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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM TERKAIT RENCANA PERUBAHAN
STATUS PT JASA ANGKASA SEMESTA TBK DARI PERUSAHAAN TERBUKA MENJADI
PERUSAHAAN TERTUTUP (“PRIVATISASI”)
DISCLOSURE OF INFORMATION TO SHAREHOLDERS REGARDING THE PLAN TO CHANGE THE
STATUS OF PT JASA ANGKASA SEMESTA TBK FROM A PUBLIC COMPANY TO A PRIVATE
COMPANY ("PRIVATIZATION")
I. PENJELASAN, PERTIMBANGAN DAN I. EXPLANATION, CONSIDERATIONS AND
ALASAN PRIVATISASI REASONS FOR PRIVATIZATION
Sehubungan dengan rencana Perubahan In connection with the plan to Change the
Status PT Jasa Angkasa Semesta Tbk Status of PT Jasa Angkasa Semesta Tbk
(“Perseroan”) dari Perusahaan Terbuka (the "Company") from a Public Company
menjadi Perusahaan Tertutup, Perseroan to a Private Company, the Company
menerangkan terlebih dahulu bahwa: explains in advance that:
Pada tanggal 28 Juni 2002, Perseroan On June 28, 2002, the Company obtained
memperoleh pernyataan efektif dari an effective statement from the Chairman
Ketua Badan Pengawas Pasar Modal of the Capital Market Supervisory Agency
(“Bapepam”) sebagaimana Surat No. S- ("Bapepam") as Letter No. S-
1420/PM/2002 dalam rangka pendaftaran 1420/PM/2002 in the context of
sebagai Perusahaan Publik. Saham-saham registration as a Public Company. The
Perseroan dicatatkan pada Bursa Efek Company's shares were listed on the
Surabaya (“BES”) pada tanggal 15 Juli Surabaya Stock Exchange ("BES") on July
2002. BES bergabung dengan Bursa Efek 15, 2002. BES merged with the Jakarta
Jakarta (“BEJ”) pada November 2007 dan Stock Exchange ("BEJ") in November 2007
selanjutnya BEJ berubah nama menjadi and subsequently changed its name to the
Bursa Efek Indonesia (“BEI”). Indonesia Stock Exchange ("IDX").
Pada tanggal 30 November 2007, On November 30, 2007, based on BES
berdasarkan surat BES No. 67/BEJ- letter No. 67/BEJ-CAT/P/II/2007, the
CAT/P/II/2007, perdagangan saham Company's stock trading was suspended,
Perseroan ditangguhkan, selanjutnya then based on BES letter No.
berdasarkan surat BES No. 440/LIST/PENG/BES/IX-2007 dated
440/LIST/PENG/BES/IX-2007 tertanggal 30 November 30, 2007, the Company was
November 2007, Perseroan diberikan given a period of 2 (two) years to comply
batas waktu 2 (dua) tahun untuk with IDX regulations to be exempt from
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memenuhi peraturan BEI agar terlepas the suspension. During this period, the
dari penangguhan. Dalam masa tersebut Company can only trade shares in the
Perseroan hanya dapat Negotiation Market, while trading of the
memperdagangkan saham di Pasar Company's shares in the Regular Market
Negosiasi, sedangkan perdagangan saham and Cash Market remains suspended. As a
Perseroan di Pasar Regular dan Pasar result, the Company was unable to comply
Tunai tetap ditangguhkan. Sebagai akibat with IDX Regulation No. III.3.1, dated
Perseroan tidak dapat memenuhi November 26, 2009, based on IDX Letter
peraturan BEI No. III.3.1, pada tanggal 26 No. S-06194/IDX. PPJ/11-2009, IDX has
November 2009, berdasarkan Surat BEI delisted the Company's stock effective
No. S-06194/BEI.PPJ/11-2009, BEI telah from December 1, 2009.
menghapuskan pencatatan saham
Perseroan yang berlaku efektif sejak
tanggal 1 Desember 2009.
