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20240110_BEEF_Laporan Informasi dan Fakta Material_31567456_lamp3.pdf
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£ sAawaww rn ASIA AGRI INTERNATIONAL PTE. LTD. LAPORAN KEPEMILIKAN ATAU OWNERSHIP REPORT OR ANY SETIAP PERUBAHAN KEPEMILIKAN CHANGE IN OWNERSHIP OF SAHAM PERUSAHAAN TERBUKA PUBLIC COMPANY SHARES Jakarta, 10 Januari 2024 Jakarta, 10 January 2024 No. : 001-MAN-AAI-1-2024 No. : 001-MAN-AAI-I-2024 Lampiran : - Attachment : - Perihal : Laporan Perubahan Re. : Report on the Change in Share Kepemilikan Saham PT Estika Ownership of PT Estika Tata Tata Tiara Tbk Tiara Tbk Kepada Yth. To the Honorable Kepala Eksekutif Pengawas Pasar Modal Chief Executive of Capital Market Supervision Otoritas Jasa Keuangan Financial Services Authority di Jakarta in Jakarta Up. Bpk. Inarno Djajadi Attn. Mr. Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal | Cinef Executive of Capital Market Supervision Saya yang bertanda tangan di bawah ini: I, the undersigned below: Nama : Asia Agri International Name : Asia Agri International Pte. Ltd. (“AAI”) Pte. Ltd. (“AAI”) Alamat lengkap : 60 Paya Lebar Road Complete : 60 Paya Lebar Road #£07- #07-54, Paya Lebar address 54, Paya Lebar Sguare, Sguare, Singapore Singapore (409051) (409051) Nomor telepon :(465)67707045 Phone No. : (465) 67707045 Kewarganegaraan : Badan hukum asing Nationality: : A foreign legal entity yang didirikan dan established and dijalankan berdasarkan organized under the laws hukum Singapura. of Singapore. Ul Sesuai dengan pasal 2 ayat (2) Peraturan In accordance with article 2 paragraph (2) of the Otoritas Jasa Keuangan No. 11/POJK.04/2017 Financial Services Authority Regulation No. tentang Laporan Kepemilikan atau Setiap 11/POJK.04/2017 on the Reports on Ownership Perubahan Kepemilikan Saham Perusahaan or Any Changes to the Ownership of Shares in Terbuka (“POJK 11/2017”), melapor bahwa Public Companies (“POJK 11/2017”), report AAI, selaku pemegang saham pengendali PT that AAI, as the controlling shareholder of PT Estika Tata Tiara Tbk (“Perseroan”), dan Hj. Estika Tata Tiara Tbk (“Company”), and Hj. Diana Dewi, S.E., selaku pemilik manfaat akhir Diana Dewi, S.E., as the ultimate beneficial AAI dan pemilik manfaat akhir Perseroan owner of AAI and ultimate beneficial owner of melalui AAI, telah memiliki saham Perseroan the Company through AAI, owns shares of the dengan rincian sebagai berikut: Company with details as follows: UEN : 202005490D 60 Paya Lebar Road l #07-54, Paya Lebar Sguare Singapore 409051
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/ skomuwan ASIA AGRI INTERNATIONAL PTE. LTD. Il. ' Nama saham perusahaan terbuka: 1. ' Name of public company shares: PT ESTIKA TATA TIARA TBK PT ESTIKA TATA TIARA TBK (“Perseroan”) (“Company”) 2. Jumlah saham dan persentase kepemilikan 2. Number of shares and percentage of share saham sebelum transaksi dan setelah ownership before the transaction and after transaksi: the transaction: Sebelum penyelesaian penawaran tender Prior to the completion of the mandatory wajib, kepemilikan saham Hj. Diana tender offer, the share ownership of Hj. Dewi, S.E., dan AAI adalah sebagai Diana Dewi, S.E., and AAT are as follows: berikut: a. Hj. Diana Dewi, S.E., memiliki secara a. Hj. Diana Dewi, S.E., directly owns an langsung sebesar 100.000.000 (seratus amount of 100,000,000 (one hundred juta) Saham Seri A dengan nilai million) Series A Shares with a nominal Rp100,- (seratus Rupiah) per nominal value of Rp100,- (one saham, dan hundred Rupiah) per share: and b. AAI memiliki secara langsung (dan b. AAI directly owns (and Hj. Diana Hj. Diana Dewi, S.E. memiliki secara Dewi, S.E., indirectly through AAI tidak langsung melalui AAI) sebesar owns) an amount of 4,963,608,824 4.963.608.824 (empat miliar sembilan (four billion nine hundred sixty-three ratus enam puluh tiga juta enam ratus million six hundred eight thousand delapan ribu delapan ratus dua puluh eight hundred twenty-four) shares of empat) saham Perusahaan Sasaran the Target Company consisting of: yang terdiri dari: - 590.000.000 (lima ratus sembilan - 590,000,000 (five hundred ninety puluh juta) Saham Seri A dengan million) Series A Shares with a nilaa nominal Rp100,- (seratus nominal value of Rp100,- (one Rupiah) per saham: dan hundred Rupiah) per share: and - 4.373.608.824 (empat miliar tiga - 4,373,608,824 (four billion three ratus tujuh puluh tiga juta enam hundred seventy-three million six ratus delapan ribu delapan ratus hundred eight thousand eight dua puluh empat) Saham Seri B hundred twenty-four) Series B dengan nilai nominal Rp68,- Shares with a nominal value of (enam puluh delapan Rupiah) per Rp68,- (sixty-eight Rupiah) per saham. share. Setelah penyelesaian penawaran tender After the completion of the mandatory wajib, kepemilikan saham Hj. Diana tender offer, the share ownership of Hj. Dewi, S.E., dan AAI menjadi sebagai Diana Dewi, S.E., and AAI became as berikut: follows: a. Hj. Diana Dewi, S.E., memiliki secara a. Hj. Diana Dewi, S.E., directly owns an langsung sebesar 100.000.000 (seratus amount of 100,000,000 (one hundred juta) Saham Seri A dengan nilai million) Series A Shares with a nominal Rp100,- (seratus Rupiah) per nominal value of Rp100,- (one saham, dan hundred Rupiah) per share: and Ba en Me maen ES em an San RU NA mn UEN : 202005490D G0 "Paya Lebar Road 2 #07-54, Paya Lebar Sguare Singapore 409051
