Back to announcement
20250630_ASII_Informasi Transaksi Afiliasi_31909681_lamp2.pdf
Asset transaction Needs review ASIISource file signed link, expires in 15 minutes
Extracted text 11
Page 1
KETERBUKAAN INFORMASI SEHUBUNGAN DENGAN TRANSAKSI AFILIASI
dalam rangka memenuhi
Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK 42/2020”)
(“KETERBUKAAN INFORMASI”)
DISCLOSURE OF INFORMATION RELATED TO AFFILIATED TRANSACTION
to comply with
the Financial Services Authority Regulation No. 42/POJK.04/2020
regarding Affiliated Transaction and Conflict of Interest Transaction (“POJK 42/2020”)
(“DISCLOSURE”)
PT ASTRA INTERNATIONAL Tbk
(“Perseroan”) / (“Company”)
Berkedudukan di Jakarta Pusat / Domiciled in Central Jakarta
Bidang Usaha / Line of Business:
Bergerak dalam bidang usaha perdagangan otomotif /
Engage in automotive trading
Kantor Pusat / Head Office:
Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta 10220
Telepon / telephone: (021) 508 43 888
Situs web / website: www.astra.co.id
E-mail: investor@ai.astra.co.id
Direksi dan Dewan Komisaris Perseroan The Board of Directors and Board of
bertanggung jawab atas kebenaran dari seluruh Commissioners of the Company are
informasi material yang dimuat dalam responsible for the accuracy of all material
Keterbukaan Informasi ini dan setelah melakukan information set out in this Disclosure, and after
penelitian secara seksama atas informasi- carefully reviewing the available information
informasi yang tersedia mengenai Transaksi on the Transaction (as defined in this
(sebagaimana didefinisikan dalam Keterbukaan Disclosure), it is hereby confirmed that to the
Informasi ini), dengan ini menyatakan bahwa best of their knowledge and understanding, all
sepanjang pengetahuan dan keyakinan mereka, material information related to the Transaction
seluruh informasi material sehubungan dengan has been disclosed in this Disclosure and such
Transaksi telah diungkapkan dalam Keterbukaan information is not misleading.
Informasi ini dan informasi tersebut tidak
menyesatkan.
Keterbukaan Informasi ini diterbitkan di This Disclosure is issued in Jakarta on
Jakarta pada tanggal 30 Juni 2025. 30 June 2025.
Page 2
Internal
1
PENDAHULUAN / FOREWORD
Keterbukaan Informasi ini memuat informasi This Disclosure sets out an information on
mengenai transaksi sewa menyewa tanah antara land lease transaction between the Company
Perseroan sebagai pemilik tanah dan PT as the landowner and PT Suryaraya
Suryaraya Ruberrindo Industries (“SRI”) Rubberindo Industries (“SRI”) as the lessee
sebagai penyewa tanah berdasarkan Perjanjian based on Land Lease Agreement between the
Sewa Menyewa Tanah antara Perseroan dan SRI Company and SRI dated 25 June 2025
tanggal 25 Juni 2025 (“Transaksi”). Rincian (“Transaction”). Details and value of the
dan nilai Transaksi adalah sebagaimana Transaction of which are provided in Part II of
diuraikan dalam Bagian II dari Keterbukaan this Disclosure.
Informasi ini.
Keterbukaan Informasi ini dibuat dalam rangka This Disclosure is made to comply with the
pemenuhan ketentuan POJK 42/2020, yang provisions of POJK 42/2020, which require
mewajibkan Perseroan untuk melakukan the Company to make a disclosure on certain
keterbukaan informasi atas transaksi afiliasi affiliated transactions undertaken by the
tertentu yang dilakukan oleh Perseroan. Company.
