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20230906_PSGO_Laporan Informasi dan Fakta Material_31407389_lamp1.pdf
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Page 1 OCR 0.935
Palma Serasih Plantation 8 Palm Oil Processing Jakarta, 7 September 2023 No. 003/PS/CORSEC/EKS/IX/2023 Kepada Yth. / To: Direksi Penilaian Perusahaan / Director of Listing PT Bursa Efek Indonesia / Indonesia Stock Exchange Gedung Bursa Efek Indonesia / Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. / Attn. : Kepala Divisi Penilaian Perusahaan 3 / Listing 3 Division Head Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of Supervision of Capital Markets, Financial Derivatives, and Carbon Exchange Otoritas Jasa Keuangan / Financial Service Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. / Attn. : Kepala Departemen Pengawasan Emiten dan Perusahaan Publik / Head of Issuer and Public Company Supervision Department Direktur Pengawasan Emiten dan Perusahaan Publik 2 / Director of Supervision of Issuer and Public Company 2 Perihal / Subject : Laporan Informasi atau Fakta Material PT Palma Serasih Tbk (“Perseroan”) dan Entitas Anak / Material Information or Fact Report of PT Palma Serasih Tbk (“Company”) and its Subsidiaries Dengan hormat, Merujuk kepada: (i) Peraturan OJK No. 31/POJK.04/2015, tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”): (ii) Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor KEP-00066/BEI/09-2022 Tahun 2022 tertanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), dan (iii) Perjanjian Pembelian Saham Bersyarat sehubungan dengan PT Agro Bumi Kaltim dan PT Nusantara Agro Sentosa tanggal 6 September 2023. Bersama ini kami sampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company Bidang Usaha / Line of Business Telepon / Telephone Faksimili / Faximile Alamat Surat Elektronik / Email Address Dear Sir/Madam, We referto: (i) The Financial Service Authority Regulation No. 31/POJK.04/2015 on Disclosure on Material Information or Facts by Issuers or Public Companies (“FSA Regulation 31/2015”): (ii) The Board of Director of PT Bursa Efek Indonesia Decree No.: KEP-00066/BEI/09-2022 Tahun 2022, dated 30 September 2022 regarding the Amendment of Regulation Number I-E on the Disclosure Obligation (“Regulation I-E”), and (iii) Conditional Share Purchase Agreement in respect of PT Agro Bumi Kaltim dan PT Nusantara Agro Sentosa dated 6 September 2023. We hereby inform you the Material Information or Fact Report as follows: : PT Palma Serasih Tbk Perkebunan dan Industri Pengolahan Minyak Kelapa Sawit melalui entitas anak / Palm Oil Plantation and Processing Industry of palm oil through subsidiaries 1162 21 2854 6080 1462 21 2854 6081 : corporate.secretary@palmaserasih.co.id t- PT. Palma Serasih Tbk Gedung Graha Arda, Lantai 7 Zone B Jl. HR. Rasuna Said Kav. B-6 Jakarta Selatan 12910
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Tanggal kejadian / Date of event 6 September 2023 Jenis informasi atau fakta material / Type of material information or fact Rencana penjualan saham milik Perseroan di entitas anak yang nilainya bersifat material / Proposed sale of the shares owned by the Company in the subsidiaries with material value. Uraian informasi atau fakta material / Description of material information or fact Pada tanggal 6 September 2023, Perseroan dan entitas anak Perseroan, PT Anugerah Energitama selaku (“Para Penjual”) telah menandatangani Perjanjian Pembelian Saham Bersyarat (“Perjanjian”) sehubungan dengan rencana pengambilalihan seluruh saham yang dimiliki Para Penjual pada PT Agro Bumi Kaltim (“ABK”) dan PT Nusantara Agro Sentosa (“NAS”), dimana ABK dan NAS secara bersama-sama disebut sebagai (“Perusahaan Sasaran”), dengan PT Evans Indonesia dan PT Prima Mitrajaya Mandiri selaku (“Para Pembeli”). Perusahaan Sasaran merupakan entitas anak dari Perseroan. Perjanjian ini mengatur mengenai rencana pengambilalihan saham melalui pembelian secara langsung sebanyak 253.999 (dua ratus lima puluh tiga ribu sembilan ratus sembilan puluh sembilan) lembar saham ABK dan sebanyak 186.999 (seratus delapan puluh enam ribu sembilan ratus sembilan puluh sembilan) lembar saham NAS, yang keseluruhannya dimiliki oleh Perseroan, serta sebanyak 1 (satu) lembar saham ABK dan 1 (satu) lembar saham NAS yang keseluruhannya dimiliki oleh PT