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KETERBUKAAN INFORMASI SEHUBUNGAN DENGAN TRANSAKSI AFILIASI
dalam rangka memenuhi
Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK 42/2020”)
(“KETERBUKAAN INFORMASI”)
DISCLOSURE OF INFORMATION RELATED TO AFFILIATED TRANSACTION
to comply with
the Financial Services Authority Regulation No. 42/POJK.04/2020
regarding Affiliated Transaction and Conflict of Interest Transaction (“POJK 42/2020”)
(“DISCLOSURE”)
PT ASTRA INTERNATIONAL Tbk
(“Perseroan”) / (“Company”)
Berkedudukan di Jakarta Pusat / Domiciled in Central Jakarta
Bidang Usaha / Line of Business:
Bergerak dalam bidang usaha perdagangan otomotif /
Engage in automotive trading
Kantor Pusat / Head Office:
Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta 10220
Telepon / telephone: (021) 508 43 888
www.astra.co.id
Direksi dan Dewan Komisaris Perseroan The Board of Directors and Board of
bertanggung jawab atas kebenaran dari seluruh Commissioners of the Company are
informasi material yang dimuat dalam responsible for the accuracy of all material
Keterbukaan Informasi ini dan setelah melakukan information set out in this Disclosure, and after
penelitian secara seksama atas informasi-informasi carefully reviewing the available information
yang tersedia mengenai Transaksi (sebagaimana on the Transaction (as defined in this
didefinisikan dalam Keterbukaan Informasi ini), Disclosure), it is hereby confirmed that to the
dengan ini menyatakan bahwa sepanjang best of their knowledge and understanding, all
pengetahuan dan keyakinan mereka, seluruh material information related to the Transaction
informasi material sehubungan dengan Transaksi has been disclosed in this Disclosure and such
telah diungkapkan dalam Keterbukaan Informasi information is not misleading.
ini dan informasi tersebut tidak menyesatkan.
Keterbukaan Informasi ini diterbitkan di This Disclosure is issued in Jakarta on
Jakarta pada tanggal 4 Juli 2023. 4 July 2023.
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PENDAHULUAN / FOREWORD
Keterbukaan Informasi memuat informasi This Disclosure sets out information on:
mengenai:
(i) transaksi jual beli atas sejumlah saham (i) sale and purchase of shares
yang mewakili 96,923% dari seluruh modal representing 96.923% ownership of all
ditempatkan dan disetor di PT Jaya issued and paid-up capital in PT Jaya
Mandarin Agung ("JMA"), antara Mandarin Agung (“JMA”), between
Mandarin Oriental Holdings B.V. Mandarin Oriental Holdings B.V.
(“MOH”) sebagai penjual dan PT Astra (“MOH”) as seller and PT Astra Land
Land Indonesia (“ALI”) sebagai pembeli, Indonesia (“ALI”) as buyer, pursuant
berdasarkan Akta Pengambilalihan No. 131 to a Deed of Acquisition No. 131 dated
tanggal 27 Juni 2023, dan 27 June 2023, and
(ii) penjualan piutang yang dimiliki oleh (ii) sale of receivables owned by Mandarin
Mandarin Oriental Hotel Group Limited Oriental Hotel Group Limited
(“MOHGL”) di JMA kepada ALI sebesar (“MOHGL”) in JMA to ALI in the
USD35.230.000 berdasarkan Perjanjian amount of USD35,230,000 pursuant to
Penjualan dan Novasi tanggal 27 Juni 2023, Sale & Novation Agreement dated 27
dengan rincian dan nilai transaksi sebagaimana June 2023,
diuraikan dalam Bagian II dari Keterbukaan the details and value of which are provided in
Informasi ini (“Transaksi”). Part II of this Disclosure (“Transaction”).
Keterbukaan Informasi ini dibuat dalam rangka This Disclosure is made to comply with the
pemenuhan ketentuan POJK 42/2020, yang provisions of POJK 42/2020, which require
mewajibkan Perseroan untuk melakukan the Company to make a disclosure on certain
keterbukaan informasi atas transaksi afiliasi affiliated transactions undertaken by the
tertentu yang dilakukan oleh Perseroan. Company.
