Back to announcement
20231211_INTP_Laporan Informasi dan Fakta Material_31558253_lamp2.pdf
Ownership change Needs review INTPSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.810
PT IND@CEMENT TUNGGAL PRAKARSA Tbk. Kantor Pusat Wisma Indocement, Lt. 13 Jl. Jenderal Sudirman Kav. 70-71 Jakarta 12910, Indonesia Telp : 46221 2512121 Fax 146221 5701893 INDOCEMENT MEIDELBERGCEMENT Group wwwindocement.co.id No. : 126/ITP-CLCC/X1/2023 Jakarta, 7 November 2023 To: Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Attention to: Mr. Inarno Djajadi Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia, Menara I, Lantai 6 Jl. Jenderal Sudirman, Kav. 52 — 53 Jakarta 12190 Attention to: Mrs. Vera Florida Head of Listing 2 Division Re.: Disclosure of Information regarding the Change of Shareholders of PT Indocement Tunggal Prakarsa Tbk. (“Company”) Dear Sir, In accordance with the Financial Services Authority (Otoritas Jasa Keuangan or “OJK”) Regulation Number 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies and based on the information received from Birchwood Omnia Ltd. (“Birchwood”) and Heidelberg Materials AG (formerly known as HeidelbergCement AG), we hereby submit the information disclosure regarding the changes in shareholders of the Company, as follows.: Name : PT Indocement Tunggal Prakarsa Tbk Lineof Business : Cement Industry Address : Wisma Indocement Lt.13, Jl.Jend.Sudirman Kav.70-71, Jakarta 12910, Indonesia Telephone 1 021-8754343 ext 3908 Faksimili 1 021-87941166 Alamat Email 1 corpsec@indocement.co.id 1. | Date of Occurrence 7 November 2023 2. | Type of Information Changes of the Direct Controlling 3. | Description of Information -Causesof changes in control | According to the information received by the Company from Birchwood and Heidelberg Materials AG, through their letters dated 7 November 2023, | pabrik Cheureup Pabik Plimaran Pabrik Trjun Nila Ot nga Jt Con Bada K1 Desa Taun, Kec Humpang Hr A 3 Ieurup, Bogor 6510 Jawa Barat Palaran, Crebon #6 Jawa Barat Ke, Kotabaru, Kalimantan Selatan “es Tp Tai Paha no Tp Sada eko Penggerrraan ha 2 ban ang Kue 261p 37 Tw: MagtGog Cnkawton — Gnkalong Op GRISAGOON — GrikarinOsloon Keane tan
Page 2 OCR 0.931
INDOCEMENT HEIDELBERGCEMENT Group there has been shares sale and purchase transaction between Birchwood and Heidelberg Materials AG, whereby Birchwood sold all of its shares in the Company to Heidelberg Materials AG. Heidelberg Materials AG is actually an indirect controlling shareholder of the Company because it owns all the shares of Birchwood. The said transaction between Birchwood and Heidelberg Materials AG is an insider transaction as regulated under OJK Regulation Number 78/POJK.04/2017 regarding Securities Transactions that are Not Prohibited for Insiders. This transaction was carried out for the purpose of internal restructuring within Heidelberg Materials AG group. - New controller Heidelberg Materials AG - Explanation of whether there is an affiliation relationship between the previous controller and the new controller Heidelberg Materials AG is the owner of all shares in Birchwood. Impact of the transaction to operational activities, regulation, financial condition or business continuity of the Issuer There is no change of the controlling party in the Company, as Heidelberg Materials AG owns 10046 shareholding of Birchwood. Other description Effective as of 7 November 2023, Heidelberg Materials AG is the controlling shareholder and majority shareholder of the Company, with a direct shareholding in the Company of 1,877,480,863 (one billion eight hundred seventy seven million four hundred cighty thousand ecight hundred sixty three) shares or eguivalent to 5144 of the total shares issued by the Company. The transaction only resulted in a change of ownership of Heidelberg Materials AG in the Company from indirect to direct ownership.
Page 3 OCR 0.809
INDOCEMENT HEIDELBERGCEMENTGrOUp Thank you for your kind attention and cooperation. Yours faithfully, PT Indocement Tunggal Prakarsa Tbk. mundiugangen PRAKARSA Tbk. Dani Handajani Corporate Secretary (
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
182 ms
13 Sep 2026 17:15
Raw output
{'is_controller': None,
'issuer_name': '',
'issuer_raw': '',
'issuer_ticker': '',
'lines': [],
'pct_after': None,
'pct_before': None,
'report_date': None,
'report_number': '',
'reporter_is_board_member': None,
'reporter_name': '',
'reporter_nationality': '',
'reporter_position': '',
'retains_control': None,
'shares_after': None,
'shares_before': None}