Selanjutnya, Perseroan menerima Surat Furthermore, the Company received a
Otoritas Jasa Keuangan Republik Letter from the Financial Services
Indonesia (OJK) No S-212/PM.212/2025 Authority of the Republic of Indonesia
tertanggal 24 Januari 2025 perihal (OJK) No. S-212/PM.212/2025 dated
Perubahan Status Perusahaan Terbuka January 24, 2025 regarding the Change of
menjadi Perusahaan Tertutup sebagai Status of a Public Company to a Private
Akibat Delisting Perseroan; yang pada Company as a Result of the Company's
pokoknya berisikan instruksi kepada Delisting; which basically contains
Perseroan untuk segera melaksanakan instructions to the Company to
proses perubahan status dari perusahaan immediately carry out the process of
terbuka menjadi perusahaan tertutup changing the status from a public
dengan prosedur sebagaimana diatur company to a Private Company with
dalam Peraturan Otoritas Jasa Keuangan procedures as stipulated in the Regulation
Republik Indonesia Nomor 45 Tahun 2024 of the Financial Services Authority of the
tentang Pengembangan dan Penguatan Republic of Indonesia Number 45 of 2024
Emiten dan Perusahaan Publik (“POJK regarding the Development and
45/2024”). Strengthening of Public Issuers and
Companies ("POJK 45/2024").
Berdasarkan hal tersebut di atas, Based on the above, the Company decided
Perseroan memutuskan untuk melakukan to take corporate action to change the
aksi korporasi melakukan perubahan status from a public company to a Private
status dari perusahaan terbuka menjadi Company. Referring to Article 23 of POJK
perusahaan tertutup. Merujuk terhadap 45/2024, the Company is required to (i)
Pasal 23 POJK 45/2024, Perseroan wajib obtain the approval of the Shareholders at
(i) memperoleh persetujuan Pemegang the General Meeting of Shareholders
Saham dalam Rapat Umum Pemegang ("GMS"), (ii) do buyback of shares which
Saham (“RUPS), (ii) melakukan pembelian owned by public shareholders so that the
kembali atas saham yang dimiliki oleh shareholders become less than 50 (fifty)
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pemegang saham publik sehingga Parties or other numbers determined by
pemegang saham menjadi kurang dari 50 the OJK.
(lima puluh) Pihak atau jumlah lain yang
ditetapkan oleh OJK.
Untuk memenuhi kewajiban memperoleh In order to fulfill the obligation to obtain
persetujuan pemegang saham dalam shareholder approval in changing the
melakukan perubahan status dari status from a Public Company to a Private
Perusahaan Terbuka Menjadi Perusahaan Company, through this Information
Tertutup, melalui Keterbukaan Informasi Disclosure, the Company will provide
ini Perseroan akan memberikan informasi information regarding the plan to hold the
mengenai rencana penyelengaraan RUPS. GMS.
Selanjutnya, untuk memenuhi kewajiban Furthermore, in order to fulfill the
pembelian kembali atas saham yang obligation to buy back shares owned by
dimiliki oleh pemegang saham publik public shareholders so that the
sehingga pemegang saham menjadi shareholders become less than 50 (fifty)
kurang dari 50 (lima puluh) Pihak, Parties, the Company will carry out a
Perseroan akan melaksanakan proses share buyback process for shareholders
pembelian kembali (buyback) saham atas based on the provisions of Article 33,
pemegang saham berdasarkan ketentuan Article 35 and Article 37 of POJK 45/2024.
Pasal 33, Pasal 35 dan Pasal 37 POJK
45/2024.
II. INFORMASI MENGENAI PERSEROAN II. INFORMATION ABOUT THE COMPANY
A. Riwayat Perseroan A. Background Company
Perseroan didirikan pada tanggal 8 The Company was established on June
Juni 1984 berdasarkan Akta No. 12 8, 1984 based on Notarial Deed No.
yang dibuat di hadapan Notaris 12 made by Notary Soeleman
Soeleman Ardjasasmita. Akta Ardjasasmita. The deed of
pendirian tersebut telah mendapat establishment has been approved by
persetujuan dari Menteri Kehakiman the Minister of Justice of the Republic
Republik Indonesia sebagaimana of Indonesia as Decree No. C2-
Surat Keputusan No. C2- 7650.HT.01.01.TH.86, dated October
7650.HT.01.01.TH.86, tanggal 31 31, 1986, and announced in State
Oktober 1986, dan diumumkan dalam Gazette No. 99, Supplement No. 1562,
Berita Negara No. 99, Tambahan No. dated December 12, 1986. The
1562, tanggal 12 Desember 1986. Company's Articles of Association
Anggaran Dasar Perseroan telah have undergone several amendments
mengalami beberapa kali perubahan with the last amendment of Deed No.
dengan perubahan terakhir Akta No. 7 dated May 11, 2021 ("Deed No.
