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PUBLIK EKSPOSE Jumat, 19 Desember 2025
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PROFIL PERSEROAN Company’s Profile
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PROFIL PERSEROAN Company’s Profile
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PRODUK PERSEROAN Company’s Product
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PRODUK PERSEROAN Company’s Product
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SUSUNAN PENGURUS
BOARD OF DIRECTORS AND COMMISSIONERS
• Direktur Utama : Gede Putu Adnawa
President Director
• Direktur : Dessy Christian
Director
• Komisaris Utama : Sayid Anwar
President Commissioner
• Komisaris Independen : Hotrin Tua Situmorang
Independent Commissioner
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PERISTIWA PENTING Significant Events
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STRUKTUR PEMEGANG SAHAM SETELAH ADANYA PENGENDALI BARU
Shareholders Structure After a New Controller
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Kinerja dan Operasional
Perseroan Rencana Perseroan
Performance and Company’s Plan
Operations of The Company
• Kinerja dan Operasional Perseroan • Perseroan saat ini belum memiliki rencana
melakukan perubahan kegiatan usaha .
terakhir dapat dilihat pada Laporan Pengendali Baru diharapkan akan memberikan
Keuangan Triwulan III 2025 yang dukungan yang lebih besar bagi Perseroan dalam
pengembangan kegiatan usahanya.
telah kami sampaikan ke publik.
• "The Company currently has no plans to
• The Company's latest performance change its business activities. The new
and operations can be seen in the controlling shareholder is expected to
Third Quarter 2025 Financial provide greater support for the Company in
Statements which we have submitted developing its business operations."
to the public.
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Informasi Kepada Masyarakat
Information to Public
• Sesuai POJK No 9/2018, Pengendali Baru wajib melakukan Penawaran Tender Wajib atas
saham yang dimiliki oleh pemegang saham minoritas.
In accordance with OJK Regulation No. 9/2018, the New Controller is required to conduct a Mandatory Tender Offer for shares held by
minority shareholders
• Pengendali Baru menyatakan niatnya untuk melaksanakan Penawaran Tender Wajib untuk
membeli hingga sebanyak-banyaknya 4.997.448.105 (empat miliar sembilan ratus sembilan
puluh tujuh juta empat ratus empat puluh delapan ribu seratus lima) saham Perseroan atau
sekitar 62,459% (enam puluh dua koma empat lima sembilan persen)
The New Controller declares its intention to execute the Mandatory Tender Offer to purchase up to a maximum of 4,997,448,105 (four billion nine hundred ninety- seven
million four hundred forty-eight thousand one hundred five) shares of the Company or approximately 62.459% (sixty-two point four five nine percent)
• Rencana pelaksanaan Penawaran Tender Wajib 2 Februari – 3 Maret 2026 (sesuai
persetujuan)
Scheduled implementation of the Mandatory Tender Offer February 2 – March 3, 2026 (subject to approval)
• Harga pengambilalihan saham oleh Pengendali Baru adalah Rp 183 (Seratus delapan
puluh tiga rupiah) per lembar saham.
The share takeover price by the New Controller is Rp 183 (One hundred eighty-three Rupiah) per share.
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Thank You
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