22 September 2017 Laporan Informasi atau Fakta Material

PENGUMUMAN
KETERBUKAAN ATAS INFORMASI ATAU FAKTA MATERIAL
PT MITRA PINASTHIKA MUSTIKA TBK (“PERSEROAN”)
1.
Tanggal Kejadian
19 September 2017
2.
Jenis Informasi atau
Fakta Material
Lainnya
3.
Uraian Informasi atau
Fakta Material
Anak perusahaan yang dimiliki seluruhnya oleh Perseroan, MPM Global
Pte Ltd., berkedudukan di Singapura telah melakukan pelunasan yang
dipercepat atas Surat Utang (Notes) Senior dan karenanya telah
membatalkan Sertifikat Surat Utang (Notes) Senior tertanggal 19
September 2014, dengan perincian berikut ini:
- Nilai: 200,000,000
- Bunga 6,75%
- Jatuh Tempo: 2019
- Wali Amanat: DB International Trust (Singapore) Limited
4.
Dampak Kejadian,
informasi atau fakta
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha
Emiten atau Perusahaan
Publik
Tidak ada dampak Kejadian, informasi atau fakta material tersebut
terhadap kegiatan operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Emiten atau Perusahaan Publik
5.
Keterangan lain-lain
Sebagai referensi terkait dengan Laporan ini, Perseroan telah melakukan
hal-hal sebagai berikut:
 Keterbukaan Informasi Kepada Pemegang Saham Perseroan yang
diumumkan di surat kabar harian Investor Daily pada tanggal 23
September 2014, untuk memenuhi ketentuan dalam Peraturan Nomor
IX.E.2, Lampiran Surat Keputusan Badan Pengawas Pasar Modal dan
Lembaga Keuangan Nomor: Kep-614/BL/2011 tentang Transaksi Material
dan Perubahan Kegiatan Usaha Utama.
 Pelaporan Transaksi Afiliasi pada tanggal 23 September 2014 kepada
Otoritas Jasa Keuangan, untuk memenuhi ketentuan dalam Peraturan
No. IX.E.1, Lampiran Keputusan Ketua Badan Pengawas Pasar Modal dan
Lembangan Keuangan No.: KEP-412/BL/2009 tentang Transaksi Afiliasi
dan Benturan Kepentingan Transaksi Tertentu.
Hormat kami,
PT Mitra Pinasthika Mustika Tbk
Direksi
ANNOUNCEMENT
DISCLOSURE ON MATERIAL INFORMATION OR FACTS
PT MITRA PINASTHIKA MUSTIKA TBK (THE “COMPANY”)
1.
Occurrence Date
19 September 2017
2.
Type of Information and
Material Facts
Others
3.
Description of
Information and
Material Facts
The Company’s wholly owned subsidiary, MPM Global Pte Ltd., domiciled
in Singapore, had prepaid by exercising its call option on the Senior Notes
and therefore had cancelled the Certificate of Notes dated 19 September
2014, with the following details:
-
Value: US$ 200,000,000
Interest: 6.75%
Due Date: 2019
Trustee: DB International Trust (Singapore) Limited
4.
Effect of the occurrence
of the information of
material facts for the
operational activities,
legal, financial
conditions, or the
continuance of the
business of the Listed or
Public Company
There is no effects of the occurrence of the information of material facts for
the operational activities, legal, financial conditions, or the continuance of
the business of the Listed or Public Company
5.
Other information
As relevant references, the Company had conducted the following
actions:
 Information Disclosure to the Company’s Shareholders which was
published in daily newspaper Investor Daily on 23 September 2014, as
compliance under the Regulation IX.E.2, the Attachment of the Decree of
the Indonesian Capital Market and Financial Institutions Supervisory
Agency/Bapepam-LK No: Kep-614/BL/2011 regarding the Material
Transaction and the Change of the Main Business Activities.
 Affiliate Transaction Report on 23 September 2014 to the Financial
Services Authority/OJK, as compliance under Regulation No. IX.E.1, the
Attachment of the Decree of the Indonesian Capital Market and Financial
Institutions Supervisory Agency/Bapepam-LK No.: KEP-412/BL/2009
regarding the Affiliate Transaction and the Conflict of Interest of the
Particular Transaction.
Best regards,
PT Mitra Pinasthika Mustika Tbk
Board of Directors