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7 tanggal 11 Mei 2021 (“Akta No 7/2021") whose notification of the
7/2021”) yang pemberitahuan Articles of Association has been
Anggaran Dasarnya telah diterima received and recorded in the Legal
dan dicatat dalam Sistem Entity Administration System of the
Administrasi Badan Hukum Ministry of Law and Human Rights of
Kementrian Hukum dan Hak Asasi the Republic of Indonesia as stated in
Manusia Republik Indonesia the letter dated June 7, 2021 Number
sebagaimana ternyata dalam surat AHU-AH.01.03-0355488 and Deed
tanggal 7 Juni 2021 Nomor AHU- Number 7 dated August 25, 2022
AH.01.03-0355488 dan Akta Nomor 7 ("Deed No. 7/2022") which has
tanggal 25 Agustus 2022 (“Akta No received approval from the Minister
7/2022”) yang telah memperoleh of Law and Human Rights of the
persetujuan dari Menteri Hukum dan Republic of Indonesia as stated in
Hak Asasi Manusia Republik Indonesia Decree Number AHU-0065570.
sebagaimana ternyata dalam Surat AH.01.02 of 2022 dated September
Keputusan Nomor AHU- 13, 2022.
0065570.AH.01.02 Tahun 2022
tanggal 13 September 2022.
Merujuk pada penjelasan Referring to the previous explanation,
sebelumnya, Perseroan menjadi the Company became a public
perusahaan publik pada tanggal 15 company on July 15, 2002 by listing its
Juli 2002 dengan mencatatkan shares in BES, and has divested
sahamnya di BES, dan telah ownership in its subsidiaries, namely:
melakukan divestasi kepemilikan PT Jasapura Angkasa Boga (JAB), PT
pada anak perusahaannya, yaitu: PT Purantara Mitra Angkasa Dua
Jasapura Angkasa Boga (JAB), PT (PMAD), PT Cardig Express Nusantara
Purantara Mitra Angkasa Dua (CEN), PT UPS Cardig International
(PMAD), PT Cardig Express Nusantara (UCI), PT goTrans Interna Express
(CEN), PT UPS Cardig International (goTrans) and PT JAS Aero-
(UCI), PT goTrans Interna Express Engineering Services (JAE) to PT
(goTrans) dan PT JAS Aero- Cardig International (CI). The need to
Engineering Services (JAE) kepada PT build a business with international
Cardig International (CI). Kebutuhan standards prompted the Company to
untuk membangun bisnis dengan enter into a partnership with
standar internasional mendorong Singapore Airport Terminal Services
Perseroan untuk mengadakan kerja Limited (SATS) as a strategic partner
sama dengan Singapore Airport in February 2004. Through this
Terminal Services Limited (SATS) collaboration, SATS became a
sebagai mitra strategis pada bulan shareholder with a share ownership
Februari 2004. Melalui kerja sama of 49.79%.
tersebut, SATS menjadi pemegang
saham dengan kepemilikan saham
sebesar 49,79%.
