Skip to content
Back to announcement

20250622_EMTK_Informasi Transaksi Afiliasi_31907399_lamp1.pdf

Asset transaction Needs review EMTK

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 24

Page 1
Unofficial Translation

        INFORMATION DISCLOSURE TO THE SHAREHOLDERS
               OF THE COMPANY IN RELATION TO
                   AFFILIATED TRANSACTION




                                  PT Elang Mahkota Teknologi Tbk
                                           (“Company”)

                                            Business Activities:
Engaged in Services (professional activities, media services, solutions, information technology, connectivity,
         healthcare, aviation support services and banking) and Trading through its subsidiaries.

                                               Headquarter:
                                     SCTV Tower, 18th Floor, Senayan City
                                            Jl. Asia Afrika Lot 19
                                          Jakarta 10270 - Indonesia
                            Phone: +62 21 7278 2066 Facsimile: +62 21 7278 2194
                            E-mail: corsec@emtek.co.id Website: www.emtek.co.id




This Information Disclosure is submitted by the Company in order to comply with the provisions of the Financial Services
Authority (“OJK”) Regulation Number 42/POJK.04/2020 on Affiliated Transaction and Conflict of Interest Transaction
and in connection with the sale and purchase of fixed asset in the form of land and building carried out by PT Indosurya
Menara Bersama as seller and PT Indosiar Visual Mandiri as purchaser, both of which are direct and indirect subsidiaries
of the Company, which has been executed on 26 June 2025.

This Information Disclosure is prepared for the benefit of the Shareholders of the Company and therefore should be read
and considered carefully by the Shareholders of the Company. Should you have any difficulty understanding the
information contained in this Information Disclosure, you are advised to consult with a legal advisor, public accountant,
financial advisor or other professional.

                   This Information Disclosure is published on 30 June 2025
                                                                                                                       1
Page 2
Unofficial Translation

                                            DEFINITION

Unless otherwise stated in this Information Disclosure, capitalized terms used in this Information
Disclosure have the following meanings:

 Deed of Sale and Purchase or   :   Deed of Sale and Purchase No. 20/2025 dated 26 June 2025 made
 AJB                                before Hendro Lukito, S.H., Notary and Land Deed Official (PPAT)
                                    in West Jakarta.

 Conflict of Interest           :   Conflict of Interest as defined in POJK 42/2020.

 BPHTB                          :   Tax Levy on the Acquisition of Land and Building Rights.

 ISMB                           :   PT Indosurya Menara Bersama, a limited liability company duly
                                    established under the laws of Indonesia, having its registered office
                                    at Menara Batavia 5th Floor, Jl. K.H. Mas Mansyur Kav. 126, Karet
                                    Tengsin Subdistrict, Tanah Abang District, Central Jakarta, DKI
                                    Jakarta, Indonesia.

 IVM                            :   PT Indosiar Visual Mandiri, a limited liability company duly
                                    established under the laws of Indonesia, having its registered office
                                    at Jl. Damai No. 11, Duri Kepa Subdistrict, Kebon Jeruk District,
                                    West Jakarta, DKIJakarta, Indonesia.

 MoL                            :   Ministry of Law and Human Rights of the Republic of Indonesia
                                    (now, Ministry of Law).

 KJPP STH                       :   Public Appraisal Services Office of Stefanus Tonny Hardi & Rekan, a
                                    public appraisal services office registered in OJK, appointed by the
                                    Company as the appraiser for the Transaction Object and to issue the
                                    fairness opinion on the Transaction.

 MoL                            :   Minister of Law and Human Rights (now, Minister of Law).

 NIB                            :   Business Identification Number (Nomor Induk Berusaha) issued by
                                    the OSS Institution or the Online Single Submission (OSS) system.

 Transaction Object             :   Fixed asset in the form of land in the area 4,790 m² as described in
                                    Right to Build Certificate No. 2979/Joglo dated 23 March 1999, along
                                    with the buildings constructed on it and other supporting facilities
                                    (excluding the transmission tower, antenna, and related equipment),
                                    located at Jl. Joglo Raya No. 70, Joglo Subdistrict, Kembangan
                                    District, West Jakarta.

 OJK                            :   Financial Services Authority.

 Conditional    Sale    and     :   Conditional Sale and Purchase Agreement dated 11 June          2025
 Purchase Agreement or PPJB         between ISMB as seller and IVM as purchaser.

 Appraiser                      :   Appraiser as defined in POJK 42/2020.

 Company                        :   PT Elang Mahkota Teknologi Tbk, a publicly listed limited liability
                                    company duly established under the laws of Indonesia, having its

                                                                                                            2
Page 3
Unofficial Translation

                                  registered office at SCTV Tower, 18th Floor, Senayan City, Jl. Asia
                                  Afrika Lot 19, DKI Jakarta, Indonesia

 POJK 42/2020                 :   Financial Services Authority Regulation Number 42/POJK.04/2020
                                  concerning Affiliated Transaction and Conflict of Interest
                                  Transaction.

 Income Tax                   :   Income Tax in accordance with the provisions of tax regulations in
                                  Indonesia.

 VAT                          :   Value Added Tax in accordance with the provisions of tax regulations
                                  in Indonesia.

 PSAK                         :   Indonesian Financial Accounting Standards issued by the Indonesian
                                  Institute of Accountants.

 SCMA                         :   PT Surya Citra Media Tbk, a publicly listed limited liability company
                                  duly established under the laws of Indonesia, having its registered
                                  office at SCTV Tower, 18th Floor, Senayan City, Jl. Asia Afrika Lot 19,
                                  DKI Jakarta, Indonesia.

 Related Party Transactions   :   Affiliated Transactions as defined and determined under POJK
                                  42/2020.

 Transaction                  :   The sale and purchase transaction of the Transaction Object between
                                  ISMB as seller and IVM as purchaser, subject to the terms and
                                  conditions set forth in the PPJB and the AJB.




                                                                                                            3
Page 4
Unofficial Translation

                                             INTRODUCTION

This Information Disclosure is prepared to comply with the Company’s obligation under POJK 42/2020 in
relation to the Information Disclosure regarding a transaction that constitutes an Affiliated Transaction
between ISMB, a subsidiary directly owned by the Company, and IVM, a subsidiary indirectly owned by the
Company, concerning the sale and purchase of the Transaction Object. Furthermore, the Information
Disclosure in connection with the implementation of the Transaction is intended to provide explanations,
considerations and reasons for conducting Affiliated Transaction to the Company's Shareholders.

In general, this Information Disclosure includes (a) a description of the Company and its affiliated parties; (b)
an explanation of information disclosure regarding the Affiliated Transaction; (c) the appointment of an
Appraiser, a summary of the appraisal report on the Transaction Object, and a summary of the fairness opinion
report on the Transaction; (d) the proforma impact of the Transaction on the Company's financial conditions;
and (e) statements from the Board of Directors and the Board of Commissioners, as well as other relevant
matters.

                 DESCRIPTION OF THE COMPANY AND AFFILIATED PARTIES
The following is a description of the Company and its affiliated parties in connection with the Transaction
which includes the Company, ISMB and IVM.

