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20250824_ANJT_Keterbukaan Informasi Tentang Pengambilalihan//Penawaran Tender Wajib//Refloat_31934687.pdf

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 Nomor Surat                        133-08/CS/ANJ/2025

 Nama Perusahaan                    PT Austindo Nusantara Jaya Tbk.

 Kode Emiten                        ANJT

 Lampiran                           1

 Perihal                            Keterbukaan Informasi Tentang Penawaran Tender Wajib


Keterbukaan informasi dalam rangka Penawaran Tender Wajib oleh Pengendali Baru sebagaimana
terlampir dengan ringkasan sebagai berikut:

Latar Belakang Pengambilalihan                            Memperluas perkebunan kelapa sawit dan
                                                          meningkatkan ketersediaan bahan baku untuk
                                                          mendukung operasi hilir yang semakin berkembang
Jumlah dan persentase saham yang akan dibeli              207.649.166

Jumlah dan persentase saham Perusahaan Terbuka yang       3.146.525.834
diambilalih, yang dimiliki baik langsung maupun tidak
langsung oleh pengendali baru
Profil Pengendali Baru yang akan melakukan Penawaran      First Resources Limited, suatu perseroan terbatas
Tender Wajib                                              yang didirikan berdasarkan hukum negara Singapura
                                                          dan saham-sahamnya tercatat di Bursa Efek
                                                          Singapura
Harga Penawaran Tender                                    IDR 1.813

Periode Penawaran Tender                                     26 Agustus 2025        (s/d)   24 September 2025

Nama Pihak                                                First Resources Limited

Alamat                                                    8 Temasek Boulevard, #41-02 Suntec Tower Three,
                                                          Singapura 038988
Telepon                                                   +65 6602 0200

Faksimile                                                 +65 6333 6711

Jenis Usaha (Jika Ada)                                    Budidaya kelapa sawit, pemanenan tandan buah
                                                          segar (TBS) dan pengolahan menjadi minyak sawit
                                                          mentah (CPO) serta inti sawit (PK)
Tujuan Pengendalian                                       Memberikan kesempatan kepada Pemegang Saham
                                                          Yang Berhak untuk menjual sahamnya kepada
                                                          Pengendali Baru pada Harga Penawaran Tender
                                                          Wajib.
Jumlah seluruh saham yang diambil ali                     207.649.166

Total Kepemilikan Sahamnya                                3.354.175.000


 Demikian untuk diketahui.


 Hormat Kami,
 PT Austindo Nusantara Jaya Tbk.




 Corporate Secretary

 Corporate Secretary




 PT Austindo Nusantara Jaya Tbk.
Page 2
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Telepon : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com



Nama Pengirim                      Corporate Secretary

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  25-08-2025 06:28

Lampiran                          1. FRL - Keterbukaan Informasi MTO.pdf


  Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           133-08/CS/ANJ/2025

 Issuer Name                         PT Austindo Nusantara Jaya Tbk.

 Issuer Code                         ANJT

 Attachment                          1

 Subject                             Disclosure of Information About the Mandatory Tender Offer


Disclosure of Information regarding mandatory tender offer by new controlling shareholder is as follows:

Mandatory Tender Offer Background                                 Expanding oil palm plantations and increasing the
                                                                  availability of raw materials to support the growing
                                                                  downstream operations
Amount and Percentage of shares acquired                          207.649.166

Amount and Percentage of Public Company Shares Acquired,          3.146.525.834
directly or indirectly owned by new controlling shareholder

New Controlling Shareholder Profile that will conduct             First Resources Limited, a limited liability
mandatory tender offer                                            company, which is incorporated under the laws of
                                                                  Singapore and whose shares are listed on the
                                                                  Singapore Exchange

Price of tender offer                                             IDR    1.813

Period of tender offer                                            26 August 2025         (untill) 24 September 2025

Name of the party                                                 First Resources Limited

Address                                                           8 Temasek Boulevard, #41-02 Suntec Tower

Phone                                                             +65 6602 0200

Fax                                                               +65 6333 6711

Line of Business (if any)                                         Cultivating oil palms, harvesting the fresh fruit

Controlling Purpose                                               Provide the Eligible Shareholders with the
                                                                  opportunity to sell their shares to the New
                                                                  Controller at the Mandatory Tender Offer Price.
Number of Total Shares Acquired                                   207.649.166

Total Shares Ownership                                            3.354.175.000

Thus to be informed accordingly.


Respectfully,
PT Austindo Nusantara Jaya Tbk.




Corporate Secretary

Corporate Secretary




PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Phone : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Page 4
Sender Name                         Corporate Secretary

Function                            Corporate Secretary

Date and Time                       25-08-2025 06:28

Attachment                         1. FRL - Keterbukaan Informasi MTO.pdf


    This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya Tbk. is fully responsible
                                  for the information contained within this document.

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Published25 Aug 2025
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linked org Austindo Nusantara Jaya Tbk. · Nama Perusahaan p.1 ×30
unresolved — seluruh saham yang diambil ali p.1
unresolved person Dr. Ide Anak Agung Gde Agung p.2 ×2

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