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20230913_ACST_Laporan Informasi dan Fakta Material_31410264_lamp1.pdf

Asset transaction Needs review ACST

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         No.: 061/AI-HO/CRSL/IX/23                                              Jakarta, 13 September 2023

         Kepada Yth. / To:
         Otoritas Jasa Keuangan
         Gedung Sumitro Djojohadikusumo
         Jl. Lapangan Banteng Timur No. 2 – 4
         Jakarta 10710

         U.p / Attn.     Bapak Inarno Djajadi
                         Kepala Eksekutif Pengawas Pasar Modal /
                         Chief Executive of Capital Market Supervision

         Perihal / Subject: Laporan Informasi atau Fakta Material / Report on Material Information or
                            Facts

         Dengan ini kami untuk dan atas nama PT Acset Indonusa Tbk (“Perseroan”) menyampaikan Laporan
         Informasi atau Fakta Material sebagai berikut:
         We hereby, for and on behalf of PT Acset Indonusa Tbk (the “Company”) submit the following Report
         on Material Information or Facts:


         Nama Emiten atau Perusahaan Publik /          :   PT Acset Indonusa Tbk
         Name of the Issuer or Public Company
         Bidang Usaha /                                :   Jasa Konstruksi / Construction Services
         Line of Business
         Telepon /                                     :   021-3511961
         Telephone
         Faksimili /                                   :   021-3441413
         Facsimile
         Alamat surat elektronik /                     :   corporate.secretary@acset.co
         E-mail address


          1.   Tanggal kejadian / Date of event    11 September 2023 / September 11th, 2023

          2.   Jenis Informasi atau Fakta Pendirian Perusahaan Patungan.
               Material /
               Type of Material Information or Establishment of a Joint Venture Company.
               Facts

          3.   Uraian Informasi atau Fakta         Perseroan bersama-sama dengan PT Marga Metro
               Material /                          Nusantara (“MMN”) dan PT Adhi Karya (Persero) Tbk
               Description      of  Material       (“ADHI”) telah mendirikan   perusahaan patungan
               Information or Facts                dengan nama PT Jakarta Metro Ekspressway (“JME”),
                                                   yang pendiriannya telah disahkan sesuai dengan
                                                   Keputusan Menteri Hukum dan Hak Asasi Manusia
                                                   Republik       Indonesia       Nomor        AHU-
                                                   0068199.AH.01.01.TAHUN      2023    tanggal    11
                                                   September 2023.

                                                   Tujuan pendirian JME untuk bergerak dalam bidang
                                                   pengusahaan jalan tol yang meliputi pendanaan,
                                                   perencanaan     teknik,  pelaksanaan      konstruksi,
                                                   pengoperasian dan pemeliharaan jalan tol.



ACSET Building – Jalan Majapahit 26, Jakarta 10160, Indonesia | Tel +62-21-3511961 | Fax +62-21-3441413 | www.acset.co


                                                                                  Integrated Construction Company
Page 2
                                                   Adapun susunan pemegang saham JME adalah
                                                   sebagai berikut:
                                                   a. MMN sejumlah 22.865 lembar saham, atau senilai
                                                      Rp22.865.000.000 (dua puluh dua miliar delapan
                                                      ratus enam puluh lima juta Rupiah), setara dengan
                                                      85% (delapan puluh lima persen) dari modal disetor
                                                      dan ditempatkan JME;
                                                   b. ADHI sejumlah 2.690 lembar saham, atau senilai
                                                      Rp2.690.000.000 (dua miliar enam ratus sembilan
                                                      puluh juta Rupiah), setara dengan 10% (sepuluh
                                                      persen) dari modal disetor dan ditempatkan JME;
                                                      dan
                                                   c. Perseroan sejumlah 1.345 lembar saham, atau
                                                      senilai Rp1.345.000.000 (satu miliar tiga ratus
                                                      empat puluh lima juta Rupiah), setara dengan 5%
                                                      (lima persen) dari modal disetor dan ditempatkan
                                                      JME.

                                                   Sumber dana yang digunakan oleh Perseroan untuk
                                                   memenuhi porsi penyetoran modal dalam pendirian
                                                   JME adalah dengan menggunakan dana yang
                                                   bersumber dari ekuitas Perseroan.

                                                   Perseroan tidak memiliki hubungan Afiliasi dengan
                                                   MMN atau ADHI.

                                                   The Company together with PT Marga Metro Nusantara
                                                   (“MMN”) and PT Adhi Karya (Persero) Tbk (“ADHI”)
                                                   established a joint venture company, namely PT Jakarta
                                                   Metro Expressway (“JME”), which establishment has
                                                   been ratified in accordance with the Decree of the
                                                   Minister of Law and Human Rights of the Republic of
                                                   Indonesia Number AHU-0068199.AH.01.01.TAHUN
                                                   2023 dated 11 September 2023.