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B. Struktur Permodalan B. Capital Structure
Komposisi kepemilikan saham dalam The composition of the Company's
Perseroan per 31 Maret 2025 adalah shareholding as of March 31, 2025 is
sebagai berikut: as follows:
No. Nama Pemegang Lembar saham Nilai Nominal Per Modal Kepemilikan
Saham Ditempatkan dan Lembar Saham Ditempatkan dan Saham
(Shareholders) Disetor Penuh (@Rp) Disetor Penuh (%)
(Rp)
Name of Fully Issued and Nominal Value Issued and Fully Share
Shareholders Paid-Up Shares Per Share Paid-Up Capital Ownership
(@IDR) (IDR) (%)
PT Cardig Aero
1. 258.433.590 100 25.843.359.000 50,10%
Services Tbk
2. SATS Ltd. 256.848.297 100 25.684.829.700 49,79%
Masyarakat
3. 388.866 100 38.886.600 0,08%
(<5%)
Sub-Total 515.670.753 51.567.075.300 99,97%
4. Saham Treasuri 164.756 100 16.475.600 0,03%
Total 515.835.509 51.583.550.900 100%
C. Pengurusan dan Pengawasan C. Management and Supervision
Merujuk pada ketentuan Peraturan Referring to the provisions of the
Otoritas Jasa Keuangan Republik Financial Services Authority
Indonesia No. 33/POJK.04/2014 Regulation of the Republic of
perihal Direksi dan Dewan Komisaris Indonesia No. 33/POJK.04/2014
Emiten atau Perusahaan Publik regarding the Board of Directors and
(“POJK 33/2014”) Direksi yang the Board of Commissioners of Issuers
berwenang dan bertanggung jawab or Public Companies ("POJK
penuh atas pengurusan Perseroan, 33/2014"), the Board of Directors is
sesuai dengan maksud dan tujuan authorized and fully responsible for
Perseroan serta mewakili Perseroan, the management of the Company, in
baik di dalam maupun di luar accordance with the Company's
pengadilan sesuai dengan ketentuan intentions and objectives and
Anggaran Dasar Perseroan; represents the Company, both inside
sedangkan Dewan Komisaris bertugas and outside the court in accordance
melakukan pengawasan secara umum with the provisions of the Company's
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dan/atau khusus sesuai dengan Articles of Association; while the
Anggaran Dasar serta memberi Board of Commissioners is tasked
nasihat kepada Direksi Perseroan. with conducting general supervision
and/or specifically in accordance with
the Articles of Association and
advising the Board of Directors of the
Company.
Adapun susunan Direksi dan Dewan The composition of the Board of
Komisaris berdasarkan Akta Directors and the Board of
Perseroan No. 3 tanggal 4 Juli 2024 Commissioners based on the
adalah sebagai berikut: Company's Deed No. 3 dated July 4,
2024 is as follows:
a. Direksi/Board of Director
• Presiden Direktur/Presiden Director : Nazri Bin Othman
• Wakil Presiden Direktur/Vice President Director : Kevin Chin Thien Tsin
• Direktur/Director : Marianne Ludwina Hasjim
b. Dewan Komisaris/Board of Commissioner
• Presiden Komisaris : Herman Prayitno
Merangkap Komisaris Independen
President Commissioner concurrently
Independent Commisioner
• Komisaris/Commissioner : Andry Tanzil
D. Bidang Usaha dan Fasilitas yang D. Business Fields and Facilities Owned
Dimiliki Perseroan by the Company
Berdasarkan Pasal 3 Akta No. 7 Based on Article 3 of Deed No. 7
tanggal 25 Agustus 2022, maksud dan dated August 25, 2022, the
tujuan Perseroan adalah berusaha Company's purpose and objectives
dalam bidang: are to do business in the field of:
a. Aktivitas Kebandarudaraan; a. Airport Activities;
b. Jasa Penunjang Angkutan Udara; b. Air Transportation Support
c. Pergudangan dan Penyimpanan; Services;
d. Aktivitas Cold Storage; c. Warehousing and Storage;
e. Restoran; d. Cold Storage Activities;
f. Penyediaan Jasa Boga Periode e. Restaurant;
Tertentu; f. provision of food services for a
g. Bar; certain period;
h. Aktivitas Konsultasi Transportasi; g. Bar;
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i. Pendidikan Lainnya Swasta; h. transportation consulting
j. Aktivitas Konsultasi Manajemen activities;
Lainnya; i. Other Private Education;
k. Angkutan Multimoda; dan j. other management consulting
l. Aktivitas Kebersihan Bangunan activities;
dan Industri Lainnya. k. Multimoda Transportation; and
l. Building and Other Industrial
Cleaning Activities.