The Company as the holding company of the Affiliated Parties
Establishment and Articles of Association
The Company is a public listed limited liability company engaged in services (professional activities, media
services, solutions, information technology, connectivity, health services and others) and trading through its
subsidiaries, which was established under the name PT Elang Mahkota Komputer based on Deed No. 45
dated 10 March 1997, made before Agus Madjid S.H., Notary in Jakarta which was approved by the Minister
of Justice of the Republic of Indonesia under the Decree No. C2-2694 HT.01.04.Th.97 dated 15 April 1997.
PT Elang Mahkota Komputer then changed its name to PT Elang Mahkota Teknologi and conducted its
initial public offering on 30 December 2009. PT Elang Mahkota Teknologi name is changed to PT Elang
Mahkota Teknologi Tbk and listed all of its shares on the Indonesia Stock Exchange on 12 January 2010.

The Company's shareholders have approved the amendment of the entire articles of association, among
others, to conform to the applicable OJK regulations based on Deed No. 69 dated 12 August 2020, made
before Aulia Taufani S.H., Notary in South Jakarta, which was approved by the MoL based on Decree No.
AHU-0067383.AH.01.02.Tahun 2020 dated 30 September 2020 and notified to and received by the MoL
based on Letter of Acceptance of Notification of Amendment of Articles of Association No. AHU-AH.01.03-
0392736 dated 30 September 2020.

The Company's articles of association were last amended by Deed No. 11 dated 5 December 2024, made
before Aulia Taufani, S.H., Notary in South Jakarta, which has been notified to and accepted by the MoL
based on the letter of Acceptance of Notification of Amendment of Articles of Association Number AHU-
AH.01.03-0220558 dated 12 December 2024.

Business Activities
The Company’s business activities include wholesale trading of telecommunication equipment, other
management consulting services, and holding company activities, in accordance with Business Registration
Number (Nomor Induk Berusaha, “NIB”) 9120108840012 (OSS Risk-Based Approach) issued in
accordance with the prevailing laws and regulations in Indonesia.




                                                                                                               4
Page 5
Unofficial Translation

Capital Structure and Shareholding
Based on the Monthly Report on Securities Holder Registration and the Company’s Shareholder Register as
of 31 May 2025, which was published on the Indonesia Stock Exchange website on 10 June 2025, the
Company’s capital structure and shareholding composition are as follows:

                                                      Nominal Value per Share: Rp20
             Description
                                         Number of Shares           Nominal Value (IDR)           %

         Authorized Capital                125,670,180,000             2,513,403,600,000                -
 Shareholders
 1. Eddy K. Sariaatmadja                       13,439,147,454               268,782,949,080      21.89%
 2. Ir. Susanto Suwarto                         7,117,889,090                142,357,781,800     11.59%
 3. PT Adikarsa Sarana                         8,654,560,360                 173,091,207,200     14.10%
 4. Piet Yaury                                 4,989,564,500                  99,791,290,000      8.13%
 5. PT Prima Visualindo                        3,802,209,980                  76,044,199,600      6.19%
 6. Anthoni Salim                               5,510,302,220               110,206,044,400       8.98%
 7. Public                                     17,634,131,329               352,682,626,580      28.72%
 8. Treasury Shares                               243,946,550                  4,878,931,000      0.40%
                                              61,391,751,483            1,227,835,029,660
    Issued and Paid-up Capital                                                                  100.00%
                                                                 48.86% of authorized capital
       Total Portepel Shares                   64,278,428,517             1,285,568,570,340             -

Management Composition
The composition of the Company's Board of Commissioners and Board of Directors in accordance with Deed
No. 34 dated 12 June 2024 made before Aulia Taufani, S.H., Notary in South Jakarta, which has been notified
to and accepted by the MoL based on the letter of Acceptance of Notification of Amendment of Articles of
Association Number AHU-AH.01.09-0215920 dated 20 June 2024, is as follows:

   Board of Commissioners
   President Commissioner                                    :      Eddy K. Sariaatmadja
   Commissioner                                              :      Ir. Susanto Suwarto
   Independent Commissioner                                  :      Stan Maringka
   Independent Commissioner                                  :      Marianna Sutadi

   Directors
   President Director                                        :      Alvin W. Sariaatmadja
   Vice President Director                                   :      Sutanto Hartono
   Director                                                  :      Yuslinda Nasution
   Director                                                  :      Sutiana Ali
   Director                                                  :      Jay Geoffrey Wacher
   Director                                                  :      Titi Maria Rusli

ISMB as seller

Establishment and Articles of Association
ISMB, a subsidiary of the Company, is a limited liability company domiciled in Central Jakarta and located
at Menara Batavia, 5th Floor, Jl. K.H. Mas Mansyur No. 126, Jakarta 10220. The company was established
pursuant to Deed of Establishment No. 3 dated 6 December 2011, drawn up before Chandra Lim, S.H., LL.M,
Notary in North Jakarta, which was approved by the MoL under approval No. AHU-61566.AH.01.01.Tahun
2011 dated 13 December 2011 (“Deed No. 3/2011”).



                                                                                                            5
Page 6
Unofficial Translation

The Articles of Association of ISMB have been amended several times as set forth in Deed No. 30 dated 26
April 2021 made before Chandra Lim, S.H. LL.M, Notary in North Jakarta having obtained the Decree of the
MoL Number: AHU-0025278.AH.01.02.TAHUN 2021 and Receipt of Notification from the MoL Number
AHU-AH.01.03-0264835 dated 26 April 2021, Deed No. 36 dated 26 September 2023 made before Chandra
Lim, S.H., LL.M, Notary in North Jakarta having obtained the Notification Letter from the MoL Number
AHU-AH.01.03-0122404 dated 26 September 2023, and Deed No. 20 dated 10 October 2023 made before
Chandra Lim, S.H. LL.M, Notary in North Jakarta has obtained a Certificate of Acceptance of Notification of
the MoL AHU-AH.01.03-0127181 dated 10 October 2023.

Business Activities
ISMB’s business activities include real estate owned or leased, as well as other management consulting
activities, in accordance with NIB1251000462874 (OSS Risk-Based Approach) issued in accordance with the
prevailing laws and regulations in Indonesia.

Capital Structure and Shareholding
The shareholding and capital structure of ISMB based on Deed No. 3/2011 is as follows:

                                                  Nominal Value per Share: Rp1,000,000
             Description
                                         Number of Shares             Nominal Value (IDR)         %

         Authorized Capital                           20,000               20,000,000,000               -
 Shareholders
 1. PT Elang Mahkota Teknologi Tbk                      12,000                12,000,000,000          60%
 2. PT Elshinta Jakarta Television                       6,000                 6,000,000,000          30%
 3. PT Radio Elshinta                                    2,000                 2,000,000,000          10%
                                                      20,000               20,000,000,000
    Issued and Paid-up Capital                                                                     100%
                                                                     100% of authorized capital

Management Composition
The composition of the Board of Commissioners and the Board of Directors of ISMB is based on Deed No.
21 dated 11 October 2023, drawn up before Chandra Lim, S.H., LL.M., Notary in North Jakarta, and notified
to the MoL pursuant to Notification Letter No. AHU-AH.01.09-0172268 dated 11 October 2023, and is as
follows:

      Board of Commissioners
      President Commissioner                                     :      Andya Daniswara
      Vice President Commissioner                                :      Hodini Hutama
      Commissioner                                               :      Sunarsih

      Directors
      President Director                                         :      Doktorandus Imam Sudjarwo MP
      Vice President Director                                    :      Santoso Tandio
      Director                                                   :      Ir. Rachmat Akbari

IVM as purchaser

Establishment and Articles of Association
IVM, an indirect subsidiary of the Company owned through the Company's ownership in SCM (as described
above), is a limited liability company domiciled in West Jakarta and located at Jl. Damai No. 11, Duri Kepa
Subdistrict, Kebon Jeruk District, West Jakarta.