Transaksi merupakan suatu transaksi afiliasi The Transaction is an affiliated transaction
dikarenakan terdapat hubungan afiliasi due to an affiliation relation (as defined under
(sebagaimana didefinisikan dalam Undang- the Capital Market Law and POJK 42/2020)
undang Pasar Modal dan POJK 42/2020) antara between (i) ALI, an entity controlled by the
(i) ALI yang merupakan perusahaan terkendali Company, and (ii) MOH and MOHGL
Perseroan, dengan (ii) masing-masing MOH dan respectively, each an affiliates of the major
MOHGL, yang merupakan afiliasi dari shareholder of the Company. Details of the
pemegang saham utama Perseroan. Detail affiliation between ALI, MOH and MOHGL
hubungan afiliasi antara ALI, MOH dan is as explained further in Part II of this
MOHGL dalam Transaksi adalah sebagaimana Disclosure.
dijelaskan lebih lanjut pada Bagian II dari
Keterbukaan Informasi ini.
Transaksi bukan merupakan transaksi material The Transaction is not a material transaction
bagi Perseroan sebagaimana dimaksud dalam for the Company as referred to in the Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation No.
17/POJK.04/2020 tentang Transaksi Material 17/POJK.04/2020 regarding Material
dan Perubahan Kegiatan Usaha. Transaksi ini Transaction and Change of Business Activity.
tidak berpotensi mengakibatkan terganggunya The Transaction has no potential to disrupt the
kelangsungan usaha Perseroan. continuity of the business of the Company.
Perseroan telah memenuhi prosedurnya untuk The Company has complied with its
memastikan bahwa Transaksi dilaksanakan procedures to ensure that the Transaction is
sesuai dengan praktik bisnis yang berlaku umum. carried out in accordance with generally
accepted business practices.
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Berdasarkan pernyataan Direksi dan Dewan Based on statement of the Board of Directors
Komisaris Perseroan, Transaksi tidak and the Board of Commissioners of the
mengandung benturan kepentingan sebagaimana Company, the Transaction does not contain
dimaksud pada POJK 42/2020. conflict of interest as referred to in POJK
42/2020.
I. URAIAN MENGENAI PARA PIHAK DALAM TRANSAKSI /
BRIEF DESCRIPTION ON THE PARTIES TO THE TRANSACTION
A. PT Astra Land Indonesia
Riwayat Singkat ALI Brief History of ALI
ALI merupakan suatu perseroan terbatas yang ALI is a limited liability company established
didirikan berdasarkan hukum Negara Republik in accordance with the laws of the Republic of
Indonesia, berkedudukan di Jakarta Pusat dan Indonesia, domiciled in Central Jakarta and
berdasarkan anggaran dasarnya dapat based on its Articles of Association may carry
melakukan kegiatan usaha di bidang aktivitas out business in management consulting
jasa konsultasi manajemen di bidang properti. services activities in the property sector.
ALI didirikan berdasarkan Akta Pendirian ALI was incorporated based on Deed of
Nomor 48 tanggal 22 September 2016, yang Establishment Number 48 dated 22 September
dibuat di hadapan Mala Mukti, S.H., LL.M., 2016, which was drawn up before Mala Mukti,
Notaris di Jakarta, dan telah: (i) mendapatkan S.H., LL.M., Notary in Jakarta, and has: (i)
persetujuan dari Menteri Hukum dan Hak Asasi obtained approval from Minister of Law and
Manusia Republik Indonesia berdasarkan Surat Human Rights of the Republic of Indonesia
Keputusannya Nomor AHU-0042074.AH.01. based on the Approval Letter Number AHU-
01.TAHUN 2016 tanggal 22 September 2016; 0042074.AH.01.01.TAHUN 2016 dated 22
dan (ii) diumumkan dalam Berita Negara September 2016; and (ii) published in the
Republik Indonesia Nomor 97 tanggal 22 State Gazette of the Republic of Indonesia
September 2016 Tambahan Nomor 79168. Number 97 dated 22 September 2016,
Supplement Number 79168.