Perseroan telah memperluas jaringan The Company has expanded its
operasinya ke beberapa bandar udara operating network to several airports
di Indonesia, antara lain: Bali, in Indonesia, including: Bali,
Surabaya, Yogyakarta, Timika, Surabaya, Yogyakarta, Timika,
Kertajati, Balikpapan, dan Medan. Kertajati, Balikpapan, and Medan. As
Sebagai bagian dari jasa layanan part of the air transportation services
angkutan udara yang ditawarkan, offered, in 2000 the Company
pada tahun 2000 Perseroan expanded the scope of cargo handling
memperluas cakupan layanan cargo services and warehousing services.
handling dan jasa pergudangan. The expansion of these business
Perluasan kegiatan usaha tersebut activities is carried out to support the
dilakukan untuk mendukung Company in serving more than 25
Perseroan dalam melayani lebih dari airlines throughout Indonesia and
25 maskapai di seluruh Indonesia dan make the Company the first private
menjadikan Perseroan sebagai ground handling company in
Perusahaan ground handling swasta Indonesia to offer 'one-stop' services
pertama di Indonesia yang for company customers.
menawarkan layanan ‘satu atap’ bagi
para pelanggannya.
Saat ini, Perseroan melayani 54 Currently, the Company serves 54
maskapai penerbangan dengan airlines with a network of 9 airports in
jaringan sebanyak 9 bandar udara di Indonesia. The Company is engaged in
Indonesia. Perseroan bergerak dalam the business of Air Transportation
bidang usaha Penunjang Jasa Services Support which is
Angkutan Udara yang implemented in several business lines
diimplementasikan dalam beberapa that support each other, namely
lini usaha yang saling mendukung, ground flight services, cargo services,
yaitu pelayanan penerbangan di airport lounge services , passenger
darat, pelayanan kargo, pelayanan management services, as well as
lounge bandar udara, jasa airport employee education and
pengurusan penumpang, serta jasa training services. In this regard, the
pendidikan dan pelatihan karyawan Company has the following products
bandar udara. Terhadap hal tersebut and services:
Perseroan memiliki produk dan jasa
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sebagai berikut: a. Ground Handling Services;
a. Ground Handling Services; b. Cargo Handling Services;
b. Cargo Handling Services; c. Commercial Training;
c. Commercial Training; d. Airport Special Assistances; and
d. Airport Special Assistances; dan e. Lounge Service.
e. Lounge Service.
E. Ikhtisar Data Keuangan/ Financial Data Overview
1. Laporan Posisi Keuangan per 31 Desember 2024/ Financial Position Report as of
December 31, 2024
ASET Note 31-Dec-24 31-Dec-23 ASSETS
Aset Lancar Current Assets
Kas dan setara kas 4 840,251 328,512 Cash and cash equivalents
Piutang usaha 5 Accounts receivable
Pihak berelasi 23 250 14 Related parties
Pihak ketiga 266,942 243,590 Third parties
Piutang lain-lain Other receivables
Pihak berelasi 23 47,123 89,685 Related parties
Pihak ketiga 259 704 Third parties
Persediaan 6 14,859 11,177 Inventories
Biaya dibayar dimuka 7 9,212 6,333 Prepaid expenses
Uang muka pemasok 9 7,429 14,709 Advances to suppliers
Aset lancar lainnya 11 12,149 10,565 Other current assets
Total Aset Lancar 1,198,474 705,289 Total Current Assets
Aset Tidak Lancar Non-Current assets
Aset tetap 10 361,273 347,345 Fixed assets
Aset hak guna 14a 109,147 62,282 Right of use assets
Aset pajak tangguhan 8b 15,471 5,335 Deferred tax assets
Aset tidak lancar lainnya 11 42,475 77,669 Other non-current assets
Total Aset Tidak Lancar 528,366 492,631 Total Non Current Asset
Total Aset 1,726,840 1,197,920 Total Assets
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LIABILITAS DAN EKUITAS Note 31-Dec-24 31-Dec-23 LIABILITIES AND EQUITY
Liabilitas Jangka Pendek Current liabilities