IVM was established pursuant to Deed of Establishment No. 165 dated 19 July 1991 made before Benny
Kristianto, S.H, Notary in Jakarta which was approved by Decree of the Minister of Justice of the Republic
                                                                                                          6
Page 7
Unofficial Translation

of Indonesia No. 02-6430.HT.01.01.TH'93 dated 22 July 1993 and announced in the State Gazette of the
Republic of Indonesia No. 84 dated 19 October 1993.

IVM's Articles of Association have been amended several times, among others, the relevant ones as set forth
in Deed No. 48 dated 23 May 2008, made before Fathiah Helmi, S.H., Notary in Jakarta, which has been
approved through Decree of the MoL No. AHU-18515..02.Tahun 2008 dated 7 August 2008 and Deed No. 7
dated 3 September 2020, made before Chandra Lim, S.H., LL.M, Notary in North Jakarta, which was
approved by the Decree of the MoL No. AHU-0063392.AH.01.02.TAHUN 2020.

Business Activities
IVM’s business activities include broadcasting and other supporting business activities, pursuant to NIB
9120204621544 (OSS Risk-Based Approach) issued in accordance with the prevailing laws and regulations
in Indonesia.

Capital Structure and Shareholding
The shareholding and capital structure of IVM based on Deed No. 26 dated 19 November 2020, made before
Chandra Lim, S.H., LL.M, Notary in North Jakarta, which has been notified and received through the
Notification Letter of the MoL Minister No. AHU-AH.01.03-0409418 dated 19 November 2020, are as
follows:

                                                         Nominal Value per Share: Rp250
             Description
                                         Number of Shares         Nominal Value (IDR)                %

         Authorized Capital                  4,000,000,000          1,000,000,000,000                         -
 Shareholders
 1. SCMA                                         1,988,981,103            497,245,275,750           99.9909%
 2. PT Indo Mitra Securities                            10,000                  2,500,000              0.001%
 3. Syafruddin A.T                                      50,000                 12,500,000              0.003%
 4. PT Okansa Capital                                      500                     125,000          0.00003%
 5. PT Usaha Bersama Sekuritas                             500                     125,000          0.00003%
 6. Timothy Yulianto S.E., M.M.                          5,500                   1,375,000           0.0003%
 7. PT Prima Visualindo                                    500                     125,000          0.00003%
 8. Andry Ansjori                                      115,000                28,750,000             0.0058%
                                               1,989,163,103            497,290,775,750
    Issued and Paid-up Capital                                                                       100.00%
                                                             49.729% of authorized capital
       Total Portepel Shares                      2,010,836,897           502,709,224,250                     -

Management Composition
The composition of the Board of Commissioners and the Board of Directors of IVM in accordance with the
Deed of Resolution of the Annual General Meeting of Shareholders No. 14 dated 9 June 2021, made before
Chandra Lim, S.H., LL.M, Notary in North Jakarta, which has been notified to and the notification has been
received by the MoL based on letter No. AHU-AH.01.03-0377496 dated 15 June 2021 is as follows:

   Board of Commissioners
   President Commissioner                                    :    Suryani Zaini
   Commissioner                                              :    Mohamad Jusuf Hamka
   Commissioner                                              :    Ir. Susanto Suwarto
   Commissioner                                              :    Franciscus Welirang
   Commissioner                                              :    Sutiana Ali

   Directors
   President Director                                        :    Doktorandus Imam Sudjarwo MP
                                                                                                          7
Page 8
Unofficial Translation

   Vice President Director   :   Rusmiyati Djajaseputra




                                                          8
Page 9
Unofficial Translation

     DESCRIPTION OF INFORMATION DISCLOSURE ON AFFILIATED TRANSACTION

The following is a summary of the PPJB and AJB and a description of the information disclosure on the
Affiliated Transaction which refers to the provisions in Article 10 POJK 42/2020.

PPJB Summary

As part of the Transaction implementation process, ISMB as seller and IVM as purchaser have executed the
PPJB on 11 June 2025. The following is a summary of the PPJB:

 Principal               :   The Parties agree to sell and purchase the Transaction Object subject to the
 Provisions                  conditions precedent stated in the PPJB.

 Sale and Purchase       :   The minimum price is IDR48,413,000,000 (forty-eight billion four hundred
 Price and Payment           thirteen million Rupiah), exclusive of 11% VAT, or in such other amount as
                             shall be agreed by the Parties in the Deed of Sale and Purchase, and shall be
                             paid in full by the seller to the purchaser.

 Prerequisite            :   The Transaction shall only take place if, no later than 30 June 2025, the Parties
 Condition                   fulfill certain conditions, including but not limited to: obtaining the necessary
                             approvals from the relevant corporate organs, obtaining a fairness opinion
                             from the appointed public valuer, confirming that the land certificate is free
                             from disputes or encumbrances, and ensuring that the representations and
                             warranties provided by ISMB remain valid as of the date of execution of the
                             AJB.

 Representations         :   ISMB provides representations and warranties relating to its lawful ownership
 and    Warranties           of the Transaction Object, the absence of any third-party claims or
 and Obligations             encumbrances, the non-existence of powers of attorney granted to other
                             parties, full payment of land and building tax, and the obligation to deliver the
                             property in a vacant condition.

                             The PPJB also includes an obligation for ISMB to bear the cost of
                             administrative fines or penalties imposed by government agencies relating to
                             outstanding payment obligations of ISMB (if any) related to the building
                             incurred prior to the Transaction.

 Other Terms                 ISMB has agreed to bear income tax and IVM has agreed to bear BPHTB, while
                             other costs will be borne jointly and proportionately by IVM and ISMB.

AJB Summary

Based on the PPJB and upon the fulfillment of the conditions precedent as specified in the PPJB, ISMB and
IVM have signed the AJB on 26 June 2025, in the presence of an authorized Land Deed Official. The
following is a summary of the AJB:

 Principal               :   ISMB as seller confirms that it has received payment of the sale and purchase
 Provisions                  price and the Transaction Object since the date of AJB has become the
                             property of IVM as purchaser.

 Purchase Price and      :   IDR48,413,000,000 (forty-eight billion four hundred thirteen million rupiah)
 Payment                     excluding VAT of 11%.

 Representations         :   ISMB represents and warrants that the Transaction Object is free from any
 and Warranties              disputes, seizures, and other encumbrances.

