20240117_NICE_Laporan Informasi dan Fakta Material_31569527_lamp1.pdf

AKP

PT ADHI KARTIKO PRATAMA TBK

PERTAMBANGAN NIKEL

lembar saham kepada PT Energy Battery Indonesia,
sebagai entitas yang ditunjuk oteh LX International Corp
(“EXP”), yang merupakan anak perusahaan LXI yang
99,994 sahamnya dimiliki oleh LXI (secara bersama-
sama disebut “Pembeli”) berdasarkan Conditional
Shares Sale and Purchase Agreement (CSPA) tanggal 2
November 2023 yang sebelumnya disepakati oleh
Penjual dan LXI (“Transaksi Penjualan Saham”).

Pada tanggal 16 Januari 2024, Para Penjual dan Pembeli
telah menyelesaikan Transaksi Penjualan Saham melalui
transaksi bursa di pasar negosiasi Bursa Efek Indonesia.
Dengan diselesaikannya Transaksi Penjualan Saham
tersebut, maka pengendalian pengendalian secara
langsung dan tidak langsung Perseroan telah efektif
beralih dari sebelumnya Herman Herry Adranacus
(melalui PT Sungai Mas Minerats) menjadi Pembeli.

Oleh karena itu, sejak tanggal 16 Januari 2024, EBI
(secara langsung) dan LXI (secara tidak langsung) telah
efektif menjadi Pengendali Perseroan sesuai dengan
ketentuan Peraturan OJK No. 9/POJK.04/2018 tentang
Pengambilalihan Perusahaan Terbuka.

Tidak terdapat hubungan afiliasi antara Herman Herry
Adranacus sebagai pengendali lama Perseroan dengan
Pembeli sebagai pengendali baru Perseroan.

Perubahan anggota Dewan Komisaris dan Direksi
Perseroan

Sebagaimana telah diungkapkan dalam Prospektus,
berdasarkan Akta Berita Acara Rapat Umum Pemegang
Saham Luar Biasa No. 131 tanggal 20 November 2023,
yang dibuat oleh Christina Dwi Utami. S.H., Notaris di
Kota Administrasi Jakarta Barat (“Akta 131/2023”), para
pemegang saham Perseroan telah menyetujui perubahan
susunan anggota Direksi dan Dewan Komisaris Perseroan
yang yang berlaku efektif jika dan sejak pengambilalihan
pada Perseroan oteh Pembeli menjadi efektif
sebagaimana dimaksud dalam CSPA.

Dengan telah diselesaikannya Transaksi Penjualan
Saham, maka sejak tanggal 16 Januari 2024, perubahan
anggota Direksi dan Dewan Komisaris Perseroan

Hoad Office JI. Sorumba No, 80 Kel. Kadia Kota Kendan 83118

Representative Office Panin Tower Lt 8 (Senayan City) Jl. Asia Afuka Lot 18 Jakarta 10270
Site Project Desa Lameruru Kec Langgikima Kab. Konawe Utara Sulawesi Tenggara

AKP

PT ADHI KARTIKO PRATAMA TBK

PERTAMBANGAN NIKEL

sebagaimana disetujui dalam Akta 131/2023 telah
berlaku secara efektif, dengan susunan sebagai berikut:

Direksi:

Direktur Utama : Sang Moo Lee
Direktur : Chang Pyo Hong
Direktur : Sebin Kim

Direktur : Choi Min

Direktur : Chang Whan Kim
Direktur: Seungyeon Lee
Direktur : Victor Agung Susantyo
Direktur : Hendra Prawira

Dewan Komisaris:

Komisaris Utama : Hyek Seo Koo
Komisaris Independen : Pintarso Adijanto
Komisaris : Stevano Rizki Adranacus

Dampak kejadian, informasi atau fakta materiat
tersebut terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha
Perseroan

Dengan terjadinya perubahan pengendalian dalam
Perseroan, untuk selanjutnya kegiatan operasional,
hukum, kondisi keuangan, atau kelangsungan usaha
Perseroan akan dikendalikan oleh Pembeli.

Perseroan tidak memperkirakan adanya dampak material
yang ditimbulkan terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha Perseroan
sebagai akibat perubahan pengendalian dan perubahan
susunan direksi dan dewan komisaris Perseroan di atas.

Keterangan lain-lain

Head Office Jl. Sorumba No.80 Kel Kadia Kota Kendan 98118
Representative Orfice Panin Tower Lt 8 (Sanayan Cny) J. Asa Alika Lot 18 Jakaria 10270
Site Prajoct Desa Lameruru Kec. Langgikima Kab. Konawe Ulara Sulawosi Tenggara

AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

Demikian laporan ini disampaikan, dan bahwa semua informasi terkait dengan transaksi pengambilalihan ini telah
diungkapkan dan informasi tersebut tidak menyesatkan.

Terima kasih atas perhatiannya.

Hormat kami,
PT Adhi Kartiko Pratama Tbk.

