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KETERBUKAAN INFORMASI KEPADA MASYARAKAT TERKAIT DENGAN TRANSAKSI
MATERIAL DAN TRANSAKSI AFILIASI PT VALE INDONESIA TBK (“PERSEROAN”)
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INFORMATION DISCLOSURE TO THE PUBLIC REGARDING MATERIAL TRANSACTIONS AND
AFFILIATED PARTY TRANSACTIONS OF PT VALE INDONESIA TBK (“COMPANY”)
KETERBUKAAN INFORMASI KEPADA MASYARAKAT INI (“KETERBUKAAN INFORMASI“)
DISAMPAIKAN DALAM RANGKA MEMENUHI: (A) KETENTUAN PERATURAN OTORITAS JASA
KEUANGAN (“OJK“) NO. 17/POJK.04/2020 TENTANG TRANSAKSI MATERIAL DAN
PERUBAHAN KEGIATAN USAHA (“POJK 17/2020”) DAN (B) KETENTUAN PERATURAN OJK
NO. 42/POJK.04/2020 TENTANG TRANSAKSI AFILIASI DAN TRANSAKSI BENTURAN
KEPENTINGAN (“POJK 42/2020”).
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THIS INFORMATION DISCLOSURE TO THE PUBLIC (“INFORMATION DISCLOSURE”) IS
SUBMITTED IN ORDER TO COMPLY WITH: (A) THE PROVISIONS OF FINANCIAL SERVICES
AUTHORITY/OTORITAS JASA KEUANGAN (“OJK”) REGULATION NO. 17/POJK.04/2020 ON
MATERIAL TRANSACTIONS AND CHANGES OF BUSINESS ACTIVITIES (“POJK 17/2020”)
AND (B) THE PROVISIONS OF OJK REGULATION NO. 42/POJK.04/2020 ON AFFILIATED
PARTY TRANSACTIONS AND CONFLICT OF INTEREST TRANSACTIONS (“POJK 42/2020”).
JIKA ANDA MENGALAMI KESULITAN UNTUK MEMAHAMI INFORMASI SEBAGAIMANA
TERCANTUM DALAM KETERBUKAAN INFORMASI INI ATAU RAGU-RAGU DALAM
MENGAMBIL KEPUTUSAN, SEBAIKNYA ANDA BERKONSULTASI DENGAN PEDAGANG
PERANTARA EFEK, MANAJER INVESTASI, PENASIHAT HUKUM, AKUNTAN PUBLIK ATAU
PENASIHAT PROFESIONAL LAINNYA.
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IF YOU HAVE ANY DIFFICULTY IN UNDERSTANDING THE INFORMATION CONTAINED IN THIS
DISCLOSURE OR ARE IN DOUBT IN MAKING A DECISION, YOU SHOULD CONSULT WITH A
SECURITIES BROKER, INVESTMENT MANAGER, LEGAL ADVISOR, ACCOUNTANT OR
OTHER PROFESSIONAL ADVISOR.
PT VALE INDONESIA TBK
Berkedudukan di / Domiciled in
Jakarta Selatan, Indonesia / South Jakarta, Indonesia
Kegiatan Usaha / Business Activity
Pertambangan Bijih Nikel / Nickel Ore Mining
Kantor Pusat / Head Office
Sequis Tower, Lantai 20, Unit 6 & 7
Jl. Jend. Sudirman, Kav. 71
Jakarta 12190, Indonesia
Telepon / Phone: (021) 524 9000
Faksimili / Facsimile: (021) 524 9020
Website: www.vale.com/indonesia
Email: ptvi-corpsec@vale.com
Keterbukaan Informasi ini diterbitkan pada tanggal [24 April 2026] / This Information
Disclosure is published on [24 April 2026]
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DEFINISI DAN SINGKATAN / DEFINITIONS AND ABBREVIATIONS
Afiliasi : Memiliki arti sebagaimana didefinisikan dalam UUPM.
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Affiliate Has the meaning given to it under the Capital Market Law.
Kreditur-Kreditur Baru Berarti:
Sindikasi
1. Arab Banking Corporation (B.S.C.), Kantor Cabang Singapura;
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2. Bank of China (Hong Kong) Limited;
New Syndication
3. Bank of China (Hong Kong) Limited, Kantor Cabang Jakarta;
Lenders
4. Bank of China Limited, Kantor Cabang Singapura;
5. China Construction Bank (Asia) Corporation Limited;
6. Hua Nan Commercial Bank Ltd., Kantor Cabang Hong Kong (didirikan
di Taiwan dengan tanggung jawab terbatas);
7. JPMorgan Chase Bank, N.A., bertindak melalui Kantor Cabang Jakarta;
8. Krung Thai Bank Public Company Limited, Kantor Cabang Singapura;
9. Oversea-Chinese Banking Corporation Limited;
10. PT China Construction Bank Indonesia Tbk;
11. PT Bank CIMB Niaga Tbk;
12. PT Bank Maspion Indonesia Tbk;
13. PT Bank OCBC NISP Tbk;
14. PT Bank SBI Indonesia;
15. PT Bank SMBC Indonesia Tbk;
16. PT Bank Tabungan Negara (Persero) Tbk;
17. Sumitomo Mitsui Trust Bank, Limited Kantor Cabang Singapura; dan
18. The Shanghai Commercial & Savings Bank, Ltd.
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Means:
1. Arab Banking Corporation (B.S.C.), Singapore Branch;
2. Bank of China (Hong Kong) Limited;
3. Bank of China (Hong Kong) Limited, Jakarta Branch;
4. Bank of China Limited, Singapore Branch;
5. China Construction Bank (Asia) Corporation Limited;
6. Hua Nan Commercial Bank Ltd., Hong Kong Branch (Incorporation in
Taiwan with limited liability);
7. JPMorgan Chase Bank, N.A., acting through its Jakarta Branch;
8. Krung Thai Bank Public Company Limited, Singapore Branch;
9. Oversea-Chinese Banking Corporation Limited;
10. PT China Construction Bank Indonesia Tbk;
11. PT Bank CIMB Niaga Tbk;
12. PT Bank Maspion Indonesia Tbk;
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13. PT Bank OCBC NISP Tbk;
14. PT Bank SBI Indonesia;
15. PT Bank SMBC Indonesia Tbk;
16. PT Bank Tabungan Negara (Persero) Tbk;
17. Sumitomo Mitsui Trust Bank, Limited Singapore Branch; and
18. The Shanghai Commercial & Savings Bank, Ltd.
Laporan Keuangan : Berarti Laporan Keuangan Perseroan untuk periode yang telah diaudit oleh
Perseroan Kantor Akuntan Publik Rintis, Jumadi, Rianto dan Rekan untuk periode yang
berakhir pada tanggal 31 Desember 2025.
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Financial Statements
of the Company Means the Company’s Financial Statements for the period ended December
31 2025, which have been audited by Kantor Akuntan Publik Rintis, Jumadi,
Rianto dan Rekan.
Perjanjian Fasilitas : Berarti Perjanjian Fasilitas yang ditandatangani pada tanggal 25 Maret 2026
untuk Fasilitas Kredit Bergulir Terkait Keberlanjutan sampai dengan
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US$500.000.000 (dengan opsi greenshoe sampai dengan
Facilities Agreement US$250.000.000), yang dibuat oleh antara lain (i) Perseroan sebagai
debitur (ii) DBS Bank Ltd., Mizuho Bank, Ltd., PT Bank Mizuho Indonesia
dan United Overseas Bank Limited (baik bertindak secara sendiri maupun
bersama-sama) sebagai mandated lead arranger, underwriter, bookrunner
(iii) PT Bank DBS Indonesia sebagai agent (iv) United Overseas Bank
Limited sebagai koordinator tunggal dan (v) United Overseas Bank Limited
sebagai koordinator tunggal keberlanjutan.
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Means the Facilities Agreement signed on 25 March 2026 for up to
USD500,000,000 Sustainability-Linked Revolving Credit Facility (with a
greenshoe option for up to USD250,000,000) between among others (i) the
Company as the borrower (ii) DBS Bank Ltd., Mizuho Bank, Ltd., PT Bank
Mizuho Indonesia and United Overseas Bank Limited (whether acting
individually or together), as the mandated lead arranger, underwriter,
bookrunner (iii) PT Bank DBS Indonesia as agent (iv) United Overseas Bank
Limited as sole coordinator and (v) United Overseas Bank Limited as sole
sustainability coordinator.
Perjanjian Sindikasi Berarti Perjanjian Sindikasi yang ditandatangani pada 23 April 2026 yang
merupakan perjanjian tambahan (suplementer) dari Perjanjian Fasilitas,
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sehubungan dengan sindikasi utama atas fasilitas kredit yang diberikan
Syndication berdasarkan Perjanjian Fasilitas dan pelaksanaan opsi greenshoe untuk
Agreement tambahan fasilitas kredit sampai dengan US$250.000.000 yang akan
diberikan oleh Kreditur-Kreditur Baru Sindikasi kepada Perseroan, yang
dibuat oleh antara lain (i) Perseroan sebagai debitur (ii) DBS Bank Ltd.,
Mizuho Bank, Ltd., PT Bank Mizuho Indonesia dan United Overseas Bank
Limited (baik bertindak secara sendiri maupun bersama-sama) sebagai
mandated lead arranger, underwriter dan bookrunner (iii) PT Bank DBS
Indonesia sebagai agent (iv) United Overseas Bank Limited sebagai
koordinator tunggal (v) United Overseas Bank Limited sebagai koordinator
tunggal keberlanjutan dan (vi) Kreditur-Kreditur Baru Sindikasi.
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Means the Syndication Agreement executed on 23 April 2026, which
constitutes a supplemental agreement to the Facility Agreement, in
connection with the primary syndication of the credit facility provided under
the Facility Agreement and the exercise of the greenshoe option for the
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additional credit facility for up to USD250,000,000 to be provided by the New
Syndication Lenders to the Company, between among others (i) the
Company as the borrower (ii) DBS Bank Ltd., Mizuho Bank, Ltd., PT Bank
Mizuho Indonesia and United Overseas Bank Limited (whether acting
individually or together, the as the mandated lead arranger, underwriter,
bookrunner (iii) PT Bank DBS Indonesia as agent (iv) United Overseas Bank
Limited as sole coordinator (v) United Overseas Bank Limited as sole
sustainability coordinator (vi) New Syndication Lenders.
SOFR Berjangka : Berarti suku bunga acuan SOFR berjangka yang dikelola oleh CME Group
Benchmark Administration Limited (atau pihak lain yang mengambil alih
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pengelolaan tarif tersebut) untuk periode terkait yang terbitkan (sebelum
Term SOFR koreksi, perhitungan ulang, atau penerbitan ulang oleh pengelola) oleh CME
Group Benchmark Administration Limited (atau pihak lain yang mengambil
alih penerbitan suku bunga tersebut).
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Means the term SOFR reference rate administered by CME Group
Benchmark Administration Limited (or any other person which takes over
the administration of that rate) for the relevant period published (before any
correction, recalculation or republication by the administrator) by CME
Group Benchmark Administration Limited (or any other person which takes
over the publication of that rate.
Transaksi Berarti transaksi perolehan pinjaman dengan nilai fasilitas sampai dengan
US$750.000.000 yang diterima Perseroan atas efektifnya:
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1. Perjanjian Fasilitas, dengan fasilitas kredit bergulir berbasis
Transaction
berkelanjutan senilai sampai dengan US$500.000.000 (dengan
greenshoe option untuk penambahan limit fasilitas kredit sampai
dengan US$250.000.000 tunduk kepada efektifnya Perjanjian
Sindikasi); dan
2. Perjanjian Sindikasi, dengan fasilitas kredit greenshoe senilai sampai
dengan US$250.000.000.
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Means the loan transaction with a facility for up to USD750,000,000 received
by the Company from the effectiveness of:
1. Facilities Agreement, with a sustainability‑linked revolving credit facility
for up to USD500,000,000 (with a greenshoe option for an increase of
the credit facility limit for up to USD250,000,000 subject to the
effectiveness of the Syndication Agreement); and
2. Syndication Agreement, with a greenshoe credit facility for up to
USD250,000,000.
Transaksi Afiliasi : Memiliki arti sebagaimana didefinisikan dalam POJK 42/2020.
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Affiliated Party Has the meaning given to it under POJK 42/2020.
Transaction
Transaksi Benturan : Memiliki arti sebagaimana didefinisikan dalam POJK 42/2020.
Kepentingan
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Has the meaning given to it under POJK 42/2020.
Conflict of Interest
Transaction
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Transaksi Material : Memiliki arti sebagaimana didefinisikan dalam POJK 17/2020.
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Material Transaction Has the meaning given to it under POJK 17/2020.
UUP2SK : Berarti Undang-Undang No. 4 Tahun 2023 tentang Pengembangan dan
Penguatan Sektor Keuangan.
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P2SK Law
Means Law No. 4 of 2023 on the Development and Strengthening of the
Financial Sector.
UUPM : Berarti Undang-Undang No. 8 Tahun 1995 tentang Pasar Modal
sebagaimana diubah terakhir kali dengan UUP2SK.
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Capital Market Law
Means Law No. 8 of 1995 on Capital Market as lastly amended by P2SK
Law.
