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20250911_ROTI_Laporan Informasi dan Fakta Material_31939434_lamp2.pdf

Ownership change Needs review ROTI

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Page 1
                                                                           11 September
                                                                        _______________________ 2025


Kepada/To:
Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Chief
Executive of Capital Market Supervision, Derivative Finance and Carbon Exchange

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Perihal: Laporan atas Perubahan Kepemilikan Saham dalam PT Nippon Indosari Corpindo
Tbk.
Matter: Report on the Changes of Shareholding Ownership in PT Nippon Indosari Corpindo
Tbk.

Dengan Hormat/Dear Sirs,

Saya yang bertandatangan di bawah ini/I, the undersigned below:

 Nama/Name                         :   Devid Desfreed Kennedy, sebagai Direktur, bertindak
                                       untuk dan atas nama Demeter Indo Holdings Pte. Ltd.
                                       (“Demeter Holdings”)/ Devid Desfreed Kennedy, as
                                       Director, acting for and on behalf of Demeter Indo Holdings
                                       Pte. Ltd. (“Demeter Holdings”)
 Alamat/Address                    :   12 Marina View #11-01, Asia Square Tower 2, 018961,
                                       Singapore
 No. Telepon/Phone Number          :   +65 6922 5800
 Kewarganegaraan/Nationality       :   Singapura/Singaporean
 Alamat email/Email address        :   APACDeals@kkr.com

Sesuai dengan Pasal 2 Peraturan Otoritas Jasa Keuangan No. 4 Tahun 2024 tentang Laporan
Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan
Aktivitas Menjaminkan Saham Perusahaan Terbuka, bersama ini Demeter Holdings melaporkan
perubahan kepemilikan saham dalam perusahaan terbuka dengan rincian sebagai berikut:

In accordance with Article 2 of Financial Services Authority Regulation No. 4 of 2024 on Reports of
Ownership or any Changes to the Ownership of Shares in Public Companies and Reports of Activity
of Pledging the Shares in Public Companies, herewith Demeter Holdings reports the change of
shareholding in a public company with the following details:

 1.   Nama          Perusahaan PT Nippon Indosari Corpindo Tbk. (“ROTI”)
      Terbuka/Name of the Public
      Company

 2.   Jumlah      saham      dan       Sebelum / Before       Sesudah / After
      persentase     kepemilikan
      saham dengan hak suara Jumlah Saham / Number of Jumlah Saham / Number of
      sebelum     dan     setelah shares: 1,370,798,546 shares: 0
      transaksi/ Number of shares
Page 2
     and percentage of ownership    Persentase Hak Suara / Persentase Hak Suara /
     of shares with voting rights   Percentage of Voting Rights: Percentage of Voting Rights:
     before    and   after    the   22,16%                       0%
     transaction

3.   Jenis     transaksi    yang Lainnya: Peralihan saham secara tidak langsung/ Others:
     dilakukan     /   Type   of Indirect shares transfer
     transaction conducted
                                 Apakah transaksi pembelian atau penjualan merupakan
                                 transaksi repurchase agreement? / Is the sale or purchase
                                 transaction a repurchase agreement?

                                    Tidak. / No.
4.   Jumlah saham yang dibeli,      Peralihan saham secara tidak langsung atas
     dijual atau dialihkan /        1,370,798,546 saham di ROTI yang dimiliki Demeter Indo
     Number of shares purchased,    Investment Pte. Ltd., yang sebelumnya dimiliki oleh
     sold or transferred            Demeter Holdings, dikarenakan Demeter Holdings
                                    menjual kepemilikan sahamnya di Demeter Indo
                                    Investment Pte. Ltd./ Indirect share transfer of
                                    1,370,798,546 shares in ROTI which are owned by Demeter
                                    Indo Investment Pte. Ltd., which previously was owned by
                                    Demeter Holdings because Demeter Holdings sold its shares
                                    in Demeter Indo Investment Pte. Ltd.