                                                                                                                 9
Page 10
Unofficial Translation


 Other Terms                      Costs in connection with AJB will be borne jointly and proportionately by IVM
                                  and ISMB.

Based on the PPJB and AJB, ISMB and IVM have executed legally and bindingly based on applicable laws
and in line with the principles of good corporate governance, transparency and accountability within the
Company group. The provisions set out in the PPJB and AJB serve as the legal basis for the implementation
of this Transaction and are taken into account in the preparation of the pro forma financial impact of the
Transaction in this Information Disclosure.

Description of Affiliated Transaction

 Transaction Date           :     26 June 2025

 Transaction Object         :     As defined in the “Definitions” section of this Information Disclosure.

 Transaction Value          :     IDR48,413,000,000 (forty-eight billion four hundred thirteen million
                                  rupiah), excluding VAT 11%.

 Parties   to   the         :     ISMB as seller and IVM as purchaser, both are subsidiaries of the Company.
 Transaction   and
 their relationship
 with the Company

 Nature            of       :     First, control, directly or indirectly, by the same party. The Company is the
 Affiliation of the               holding company of ISMB and IVM. This is because the Company has a 60%
 Parties with the                 direct ownership of ISMB shares. Meanwhile, the Company's ownership in
 Company and No                   IVM is indirect, through its 63.74% direct ownership in SCMA 1 , which is the
 Conflict of Interest             direct parent company of IVM with 99.99% ownership.

                                  Second, the relationship between the two companies is also reflected in the
                                  fact that they share one member of the Board of Directors. As previously
                                  described, the same individual serves as the President Director of both ISMB
                                  and IVM.

                                  Regarding the Conflict of Interest, the Company can confirm that there is no
                                  Conflict of Interest in connection with this Transaction.




1 Based on the Monthly Report of Securities Holder Registration and SCMA Shareholders List as of May 31, 2025 which has been

published on the Indonesia Stock Exchange website on June 10, 2025.
                                                                                                                         10
Page 11
Unofficial Translation



                             Shareholding structure of the Company in relation to the Parties to the
                             Transaction per 31 May 2025:




 Appraisal Report of     :   The summary of the report issued by KJPP STH as the independent Appraiser
 the    Transaction          can be referred to in the “Summary of the Appraisal Report of the Transaction
 Object                      Object” section of this Information Disclosure, which concludes that the value
                             of the Transaction Object is IDR47,888,100,000 (forty-seven billion eight
                             hundred eighty-eight million one hundred thousand Rupiah) assessed as of 31
                             December 2024.

 Fairness Report on      :   A summary of the report issued by KJPP STH as the independent Appraiser
 the fairness of the         can be referred to in the section “Summary of the Fairness Opinion Report of
 Transaction                 the Transaction” of this Information Disclosure, in which the Transaction
                             received a fair opinion.

 Pro          Forma      :   For information refer to the section “Pro Forma Impact of Transaction on the
 Transaction                 Company's Financial Condition” of this Information Disclosure.
 Impact on the
 Company's
 financial condition

 Explanation,            :   1. Optimization of Group Structure and Asset Management
 Consideration and              The Transaction was carried out to harmonize the operational needs of each
 Reasons for the                subsidiary, thus supporting the efficiency of asset management and
 Transaction                    administration within the Company group. On the land prior to the
                                Transaction, there were transmitter towers and other supporting equipment
                                owned by IVM to support its main operational activities.

                               With the execution of the Transaction, fixed assets in the form of land
                               originally owned by ISMB will be transferred to IVM which will optimize the
                               use and development of land, transmitter towers and other supporting
                               equipment owned by IVM for IVM's daily business activities.

                             2. Supporting Subsidiaries' Business Plans
                                The land that constitutes the Transaction Object will support IVM’s asset
                                utilization for its core business activities, project development, or business
                                expansion plans that align with the long-term strategy of both IVM and the
                                Company. This is intended to ensure that the use of the fixed asset—on
                                which IVM’s transmission tower and other supporting equipment were

                                                                                                                 11
Page 12
Unofficial Translation

                              previously constructed—becomes more productive and adds greater value to
                              the Company’s consolidated operations.



                            3. Fulfilling the Principles of Fairness and Good Corporate
                               Governance
                               The Transaction has been carried out at a price mutually agreed upon by
                               ISMB and IVM, which is considered fair based on the valuation and fairness
                               opinion issued by KJPP STH (a summary of which is provided below) to
                               ensure the fairness of the value. The Transaction was also conducted in
                               accordance with the principles of transparency and accountability to uphold
                               good corporate governance practices and in compliance with the prevailing
                               capital market regulations.

                            4. Ownership Adjustment of Used Fixed Assets
                               The Transaction has been carried out to ensure alignment between the land
                               asset and the infrastructure that has been constructed on it. In this case, the
                               purchase of the land by IVM from the seller, ISMB, represents a logical and
                               strategic decision, as IVM’s transmission tower and other supporting
                               equipment—already in daily operational use by IVM—has been built on land
                               owned by ISMB.


                                     APPRAISER APPOINTMENT

Prior to the execution of the Transaction, the Company appointed the following public appraisal firm to act
as the valuer in accordance with the provisions of POJK 42/2020, pursuant to Appointment Letter No. STH-
117/PR.021/SG/VI/2025 dated 3 June 2025, to provide (a) a valuation of the Transaction Object and (b) a
fairness opinion on Transaction:

                                     Identity of Appraiser
        PUBLIC APPRAISAL SERVICE OFFICE STEFANUS TONNY HARDI & REKAN
                  Graha STH Jl. Mandala Raya No. 20, Tomang, Jakarta 11440
                Phone: 021-5637373, Fax: 021-5636404, E-mail: sth@kjppsth.com
                        Field of Service: Property and Business Valuation
                                     Working Area: Indonesia

KJPP STH was established in Jakarta with a Business License of Public Appraisal Services Office No.
2.08.0007 dated 23 December 2008, as a replacement for Business License No. 2.07.0012 dated 7 February
2008 issued by the Minister of Finance of the Republic of Indonesia and obtained a Registered Certificate at
the Capital Market Supervisory Agency (currently, OJK) No. S.2464/BL/2007.

The Company has received two reports issued by KJPP STH as described in the following sections Summary
of the Appraisal Report of the Transaction Object and Summary of the Fairness Opinion of the Transaction.
The two reports become one of the reference bases for the Transaction.




                                                                                                             12
Page 13
Unofficial Translation

          SUMMARY OF THE APPRAISAL REPORT OF THE TRANSACTION OBJECT

The following is a summary of the appraisal report of the Transaction Object based on File Valuation Report
No. 00037/2.0007-00/PI/10/0027/1/VI/2025-SF dated 19 June 2025 issued by KJPP STH as follows:

1. Identity of the Appointing Party
   The appointing party is PT Elang Mahkota Teknologi Tbk.

2. Object of Valuation
   The object of valuation is the Transaction Object, namely a fixed asset in the form of land measuring
   4,790 m² along with the buildings and other supporting facilities constructed thereon, located at Jl.
   Joglo Raya No. 70, Joglo Subdistrict, Kembangan District, West Jakarta, and registered under the name
   of ISMB pursuant to Right to Build Certificate (Sertipikat Hak Guna Bangunan) No. 2979 dated 23
   March 1999.