Anggaran Dasar ALI telah mengalami The Articles of Association of ALI has been
beberapa kali perubahan. Perubahan terakhir amended several times. The latest amendment
sebagaimana termaktub dalam Akta is incorporated under Deed of Restatement of
Pernyataan Keputusan Para Pemegang Saham the Shareholders of PT Astra Land Indonesia
PT Astra Land Indonesia Nomor 23 tanggal 4 Number 23 dated 4 May 2023, drawn up
Mei 2023, yang dibuat di hadapan Jose Dima before Jose Dima Satria, S.H., M.Kn., Notary
Satria, S.H., M.Kn., Notaris di Jakarta, yang in Jakarta, which has been received and
telah diterima dan dicatat dalam Sistem recorded in the Legal Entity Administration
Administrasi Badan Hukum Kementerian System of the Ministry of Law and Human
Hukum dan Hak Asasi Manusia Republik Rights of the Republic of Indonesia Number
Indonesia Nomor AHU-AH.01.03-0063101 AHU-AH.01.03-0063101 dated 12 May 2023.
tanggal 12 Mei 2023.
Susunan Permodalan dan Susunan Pemegang Capital Structure and Shareholding
Saham Composition
Struktur permodalan ALI per tanggal 31 Mei The capital structure of ALI as at
2023 adalah sebagai berikut: 31 May 2023 is as follows:
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Nilai Nominal per
Jumlah Nilai Nominal (Rp)
Informasi / Jumlah Saham / Saham (Rp) /
/
Information Number of Shares Nominal Value per
Total Nominal Value (IDR)
Share (IDR)
Modal Dasar / 8.000.000 / 1.000.000 / 8.000.000.000.000 /
Authorized Capital 8,000,000 1,000,000 8,000,000,000,000
Modal Ditempatkan dan 6.644.292 / 6.644.292.000.000 /
Disetor / 6,644,292 6,644,292,000,000
Issued and Paid-up
Capital
Susunan pemegang saham ALI per tanggal 31 The shareholder composition of ALI as at 31
Mei 2023 adalah sebagai berikut: May 2023 is as follows:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
PT Menara Astra 3.322.146 / 50 /
3,322,146 50
Hongkong Land (Unicode) Investments Limited 3.322.146 / 50 /
3,322,146 50
Total 6.644.292 / 100 /
6,644,292 100
Susunan Direksi dan Dewan Komisaris ALI Composition of the Board of Directors and
the Board of Commissioners of ALI
Susunan Direksi dan Dewan Komisaris ALI The composition of the Board of Directors and
per tanggal 31 Mei 2023 adalah sebagai the Board of Commissioners of ALI as at
berikut: 31 May 2023 are as follows:
Direksi / Board of Directors
Presiden Direktur / President Director : Wibowo Muljono
Wakil Presiden Direktur / Vice President : Yee Kong Seng Francis
Director
Direktur / Director : Panji Nurfirman
Direktur / Director : Kurniawan Kasudarman
Direktur / Director : Frans Surjadi
Direktur / Director : Syahzan Sani Kudus
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Chiew Sin Cheok
Wakil Presiden Komisaris / Vice President : Robert Lambard Garman
Commissioner
Komisaris / Commissioner : Nilawati Irjani
Komisaris / Commissioner : Ho Pak Hang Steve Brian
B. Mandarin Oriental Holdings B.V.
Riwayat Singkat MOH Brief History of MOH
MOH merupakan suatu perseroan terbatas yang MOH is a limited liability company
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didirikan berdasarkan hukum Negara Belanda, established in accordance with the laws of the
berkedudukan di Amsterdam dan berdasarkan Netherlands, domiciled in Amsterdam and
Anggaran Dasarnya dapat melakukan kegiatan based on its Articles of Association may carry
usaha sebagai induk bagi perusahaan out business as financial holdings and
pembiayaan dan penyertaan pada perusahaan participation in financial companies.
pembiayaan.
MOH didirikan berdasarkan Akta Pendirian MOH was incorporated based on Deed of
tanggal 24 Desember 1984. Anggaran Dasar Establishment dated 24 December 1984. The
MOH telah mengalami beberapa kali Articles of Association of MOH have been
perubahan. Perubahan terakhir sebagaimana amended several times. The latest amendment
termaktub dalam Akta Perubahan Anggaran is incorporated under Deed of Amendment of
Dasar tanggal 17 September 2013, yang dibuat the Articles of Association dated 17
di hadapan Gerard Cornelis van Eck, Notaris di September 2013, drawn up before Gerard
Rotterdam, Belanda. Cornelis van Eck, Notary in Rotterdam, the
Netherlands.
