Skip to content
Back to announcement

20260423_NAYZ_Laporan Informasi dan Fakta Material_32073053_lamp1.pdf

Asset transaction Needs review NAYZ

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.927
Saiko Consultancy Pte. Ltd.

No. 1. 2026/IVISC/001/0JK/IDX Singapura/Singapore, 24 April 2026
Lampiran / po 5
Attachment

1. Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Untuk Perhatian: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon

2. Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Untuk Perhatian: Direktur Penilaian Perusahaan

3. PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna
Taman Tekno 2 Blok L2 No. 35 BSD
Tangerang Selatan, Banten
Untuk Perhatian: Direktur Perseroan

Perihal/ : Pengumuman Negosiasi Rencana Pengambilalihan PT Hassana Boga Sejahtera
Subject Tbk / Announcement of Negotiations for the Proposed Acguisition of PT Hassana
Boga Sejahtera Tbk

Dengan Hormat / Dear Sir,

Sesuai dengan ketentuan dalam Pasal 4 ayat (1) Peraturan OJK No. 9/POJK.04/2018 tentang
Pengambilalihan Perusahaan Terbuka (“POJK No. 9/2018”), dengan ini kami menyampaikan
pemberitahuan atas rencana Saiko Consultancy Pte. Ltd., suatu perseroan terbatas yang berdiri
berdasarkan hukum Republik Singapura (“Pembeli”), untuk melakukan pengambilalihan saham PT
Hassana Boga Sejahtera Tbk (“Perseroan”) sebanyak-banyaknya 1.050.000.000 (satu miliar lima
puluh juta) saham yang mewakili sebanyak-banyaknya 41,18”6 (empat puluh satu koma satu delapan
persen) dari total modal ditempatkan dan disetor penuh dalam Perseroan dari PT Asia Intrainvesta,
selaku pemegang saham Pengendali dari Perseroan (“Penjual”). Seluruh rangkaian transaksi tersebut
selanjutnya disebut sebagai “Rencana Pengambilalihan".

In accordance with Article 4 paragraph (1) of OJK Regulation No. /POJK.04/2018 on the Takeover of
Public Companies (“POJK No. 9/2018”), we hereby submit a notification regarding the plan of Saiko
Consultancy Pte. Ltd., a limited liability company duly established under the laws of the Republic of
Singapore (the “Purchaser'), to acguire shares of PT Hassana Boga Sejahtera Tbk (the “Company”),
up to 1,050,000,000 (one billion fifty million) Shares that represents up to 41.1896 (forty-one point one
eight percent) of the total issued and fully paid-up share capital of the Company from PT Asia
Intrainvesta, as the Controlling Shareholder of the Company (the “Seller'). The entire series of such
transactions is hereinafter referred to as the “Proposed Acguisition”.

Tujuan dilaksanakannya Rencana Pengambilalihan ini adalah untuk menunjang strategi
pengembangan usaha serta memperluas kegiatan bisnis dari Pembeli sebagai bagian dari rencana
ekspansi korporasi.

The Proposed Acguisition is intended to support the Purchasers business development strategy and
expansion initiatives as part of its broader corporate growth plan. “ Fu

21 Bukit Batok Crescent, #11-80, Wcega Tower
Singapore 658065
Page 2 OCR 0.933
Saiko Consultancy Pte. Ltd.

Di bawah ini merupakan informasi dari calon pengendali baru Perseroan:

Below is the information relating to the prospective new controlling shareholder of the Company:

Nama / Name : Saiko Consultancy Pte. Ltd.

Alamat / Address 1 21 Bukit Batok Crescent, #11-80, Wcega Tower, Singapore
658065

Telepon / Telephone 1 165 9824 5813

E-mail 1 leongmark@saikoconsultancy.com

Kegiatan Usaha / Business Activity : Aktivitas perusahaan holding lainnya (64202) / Other
holding company activities (64202)

Negosiasi atas Rencana Pengambilalihan serta proses penyelesaiannya saat ini berlangsung secara
langsung antara Pembeli dan Penjual. Beberapa aspek yang masih dalam pembahasan meliputi
penetapan nilai akhir transaksi serta jadwal penyelesaian Rencana Pengambilalihan.

Negotiations concerning the Proposed Acguisition, including matters relating to its completion, are
currently being conducted directly between the Purchaser and the Seller. Several items remain under
discussion, including the final transaction value and the timeline for completing the Proposed
Acguisition.

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

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

Setelah Rencana Pengambilalihan diselesaikan, Saiko Consultancy Pte. Ltd. selaku calon Pengendali
Baru Perseroan akan melaksanakan penawaran tender wajib sesuai dengan ketentuan POJK No.
09/2018. Pelaksanaan Rencana Pengambilalihan maupun penawaran tender wajib akan dilaksanakan
dengan tunduk pada seluruh peraturan perundang-undangan yang berlaku, termasuk regulasi di bidang
pasar modal.

Upon completion of the Proposed Acguisition, Saiko Consultancy Pte. Ltd., as the prospective new
controlling Shareholder of the Company, will conduct a mandatory tender offer in accordance with the
provisions of POJK No. 9/2018. The implementation of both the Proposed Acguisition and the
mandatory tender offer will be carried out in compliance with all applicable laws and regulations,
including those governing the capital markets.

Demikian kami sampaikan. Atas perhatian Bapak/Ibu, kami mengucapkan terima kasih.

Thus, we hereby submit this notification. Thank you for your attention.

Hormat Kami / Sincerely,

Aap LA

Mark Leong Kei Wei Sawin Laosethakul
Direktur / Director Direktur / Director

21 Bukit Batok Crescent, #11-80, Wcega Tower
Singapore 658065

File

File Open PDF
Source IDX
Size0.16 MB
Published24 Apr 2026
Pages2
Characters5,394
Text sourceOCR
OCR confidence0.930

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Saiko Consultancy Pte. Ltd. p.1 ×13
linked org Hassana Boga Sejahtera Tbk p.1 ×12
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
possible org PT Asia Intrainvesta p.1 ×3
unresolved org Hassana Boga Sejahtera Subject Tbk p.1 ×2
unresolved person Mark Leong Kei Wei Sawin Laosethakul · Direktur / Director Direktur / Director p.2

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 73 ms 13 Sep 2026 14:26
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 '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}
↑↓ select ↵ open ⇧↵ see every result