PENDAHULUAN / INTRODUCTION
Keterbukaan Informasi ini dibuat sehubungan This Information Disclosure is made in connection
dengan Transaksi atas efektifnya penerimaan with the Transaction on the effectiveness of the
fasilitas kredit berdasarkan Perjanjian Fasilitas receipt of the credit facilities under the Facilities
dan Perjanjian Sindikasi. Pinjaman yang akan Agreement and the Syndication Agreement. The
diperoleh oleh Perseroan berdasarkan Perjanjian loan obtained by the Company under the Facilities
Fasilitas dan Perjanjian Sindikasi akan digunakan Agreement and the Syndication Agreement will be
untuk keperluan umum perusahaan (termasuk utilized for general corporate purposes (including
namun tidak terbatas pada belanja modal dan but not limited to capital expenditures and working
modal kerja). capital requirements).
Melalui Keterbukaan Informasi ini, Perseroan Through this Information Disclosure, the Company
menjelaskan bahwa, Transaksi ini merupakan hereby conveys that the Transaction consitutes a
Transaksi Material dimana nilai transaksi, yakni Material Transaction in which the transaction value,
sejumlah US$750.000.000 setara dengan sekitar in the amount of USD750,000,000 is equivalent to
27,026% dari nilai ekuitas Perseroan approximately 27.026% of the Company’s equity
berdasarkan Laporan Keuangan Perseroan. based on the Financial Statements of the
Company.
Transaksi ini juga merupakan Transaksi Afiliasi This Transaction also constitutes an Affiliated Party
sebagaimana dimaksud dalam POJK 42/2020 Transaction as referred to in POJK 42/2020 in
sehubungan dengan: connection with:
1. PT Bank Tabungan Negara (Persero) Tbk, 1. PT Bank Tabungan Negara (Persero) Tbk,
yang merupakan salah satu dari Kreditur- which is one of the New Lenders Syndication
Kredit Baru Sindikasi dan Perseroan and the Company are companies that are
merupakan perusahaan yang dikendalikan directly and/or indirectly controlled by the
baik langsung maupun tidak langsung oleh Government of the Republic of Indonesia; and
Pemerintah Republik Indonesia; dan
2. adanya kesamaan anggota Dewan Komisaris 2. a common Board of Commissioners member
antara Perseroan dan PT Bank SMBC between PT Bank SMBC Indonesia Tbk, which
Indonesia Tbk, yang merupakan salah satu is one of the New Lenders Syndication and the
Kreditur-Kreditur Baru Sindikasi, yakni Marita Company, namely Marita Alisjahbana.
Alisjahbana.
Berdasarkan Pasal 11 (b) dan Pasal 33 (a) POJK Therefore, based on Article 11 (b) and Article 33 of
17/2020 serta Pasal 6 (1) (d) dan Pasal 24 (1) POJK 17/2020 as well as Article 6 (1) (d) and
POJK 42/2020, Perseroan hanya wajib untuk Article 24 (1) of POJK 42/2020, the Company is
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mengumumkan keterbukaan informasi kepada only required to announce the information
masyarakat, menyampaikan keterbukaan disclosure to the public, submit the information
informasi dan dokumen pendukungnya kepada disclosure and its supporting documents to OJK,
OJK, dan melaporkan hasil pelaksanaan and report the implementation of the material
transaksi material pada laporan tahunan transaction in its annual report as stipulated under
sebagaimana diatur dalam POJK 17/2020. POJK 17/2020.
URAIAN MENGENAI TRANSAKSI MATERIAL / DESCRIPTON OF THE MATERIAL TRANSACTION
A. Pihak Yang Melakukan Transaksi A. The Parties in the Transaction
1. Perseroan 1. The Company
a. Kegiatan Usaha a. Business Activities
Maksud dan tujuan Perseroan The purposes and objectives of
pada tanggal Keterbukaan the Company as of the date of this
Informasi ini adalah sebagai Information Disclosure are as
berikut: follows:
Kegiatan Usaha Utama Main Business Activities
Usaha-usaha di bidang Businesses in the field of mining
pertambangan termasuk namun including but not limited to nickel
tidak terbatas pada ore mining, which includes mining
pertambangan bijih nikel, yaitu and processing nickel ore.
mencakup usaha penambangan Including any other utilizations
dan pengolahan biji nikel. thereof which are administratively
Termasuk juga usaha inseparable from nickel ore
pemanfaatannya yang tidak mining activities.
dapat dipisahkan secara
administratif dari usaha
pertambangan bijih nikel.
Kegiatan Usaha Penunjang Supporting Business Activities
(i) Menjalankan usaha‑usaha di (i) Engage business in
bidang perdagangan besar, wholesale industry, including
termasuk namun tidak but not limited to wholesale of
terbatas pada perdagangan metals and metal ores, which
besar logam dan bijih logam, includes wholesale business
yaitu mencakup usaha activities of metal ore and
perdagangan besar bijih basic metals, including ferrous
logam dan logam dasar, and non‑ferrous metals in
seperti bijih besi dan bijih primary forms, such as nickel
bukan besi dalam bentuk ores, copper ores, aluminium,
dasar, seperti bijih nikel, bijih iron and steel and wholesale
tembaga, alumunium, besi, of ferrous and nonferrous
baja dan perdagangan besar semi‑finished metal products
produk logam besi dan and others. Including
bukan besi setengah jadi dan wholesale of gold and other
lain‑lainnya. Termasuk precious metals (silver,
perdagangan besar emas platinum);
dan logam mulia lain (perak,
platina);
(ii) Menjalankan usaha‑usaha di (ii) Engage business in
bidang pengangkutan, transportation industry,
termasuk namun tidak including but not limited to
terbatas pada aktivitas service activities incidental to
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pelayanan kepelabuhan laut, sea transportation, including
yaitu mencakup kegiatan sea port service business
usaha pelayanan activities related to water
kepelabuhan laut, yang transport of passengers,
berhubungan dengan animals or freight, such as
angkutan perairan untuk operation of terminal facilities,
penumpang, hewan atau such as harbours and piers,
barang, seperti operation of waterway locks
pengoperasian fasilitas and others, navigation,
terminal misalnya pelabuhan pilotage and berthing
dan dermaga, operasi activities, lighterage and
penguncian jalur air dan salvage activities;
lain‑lain, navigasi, pelayaran
dan kegiatan berlabuh, jasa
penambatan dan jasa
pemanduan;
(iii) Menjalankan usaha‑usaha di (iii) Engage business in electricity
bidang pengadaan listrik, supply industry, including but
termasuk namun tidak not limited to electric power
terbatas pada pembangkitan generation, including
tenaga listrik, yaitu business activities of electric
mencakup usaha power generation and
pembangkitan tenaga listrik operation of generation
dan pengoperasian fasilitas facilities that produce electric
pembangkit yang energy, that derive from
menghasilkan energi listrik, various source of energy,
yang berasal dari berbagai such as hydroelectric, coal,
sumber energi, seperti gas turbine, renewable fuel
tenaga air (hidroelektrik), oil, diesel and energy,
batu bara, gas (turbin gas), thermal, solar power, wind,
bahan bakar minyak, diesel ocean currents, geothermal
dan energi yang dapat energy (thermal energy),
diperbarui, tenaga surya, nuclear power and others;
angin, arus laut, panas bumi
(energi termal), tenaga nuklir
dan lain‑lain;
(iv) Menjalankan usaha‑usaha di (iv) Engage business in real
bidang real estat, termasuk estate industry, including but
namun tidak terbatas pada not limited to real estate over
real estat yang dimiliki owned or leased property,
sendiri atau disewa, yaitu including buying, selling,
mencakup usaha pembelian, renting and operating
penjualan, persewaan dan self‑owned real estate, such
pengoperasian real estat as non‑residential buildings
baik yang dimiliki sendiri (such as exhibition halls,
maupun disewa, seperti self‑storage facilities, malls,
bangunan bukan tempat shopping centers and others)
tinggal (seperti tempat as well as procurement of
pameran, fasilitas homes and furnished or
penyimpanan pribadi, mall, unfurnished flats or
pusat perbelanjaan dan apartments for permanent
lainnya) serta penyediaan use, whether on a monthly or
rumah dan flat atau annual basis. Including selling
apartemen dengan atau land, development of building
tanpa perabotan untuk projects for own operation
digunakan secara (such as for renting of space
permanen, baik dalam in these buildings),
bulanan atau tahunan. subdividing real estate into
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Termasuk kegiatan lots, without land
penjualan tanah, improvement and operation of
pengembangan gedung movable residential home
untuk dioperasikan sendiri sites; and
(untuk penyewaan
ruang‑ruang di gedung
tersebut), pembagian real
estat menjadi tanah kapling
tanpa pengembangan lahan
dan pengoperasian kawasan
tempat tinggal untuk rumah
yang bisa dipindah‑pindah;
dan
(v) Menjalankan usaha‑usaha di (v) Engage business in water
bidang pengelolaan air sewage treatment, waste
limbah, pengelolaan dan treatment and recycling and
daur ulang sampah dan remediation activities
aktivitas remediasi, termasuk industry, including but not
namun tidak terbatas pada: limited to:
a. Pengelolaan dan a. Treatment and disposal of
pembuangan air limbah non‑hazardous
tidak berbahaya, yaitu wastewater, including
mencakup kegiatan operation of sewer
pengoperasian sistem systems or sewer
pembuangan air limbah treatment facilities for
atau fasilitas pengolahan non‑hazardous waste;
air limbah tidak treatment of
berbahaya; pengolahan non‑hazardous
air limbah tidak wastewater (including
berbahaya (mencakup household and industrial
air limbah industri dan wastewater, water from
rumah tangga, air dari swimming pool and
kolam renang dan others) by means of
lain‑lain) melalui saluran physical, chemical and
secara proses fisika, biological processes like
kimia dan biologi seperti dilution, screening,
pengenceran, filtering, sedimentation
penyaringan dan and others. This activity
sedimentasi dan also includes
lain‑lain. Kegiatan ini maintenance and
juga mencakup kegiatan cleaning of sewers of
pengelolaan dan non‑hazardous
pembersihan saluran air wastewater including
limbah tidak berbahaya sewer rodding;
serta saluran
pembuangannya;
b. Pengelolaan dan b. Treatment and disposal of
pembuangan air limbah hazardous wastewater,
berbahaya, yaitu including operation of
mencakup kegiatan sewer systems or sewer
pengoperasian sistem treatment facilities for
pembuangan air limbah hazardous waste;
atau fasilitas pengolahan treatment of hazardous
air limbah berbahaya; wastewater (including
pengolahan air limbah household and industrial
berbahaya (mencakup wastewater and others)
air limbah industri dan by means of physical,
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rumah tangga dan chemical and biological
lain‑lain) melalui saluran processes like dilution,
secara proses fisika, screening, filtering,
kimia dan biologi seperti sedimentation and others.
pengenceran, This activity also includes
penyaringan dan maintenance and
sedimentasi dan cleaning of sewers of
lain‑lain. Kegiatan ini hazardous wastewater
juga mencakup kegiatan including sewer rodding;
pengelolaan dan
pembersihan saluran air
limbah berbahaya dan
saluran
pembuangannya;
c. Pengelolaan dan c. Treatment and disposal of
pembuangan sampah non‑hazardous waste,
tidak berbahaya, yaitu including operation of
mencakup usaha landfills for the disposal of
pengoperasian lahan non‑hazardous waste,
untuk pembuangan disposal of
sampah yang tidak non‑hazardous waste by
berbahaya, combustion or
pembuangan sampah incineration or other
yang tidak berbahaya methods, with or without
melalui pembakaran the resulting production of
atau metode lain dengan electricity or steam,
atau tanpa substitute fuels, biogas,
menghasilkan produk ashes or other
berupa listrik atau uap, by‑products for further
bahan bakar substitusi, use and others and
biogas, abu atau produk treatment of organic
ikutan lainnya untuk waste for disposal; and
kegunaan lebih lanjut,
dan sebagainya dan
pengelolaan sampah
organik untuk
pembuangan; dan
d. Pengelolaan dan d. Treatment and disposal of
pembuangan sampah hazardous waste,
berbahaya, yaitu including cleaning
mencakup usaha services managed by the
kebersihan yang dikelola government and private
baik oleh pemerintah sector, such as the
dan swasta, seperti disposal and treatment of
pembuangan dan solid and non‑solid
pengelolaan sampah hazardous waste,
padat atau sampah tidak including waste that is
padat yang berbahaya, explosive, oxidizing,
mencakup sampah flammable, toxic, irritant,
bahan peledak, oksidasi, carcinogenic, corrosive,
bahan yang mudah or infectious and other
terbakar, racun, iritan, substances and
karsinogenik, korosif preparations harmful for
atau mudah menginfeksi human health and
dan substansi dan environment. The activity
preparat lainnya yang includes operation of
berbahaya untuk facilities for treatment of
kesehatan manusia dan hazardous waste,
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lingkungan. Kegiatannya treatment and disposal
adalah usaha toxic live or dead animals
pengoperasian fasilitas and other contaminated
untuk pembuangan waste, incineration of
sampah berbahaya, hazardous waste,
pengelolaan dan treatment, disposal and
pembuangan binatang storage of radioactive
hidup atau mati yang nuclear waste including
beracun dan sampah treatment and disposal of
terkontaminasi lainnya, transition radioactive
pembakaran sampah waste, such as decaying
berbahaya, pengelolaan, within the period of waste
pembuangan dan disposal and
penyimpanan sampah encapsulation,
nuklir radioaktif, seperti preparation and other
pengelolaan dan treatment of nuclear
pembuangan sampah waste for storage.