Utang usaha 12 Accounts payable
Pihak ketiga 74,973 49,494 Third parties
Pihak berelasi 23 13,765 17,279 Related parties
Utang pajak 8c 64,296 20,574 Taxes payable
Liabilitas kontrak 38,454 27,142 Contract liabilities
Beban akrual 13 286,888 224,655 Accrued expenses
Utang lain-lain 934 1,883 Other payable
Bagian jangka pendek atas: Current portion:
Liabilitas sewa 14b 49,967 48,205 Lease liabilities
Liabilitas imbalan kerja 15a 35,132 32,794 Employe benefit liabilities
Total Liabilitas Jangka Pendek 564,409 422,026 Total Current Liabilities
Liabilitas Jangka Panjang Non-current liabilities
Bagian jangka panjang atas: Non-current portion:
Liabilitas sewa 14b 58,174 15,536 Lease liabilities
Liabilitas imbalan kerja 15b 75,195 74,883 Employe benefit liabilities
Total Liabilitas Jangka Panjang 133,369 90,419 Total Non-current liabilities
Total Liabilitas 697,778 512,445 Total Liabilities
Ekuitas Equity
Share capital -Rp100 (full amount) par
Modal saham - nilai nominal 16 51,584 51,584 value per share
Rp100 (angka penuh) per saham Authorized 800,000,000 shares Issued
Modal dasar 800.000.000 saham Modal and fully paid share capital - 515,835,509
ditempatkan dan disetor penuh - 515.670.753 shares
saham
Sahan treasuri 1b,16 (540) (540) Treasury Stock
Tambahan modal disetor 17 33,420 33,420 Additional paid-in capital
Saldo laba Retained earnings
Cadangan umum 10,317 10,317 Approriated for general reserve
Belum ditentukan penggunaannya 934,280 590,694 Unappropriated
Total Ekuitas 1,029,061 685,475 Total Equity
Total Liabilitas dan Ekuitas 1,726,839 1,197,920 Total Liabilities and Equity
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2. Laporan Laba Rugi dan Penghasilan Komprehensif Lain Per 31 Desember 2024/
Other Comprehensive Income and Income Report as of December 31, 2024
LAPORAN LABA RUGI DAN PENGHASILAN STATEMENT OF PROFIT OR LOSS AND
Note 31-Dec-24 31-Dec-23
KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME
Pendapatan dari kontrak dengan pelanggan 18,23 2,202,375 1,720,343 Revenue from contracts with customers
Beban usaha 19,23 (1,528,723) (1,233,638) Operating expenses
Laba usaha 673,652 486,705 Operating profit
Penghasilan keuangan 20,23 23,068 12,924 Finance income
Beban keuangan (11,043) (6,182) Finance costs
Laba (rugi) selisih kurs 3,909 (3,514) Gain (loss) on foreign exchange
Pendapatan operasi lain 9,913 7,504 Other operating income
Beban operasi lain (6,694) (2,108) Other operating expenses
Laba sebelum pajak penghasilan 692,805 495,329 Profit before income tax
Beban pajak penghasilan 8a (151,569) (105,162) Income tax expense - net
Laba tahun berjalan 541,236 390,167 Profit for the year
Penghasilan komprehensif lain Other comprehensive income
Item that will not be reclassified to profit
Pos yang tidak akan direklasifikasi ke laba rugi: or loss:
Keuntungan (kerugian) pengukuran kembali atas Remeasurement gain(loss) on long-term
liabilitas kerja jangka panjang 15d (3,493) (9,439) employee benefits liability
Pajak penghasilan terkait 8b 768 2,076 Related income tax
Keuntungan (kerugian) komprehensif lain tahun Other comprehensive income (loss) for
berjalan setelah pajak (2,725) (7,363) the year, net of tax
Total comprehensive income (loss) for
Total penghasilan komprehensif tahun berjalan 538,511 382,804 the year
Laba per saham dasar (angka penuh) 1,049.58 756.42 Basic earning per share (full amount)
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III. PEMBELIAN KEMBALI SAHAM III. SHARE BUYBACK
Merujuk Pasal 33 dan Pasal 35 POJK Referring to Article 33 and Article 35 of
45/2025, Perseroan akan melaksanakan POJK 45/2025, the Company will carry out
pembelian kembali saham publik, agar the repurchase of public shares, so that