Susunan Permodalan dan Susunan Capital Structure and Shareholding
Pemegang Saham Composition
Struktur permodalan MOH per tanggal The capital structure of MOH as at
31 Mei 2023 adalah sebagai berikut: 31 May 2023 is as follows:
Nilai Nominal per
Jumlah Nilai Nominal (Rp)
Informasi / Jumlah Saham / Saham (Rp) /
/
Information Number of Shares Nominal Value per
Total Nominal Value (IDR)
Share (IDR)
Modal Dasar / USD24.851 / USD1 / USD24.851/
Authorized Capital USD24,851 USD1 USD24,851
Modal Ditempatkan dan USD24.851 / USD24.851 /
Disetor / USD24,851 USD24,851
Issued and Paid-up
Capital
Susunan pemegang saham MOH per tanggal 31 The shareholder composition of MOH as at
Mei 2023 adalah sebagai berikut: 31 May 2023 is as follows:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
Mandarin Oriental (UK) Limited USD24.851 / 100 /
USD24,851 100
Total USD24.851 / 100 /
USD24,851 100
Susunan Direksi dan Dewan Komisaris Composition of the Board of Directors and
MOH the Board of Commissioners of MOH
Susunan Direksi dan Dewan Komisaris MOH The composition of the Board of Directors and
per tanggal 31 Mei 2023 adalah sebagai berikut: the Board of Commissioners of MOH as at 31
May 2023 are as follows:
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Direksi / Board of Directors
Presiden Direktur/ President Director : Bertels, Simon Petrus
Direktur / Director : Hope, Judith Margaret Anne
Direktur / Director : Wirix, Hendrik Justus
Dewan Komisaris / Board of Commissioners
Komisaris / Commissioner : Cheng, Kin Hung
Komisaris / Commissioner : Bishop, Syung Hwa Matthew David
C. Mandarin Oriental Hotel Group Limited
Riwayat Singkat MOHGL Brief History of MOHGL
MOHGL merupakan suatu perseroan terbatas MOHGL is a limited liability company
yang didirikan berdasarkan hukum Daerah established in accordance with the laws of
Administratif Khusus Hong Kong, negara Hong Kong Special Administrative Region,
Republik Rakyat Tiongkok berkedudukan di People’s Republic of China, domiciled in
Hong Kong dan berdasarkan Anggaran Hong Kong and based on its Articles of
Dasarnya dapat melakukan kegiatan usaha untuk Association may carry out business to provide
memberikan layanan manajemen umum, general management, management
konsultasi manajemen, administrasi dan consultancy, administrative and secretarial,
kesekretariatan, dan layanan terkait lainnya and other related services to Mandarin
kepada Mandarin Oriental International Limited Oriental International Limited and their
dan masing-masing anak perusahaan dan respective subsidiaries and associated
perusahaan asosiasi lainnya. companies.
MOHGL didirikan berdasarkan Declaration of MOHGL was incorporated based on a
Compliance (Deklarasi Kepatuhan) tanggal 8 Declaration of Compliance dated 8 June 1974.
Juni 1974. Anggaran Dasar MOHGL telah The Articles of Association of MOHGL has
mengalami beberapa kali perubahan. been amended several times. The latest
Perubahan terakhir sebagaimana termaktub amendment is incorporated under a Special
dalam Keputusan Khusus MOHGL tertanggal Resolutions of MOHGL dated 31 July 1996.