radioaktif transisi,
mencakup pembusukan
pada masa/periode
pembuangan sampah
dan pembungkusan,
penyiapan dan
pengelolaan lainnya
terhadap sampah nuklir
untuk penyimpanan.
b. Susunan Pemegang Saham b. Shareholding Structure
Susunan pemegang saham The shareholding structure of the
Perseroan pada tanggal Company as of the date of this
Keterbukaan Informasi ini, Information Disclosure, based on
berdasarkan Laporan Bulanan the Monthly Report on Securities
Registrasi Pemegang Efek yang Holder Registration for the period
berakhir pada 31 Maret 2026 ending as of 31 March 2026
yang diterbitkan oleh PT Bima issued by PT Bima Registra acting
Registra yang bertindak sebagai as the Securities Administration
Biro Administrasi Efek adalah Buerau of the Company is as
sebagai berikut: follows:
Nilai Nominal Saham @ Rp25 per
Jumlah Saham / Number of
Keterangan / Description saham (Rp) / Nominal Value of (%)
Shares
Shares @ IDR25 per share (IDR)
Modal Dasar / Authorized 39.745.354.880 /
993.633.872.000 / 993,633,872,000
Capital 39,745,354,880
Modal Ditempatkan dan Disetor Penuh / Issued and Fully
Paid-up Capital:
PT Mineral Industri Indonesia
3.583.533.690 / 3,583,533,690 89.588.342.250 / 89,588,342,250 34% / 34%
(Persero)
33.88% /
Vale Canada Limited 3.570.993.764 / 3,583,533,690 89.274.844.100 / 89,274,844,100
33,88%
11.48% /
Sumitomo Metal Mining Co., Ltd. 1.210.370.563 / 1,210,370,563 30.259.264.075 / 30,259,264,075
11,48%
Masyarakat Lainnya / Public 20.64% /
2.174.886.517 / 2,174,886,517 54.372.162.925 / 54,372,162,925
shareholders 20,64%
10
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10.539.784.534 / 100% /
Jumlah / Total 263.494.613.350 / 263,494,613,350
10,539,784,534 100%
c. Pengurusan dan Pengawasan c. Management and Supervision
Susunan Dewan Komisaris dan The Board of Commissioners and
Direksi Perseroan pada tanggal Board of Directors composition of
Keterbukaan Informasi ini adalah the Company as of the date of this
sebagai berikut: Information Disclosure is as
follows:
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President : Fauzambi Syahrul Multhazar (FS. Multhazar)
Commissioner
Wakil Presiden Komisaris / Vice : Emily Marie Olson*)
President Commissioner
Komisaris / Commissioner : Doktor M. Jasman Panjaitan
Komisaris / Commissioner : Katherine Angela Oendoen (Katherine A Oe)
Komisaris / Commissioner : Christopher John McCleave*)
Komisaris / Commissioner : Kristina Janet Gauthier
Komisaris / Commissioner : Shiro Imai
Komisaris Independen / : Rudiantara
Independent Commissioner
Komisaris Independen / : Retno LP Marsudi (Retno Lestari Priansari
Independent Commissioner Marsudi)
Komisaris Independen / : Marita Alisjahbana
Independent Commissioner
Direksi / Board of Directors
Presiden Direktur / President : Bernardus Irmanto
Director
Wakil Presiden Direktur / Vice : Abu Ashar
President Director
Direktur / Director : Heriyanto Agung Putra
Direktur / Director : Budiawansyah
Direktur / Director : Rizky Andhika Putra
Direktur / Director : Muhammad Asril
Direktur / Director : Mochamad Slamet Sugiharto (M. Slamet
Sugiharto)
* Perseroan telah menerima surat pengunduran diri Ibu Emily Marie Olson dari jabatannya sebagai Wakil
Presiden Komisaris dan Bapak Christopher John McCleave dari jabatannya sebagai Komisaris Perseroan.
Selanjutnya, Perseroan akan mengajukan permohonan persetujuan atas pengunduran diri tersebut kepada
11
Page 12
Rapat Umum Pemegang Saham Perseroan terdekat. / The Company has received letters of resignation
from Ms. Emily Marie Olson from her position as Vice President Commissioner and Mr. Christopher John
McCleave from his position as Commissioner of the Company. The Company will subsequently seek
approval of such resignations at the next General Meeting of Shareholders of the Company.
2. DBS Bank Ltd. 2. DBS Bank Ltd.
a. Umum a. General
Alamat / Address : 12 Marina Boulevard, Marina Bay
Financial Centre, Singapore
018982
No. Telepon / Phone No. : +65 82276053 / +65 91507850
No. Faksimili / Facsimile No. : -
qiansun@dbs.com /
Alamat email / Email address :
fukhaikoh@dbs.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan DBS Bank The purpose and objective of DBS
Ltd. pada tanggal Keterbukaan Bank Ltd. as of the date of this
Informasi ini adalah Information Disclosure is to
menyediakan layanan provide full-service banking
operasional perbankan lengkap. operations.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham DBS The shareholding structure of
Bank Ltd. pada tanggal DBS Bank Ltd. as of the date of
Keterbukaan Informasi ini adalah this Information Disclosure is as
sebagai berikut: follows:
No. Nama Para Pemegang Saham / Name Jumlah Lembar Saham / Persentase
of Shareholders Number of Shares (%) /
Percentage
(%)
1. DBS Group Holdings Ltd 2,626,195,731.00 100%
Total 2,626,195,731.00 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan
The management and supervision
pengawasan DBS Bank Ltd.
composition of DBS Bank Ltd. as
pada tanggal Keterbukaan
of the date of this Information
Informasi ini adalah sebagai
Disclosure is as follows:
berikut:
Relationship Manager : Koh Fu Khai
Relationship Manager : Qian Sun
3. Mizuho Bank, Ltd. 3. Mizuho Bank, Ltd.
a. Umum a. General
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Page 13
Alamat / Address : 12 Marina View, #08-01 Asia
Square Tower 2 018961
No. Telepon / Phone No. : +65 68052000
No. Faksimili / Facsimile No. : +65 63348060
Ping.lai@mizuho-cb.com
Alamat email / Email address :
Yikshi.lim@mizuho-cb.com
b. Kegiatan Usaha b. Business Activities
Maksud dan tujuan Mizuho The purpose and objective of
Bank, Ltd. pada tanggal Mizuho Bank, Ltd. as of the date of
Keterbukaan Informasi ini adalah this Information Disclosure is is for
untuk melakukan pengaturan arrangement of financing.
pembiayaan.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham The shareholding structure of
Mizuho Bank, Ltd. pada tanggal Mizuho Bank, Ltd. as of the date of
Keterbukaan informasi ini adalah this Information Disclosure is as
sebagai berikut: follows:
No. Nama Para Pemegang Saham / Name Jumlah Lembar Saham / Persentase
of Shareholders Number of Shares (%) /
Percentage
(%)
1. Mizuho Financial Group, Inc. 33,150,000 100%
Total 33,150,000 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan Dewan Komisaris dan The Board of Commissioners and
Direksi Mizuho Bank, Ltd. pada Board of Directors composition of
tanggal Keterbukaan Informasi Mizuho Bank, Ltd. as of the date of
ini adalah sebagai berikut: this Information Disclosure is as
follows:
President & CEO : Masahiko Kato
Executive Managing Director : Tatsuya Kurosawa
Deputy President : Masayuki Sugawara
Member of the Board of : Koichi Iida
Directors
Member of the Board of : Masatsugu Shimono
Directors
Member of the Board of : Minako Nakamoto
Directors
13
Page 14
Member of the Board of : Shotaro Tochigi
Directors (Outside Director)
Member of the Board of : Kyoichiro Uenishi
Directors (Outside Director)
Member of the Board of : Mitsue Kurihara
Directors (Outside Director)
Member of the Board of : Toshihiro Otsuka
Directors (Outside Director)
Member of the Board of : Daiji Ozawa
Directors (Outside Director)
4. PT Bank Mizuho Indonesia 4. PT Bank Mizuho Indonesia
a. Umum a. General
Alamat / Address : Menara Astra, 53rd floor, Jl. Jend,
Sudirman Kav. 5-6, Jakarta
10220, Indonesia
No. Telepon / Phone No. : (62-21) 5091 0888
No. Faksimili / Facsimile No. : (62-21) 5091 0899
diah.arliani@mizuho-cb.com
irwansyah.maryanto@mizuho-
Alamat email / Email address : cb.com
yurika.hendarto@mizuho-cb.com
farah.aspoor@mizuho-cb.com
b. Kegiatan Usaha b. Business Activities
Maksud dan tujuan PT Bank The purpose and objective of PT
Mizuho Indonesia pada tanggal Bank Mizuho Indonesia as of the
Keterbukaan Informasi ini adalah date of this Information Disclosure
bergerak dalam bidang is to operate in the banking sector.
perbankan.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham PT The shareholding structure of PT
Bank Mizuho Indonesia pada Mizuho Bank Indonesia as of the
tanggal Keterbukaan informasi date of this Information Disclosure
ini adalah sebagai berikut: is as follows:
Nilai Nominal Saham @
1.000.000 per saham (Rp) /
Jumlah Saham / Nominal Value of Shares @
Keterangan / Description (%)
Number of Shares 1,000,000 per share (IDR)
14
Page 15
Modal Dasar / Authorized 12.000.000 saham / Rp.12,000,000,000,000 /
Capital 12,000,000 shares Rp.12,000,000,000,000
Modal Ditempatkan dan Disetor Penuh / Issued
and Fully Paid-up Capital:
7.310.727 saham / Rp. 7,310,727,000,000 / Rp. 99% /
Mizuho Bank, Ltd., Japan 7,310,727 shares 7,310,727,000,000 99%
PT Bank Negara Indonesia 73.847 saham / Rp. 73,847,000,000 / Rp.
(Persero) Tbk 73,847 shares 73,847,000,000 1% / 1%
7.384.574 saham / Rp. 7,384,574,000,000 / Rp. 100% /
Jumlah / Total 7,384,574 shares 7,384,574,000,000 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan PT Bank Mizuho The composition of PT Bank
Indonesia pada tanggal Mizuho Indonesia as of the date of
Keterbukaan Informasi ini adalah this Information Disclosure is as
sebagai berikut: follows:
Presiden Komisaris / President : Muhamad Muchtar
Commissioner
Komisaris / Commissioner : Takahide Sudo
Komisaris / Commissioner : Sachiyo Jotaki
Komisaris Independen / : Afien Yuni Yahya
Independent Commissioner
Presiden Direktur / President : Ken Matsuo
Director
Direktur / Director : Ryosuke Kawai
Direktur / Director : Heru Gautama Matman
Direktur / Director : Silvia Lidwina Schram
Direktur / Director : Leonard Wilson Lay
5. United Overseas Bank Limited 5. United Overseas Bank Limited
a. Umum a. General
Alamat / Address : 80 Raffles Place, UOB Plaza,
Singapore 048624
No. Telepon / Phone No. : +65 6922 7343
No. Faksimili / Facsimile No. : +65 6222 0612
Alamat email / Email address : Yenny@uobgroup.com
b. Kegiatan Usaha b. Business Activites
15
Page 16
Maksud dan tujuan United The purpose and objective of
Overseas Bank Limited pada United Overseas Bank Limited as
tanggal Keterbukaan Informasi of the date of this Information
ini adalah untuk menyediakan Disclosure is to provide a wide
berbagai layanan keuangan range of financial services through
melalui jaringan cabang/kantor its global network of
serta anak perusahaan dan branches/offices and
perusahaan terasosiasinya di subsidiaries/associates: personal
seluruh dunia, yang meliputi: financial services, private banking,
layanan keuangan perorangan, trust services, commercial and
perbankan private, layanan corporate banking, investment
perwalian (trust services), banking, corporate finance, capital
perbankan komersial dan market activities, treasury
korporasi, perbankan investasi, services, futures broking, asset
pembiayaan korporasi, kegiatan management, venture capital
pasar modal, layanan tresuri, management, general insurance,
pialang kontrak berjangka, life assurance and stockbroking
pengelolaan aset, pengelolaan service.
modal ventura, asuransi umum,
asuransi jiwa, serta layanan
pialang efek.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham The shareholding structure of
United Overseas Bank Limited United Overseas Bank Limited as
pada tanggal Keterbukaan of the date of this Information
Informasi ini adalah sebagai Disclosure is as follows:
berikut:
No. Nama Para Pemegang Saham / Name of Jumlah Lembar Persentase
Shareholders Saham / Number of (%) /
Shares Percentage
(%)
1. Citibank Nominees Singapore Pte Ltd 323,059,731 19.33%
2. DBSN Services Pte. Ltd. 169,992,849 10.17%
3. Raffles Nominees (Pte.) Limited 159,798,076 9.56%
4. HSBC (Singapore) Nominees Pte Ltd 157,691,010 9.43%
5. Wee Investments (Pte) Limited 133,278,368 7.97%
6. Wah Hin and Company Private Limited 86,676,076 5.19%
7. Tai Tak Estates Sendirian Berhad 68,800,000 4.12%
8. DBS Nominees (Private) Limited 66,622,814 3.99%
9. UOB Kay Hian Private Limited 43,185,744 2.58%
10. C. Y. Wee & Company Private Limited 37,781,750 2.26%
11. Haw Par Investment Holdings Private Limited 22,832,059 1.37%
12. Pickwick Securities Private Limited 20,469,962 1.22%
16
Page 17
13. Straits Maritime Leasing Private Limited 16,696,298 1.00%
14. BPSS Nominees Singapore (Pte.) Ltd. 13,273,413 0.79%
15. United Overseas Bank Nominees (Private) 9,066,006 0.54%
Limited
16. UOB Nominees (2006) Private Limited 8,301,914 0.50%
17. Tee Teh Sdn Berhad 8,000,487 0.48%
18. Haw Par Equities Pte Ltd 7,541,628 0.45%
19. CGS International Securities Singapore Pte. Ltd. 6,794,146 0.41%
20. Wee Ee Cheong 5,868,929 0.35%
Total 1,365,731,260 81.71%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan United Overseas composition of United Overseas
Bank Limited pada tanggal Bank Limited as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
Susunan Direksi : Board of Directors
Chairman, Independent : Wong Kan Seng
Deputy Chairman and Chief : Wee Ee Cheong
Executive Officer
Non-Executive and Non- : Michael Lien Jown Leam
Independent
Non-Executive and Non- : Wee Ee Lim
Independent
Independent : Steven Phan Swee Kim
Independent : Dr Chia Tai Tee
Independent : Tracey Woon Kim Hong
Independent : Dinh Ba Thanh
Independent : Teo Lay Lim
Independent : Ong Chong Teem
6. PT Bank DBS Indonesia 6. PT Bank DBS Indonesia
a. Umum a. General
Alamat / Address : Gedung DBS Bank Tower Lt. 32-
35 & 37, Ciputra World 1, Jl. Prof.
