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20260424_BIPI_Tanggapan atas Permintaan Penjelasan Bursa_32073751_lamp1.pdf
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A (Astrindo Nusantara Infrastruktur Tanggal : 24 April 2026 No. : 020/CRS/BIPI/IV/2026 Kepada Yth : PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia,Tower 1, Lantai 6 Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia Perihal : Tanggapan atas Permintaan Penjelasan Dengan hormat, Sehubungan dengan Surat Bursa Efek S-04554/BEI.PP1/04-2026 perihal Permintaan Indonsia tertanggal 23 April 2026 Nomor Penjelasan atas Pemberitaan di media massa, yang diterima oleh PT Astrindo Nusantara Infrastruktur Tbk (“Perseroan”) pada tanggal 24 April 2026. Atas hal tersebut, berikut dapat kami sampaikan : Pertanyaan Tanggapan Berikan konfirmasi kebenaran berita mengenai rencana divestasi aset tersebut. Perseroan menyampaikan bahwa saat ini tengah melakukan penjajakan dengan beberapa calon pembeli potensial terkait rencana divestasi anak usaha Perseroan yang bergerak di bidang pertambangan batu bara. Sejauh mana progres rencana tersebut saat ini? Apakah sudah terdapat kesepakatan awal (Letter of Intent), perjanjian mengikat (CSPA), atau masih dalam tahap penjajakan awal? Hingga saat ini rencana divestasi masih berada pada tahap penjajakan dengan beberapa calon pembeli potensial. Perseroan belum menandatangani Letter of Intent (Lol), maupun perjanjian jual beli saham bersyarat (Conditional Share Purchase Agreement / CSPA), sehingga belum ada kesepakatan yang bersifat mengikat dengan pihak manapun. Berikan secara spesifik anak perusahaan mana sajakah — yang direncanakan melakukan divestasi saham tersebut? Pada tahap saat ini, Perseroan masih melakukan evaluasi internal serta penjajakan dengan pihak calon pembeli, sehingga informasi mengenai entitas dimaksud belum dapat disampaikan mengingat sifatnya masih dalam tahap awal. Perseroan akan menyampaikan informasi lebih apabila telah terdapat perkembangan yang material. lanjut Latar belakang dan tujuan strategis dari rencana divestasi ini? dan seperti apa bentuk dari perubahan portofolio untuk Rencana penjajakan divestasi ini merupakan bagian dari langkah strategis Perseroan untuk: # Mengoptimalkan struktur dan komposisi portofolio investasi, PT Astrindo Nusantara Infrastruktur Tbk Sopo Del Office Tower B, 2151 Floor - Jl. Mega Kuningan Barat III, Lot.10 1-6 - Kawasan Mega Kuningan » Jakarta Selatan 12950 Phone:-62 2150815252 Fax:-462 21 5081 5253 www.astrindonusantara.com
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A (Astrindo Nusantara Infrastruktur energi terbarukan setelah dilakukan divestasi tersebut? » Mempercepat transformasi bisnis menuju sektor energi yang lebih ramah lingkungan dan berkelanjutan (ESG): « Memperkuat fokus Perseroan pada pengembangan infrastruktur energi berbasis energi bersih. Perseroan berencana untuk meningkatkan fokus investasi pada sektor energi terbarukan dan energi bersih, guna menciptakan portofolio yang lebih optimal serta seimbang antara kinerja keuangan jangka pendek dan keberlanjutan jangka panjang. Namun demikian, struktur portofolio pasca divestasi akan sangat bergantung pada realisasi transaksi serta peluang investasi yang tersedia ke depan. Kapan rencana Perseroan akan melakukan Keterbukaan Informasi mengenai hal ini? Perseroan akan menyampaikan keterbukaan informasi lanjutan secara tepat waktu sesuai dengan ketentuan peraturan perundang-undangan yang berlaku, termasuk terdapat perkembangan material seperti penandatanganan dokumen awal (Lol atau sejenisnya), perjanjian yang mengikat, serta pemenuhan kewajiban transaksi material dan/atau persetujuan RUPS (apabila relevan). apabila Informasi/ kejadian penting lainnya yang material dan dapat mempengaruhi kelangsungan hidup perusahaan serta dapat mempengaruhi harga saham perusahaan. Sampai saat ini belum ada kejadian penting lainnya yang material dan mempengaruhi kelangsungan hidup Perusahaan. Selanjutnya, Perseroan berkomitmen untuk senantiasa menerapkan prinsip keterbukaan informasi, kehati-hatian, serta tata kelola perusahaan yang baik dalam setiap langkah strategis yang diambil. Demikian hal ini disampaikan, terima kasih atas kerjasamanya. Hormat kami, PT Astrindo Nusantara Infrastruktur Tbk Kurniawati Budiman Corporate Secretary PT Astrindo Nusantara Infrastruktur Tbk. Sopo Del Offfice Tower B, 215t Floor - Jl. Mega Kuningan Barat III, Lot.10 1-6 - Kawasan Mega Kuningan - Jakarta Selatan 12950 Phone:--62 2150815252 Fax:-62 21 50815253 www.astrindonusantara.com
