Back to announcement
20240329_INDY_Laporan Informasi dan Fakta Material_31621164_lamp1.pdf
Asset transaction Needs review INDYSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Jakarta, 29 Maret/March 2024
Nomor Surat / No. : 021/IE/CSL/LET/III/2024
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Lampiran / Attachment : -
Kepada Yth., / To.
Otoritas Jasa Keuangan Republik Indonesia
Gedung Sumitro Djojohadikusumo Lt. 4 – Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Up. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision
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. Direksi PT Bursa Efek Indonesia; 2. Direksi PT Indika Energy
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Departemen Keuangan RI
p.1
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
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
733 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. : 021/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}