17
Page 18
Dr. Satrio Kav. 3 & 5,
Desa/Kelurahan Karet Kuningan,
Kec. Setiabudi, Kota Adm. Jakarta
Selatan, Provinsi DKI Jakarta
No. Telepon / Phone No. : +62 21 2988 5000
No. Faksimili / Facsimile No. : +62 21 2988 4833
Alamat email / Email address : DBSI-IBOLoanAgency@dbs.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan PT Bank The purpose and objective of PT
DBS Indonesia pada tanggal Bank DBS Indonesia as of the
Keterbukaan Informasi ini adalah date of this Information Disclosure
berusaha dalam bidang aktivitas is engaged in the business of
bank umum swasta devisa (KBLI foreign exchange private
64125). Untuk mencapai commercial banking activities
maksud dan tujuan tersebut di (KBLI 64125). To achieve the
atas, PT Bank DBS Indonesia above-mentioned purposes and
dapat melaksanakan kegiatan- objectives, PT Bank DBS
kegiatan antara lain (i) Indonesia may carry out, among
menghimpun dana dari others, the following activities: (i)
masyarakat, (ii) memberikan collecting funds from the public,
kredit, (iii) menerbitkan surat (ii) extending credit, (iii) issuing
pengakuan hutang, (iv) membeli, debt acknowledgements, (iv)
menjual atau menjamin atas purchasing, selling, or
risiko sendiri surat wesel dan guaranteeing, for its own account,
surat dagang, (v) memindahkan promissory notes and trade bills,
uang, (vi) menempatkan dana, (v) transferring funds, (vi) placing
(vii) menerima pembayaran dari funds, (vii) receiving payments
tagihan atas surat berharga, (viii) from collections on securities, (viii)
menyediakan tempat untuk providing safe deposit facilities for
menyimpan barang dan surat goods and securities, and other
berharga dan kegiatan sejenis similar activities.
lainnya.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham PT The shareholding structure of PT
Bank DBS Indonesia pada Bank DBS Indonesia as of the
tanggal Keterbukaan Informasi date of this Information Disclosure
ini adalah sebagai berikut: is as follows:
Nilai Nominal Saham @
Rp50.000.000 per saham
Jumlah Saham / (Rp) / Nominal Value of
Keterangan / Description Shares @ IDR50,000,000 (%)
Number of Shares
per share (IDR)
Modal Dasar / Authorized 10.000.000.000.000 /
Capital 200.000 / 200,000 10,000,000,000,000
Modal Ditempatkan dan Disetor Penuh / Issued
and Fully Paid-up Capital:
18
Page 19
5.576.850.000.000 / 99% /
DBS Bank Ltd 111.537 / 111,537 5,576,850,000,000
99%
56.400.000.000 /
PT Bank Central Asia Tbk 1.128 / 1,128 56,400,000,000
1% / 1%
5.633.250.000.000 / 100% /
Jumlah / Total 112.665 / 112,665 5,633,250,000,000 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan PT Bank DBS composition of PT Bank DBS
Indonesia pada tanggal Indonesia as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
Direksi Director
Presiden Direktur / President : Lim Chu Chong
Director
Direktur Kepatuhan / : Imelda Widjaja
Compliance Director
Direktur / Director : Anthonius Sehonamin
Direktur / Director : Sujatno Polina
Direktur / Director : Minarti
Direktur / Director : Melfrida Waty Gultom
Direktur / Director : Himanshu Janardan Vaidya
Direktur / Director : Aries Nur Prasetyo Sunu
Direktur / Director : Puneet Punj
Dewan Komisaris Board of Commissioners
Presiden Komisaris / President : Shee Tse Koon
Commissioner
Komisaris / Commissioner : Paulus Irwan Sutisna
Komisaris Independen / : Soemadi Brotodiningrat
Independent Commissioner
Komisaris Independen / : Triana Gunawan
Independent Commissioner
7. Arab Banking Corporation (B.S.C.), 7. Arab Banking Corporation (B.S.C.),
Cabang Singapura Singapore Branch
a. Umum a. General
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Page 20
Alamat / Address : 9 Raffles Place, #40-01, Republic
Plaza, Singapore 048619
No. Telepon / Phone No. : +65 6540 9339
No. Faksimili / Facsimile No. : +65 6532 6288
yeeming.see@bank-abc.com
Alamat email / Email address :
tadeo.chang@bank-abc.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan Arab Banking The purpose and objective of Arab
Corporation (B.S.C.), Cabang Banking Corporation (B.S.C.),
Singapura pada tanggal Singapore Branch as of the date of
Keterbukaan Informasi ini adalah this Information Disclosure is to
menyediakan produk dan provide wholesale banking
layanan perbankan grosir products and services.
(wholseale banking).
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham Arab The shareholding structure of Arab
Banking Corporation (B.S.C.), Banking Corporation (B.S.C.),
Cabang Singapura pada tanggal Singapore Branch as of the date of
Keterbukaan Informasi ini adalah this Information Disclosure is as
sebagai berikut: follows:
No. Nama Para Pemegang Saham / Name of Jumlah Lembar Persentase
Shareholders Saham / Number of (%) /
Shares Percentage
(%)
1. Central Bank of Libya 1,846,389,709 59.37%
2. Kuwait Investment Authority 923,289,191 29.69%
3. Others, including free float 340,321,100 10.94%
Total 3,110,000,000 100.00%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan Arab Banking composition of Arab Banking
Corporation (B.S.C.), Cabang Corporation (B.S.C.), Singapore
Singapura pada tanggal Branch as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
Head of Asia and General : Cherie Teng
Manager
8. Bank of China (Hong Kong) Limited 8. Bank of China (Hong Kong) Limited
a. Umum a. General
20
Page 21
Alamat / Address : 14/F, Bank of China Tower, 1
Garden Road, Central, Hong
Kong
(852) 3982 8216 / 3982 8205 /
No. Telepon / Phone No. :
3982 8217
No. Faksimili / Facsimile No. : (852) 2526 7478
wuntszchung@bochk.com /
Alamat email / Email address : lawhoyin@bochk.com
(credit matters)
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan Bank of The purpose and objective of Bank
China (Hong Kong) Limited pada of China (Hong Kong) Limited as
tanggal Keterbukaan Informasi of the date of this Information
ini adalah bergerak dalam Disclosure is engaged in the
penyediaan layanan perbankan provision of banking and related
dan layanan keuangan terkait. finansial services.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham Bank The shareholding structure of
of China (Hong Kong) Limited Bank of China (Hong Kong)
pada tanggal Keterbukaan Limited as of the date of this
Informasi ini adalah sebagai Information Disclosure is as
berikut: follows:
No. Kategori / Categories Jumlah Lembar Saham Persentase
/ Number of Shares (%) /
Percentage
(%)
1. Individuals 189,071,518 1.79%
2. Institutions, corporates and nominees 3,442,630,992 32.56%
3. Bank of China Group 6,941,077,756 65.65%
Total 10,572,780,266 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan Bank of China composition of Bank of China
(Hong Kong) Limited pada (Hong Kong) Limited as of the date
tanggal Keterbukaan Informasi of this Information Disclosure is as
ini adalah sebagai berikut: follows:
Chief Executive : Sun Yu
Deputy Chief Executive and : Xu Haifeng
Chief Risk Officer
Deputy Chief Executive : Xing Guiwei
21
Page 22
Deputy Chief Executive : Wang Huabin
Deputy Chief Executive : Chan Man
Deputy Chief Executive : Li Tong
9. Bank of China (Hong Kong) Limited, 9. Bank of China (Hong Kong) Limited,
Cabang Jakarta Jakarta Branch
a. Umum a. General
Alamat / Address : Tamara Center Suite 101, 102,
201 & 1101, Jl. Jend. Sudirman
Kav. 24, Jakarta Selatan 12920,
Indonesia
No. Telepon / Phone No. : 021-520 5502
No. Faksimili / Facsimile No. : 021-520 1113, 520 7572
Alamat email / Email address : callcenter@bankofchina.co.id
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan Bank of The purpose and objective of Bank
China (Hong Kong) Limited, of China (Hong Kong) Limited,
Cabang Jakarta pada tanggal Jakarta Branch as of the date of
Keterbukaan Informasi ini adalah this Information Disclosure is to
Bank Umum Konvensional. Conventional Commercial Bank.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham Bank The shareholding structure of
of China (Hong Kong) Limited, Bank of China (Hong Kong)
Cabang Jakarta pada tanggal Limited, Jakarta Branch as of the
Keterbukaan Informasi ini adalah date of this Information Disclosure
sebagai berikut: is as follows:
No. Nama Para Pemegang Saham / Name of Persentase (%)
Shareholders / Percentage
(%)
1. BOC Hong Kong (Holdings) Limited 100%
Total 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan Bank of China composition of Bank of China
(Hong Kong) Limited, Cabang (Hong Kong) Limited, Jakarta
Jakarta pada tanggal Branch as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
Country Manager Sun Shangbin
22
Page 23
Deputy Country Manager Shen Qing
Deputy Country Manager Chen Hao
Assistant Country Manager Liu Yue
Corporate Marketing Director Handojo Wibawanto Soetikno
Compliance and Human Olivia Lea Tutuarima
Resources Director
10. Bank of China Limited, Cabang 10. Bank of China Limited, Singapore
Singapura Branch
a. Umum a. General
Alamat / Address : 4 Battery Road, Bank of China
Building, Singapore 049908
No. Telepon / Phone No. : (65) 6779 5566
No. Faksimili / Facsimile No. : (65) 6532 7303
Alamat email / Email address : enquiry.sg@bankofchina.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan Bank of The purpose and objective of Bank
China Limited, Cabang of China Limited, Singapore
Singapura pada tanggal Branch as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is Full
Usaha Penuh Perbankan Banks
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham Bank The shareholding structure of
of China Limited, Cabang Bank of China Limited, Singapore
Singapura pada tanggal Branch as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
No. Nama Para Pemegang Saham / Name of Jumlah Lembar Persentase
Shareholders Saham / Number of (%) /
Shares Percentage
(%)
1. Huijin 188,791,906,533 58.59%
2. HKSCC Nominees Limited 81,856,393,518 25.40%
3. MOF 27,824,620,573 8.64%
4. China Securities Finance Corporation Limited 7,941,164,885 2.46%
5. Central Huijin Asset Management Ltd. 1,810,024,500 0.56%
6. Other Shareholders 13,988,301,805 4.54%
23
Page 24
Total 322,212,411,814 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan Bank of China composition of Bank of China
Limited, Cabang Singapura pada Limited, Singapore Branch as of
tanggal Keterbukaan Informasi the date of this Information
ini adalah sebagai berikut: Disclosure is as follows:
Commodity Business Centre : Wang Siqi
11. China Construction Bank (Asia) 11. China Construction Bank (Asia)
Corporation Limited Corporation Limited
a. Umum a. General
Alamat / Address : 28/F, CCB Tower, 3 Connaught
Road Central, Central, Hong Kong
No. Telepon / Phone No. : +852 3918 6939
No. Faksimili / Facsimile No. : +852 2537 1826
Xing.Qin@asia.ccb.com/
Alamat email / Email address : David.HC.Xu@asia.ccb.com/
Eileen.HL.Ma@asia.ccb.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan China The purpose and objective of
Construction Bank (Asia) China Construction Bank (Asia)
Corporation Limited pada tanggal Corporation Limited as of the date
Keterbukaan Informasi ini adalah of this Information Disclosure is to
untuk menawarkan berbagai offer a wide array of banking
macam produk dan layanan products and services to
perbankan kepada para customers, including personal
nasabah, termasuk layanan banking services, commercial
perbankan perorangan, layanan banking services, corporate
perbankan komersial, layanan banking services, private banking
perbankan korporasi, layanan services, treasury business and
perbankan private, kegiatan cross-border financial services,
tresuri, serta layanan keuangan etc.