3. Assessment Objectives
   The purpose and objective of this appraisal report is to provide an opinion on the market value of the
   Object of Valuation as referred to in point 2 above as of 31 December 2024, which the results of this
   appraisal are intended for the purpose of sale and purchase by ISMB as seller and IVM as purchaser.

4. Limiting Conditions and Terms
   The Valuation and Valuation Report are subject to the following limiting conditions:
   - KJPP STH does not conduct research on the validity of the documents related to the valuation,
       therefore KJPP STH does not guarantee their truth or validity.
   - The appraisal report should be used as an indivisible whole and its use is limited to the purposes
       and objectives of this appraisal only. This report shall not be applied for any other purpose.
   - KJPP STH has no responsibility to third parties, as long as it does not deviate from applicable
       regulations and laws.
   - KJPP STH is exempted from any claims, obligations, expenses and costs arising or incurred due to
       the use of reports that are not in accordance with the purpose and objectives of the report, errors
       in data and/or information provided by the appointing party in connection with the services
       provided.
   - If in the future there is a claim from the appointing party/third party, which is caused by KJPP
       STH's imperfection or carelessness in carrying out this assignment, then the claim for
       compensation to KJPP STH shall not exceed the fee for this assignment.
   - In the event that, in the future, there is a request from any party that is not caused by any fault of
       KJPP STH and/or KJPP STH is required to provide information or respond to a summons by the
       competent authorities, any costs incurred shall be charged to the appointing party in accordance
       with the fees and resources expended by KJPP STH.

5. Specific Assumptions
   The assumptions and special assumptions used in conducting valuation work are:
   - The data provided to KJPP STH is correct and related to the object of valuation, and KJPP STH
       does not conduct further checks on its correctness.
   - The title to the object of valuation is assumed to be good, marketable, with the condition free of all
       security seizures, restrictions, and privileges.
   - In the event that there is uncertain information relating to the physical, legal or economic
       characteristics of the object of valuation, or regarding external conditions of the property such as
       market conditions or trends or the integrity of the data used in the analysis is limited, Special
       Assumptions will be used.
   - The Valuation Report will be prepared on the basis of the assumption of an ongoing business
       activity (as going concern) and the asset owner or the purchaser will continue its business in the
       future and does not intend or wish to liquidate or reduce the object of valuation.

6. Assessment Approach and Methods

                                                                                                         13
Page 14
Unofficial Translation

    In this valuation, KJPP STH applied the market value basis, with reference to the Indonesian Valuation
    Code of Ethics and the Indonesian Valuation Standards Edition VII – SPI 2018 issued by the Indonesian
    Society of Appraisers, as well as OJK Regulation No. 28/POJK.04/2021 on the Valuation and
    Presentation of Property Valuation Reports in the Capital Market. The approaches adopted include the
    Cost Approach using the Replacement Cost Method for the buildings and other supporting facilities,
    and the Market Approach using the Market Data Comparison Method for the land valuation.

7. Value Conclusion
   By considering all relevant information and market conditions, KJPP STH is of the opinion that the
   Market Value of the Transaction Object in the form of land along with buildings and other
   complementary facilities with a land area of 4,790 m2 located at Jl. Joglo Raya No. 70, Joglo Subdistrict,
   Kembangan District, West Jakarta, registered in the name of ISMB based on Building Rights Title
   Certificate No. 2979, dated 23 March 1999 is IDR47,888,100,000 (forty-seven billion eight hundred
   eighty-eight million one hundred thousand rupiah) valued as of 31 December 2024.




                                                                                                           14
Page 15
Unofficial Translation

          SUMMARY OF THE FAIRNESS OPINION REPORT OF THE TRANSACTION

Furthermore, the following is a summary of the fairness opinion report of the Transaction based on Report
File No. 00040/2.0007-00/BS/10/0027/1/VI/2025-SF dated 26 June 2025, issued by KJPP STH:

1. Identity of the Transacting Parties
   ISMB as seller and IVM as purchaser.

2. Object of Fairness Opinion Assessment
   The object of analysis of fairness opinion in the Transaction is land along with buildings and other
   complementary facilities with a land area of 4,790 m2 located at Jl. Joglo Raya No. 70, Joglo Subdistrict,
   Kembangan District, West Jakarta, which is registered in the name of ISMB based on Building Rights
   Title Certificate No. 2979 dated 23 March 1999, with a transaction value of Rp48,413,000,000 (forty-
   eight billion four hundred thirteen million Rupiah).

3. Purpose and Objectives of Assessment
   The purpose and objective of providing a fairness opinion is to fulfill POJK 42/2020.

4. Valuation Date Fairness Opinion
   This valuation was conducted as of 31 December 2024.

5. Appraiser Independence
   In preparing the Fairness Opinion Report on this Transaction, KJPP STH has acted independently
   without any conflict of interest and is not affiliated with the Company or other parties affiliated with
   the Company.

    KJPP STH also has no personal interest or profit related to this assignment. Furthermore, this Fairness
    Opinion Report is not conducted to benefit or harm any party. The fees that KJPP STH receives are in
    no way affected by the fairness resulting from this fairness analysis process.

6. Assumptions and Limiting Conditions
   In preparing the fairness opinion on the Transaction, KJPP STH applied several assumptions, among
   others:
   a. The business valuation report issued by the independent appraiser is a non-disclaimer opinion.
   b. KJPP STH has reviewed the documents used in the valuation process.
   c. The data and information obtained by KJPP STH come from sources that can be trusted for
       accuracy.
   d. KJPP STH uses adjusted financial projections that reflect the fairness of financial projections made
       by management with its ability to achieve (fiduciary duty);
   e. KJPP STH is responsible for the implementation of the Assessment and the fairness of the adjusted
       financial projections.
   f. This Business Appraisal Report is open to the public, unless there is confidential information, which
       may affect the company's operations.
   g. KJPP STH is responsible for the business valuation report and value conclusion.
   h. Information on the legal status of the object of assessment from the appointing party is considered
       correct and reliable, KJPP STH is not responsible if it turns out that the information provided is
       proven to be inconsistent with the actual facts.
   i. The results included in this report and any other values in the report that are part of the business
       being valued are only valid for the purpose of the valuation. The results of this Business Valuation
       Report should not be used for any other valuation purposes that may result in errors.
   j. KJPP STH does not conduct research on the validity of the documents related to the valuation,
       therefore KJPP STH does not guarantee their truth or validity.
   k. This Business Valuation Report should be used as an integral whole and its use is limited to the
       purpose and objectives of this valuation only. This report shall not be applied for any other purpose.
   l. The use of part or all of the report for publication in print/electronic media must obtain written
       approval from KJPP STH as the appraiser and author of the report.
                                                                                                           15
Page 16
Unofficial Translation

    m. KJPP STH assumes that the data provided to KJPP STH is correct and related to the object of
       valuation and KJPP STH does not conduct further checks on its accuracy.
    n. KJPP STH is released from all claims and obligations related to the use of the report that is not in
       accordance with the purpose and objectives of the report.

