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20251120_SGRO_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31986578_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
Dalam rangka memenuhi ketentuan Pasal 133 ayat (1) dan ayat (2) In order to comply to Article 133 points (1) and (2) Law No.40/2007 on
Undang-Undang No. 40/2007 tentang Perseroan Terbatas, sebagaimana Limited Liabilities Company, as amended, and Article 7.1.(a) of Financial
diamandemen, dan ketentuan Pasal 7.1.(a) Peraturan Otoritas Jasa Services Authority Regulation No. 9/POJK.04/2018 on the Acquisition of
Keuangan No. 9/POJK.04/2018 tentang Pengambilalihan Perusahaan Listed Companies (“OJK Regulation 9/2018”), hereby the management of
Terbuka (“POJK 9/2018”), dengan ini manajemen PT AGPA Pte. Ltd. AGPA Pte. Ltd. (“AGPA”) announces that the take over of 1,195,217,500 (one
(“AGPA”), mengumumkan bahwa pengambilalihan 1.195.217.500 (satu billion one hundred ninety five million two hundred seventeen thousand five
miliar seratus sembilan puluh lima juta dua ratus tujuh belas ribu lima ratus) hundred) shares or equal to 65.721% (sixty five point seven two one percent)
saham atau setara dengan 65,721% (enam puluh lima koma tujuh dua satu shares of PT Sampoerna Agro Tbk (the “Company”) owned by Twinwood
persen) saham PT Sampoerna Agro Tbk (“Perseroan”) milik Twinwood Family Holdings Limited in order to develop and expand AGPA’s business in
Family Holdings Limited, dalam rangka mengembangkan dan memperluas the plantation industry in Indonesia through the acquisition of PT Sampoerna
bisnis AGPA di industri perkebunan di Indonesia melalui pengambilalihan Agro Tbk, has been completed on 19 November 2025. The acquisition price
PT Sampoerna Agro Tbk , telah selesai dilakukan pada tanggal
per share is Rp7,903, with a total acquisition value of Rp9,445,803,902,500.
19 November 2025. Harga pengambilalihan per saham adalah senilai Rp7.903,
dengan nilai total pengambilalihan adalah sebesar Rp9.445.803.902.500. After the completion of the acquisition, AGPA will conduct a mandatory tender
Setelah selesainya pengambilalihan, AGPA akan melakukan penawaran offer in accordance with the provisions of OJK Regulation 9/2018 concerning
tender wajib berdasarkan ketentuan POJK 9/2018 tentang Pengambilalihan the Acquisition of Public Companies. Further information regarding the
Perusahaan Terbuka. Informasi lebih lanjut mengenai pelaksanaan penawaran implementation of the Mandatory Tender Offer will be announced to the public
tender wajib tersebut akan diumumkan kepada masyarakat dengan in compliance with the provisions of OJK Regulation 9/2018.
memperhatikan ketentuan dalam POJK 9/2018.
I. RIWAYAT SINGKAT AGPA I. BRIEF DESCRIPTION OF AGPA
AGPA adalah suatu perseroan yang didirikan dan tunduk pada AGPA is a company that duly established and existing under the laws
hukum Singapura, yang berkantor di 9 Temasek Boulevard, #10-02B, of Singapore, having its registered office at 9 Temasek Boulevard, #10-
Suntec Tower Two, Singapura 038989. AGPA didirikan pada tanggal 02B, Suntec Tower Two, Singapore 038989. AGPA was established on 8
8 November 2021.
November 2021.
II. SUSUNAN PENGURUS AGPA
II. AGPA’S EXECUTIVE BOARD COMPOSITION
Director : Kim Bang Hyun
Director : Kim, Bang Hyun
Director : Park Sang Min
Director : Park, Sang Min
Managing Director/ Director : Park Taeyoung
Managing Director/ Director : Park, Taeyoung
III. STRUKTUR PERMODALAN DAN KEPEMILIKAN SAHAM
III. CAPITAL STRUCTURE AND SHAREHOLDING
Jumlah %
Pemegang Saham Nilai Nominal Shareholders Shares Shares Nominal %
Saham
POSCO International 92.388.487 SGD92.388.487 100 POSCO International 92,388,487 SGD92,388,487 100
Corporation Corporation
POSCO International 566.488.167 USD566.488.167 100 POSCO International 566,488,167 USD566,488,167 100
Corporation Corporation
IV. KEGIATAN USAHA IV. BUSINESS ACTIVITY
AGPA bergerak dalam bidang usaha kegiatan perusahaan holding lainnya. AGPA is engaged in business activities of other holding companies.
AGPA tidak memiliki hubungan afiliasi dengan Perseroan. AGPA has no affiliated relationship with the Company.
Demikian pengumuman ini kami buat dan sampaikan agar semua pihak yang Thus, this announcement is made and conveyed to inform all respected parties.
berkepentingan dapat mengetahuinya.
Jakarta, 20 November 2025 Jakarta, 20 November 2025
AGPA PTE. LTD. AGPA PTE. LTD.
9 Temasek Boulevard, 9 Temasek Boulevard,
#10-02B, Suntec Tower Two, #10-02B, Suntec Tower Two,
Singapura 038989 Singapore 038989
e-mail: agpa.contact@poscointl.com e-mail: agpa.contact@poscointl.com
Tel.: +65 6470 9272 Phone: +65 6470 9272
Ukuran : 4 kolom x 130
Media : NERACA
Tgl. muat : 20 November 2025
File : AGPA-Peng-Nov25_D8
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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org
Family Holdings Limited
p.3 ×2
unresolved
org
PT Sampoerna
p.3
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org
Agro Tbk
p.3
unresolved
person
Park Taeyoung
· Director
p.3
unresolved
person
Park
· Director
p.3
unresolved
org
POSCO International
p.3
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