lintas batas, dan lain‑lain.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham The shareholding structure of
China Construction Bank (Asia) China Construction Bank (Asia)
Corporation Limited pada tanggal Corporation Limited as of the date
Keterbukaan Informasi ini adalah of this Information Disclosure is as
sebagai berikut: follows:
No. Nama Para Pemegang Saham / Name of Jumlah Lembar Saham / Persentase
Shareholders Number of Shares (%) /
Percentage
(%)
24
Page 25
1. China Construction Bank Corporation 162,776,068 HKD 100%
ordinary shares
440,000,000 RMB
ordinary shares
Total 162,776,068 HKD 100%
ordinary shares
440,000,000 RMB
ordinary shares
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan
The management and supervision
pengawasan China Construction
composition of China Construction
Bank (Asia) Corporation Limited
Bank (Asia) Corporation Limited
pada tanggal Keterbukaan
as of the date of this Information
Informasi ini adalah sebagai
Disclosure is as follows:
berikut:
Structured Finance : Eileen Ma
12. Hua Nan Commercial Bank Ltd. Hong 12. Hua Nan Commercial Bank Ltd. Hong
Kong Branch (Didirikan di Taiwan Kong Branch (Incorporation in Taiwan
dengan tanggung jawab terbatas) with limited liability)
a. Umum a. General
Alamat / Address : Suite 5601-03, 56/F Central Plaza
18 Harbour Rd., Wanchai, Hong
Kong
No. Telepon / Phone No. : +852 2824 0288 Ext. 838/833/832
No. Faksimili / Facsimile No. : +852-2824-2573
hk.synloan@hncb.com/
hk.loan3@hncb.com/
Alamat email / Email address : hk.synloan2@hncb.com/
hk.credit@hncb.com/
huichin.cheng@hncb.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan Hua Nan The purpose and objective of Hua
Commercial Bank Ltd. Hong Nan Commercial Bank Ltd. Hong
Kong Branch (Didirikan di Taiwan Kong Branch (Incorporation in
dengan tanggung jawab Taiwan with limited liability) as of
terbatas) pada tanggal the date of this Information
Keterbukaan Informasi ini adalah Disclosure is to provide
untuk menyediakan layanan commercial Banking services.
perbankan komersial.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham Hua The shareholding structure of Hua
Nan Commercial Bank Ltd. Hong Nan Commercial Bank Ltd. Hong
Kong Branch (Didirikan di Taiwan Kong Branch (Incorporation in
dengan tanggung jawab Taiwan with limited liability) as of
25
Page 26
terbatas) pada tanggal the date of this Information
Keterbukaan Informasi ini adalah Disclosure is as follows:
sebagai berikut:
No. Nama Para Pemegang Saham / Name of Jumlah Lembar Persentase
Shareholders Saham / Number of (%) /
Shares Percentage
(%)
1. Government Agencies 3,927,367,548 28.22%
Total 13,916,965,089 100%
*Note: We are Public Listed Company in Taiwan Stock Exchange.
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan
The management and supervision
pengawasan Hua Nan
composition of Hua Nan
Commercial Bank Ltd. Hong
Commercial Bank Ltd. Hong Kong
Kong Branch (Didirikan di Taiwan
Branch (Incorporation in Taiwan
dengan tanggung jawab
with limited liability) as of the date
terbatas) pada tanggal
of this Information Disclosure is as
Keterbukaan Informasi ini adalah
follows:
sebagai berikut:
Vice President & General : Yu, Chi-Feng
Manager
13. JPMorgan Chase Bank, N.A., yang 13. JPMorgan Chase Bank, N.A., acting
bertindak melalui Cabang Jakarta through its Jakarta Branch
a. Umum a. General
Alamat / Address : Sequis Tower, 27th Floor, SCBD
Lot 11B, Jl. Jendral Sudirman
Kav. 71, Jakarta 12190 Indonesia
No. Telepon / Phone No. : +62 21 5291 8000
No. Faksimili / Facsimile No. : +62 21 5291 8666
jakarta.loan.ops@jpmorgan.com
Alamat email / Email address :
jakarta.gmo@jpmorgan.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan JPMorgan The purpose and objective of
Chase Bank, N.A., yang JPMorgan Chase Bank, N.A.,
bertindak melalui Cabang acting through its Jakarta Branch
Jakarta pada tanggal as of the date of this Information
Keterbukaan Informasi ini adalah Disclosure is to conduct financial
untuk menjalankan kegiatan services business activities.
usaha jasa keuangan.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham The shareholding structure of
JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.,
26
Page 27
yang bertindak melalui Cabang acting through its Jakarta Branch
Jakarta pada tanggal as of the date of this Information
Keterbukaan Informasi ini adalah Disclosure is as follows:
sebagai berikut:
No. Nama Para Pemegang Saham / Name of Jumlah Lembar Persentase
Shareholders Saham / Number of (%) /
Shares Percentage
(%)
1. JPMorgan Chase & Co. - 100
Total - 100
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan JPMorgan Chase composition of JPMorgan Chase
Bank, N.A., yang bertindak Bank, N.A., acting through its
melalui Cabang Jakarta pada Jakarta Branch as of the date of
tanggal Keterbukaan Informasi this Information Disclosure is as
ini adalah sebagai berikut: follows:
Senior Country Officer : Gioshia Ralie
Compliance Director : Marchelius Mario
Member of the Executive Team : Charles D. Gultom
Member of the Executive Team : Yudo Kahuripan
Member of the Executive Team : Halim Tjiekian
14. Krung Thai Bank Public Company 14. Krung Thai Bank Public Company
Limited, Cabang Singapura Limited, Singapore Branch
a. Umum a. General
Alamat / Address : 65 Chulia Street, #32-05/07,
OCBC Centre, Singapore 049513
No. Telepon / Phone No. : (65) 6533 6691
No. Faksimili / Facsimile No. : (65) 6533 0930
Alamat email / Email address : bizdev.singapore@krungthai.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan Krung Thai The purpose and objective of
Bank Public Company Limited, Krung Thai Bank Public Company
Cabang Singapura pada tanggal Limited, Singapore Branch as of
Keterbukaan Informasi ini adalah the date of this Information
menyediakan layanan Disclosure is to provide wholesale
perbankan wholesale banking services.
(korporasi).
c. Susunan Pemegang Saham c. Shareholding Composition
27
Page 28
Susunan pemegang saham The shareholding structure of
Krung Thai Bank Public Krung Thai Bank Public Company
Company Limited, Cabang Limited, Singapore Branch as of
Singapura pada tanggal the date of this Information
Keterbukaan Informasi ini adalah Disclosure is as follows:
sebagai berikut:
No. Nama Para Pemegang Saham / Name of Persentase (%) /
Shareholders Percentage (%+)
1. The Financial Institutionals Development 55.07%
Fund
2. Thai NVDR Co., Ltd 8.69%
3. VAYUPAK FUND 1 3.24%
Total 67%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan Krung Thai Bank composition of Krung Thai Bank
Public Company Limited, Public Company Limited,
Cabang Singapura pada tanggal Singapore Branch as of the date of
Keterbukaan Informasi ini adalah this Information Disclosure is as
sebagai berikut: follows:
Senior Vice President & General : Chawissrut Piyawattayakorn
Manager
15. Oversea-Chinese Banking 15. Oversea-Chinese Banking Corporation
Corporation Limited Limited
a. Umum a. General
Alamat / Address : 63 Chulia Street, #10-00 OCBC
Centre East, Singapore 049514
No. Telepon / Phone No. : (65) 6363 3333
No. Faksimili / Facsimile No. : (65) 6534 3986
Alamat email / Email address : Investor-Relations@ocbc.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan Oversea- The purpose and objective of
Chinese Banking Corporation Oversea-Chinese Banking
Limited pada tanggal Corporation Limited as of the date
Keterbukaan Informasi ini adalah of this Information Disclosure is to
adalah untuk menjalankan carry on business in banking and
kegiatan usaha di bidang finance through offering a
perbankan dan keuangan melalui comprehensive range of banking
penyediaan rangkaian layanan services and financial solutions in
perbankan dan solusi keuangan consumer banking, business
yang komprehensif, yang banking, international banking,
meliputi perbankan konsumer, global treasury and investment
perbankan bisnis, perbankan management. The OCBC Group
28
Page 29
internasional, tresuri global, dan has diverse subsidiaries that are
pengelolaan investasi. Grup involved in financial futures,
OCBC memiliki berbagai anak regional stockbroking, trustee,
perusahaan yang bergerak di nominee and custodian services,
bidang kontrak berjangka property development, and hotel
keuangan, pialang saham management.
regional, layanan perwalian,
nominee dan kustodian,
pengembangan properti, serta
pengelolaan hotel.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham The shareholding structure of
Oversea-Chinese Banking Oversea-Chinese Banking
Corporation Limited pada tanggal Corporation Limited as of the date
Keterbukaan Informasi ini adalah of this Information Disclosure is as
sebagai berikut: follows:
No. Nama Para Pemegang Saham / Name of Jumlah Lembar Persentase
Shareholders Saham / Number of (%) /
Shares Percentage
(%)
1. Citibank Nominees Singapore Pte Ltd 729,054,051 16.23
2. Selat (Pte) Limited 467,604,264 10.41
3. HSBC (Singapore) Nominees Pte Ltd 299,755,402 6.67
Total 1,496,413,717 33.31
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan
The management and supervision
pengawasan Oversea-Chinese
composition of Oversea-Chinese
Banking Corporation Limited
Banking Corporation Limited as of
pada tanggal Keterbukaan
the date of this Information
Informasi ini adalah sebagai
Disclosure is as follows:
berikut:
Chairman : Mr Andrew Lee
Group Chief Executive Officer : Mr Tan Teck Long
16. PT China Construction Bank 16. PT China Construction Bank Indonesia
Indonesia Tbk Tbk
a. Umum a. General
Alamat / Address : Sahid Sudirman Center Lt. 15
Jl. Jenderal Sudirman No. 86,
Karet Tengsin, Kecamatan Tanah
Abang, Kota Jakarta Pusat,
Daerah Khusus Ibukota Jakarta,
10220
No. Telepon / Phone No. : +62 811 150 9898
29
Page 30
No. Faksimili / Facsimile No. : +62 50821010
Alamat email / Email address : aaron.hamidjaja@idn.ccb.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan PT China The purpose and objective of PT
Construction Bank Indonesia Tbk China Construction Bank
pada tanggal Keterbukaan Indonesia Tbk as of the date of this
Informasi ini adalah untuk Information Disclosure is to
menjalankan kegiatan conduct banking activities,
perbankan, termasuk perbankan including corporate and
korporasi dan komersial, commercial banking, lending,
pemberian kredit, penghimpunan deposit-taking, treasury services,
dana, layanan treasury, lending, trade finance, and other
pembiayaan perdagangan, serta related financial services in
layanan keuangan lainnya yang accordance with applicable laws
terkait sesuai dengan peraturan and regulations in Indonesia.
perundang-undangan yang
berlaku di Indonesia.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham PT The shareholding structure of PT
China Construction Bank China Construction Bank
Indonesia Tbk pada tanggal Indonesia Tbk as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
Nilai Saham (Rp) /Value of
Jumlah Saham / Shares
Keterangan / Description (%)
Number of Shares
Modal Dasar / Authorized
Capital 60,000,000,000 6,000,000,000,000.00
Modal Ditempatkan dan Disetor Penuh / Issued
and Fully Paid-up Capital:
China Construction Bank
Corporation 22,751,563,707 2,275,156,370,700 60.00%
UOB Kay Hian Pte Ltd. 3,112,832,456 311,283,245,600 8.21%
Johnny Wiraatmadja 2,631,113,705 263,111,370,500 6.94%
Public 9,424,220,646 942,422,064,600 24.85%
Jumlah / Total 37,919,730,514 3,791,973,051,400.00 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan PT China composition of PT China
Construction Bank Indonesia Tbk Construction Bank Indonesia Tbk
30
Page 31
pada tanggal Keterbukaan as of the date of this Information
Informasi ini adalah sebagai Disclosure is as follows:
berikut:
President Director : Jiang Yongdong
Director : Zhu Yong
Director : Junianto
Director : Andreas Herman Basuki
Director : Suryati Budiyanto
17. PT Bank CIMB Niaga Tbk 17. PT Bank CIMB Niaga Tbk
a. Umum a. General
Alamat / Address : Graha CIMB Niaga, 16th Floor, Jl.