                                                   The purpose of the JME establishment is to engage in
                                                   the toll road business which includes funding,
                                                   engineering planning, construction implementation,
                                                   operation and maintenance of the toll road.

                                                   The shareholders structure of JME is as follows:
                                                   a. MMN with a total of 22,865 shares, or worth
                                                      IDR22,865,000,000 (twenty-two billion eight
                                                      hundred and sixty-five million Rupiah), equivalent to
                                                      85% (eighty-five percent) of JME's paid up and
                                                      issued capital;
                                                   b. ADHI with a total of 2,690 shares, or worth
                                                      IDR2,690,000,000 (two billion six hundred and
                                                      ninety million Rupiah), equivalent to 10% (ten
                                                      percent) of JME's paid up and issued capital; and
                                                   c. The Company with a total of 1,345 shares, or worth
                                                      IDR 1,345,000,000 (one billion three hundred and




ACSET Building – Jalan Majapahit 26, Jakarta 10160, Indonesia | Tel +62-21-3511961 | Fax +62-21-3441413 | www.acset.co


                                                                                  Integrated Construction Company
Page 3
                                                          forty-five million Rupiah), equivalent to 5% (five
                                                          percent) of JME's paid up and issued capital.

                                                      The Company used its equity as the source of funds to
                                                      fulfil the paid-up capital for the establishment of JME.

                                                  The Company has no Affiliation with either MMN or
                                                  ADHI.
          4.   Dampak kejadian, informasi atau Pendirian JME tidak berdampak secara material
               fakta material tersebut terhadap terhadap kegiatan operasional, hukum, kelangsungan
               kegiatan operasional, hukum, usaha, dan kondisi keuangan Perseroan saat ini.
               kondisi
               keuangan, atau kelangsungan Tujuan dari keikutsertaan Perseroan dalam pendirian
               usaha                              JME adalah sebagai bagian dari strategi Perseroan
               Emiten atau Perusahaan Publik / untuk meningkatkan pengalaman Perseroan dalam
               Impact of event, material bidang pengelolaan infrastruktur.
               information, or facts towards the
               operational     activities, legal, Establishment of JME does not have a material impact
               financial condition, or business on the current operational activities, legal, business
               continuity of the Issuer or Public continuity, and financial affairs of the Company.
               Company
                                                  The purpose of the Company's participation in
                                                  establishing JME is as part of the Company's strategy
                                                  to increase the Company's experience in the field of
                                                  infrastructure management.


          5.   Keterangan     lain-lain   /   Other   Pendirian JME bukan merupakan Transaksi Material
               description                            atau Transaksi Afiliasi sebagaimana dimaksud dalam
                                                      Peraturan      Otoritas   Jasa    Keuangan     Nomor
                                                      17/POJK.04/2020 tentang Transaksi Material dan
                                                      Perubahan Kegiatan Usaha dan Peraturan Otoritas
                                                      Jasa Keuangan Nomor 42/POJK.04/2020 tentang
                                                      Transaksi Afiliasi dan Transaksi Benturan Kepentingan.

                                                      Establishment of JME is not a Material Transaction or
                                                      an Affiliate Transaction in accordance with the Financial
                                                      Services Authority Regulation No.17/POJK.04/2020
                                                      regarding Material Transaction and Change of Business
                                                      Line and the Financial Services Authority Regulation
                                                      No.42/POJK.04/2020 regarding Affiliate Transaction
                                                      and Conflict of Interest Transaction.




ACSET Building – Jalan Majapahit 26, Jakarta 10160, Indonesia | Tel +62-21-3511961 | Fax +62-21-3441413 | www.acset.co


                                                                                    Integrated Construction Company
Page 4
         Demikian Laporan Informasi atau Fakta Material ini kami sampaikan. Terima kasih atas perhatian dan
         kerja samanya.
         Thus we submit this Report on Material Information or Facts. Thank you for your attention and
         cooperation.
         Hormat kami / Regards,
         PT Acset Indonusa Tbk




         Kadek Ratih Paramita Absari
         Corporate Secretary

         Tembusan:
         1. Deputi Komisioner Pengawas Pasar Modal II
         2. Direksi Bursa Efek Indonesia




ACSET Building – Jalan Majapahit 26, Jakarta 10160, Indonesia | Tel +62-21-3511961 | Fax +62-21-3441413 | www.acset.co


                                                                                  Integrated Construction Company

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 'ticker': '',
 'transaction_date': '2023-09-11',
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