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20231227_VOKS_Laporan Informasi dan Fakta Material_31562339_lamp1.pdf
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( } HENGTOJliGOPTIC-l ECTRIC INTIR!."<ATI01 'ALCO., LTD.
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Jakarta, 27 Desember/December 2023
Number / Nomor: 3
To/Kepada Yth.:
1. OTORITAS JASA KEUANGAN ("OJK")
Dewan Komisioner OJK
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710
Attn./u.p.: Bapak lnarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal/
Executive Head of Capital Market Supervisor
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia
Jalan Jenderal Sudirman Kav. 52 - 53
Jakarta 12910
Attn./u.p.: Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing
3. PT VOKSEL ELECTRIC TBK
Menara Karya Lantai 3, Suite D
Jalan HR. Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
Attn./u.p.: Direksi/Board of Director
Perihal PENGUMUMAN Subject ACQUISITION
PENGAMBILALIHAN ANNOUNCEMENT OF
PT VOKSEL ELECTRIC PT VOKSEL ELECTRIC TBK
TBK ("Perseroan") ("Company")
Dalam rangka memenuhi ketentuan Pasal 7 ayat In compliance with Article 7 paragraph (1) point a
(1) huruf a Peraturan Otoritas Jasa Keuangan of Financial Services Authority Regulation Number
Nomor 9/POJK.04/2018 tanggal 25 Juli 2018 9/POJK. 04/2018 dated25 July 2018 on Acquisition
tentang Pengambilalihan Perusahaan Terbuka of Publicly Listed Company ("POJK 9/2018"), we
("POJK 9/2018"), dengan ini kami mengumumkan hereby announce the following:
bahwa:
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HE.'iGIO.'iG OPTIC-ELECTRIC I.'iTER.'i.-1.TJO.'i.U CO.,LTD.
KETERANGAN PIHAK YANG MELAKUKAN INFORMA T/ON ON THE PARTY WHO
PENGAMBILALIHAN CONDUCTED THE ACQUISITION
Na ma/Name Henotona Ootic-Electric International Co., Ltd ("Hengtong")
AlamaUAddress Rooms 2201-03, 22/F World Wide House, 19 Des Voeux Road,
Central, Hona Kona
Telepon/ Phone +852 65076705
Alamat surat elektronik/ e-mail ibg@hengtonggroup.com
address
Neaara/Countrv Hona Kona
Jenis Usaha/Business Activity Holding investasi dan kegiatan perdagangan I Investment
holding and trading activities.
Susunan Pengurus/ Direktur/Director: Cui Wei
Management Structure
Direktur/Director: Lau Fai Lawrence
Struktur Permodalan/ Berikut adalah Struktur Permodalan Hengtong I Here is the
Capital Structure
capital structure of Hengtong:
Struktur Jumlah Nilai Nilai I Value %
Permodalan/ Saham / Nominal/
Capital
Structure as of Number of Nominal
30November Shares Value
2023
Hengtong 126,411,000 1 US$126,411,000 100
Optic-electric
Co., Ltd
Jumlah I Total 126,411,000 1 US$ 126,411,000 100
Penerima ManfaaU Penerima manfaat dari Pengendali Baru adalah Cui Wei and Cui
Beneficial Owner Genliang. I The Beneficiaries of the New Controller are Cui Wei
and Cui Genliang.
Hubungan Afiliasi/ Sebelum pengambilalihan, Hengtong dan Perseroan memiliki
Affiliation Status hubungan afiliasi secara tidak langsung, dimana Hengtong
memiliki secara tidak langsung 1.250.000.000 saham yang
mewakili sekitar 30,08% dari seluruh jumlah saham yang
diterbitkan oleh Perseroan (saham mana yang saat itu dimiliki
melalui perantara pedagang efek mereka, yaitu DBS Vickers
(Hong Kong} Limited NC Client. I Prior the acquisition,
Hengtong and Company are affiliated indirectly, where
Hengtong indirectly owns 1,250,000,000 shares, which
represents approximately 30. 08% of the total number of shares.
issued bv the Companv (which shares were then owned throuah
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HI'.\"GTO:',GOPTIC-ELECTRICI'.\"TER.'".UIO'.\"ALCO.. LTD.
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their securities broker, namely DBS Vickers (Hong Kong)
Limited NC Client.