Jenderal Sudirman Kavling 58,
Senayan, Kebayoran Baru,
Jakarta Selatan 12190, DKI
Jakarta, Indonesia
No. Telepon / Phone No. : -
No. Faksimili / Facsimile No. : -
Dara.Arnold@cimbniaga.co.id,
Nanda.AnugerahRizky@cimbniag
a.co.id
COBA-CCS1@cimbniaga.co.id
Alamat email / Email address :
bagus.widyanto@cimbniaga.co.id
CSAD@cimbniaga.co.id
Kevin.Putra@cimbniaga.co.id
Erynda.Safira@cimbniaga.co.id
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan PT Bank The purpose and objective of PT
CIMB Niaga Tbk pada tanggal Bank CIMB Niaga Tbk as of the
Keterbukaan Informasi ini adalah date of this Information Disclosure
menjalankan usaha dibidang is to carrying out business in the
Bank Umum. field of Commercial Bank.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham PT The shareholding structure of PT
Bank CIMB Niaga Tbk pada Bank CIMB Niaga Tbk as of the
tanggal Keterbukaan Informasi date of this Information Disclosure
ini adalah sebagai berikut: is as follows:
31
Page 32
Jumlah Saham / Nominal Saham / Value of
Keterangan / Description (%)
Number of Shares Shares
Saham biasa kelas A
Pemegang saham lainnya 71.853.936 359.269.680.000
dengan kepemilikan
dibawah 5% 0.29%
Saham biasa kelas B
CIMB Group Sdn Bhd 22.991.336.581 1.149.566.829.050 91,44%
Pemegang saham lainnya 2.077.328.526 103.866.426.300 8,26%
dengan kepemilikian
dibawah 5%
Jumlah modal saham 25.140.519.043 1.612.702.935.350 99,99%
ditempatkan dan disetor
penuh dan tidak termasuk
saham tresuri
Saham Tresuri 1.686.800 84.340.000 0,01%
Total 25.142.519.043 1.612.787.275.350 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan PT Bank CIMB composition of PT Bank CIMB
Niaga Tbk pada tanggal Niaga Tbk as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
Dewan Komisaris Board of Commissioners
Presiden Komisaris / President : Didi Syafruddin Yahya
Commissioner
Wakil Presiden Komisaris : Glenn Muhammad Surya Yusuf
(Independen) / Vice President
Commissioner
Komisaris Independen / : Sri Widowati
Independent Commissioner
Komisaris Independen / : Dody Budi Waluyo
Independent Commissioner
Komisaris Independen / : Farina Johana Situmorang
Independent Commissioner
Komisaris / Commissioner : Vera Handajani
32
Page 33
Komisaris / Commissioner : Novan Amirudin
Direksi Board of Directors
Presiden Direktur / President : Lani Darmawan
Director
Direktur / Director : Lee Kai Kwong
Direktur / Director : John Simon
Direktur merangkap Direktur : Fransiska Oei
Kepatuhan / Director concurently
serving as Compliance Director
Direktur / Director : Pandji Pratama Djajanegara
Direktur / Director : Henky Sulistyo
Direktur / Director : Joni Raini
Direktur / Director : Rusly Johannes
Direktur / Director : Noviady Wahyudi
Direktur / Director : Rico Usthavia Frans
18. PT Bank Maspion Indonesia Tbk 18. PT Bank Maspion Indonesia Tbk
a. Umum a. General
Alamat / Address :
Kantor Fungsional
KF Operasional & Pemasaran
Pacific Century Place Building
39th Floor SCBD Lot 10
Jl. Jendral Sudirman Kav. 52-53,
Jakarta
No. Telepon / Phone No. : (021) 5087 2890
No. Faksimili / Facsimile No. : -
beethoven_sihite@bankmaspion.
co.id
Alamat email / Email address :
ade_imam@bankmaspion.co.id
adhi_novian@bankmaspion.co.id
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan PT Bank The purpose and objective of PT
Maspion Indonesia Tbk pada Bank Maspion Indonesia Tbk as of
tanggal Keterbukaan Informasi the date of this Information
ini adalah berusaha dalam Disclosure is to work in the field of
33
Page 34
bidang Bank Umum Swasta Private Foreign Exchange
Devisa. Commercial Banks.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham PT The shareholding structure of PT
Bank Maspion Indonesia Tbk Bank Maspion Indonesia Tbk as of
pada tanggal Keterbukaan the date of this Information
Informasi ini adalah sebagai Disclosure is as follows:
berikut:
Jumlah Saham / Nilai Saham (Rp) / Value
Keterangan / Description (%)
Number of Shares of Shares)
Modal Dasar / Authorized Capital Rp7.200.000.000.000,-
Modal Ditempatkan dan Disetor Penuh / Issued and
Fully Paid-up Capital: Rp1.810.266.230.400,-
KASIKORN VISION FINANCIAL
COMPANY LTD 15.574.208.968 1.557.420.896.800 86,03%
KASIKORNBANK PUBLIC
COMPANY LIMITED 443.901.808 44.390.180.800 2,45%
Kasikorn Vision Financial
Indonesia, PT 181.026.624 18.102.662.400 1,00%
MASYARAKAT 1.903.524.904 190.352.490.400 10,52%
Jumlah / Total 18.102.662.304 1.810.266.230.400 100,00%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan PT Bank Maspion composition of PT Bank Maspion
Indonesia Tbk pada tanggal Indonesia Tbk as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
President Director : Kasemsri Charoensiddhi
Business Director : Junita Wangsadinata
Operations Director : Irawan Rukmanto
Credit & Risk Director : Jeffrey Bob Karman
Compliance & Legal Director : Viktor Ebenheizer Fanggidae
President Commissioner : Chat Luangarpa
Commissioner : Diana Alim
34
Page 35
Independent Commissioner : Alan Jenviphakul
Independent Commissioner : Pardi Kendy
Independent Commissioner : Rony Teja Sukmana
19. PT Bank OCBC NISP Tbk 19. PT Bank OCBC NISP Tbk
a. Umum a. General
Alamat / Address : OCBC Tower, Jln. Prof. Dr. Satrio
Kav No. 25, Jakarta Selatan
No. Telepon / Phone No. : 0818-0788-2673
No. Faksimili / Facsimile No. : -
annisya.yasmin@ocbc.id
Alamat email / Email address :
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan PT Bank The purpose and objective of PT
OCBC NISP Tbk pada tanggal Bank OCBC NISP Tbk as of the
Keterbukaan Informasi ini adalah date of this Information Disclosure
untuk menjalankan kegiatan is to carry on business in banking
usaha di bidang perbankan dan and finance through offering a
keuangan melalui penyediaan comprehensive range of banking
rangkaian layanan perbankan services and financial solutions in
dan solusi keuangan yang consumer banking, business
komprehensif, yang meliputi banking, international banking,
perbankan konsumer, perbankan global treasury and investment
bisnis, perbankan internasional, management. The OCBC Group
tresuri global, dan pengelolaan has diverse subsidiaries that are
investasi. Grup OCBC memiliki involved in financial futures,
berbagai anak perusahaan yang regional stockbroking, trustee,
bergerak di bidang kontrak nominee and custodian services,
berjangka keuangan, pialang property development, and hotel
saham regional, layanan management.
perwalian, nominee dan
kustodian, pengembangan
properti, serta pengelolaan hotel.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham PT The shareholding structure of PT
Bank OCBC NISP Tbk pada Bank OCBC NISP Tbk as of the
tanggal Keterbukaan Informasi date of this Information Disclosure
ini adalah sebagai berikut: is as follows:
Nilai Saham (Rp) / Value of
Jumlah Saham / Shares
Keterangan / Description (%)
Number of Shares
35
Page 36
Modal Dasar / Authorized
Capital
Rp.6.250.000.000.000,- 50.000.000.000 Rp.125,-
Modal Ditempatkan dan Disetor Penuh / Issued
and Fully Paid-up Capital:
Rp. 2.868.162.121.500,-
OCBC Overseas Investment
Private Limited 19.521.391.224 Rp.2.440.173.903.000,- 85%
Masyarakat 3.423.905.748 Rp.427.988.218.500,- 15%
Jumlah / Total 22.945.296.972 Rp. 2.868.162.121.500,- 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan PT Bank OCBC composition of PT Bank OCBC
NISP Tbk pada tanggal NISP Tbk as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
Presiden Direktur / President : Nyonya Parwati Surjaudaja
Director
Direktur / Director : Nyonya Hartati
Direktur / Director : Tuan Martin Widjaja
Direktur / Director : Tuan Andrae Krishnawan
Widjajakusuma
Direktur / Director : Tuan Johannes Husin
Direktur / Director : Tuan The Kajit
Direktur / Director : Nyonya Lili S Budiana (Lili Surjani
Budiana)
Direktur / Director : Tuan Heriyanto
Presiden Komisaris / President : Tuan Pramukti Surjaudaja
Commssioner
Komisaris / Commssioner : Nyonya Wong Pik Kuen Helen
(Helen Wong)
Komisaris / Commssioner : Tuan Na Wu Beng
Komisaris Independen / : Tuan Hartadi Agus Sarwono
Independent Commssioner
Komisaris Independen / : Tuan Jusuf Halim
Independent Commssioner
36
Page 37
Komisaris Independen / : Nyonya Betti S Alisjahbana (Betti
Independent Commssioner Setiastuti Alisjahbana)
Komisaris Independen / : Tuan Tan Siak Kwang Nicholas
Independent Commssioner (Nicholas Tan)
20. PT Bank SBI Indonesia 20. PT Bank SBI Indonesia
a. Umum a. General
Alamat / Address : Graha Mandiri Lantai 11,15 & 24,
Jalan Imam Bonjol No. 61,
Kelurahan
Menteng, Kecamatan Menteng,
Kota Administrasi Jakarta Pusat,
Provinsi DKI
Jakarta – 10310 Jakarta
No. Telepon / Phone No. : +62 21 3983 8740
No. Faksimili / Facsimile No. : +62 21 3983 378
iibbdiv@sbiindo.com
rm2_iibb@sbiindo.com
team2_iibb@sbiindo.com
tiara@sbiindo.com,
Alamat email / Email address :
ivana.tita@sbiindo.com
legal@sbiindo.com
alma.evelinda@sbiindo.com
adminkredit@sbiindo.com
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan PT Bank SBI The purpose and objective of PT
Indonesia pada tanggal Bank SBI Indonesia as of the date
Keterbukaan Informasi ini adalah of this Information Disclosure is to
Bank Umum Konvensional Conventional Commercial Banks
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham PT The shareholding structure of PT
Bank SBI Indonesia pada tanggal Bank SBI Indonesia as of the date
Keterbukaan Informasi ini adalah of this Information Disclosure is as
sebagai berikut: follows:
Nilai Saham (Rp) / Value of
Jumlah Saham / Shares
Keterangan / Description (%)
Number of Shares
Modal Dasar / Authorized
Capital IDR 4.000.000.000 IDR 4.000.000.000.000
Modal Ditempatkan dan Disetor Penuh / Issued
and Fully Paid-up Capital:
37
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PT Bank KEB Hana (saham
seri A) IDR 29.450.000 IDR 29.450.000.000 1%
State Bank of India IDR 2.901.909.295 IDR 2.901.909.295.000 99%
Jumlah / Total IDR 2.931.359.295 IDR 2.931.359.295.000 100 %
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan PT Bank SBI composition of PT Bank SBI
Indonesia pada tanggal Indonesia as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
Komisaris Utama / President Biranchi Narayan Rath
Commssioner
Komisaris Independen / Mahatma Putra Jaya
Independent Commissioner
Komisaris Independen / Dharmali Linanda
Independent Commissioner
Direktur Utama / President Akash Shambhu Damniwala
Director
Direktur Kepatuhan & Heri Haryadi
Manajemen Risiko / Director of
Compliance & Risk Management
Direktur Kepatuhan & Aris Sutantio
Manajemen Risiko / Director of
Business Development
Direktur Finance & IT / Director of Aravind Kumar K
Finance & IT
Direktur Treasury & International Eko Yanto
Bnaking / Director of Treasury &
International Banking
21. PT Bank SMBC Indonesia Tbk 21. PT Bank SMBC Indonesia Tbk
a. Umum a. General
Alamat / Address : Menara SMBC, CBD Mega
Kuningan, Jl. Dr. Ide Anak Agung
Gde Agung Kav 5.5 - 5.6, Jakarta
Selatan 12950.
