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20231107_INTP_Laporan Informasi dan Fakta Material_31506489.pdf
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Nomor Surat 126/ITP-CLCC/XI/2023
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 3
Perubahan dalam pengendalian baik langsung maupun tidak langsung
Perihal
terhadap Emiten atau Perusahaan Publik
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indocement Tunggal Prakarsa Tbk
Bidang Usaha Produksi Semen
Telepon 021-8754343 ext 3808
Faksimili 021-87941166
Alamat Surat Elektronik (email) corpsec@indocement.co.id
Tanggal Kejadian 07 November 2023
Jenis Informasi atau Fakta Material Perubahan dalam pengendalian baik langsung maupun tidak
langsung terhadap Emiten atau Perusahaan Publik
Uraian Informasi atau Fakta Material - Penyebab terjadinya perubahan pengendali:
Sesuai informasi yang diterima Perseroan dari Birchwood
Omnia Ltd. dan Heidelberg Materials AG melalui surat
tertanggal 7 November 2023, bahwa telah terjadi transaksi jual
beli saham antara Birchwood dan Heidelberg Materials AG,
dimana Birchwood menjual seluruh saham Perseroan yang
dimilikinya kepada Heidelberg Materials AG.
Heidelberg Materials AG sendiri merupakan pemegang saham
pengendali tidak langsung Perseroan mengingat Heidelberg
Materials AG memiliki seluruh kepemilikan saham Birchwood.
Transaksi antara Birchwood dan Heidelberg Materials AG
merupakan transaksi antara orang dalam yang diatur di dalam
Peraturan Otoritas Jasa Keuangan Nomor 78/POJK.04/2017
tentang Transaksi Efek Yang Tidak Dilarang Bagi Orang
Dalam.
Transaksi ini dilakukan untuk tujuan restrukturisasi grup
Heidelberg Materials AG.
- Pihak Pengendali Baru: Heidelberg Materials AG
- Penjelasan ada tidaknya hubungan afiliasi antara pengendali
lama dan pengendali baru:
Heidelberg Materials AG adalah pemilik seluruh saham
Birchwood.
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Dampak kejadian, informasi atau fakta Tidak ada perubahan pada pengendali di Perseroan, karena
material tersebut terhadap kegiatan Heidelberg Materials AG adalah pemilik 100% saham di
operasional, hukum, kondisi keuangan, Birchwood.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Efektif sejak tanggal 7 November 2023, Heidelberg Materials AG adalah pemegang saham pengendali dan pemegang
saham mayoritas Perseroan, dengan kepemilikan saham langsung dalam Perseroan sebanyak 1.877.480.863 (satu
miliar delapan ratus tujuh puluh tujuh juta empat ratus delapan puluh ribu delapan ratus enam puluh tiga) saham atau
setara 51% dari seluruh jumlah saham yang dikeluarkan oleh Perseroan. Transaksi tersebut hanya mengakibatkan
perubahan kepemilikan Heidelberg Materials AG dalam Perseroan yang semula tidak langsung menjadi kepemilikan
langsung.
Demikian untuk diketahui.
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2023 17:10
Lampiran 1. KI Perubahan Pengendali_INTP_071123.pdf
2. Disclosure Changes of Controller_INTP_271123.pdf
3. Heidelberg Materials Letter-Disclosure ITP Shares.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 126/ITP-CLCC/XI/2023
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 3
Subject Changes of controlling shareholder
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indocement Tunggal Prakarsa Tbk
Business Activities Produksi Semen
Telephone 021-8754343 ext 3808
Faximile 021-87941166
Email Address corpsec@indocement.co.id
Date of Event 07 November 2023
Changes of controlling shareholder
Type of Material Information or Facts
Description of Material Information or - Causes of changes in control:
Facts According to the information received by the Company from
Birchwood Omnia Ltd. and Heidelberg Materials AG, through
their letters dated 7 November 2023, 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 event, material information or There is no change of the controlling party in the Company, as
facts towards Issuers or Public Heidelberg Materials AG owns 100% shareholding of
Company’s operational activities, legal, Birchwood.
financial condition, or going concern
Other Information
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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 eighty thousand eight hundred sixty three) shares or equivalent to 51% 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.
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 07-11-2023 17:10
Attachment 1. KI Perubahan Pengendali_INTP_071123.pdf
2. Disclosure Changes of Controller_INTP_271123.pdf
3. Heidelberg Materials Letter-Disclosure ITP Shares.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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