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A (Astrindo Nusantara Infrastruktur Date 124 April 2026 No. : 020/CRS/BIPI/IV/2026 To: PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, Tower 1, 6th Floor South Jakarta 12190, Indonesia Subject: Response to Reguest for Explanation Dear Sir/Madam, In connection with the Indonesia Stock Exchange Letter dated April 23, 2026 Number S-04554/IDX. PP1/04-2026 regarding the Reguest for Explanation of News in the Mass Media, received by PT Astrindo Nusantara Infrastruktur Tbk (the "Company") on April 24, 2026. For this, we can convey the following: Ouestions Response Provide confirmation of the truth of the news regarding the plan to divest the assets. The Company hereby informs that it is currently in discussions with several potential buyers in relation to divestment of its subsidiaries operating in the coal mining sector. How far is the progress of the plan at this time? Is there already a Letter of Intent, a binding agreement (CSPA), or is it still in the early stages of exploration? As for now, the Company is in discussion stage with several potential buyers. The Company has not entered into any Letter of Intent (Lol) or Conditional Share Purchase Agreement (CSPA), and therefore, there is no binding agreement with any party. Provide specifics: Which subsidiaries are planned to divest the shares? At this stage, the Company is still evaluating internally and in discussions with potential buyers: therefore, the Information in regards to the relevant entity cannot yet be disclosed as they remain under early-stage consideration. The Company will provide further information should there be any material developments. What is the background and strategic objectives of this divestment plan? And what will the changes in the renewable energy portfolio look like after the divestment? The divestment initiatives forms part of the Company's strategic to : e optimize its composition, e accelerate its business transformation toward more environmentally friendly and sustainable energy sectors (ESG), investment portfolio structure and PT Astrindo Nusantara Infrastruktur Tbk Sopo Del Offfice Tower B, 215t Floor - Jl. Mega Kuningan Barat III, Lot.10 1-6 - Kawasan Mega Kuningan - Jakarta Selatan 12950 Phone :-62 21 5081 5252 Fax:-462 21 50815253 www.astrindonusantara.com
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A (Astrindo Nusantara Infrastruktur e strengthen its focus on the clean energy infrastructure development. The Company intends to increase its investment focus in renewable and clean energy sectors, in order to create a more optimal and balanced portfolio between short-term financial performance and long-term sustainability. However, the post-divestment portfolio structure will largely depend on the realization of the transaction and future investment opportunities. When does the Company plan to conduct an Information Disclosure in this regard? The Company will submit further information disclosure in a timely manner in accordance with the provisions of applicable laws and regulations, including if there are material developments such as the signing of initial documents (LOI or similar), binding agreements, as well as the fulfillment of material transaction and/or the approval of the GMS (if relevant). Other important information/events that are material and can affect the survival of the company and can affect the company's share price Currently, there have been no other important events that have materially affected the Company's business sustainability. Furthermore, the Company is committed to always implementing the principles of information disclosure, prudence, and good corporate governance in every strategic actions taken. Thus this is conveyed, thank you for your cooperation. Sincerely, PT Astrindo Nusantara Infrastruktur Tbk ana Kurniawati Budiman Corporate Secretary PT Astrindo Nusantara Infrastruktur Tbk Sopo Del Office Tower B, 215 Floor - Jl. Mega Kuningan Barat III, Lot.10 1-6 - Kawasan Mega Kuningan - Jakarta Selatan 12950 Phone: 62 215081 5252 Fax: #62 21 5081 5253 www.astrindonusantara.com
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Kurniawati Budiman
· Corporate Secretary
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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