
Page 4 
                           2024, dibuat dihadapan Notaris             March 2024, made before Notary
                           Ungke Mulawanti, S.H., M.Kn.               Ungke Mulawanti, S.H., M.Kn.

                        Akta-akta tersebut di atas sedang dalam   The above Deeds are currently under
                        proses untuk mendapatkan persetujuan      processed to obtain approval from the
                        dari Kementerian Hukum dan Hak            Ministry of Law and Human Rights of
                        Asasi Manusia Republik Indonesia.         the     Republic     of    Indonesia.

                        Setelah Pengambilalihan Saham berlaku     Upon effectiveness of the Shares
                        efektif, maka IMP akan memiliki           Acquisition, IMP owns 99.35% shares
                        99,35% saham di NAN dan Laras akan        in NAN and LARAS owns 0.65%
                        memiliki 0,65% saham di NAN.              shares in NAN.

4. Dampak               Pengambilalihan Saham ini merupakan       This Shares Acquisition is made as
   kejadian,            langkah strategis Perseroan secara        a strategic step of the Company’s
   informasi atau       group untuk melakukan diversifikasi       group to diversify its business activities
   fakta material       kegiatan usaha ke dalam bisnis hijau.     into green businesses.
   tersebut
   terhadap
   kegiatan
   operasional,
   hukum,
   kondisi
   keuangan,
   atau
   kelangsungan
   usaha
   Perseroan. /
   The impact of
   such material
   event,
   information or
   fact to the
   Company’s
   operational
   activities, legal,
   financial
   condition, or
   business
   continuity.

Demikian pemberitahuan keterbukaan informasi           Thus, we informed this disclosure in order to
ini disampaikan dalam rangka memenuhi                  comply with POJK 31 and Rule I-E.
ketentuan POJK 31 dan Peraturan I-E.
Page 5 
Atas perhatiannya kami mengucapkan terima            Thank you for your attention.
kasih.

Salam hormat / Regards,



Adi Pramono
Sekretaris Perusahaan / Corporate Secretary
PT Indika Energy Tbk.


Tembusan / CC.:
1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan;
2. Direksi PT Indika Energy Tbk.

File

File Open PDF
Source IDX
Size0.24 MB
Published29 Mar 2024
Pages5
Characters11,222
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Indika Energy Tbk. p.1 ×11
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Indika Multi p.2
unresolved org PT Indika Multi Properti p.2
unresolved org PT Laras p.2
unresolved org PT Natura Aromatik p.2
unresolved org International Care Extracts Limited International Care Extracts Limited p.2
unresolved org PT Esensi Natura p.2 ×2
unresolved person Ungke · Notaris p.2 ×2
unresolved person Notary Ungke Mulawanti p.2 ×8
unresolved person Mulawanti p.2 ×2
unresolved org Kementerian Hukum dan Hak p.4
unresolved org Ministry of Law and Human Rights p.4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.273 1098 ms 12 Sep 2026 23:05
Raw output 
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': 'lainnya. Information or other material fact.',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '/ No. : 022/IE/CSL/LET/III/2024',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

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