Back to announcement
20251001_ASII_Laporan Informasi dan Fakta Material_31953444_lamp1.pdf
Other Text extracted ASIISource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.920
Para No: Leg/SRT-1061/A//2025 Jakarta, 1 Oktober 2025 Kepada Yth. / To: Otoritas Jasa Keuangan / Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 U.p. / Attention : Yth. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of the Supervisory of Capital Markets, Financial Derivatives and Carbon Exchange Perihal / Re. : Laporan Informasi atau Fakta Material / Report on Material Information or Facts Dengan hormat / Dear Sir, 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, PT Astra International Tbk (“Perseroan”), menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: To comply with the OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies (as amended) and the Decree of Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 regarding the Amendment to Regulation No. I-£ on Obligation to Submit Information, we, PT Astra International Tbk (the “Company”), hereby submit Report on Material Information or Facts as follows: Nama Emiten atau Perusahaan Publik / Name: PT Astra International Tbk of Issuer or Public Company Bidang Usaha / Business Activity : Perdagangan Otomotif / Automotive Trading Telepon / Phone 1 (021) 5084 3888 Faksimili / Fax 1 (021) 6530 4957 Alamat surat elektronik / Email address 1 corporate.secretary@ai.astra.co.id 1. Tanggal Kejadian / Date of Occurrence | : | 30 September 2025 / 30 September 2025 2. Jenis Informasi atau Fakta Material / : | Penyelesaian transaksi (closing) pembelian sekitar Type of Material Information or Facts 83,67Y4 saham PT Mega Manunggal Property Tbk ((MMLP”) oleh PT Saka Industrial Arjaya, anak perusahaan terkonsolidasi yang seluruh sahamnya dimiliki secara tidak langsung oleh Perseroan (“SIA”). Closing of the transaction to purchase approximately 83.674 shares of PT Mega Manunggal Property Tbk ((MMLP”) by PT Saka Industrial Arjaya, a consolidated PT Astra International Tbk Head Office Menara Astra Lt. 59 Jl. Jend. Sudirman Kav. 5-6 T (62 21) 508 43 888 Jakarta 10220 www.astra.co.id
Page 2 OCR 0.919
Perma subsidiary that is wholly owned indirectly by the Company (SIA). 3. Uraian Informasi atau Fakta Material / A. Pada tanggal 30 September 2025, SIA telah Description of Material Information or mengambilalih MMLP sebagai pemegang sekitar Facts 83,67”o saham dari modal ditempatkan dan disetor MMLP, berdasarkan Perjanjian Jual Beli Saham Bersyarat tertanggal 21 Juli 2025 antara (i) SIA, dan (ii) PT Suwarna Arta Mandiri (pemegang saham mayoritas), Bridge Leed Limited (pemegang saham 17,51”) dan beberapa pemegang saham minoritas MMLP lainnya (“Pengambilalihan”) Dengan demikian, pada tanggal tersebut, SIA telah menjadi pengendali baru MMLP sebagaimana dimaksud dalam ketentuan Pasal 1 ayat (4) Peraturan OJK No. 9/POJK.04/2018 tentang Pengambilalihan Perusahaan Terbuka (“POJK 9/2018”). On 30 September 2025, SIA has acguired MMLP as the holder of approximately 83.6746 shares of the issued and paid-up capital of MMLP, based on the Conditional Shares Sale Purchase Agrement dated 21 July 2025 between (i) SIA, and (ii) PT Suwarna Arta Mandiri (majority shareholder), Bridge Leed Limited (shareholder of 17.5146) and several other minority shareholders of MMLP (“Acguisition”). 'Accordingly, on that date, SIA became new controller of MMLP as referred to in the provision of Article 1 paragraph 4 of the OJK Regulation No. 9/POJK.04/2018 regarding Acguisition of Public Companies (“OJK Regulation 9/2018”). Total harga Pengambilalihan adalah sebesar Rp 3.346.793.993.618 atau Rp 580,60 per saham. The total Acguisition price is Rp 3,346,793,993,618 or Rp 580.60 per share. Sebagai pengendali baru MMLP, SIA akan melaksanakan Penawaran Tender Wajib sesuai dengan ketentuan dalam POJK 9/2018 dan ketentuan di bidang pasar modal yang berlaku. As the new controller of MMLP, SIA will conduct Mandatory Tender Offer in accordance with the provisions of OJK Regulation 9/2018 and prevailing capital market regulations. Transaksi bukan merupakan transaksi material sebagaimana dimaksud dalam Peraturan OJK No.17/POJK.04/2020 tentang Transaksi Material dan 484
Page 3 OCR 0.929
at Perubahan Kegiatan Usaha, serta bukan merupakan transaksi afiliasi ataupun transaksi benturan kepentingan sebagaimana dimaksud dalam Peraturan OJK No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan. The transaction is not a material transaction as referred to in the OJK Regulation No. 17/POJK.04/2020 on Material Transactions and Change of Business Activities, as well as not an affiliated party transaction or conflict of interest transaction as referred to in the OJK Regulation No.42/POJK.04/2020 on Affiliated Party Transaction and Conflict of Interest Transaction. 4 Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / The impact of such event, information or material facts towards operational activities, legal matters, financial condition, or business continuity of the Issuer or Public Company Informasi atau fakta material yang diungkapkan tidak memiliki dampak material terhadap kelangsungan usaha Perseroan. The disclosed information or material facts do not have material impact to the continuity of the Company's business. 5. Keterangan lain-lain / Other information Demikian laporan informasi dan penjelasan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Thus, we convey the above information and explanation report. Thank you for your attention. Hormat kami / Yours sincerely, PT Astra International Tbk | Gita Tiffani Boer Corporate Secretary Ap Tembusan/CC: - PT Bursa Efek Indonesia
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.