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20260423_NAYZ_Laporan Informasi dan Fakta Material_32073053_lamp2.pdf

Asset transaction Needs review NAYZ

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Page 1 
                                                                              Jakarta, 24 April 2026



No.            : 015/01/DIR/HBS/IV/2026
Perihal        : Keterbukaan Informasi atas Informasi atau Fakta Material
Regarding      : Disclosure of Information on Material Information or Facts


Kepada Yth. / To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 -4
Jakarta 10710

Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190


Perihal / Subject : Laporan Informasi atau Fakta Material PT Hassana Boga Sejahtera Tbk
(“Perseroan”) / Report on Information or Material Facts of PT Hassana Boga Sejahtera Tbk (“the
Company”)



Dengan Hormat / Yours Faithfully,

Dengan merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015
mengenai Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (beserta
perubahannya), serta Peraturan No. I-E tentang Kewajiban Penyampaian Informasi sebagaimana
diatur dalam Keputusan Direksi Bursa Efek Indonesia No. Kep-00066/BEI/09-2022, melalui surat ini PT
Hassana Boga Sejahtera Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material
sebagai berikut:

With reference to the provisions of the Financial Services Authority (“OJK”) Regulation No.
31/POJK.04/2015 on Disclosure of Information or Material Facts by Issuers or Public Companies (as
amended), as well as Rule No. I-E on Information Submission Obligations as stipulated under the
Decision of the Board of Directors of the Indonesia Stock Exchange No. Kep-00066/BEI/09-2022, PT
Hassana Boga Sejahtera Tbk (the “Company”) hereby submits the following Information or Material
Facts Report:

Nama Emiten / Issuer Name                       : PT Hassana Boga Sejahtera Tbk
Bidang Usaha / Business fields                  : Industri dan Makanan Bayi / Industry and Baby Food
                                                  Businesses
Telepon / Telephone                             : (021) 7568 1829
Alamat Surat Elektronik / Email Address         : corsec@hassana.co.id


 1   Tanggal Kejadian / Event Date        24 April 2026
 2   Jenis Informasi atau Fakta           Negosiasi Rencana Pengambilalihan PT Hassana Boga
     Material                             Sejahtera Tbk

     Types of Material Information or     Negotiation of the Takeover Plan of PT Hassana Boga
     Facts                                Sejahtera Tbk
Page 2 
3   Uraian Informasi       atau Fakta    Menindaklanjuti surat Saiko Consultancy Pte. Ltd. No.
    Material                             2026/IV/SC/001/OJK/IDX tanggal 24 April 2026 mengenai
                                         pemberitahuan atas pengumuman negosiasi sehubungan
                                         dengan Rencana Pengambilalihan PT Hassana Boga
                                         Sejahtera Tbk, bersama ini kami sampaikan bahwa Saiko
                                         Consultancy Pte. Ltd. (“Pembeli”) bermaksud untuk
                                         mengambilalih saham yang dimiliki oleh PT Asia Intrainvesta
                                         sebanyak-banyaknya 1.050.000.000 (satu miliar lima puluh
                                         juta) lembar saham Perseroan, yang setara dengan
                                         sebanyak-banyaknya 41,18% (empat puluh satu koma satu
                                         delapan persen) dari seluruh modal ditempatkan dan disetor
                                         penuh Perseroan.

                                         Pada tanggal diumumkannya informasi ini, Pembeli tidak
                                         memiliki kepemilikan, baik secara langsung maupun tidak
                                         langsung, atas saham Perseroan.

                                         Setelah penyelesaian Rencana Pengambilalihan, sebagai
                                         pengendali baru Perseroan, Calon Pengendali Baru akan
                                         melaksanakan penawaran tender wajib sesuai dengan
                                         ketentuan dalam POJK 9/2018. Pelaksanaan Rencana
                                         Pengambilalihan maupun penawaran tender wajib akan
                                         dilakukan dengan memperhatikan ketentuan yang berlaku,
                                         termasuk ketentuan di bidang pasar modal.

    Description      of       Material   Following the letter from Saiko Consultancy Pte. Ltd. No.
    Information or Facts                 2026/IV/SC/001/OJK/IDX dated 24 April 2026 regarding the
                                         notification of the announcement of negotiations in
                                         connection with the Proposed Acquisition of PT Hassana
                                         Boga Sejahtera Tbk, we hereby inform you that Saiko
                                         Consultancy Pte. Ltd. (“Purchaser”) intends to acquire up to
                                         1,050,000,000 (one billion fifty million) shares of the
                                         Company owned by PT Asia Intrainvesta, representing up to
                                         41.18% (forty-one point one eight percent) of the Company’s
                                         issued and fully paid capital.

                                         As of the date of this announcement, the Purchaser does not
                                         hold, whether directly or indirectly, any shares in the
                                         Company.

                                         Upon completion of the Proposed Acquisition, as the new
                                         controlling shareholder of the Company, the Prospective
                                         New Controller will conduct a mandatory tender offer in
                                         accordance with the provisions of POJK 9/2018. The
                                         implementation of the Proposed Acquisition and the
                                         mandatory tender offer will be carried out in compliance with
                                         the prevailing regulations, including those regulations in the
                                         capital market sector.

4   Dampak kejadian, informasi atau      Informasi atau fakta material yang diungkapkan tidak
    fakta material terhadap kegiatan     memiliki dampak material terhadap kegiatan operasional,
    operasional, hukum, kondisi
Page 3 
     Keuangan, atau kelangsungan          hukum, kondisi Keuangan, atau kelangsungan usaha
     usaha Emiten atau Perusahaan         Perseroan.
     Publik

     The      impact      of    events,
     information or material facts on     The material information or facts disclosed do not have a
     the operational activities, law,     material impact on the Company's operational activities,
     financial condition or business
                                          legal matters, financial condition or business continuity.
     continuity of the Issuer or Public
     Company.

Demikian Keterbukaan Informasi ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan
terima kasih.
Thus, we convey this Information Disclosure, we thank you for your attention and cooperation.

Hormat Kami, / Sincerely,
PT Hassana Boga Sejahtera Tbk




Arief Banang Trinovan
Direktur Utama / President Director

File

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Source IDX
Size0.45 MB
Published24 Apr 2026
Pages3
Characters7,649
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Hassana Boga Sejahtera Tbk p.1 ×23
linked org Saiko Consultancy Pte. Ltd. p.2 ×7
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×3
possible org PT Asia Intrainvesta p.2 ×3
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Hassana Boga Material p.1
unresolved org Sejahtera Tbk p.1 ×2
unresolved org PT Hassana Boga p.1
unresolved person Arief Banang Trinovan · Direktur Utama / President Director p.3

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 0.182 344 ms 12 Sep 2026 22:29
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 'pct_of_equity': None,
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 'ticker': '',
 'transaction_date': '2026-04-24',
 'valuation_date': None,
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