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20251120_SGRO_Laporan Informasi dan Fakta Material_31986463_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.925
PT SAMPOERNA AGRO Tbk Sampoerna Agro No. :1654/SA/XI/25/RO/GC Jakarta, 20 November/20 November 2025 Lampiran : - Nama Perusahaan : PT Sampoerna Agro Tbk Kode Emiten : SGRO Kepada Yth. Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Kementerian Keuangan RI Jl. Lapangan Banteng Timur No. 2 — 4 Jakarta Pusat 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Co. Chief Executive of the Capital Market, Financial Derivative and Carbon Exchange Supervision Perihal : Laporan Informasi atau Fakta Material/Report on Material Information or Facts Dengan hormat, Untuk memenuhi ketentuan Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (sebagaimana diubah) dan Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 mengenai Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami, untuk dan atas nama PT Sampoerna Agro Tbk, menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:/ To comply with the provisions of OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies (as amended) and the Decision of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 regarding Amendments to Regulation No. I-E on the Obligation to Submit Information, we hereby, for and on behalf of PT Sampoerna Agro Tbk, submit the Report on Material Information or Facts as follows: Nama Emiten atau Perusahaan Publik/ : PT Sampoerna Agro Tbk (“Perseroan”)/ Name of Issuer or Public Company PT Sampoerna Agro Tbk (“Company”) Bidang Usaha/Sector : Aktivitas perusahaan holding/holding company Telepon/ Telepohone 1 46221 5771711 Faksimili/Fax 1 46221 5771712 Alamat Surat Elektronik/Email : Eris.Ariaman@sampoernaagro.com 1. Tanggal Kejadian/Date of Event 1 19 November 2025/19 November 2025 2. Jenis Informasi atau Fakta Material/ — : Pengambilalihan saham Perseroan milik Twinwood Type of Material Information or Facts Family Holdings Limited (“Penjual”) oleh AGPA Pte. Ltd. (anak perusahaan dari POSCO International Corporation) (“Pembeli”)./ The acguisition of the Company's shares owned by Twinwood Family Holdings Limited (the “Seller”) by AGPA Pte. Ltd. (a subsidiary of POSCO International Corporation) (the “Purchaser”). 3. Uraian Informasi atau Fakta Material/ : Perseroan menerima pemberitahuan dari Penjual Description of Material Information pada tanggal 19 November 2025 (“Pemberitahuan”) or Facts bahwa telah terjadi pengambilalihan seluruh saham milik Penjual sejumlah 1.195.217.500 saham atau mewakili 65,721”6o dari modal yang ditempatkan ,, Sumatera: Jl Basuki Rahmat No 788, Palembang 30128, Sumatera Selatan, Indonesia Tel 462-711 813388 Fax 462-711 811585 Kalimantan: Jl. Malijo, Madu Rejo, Kotawaringin Barat, 74100, Kalimantan Tengah, Indonesia Tel/Fax 462-532-24264 Jakarta: Sampoerna Strategic Sguare, North Tower, 28" Floor, Jl Jenderal Sudirman Kav 45, Jakarta 12930, Indonesia Tel 462-21 5771711 Fax 462-21 5771712
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PT SAMPOERNA AGRO Tbk 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan — operasional, — hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ Impact ofevent, material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern 5. Keterangan lain-lain/Other information . Sampoerna Agro dan disetor penuh pada Perseroan oleh Pembeli pada tanggal 19 November 2025 (“Pengambilalihan”). Berdasarkan Pemberitahuan, — Pengambilalihan tunduk pada Peraturan Otoritas Jasa Keuangan No. 9/POJK.04/2018 tentang Pengambilalihan Perusahaan Terbuka (“POJK No. 9/2018”). Setelah Pengambilalihan, Pembeli akan melaksanakan penawaran tender wajib sebagaimana diwajibkan oleh POJK No. 9/2018./ The Company received a notification on 19 November 2025 (“Notification”) from the Seller that there has been an acguisition of all shares owned by the Seller, in the amount of 1,195,217,500 shares or representing 65.72146 of the issued and paid-up capital in the Company, by the Purchaser on 19 November 2025 (the “Acguisition”). According to the Notification, the Acguisition is subject to Financial Services Authority Regulation No. YPOJK.04/2018 (“OJK Regulation No. 9/2018”). After the Acguisition, the Purchaser will conduct a mandatory tender offer as reguired by OJK Regulation No. 9/2018. Informasi dan fakta material akan menyebabkan perubahan pengendalian dalam Perseroan, dimana Pembeli akan menjadi pengendali baru di Perseroan. Namun, hal tersebut tidak akan berdampak signifikan — terhadap — kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan./ The material information and facts will result in a change of control of the Company, pursuant to which the Purchaser will become the new controlling shareholder of the Company. However, such information and material facts will not have a significant impact on the Company's operational, legal, financial conditions or business continuity. . Sumatera: Jl Basuki Rahmat No 788, Palembang 30128, Sumatera Selatan, Indonesia Tel 462-711 813388 Fax 462-711 811585 Kalimantan: Jl. Malijo, Madu Rejo, Kotawaringin Barat, 74100, Kalimant ingah, Indonesia Tel/Fax 462-532-24264 Jakarta: Sampoerna Strategic Sguare, North Tower, 28" Floor, Jl Jenderal Sudirman Kav 45, Jakarta 12930, Indonesia Tel 462-21 5771711 Fax 462-21 5771712
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PT SAMPOERNA AGRO Tbk Sampoerna Agro Demikian laporan ini kami sampaikan untuk diketahui./Thus we submit this report for your information. Hormat kami/Sincerely, PT Sampoerna Agro Tbk. NDOerna £ Es man - Corporate Secretary Sumatera: Jl Basuki Rahmat No 788, Palembang 30128, Sumatera Selatan, Indonesia Tel 462-711 813388 Fax 462-711 811585 Kalimantan: Jl. Malijo, Madu Rejo, Kotawaringin Barat, 74100, Kalimantan Tengah, Indonesia Tel/Fax 462-532-24264 Jakarta: Sampoerna Strategic Sguare, North Tower, 28" Floor, Jl Jenderal Sudirman Kav 45, Jakarta 12930, Indonesia Tel 462-21 5771711 Fax 462-21 5771712
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Keuangan RI
p.1
unresolved
person
Eris.Ariaman
p.1
unresolved
org
Family Holdings Limited
p.1
unresolved
org
POSCO International Corporation
p.1 ×2
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.000
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13 Sep 2026 14:48
Raw output
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