Transaksi merupakan suatu transaksi afiliasi The Transaction is an affiliated transaction
dikarenakan terdapat hubungan afiliasi due to an affiliation relation (as defined under
(sebagaimana didefinisikan dalam Undang- the Capital Market Law as amended and
undang Pasar Modal sebagaimana diubah dan POJK 42/2020) between the Company and
POJK 42/2020) antara Perseroan dan SRI, yang SRI, which is an entity affiliated with the
merupakan perusahaan terafiliasi Perseroan. Company. Details of the affiliation between
Detail hubungan afiliasi antara Perseroan dan the Company and SRI in the Transaction are
SRI dalam Transaksi adalah sebagaimana as explained further in Part II of this
dijelaskan lebih lanjut pada Bagian II dari Disclosure.
Keterbukaan Informasi ini.
Transaksi bukan merupakan transaksi material The Transaction is not a material transaction
bagi Perseroan sebagaimana dimaksud dalam for the Company as referred to in the Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation No.
17/POJK.04/2020 tentang Transaksi Material 17/POJK.04/2020 regarding Material
dan Perubahan Kegiatan Usaha. Transaksi tidak Transaction and Change of Business Activity.
berpotensi mengakibatkan terganggunya The Transaction does not have any potential
kelangsungan usaha Perseroan. to disrupt the continuity of the business of the
Company.
Perseroan telah memenuhi prosedurnya untuk The Company has complied with its
memastikan bahwa Transaksi dilaksanakan procedures to ensure that the Transaction is
sesuai dengan praktik bisnis yang berlaku umum. carried out in accordance with generally
accepted business practices.
Berdasarkan pernyataan Direksi dan Dewan Based on the statement of the Board of
Komisaris Perseroan, Transaksi tidak Directors and the Board of Commissioners of
mengandung benturan kepentingan sebagaimana the Company, the Transaction does not
dimaksud pada POJK 42/2020. contain conflict of interest as referred to in
POJK 42/2020.
Page 3
Internal
2
I. URAIAN MENGENAI PARA PIHAK DALAM TRANSAKSI /
BRIEF DESCRIPTION ON THE PARTIES TO THE TRANSACTION
A. PT Astra International Tbk
Riwayat Singkat Perseroan Brief History of the Company
PT Astra International Tbk merupakan suatu PT Astra International Tbk is a publicly listed
perseroan terbatas terbuka yang didirikan company established in accordance with the
berdasarkan hukum Negara Republik laws of the Republic of Indonesia, domiciled
Indonesia, berkedudukan di Jakarta Pusat dan in Central Jakarta and based on its Articles of
berdasarkan Anggaran Dasarnya dapat Association may carry out business in trading,
melakukan kegiatan usaha di bidang industry, mining, transportation, agriculture,
perdagangan, industri, pertambangan, construction (building development and real
pengangkutan, pertanian, pembangunan estate) and services (professional; scientific
(konstruksi dan real estate) dan jasa (aktivitas and technical activities; information and
profesional; ilmiah dan teknis; jasa informasi communication services), procurement of
dan komunikasi), pengadaan listrik, treatment electricity, treatment and restoration of waste
dan pemulihan material sampah, serta aktivitas material, as well as office supporting activities
penunjang kantor, dan aktivitas penunjang and other business supporting activities.
usaha lainnya.
Perseroan didirikan berdasarkan Akta Pendirian The Company was incorporated based on
Nomor 67 tanggal 20 Februari 1957, yang Deed of Establishment Number 67 dated 20
dibuat di hadapan Sie Khwan Djioe, Notaris di February 1957, which was drawn up before
Jakarta, dan telah: (i) mendapatkan persetujuan Sie Khwan Djioe, Notary in Jakarta, and has:
dari Menteri Kehakiman Republik Indonesia (i) obtained approval from Minister of Justice
berdasarkan Surat Keputusannya Nomor of the Republic of Indonesia based on the
J.A.5/53/5 tanggal 1 Juli 1957; dan (ii) Approval Letter Number J.A.5/53/5 dated 1
diumumkan dalam Berita Negara Republik July 1957; and (ii) published in the State
Indonesia Nomor 85 tanggal 22 Oktober 1957, Gazette of the Republic of Indonesia Number
Tambahan No. 1117. 85 dated 22 October 1957, Supplement No.