31 Juli 1996.
Susunan Permodalan dan Susunan Capital Structure and Shareholding
Pemegang Saham Composition
Struktur permodalan MOHGL per tanggal The capital structure of MOHGL as at
31 Mei 2023 adalah sebagai berikut: 31 May 2023 is as follows:
Informasi / Jumlah Saham / Jumlah Nilai Nominal /
Information Number of Shares Total Nominal Value
Modal Disetor / 600.000 / HKD1.113.036.172 /
Paid-up Capital 600,000 HKD1,113,036,172
Susunan pemegang saham MOHGL per tanggal The shareholder composition of MOHGL as at
31 Mei 2023 adalah sebagai berikut: 31 May 2023 is as follows:
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Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
Mandarin Oriental Ltd. 600.000 / 100 /
600,000 100
Total 600.000 / 100 /
600,000 100
Susunan Direksi dan Dewan Komisaris Composition of the Board of Directors and
MOHGL the Board of Commissioners of MOHGL
Susunan Direksi dan Dewan Komisaris The composition of the Board of Directors and
MOHGL per tanggal 31 Mei 2023 adalah the Board of Commissioners of MOHGL as at
sebagai berikut: 31 May 2023 are as follows:
Direksi / Board of Directors
Direktur / Director : Peter James Holland Riley
Direktur / Director : Christoph Joseph Wilhelm Mares
Direktur / Director : Kieren John Barry
Direktur / Director : Vincent Francois Jean Marot
Direktur / Director : John Raymond Witt
Direktur / Director : Yiu Kai Pang
Direktur / Director : Joanna Suzi Kate Flint
Direktur / Director : Syung Hwa Matthew David Bishop
Direktur / Director : Matthew James Edward Bland
Direktur / Director : Francesco Domenico Cefalu
Direktur / Director : Lesley Amanda Hyndman
II. URAIAN MENGENAI TRANSAKSI/
BRIEF DESCRIPTION ON THE TRANSACTION
A. Obyek Transaksi A. Object of the Transaction
Obyek Transaksi adalah: Object of the Transaction is:
(i) 7.900 lembar saham Seri A, (i) 7,900 Series A shares, 5,583
5.583 lembar saham Seri B, 3.950 Series B shares, 3,950 Series C
lembar saham Seri C dan shares and 55,560 Series D
55.560 lembar saham Seri D, yang shares, representing 96.923%
mewakili 96,923% dari seluruh ownership of all issued and paid-
modal ditempatkan dan disetor di up capital in JMA owned by
JMA yang dimiliki oleh MOH MOH ("Sale Shares") with a
("Saham Yang Dijual") dengan total purchase consideration of
total harga pembelian sebesar USD49,770,000; and
USD49.770.000; dan (ii) receivables in connection with
(ii) piutang sehubungan dengan loan granted by MOHGL to
pinjaman yang diberikan oleh JMA in the amount of
MOHGL kepada JMA sebesar USD35,230,000 from JMA
USD35.230.000 berdasarkan (1) pursuant to (1) a Shareholder
Perjanjian Pinjaman Pemegang Loan Agreement dated 1 June
Saham tertanggal 1 Juni 2010 2010 between MOH and JMA,
antara MOH dan JMA, as amended, and (2) a Sale,
sebagaimana diubah, dan (2) Sale, Assignment and Assumption
Assignment and Assumption Agreement between MOH,
Agreement antara MOH, MOHGL, Mandarin Oriental
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MOHGL, Mandarin Oriental Limited and JMA ("Sale
Limited dan JMA ("Piutang Yang Receivables") with a purchase
Dijual") dengan harga pembelian consideration of
sebesar USD35.230.000. USD35,230,000.
B. Uraian Mengenai JMA B. Brief Description of JMA
Riwayat Singkat JMA Brief History of JMA
JMA merupakan suatu perseroan terbatas JMA is a limited liability company
yang didirikan berdasarkan hukum Negara established in accordance with the laws
Republik Indonesia, berkedudukan di of the Republic of Indonesia, domiciled
Jakarta Pusat dan berdasarkan anggaran in Central Jakarta and based on its
dasarnya dapat melakukan kegiatan usaha Articles of Association may carry out
di bidang jasa perhotelan. business in the hospitality services
sector.
JMA didirikan berdasarkan Akta Nomor JMA was incorporated based on Deed
40 tanggal 23 Juli 1974, dibuat di hadapan Number 40 dated 23 July 1974, made
Hobropoerwanto, Notaris di Jakarta, yang before Hobropoerwanto, Notary in
telah mendapatkan persetujuan dari Jakarta, which has obtained approval
Menteri Kehakiman Republik Indonesia from Minister of Justice of the Republic
berdsarkan Surat Keputusannya Nomor of Indonesia based on its Letter of
Y.A.5/287/11 tanggal 12 Agustus 1974. Approval Number Y.A.5/287/11 dated
12 August 1974.
Anggaran Dasar JMA telah mengalami The Articles of Association of JMA has
beberapa kali perubahan. Perubahan been amended several times. The latest
terakhir sebagaimana termaktub dalam amendment is incorporated under Deed
Akta No. 21 tanggal 9 Januari 2008, No. 21 dated 9 January 2008, made
dibuat dihadapan Siti Safarijah, S.H., before Siti Safarijah, S.H., Notary in
Notaris di Jakarta, akta mana telah Jakarta, which deed has been as
disetujui oleh Menteri Hukum dan Hak approved by the Minister of Law and
Asasi Manusia Republik Indonesia Nomor Human Rights of the Republic of
AHU-58333.AH.01.02 Tahun 2008 Indonesia through its Decree Number
tanggal 3 September 2008. AHU-58333.AH.01.02 of 2008 dated 3
September 2008.