No. Telepon / Phone No. : +62 21 300 26 200
No. Faksimili / Facsimile No. : +62 21 300 26 309
smbcicare@smbci.com (customer
Alamat email / Email address :
service)
38
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info@smbci.com (general
information)
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan PT Bank The purpose and objective of PT
SMBC Indonesia Tbk pada Bank SMBC Indonesia Tbk as of
tanggal Keterbukaan Informasi the date of this Information
ini, dan sesuai dengan pasal 3 Disclosure, and in accordance
Anggaran Dasar Bank, adalah with Article 3 of the Bank’s Articles
melakukan kegiatan dalam jasa of Association, is to engage in
bank umum termasuk melakukan general banking services including
penyertaan modal pada bank capital investment in bank
yang melaksanakan kegiatan conducting business based on
usaha berdasarkan prinsip sharia principles, in accordance
syariah, sesuai dengan undang- with the prevailing laws and
undang dan peraturan yang regulations in Indonesia.
berlaku di Indonesia.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham PT The shareholding structure of PT
Bank SMBC Indonesia Tbk pada Bank SMBC Indonesia Tbk as of
tanggal Keterbukaan Informasi the date of this Information
ini adalah sebagai berikut: Disclosure is as follows:
Nilai Nominal Saham (Rp) /
Jumlah Saham / Nominal Value of Shares (IDR)
Keterangan / Description (%)
Number of Shares
Modal Dasar / Authorized
Capital - -
Sumitomo Mitsui Banking 9.692.826.975
Corporation (Shares) 193.856.539.500 (IDR) 91.05%
PT Bank Central Asia Tbk 109.742.058 (Shares) 2.194.841.160 (IDR) 1.03%
PT Bank Negara Indonesia
(Persero) Tbk 12.007.137 (Shares) 240.142.740 (IDR 0.11%
Masyarakat 830.691.738 (Shares) 16.613.834.760 (IDR) 7.81%
10.645.267.908
Jumlah / Total (Shares) 212.905.358.160 (IDR) 100%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan PT Bank SMBC composition of PT Bank SMBC
Indonesia Tbk pada tanggal Indonesia Tbk as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
39
Page 40
Komisaris Utama / President
: Chow Ying Hoong
Commissioner
Komisaris / Commissioner : Takeshi Kimoto
Komisaris Independen /
: Ninik Herlani Masli Ridhwan
Independent Commissioner
Komisaris Independen /
: Onny Widjanarko
Independent Commissioner
Komisaris Independen /
: Marita Alisjahbana
Independent Commissioner
Komisaris Independen / Kusumaningtuti Sandriharmy
:
Independent Commissioner Soetiono
Direktur Utama / President
: Henoch Munandar
Director
Wakil Direktur Utama / Deputy
: Jun Saito
President Director
Wakil Direktur Utama / Deputy
: Michellina Laksmi Triwardhany
President Director
Direktur Kepatuhan / Compliance
: Dini Herdini
Director
Direktur / Director : Atsushi Hino
Direktur / Director : Yuki Terayama
Direktur / Director : Merisa Darwis
Direktur / Director : Hanna Tantani
22. Sumitomo Mitsui Trust Bank, Limited 22. Sumitomo Mitsui Trust Bank, Limited
Cabang Singapura Singapore Branch
a. Umum a. General
Alamat / Address : One Raffles Quay, #24-01,
Singapore – 048583
(65) 6323 9606 / (65) 6323 9774 /
No. Telepon / Phone No. :
(65) 6323 9775
No. Faksimili / Facsimile No. : (65) 6224 2873
SGPTCF@smtb.jp/
Alamat email / Email address : Kaneko_Yuuya@smtb.jp/
Shaffalika_Gandhi@smtb.jp
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan Sumitomo The purpose and objective of
Mitsui Trust Bank, Limited Sumitomo Mitsui Trust Bank,
Cabang Singapura pada tanggal Limited Singapore Branch as of
40
Page 41
Keterbukaan Informasi ini adalah the date of this Information
untuk menjalankan kegiatan Disclosure is to conduct
usaha Perbankan Grosir Wholesale Banking business.
(Wholesale Banking).
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham The shareholding structure of
Sumitomo Mitsui Trust Bank, Sumitomo Mitsui Trust Bank,
Limited Cabang Singapura pada Limited Singapore Branch as of
tanggal Keterbukaan Informasi the date of this Information
ini adalah sebagai berikut: Disclosure is as follows:
No. Nama Para Pemegang Saham / Name of Jumlah Lembar Saham Persentase
Shareholders / Number of Shares (%) /
Percentage
(%)
1. Sumitomo Mitsui Trust Group Inc. 1,674,537,000 100
Total 1,674,537,000 100
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan Sumitomo Mitsui composition of Sumitomo Mitsui
Trust Bank, Limited Cabang Trust Bank, Limited Singapore
Singapura pada tanggal Branch as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
President : Manatomo Yoneyama
23. The Shanghai Commercial & Savings 23. The Shanghai Commercial & Savings
Bank, Ltd. Bank, Ltd.
a. Umum a. General
Alamat / Address : 3 Temasek Avenue, #26-02,
Centennial Tower, Singapore
039190
No. Telepon / Phone No. : (65)6771-5111
No. Faksimili / Facsimile No. : (65)6771-5578
Alamat email / Email address : SG78@scsb.com.tw
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan The The purpose and objective of The
Shanghai Commercial & Savings Shanghai Commercial & Savings
Bank, Ltd. pada tanggal Bank, Ltd.as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is to
wholesale corporate banking wholesale corporate banking
services, including lending and services, including lending and
credit extension, deposit credit extension, deposit services,
services, trade financial services trade financial services such as
such as Inward/Outward Bills and Inward/Outward Bills and treasury
41
Page 42
treasury operations such as operations such as foreign
foreign exchange, money market exchange, money market
instruments. instruments.
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham The The shareholding structure of The
Shanghai Commercial & Savings Shanghai Commercial & Savings
Bank, Ltd. pada tanggal Bank, Ltd.as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
No. Nama Para Pemegang Saham / Name of Jumlah Lembar Saham / Persentase
Shareholders Number of Shares (%) /
Percentage
(%)
1. Taishin International Bank in custody for 301,319,590 6.20%
Cathay MSCI Taiwan ESG Sustainability
High Dividend Yield ETF
2. Yuanta Taiwan Dividend Plus ETF special 251,245,615 5.17%
account
3. Tassbury Investments Co.S.A. 226,868,688 4.67%
4. Bright Honest Investment Limited 185,504,656 3.82%
5. Tilsbury Investments Inc. 171,587,731 3.53%
Total 1,136,526,280 23.39%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan
The management and supervision
pengawasan The Shanghai
composition of The Shanghai
Commercial & Savings Bank,
Commercial & Savings Bank, Ltd.
Ltd. pada tanggal Keterbukaan
as of the date of this Information
Informasi ini adalah sebagai
Disclosure is as follows:
berikut:
Chairman : Lee Ching Yen Stephen
Vice Chairman : Yung Con-Sing John
Independent Managing Director Chen, Mu-Tsai
Director Yung, Chu-Kuen
Director Chiou, Yi-Jen
Director Huang, Hui-Chu
Director Kuo, Ching-Yi
Independent Director Tseng, Kuo-Lieh
Independent Director Fang, Yen-Ling
42
Page 43
24. PT Bank Tabungan Negara (Persero) 24. PT Bank Tabungan Negara (Persero)
Tbk Tbk
a. Umum a. General
Menara 2 BTN
Alamat / Address :
Jl. H.R. Rasuna Said No. 1
Setiabudi, South Jakarta 12980
Indonesia
No. Telepon / Phone No. : +62 21 2906 9999
No. Faksimili / Facsimile No. : -
cbd@btn.co.id
moch.anies@btn.co.id
Alamat email / Email address : sunjavtasra.pradana@btn.co.id
prandita.kristarti@btn.co.id
b. Kegiatan Usaha b. Business Activites
Maksud dan tujuan PT Bank The purpose and objective of PT
Tabungan Negara (Persero) Tbk Bank Tabungan Negara (Persero)
pada tanggal Keterbukaan Tbk as of the date of this
Informasi ini adalah melakukan Information Disclosure is to carry
tugas dan usaha di bidang out duties and business activities
perbankan dalam arti kata in the banking sector in the
seluas-luasnya untuk menunjang broadest possible sense, in order
pelaksanaan pembangunan to support the implementation of
Nasional dalam rangka national development, with the
meningkatkan pemerataan objective of promoting equitable
pertumbuhan ekonomi dan economic growth and national
stabilitas Nasional di bidang economic stability, ultimately
ekonomi ke arah peningkatan aimed at enhancing the welfare of
kesejahteraan rakyat banyak the general public in accordance
sesuai Akta Pendirian with the Deed of Establishment
Perusahaan No. 136 tanggal 31- No. 136 dated 31 July 1992 (the
07-1992 (tiga puluh satu Juli thirty-first day of July, nineteen
seribu sembilan ratus sembilan hundred and ninety-two), drawn
puluh dua) yang dibuat up before Muhani Salim, Bachelor
dihadapan Notaris Muhani Salim, of Laws, Notary in Jakarta, as
Sarjana Hukum, Notaris di amended from time to time, with
Jakarta, yang telah beberapa kali the latest amendment as set forth
mengalami perubahan dengan in Notarial Deed No. 09 dated 4
perubahan terakhir sesuai Akta December 2025 (the fourth day of
Notaris No. 09 tanggal 04-12- December, two thousand and
2025 (empat Desember dua ribu twenty-five), drawn up before
dua puluh lima) dihadapan Ashoya Ratam, S.H., M.Kn.,
Notaris Ashoya Ratam S.H., Notary.
M.KN.,
c. Susunan Pemegang Saham c. Shareholding Composition
Susunan pemegang saham PT The shareholding structure of PT
Bank Tabungan Negara Bank Tabungan Negara (Persero)
(Persero) Tbk pada tanggal Tbk as of the date of this
Keterbukaan Informasi ini adalah Information Disclosure is as
sebagai berikut: follows:
43
Page 44
Persentase
Nama Para Pemegang Saham / Name of Jumlah Lembar Saham / (%) /
No.
Shareholders Number of Shares Percentage
(%)
Saham Seri A Dwiwarna Pemerintah /
1. Issued and Fully Paid Capital Series A 1 0,00%
Dwiwarna Stock Government
Saham Seri B / Series B Stock PT
2. 8.420.666.647 60,00%
Danantara Asset Management (Persero)
3. Dewan Direksi / Board of Directors
Nixon L.P Napitupulu 5.399.000 0,04%
Oni Febriarto Rahardjo 1.149.100 0,01%
Nofry Rony Poetra 3.527.422 0,02%
Eko Waluyo 2.868.364 0,02%
Setiyo Wibowo 2.889.100 0,02%
Hirwandi Gafar 2.759.714 0,02%
Tan Jacky Chen 724.135 0,01%
Masyarakat (Kepemilikan masing-masing
4. <5% untuk setiap pihak) / Public (ownership 5.594.460.930 39,86%
less than 5% each)
Total 14.034.444.413 100,00%
d. Pengurusan dan Pengawasan d. Management and Supervision
Susunan pengurusan dan The management and supervision
pengawasan PT Bank Tabungan composition of PT Bank
Negara (Persero) Tbk pada Tabungan Negara (Persero) Tbk
tanggal Keterbukaan Informasi as of the date of this Information
ini adalah sebagai berikut: Disclosure is as follows:
Direksi: Board of Directors:
President Director : Nixon L.P. Napitupulu
Vice President Director : Oni Febriarto Rahardjo
Director of Risk Management : Setiyo Wibowo
Director of Consumer Banking : Hirwandi Gafar
Director of Finance & Strategy : Nofry Rony Poetra
Director of Human Capital & : Eko Waluyo
Compliance
44
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Director of Network & Retail : Rully Setiawan
Funding
Director of Operations : I Nyoman Sugiri Yasa
Director of Commercial Banking : Hermita
Director of Information : Tan Jacky Chen
Technology
Director of Treasury & : Venda Yuniarti
International Banking
Director of Corporate Banking : Helmy Afrisa Nugroho
Dewan Komisaris: Board of Commissioners:
President Commissioner : Suryo Utomo
Vice President Commissioner : Endra Gunawan
Independent Commissioner : Panangian Simanungkalit
Independent Commissioner : Pietra Machreza Paloh
Independent Commissioner : Ida Nuryanti
Commissioner : Fahri Hamzah
Commissioner : Didyk Choiroel
B. Keterangan Objek dan Nilai Transaksi B. Description of Object and Value of the
Transaction
Nilai Pinjaman Loan Amount
Nilai pinjaman dalam Transaksi ini adalah sampai The loan amount in this Transaction is up to
dengan US$750.000.000 yang terdiri atas: USD750,000,000 that constitutes:
a. Fasilitas kredit fasilitas kredit bergulir a. Sustainability-linked revolving credit facility for
berbasis berkelanjutan senilai sampai up to USD500,000,000 based on Facility
dengan US$500.000.000 berdasarkan Agreement; and
Perjanjian Fasilitas; dan
b. Greenshoe credit facility for up to
b. Fasilitas kredit greenshoe senilai sampai USD250,000,000 based on Syndication
dengan US$250.000.000 berdasarkan Agreement.
Perjanjian Sindikasi.
Bunga Pinjaman Loan Interest
Bunga atas setiap penarikan akan dihitung Interest on each drawdown will be calculated
berdasarkan: (i) SOFR Berjangka untuk jangka based on: (i) Term SOFR for the selected interest
waktu yang dipilih (atau sebagaimana ditentukan period (as otherwise determined pursuant to the
lain berdasarkan ketentuan Perjanjian Fasilitas) terms of the Facility Agreement); and (ii) the
dan (ii) margin yang berlaku berdasarkan applicable margin pursuant to the terms of the
ketentuan Perjanjian Fasilitas. Facility Agreement.
Jangka Waktu Pinjaman Loan Term
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24 bulan sejak tanggal Perjanjian Fasilitas, 24 months from the date of the Facility Agreement,
dengan opsi perpanjangan untuk jangka waktu with an option to extend for an additional period of
tambahan minimal selama 6 bulan dan maksimal at least 6 months and up to 12 months.
selama 12 bulan.
Jaminan atas Transaksi Security over Transaction
Pinjaman tidak dijamin dengan suatu jaminan The loan is not secured by any specific security.
khusus.
Pembatasan-Pembatasan Covenants
Secara umum, pembatasan-pembatasan yang In general, applicable covenants as provided under
berlaku sebagaimana dinyatakan dalam the Facilities Agreement, include the following:
Perjanjian Fasilitas, diantaranya adalah:
1. Perseroan harus memastikan bahwa 1. The Company shall procure that no
tidak ada perubahan substansial yang substantial change is made to the general
dilakukan terhadap sifat umum dari nature of the business of the Company or
kegiatan usaha Perseroan atau setiap any of its subsidiaries from that carried on
anak perusahaannya dari yang at the date of the Facility Agreement.
dijalankan pada tanggal Perjanjian
Fasilitas.
2. Perseroan harus, sesuai dengan hukum 2. The Company shall, in accordance with
yang berlaku, memastikan bahwa tidak any applicable laws, ensure that there are
terdapat pembatasan atas pembayaran no restrictions on the payment of dividends
dividen atau distribusi lainnya oleh or other distributions by any other member
anggota grup mana pun. of the group.