1117.
Anggaran Dasar Perseroan telah mengalami The Articles of Association of the Company
beberapa kali perubahan. Perubahan terakhir has been amended several times. The latest
sebagaimana termaktub dalam Akta Pernyataan amendment is incorporated under Deed of
Keputusan Rapat Nomor 77 tanggal 30 April Restatement of the Meeting Number 77 dated
2024, yang dibuat di hadapan Aulia Taufani, 30 April 2024, drawn up before Aulia Taufani,
S.H., Notaris di Jakarta Selatan, yang telah S.H., Notary in South Jakarta, which has
mendapatkan persetujuan dari Menteri Hukum obtained approval from Minister of Law and
dan Hak Asasi Manusia Republik Indonesia Human Rights of the Republic of Indonesia
berdasarkan Surat Keputusannya based on the Approval Letter
Nomor AHU-0027654.AH.01.02.TAHUN Number AHU-0027654.AH.01.02.TAHUN
2024 tanggal 13 Mei 2024. 2024 dated 13 May 2024.
Struktur Permodalan dan Susunan Capital Structure and Shareholding
Pemegang Saham Composition
Struktur permodalan Perseroan per tanggal 31 The capital structure of the Company as at
Mei 2025 adalah sebagai berikut: 31 May 2025 is as follows:
Page 4
Internal
3
Nilai Nominal per Jumlah Nilai Nominal
Informasi / Jumlah Saham / Saham (Rp) / (Rp) /
Information Number of Shares Nominal Value Total Nominal Value
per Share (IDR) (IDR)
Modal Dasar / 60.000.000.000 / 50,00 / 50.00 3.000.000.000.000 /
Authorized Capital 60,000,000,000 3,000,000,000,000
Modal Ditempatkan dan 40.483.553.140 / 2.024.177.657.000 /
Disetor / 40,483,553,140 2,024,177,657,000
Issued and Paid-up
Capital
Susunan pemegang saham Perseroan The shareholder composition of the Company
berdasarkan Laporan Registrasi Pemegang based on the Securities Holder Registration
Efek Perseroan per tanggal 31 Mei 2025 adalah Report of the Company as at 31 May 2025 is
sebagai berikut: as follows:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
Jardine Cycle & Carriage Limited 20.288.255.040 / 50,11 /
20,288,255,040 50.11
Masyarakat / Public 20.195.298.100 / 49,89 /
20,195,298,100 49.89
Total 40.483.553.140 / 100/
40,483,553,140 100
Susunan Direksi dan Dewan Komisaris Composition of the Board of Directors and
Perseroan the Board of Commissioners of the
Company
Susunan Direksi dan Dewan Komisaris The composition of the Board of Directors and
Perseroan per tanggal 31 Mei 2025 adalah the Board of Commissioners of the Company
sebagai berikut: as at 31 May 2025 are as follows:
Direksi / Board of Directors
Presiden Direktur / President Director : Djony Bunarto Tjondro
Wakil Presiden Direktur / Vice President : Rudy
Director
Direktur / Director : Chiew Sin Cheok
Direktur / Director : Gidion Hasan
Direktur / Director : Henry Tanoto
Direktur / Director : Santosa
Direktur / Director : Gita Tiffani Boer
Direktur / Director : FXL Kesuma
Direktur / Director : Hamdani Dzulkarnaen Salim
Direktur / Director : Thomas Junaidi Alim. W
Page 5
Internal
4
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Prijono Sugiarto
Komisaris Independen / Independent : Sri Indrastuti Hadiputranto
Commissioner
Komisaris Independen / Independent : Apinont Suchewaboripont
Commissioner
Komisaris Independen / Independent : Muliaman Darmansyah Hadad
Commissioner
Komisaris / Commissioner : Anthony John Liddell Nightingale
Komisaris / Commissioner : Benjamin William Keswick
Komisaris / Commissioner : John Raymond Witt
Komisaris / Commissioner : Stephen Patrick Gore
Komisaris / Commissioner : Benjamin Herrenden Birks
Komisaris / Commissioner : Hsu Hai Yeh
B. PT Suryaraya Rubberindo Industries
Riwayat Singkat SRI Brief History of SRI
SRI merupakan suatu perseroan terbatas yang SRI is a limited liability company established
didirikan berdasarkan hukum Negara Republik in accordance with the laws of the Republic of
Indonesia, berkedudukan di Kabupaten Bogor Indonesia, domiciled in Bogor Regency and
dan berdasarkan Anggaran Dasarnya dapat based on its Articles of Association may carry
melakukan kegiatan usaha industri ban luar dan out business in tire and inner tube industry.