Persetujuan Pihak Yang Hengtong berkewajiban untuk melakukan Penawaran Tender
Berwenang/ Authorities' Wajib sebagaimana diatur dalam POJK 9/2018. / Hengtong is
Approval required to undertake the Mandatory Tender Offer as stipulated
in POJK/2018.
KETERANGAN TENTANG JUMLAH SAHAM INFORMATION WITH REGARD TO THE
YANG DIAMBIL ALIH ACQUIRED SHARES
Uraian lnformasi atau Fakta Pada tanggal 22 Desember 2023, Hengtong telah melakukan
Material I Description of Material transaksi pembelian atas saham-saham milik pemegang saham
Information or Facts penjual. /
On December 2023, Hengtong has made a purchase
transaction of shares owned bv the sellinq shareholders.
Jumlah Saham Yang Diambil Sejumlah 1.785.682.245 saham yang mewakili sekitar 42,97%
alih/ Number of Acquired Shares dari seluruh jumlah modal yang ditempatkan dan disetor dari
Perusahaan dijual oleh pemegang saham penjual kepada
Hengtong.
Atas pelaksanaan transaksi tersebut di atas, Hengtong
kemudian menjadi Pemegang Saham Pengendali baru
Perseroan. /
A total of 1,785,682,245 shares representing approximately
42.97% of the total issued and paid-up capital of the Company
was sold by the selling shareholders to Hengtong.
Due to the implementation of the aforementioned transaction,
Hengtong became the new Controlling Shareholder of the
Company.
Harga Pengambilalihan/ Rp 226 per lembar saham. I
Takeover price per share Rp 226 per share.
Kepemilikan Saham Setelah 3.035.682.245 (tiga miliar tiga puluh lima juta enam ratus
Pengambilalihan/ Ownership delapan puluh dua ribu dua ratus empat puluh lima) lembar
After Acquisition saham dengan persentase kepemilikan sebesar 73,05% (tujuh
puluh tiga koma nol lima persen) dari seluruh saham
Perusahaan yang telah dikeluarkan dan disetor penuh yang
dimiliki oleh Hengtong secara langsung maupun tidak langsung
(saham yang mana saat ini dimiliki melalui perantara pedagang
efek mereka, yakni DBS Vickers (Hong Kong) Limited A/C
Client). I
3,035,682,245 (Three billion thirty-five million six hundred
eighty-two thousand two hundred forty-five) shares of the
Companv with ownership percentage of 73.05% (seventy three
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HE:'\GTO:'\G OPTIC-ELECTRIC I:'\TER'i..\TIO:'\:\L CO.,LTD.
point zero five percent) of the Company's total shares which
have been issued and fully paid that owned directly and
indirectly by Hengtong (the shares which are currently owned
through their brokerage, namely DBS Vickers (Hong Kong)
Limited A/C Client).
Tujuan Transaksi/ Purpose of Alasan Hengtong melakukan pengambilalihan atas saham
the Transaction mayoritas di Perseroan sebagai investasi dan memberikan nilai
tambah bagi Hengtong, dikarenakan Perseroan merupakan
salah satu perusahaan yang berkembang yang bergerak di
bidang industri, pemasaran jasa kelistrikan dan telekomunikasi. /
Hengtong is acquiring the majority shares of the Company as an
investment and provides Hengtong with added values, because
the Company is one of the developing companies engaged in
the industry, marketing of electricity and telecommunication
services sector.
Tujuan Pengendalian/ Purpose Untuk memberikan nilai tambah bagi Hengtong. / To provide
of the Controlling additional value for Hengtong
lnformasi lebih lanjut mengenai pelaksanaan More information regarding the Mandatory Tender
Penawaran Tender Wajib oleh Hengtong akan Offer by Hengtong will be announced to public in
diumumkan kepada masyarakat dengan accordance with the provisions of POJK 9/2018.
memperhatikan ketentuan dalam POJK
9/2018.
[lembar tanda tangan pada halaman [signature pages to follow]
berikutnya]
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HE:"iGTO:"iG OPT!C-ELECTRIC l:"iTER\:1.TIO:"i:1.1. CO., LTD.
Hormat kami / Best regards
Hengtong Optic-Electric International Co., Ltd
Cui Wei
Direktur / Director
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Hengtong Optic-Electric International Co., Ltd
LauF La::fr
Direktur / Director
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12 Sep 2026 21:45
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