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20231201_INTP_Laporan Informasi dan Fakta Material_31544355_lamp1.pdf
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Unofficial Translation
No. : 139/ITP-CLCC/XII/2023
Jakarta, 1 December 2023
To:
Otoritas Jasa Keuangan
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
Re. : Disclosure Informations of Facts in connection with Acquire or Loss of
Important Contract
Dir Sir,
In accordance with the Financial Servies Authority (Otoritas Jasa Keuangan) Regulation
Number 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers
or Public Companies, we hereby, for and on behalf of PT Indocement Tunggal Prakarsa Tbk.,
submit the disclosure information regarding the Acquisition of PT Semen Grobogan shares,
as follows:
Name : PT Indocement Tunggal Prakarsa Tbk. (“Company”)
Line of Business : Cement Industry
Telephone : 021-8754343 ext 3808
Facsimile : 021-87941166
Email address : corpsec@indocement.co.id
1. Date of Occurrence 30 November 2023
2. Type of Information Signing of the Deed of Sale and Purchase and Transfer
of Rights Over the Shares of PT Semen Grobogan (“PT
SGB”), a limited liability company established and
subject to the laws of the Republic of Indonesia,
domiciled at Jl. Puri Anjasmoro Block N5, No. 16,
Semarang 50144, Central Java, Indonesia, which plant
site located at Sugihmanik Village, Akunharjo District,
Grobogan Regency, Central Java, in the amount of
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345,850 (three hundred forty five thousand eight
hundred and fifty) shares or equivalent to 99.97% of the
issued and paid up capital in PT SGB by the Company
and 10 (ten) shares or equivalent to 0.03% of the issued
and paid up capital in PT SGB by PT Dian Abadi
Perkasa as a subsidiary of the Company
("Acquisition").
3. Description of Information
- Contract parties 1. PT Prima Tunas Investama (“PTI”) as seller
2. PT Prima Sakti Investama (“PSI”) as seller
3. The Company as the buyer; and
4. PT Dian Abadi Perkasa (“DAP”) as buyer
- Relationship between PTI and PSI as shareholders in PT SGB have sold and
contracting parties transferred all of their shares in PT SGB to the
Company and DAP.
There is no affiliation between PTI and PSI and the
Company and DAP.
DAP is a subsidiary company controlled by the
Company.
- Type of contract Deed of Sale and Purchase and Transfer of Rights by
the Company and its Subsidiary.
- Contract value The transaction value of the Acquisition is
Rp1,492,248,000,000.00 (one trillion four hundred
ninety two billion two hundred forty eight million
Rupiah).
- Acquire or loss of In order to strengthen the Company's main business line
contract purpose in the cement industry and increase its footprint,
considering that PT SGB has a strategic plant location
in Central Java and has a cement production capacity of
2.5 million tons per year (and will gradually increase to
2.9 million tons after the acquisition takes place).
By this acquisition, the Company's market penetration,
especially in the Central Java region and surrounding
areas, will increase and there will be efficiency in
logistics costs because the location of the PT SGB plant
is in a strategic area in Central Java.
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4. Impact to Issuers’ Information on material facts disclosed in connection
operational activities, legal, with the Acquisition does not have a material adverse
financial condition, or going impact on the operational activities, law, financial
concern. condition or business continuity of the Company.
5. Other information The Acquisition Plan is not a material transaction for
the Company as intended in Financial Services
Authority Regulation No. 17/POJK.04/2020 concerning
Material Transactions and Changes in Business
Activities and is not an affiliate transaction and/or
conflict of interest as intended in Financial Services
Authority Regulation No. 42/POJK.04/2020 concerning
Affiliate Transactions and Conflict of Interest
Transactions.
Thank you for your kind attention and cooperation.
Your faithfully,
PT Indocement Tunggal Prakarsa Tbk.
Dani Handajani
Corporate Secretary
Cc:
- Indonesian Stock Exchange
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