Anugerah Energitama. — Rencana pengambilalihan ini dilakukan dalam rangka sinergi dan optimalisasi melalui sentralisasi area Operasional entitas anak Perseroan. Harga penjualan saham dihitung berdasarkan nilai aset yang dimiliki oleh Perusahaan Sasaran dikurangi kewajiban Perusahaan Sasaran. Nilai transaksi ini tidak mencapai 5096 (lima puluh persen) ekuitas Perseroan berdasarkan Laporan Keuangan 31 Desember 2022 Perseroan, namun akan melebihi 2096 (dua puluh persen) namun kurang dari 5046 (lima puluh persen) ekuitas Perseroan sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha (“POJK 17/2020”). Oleh karenanya transaksi ini tidak membutuhkan persetujuan Rapat Umum Pemegang Saham Perseroan. Perseroan akan melakukan pemenuhan ketentuan berdasarkan POJK 17/2020 setelah selesainya transaksi ini. On 6 September 2023, the Company and its Subsidiary, PT Anugerah Energitama as the (“Sellers”) has signed the Conditional Share Purchase Agreement (“CSPA”) in respect of a@ proposed acguisition of all shares owned by the Sellers in PT Agro Bumi Kaltim (“ABK”) and PT Nusantara Agro Sentosa (“NAS”), where ABK and NAS collectively referred to as the (“Target L
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Uraian informasi atau fakta material / Description
of material information or fact
. Companies”), with PT Evans Indonesia and PT Prima
Mitrajaya Mandiri as the “Buyers”. The Target
Companies are both the subsidiaries of the
Company.
This agreement stipulates the proposed acguisition
of shares through direct purchase of 253,999 (two
hundred and fifty three thousand nine hundred and
ninety nine) shares of ABK and 186,999 (one hundred
and eighty six thousand nine hundred and ninety
nine) shares of NAS, wholly owned by the Company,
as well as 1 (one) share of ABK and 1 (one) share of
NAS, wholly owned by PT Anugerah Energitama. The
proposed acguisitions are carried out in the context
Of synergy and optimization through centralization
of the operational areas of the Company's
Subsidiaries.
The sale price of shares is calculated based on the
value of assets owned by the Target Companies
minus all liabilities of the Target Companies. The
value of this transaction does not reach 504 (fifty
percent) of the Company's eguity based on Financial
Report as of 31 December 2022 of the Company,
however it will more than 2086 (twenty percent) but
less than 5046 (fifty percent) of the Company's eguity
in accordance with the provisions of Financial
Services Authority Regulation No. 17/POJK.04/2020
regarding Material Transactions and Changes in
Business Activities ("POJK 17/2020"). Therefore, this
transaction does not reguire the approval from the
General Meeting of Shareholders. The Company will
comply with the provisions of POJK 17/2020 afterthe
completion of this transaction.
Dampak kejadian, informasi atau fakta material
tersebut terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik / Impact of event,
material information or fact towards Issuers or
Public Company's operational activities, legal,
financial condition, or going concern
Apabila persyaratan-persyaratan telah diselesaikan
sesuai dengan ketentuan dalam Perjanjian, dan
dengan tunduk kepada peraturan terkait yang
berlaku, maka Para Pembeli akan secara efektif
menjadi pengendali Perusahaan Sasaran yang baru,
dan Para Penjual akan tidak lagi menjadi pengendali
dari Perusahaan Sasaran.
Laporan informasi atau fakta material ini tidak
berdampak negatif pada kegiatan operasional,
hukum, kondisi keuangan, atau kelangsungan usaha
Perseroan.
If the conditions has been completed pursuant to the
terms set out in the CSPA, and subject to prevailing
and related laws, the Buyers will effectively become
the controlling shareholder of the Target Companies,
and the Sellers will not be the controlling shareholder
of the Target Companies.
This material information or fact report does not
have negative impact on the Company's operational
activities, legal, financial condition, or going
concern.
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Demikian kami sampaikan, terima kasih / Thank you for your attention. Hormat kami 4, Best Regards, Ya Da Direktur dan Saka ris Perseroan / Director and Corporate Secretary
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Raw output
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