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20240325_INDY_Laporan Informasi dan Fakta Material_31619067_lamp1.pdf

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Page 1
Jakarta, 25 Maret 2024

Nomor Surat / No.       : 018/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, Keuangan Derivatif, dan Bursa Karbon/ Chief
Executive of Capital Market, Derivative Finance, and Carbon Exchanges Supervision

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         Bersama         ini      Perseroan    The Company hereby announces
    atau fakta material /    menyampaikan bahwa Bapak M.           that Bapak M. Arsjad Rasjid P.M.,
    Details of information   Arsjad Rasjid P.M., Direktur Utama    President   Director   of     the
    or material fact         Perseroan, telah mengakhiri masa      Company, has ended his leave and
Page 2
                                     cutinya dan kembali efektif returned to duty effective on 25
                                     bertugas tanggal 25 Maret 2024. March 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 Perseroan.   with the Company's governance.
    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 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. Direksi PT Bursa Efek Indonesia;
2. Direksi PT Indika Energy Tbk.

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Indika Energy Tbk. p.1 ×10
linked person M. Arsjad Rasjid P.M. p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
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

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