    KJPP STH also relies on the management representation letter that management has submitted all
    important and relevant information with the Transaction and to the best of the Company's
    management's knowledge there are no material factors that have not been disclosed and may be
    misleading.

7. Assessment Approach and Methods
   In preparing the Fairness Opinion Report of the Transaction, KJPP STH has conducted an analysis
   through the approach and procedures of the Transaction assessment which includes transaction
   analysis, qualitative analysis and quantitative analysis, analysis of the fairness of the transaction value
   and analysis of the fairness of the Transaction.

8. Final Conclusion of Fairness Opinion on the Transaction
   Based on transaction analysis, qualitative analysis, quantitative analysis, analysis of the fairness of
   transaction value, and analysis of the fairness of the Transaction, KJPP STH is of the opinion that the
   Transaction is fair.




                                                                                                            16
Page 17
Unofficial Translation


       PRO FORMA IMPACT OF THE TRANSACTION ON THE COMPANY'S FINANCIAL
                                 CONDITION

Introduction

The pro forma consolidated financial information has been prepared based on the historical consolidated
financial statements of the Company and its Subsidiaries as of 31 December 2024 and for the year then ended
which have been audited and adjusted to reflect the impact of the Transaction.

The pro forma statement of financial position and pro forma statement of profit or loss and other
comprehensive income (loss) present the impact of the Transaction as if the Transaction had occurred on 31
December 2024. However, such pro forma financial information is not indicative of the results of operations
or the impact on financial position if the Transaction had occurred earlier.

The historical consolidated financial statements of the Company and its Subsidiaries prior to the Transaction
used in the preparation of the pro forma consolidated financial information are taken from the Company's
Financial Statements dated 31 December 2024 and for the year then ended which have been audited by KAP
Purwantono, Sungkoro & Surja, a member firm of Ernst & Young Global Limited, independent auditor's
report No 00258/2.1032/AU.1/10/1294-4/1/III/2025 dated 20 March 2025, signed by Mr. Said Amru.

Assumption

The following are the assumptions used in preparing the pro forma impact of the Transaction on the
Company's financial condition (the“Transaction Assumptions”):

a. The consolidated statements of financial position and consolidated statements of profit or loss and other
   comprehensive income of the Company and its subsidiaries as of 31 December 2024 and for the year
   then ended have been prepared and presented in accordance with PSAK and have been audited with a
   fair opinion in all material respects.
b. ISMB sold the Transaction Objects to IVM at a price of IDR48,413,000,000,- on 31 December 2024.
c. The Group recorded cash outflows, including taxes and professional fees arising from the Transaction
   totaling IDR4,207,745,430. The amount of IDR3,630,975,000 represents Income Tax on sale of fixed
   assets and BPHTB paid by ISMB and IVM.
d. The adjustment to income tax expense takes into account the reduction in profit before tax of the
   Company and its subsidiaries due to professional service fees arising from this transaction, which will
   affect the amount of tax payable by the Company as of 31 December 2024.
e. Partial repayment of ISMB's convertible bonds to ISMB's shareholders using proceeds from the sale of
   land and buildings amounting to IDR48,413,000,000, one of which was to the Company in the amount
   of IDR29,047,800,000, and the rest to PT Elshinta Jakarta Televisi and PT Radio Elshinta which were
   then net-off with ISMB's receivables to both parties totaling IDR10,792,704,574.

Adjustments

Based on the Transaction Assumptions, this pro forma consolidated statement of financial position and pro
forma consolidated statement of profit or loss and other comprehensive income have been prepared by the
Company's management with the following adjustments:

 1.   Cash and gain on sale of assets received by ISMB, as well as VAT liability arising from the sale of such
      assets.


                                                                                     In Millions of
                                                                                        Rupiah
       Sales price of the Transaction Object                                                  48,413
       Output VAT on the purchase of Transaction Object (Tax payable)                          5,325
                                                                                                           17
Page 18
Unofficial Translation

       Total cash received                                                                  53,738



                                                                                  In Millions of
                                                                                     Rupiah
       Transaction Object sales cost                                                        48,413
       Book value of Transaction Object                                                   (11,706)
       Gain on sale of assets                                                             36,707

 2. Cash disbursed by ISMB for income tax on sale of fixed assets amounted to IDR1,210,325,000 at the
    time of sale of assets.

 3. Cash incurred by IVM for the purchase cost of the Transaction Object (including VAT).


                                                                                  In Millions of
                                                                                     Rupiah
       Purchase price of Transaction Object                                                48,413
       Input VAT on the purchase of Transaction Object                                      5,325
       Total                                                                                53,738

 4. Cash incurred by IVM for BPHTB costs amounted to IDR2,420,650,000 at the time of purchase of the
    Transaction Object.

 5.   Cash incurred by the Company, ISMB, SCMA, and IVM for professional services fees at the time of
      purchase of the Transaction Objects along with input VAT are as follows:


                                                                                  In Millions of
                                                                                     Rupiah
       Professional service fees                                                             520
       Input VAT on professional services                                                      57
       Total                                                                                   577


      A portion of the professional fees amounting to IDR129,807,000 has been capitalized by IVM as direct
      cost of acquisition of assets in accordance with the provisions of PSAK 216 (Property, Plant and
      Equipment).

 6. Adjustment to income tax expense - net takes into account IDR389,806,500 of professional fees
    expensed as operating expenses:
                                                                                  In Millions of
                                                                                     Rupiah
       Professional service fees expensed as operating expenses                                390
       Corporate income tax rate                                                             x 22%
       Reduction in income tax expense - net                                                    86


 7.   Partial repayment of ISMB's convertible bonds to ISMB's shareholders using proceeds from the sale
      and purchase of the Transaction Objects.



                                                                                                       18
Page 19
Unofficial Translation




                                                            In Millions of Rupiah

                                      Repayment Value                Elshinta       Repayment in cash
                                                                  Receivables
                                                                            *)
      Company                                      29,048                    -                     29,048
      PT Elshinta Jakarta                          14,524              (7,876)
      Television                                                                                    6,648
      PT Radio Elshinta                             4,841               (2,917)                     1,924
      Total                                       48,413              (10,793)                    37,620

     *) Elshinta receivables represent receivables owed by ISMB to PT Elshinta Jakarta Television and PT
     Radio Elshinta.

 8. Reversal of accounting records related to the amortized interest value on ISMB’s convertible bonds that
    have been settled in the amount of IDR6,333,500,869.

 9. Receipt of partial repayment of ISMB's convertible bonds to the Company amounting to
    IDR29,047,800,000.

 10. The effect of recalculation of accounting books related to the value of amortized interest on ISMB
     convertible bonds recorded by the Company amounting to IDR3,800,100,522.

 11. The process of elimination in the consolidation of the Company's financial statements is as follows:
     a. Elimination of gain on sale of assets of ISMB amounting to IDR36,707,406,466, as well as BPHTB
         and professional fees totaling IDR2,550,456,500, capitalized by IVM as fixed assets.
     b. Elimination of adjustments related to the repayment of ISMB's convertible bonds to the Company
         and accounting books related to the amortized interest value of the convertible bonds (adjustments
         no. 9 and no. 10).