KP

“i RTIKO PRATAMA TBK

Direktur Utama

Tembusan:
PT Bursa Efek Indonesia

Head Office Jl. Sorumba No, 80 Kel. Kadia Kata Kandan 92118
Representative Offlce Panin Tower Li 9 (Senayan Cty) Jl Asia Afnka Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgkuma Kah. Konawe Utara Sulawesi Tenggara

AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

TENGLISH TRANSLATION)

Number 1 008/AKP-LGCS/OJK/EKS/2024 Kendari, 17 January 2024
Appendix po
Matters : Material Information or Facts Report

Dear Chief Executive

Capital Markets,

Financial Derivatives and Carbon
Exchange Supervision

Otoritas Jasa Keuangan

in Jakarta

We hereby and on behalf of PT Adhi Kartiko Pratama Tbk (“Company”) deliver the Material Information or Facts Report
in relation with implementation of the change in control plan of the Company as stated in the Prospectus of the
Company's Initial Public Offering dated 3 January 2024, as follows:

Issuer or public company name : PT Adhi Kartiko Pratama Tbk
Field of business : Nickel Ore Mining

Telephone : #62 401 319 5531

Faxmile : -

Electronic mailing address (e-mail) : corporatesecretary@akp.co.id

Change in controlof the Company and Change inthe composition of the Company's Board of Directors and Board
of Commissioners

1. | Date of event 16 January 2024

2. | Type of Material Information or Facts Change in direct or indirect control of the Company and
change in the composition of the Company's Board of
Directors and Board of Commissioners.

3. | Description of Material Information or Facts Change in direct or indirect controlof the Company.

As disclosed in the Prospectus of the Company's Initial
Pubtic Offering on 3 January 2024 (“Prospectus"), the
shareholder's of the Company namely (i) PT Sungai Mas
Minerals, (ii) PT Inti Mega Ventura, (iii) Michael Adhidaya
Susantyo, and (iv) Victor Agung Susantyo (collectively as
“Sellers”) willtransferan amount egualto 1,859,577,615
shares, 1,739,634,385 shares, 25,000,000 shares and
25,000,000 shares to PT Energy Battery Indonesia, as an
entity appointed by LX International Corp (“LXI”), which is
a@ subsidiary of LXI which 99,996 of the shares owned by

Head Office Jl. Sorumba No. 80 Kel, Kadia Kota Kendari 99118
Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jekarte 10270
Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utare Sulawesi Tenggara

AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

LXI (herein referred to as “Purchaser”) based on
Conditional Shares Sale and Purchase Agreement (CSPA)
dated 2 November 2023 which previously agreed by the
Seller and LXI (“Shares Sale Transaction”)

On 16 January 2024, the Sellers and Purchaser have
completed the Shares Sale Transaction through exchange
transactions in the negotiated market of Bursa Efek
Indonesia (Indonesia Stock Exchange). With the
completion of the Shares Sale Transaction, the direct and
indirect control of the Company effectively transfer from
previously Herman Herry Adranacus (through PT Sungai
Mas Minerals) to the Purchaser.

Therefore, since 16 January 2024, PT Energy Battery
Indonesia (directly) and LXI (indirectly) has effectively
become the controller of the Company in accordance
with the terms of OJK Regulation No. 9/POJK.04/2018 on
The Acguisition of Public Company.

There are no affiliated relation between Herman Herry
Adranacus as the previous controller ofthe Company with
the Purchaser as the new controller of the Company.

Change in The Composition of The Board of
Commissioners and Board of Directors of the Company

As aforementioned in the Prospectus, based on Deed of
Minutes of Extraordinary General Meeting of Shareholders
No. 131 dated 20 November 2023, made by Christina Dwi
Utami. S.H., Notary in the Administration City of West
Jakarta (“Deed 131/2023”), the shareholders of the
Company have approved the change in the composition
of Board of Directors and Board of Commissioners of the
Company which will be effective if and since the
acguisition of the Company by the Purchaser becomes
effective as referred to in the CSPA.

With the completion of the Shares Sale Transaction, as of
16 January 2024, change in the composition of the
Companys Board of Directors and Board of
Commissioners as approved in Deed 131/2023 have
become effective, with the following composition:

Head Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 93118
Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jekarta 10270
Site Project Desa Lameruru Kec. Langaikima Kab. Konawe Utara Sulawesi Tenggara

AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

Board of Directors:

President Director : Sang Moo Lee
Director: Chang Pyo Hong
Director : Sebin Kim

Director : Choi Min

Director : Chang Whan Kim

ictor Agung Susantyo
Director : Hendra Prawira

Board of Commissioners:

President Commissioner : Hyek Seo Koo
Independent Commissioner : Pintarso Adijanto
Commissioner.: Stevano Rizki Adranacus

4. | The impact of the event, material information or | With a change in control within the Company, the
facts on the operational activities, law, financial | Company's operational activities, law, financial condition
condition or business continuity of the Company | or business continuity will henceforth be controlled bythe
Purchaser.

The Company does not foresee any material impact on
the Company's operational activities, legal conditions,
financial condition or business continuity as a result of
the above change in control and change in the
composition of the Company's Board of Directors and
Board of Commissioners.

5. | Otherinformation 2

Hoad Office Jl. Sorumba No. 80 Kol. Kadia Kota Kendari 99118
Representative Office Panin Tower Lt 8 (Senayan City) Jl. Asia Afika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tengcara

AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

Thus this report is submitted, and all information related to this acguisition transaction has been disclosed.
Thank you for your attention.

Best regards,
PT Adhi Kartiko Pratama Tbk.

ISigned and Stamp|

Sang Moo Lee
President Director

CC:
PT Bursa Efek Indonesia

Head Office Jl. Sorumbs No: 8 Kel, Kadia Kota Kendari 93118
Representative Office Panin Tower Li 9 (Senayan City) Jl Asia Airika Lot 19 Jakaria 10270
Site Project Dasa Lameruru Kes. Langgikima Kab. Konawe Utara Sulawesi Tenggara