ban dalam.
SRI didirikan berdasarkan Akta Pendirian SRI was incorporated based on Deed of
Nomor 49 tanggal 26 Agustus 1991 yang dibuat Establishment Number 49 dated 26 August
di hadapan Ny. Rukmasanti Hardjasatya S.H., 1991, which was made by Mrs. Rukmasanti
Notaris di Jakarta Pusat, dan telah: (i) Hardjasatya, S.H., Notary in Central Jakarta,
mendapatkan persetujuan dari Menteri and has: (i) obtained approval from Minister
Kehakiman Republik Indonesia berdasarkan of Justice of the Republic of Indonesia based
Surat Keputusannya Nomor C2-329 on the Approval Letter Number C2-329
HT.01.01.Th92 tanggal 13 Januari 1992 dan (ii) HT.01.01.Th92 dated 13th January 1992 and
diumumkan dalam Tambahan Berita Negara (ii) published in the State Gazette of the
Republik Indonesia Nomor 32 tanggal 21 April Republic of Indonesia Number 32 dated 21
1992. April 1992.
Anggaran Dasar SRI telah mengalami beberapa The Articles of Association of SRI has been
kali perubahan. Perubahan terakhir amended several times. The latest amendment
sebagaimana termaktub dalam Akta Pernyataan is incorporated under Deed of Restatement of
Keputusan Rapat Nomor 29 tanggal 20 the Meeting Number 29 dated 20 September
September 2019, yang dibuat di hadapan Esther 2019, drawn up before Esther Pascalia Ery
Pascalia Ery Jovina, S.H., M.Kn., Notaris di Jovina, S.H., M.Kn., Notary in Tangerang,
Tangerang, yang telah mendapatkan which has obtained approval from Minister of
persetujuan dari Menteri Hukum dan Hak Asasi Law and Human Rights of the Republic of
Manusia Republik Indonesia berdasarkan Surat Indonesia based on the Approval Letter
Keputusannya Nomor AHU- Number AHU-0074501.AH.01.02.Tahun
0074501.AH.01.02.Tahun 2019 tanggal 25 2019 dated 25 September 2019.
September 2019.
