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20231017_INTP_Laporan Informasi dan Fakta Material_31459391.pdf
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Nomor Surat 110/ITP-CLCC/X/2023
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 1
Perolehan atau kehilangan kontrak penting
Perihal
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 16 Oktober 2023
Jenis Informasi atau Fakta Material Perolehan atau kehilangan kontrak penting
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Uraian Informasi atau Fakta Material Penandatanganan Sale and Purchase Agreement (Perjanjian
Jual Beli Saham) bersyarat sehubungan dengan rencana
pengambilalihan sejumlah 345.860 (tiga ratus empat puluh
lima ribu delapan ratus enam puluh) saham atau 100%
kepemilikan saham di PT Semen Grobogan (PT SGB)
(Rencana Pengambilalihan), suatu perseroan terbatas yang
didirikan dan tunduk pada hukum negara Republik Indonesia,
berkedudukan di Jl. Puri Anjasmoro Blok N5, No. 16,
Semarang 50144, Jawa Tengah, Indonesia, yang pabriknya
berlokasi di Desa Sugihmanik, Kecamatan Tanggungharjo,
Kabupaten Grobogan, Jawa Tengah.
- Pihak-pihak yang melakukan kontrak:
1. PT Prima Tunas Investama ("PTI") selaku penjual
2. PT Prima Sakti Investama ("PSI") selaku penjual
3. Perseroan selaku pembeli; dan
4. PT Dian Abadi Perkasa ("DAP") selaku pembeli
- Sifat Hubungan Para Pihak yang melakukan kontrak:
PTI dan PSI selaku para pemegang saham dalam PT SGB
akan menjual dan mengalihkan seluruh saham SGB yang
dimilikinya kepada Perseroan dan DAP.
Tidak terdapat hubungan afiliasi antara PTI dan PSI dengan
Perseroan dan DAP.
DAP merupakan perusahaan anak yang dikendalikan oleh
Perseroan.
- Jenis Kontrak: Sale and Purchase Agreement (Perjanjian
Jual Beli Saham) bersyarat
- Nilai Kontrak:
Nilai transaksi Rencana Pengambilalihan seluruh saham SGB
tersebut adalah kurang dari 20% (dua puluh persen) dari
ekuitas Perseroan.
- Alasan Perolehan Kontrak:
Dalam hal Rencana Pengambilalihan terlah selesai
dilaksanakan oleh Perseroan dan DAP dengan tunduk kepada
persyaratan yang disepakati oleh para pihak, diharapkan hal
tersebut dapat memperkuat posisi Perseroan dalam industri
semen khususnya di wilayah Jawa Tengah dan sekitarnya.
Dampak kejadian, informasi atau fakta Informasi atas fakta material yang diungkapkan sehubungan
material tersebut terhadap kegiatan dengan Rencana Pengambilalihan tidak memiliki dampak
operasional, hukum, kondisi keuangan, material secara negatif terhadap kegiatan operasional, hukum,
atau kelangsungan usaha Emiten atau kondisi keuangan atau kelangsungan usaha Perseroan.
Perusahaan Publik
Informasi Lain
Rencana Pengambilalihan bukan merupakan transaksi material bagi Perseroan sebagaimana dimaksud dalam
Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha
dan bukan merupakan transaksi afiliasi dan/atau benturan kepentingan sebagaimana dimaksud dalam Peraturan
Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan.
Sehubungan dengan Rencana Pengambilalihan, Perseroan telah mengumumkan Rencana Pengambilalihan sesuai
dengan ketentuan Undang-Undang Nomor 40 tahun 2007 tentang Perseroan Terbatan (sebagaimana diubah).
Demikian untuk diketahui.
Hormat Kami,
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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 17-10-2023 16:57
Lampiran 1. Rencana Pengambilalihan Saham_INTP_171023.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.
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Letter / Announcement No. 110/ITP-CLCC/X/2023
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 1
Subject Acquisition or Lost of Material Contract
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 16 October 2023
Acquisition or Lost of Material Contract
Type of Material Information or Facts
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Description of Material Information or Signing of a Sale and Purchase Agreement (Share Sale and
Facts Purchase Agreement) conditional in connection with the
acquisition plan of 345,860 (three hundred forty five thousand
eight hundred and sixty) shares or 100% share ownership in
PT Semen Grobogan (PT SGB) (Acquisition Plan), 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, whose
factory is located in Sugihmanik Village, Akunharjo District,
Grobogan Regency, Central Java.
- 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 contracting Parties:
PTI and PSI as shareholders in PT SGB will sell and transfer
all the SGB shares they own 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: Sale and Purchase Agreement (Share Sale
and Purchase Agreement) conditional
- Contract value:
The transaction value of the Proposed Acquisition of all SGB
shares is no more than 20% (twenty percent) of the
Company's equity.
- Contract purpose:
In the event that the Acquisition Plan has been completed by
the Company and DAP subject to the conditions agreed by the
parties, it is hoped that this will strengthen the Company's
position in the cement industry, especially in the Central Java
region and its surroundings.
Impact of event, material information or Information on material facts disclosed in connection with the
facts towards Issuers or Public Takeover Plan does not have a material negative impact on
Company’s operational activities, legal, the operational activities, law, financial condition or business
financial condition, or going concern continuity of the Company.
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. In connection with the
Takeover Plan, the Company has announced the Takeover Plan in accordance with the provisions of Law Number
40 of 2007 concerning Limited Companies (as amended).
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
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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 17-10-2023 16:57
Attachment 1. Rencana Pengambilalihan Saham_INTP_171023.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.
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