                                                                                                        19
Page 20
Unofficial Translation

                                         PT ELANG MAHKOTA TEKNOLOGI TBK AND ITS SUBSIDIARIES
                                       PRO FORMA CONSOLIDATED STATEMENT OF FINANCIAL POSITION
                                                                31 December 2024
                                            (Expressed in Millions of Rupiah, unless otherwise stated)


                                                        Audited Historical                                                           Pro Forma Historical
                                                 Consolidated Balance of                                                         Consolidated Balance of
                                             EMTEK and Its Subsidiaries as                                                     EMTEK and Its Subsidiaries
                                                     of 31 December 2024          Dr.           Cr            Notes               as of 31 December 2024
 ASSETS
 CURRENT ASSETS
 Cash and bank                                                   7,312,428     82,786        95,566      1, 2, 3, 4, 5, 7, 9                    7,299,648
 Accounts receivable                                                                -             -                                                     -
   Third party                                                   2,817,866          -         8,186              7                              2,809,680
   Related party                                                     1,591          -             -                                                 1,591
 Other receivables                                                                  -             -                                                     -
   Third party                                                     423,435          -         2,607              7                                420,828
   Related party                                                        78          -             -                                                    78
 Inventory - net                                                 1,306,839          -             -                                             1,306,839
 Prepaid expenses                                                  173,325          -             -                                               173,325
 Down payment                                                      369,859          -             -                                               369,859
 Prepaid tax                                                       340,140      5,383             -             3, 5                              345,523
 Other current financial assets                                  1,984,596     32,848        32,848          9, 10, 11                          1,984,596
 Disposal assets available for sale                                     61          -             -                                                    61
 Other current assets                                               10,003          -             -                                                10,003
 Total Current Assets                                           14,740,221    121,017       139,207                                            14,722,031
 NON-CURRENT ASSETS
 Receivables from related parties                                   12,874          -             -                                                12,874
 Fixed assets, net                                               6,533,132     50,963        50,963         1, 3, 4, 11                         6,533,132
 Right-of-use assets, net                                          249,586          -             -                                               249,586
 Goodwill and intangible assets, net                             3,650,505          -             -                                             3,650,505
 Deferred tax assets                                               244,640          -             -                                               244,640
 Claim for tax refund                                               85,813          -             -                                                85,813
 Investment in associates                                        9,976,046      3,078         3,078              11                             9,976,046
 Long-term investment                                            9,921,814          -             -                                             9,921,814
 Other non-current assets                                          604,575          -             -                                               604,575
 Total Non-Current Assets                                       31,278,985     54,042        54,042                                            31,278,985
 TOTAL ASSETS                                                   46,019,206    175,058       193,249                                            46,001,016




                                                                                                                                                 20
Page 21
Unofficial Translation

                                               PT ELANG MAHKOTA TEKNOLOGI TBK AND ITS SUBSIDIARIES
                                             PRO FORMA CONSOLIDATED STATEMENT OF FINANCIAL POSITION
                                                                      31 December 2024
                                                  (Expressed in Millions of Rupiah, unless otherwise stated)


                                                              Audited Historical                                                Pro Forma Historical
                                                       Consolidated Balance of                                              Consolidated Balance of
                                                   EMTEK and Its Subsidiaries as                                          EMTEK and Its Subsidiaries
                                                           of 31 December 2024          Dr.           Cr       Notes         as of 31 December 2024
 LIABILITIES AND EQUITY
 LIABILITIES
 SHORT-TERM LIABILITIES
 Short-term loans
   Third party                                                         (216,581)         -              -                                  (216,581)
   Related party                                                        (30,939)         -              -                                   (30,939)
 Trade payable                                                                 -         -              -                                          -
   Third party                                                         (989,726)         -              -                                  (989,726)
   Related party                                                           (991)         -              -                                      (991)
 Other payables                                                                -         -              -                                          -
   Third party                                                         (195,252)         -              -                                  (195,252)
   Related party                                                         (3,616)         -              -                                    (3,616)
 Tax payable                                                           (334,864)        86          5,325       1, 6                       (340,104)
 Accrued expenses                                                    (1,420,792)         -              -                                (1,420,792)
 Short-term employee benefit liabilities                               (380,855)         -              -                                  (380,855)
 Customer advance                                                      (490,292)         -              -                                  (490,292)
 Current portion of long-term loans:                                           -         -              -                                          -
   Bank loan                                                           (233,878)         -              -                                  (233,878)
   Finance lease payable                                                 (6,781)         -              -                                    (6,781)
   Right-of-use liabilities                                             (56,152)         -              -                                   (56,152)
 Other current liabilities                                             (430,909)         -              -                                  (430,909)
 Total Short-term Liabilities                                        (4,791,628)        86          5,325                                (4,796,868)
 LONG-TERM LIABILITIES
 Long-term loans - net of current portion:
   Bank loan                                                           (594,904)          -             -                                  (594,904)
   Finance lease payable                                                 (3,344)          -             -                                    (3,344)
   Right-of-use liabilities                                             (69,814)          -             -                                   (69,814)
 Convertible bonds                                                      (46,573)     52,213        35,381      7, 8, 11                     (29,741)
 Deferred tax liabilities                                              (475,420)          -             -                                  (475,420)
 Employee benefit liabilities                                          (446,473)          -             -                                  (446,473)
 Total Long-Term Liabilities                                         (1,636,528)     52,213        35,381                                (1,619,696)
 TOTAL LIABILITIES                                                   (6,428,156)     52,299        40,707                                (6,416,564)




                                                                                                                                             21
Page 22
Unofficial Translation



                                                  PT ELANG MAHKOTA TEKNOLOGI TBK AND ITS SUBSIDIARIES
                                                PRO FORMA CONSOLIDATED STATEMENT OF FINANCIAL POSITION
                                                                         31 December 2024
                                                     (Expressed in Millions of Rupiah, unless otherwise stated)


                                                                 Audited Historical                                             Pro Forma Historical
                                                          Consolidated Balance of                                           Consolidated Balance of
                                                      EMTEK and Its Subsidiaries as                                       EMTEK and Its Subsidiaries
                                                              of 31 December 2024          Dr.           Cr       Notes      as of 31 December 2024
 EQUITY
 Authorized, issued and fully paid up capital                           (1,227,835)          -             -                             (1,227,835)
 Other equity components                                               (23,146,551)      5,130         3,078       11                   (23,144,499)
 Balance of profit (loss)                                              (10,634,358)     42,061        37,515                            (10,629,812)
 Other comprehensive income                                               (467,623)          -             -                               (467,623)
 Non-controlling interest                                               (4,114,683)          -             -                             (4,114,683)
 TOTAL EQUITY                                                          (39,591,050)     47,191        40,593                            (39,584,452)
 TOTAL LIABILITIES AND EQUITY                                          (46,019,206)     99,490        81,300                            (46,001,016)




