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20231218_SOSS_Keterbukaan Informasi Tentang Pengambilalihan//Penawaran Tender Wajib//Refloat_31560232_lamp1.pdf
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Page 1 OCR 0.929
PT. ALSOK BASS Indonesia Security Services
Sentral Senayan II 22F Jl.Asia Africa No.8 Gelora Bung Karno
Senayan Jakarta Pusat 10270 INDONESIA
kaya Security OK
PF ALSOK
Jakarta, 18 Desember 2023 / Jakarta, December 18, 2023
BASS
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon /
Chief Executive of the Supervisory of Capital markets, Financial Derivatives and Carbon Exchange
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta Pusat 10710
PERIHAL:/
SUBJECT: Laporan Hasil Penawaran Tender Wajib oleh PT ALSOK BASS Indonesia Security Services
atas Saham PT Shield on Service Tbk. / Report on the Result of Mandatory Tender Offer by
PT ALSOK BASS Indonesia Security Services for the Shares of PT Shield on Service Tbk.
Lampiran / Attachment: 2 (dua) lembar surat /2 (two) letters
Dengan hormat,
Sehubungan dengan penawaran tender wajib
("Penawaran Tender Wajib") atas saham PT
Shield on Service Tbk. (“Perusahaan Sasaran”) oleh
PT ALSOK BASS Indonesia Security Services
(“ALSOK”) dan untuk memenuhi Pasal 16 Peraturan
Otoritas Jasa Keuangan No. 9/POJK.04/2018 tentang
Pengambilalihan Perusahaan Terbuka, bersama ini
kami sampaikan laporan hasil Penawaran Tender
Wajib sebagai berikut:
1. Sebelum periode Penawaran Tender Wajib,
ALSOK telah memiliki saham Perusahaan
Sasaran yaitu sebanyak 340.000.000 (tiga ratus
empat puluh juta) saham atau setara dengan
51,214 (lima puluh satu koma dua satu persen)
dari seluruh saham yang telah ditempatkan dan
disetor penuh Perusahaan Sasaran
(berdasarkan laporan bulanan registrasi
pemegang efek pada tanggal 31 Juli 2023 yaitu
sebanyak 663.904.016 (enam ratus enam
puluh tiga juta sembilan ratus empat ribu enam
belas) saham dalam Perusahaan Sasaran)
yang diperoleh ALSOK berdasarkan Perjanjian
Jual Beli Saham Bersyarat tertanggal 9 Juni
2023, sebagaimana diamendemen oleh
Amendemen terhadap Perjanjian Jual dan Beli
Saham Bersyarat tertanggal 14 Agustus 2023.
2. Dalam Periode Penawaran Tender Wajib ini,
ALSOK menawarkan — untuk membeli
sebanyak-banyaknya 267.387.316 (dua ratus
enam puluh tujuh juta tiga ratus delapan puluh
tujuh ribu tiga ratus enam belas) saham
Perusahaan Sasaran yang dimiliki oleh
Pemegang Saham Publik atau yang mewakili
sebesar-besarnya 34,844 (tiga puluh empat
koma delapan empat persen) dari seluruh
modal yang ditempatkan dan disetor penuh
Perusahaan Sasaran pertanggal 29 September
2023 yaitu sebanyak 767.387.316 (tujuh ratus
enam puluh tujuh juta tiga ratus delapan puluh
tujuh ribu tiga ratus enam belas) saham.
Dengan asumsi seluruh efek Waran Seri I telah
dikonversi menjadi saham sebelum berakhirnya
Dear Sir/ Madam,
In relation to the mandatory tender offer
(“Mandatory Tender Offer”) for the shares in PT
Shield on Service Tbk. (“Target Company”) by PT
ALSOK BASS Indonesia Security Services
(“ALSOK”) and to comply with Article 16 of
Regulation of Financial Services Authority No.
9YPOJK.04/2018 regarding the Acguisition of
Public Companies, we hereby submit the report on
the result of the Mandatory Tender Offeras follows:
Prior to the Mandatory Tender Offer period,
ALSOK has owned 340,000,000 (three hundred
and forty million) shares of the Target Company
or eguivalent to 51.214: (fifty one point two one
percent) of the total number of shares issued and
fully paid-up of the Target Company (based on
the monthly report of securities holder
registration on July 31, 2023 which is
663,904,016 (six hundred and sixty three million
nine hundred and four thousand and sixteen)
shares of the Target Company) that were
obtained by ALSOK based on the Conditional
Shares Sale and Purchase Agreement dated
June 9, 2023, as amended by the Amendment to
the Conditional Shares Sale and Purchase
Agreement dated August 14, 2023.