5.   Klasifikasi saham / Shares saham biasa/ordinary shares
     classification

6.   Harga     pembelian    atau    Peralihan saham secara tidak langsung atas
     penjualan    per    saham/     1,370,798,546 saham di ROTI yang dimiliki Demeter Indo
     Purchase or sale price per     Investment Pte. Ltd., yang sebelumnya dimiliki oleh
     share                          Demeter Holdings, dikarenakan Demeter Holdings
                                    menjual kepemilikan sahamnya di Demeter Indo
                                    Investment Pte. Ltd./ Indirect share transfer of
                                    1,370,798,546 shares in ROTI which are owned by Demeter
                                    Indo Investment Pte. Ltd., which previously was owned by
                                    Demeter Holdings because Demeter Holdings sold its shares
                                    in Demeter Indo Investment Pte. Ltd.

7.   Tanggal                        9 September 2025
     transaksi/Transaction date

8.   Tujuan                dari Perubahan pemegang saham tidak langsung sebagai
     transaksi/Purpose   of the dampak dari peralihan kepemilikan saham Demeter
     transaction                Holdings di Demeter Indo Investment Pte. Ltd./ Indirect
                                change of shareholding due to the transfer of shares owned
                                by Demeter Holdings in Demeter Indo Investment Pte. Ltd.
9.   Status                     Kepemilikan tidak langsung, melalui Demeter Indo
     Kepemilikan/Ownership      Investment Pte. Ltd. / Indirect ownership, through
     status                     Demeter Indo Investment Pte. Ltd.

10. Keterangan pengendali         / Tidak/No
    Status as controller
Page 3
11. Nama pemegang saham yang -
    memberikan kuasa untuk
    melaporkan, jika laporan
    kepemilikan          saham
    dikuasakan/Name          of
    shareholder who grants
    authority to report, if the
    report is authorised

12. Informasi mengenai rincian -
    anggota kelompok yang
    terorganisasi,            jika
    merupakan             laporan
    kepemilikan saham oleh
    kelompok yang terorganisasi
    / Information on members of
    the concert parties, if the
    shareholding report is by
    parties acting in concert

         [Halaman tandatangan pada halaman berikutnya/ Signature page follows]
Page 4

          

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Published11 Sep 2025
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Characters6,599
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Nippon Indosari Corpindo Tbk. p.1 ×8
linked person Devid Desfreed Kennedy · Direktur p.1 ×3
linked — Demeter Indo p.1 ×14
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Demeter Indo Holdings Pte. Ltd. p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Demeter Indo Investment Pte. Ltd. p.2 ×9

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            'transaction_type': 'OTHER',
            'transaction_type_raw': '9. Status Kepemilikan/Ownership status'},
           {'direct_owner_name': '',
            'ebe_outstanding': None,
            'exercise_deadline': None,
            'ownership_status': '',
            'price': None,
            'purpose': '',
            'repurchase_agreement': None,
            'seq': 38,
            'share_class': '',
            'shares': None,
            'transaction_date': None,
            'transaction_type': 'OTHER',
            'transaction_type_raw': '9. Status Kepemilikan/Ownership status'},
           {'direct_owner_name': '',
            'ebe_outstanding': None,
            'exercise_deadline': None,
            'ownership_status': '',
            'price': None,
            'purpose': '',
            'repurchase_agreement': None,
            'seq': 39,
            'share_class': '',
            'shares': None,
            'transaction_date': None,
            'transaction_type': 'OTHER',
            'transaction_type_raw': '9. Status Kepemilikan/Ownership status'},
           {'direct_owner_name': '',
            'ebe_outstanding': None,
            'exercise_deadline': None,
            'ownership_status': '',
            'price': None,
            'purpose': '',
            'repurchase_agreement': None,
            'seq': 40,
            'share_class': '',
            'shares': None,
            'transaction_date': None,
            'transaction_type': 'OTHER',
            'transaction_type_raw': '9. Status Kepemilikan/Ownership status'}],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': '',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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