20230704_BYAN_Informasi Transaksi Afiliasi_31337037_lamp1.pdf

PT Bayan Resources Tbk.

Nomor/Number :643/BR-OJK/VII/2023

Lampiran/Attachment : 3 (Tiga/ three) documents

Kepada Yth./To.:

Otoritas Jasa Keuangan/Financial Services Authority

Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p./Attention: Bapak/Mr. Inarno Djajadi

4 Juli 2023

Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Markets Supervisor

Perihal/Re.: — Penyampaian Keterbukaan Informasi atas Transaksi Afiliasi PT Bayan Resources Tbk
(“Perseroan”)/Submission of Information Disclosure on the Affiliated Transaction of

PT Bayan Resources Tbk (“Company”)

Dengan Hormat,

Dalam rangka pemenuhan Peraturan Otoritas
Jasa Keuangan No. 42/POJK.04/2020 tanggal 2
Juli 2020 tentang Transaksi Afiliasi dan Transaksi
Benturan Kepentingan (“POJK No. 42/2020”)
dan Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tanggal 22 Desember 2015
tentang Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
(“POJK No. 31/2015”), bersama ini kami
sampaikan keterbukaan informasi atas transaksi
afiliasi yaitu (i) Transaksi Sewa berdasarkan
Perjanjian Sewa Pembangkit Listrik dengan PT
Metis Solar Energi (“PT MSE”) selaku Pemberi
Sewa atas pembangkit listrik tenaga surya
(“PLTS”) dan (ii) Transaksi Penyediaan Jasa
berdasarkan Perjanjian Penyediaan Jasa
Pengoperasian dan Pemeliharaan atas PLTS
dengan PT Power Kariangau Kalimantan (“PT
PKK”) selaku Penyedia Jasa, dimana PT MSE dan
PT PKK merupakan para pihak terafiliasi dari
Perseroan (“Transaksi”).

Sehubungan dengan Transaksi, Perseroan telah
menunjuk Kantor Jasa Penilai Publik (“KJPP”)
Kusnanto & Rekan untuk melakukan penilaian
mengenai kewajaran Transaksi tersebut (fairness
opinion).

Head Office :

Gedung Office 8, Lantai 37 Unit A-H

Jl. Senopati No. 8B, Senayan, Kebayoran Baru
Jakarta Selatan, DKI Jakarta 12190

Tel: (62-21) 2935 6888 Fax: (62-21) 2935 6999
Web: muwbayan.com.sg

Dear Sir,

In order to comply with Regulation of the
Financial Services Authority No.
42/POJK.04/2020 dated 2 July 2020 on Affiliated
Transactions and Conflict of Interest Transactions
("POJK No. 42/2020") and Regulation of the
Financial Services Authority No.
31/POJK.04/2015 dated 22 December 2015 on
Disclosure on Information or Material Facts by
Issuers or Public Companies ("POJK No.
31/2015"), we herewith submit the information
disclosure of affiliated transaction are (i) Lease
Transactions based on the Power Plant Lease
Agreement with PT Metis Solar Energi (“PT
MSE”) as the Lessor for a solar power plant
(“PLTS”) and (ii) Service Provision Transaction
based on the Agreement for the Provision of
Operation and Maintenance Services for PLTS
with PT Power Kariangau Kalimantan (“PT PKK”)
as the Service Provider, in which PT MSE and PT
PKK are the affiliated parties of the Company
(“Transaction").

In respect of the Transaction, the Company has
appointed the Public Appraisal Services Office
(“KJPP”) Kusnanto & Rekan to conduct an
assessment of the fairness of the Transaction
(fairness opinion).

Balikpapan Office :

Jl. MT, Haryono Komplek Balikpapan Baru, D4,

08-10, Damai Baru, Balikpapan Selatan, Kota ke
Balikpapan, Kalimantan Timur, 7614 Page1of2
Tel: (62-542) 874 632, 874634