Page 6
Internal
5
Struktur Permodalan dan Susunan Capital Structure and Shareholding
Pemegang Saham Composition
Struktur permodalan SRI per tanggal The capital structure of SRI as at
31 Mei 2025 adalah sebagai berikut: 31 May 2025 is as follows:
Nilai Nominal per Jumlah Nilai Nominal
Informasi / Jumlah Saham / Saham (Rp) / (Rp) /
Information Number of Shares Nominal Value Total Nominal Value
per Share (IDR) (IDR)
Modal Dasar / 7.907 / 13.342.000 / 105.495.194.000 /
Authorized Capital 7,907 13,342,000 105,495,194,000
Modal Ditempatkan dan 7.907 / 13.342.000 / 105.495.194.000 /
Disetor / 7,907 13,342,000 105,495,194,000
Issued and Paid-up
Capital
Susunan pemegang saham SRI per tanggal 31 The shareholder composition of SRI as at
Mei 2025 adalah sebagai berikut: 31 May 2025 is as follows:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
PT Astra Honda Motor 7.906 / 99,99 /
7,906 99.99
PT Arya Kharisma 1/ 0,01 /
1 0.01
Total 7.907 / 100/
7,907 100
Susunan Direksi dan Dewan Komisaris SRI Composition of the Board of Directors and
the Board of Commissioners of SRI
Susunan Direksi dan Dewan Komisaris SRI per The composition of the Board of Directors and
tanggal 31 Mei 2025 adalah sebagai berikut: the Board of Commissioners of SRI as at 31
May 2025 are as follows:
Direksi / Board of Directors
Presiden Direktur / President Director : Adiyono Eko Parwanto
Direktur / Director : Lisa Setiawan
Direktur / Director : Zandhy Utama
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Thomas Junaidi Alim. W
Komisaris / Commissioner : Susumu Mitsuishi
Komisaris / Commissioner : Rita Prajitno
Page 7
Internal
6
II. URAIAN MENGENAI TRANSAKSI/
BRIEF DESCRIPTION ON THE TRANSACTION
A. Obyek Transaksi A. Object of the Transaction
Obyek Transaksi adalah tanah dengan luas Object of the Transaction is land with an
16.210 m2 yang terletak di Desa Dayeuh, area of 16,210 m2 located in Dayeuh
Kecamatan Cileungsi, Kabupaten Bogor, Village, Cileungsi District, Bogor
Jawa Barat, dan terdaftar atas nama PT Regency, West Java, and registered
Astra International Tbk berdasarkan under the name of PT Astra International
Sertipikat Hak Guna Bangunan No. 16, 84, Tbk based on Land Certificate Number
87, dan 4592. 16, 84, 87, and 4592.
Masa sewa Transaksi adalah selama 5 The lease period of the Transaction is for
tahun dan akan diperpanjang secara 5 years and shall be extended
otomatis setiap kali untuk periode 5 tahun automatically each time for a term of 5
berikutnya, kecuali jika salah satu pihak years, unless if one party delivers a
mengirimkan pemberitahuan pengakhiran written termination notice to the other
secara tertulis kepada pihak lainnya, party, no later than 3 months prior to the
selambat-lambatnya 3 bulan sebelum expiration of the relevant lease period.
berakhirnya masa sewa terkait.
B. Tanggal Transaksi B. Date of Transaction
25 Juni 2025. 25 June 2025.
C. Nilai Transaksi C. Value of Transaction
Nilai Transaksi adalah Rp7.358.462.233. Value of Transaction is
IDR 7,358,462,233.
D. Sifat Hubungan Afiliasi dari Pihak- D. Affiliate Relationship of Parties
Pihak yang Melakukan Transaksi Involved in The Transaction
SRI terafiliasi dengan Perseroan karena SRI is affiliated with the Company
SRI memiliki Presiden Komisaris yang because the President Commissioner of
juga merupakan Direktur Perseroan, yaitu SRI is also a Director of the Company,
Bapak Thomas Junaidi Alim. W. namely Mr. Thomas Junaidi Alim. W.
E. Penjelasan, Pertimbangan dan Alasan E. Explanations, Considerations and
Dilakukannya Transaksi dengan Pihak Reasons for Conducting Transactions
Terafiliasi Dibandingkan Transaksi with Affiliated Parties Compared to
Sejenis yang Tidak Dilakukan dengan Similar Transactions Not Conducted
Pihak Terafiliasi with Affiliated Parties
Obyek Transaksi akan digunakan oleh SRI The Object of the Transaction will be
untuk mendukung kegiatan utilized by SRI to support its operational
operasionalnya, antara lain untuk lokasi activities, including for the locations of
pabrik, kantor dan gudang. Pengelolaan factory, office, and warehouses.
dan penggunaan Obyek Transaksi oleh SRI Administration and utilization of the
dapat menunjang kegiatan usaha SRI, Object of the Transaction by SRI may
sehingga dapat memberikan nilai tambah support SRI’s business activities, hereby
bagi SRI dan Perseroan. Selain itu, providing added value to the SRI and
Perseroan juga memperoleh pemasukan Company. Additionally, the Company
atas penyewaan aset Perseroan.