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/ ASIA AGRI INTERNATIONAL PTE. LTD. b. AAI memiliki secara langsung (dan Hj. Diana Dewi, S.E. memiliki secara tidak langsung melalui AAI) sebesar 4.963.609.524 (empat miliar sembilan ratus enam puluh tiga juta enam ratus sembilan ribu lima ratus dua puluh empat) saham yang terdiri dari: - 590.000.700 (lima ratus sembilan puluh juta tujuh ratus) Saham Seri A dengan nilai nominal Rp100,- (seratus Rupiah) per saham, dan - 4.373.608.824 (empat miliar tiga ratus tujuh puluh tiga juta enam ratus delapan ribu delapan ratus dua puluh empat) Saham Seri B dengan nilai nominal Rp68,- (enam puluh delapan Rupiah) per ASIA AGRI INTERNATIONAL PTE. LTD. b. AAI directly owns (and Hj. Diana Dewi, S.E., indirectly through AAI owns) an amount of 4,963,609, 524 (four billion nine hundred sixty-three million six hundred nine thousand five hundred ' twenty four) shares consisting of: - 590,000,700 (five hundred ninety million seven hundred) Series A shares with a nominal value of IDR 100 (one hundred Rupiah) per share, and - 4,373,608,824 (four billion three hundred seventy-three million six hundred eight thousand eight hundred twenty-four) Series B Shares with a nominal value of Rp68,- (sixty-eight Rupiah) per saham. share. 3. Jumlah saham yang dibeli atau dijual The number of shares purchased or sold Atas hasil pelaksanaan penawaran tender As a result of the execution of the wajib oleh Hj. Diana Dewi, S.E., melalui mandatory tender offer by Hj. Diana AAI, AAI telah membeli 700 (tujuh ratus) Dewi, S.E., through AAI, AAI has Saham Seri A Perseroan. purchased 700 (seven hundred) Series A Shares of the Company. 4, Harga pembelian atau penjualan per saham Purchase or sale price per share Sesuai Pernyataan Penawaran Tender In accordance with the Mandatory Tender Wajib oleh Hj. Diana Dewi, S.E., yang Offer Statement by Hj. Diana Dewi, S.E., diumumkan pada tanggal 27 November published on the 27" of November, 2023, 2023, harga pembelian saham adalah the share purchase price is IDR123,- (one sebesar Rp123,- (seratus dua puluh tiga hundred twenty three Rupiah) per share. Rupiah) per saham. 5. Tanggal transaksi Transaction date Periode penawaran tender wajib The execution period of the mandatory berlangsung pada tanggal 28 November tender offer took place of 28 November 2023 s/d 27 Desember 2023 dan tanggal 2023 until 27 December 2023 and the date penyelesaian penawaran tender wajib of the mandatory tender offer completion adalah 8 Januari 2024. is January 8", 2024. 6. Tw 1 1 The purpose of the transaction Penawaran tender wajib oleh Hj. Diana The mandatory tender offer by Hj. Diana Dewi, S.E., selaku pengendali tidak Dewi, S.E., as the new indirect controller/ langsung/penerima manfaat akhir baru ultimate beneficial owner of the Company, Perseroan, melalui AAI, dilakukan sebagai through AAI, was carried out as a pemenuhan kewajiban berdasarkan fulfillment of obligattons under the Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation Nee UEN : 202005490D @ 60 Paya Lebar Road 3 #07-54, Paya Lebar Sguare Singapore 409051
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/ Pesaw ASIA AGRI INTERNATIONAL PTE. LTD. 9/POJK.04/2018 Tahun 2018 tentang Pengambilalihan Perusahaan Terbuka. 7. Status kepemilikan saham Kepemilikan Hj. Diana Dewi, S.E. atas saham Perseroan adalah kepemilikan secara langsung dan kepemilikan secara tidak langsung melalu AAI, dan kepemilikan AAI atas saham Perseroan adalah kepemilikan secara langsung. Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Asia Agri International Pte. Ltd. y (DJ ASIA AGRI INTERNATIONAL PTE. LTD Nama/Name : Reria Erhar Jabatan/Title : Direktur / Director Tembusan / Copy sent to: - Yth. PT Estika Tata Tiara Tbk No. 9/POJK.04/2018 of 2018 on Acguisition of Public Companies. Share ownership status The ownership of the Company's shares by Hj. Diana Dewi, S.E. is direct ownership and indirect ownership through AAI, and the ownership of the Company's shares by AAT is a direct ownership. Thus we convey, thank you for your attention. #07-54, Paya Lebar Sguare UEN : 202005490D @ 60 Paya Lebar Road Singapore 409051
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