Susunan Pemegang Saham JMA sebelum Shareholding Composition of JMA
dan setelah Transaksi before and after the Transaction
Sebelum Transaksi Sesudah Transaksi
Pemegang Saham
Before the Transaction After the Transaction
Shareholders
Jumlah Saham Jumlah Saham
% %
Number of Shares Number of Shares
Mandarin Oriental -7.900 Saham Seri A / 96,923 / - -
Holdings B.V. 7,900 Series A Shares 96.923
- 5.583 Saham Seri B /
5,583 Series B Shares
- 3.950 Saham Seri C /
3,950 Series C Shares
- 55.560 Saham Seri D /
55,560 Series D Shares
Pemegang saham lainnya 2.317 Saham Seri B / 3,077 / 2.317 Saham Seri B / 3,077 /
(tidak terafiliasi dengan 2,317 Series B Shares 3.077 2,317 Series B Shares 3.077
Perseroan) /
Other shareholders
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(not affiliated with the
Company)
PT Astra Land Indonesia - - - 7.900 Saham Seri A / 96,923 /
7,900 Series A Shares 96.923
- 5.583 Saham Seri B /
5,583 Series B Shares
- 3.950 Saham Seri C /
3,950 Series C Shares
- 55.560 Saham Seri D /
55,560 Series D Shares
Total - 7.900 Saham Seri A / 100 / - 7.900 Saham Seri A / 100 /
7,900 Series A Shares 100 7,900 Series A Shares 100
- 7.900 Saham Seri B / - 7.900 Saham Seri B /
7,900 Series B Shares 7,900 Series B Shares
- 3.950 Saham Seri C / - 3.950 Saham Seri C /
3,950 Series C Shares 3,950 Series C Shares
- 55.560 Saham Seri D / - 55.560 Saham Seri D /
55,560 Series D Shares 55,560 Series D Shares
C. Tanggal Transaksi C. Date of Transaction
27 Juni 2023. 27 June 2023.
D. Nilai Transaksi D. Value of Transaction
Nilai keseluruhan Transaksi adalah Total value of the Transaction is
USD85.000.000. USD85,000,000.
E. Sifat Hubungan Afiliasi dari Pihak- E. Affiliate Relationship of Parties
Pihak yang Melakukan Transaksi Involved in The Transaction
1. ALI terafiliasi dengan Perseroan 1. ALI is affiliated with the Company
karena ALI merupakan perusahaan since ALI is an entity controlled by
terkendali Perseroan, yang 50% the Company, whereby 50% of its
sahamnya dimiliki secara tidak shares are owned indirectly by the
langsung oleh Perseroan dan laporan Company and its financial statement
keuangannya dikonsolidasikan dengan is consolidated to the Company.
Perseroan.
2. MOH dan MOHGL, masing-masing 2. MOH and MOHGL, respectively are
terafiliasi dengan Perseroan karena affiliated with the Company since
MOH dan MOHGL merupakan each MOH and MOHGL is an
afiliasi dari pemegang saham utama affiliate of the major shareholder of
Perseroan. the Company.
F. Penjelasan, Pertimbangan dan Alasan F. Explanations, Considerations and
Dilakukannya Transaksi dengan Pihak Reasons for Conducting Transactions
Terafiliasi Dibandingkan Transaksi with Affiliated Parties Compared to
Sejenis yang Tidak Dilakukan dengan Similar Transactions Not Conducted
Pihak Terafiliasi with Affiliated Parties
ALI bermaksud melakukan Transaksi ALI intends to carry out this Transaction
sebagai bagian dari pengembangan bisnis as part of ALI's business development
ALI dan Transaksi ini dilakukan karena and this Transaction is carried out
aset properti yang dimiliki JMA berada di because the property asset owned by
lokasi yang strategis (Bundaran HI JMA is in a strategic location (Bundaran
Jakarta) sehingga Transaksi menjadi HI Jakarta) and therefore this
peluang yang menarik bagi pengembangan Transaction will bring good opportunity
bisnis ALI. for ALI’s business development.