3. Perseroan harus (dan Perseroan harus 3. The Company shall (and the Company
memastikan bahwa setiap anak shall ensure that each of its subsidiaries
perusahaannya akan) mempertahankan will) maintain insurances on and in relation
pertanggungan asuransi atas dan terkait to its business and assets against those
dengan kegiatan usaha serta asetnya risks and to the extent as is usual for
terhadap risiko‑risiko dan pada tingkat companies carrying on the same or
yang lazim bagi perusahaan‑perusahaan substantially similar business.
yang menjalankan kegiatan usaha yang
sama atau secara substansial serupa.
4. Perseroan tidak boleh (dan Perseroan 4. The Company shall not (and the Company
harus memastikan bahwa tidak satu pun shall ensure that none of its subsidiaries
anak perusahaannya akan) melakukan will) enter into a single transaction or a
suatu transaksi tunggal atau serangkaian series of transactions (whether related or
transaksi (baik yang saling terkait not) and whether voluntary or involuntary
maupun tidak), baik secara sukarela to sell, lease, transfer or otherwise dispose
maupun tidak sukarela, untuk menjual, of any asset (including, for clarity, the
menyewakan, mengalihkan, atau dengan Company's shares in any of its
cara apa pun melepaskan aset apa pun subsidiaries).
(termasuk, untuk kejelasan, saham
Perseroan dalam setiap anak
perusahaannya).
PENJELASAN, PERTIMBANGAN DAN ALASAN DILAKUKANNYA TRANSAKSI SERTA
PENGARUH TRANSAKSI PADA KONDISI KEUANGAN PERSEROAN / EXPLANATION,
CONSIDERATIONS AND REASONS FOR CONDUCTING THE TRANSACTION AND THE IMPACT
OF THE TRANSACTION ON THE COMPANY'S FINANCIAL CONDITION
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A. Penjelasan, Pertimbangan dan Alasan A. Explanation, Consideration and
Dilakukannya Transaksi Reason for Transaction
Transaksi ini dilaksanakan untuk This Transaction is carried out to meet the
keperluan umum Perseroan (termasuk general corporate purposes of the
namun tidak terbatas pada belanja Company (including but not limited to
modal, akuisisi, kebutuhan modal kerja) capital expenditures, acquisitions, and
working capital requirements.
B. Pengaruh Transaksi pada Kondisi B. Impact of the Transaction on the
Keuangan Perseroan Company’s Finansial Condition
Pengaruh Transaksi pada kondisi The impact of the Transaction on the
keuangan Perseroan sebagai berikut: Company's financial conditions is as
follows:
1. Fasilitas kredit ini akan 1. This credit facility will have a
memberikan dampak positif positive impact on the Company's
terhadap kegiatan operasional operational activities, because the
Perseroan, karena Perseroan Company can increase business
dapat meningkatkan kapasitas capacity, increase productivity,
usaha, meningkatkan and open up opportunities for
produktivitas, serta membuka increased profits.
peluang peningkatan profit.
2. Pemberian fasilitas pinjaman 2. The provision of loan facilities is
dilakukan untuk mendukung carried out to support the
pengembangan usaha Company's business
Perseroan. development.
3. Kelangsungan usaha tetap 3. Business continuity is well
terjaga dan terjamin dengan maintained and guaranteed.
baik.
C. Penjelasan, Pertimbangan dan Alasan C. Explanation, Considerations and
Dilakukannya Transaksi Tersebut, Reasons for Conducting the
Dibandingkan Apabila Dilakukan Transaction Compared to Similar
Transaksi Lain Yang Sejenis Yang Transactions That Are Not Conducted
Tidak Dilakukan Dengan Pihak Afiliasi With Affiliated Parties
Perseroan melakukan Transaksi dengan The Company undertakes the Transaction
melibatkan pihak yang memiliki involving both affiliated parties and
hubungan Afiliasi maupun pihak non- non‑affiliated parties based on
Afiliasi berdasarkan pertimbangan untuk considerations to achieve the most optimal
memperoleh struktur transaksi yang transaction structure and to support the
paling optimal serta mendukung Company’s funding requirements in an
pemenuhan kebutuhan pendanaan effective and sustainable manner. The
Perseroan secara efektif dan involvement of affiliated parties provides
berkelanjutan. Keterlibatan pihak Afiliasi efficiencies, particularly in terms of
memberikan efisiensi, khususnya dari coordination, a deep understanding of the
aspek koordinasi, pemahaman yang Company’s risk profile, and alignment of
mendalam atas profil risiko Perseroan, interests in supporting the Company’s
serta keselarasan kepentingan dalam business activities. Meanwhile, the
mendukung kegiatan usaha Perseroan. participation of non‑affiliated parties is
Sementara itu, partisipasi pihak non- intended to broaden the funding base,
Afiliasi dimaksudkan untuk memperluas enhance diversification of financing
basis pendanaan, meningkatkan sources, and ensure that the Transaction
diversifikasi sumber pembiayaan, serta is carried out on a competitive basis and in
memastikan bahwa Transaksi
47
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dilaksanakan secara kompetitif dan line with generally accepted market
sejalan dengan praktik yang berlaku practices.
umum.
PERNYATAAN DIREKSI DAN DEWAN KOMISARIS / STATEMENT OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS
1. Direksi dan Dewan Komisaris Perseroan 1. The Board of Commissioners and
menyatakan bahwa Transaksi bukan Directors of the Company declares that the
merupakan Transaksi Benturan Transaction is not a Conflict of Interest
Kepentingan sebagaimana dimaksud Transaction as referred to in POJK
dalam POJK 42/2020. 42/2020.
2. Direksi dan Dewan Komisaris Perseroan 2. The Board of Directors and Board of
bertanggung jawab atas kebenaran dari Commissioners of the Company are
seluruh informasi yang dimuat dalam responsible for the accuracy of all
Keterbukaan Informasi ini, dan setelah information contained in this Information
melakukan penelitian secara seksama Disclosure, and after conducting careful
atas informasi-informasi yang tersedia examination on the information available in
sehubungan dengan Transaksi, dengan connection with the Transaction, hereby
ini menyatakan bahwa sepanjang declare that to the best of the knowledge
pengetahuan dan keyakinan Direksi dan and belief of the Board of Directors and
Dewan Komisaris Perseroan, tidak ada Board of Commissioners of the Company,
informasi penting dan material lainnya there is no other important and material
yang berhubungan dengan Transaksi information related to the Transaction that
yang tidak diungkapkan dalam is not disclosed in this Information
Keterbukaan Informasi ini yang dapat Disclosure which may cause this
menyebabkan Keterbukaan Informasi ini Information Disclosure to be untrue and/or
menjadi tidak benar dan/atau misleading.
menyesatkan.
INFORMASI TAMBAHAN / ADDITIONAL INFORMATION
Apabila para pemegang saham memerlukan If the shareholders require further information, they
informasi lebih lanjut, dapat menghubungi may contact the Company at the following address:
Perseroan pada:
PT VALE INDONESIA TBK
Kantor Pusat / Head Office
Sequis Tower, Lantai 20, Unit 6 & 7
Jl. Jend. Sudirman, Kav. 71
Jakarta 12190, Indonesia
Telepon / Phone: (021) 524 9000
Faksimili / Facsimile: (021) 524 9020
Website: www.vale.com/indonesia
Email: ptvi-corpsec@vale.com
Dengan hormat / Sincerely,
Direksi Perseroan / Board of Directors of the Company
48
Names mentioned 219 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1
unresolved
org
Arab Banking Corporation
p.2 ×6
unresolved
org
Bank of China (Hong Kong
p.2 ×11
unresolved
org
China Limited
p.2 ×9
unresolved
org
Corporation Limited
p.2 ×12
unresolved
org
Hua Nan Commercial Bank Ltd.
p.2 ×5
unresolved
org
Krung Thai Bank Public Company Limited
p.2 ×3
unresolved
org
Bank Indonesia
p.2 ×12
unresolved
org
PT Bank SBI Indonesia
p.2 ×8
unresolved
org
Kantor Akuntan Publik Rintis
p.3 ×2
unresolved
org
Rianto dan Rekan
p.3 ×2
unresolved
org
CME Group Benchmark Administration Limited
p.4 ×4
unresolved
org
Government of the Republic of Indonesia
p.5
unresolved
org
Indonesia Tbk
p.5 ×6
unresolved
org
PT Bima
p.10
unresolved
org
PT Bima Registra
p.10
unresolved
person
Marsudi
· Commissioner
p.11
unresolved
person
Christopher John McCleave
p.11 ×2
unresolved
org
DBS Ltd.
p.12
unresolved
org
DBS Group Holdings Ltd
p.12
unresolved
org
PT Mizuho Indonesia
p.14
unresolved
org
Rp. (Persero) Tbk
p.15
unresolved
org
Overseas Bank Limited
p.16
unresolved
org
Citibank Nominees Singapore Pte Ltd
p.16 ×2
unresolved
org
DBSN Services Pte. Ltd.
p.16
unresolved
—
HSBC (Singapore
p.16 ×2
unresolved
org
Nominees Pte Ltd
p.16 ×2
unresolved
org
Private Limited
p.16 ×3
unresolved
org
Haw Par Investment Holdings Private Limited
p.16
unresolved
org
Pickwick Securities Private Limited
p.16
unresolved
org
Straits Maritime Leasing Private Limited
p.17
unresolved
org
Bank Nominees
p.17
unresolved
org
Haw Par Equities Pte Ltd
p.17
unresolved
org
PT DBS Indonesia
p.18
unresolved
org
Arab Corporation
p.20
unresolved
org
Banking Corporation
p.20 ×3
unresolved
—
Singapura
p.20 ×2
unresolved
org
Bank China
p.21 ×3
unresolved
person
Handojo Wibawanto Soetikno
· Director
p.23
unresolved
org
HKSCC Nominees Limited
p.23
unresolved
org
China Securities Finance Corporation Limited
p.23
unresolved
org
Central Huijin Asset Management Ltd.
p.23
unresolved
org
China Construction Bank Corporation
p.25 ×2
unresolved
org
Hua Commercial Bank Ltd.
p.25
unresolved
org
Nan Commercial Bank Ltd.
p.25 ×2
unresolved
org
Nan Commercial Bank Ltd. Hong Commercial Bank Ltd.
p.26
unresolved
org
Bank Public Company Cabang Singapura
p.27
unresolved
org
Thai NVDR Co., Ltd
p.28
unresolved
org
pengawasan Krung Thai Bank
p.28
unresolved
—
Cabang Singapura
p.28
unresolved
—
Maksud dan tujuan Oversea-
p.28
unresolved
org
Chinese Banking Corporation
p.28
unresolved
—
penyediaan rangkaian layanan
p.28
unresolved
—
meliputi perbankan konsumer,
p.28
unresolved
org
Oversea-Chinese Banking Corporation Limited Banking Corporation Limited
p.29
unresolved
org
Andrew Lee Group Chief Executive
p.29
unresolved
person
Tan Teck Long
p.29
unresolved
org
Construction Bank Indonesia Tbk
p.30 ×3
unresolved
org
Jakarta Selatan 12190, DKI
Jakarta
p.31
unresolved
org
PT CIMB Niaga Tbk
p.31
unresolved
org
Niaga Tbk
p.31 ×2
unresolved
org
Maspion Indonesia Tbk
p.33 ×2
unresolved
org
KASIKORN VISION FINANCIAL COMPANY LTD
p.34
unresolved
org
KASIKORNBANK PUBLIC COMPANY LIMITED
p.34
unresolved
org
PT Bank Maspion
p.34
unresolved
org
OCBC NISP Tbk
p.35 ×2
unresolved
org
OCBC Overseas Investment Private Limited
p.36
unresolved
org
PT Bank OCBC
p.36
unresolved
person
Kajit
p.36
unresolved
person
Pramukti Surjaudaja Commssioner
p.36 ×2
unresolved
person
Wong Pik Kuen Helen
p.36
unresolved
person
Hartadi Agus Sarwono Independent Commssioner
p.36 ×2
unresolved
person
Jusuf Halim Independent Commssioner
p.36 ×2
unresolved
person
Tan Siak Kwang Nicholas Independent Commssioner
p.37
unresolved
org
PT Bank SBI
p.37 ×2
unresolved
org
PT Bank KEB Hana
p.38
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.38
unresolved
org
PT SMBC Indonesia Tbk
p.39
unresolved
person
Soetiono
· Commissioner
p.40
unresolved
org
Sumitomo Mitsui Trust Group Inc.
p.41
unresolved
org
Bright Honest Investment Limited
p.42
unresolved
org
Tilsbury Investments Inc.
p.42
unresolved
org
Ltd. Ltd.
p.42
unresolved
person
Chen
· Director
p.42
unresolved
person
Yung
· Director
p.42
unresolved
person
Chiou
· Director
p.42
unresolved
person
Huang
· Director
p.42
unresolved
person
Kuo
· Director
p.42
unresolved
person
Tseng
· Director
p.42
unresolved
person
Fang
· Director
p.42
unresolved
org
Tabungan Negara (Persero) Tbk
p.43 ×3
unresolved
person
Ashoya Ratam
p.43
unresolved
org
PT Bank Tabungan
p.44
unresolved
—
Vice
p.44
unresolved
—
Consumer Banking
p.44
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 0.091
3901 ms
12 Sep 2026 22:29
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'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}