Page 8
Internal
7
also generates revenue from the leasing
of its assets.
III. RINGKASAN LAPORAN DAN PENDAPAT PENILAI INDEPENDEN /
SUMMARY OF REPORT AND OPINION OF THE INDEPENDENT APPRAISER
Untuk memastikan kewajaran dari Transaksi, To ensure fairness of the Transaction, the
Perseroan telah meminta Penilai Independen Company has requested an independent
yang terdaftar di Otoritas Jasa Keuangan appraiser registered under the Financial
(“OJK”), yaitu KJPP Ruky, Safrudin & Rekan Services Authority (“OJK”), namely KJPP
(“KJPP RSR”) sebagai pihak independen Ruky, Safrudin & Rekan (“KJPP RSR”) as
untuk melakukan penilaian kewajaran an independent party to assess the fairness of
Transaksi. the Transaction.
Berikut adalah ringkasan laporan yang Below is summary of the report conveyed by
disampaikan oleh KJPP RSR melalui laporan KJPP RSR through its report Number
No. 00005/2.0095-05/BS/04/0070/1/V/2025 00005/2.0095-05/BS/04/0070/1/V/2025
tanggal 23 Mei 2025 perihal Pendapat dated 23 May 2025 regarding Fairness
Kewajaran Atas Rencana Transaksi Opinion on the Proposed Transaction to Lease
Menyewakan Aset Tetap Berupa Tanah Milik Fixed Assets in the Form of Land Owned by
Perseroan (“Laporan Pendapat Kewajaran the Company (“Transaction Fairness
Transaksi”): Opinion Report”):
1. Identitas Pihak 1. Identity of the Parties
Para pihak yang terlibat dalam Transaksi The parties involved in this Transaction
adalah Perseroan dan SRI. are the Company dan SRI.
2. Objek Penilaian 2. Object of Appraisal
Obyek penilaian adalah transaksi sewa aset The object of appraisal is fixed assets
tetap berupa tanah seluas 16.210 m2 yang lease transaction in the form of land with
terletak di Desa Dayeuh, Kecamatan an area of 16,210 m2 located in Dayeuh
Cileungsi, Kabupaten Bogor, Jawa Barat, Village, Cileungsi District, Bogor
dengan harga sewa sebesar Regency, West Java, with a lease price of
Rp.7.358.462.233 untuk masa IDR 7,358,462,233 for a lease period of 5
sewa selama 5 tahun. years.
3. Tujuan Penilaian 3. Objective of the Appraisal
Tujuan penilaian adalah untuk menilai The objective of the appraisal is to
kewajaran atas Transaksi dalam rangka appraise the fairness of the Transaction to
memenuhi ketentuan POJK 42/2020. comply with the provisions of POJK
42/2020.
4. Asumsi dan Kondisi Pembatas 4. Assumptions and Limitations
KJPP RSR dalam mempersiapkan KJPP RSR in preparing a fairness opinion
pendapat kewajaran menggunakan applies the following assumptions and
asumsi-asumsi dan kondisi pembatas limitations:
sebagai berikut:
Asumsi Assumptions
• KJPP RSR telah melakukan • KJPP RSR has reviewed the
penelaahan atas dokumen-dokumen documents used in the process of
yang digunakan dalam proses preparing the fairness opinion.
penyusunan pendapat kewajaran.
Page 9
Internal
8
• KJPP RSR mengandalkan keakuratan • KJPP RSR relies on the accuracy and
dan kelengkapan informasi yang completeness of information
disediakan oleh Perseroan dan/atau provided by the Company and/or
data yang tersedia di publik dan publicly available data and other
informasi lainnya serta penelitian yang information as well as research that
KJPP RSR anggap relevan. KJPP RSR consider relevant.