                                                                                                                                            22
Page 23
Unofficial Translation

                                         PT ELANG MAHKOTA TEKNOLOGI TBK AND ITS SUBSIDIARIES
                                     STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
                                                         PRO FORMA CONSOLIDATION
                                                                31 December 2024
                                            (Expressed in Millions of Rupiah, unless otherwise stated)


                                                        Audited Historical                                             Pro Forma Historical
                                                Consolidated Statement of                                         Consolidated Statement of
                                             EMTEK and Its Subsidiaries as                                       EMTEK and Its Subsidiaries
                                                     of 31 December 2024        Dr.           Cr         Notes      as of 31 December 2024
 NET REVENUE                                                   12,233,465         -             -                               12,233,465
 COST OF REVENUE                                               (8,169,202)        -             -                               (8,169,202)
 GROSS PROFIT                                                    4,064,263        -             -                                 4,064,263
 General and administrative expenses                           (2,927,263)    4,151             -                               (2,931,414)
 Other operating expenses, net                                   (130,881)        -             -         5                       (130,881)
 PROFIT FROM OPERATIONS                                          1,006,119    4,151             -         5                       1,001,968
 Finance income - net                                              448,206    1,203           722        8,10                       447,725
 Gain/(loss) on investments - net                                1,943,487        -             -                                 1,943,487
 Dividend income                                                    16,259        -             -                                    16,259
 Finance costs                                                   (105,033)        -             -                                 (105,033)
 Gain on sale of assets                                                  -   36,707        36,707         1                               -
 Share of loss of associates - net                               (644,113)        -             -                                 (644,113)
 Gain on equity adjustment in associates                           204,420        -             -                                   204,420
 Other non-operating profit/(loss)                                       -        -             -         11                              -
 PROFIT (LOSS) BEFORE INCOME TAX                                 2,869,345   42,061        37,429                                 2,864,713
 INCOME TAX EXPENSE                                            (1,053,103)        -            86        2, 6                   (1,053,017)
 PROFIT (LOSS) FOR THE YEAR                                      1,816,242   42,061        37,515                                 1,811,696
 OTHER COMPREHENSIVE INCOME                                      (378,689)        -             -                                 (378,689)
 COMPREHENSIVE INCOME (LOSS) FOR THE YEAR                        1,437,553   42,061        37,515                                 1,433,007




                                                                                                                                   23
Page 24
Unofficial Translation


   STATEMENT OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS

The Board of Directors of the Company hereby declares that the Affiliated Transaction has gone through
adequate procedures to ensure that the Affiliated Transaction is carried out in accordance with generally
accepted business practices as referred to in Article 3 POJK 42/2020 and does not contain conflicts of interest
and to the best of the knowledge and belief of the Board of Directors and Board of Commissioners of the
Company, all material information in connection with the Affiliated Transaction has been disclosed and the
information is not misleading as referred to in the provisions of Article 10 letter (i) POJK 42/2020.

As previously described, the Company has complied with the provisions of POJK 42/2020 by appointing a
Public Appraisal Service Office, namely KJPP STH to determine the fairness of the Transaction value, and
the Company submits this information disclosure to the Financial Services Authority as a form of the
Company's compliance with the applicable provisions, including POJK 42/2020.

                                     ADDITIONAL INFORMATION

This Information Disclosure is prepared in two languages, Indonesian and English. In the event of any
discrepancy in interpretation between the Indonesian and English versions, the Indonesian version shall
prevail, and the relevant English version shall be amended to conform to the Indonesian version.

To the Shareholders of the Company who require more detailed information regarding this Information
Disclosure, please contact us on any day and working hours of the Company at:

                             PT ELANG MAHKOTA TEKNOLOGI Tbk
                                            Headquarters:
                                  SCTV Tower, 18th Floor, Senayan City
                                          Jl. Asia Afrika Lot 19
                                        Jakarta 10270 - Indonesia
                         Phone: +62 21 7278 2066 Facsimile: +62 21 7278 2194
                         E-mail: corsec@emtek.co.id Website: www.emtek.co.id
                                     Attention: Corporate Secretary




                                                                                                            24

File

File Open PDF
Source IDX
Size0.41 MB
Published30 Jun 2025
Pages24
Characters74,199
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 53 people and organisations named in the text · linked when the evidence is strong

linked org Elang Mahkota Teknologi Tbk p.1 ×33
linked org PT Indosurya Menara Bersama p.1 ×3
linked org PT Indosiar Visual Mandiri p.1 ×3
linked org Surya Citra Media Tbk p.3 ×2
linked org Elang Mahkota p.4 ×2
linked person Eddy K. Sariaatmadja p.5 ×2
linked org PT Adikarsa Sarana p.5
linked — Piet Yaury p.5
linked org PT Prima Visualindo p.5 ×3
linked person Anthoni Salim p.5
linked person Alvin W. Sariaatmadja p.5
linked person Sutanto Hartono p.5
linked person Yuslinda Nasution p.5
linked person Sutiana Ali p.5 ×2
linked person Jay Geoffrey Wacher p.5
linked person Titi Maria Rusli p.5
linked person Mohamad Jusuf Hamka p.7
linked person Rusmiyati Djajaseputra p.8
possible person Imam Sudjarwo p.6 ×2
possible person Franciscus Welirang p.7
unresolved org Financial Services Authority p.1 ×4
unresolved person Hendro Lukito · Notaris p.2
unresolved person K.H. Mas Mansyur p.2 ×2
unresolved org Ministry of Law and Human Rights p.2
unresolved org Ministry of Law p.2
unresolved org KJPP STH p.2 ×41
unresolved org Stefanus Tonny Hardi & Rekan p.2
unresolved org Minister of Law and Human Rights p.2
unresolved org Minister of Law p.2
unresolved org PT Elang Mahkota Komputer p.4 ×2
unresolved person Agus Madjid S.H. · Notaris p.4
unresolved org Indonesia Stock Exchange p.4 ×3
unresolved person Aulia Taufani · Notaris p.4 ×4
unresolved person Ir. Susanto Suwarto Independent p.5 ×5
unresolved person Chandra Lim · Notaris p.5 ×13
unresolved org PT Elshinta Jakarta Television p.6 ×2
unresolved org PT Radio Elshinta p.6 ×4
unresolved person Ir. Rachmat Akbari IVM p.6
unresolved person Benny Kristianto · Notaris p.6
unresolved org Minister of Justice p.6
unresolved person Fathiah Helmi · Notaris p.7
unresolved org PT Indo Mitra Securities p.7
unresolved org PT Okansa Capital p.7
unresolved org PT Usaha Bersama Sekuritas p.7
unresolved person Timothy Yulianto S.E. p.7
unresolved org PUBLIC APPRAISAL SERVICE OFFICE STEFANUS TONNY HARDI & REKAN p.12
unresolved org Minister of Finance p.12
unresolved org KJPP STH's p.13
unresolved org Purwantono p.17
unresolved org Young Global Limited p.17
unresolved person Said Amru. Assumption p.17
unresolved org PT Elshinta Jakarta Televisi p.17
unresolved org PT Elshinta p.19

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 0.091 4141 ms 12 Sep 2026 22:38
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 '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}
↑↓ select ↵ open ⇧↵ see every result