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Perkembangan bisnis ALI nantinya dapat The business growth of ALI would
memberikan nilai tambah bagi Perseroan provide additional value for the
sebagai pemegang saham tidak langsung Company as an indirect shareholder of
dari ALI. ALI.
III. RINGKASAN LAPORAN DAN PENDAPAT PENILAI INDEPENDEN /
SUMMARY OF REPORT AND OPINION OF THE INDEPENDENT APPRAISER
Untuk memastikan kewajaran dari nilai To ensure the fairness of the Transaction,
Transaksi, Perseroan telah meminta Penilai Company has requested an independent
Independen yang terdaftar di Otoritas Jasa appraiser registered under the Financial
Keuangan (“OJK”), yaitu KJPP Suwendho Services Authority (“OJK”), namely KJPP
Rinaldy & Rekan (“KJPP SRR”) sebagai Suwendho Rinaldy & Rekan (“KJPP SRR”)
pihak independen untuk melakukan penilaian as an independent party to assess the fairness
kewajaran Transaksi. of the Transaction.
Berikut adalah ringkasan laporan yang Below is summary of the report conveyed by
disampaikan oleh KJPP SRR melalui laporan KJPP SRR through its report Number
No. 00289/2.0059-02/BS/04/0457/1/VI/2023 00289/2.0059-02/BS/04/0457/1/VI/2023
tanggal 26 Juni 2023 perihal Pendapat dated 26 June 2023 regarding Fairness
Kewajaran Penilai Independen atas Transaksi Opinion of Independent Appraiser in
antara ALI & MOH dan ALI & MOHGL connection with the Transaction between ALI
(“Laporan Penilaian Kewajaran & MOH and between ALI & MOHGL
Transaksi”): (“Transaction Fairness Opinion Report”):
1. Identitas Pihak 1. Identity of the Parties
Para pihak yang terlibat dalam Transaksi The parties involved in this Transaction
adalah: are:
a. ALI: a. ALI
b. MOH; dan b. MOH; and
c. MOHGL. c. MOHGL.
2. Objek Penilaian 2. Object of Appraisal
Objek penilaian adalah pembelian oleh ALI The object of appraisal is the purchase by
atas Saham Yang Dijual dan Piutang Yang ALI of Sale Shares and Sale Receivables.
Dijual.
3. Tujuan Penilaian 3. Objective of the Appraisal
Tujuan penilaian adalah untuk menilai The objective of the appraisal is to
kewajaran atas Transaksi dalam rangka appraise the fairness of the Transaction to
memenuhi ketentuan Peraturan Otoritas comply with the provisions of Financial
Jasa Keuangan No. 42/POJK.04/2020 Services Authority Regulation Number
tentang Transaksi Afiliasi dan Transaksi 42/POJK.04/2020 regarding Affiliated
Benturan Kepentingan. Transactions and Conflict of Interest
Transactions.
4. Asumsi-Asumsi dan Kondisi Pembatas 4. Assumptions and Limitations
KJPP SRR dalam mempersiapkan KJPP SRR in preparing a fairness opinion
pendapat kewajaran menggunakan applies the following assumptions and
asumsi-asumsi dan kondisi pembatas limitations:
sebagai berikut:
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10
• Asumsi-Asumsi • Assumptions
1. Terpenuhinya semua kondisi dan 1. Completion of all conditions and
kewajiban Perseroan dan semua obligations of the Company and all
pihak yang terlibat dalam related parties involved in the
Transaksi. Transaction.
2. Transaksi dilaksanakan sesuai 2. Transaction is carried out in
dengan prosedur-prosedur dan accordance with agreed
dengan jangka waktu yang telah procedures and timeline.
ditetapkan.
3. Tidak ada perubahan yang material 3. No material and significant
dan signifikan terhadap peraturan changes to regulations and laws in
dan hukum yang berlaku di negara force in countries where MOH,
dimana MOH, MOHGL dan ALI MOHGL and ALI have business
mempunyai bisnis usaha yang that affects the revenues of MOH,
mempengaruhi pendapatan MOH, MOHGL and ALI.