In this Mandatory Tender Offer, ALSOK offered
to purchase a maximum of 267,387,316 (two
hundred sixty seven million three hundred eighty
seven thousand three hundred and sixteen)
shares of the Target Company owned by the
Public Shareholders or eguivalent to a maximum
of 34.844: (thirty four point eight four percent) of
all issued and fully paid-up shares in the Target
Company as of September 29, 2023 which is
767,387,316 (seven hundred and sixty seven
million three hundred eighty seven thousand
three hundred and sixteen) shares. With the
assumption that all Series I Warrant securities
have been converted into shares prior to the end
of the Mandatory Tender Offer period, in this
Mandatory Tender Offer, ALSOK offered to
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Abrars Security OK PALSOK BASS Senayan Jakarta PT. ALSOK BASS Indonesia Security Services Sentral Senayan II 22F Jl.Asia Africa No.8 Gelora Bung Karno Pusat 10270 INDONESIA masa Penawaran Tender Wajib, maka dalam Penawaran Tender Wajib ini, 'ALSOK menawarkan untuk membeli 300.000.000 (tiga ratus juta) saham Perusahaan Sasaran yang dimiliki oleh Pemegang Saham Publik atau yang mewakili sebesar-besarnya 37,5046 (tiga puluh tujuh koma lima persen) dari seluruh modal yang ditempatkan dan disetor penuh Perusahaan Sasaran sebanyak 800.000.000 (delapan ratus juta) saham. Periode Penawaran Tender Wajib telah berlangsung sejak tanggal 31 Oktober 2023 hingga 29 November 2023, dan tanggal pembayaran pada 11 Desember 2023. 3. Selama periode Penawaran Tender Wajib & tersebut, sebanyak 294.156.300(dua ratus sembilan puluh empat juta seratus lima puluh enam ribu tiga ratus) saham Perusahaan Sasaran milik Pemegang Saham Publik telah dibeli oleh ALSOK dalam Penawaran Tender Wajib, sebagaimana didukung oleh keterangan dari PT Sinartama Gunita melalui suratnya nomor 215/SG-CA/SOSS/X1/2023 tanggal 30 November 2023 yang berisi daftar Pemegang Saham Publik yang menjual sahamnya sebagaimana terlampir. 4. Dengan demikian, struktur permodalan dan 4 susunan pemegang saham Perusahaan Sasaran mengalami perubahan sebelum dan setelah Penawaran Tender Wajib sebagai berikut: purchase a maximum of 300,000,000 (three hundred million) shares of the Target Company owned by the Public Shareholders or eguivalent fo a maximum of 37.504 (thirty seven point five perceni) of all issued and fully paid-up shares in the Target Company which is 800,000,000 (eight hundred million) shares. The Mandatory Tender Offer period took place from October 31, 2023, until November 29,2023 and the payment date was on December 11, 2023. During the Mandatory Tender Offer period, as much as 294,156,300 (two hundred ninety four and one hundred fifty six thousand three hundred) shares of the Target Company owned by the Public Shareholders had been purchased by ALSOK in Mandatory Tender Offer, as supported by the statement from PT Sinartama Gunita by its letter numbered 215/SG- CAISOSS/XI/2023 dated November 30, 2023, which contain the list of the Public Shareholders who sold the shares as attached. Therefore, the capital structure — and shareholders composition of the Target Company had changed from prior to and after the Mandatory Tender Offer as follows: Keterangan / Nilai Nominal Per Saham / Nominal Value Per Share Rp100 Information tanggal 29 September 2023) / September 29, 2023)" Sebelum Penawaran Tender Wajib (per Setelah Penawaran Tender Wajib (per tanggal 11 Desember 2023) / IPrior to The Mandatory Tender Offer (as of | After The Mandatory Tender Offer (as of December 11, 2023)? Jumlah Nilai Jumlah Nilai lsumlah Saham /| Nominal Tota/ | (v) (Jumlah Saham | Nominal! Total | Total Shares | Nominal Value Total Shares | Nominal Value k (Rp) (Rp) Modal Dasar/ 2.000.000.000 | 200.000.000.000 2.000.000.000 | 200.000.000.000 Authorized Capital PT ALSOK BASS Indonesia Security 340.000.000 | 34.000.000.000 | 44,31 634.156.300 63.415.630.000| 70,33 Services PT Poregana 100.000.000 | 10.000.000.000| 13,03 100.000.000 | 10.000.000.000 12,51 Dianpertiwi PT Inlife 39.999.900| 3.999.990.000| 5.21 39.389.900) 3.990.900.000| 5,00 PI. Nusaraa 20.000.100| 2.000.010.000| 2.61 20.000.100| 2.000.010.000| 2.50 Suryamukti PT Sinar Mas Cakrawala 69.985.500| 6.998.550.000| 9,12 0 o| 0,00 PT Mitra Sentral Lestari 75.000.000| — 7.500.000.000| 9,77 0 o| 000 Kepemilikan:Masyerakat 122.401816| 12.240.181.600| 15,95 5.257.931 525.793.1001 0,66 Dibawah 5946 / 1 Berdasarkan Laporan Bulanan Registrasi Pemegang Efek Perusahaan Sasaran per tanggal 29 September 2023./Based on the Monthly Report of Securities Holders Register of the Target Company per September 29, 2023. 2 Berdasarkan Laporan Komposisi Pemegang Saham Perusahaan Sasaran per tanggal 11 Desember 2023./Based on the Report on the Composition of Shareholders of the Target Company per December 11, 2023.
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PT. ALSOK BASS Indonesia Security Services ” Al Pa BAsSsS Sentral Senayan II 22F Jl.Asia Africa No.8 Gelora Bung Karno LsoK Senayan Jakarta Pusat 10270 INDONESIA Public Ownership Below 549 Modal Ditempatkan dan Disetor Penuh / 767.387.316| 76.738.731.600 | 100,00 799.414.231 | 79.941.423.100 | 100,00 Issued and Fully Paid- Up Capital Saham dalam Portepel/ | 4 237 612684| 123.261.268.400 1.200.585.769 | 120.058.576.900 Portfolio Shares Demikian Laporan Hasil Penawaran Tender Wajib ini '— Thus, we submit this Report on the Result of kami sampaikan. Atas perhatiannya kami ucapkan Mandatory Tender Offer. Thank you for your attention. terima kasih. tenar Hormat kami / Sincerely, PT ALSOK BASS Indonesia Direktur Utama / Presid Tembusan / Carbon copy to: 1. PT Bursa Efek Indonesia 2. Direksi / Board of Directors of PT Shield on Service Tbk.
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