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Page 1 OCR 0.923
ASIA AGRI INTERNATIONAL PTE. LTD.

Jakarta, 10 Januari 2024

No. : 002-MAN-AAI-I-2024
Lampiran : -
Perihal Laporan Hasil Penawaran

Tender Wajib atas Saham-
Saham PT Estika Tata Tiara
Tbk oleh Hj. Diana Dewi, S.E.
Melalui Asia Agri International

Pte. Ltd.
Kepada Yth.
Otoritas Jasa Keuangan
di Jakarta

Up. Bpk. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal

Merujuk pada Pasal 16 Peraturan Otoritas Jasa
Keuangan No. 9/POJK.04/2018 Tahun 2018
tentang Pengambilalihan Perusahaan Terbuka
(“POJK No. 09/2018”), dengan ini kami, Asia
Agri International Pte. Ltd. (“AAI”), sebagai
pihak yang ditunjuk untuk membeli saham
dalam rangka penawaran tender wajib oleh Hj.
Diana Dewi, S.E., selaku pengendali tidak
langsung/pemilik manfaat akhir baru PT Estika
Tata Tiara Tbk (“Perusahaan Sasaran”),
menyampaikan laporan hasil penawaran tender
wajib atas saham-saham Perusahaan Sasaran
sebagai berikut:

1. Jumlah saham yang wajib dibeli dalam
penawaran tender wajib
Sebanyak-banyaknya 483.474.688 (empat
ratus delapan puluh tiga juta empat ratus
tujuh puluh empat ribu enam ratus delapan
puluh delapan) Saham Seri A.

2. Periode pelaksanaan penawaran tender
wajib
28 November 2023 s/d 27 Desember 2023.

3. Tanggal penyelesaian tr 1

tender wajib
8 Januari 2024.

ASIA AGRI INTERNATIONAL PTE. LID.

Jakarta, 10 January 2024

No. : 002-MAN-AAI-I-2024
Attachment : -
Re. : Report on the Result of the

Mandatory Tender Offer for
the Shares of PT Estika Tata
Tiara Tbk by Hj. Diana Dewi,
S.E. Through Asia Agri
International Pte. Ltd."

To the Honorable
Financial Services Authority
in Jakarta

Attn. Mr. Inarno Djajadi
Chief Executive of Capital Market
Supervision

Referring to Article 16 ofthe Financial Services
Authority Regulation No. 9/POJK.04/2018 of
2018 on Acguisitton of Public Companies
((POJK No. 09/2018"), we, Asia Agri
International Pte. Ltd. ("AAI"), as the party
appointed to purchase shares in the context of
the mandatory tender offer by Hj. Diana Dewi,
S.E., as the new indirect controller/ultimate
beneficial owner of PT Estika Tata Tiara Tbk
("Target Company"), hereby submit a report
on the result of the mandatory tender offer for
the shares of the Target Company as follows:

1.  Numberofshares reguired to be purchased

in the mandatory tender offer
#A maximum of 483,474,688 (four hundred

eighty-three million four hundred seventy-
four thousand six hundred eighty-eight)
Series A Shares.

2.  Execution period of the mandatory tender
offer

28 November 2023 until 27 December
2023,

NA 2 f completion of th t
tender offer transaction

8 January 2024.

YEN 2020USANO 60 Paya Lebar Road
#07-54, Paya Lebar Sguare
Singapore 409051
Page 2 OCR 0.900
/

ASIA AGRI INTERNATIONAL PTE. LTD,

ASIA AGRI INTERNATIONAL PTE. LID.

4. Daftar pemegang saham yang menjual 4. List of shareholders who sold their shares
sahamnya
l. Iwan Kumara Shanti sebanyak 100 1. Iwan Kumara Shanti in the amount of

(seratus) Saham Seri A, 100 (one hundred) Series A Shares,

2. Rocky R Andarjuangsyah S sebanyak 2. Rocky R Andarjuangsyah S in the
500 (lima ratus) Saham Seri A, dan amount of 500 (five hundred) Series A

3. Inu Pramono sebanyak 100 (seratus) Shares, and
Saham Seri A. 3. Inu Pramono in the amount of 100

(one hundred) Series A Shares.

5. Jumlah saham yang telah dibeli dalam 5. The number of shares that have been
pelaksanaan penawaran tender wajib purchased in the execution of the

mandatory tender offer

700 (tujuh ratus) Saham Seri A. 700 (seven hundred) Series A Shares.

6. Komposisi kepemilikan saham dari 6. Share ownership composition of the new
pengendali baru sebelum dan sesudah controller before and after the mandatory
penawaran tender wajib tender offer
Sebelum penyelesaian penawaran tender Prior to the completion of the mandatory
wajib, kepemilikan saham Perusahaan tender offer, share ownership of the Target
Sasaran oleh Hj. Diana Dewi, S.E., adalah Company by Hj. Diana Dewi, S.E., was as
sebagai berikut: follows:

a. secara langsung sebesar 100.000.000 a. directly amounting to 100,000,000
(seratus juta) Saham Seri A dengan (one hundred million) Series A Shares
nila nominal Rp100,- (seratus with a nominal value of Rp100,- (one
Rupiah) per saham, dan hundred Rupiah) per share, and

b. secara tidak langsung melalu AAI b. indirectly through AAI amounting to
sebesar 4.963.608.824 (empat miliar 4,963,608,824 (four billion nine
sembilan ratus enam puluh tiga juta hundred sixty-three million six
enam ratus delapan ribu delapan ratus hundred eight thousand eight hundred
dua puluh empat) saham Perusahaan twenty-four) shares of the Target
Sasaran yang terdiri dari: Company consisting of:

- 590.000.000 (lima ratus sembilan »  -  590,000,000 (five hundred ninety
puluh juta) Saham Seri A dengan million) Series A Shares with a
nila 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.

aa en ae an IA Te na sm au

UEN : 202005490D 60 Paya Lebar Road 2
#07-54, Paya Lebar Sguare
Singapore 409051
Page 3 OCR 0.915
/

sfawmoan« ASIA AGRI INTERNATIONAL PTE. LID.

Setelah penyelesaian penawaran tender
wajib, kepemilikan saham Perusahaan
Sasaran oleh Hj. Diana Dewi menjadi:

a.

secara langsung sebesar 100.000.000
(seratus juta) Saham Seri A dengan
nila nominal Rp100,- (seratus
Rupiah) per saham: dan

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

- 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
saham.

Demikian laporan ini disampaikan dalam
rangka memenuhi POJK No. 09/2018, atas
perhatiannya diucapkan terima kasih.

Asia Agri International Pte. Ltd.

———— ASIA AGRI INTERNATIONAL-PTE—-FO—

Nama/Name : Reria Erhar
Jabatan/Title : Direktur / Director

Tembusan / Copy sent to:
- Yth. PT Estika Tata Tiara Tbk

After the completion of the mandatory
tender offer, the share ownership of the
Target Company by Hj. Diana Dewi
became:

a. directly amounting to 100,000,000
(one hundred million) Series A Shares

with a nominal value of Rp100,- (one
hundred Rupiah) per share: and

b. indirectly through AAI amounting to
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
share.

Thus this report is submitted in order to comply
with POJK No. 09/2018, thank you for your
attention.

UEN : 202005490D 60 Paya Lebar Road
#07-54, Paya Lebar Sguare
Singapore 409051

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