MOHGL dan ALI.
• Kondisi Pembatas • Limitations
1. Laporan Penilaian Kewajaran 1. The Fairness Transaction
Transaksi bersifat non-disclaimer Assessment Report is a non-
opinion. disclaimer opinion.
2. KJPP SRR telah melakukan 2. KJPP SRR has reviewed the
penelaahan atas dokumen-dokumen documents used in the process of
yang digunakan dalam proses preparing the Fairness Transaction
penyusunan Laporan Penilaian Assessment Report.
Kewajaran Transaksi.
3. Data dan informasi yang diperoleh 3. The data and information obtained
berasal dari sumber yang dapat come from reliable resources.
dipercaya keakuratannya.
4. Analisa dalam penyusunan Laporan 4. Analysis in the preparation the
Penilaian Kewajaran Transaksi Fairness Transaction Assessment
dilakukan dengan menggunakan Report is carried out using adjusted
proyeksi keuangan yang telah financial projection that reflect the
disesuaikan yang mencerminkan fairness of the financial projections
kewajaran proyeksi keuangan yang made by the Company’s
dibuat oleh manajemen Perseroan management considering the
dengan mempertimbangkan ability to accomplish the
kemampuan pencapaiannya projection (fiduciary duty).
(fiduciary duty).
5. KJPP SRR bertanggung jawab atas 5. KJPP SRR is responsible for the
pelaksanaan penyusunan Laporan preparation of Fairness
Penilaian Kewajaran Transaksi dan Transaction Assessment Report
kewajaran proyeksi keuangan. and fairness of the financial
projections.
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11
6. Laporan Penilaian Kewajaran 6. Fairness Transaction Assessment
Transaksi merupakan laporan yang Report is a report that is open for
terbuka untuk publik kecuali public unless there is confidential
terdapat informasi yang bersifat information, which may affect the
rahasia, yang dapat mempengaruhi Company's operations.
operasional Perseroan.
7. KJPP SRR bertanggung jawab atas 7. KJPP SRR is responsible for the
isi Laporan Penilaian Kewajaran content of Fairness Transaction
Transaksi, termasuk kesimpulan Assessment Report, including the
dalam Laporan Penilaian Kewajaran conclusion stipulated in the
Transaksi. Fairness Transaction Assessment
Report.
8. KJPP SRR telah memperoleh 8. KJPP SRR has obtained
informasi atas syarat-syarat dan information on the terms and
ketentuan-ketentuan dalam conditions in the agreements
perjanjian-perjanjian yang terkait related to the Transaction from the
dengan Transaksi dari Perseroan. Company.
5. Metode dan Prosedur Penyusunan 5. Methodology and Procedures for
Laporan Penilaian Kewajaran Preparing Fairness Transaction
Transaksi Assessment Report
Metode dan prosedur yang diterapkan Methodologies and procedures that are
terkait dengan Transaksi adalah: implemented related to the Transaction are:
• Analisis kualitatif; • Qualitative analysis;
• Analisis kuantitatif; • Quantitative analysis;
6. Kesimpulan 6. Conclusion
Atas dasar analisis pendapat kewajaran On the basis of our fairness opinion
yang kami lakukan atas Transaksi, maka analysis on the Transaction, KJPP SRR
KJPP SRR berkesimpulan bahwa concludes that the Transaction is Fair.
Transaksi adalah Wajar.
IV. INFORMASI TAMBAHAN / ADDITIONAL INFORMATION
Apabila Para Pemegang Saham memerlukan Any Shareholder who requires additional
informasi lebih lanjut, dapat menghubungi information may contact the Company during
Perseroan pada jam kerja Perseroan melalui detail office hours at the following details:
sebagaimana tersebut di bawah ini:
PT ASTRA INTERNATIONAL Tbk
Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta 10220
Telepon: (021) 508 43 888
Fax: (021) 6530-4957
www.astra.co.id
U.p. / Attn. Corporate Secretary
Hormat kami / Yours faithfully,
Direksi Perseroan / Board of Directors of the Company
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'A. Object of the Transaction'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'A. Object of the Transaction',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': '202'}