• Seluruh informasi material terkait • All material information related to the
Transaksi telah diungkapkan Transaction has been disclosed to
seluruhnya kepada KJPP. KJPP RSR.
• KJPP RSR menggunakan proyeksi • KJPP RSR uses financial projections
keuangan tanpa dan dengan Transaksi without and with the Transaction as
serta proforma laporan keuangan yang well as proforma financial statements
disampaikan oleh manajemen provided by the Company’s
Perseroan. management.
• Laporan Pendapat Kewajaran • Transaction Fairness Opinion Report
Transaksi bersifat terbuka untuk is publicly available unless there is
publik kecuali terdapat informasi yang confidential information that may
bersifat rahasia, yang dapat affect the Company’s operations.
mempengaruhi operasional Perseroan.
• KJPP RSR bertanggung jawab atas • KJPP RSR is responsible for the
Laporan Pendapat Kewajaran Transaction Fairness Opinion Report
Transaksi beserta kesimpulannya. and its conclusions.
• Laporan Pendapat Kewajaran • Transaction Fairness Opinion Report
Transaksi disusun berdasarkan kondisi is prepared based on market and
pasar dan perekonomian, kondisi economic conditions, general
umum bisnis dan keuangan, serta business and financial conditions, as
peraturan-peraturan Pemerintah pada well as government regulations as of
tanggal efektif Laporan Pendapat the effective date of the Transaction
Kewajaran Transaksi. Fairness Opinion Report.
• Seluruh kondisi dan kewajiban • All conditions and obligations of the
Perseroan dan semua pihak yang Company and all parties involved in
terlibat dalam Transaksi telah the Transaction have been fulfilled.
terpenuhi.
• There have been no material changes
• Tidak terjadi perubahan material on the assumptions used since the
terhadap asumsi-asumsi yang effective date of the Transaction
digunakan sejak tanggal efektif Fairness Opinion Report up to the
Laporan Pendapat Kewajaran effective date of the Transaction.
Transaksi hingga tanggal efektif
Transaksi.
Kondisi Pembatas Limiting Conditions
• KJPP RSR tidak melakukan proses • KJPP RSR does not conduct a due
due diligence terhadap pihak-pihak diligence process on the parties
yang melakukan Transaksi. involved in the Transaction.
• Dalam melaksanakan analisis, KJPP • In carrying out the analysis, KJPP
Page 10
Internal
9
RSR mengasumsikan dan bergantung RSR assume and rely on the
pada keakuratan, kehandalan dan accuracy, reliability and
kelengkapan dari semua informasi completeness of all financial
keuangan dan informasi-informasi information and other information
lain yang diberikan kepada KJPP RSR provided to KJPP RSR by the
oleh Perseroan atau yang tersedia Company or that is publicly available
secara umum yang pada hakekatnya which is essentially true, complete
adalah benar, lengkap dan tidak and not misleading, and KJPP RSR is
menyesatkan, dan KJPP RSR tidak not responsible for conducting an
bertanggung jawab untuk melakukan independent examination of such
pemeriksaan independen terhadap information.
informasi-informasi tersebut.
• Analisis pendapat kewajaran terhadap • The fairness opinion analysis to the
Transaksi dipersiapkan menggunakan Transaction was prepared using data
data dan informasi sebagaimana and information as disclosed above.
diungkapkan di atas. Segala Any changes to the data and
perubahan atas data dan informasi information may affect the final
tersebut dapat mempengaruhi hasil result of the opinion. Therefore,
akhir pendapat. Oleh karenanya, KJPP KJPP RSR is not responsible for
RSR tidak bertanggungjawab atas changes in the conclusion of KJPP
perubahan kesimpulan atas pendapat RSR’s fairness opinion due to
kewajaran KJPP RSR dikarenakan changes in the data and information.
adanya perubahan data dan informasi
tersebut.
