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20240325_INDY_Laporan Informasi dan Fakta Material_31619067_lamp2.pdf
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Jakarta, 25 Maret 2024
Nomor Surat / No. : 019/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, atas nama PT Indika Energy With this letter, we, on behalf of PT Indika Energy
Tbk. (“Perseroan”), menyampaikan Laporan Tbk. (the “Company”), hereby disclose the
Informasi atau Fakta Material sebagaimana Information or Material Fact as required in (i)
disyaratkan dalam (i) Peraturan Otoritas Jasa Financial Service Authority (“OJK”) Regulation
Keuangan (“OJK”) No. 31/POJK.04/2015 No. 31/POJK.04/2015 regarding Disclosure on
tentang Keterbukaan Atas Informasi atau Fakta Material Information or Facts by Issuers or Public
Material oleh Emiten atau Perusahaan Publik Companies (“POJK 31”); and (ii) Rule Number I-
(“POJK 31”); dan (ii) Peraturan Nomor I-E E regarding Obligation to Submit Information,
tentang Kewajiban Penyampaian Informasi, Attachment to the Decree of Board of Directors
Lampiran Keputusan Direksi PT Bursa Efek of PT Bursa Efek Indonesia No. KEP-
Indonesia KEP-00066/BEI/09-2022 tanggal 00066/BEI/09-2022 dated 30 September 2022
30 September 2022 (“Peraturan I-E”), sebagai (“Rule I-E”), as follows:
berikut:
1. Tanggal kejadian / 25 Maret 2024 25 March 2024
Date of occurrence
2. Jenis informasi atau Informasi atau fakta material Information or other material fact.
fakta material / lainnya.
Type of information of
material fact
3. Uraian informasi atau Bersama ini Perseroan The Company hereby announces
fakta material / menyampaikan bahwa Bapak M. that Bapak M. Arsjad Rasjid P.M.,
Details of information or Arsjad Rasjid P.M., Direktur President Director of the
material fact Utama Perseroan, telah Company, has ended his leave and
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mengakhiri masa cutinya dan returned to duty effective on 25
kembali efektif bertugas tanggal 25 March 2024.
Maret 2024.
4. Dampak kejadian, Kejadian ini tidak berdampak This occurrence has no material
informasi atau fakta material terhadap Perseroan, dan impact on the Company, and the
material tersebut Perseroan akan menjalankan Company will carry out its daily
terhadap kegiatan kegiatan operasionalnya sehari-hari operational activities in accordance
operasional, hukum, sesuai dengan tata kelola with the Company's governance.
kondisi keuangan, atau
kelangsungan usaha
Perseroan.
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 inform this disclosure in order to comply
ini disampaikan dalam rangka memenuhi with POJK31/2015 and Rule I-E.
ketentuan POJK 31/2015 dan Peraturan I-E.
Atas perhatian Bapak, 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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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