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20260819_NAYZ_Laporan Informasi dan Fakta Material_32121541_lamp1.pdf
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Saiko Consultancy Pte. Ltd.
No. : 2026/VIII/SC/001/OJK/IDX Singapura / Singapore, 20 Agustus / August 2026
Kepada Yth. / To:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”) / Chief Executive of the Capital Market, Derivatives
Finance, and Carbon Exchange Supervisor Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
2. Direktur Penilaian Perusahaan Bursa Efek Indonesia (“BEI”) / Director of Corporate
Valuation Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia, Tower 1, Lt. 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
3. PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2
Blok L2 No. 35
Tangerang Selatan, Banten
U.p. : Direksi Perusahaan
Perihal / Subject : Pengumuman atas Pengambilalihan PT Hassana Boga Sejahtera Tbk /
Announcement on the Acquisition of PT Hassana Boga Sejahtera Tbk
Dengan hormat / Dear sir,
Berdasarkan Pasal 7 ayat (1) butir (a) Peraturan OJK No. 9/POJK.04/2018 tentang Pengambilalihan
Perusahaan Terbuka (“POJK 9/2018”), kami, Saiko Consultancy Pte. Ltd., (“Pembeli”) dengan ini
mengumumkan bahwa pada tanggal 19 Agustus 2026, Pembeli telah melakukan pengambilalihan atas
750.000.000 (tujuh ratus lima puluh juta) saham PT Hassana Boga Sejahtera Tbk (“Perseroan”), yang
mewakili 29,41% (dua puluh sembilan koma empat satu persen) dari total modal ditempatkan dan
disetor dalam Perseroan, yang kami peroleh dari transaksi dengan pihak pengendali lama Perseroan
yaitu PT Asia Intrainvesta (“Pengambilalihan”).
Pursuant to Article 7 paragraph (1) point (a) of the OJK Regulation No. 9/POJK.04/2018 on Acquisition
of Public Companies (“POJK 9/2018”), we, Saiko Consultancy Pte. Ltd., Purchaser (“Purchaser”),
hereby announce that on 19 August 2026, Purchaser has completed the acquisition of 750,000,000
(seven hundred fifty million) shares of PT Hassana Boga Sejahtera Tbk (the “Company”), representing
29.41% (twenty-nine point four one percent) of the total issued and paid-up capital in the Company,
which we acquired through a transaction with the former controlling shareholder of the Company,
namely PT Asia Intrainvesta (“Acquisition”).
Saham-saham tersebut dibeli dengan harga Rp23,5 (dua puluh tiga koma lima Rupiah) per saham, dan
dengan total nilai Pengambilalihan sebesar Rp17.625.000.000,00 (tujuh belas miliar enam ratus dua
puluh lima juta Rupiah).
The shares were acquired at a price of IDR23.5 (twenty-three point five Rupiah) per share, with a total
acquisition value of IDR17,625,000,000.00 (seventeen billion six hundred twenty-five million Rupiah).
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Saiko Consultancy Pte. Ltd.
Berikut merupakan informasi terkait dengan Pembeli sebagai pengendali baru Perseroan:
Below is the information regarding the Purchaser as the new controlling shareholder of the Company:
Nama / Name : Saiko Consultancy Pte. Ltd.
Alamat / Address : Bukit Batok Crescent #11-80, WCEGA Tower, Singapura 658065
Telepon / Phone : +65 9824 5813
E-mail : leongmark@saikoconsultancy.com
Kegiatan Usaha / : Aktivitas Konsultasi Manajemen (SSIC 70201) dan Aktivitas Perusahaan
Business Activities Holding Lainnya (SSIC 64202) / Management Consulting Activities (SSIC
70201) and Other Holding Company Activities (SSIC 64202).
Susunan Pengurus Pembeli / Purchaser’s Board Structure:
Direktur / Director : Sawin Laosethakul
Direktur / Director : Mark Leong Kei Wei
Struktur Permodalan Pembeli / Purchaser’s Shareholding Structure:
Jumlah Saham /
Nama Pemegang Saham / Shareholders Name %
Number of Shares
Modal / Capital
Nusttanakit Sasiarnon 350 35,00
Sawin Laosethakul 350 35,00
Mark Leong Kei Wei 300 30,00
Total Modal / Total Capital 1.000 100,00
Tujuan Pengambilalihan adalah sebagai langkah strategi ekspansi dan penguatan bisnis Pembeli.
The purpose of the Acquisition is as part of the Purchaser’s strategic efforts to expand and strengthen
its business.
Tidak terdapat hubungan afiliasi antara Pembeli dengan Perseroan dan dengan pemegang saham
Perseroan.
There is no affiliation relationship between the Purchaser and the Company, nor with the shareholders
of the Company.
Sebagai pengendali baru Perseroan, Pembeli dengan ini menunjuk PT Saiko Consultancy Grand
(“SCG”) dimana sahamnya dimiliki secara langsung oleh Pembeli yang seluruhnya mewakili 99,98%
(sembilan puluh sembilan koma sembilan delapan persen) dari total modal ditempatkan dan disetor
dalam SCG, sebagai pihak yang akan melaksanakan penawaran tender wajib sesuai dengan
ketentuan POJK 9/2018. Pelaksanaan penawaran tender wajib akan dilakukan dengan memperhatikan
ketentuan POJK 9/2018.
As the new controlling shareholder of the Company, the Purchaser hereby appoints PT Saiko
Consultancy Grand (“SCG”), in which the Purchaser directly owns 99.98% (ninety-nine point nine eight
percent) of the total issued and paid-up capital of SCG, as the party responsible for carrying out the
mandatory tender offer in accordance with the provisions of POJK 9/2018. The implementation of the
mandatory tender offer shall be conducted in accordance with POJK 9/2018.
Demikian pengumuman ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
We hereby convey this announcement. Thank you for your attention.
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Saiko Consultancy Pte. Ltd. Hormat Kami, Sincerely yours, Saiko Consultancy Pte. Ltd. Mark Leong Kei Wei Direktur / Director
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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PT Saiko Consultancy Grand
p.2 ×2
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Mark Leong Kei Wei
· Direktur / Director
p.3 ×2
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