• KJPP RSR tidak memberikan • KJPP RSR does not provide an
pendapat atas dampak perpajakan dari opinion on the tax impact of the
Transaksi. Jasa yang KJPP RSR Transaction. Service that KJPP RSR
berikan kepada Perseroan dalam provide to the Company in relation to
kaitan dengan Transaksi hanya the Transaction are only provision of
merupakan pemberian Pendapat a Fairness Opinion on the
Kewajaran atas Transaksi yang Transaction and not accounting,
dilakukan dan bukan jasa-jasa audit, or taxation services.
akuntansi, audit, atau perpajakan.
5. Metode dan Prosedur Penyusunan 5. Methodology and Procedures for
Laporan Pendapat Kewajaran Preparing Transaction Fairness
Transaksi Opinion Report
Metode dan prosedur yang diterapkan Methodologies and procedures that are
terkait dengan Transaksi adalah: implemented related to the Transaction
are:
• Analisis transaksi. • Transaction analysis.
• Analisis kualitatif atas Transaksi. • Qualitative analysis of the
Transaction.
• Analisis kuantitatif atas Transaksi. • Quantitative analysis of the
Transaction.
• Analisis atas kewajaran nilai Transaksi. • Analysis of the fairness of the
Transaction value.
• Analisis atas faktor lain yang relevan. • Analysis of other relevant factors.
Page 11
Internal
10
6. Kesimpulan 6. Conclusion
Atas dasar analisis pendapat kewajaran On the basis of fairness opinion analysis
yang dilakukan atas Transaksi, maka KJPP on the Transaction, KJPP RSR concludes
RSR berkesimpulan bahwa Transaksi that the Transaction is Fair.
adalah Wajar.
IV. INFORMASI TAMBAHAN / ADDITIONAL INFORMATION
Apabila Para Pemegang Saham memerlukan Any Shareholder who requires additional
informasi lebih lanjut, dapat menghubungi information may contact the Company
Perseroan pada jam kerja Perseroan melalui during office hours at the following details:
detail sebagaimana tersebut di bawah ini:
PT ASTRA INTERNATIONAL Tbk
Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta 10220
E-mail: investor@ai.astra.co.id
U.p. / Attn.: Corporate Secretary
Telepon / Telephone: (021) 508 43 888
Hormat kami, / Yours faithfully,
Direksi / Board of Directors
Names mentioned 40 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Suryaraya Suryaraya Ruberrindo Industries
p.2
unresolved
person
Sie Khwan Djioe
· Notaris
p.3
unresolved
org
Menteri Kehakiman Republik Indonesia
p.3
unresolved
org
Minister of Justice
p.3
unresolved
person
Aulia Taufani
· Notaris
p.3
unresolved
org
Menteri
p.3
unresolved
org
Minister of Law
p.3
unresolved
—
Struktur permodalan Perseroan per tanggal 31
p.3
unresolved
org
Carriage Limited
p.4
unresolved
org
PT Suryaraya Rubberindo Industries Riwayat Singkat SRI
p.5
unresolved
person
Rukmasanti Hardjasatya S.H.
p.5
unresolved
person
Rukmasanti
· Notaris
p.5
unresolved
person
Hardjasatya
p.5
unresolved
person
Esther Pascalia Ery Pascalia Ery Jovina
· Notaris
p.5
unresolved
person
Jovina
p.5
unresolved
org
Menteri Hukum dan Hak Asasi
p.5
unresolved
—
Susunan pemegang saham SRI per tanggal 31
p.6
unresolved
org
PT Astra Honda Motor
p.6
unresolved
org
PT Arya Kharisma
p.6
unresolved
org
PT Astra International Sertipikat Hak Guna Bangunan
p.7
unresolved
person
Thomas Junaidi Alim. W. E. Penjelasan
p.7 ×5
unresolved
org
KJPP Ruky
p.8
unresolved
org
Safrudin & Rekan
p.8 ×2
unresolved
org
KJPP RSR
p.8 ×29
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.273
2151 ms
12 Sep 2026 22:38
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'A. Object of the Transaction'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'A. Object of the Transaction',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}