jumlah pemegang saham menjadi kurang the number of shareholders becomes less
dari 50 (lima puluh) pihak atau jumlah lain than 50 (fifty) parties or other numbers
yang ditetapkan oleh Otoritas Jasa determined by the Financial Services
Keuangan (“OJK”), dengan uraian sebagai Authority ("OJK"), with the following
berikut: description:
A. Metode yang akan Digunakan untuk A. Methods to Use to Buyback Shares
Membeli Kembali Saham
The share buyback and settlement of
Pembelian kembali saham dan securities transactions will be carried
penyelesaian transaksi efek akan out through the C-BEST system owned
dilaksanakan melalui sistem C-BEST by the Indonesian Central Securities
milik Kustodian Sentral Efek Indonesia Depository (KSEI) and the Company
(KSEI) dan Perseroan menunjuk PT appoints PT Harita Kencana Sekuritas
Harita Kencana Sekuritas sebagai as a Securities Trading Intermediary
Perusahaan Perantara Perdagangan Company to carry out the share
Efek untuk melaksanakan pembelian buyback and the proceeds of the
kembali saham dan dana hasil buyback will be deposited into the
pembelian kembali tersebut akan Customer Fund Account (RDN) owned
disetorkan ke Rekening Dana by each public shareholder.
Nasabah (RDN) milik masing-masing
pemegang saham publik.
B. Perkiraan Jadwal, Biaya Pembelian B. Estimated Schedule, Buyback Cost and
Kembali Saham dan Jumlah Nilai Total Nominal Value of All Shares to
Nominal Seluruh Saham yang akan be Buyback
Dibeli Kembali
1. Perkiraan Jadwal Pembelian 1. Estimated Schedule of Buyback
Kembali Saham. Share
Pembelian Kembali Saham akan The Share Repurchase will be
dilaksanakan sesuai dengan carried out in accordance with
ketentuan Pasal 33 ayat 2 POJK the provisions of Article 33
45/2024. paragraph 2 POJK 45/2024.
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2. Biaya Pembelian Kembali Saham 2. Share Buyback Cost and Nominal
dan Harga Nominal Saham yang Price of Shares to be Purchased.
akan Dibeli.
The cost of share buyback is
Biaya pembelian kembali saham allocated from the Company's
dialokasikan dari laba hasil usaha operating profits, which come
Perseroan, yang berasal dari from excess funds that will not
dana lebih yang tidak akan interfere with the Company's
mengganggu jalannya kegiatan business activities.
usaha Perseroan.
Harga pembelian kembali saham The share buyback price has not
hingga saat ini belum ditetapkan been determined to date and will
dan akan dilaksanakan sesuai be carried out in accordance with
dengan ketentuan Pasal 38 ayat the provisions of Article 38
(1) POJK 45/2025, yakni paragraph (1) POJK 45/2025,
menggunakan harga yang lebih namely using a higher price
tinggi antara: (i) harga rata-rata between: (i) the average trading
perdagangan saham Perusahaan price of shares of a Public
Terbuka di Bursa Efek dalam Company on the Stock Exchange
jangka waktu 30 (tiga puluh) hari within the last 30 (thirty) days
terakhir yang dihitung mundur counted backwards from the last
dari hari perdagangan terakhir trading day or the day the
atau hari dihentikan sementara trading is temporarily stopped,
perdagangannya, atau (ii) nilai or (ii) the book value per share
buku per saham berdasarkan based on the latest financial
laporan keuangan terakhir yakni statements, namely the
Laporan Keuangan Perseroan Company's Financial Statements
Tahun Buku 2024. for the Financial Year 2024.
Jumlah saham yang akan dibeli The number of shares to be
kembali adalah sebanyak repurchased is a maximum of
maksimal 338,866 saham atau 338,866 shares or 0.08% of the
0,08% dari jumlah saham yang number of issued and fully paid-
ditempatkan dan disetor penuh up shares in the Company.
dalam Perseroan.
IV. RAPAT UMUM PEMEGANG SAHAM IV. GENERAL MEETING OF SHAREHOLDERS
Bahwa dengan adanya rencana Privatisasi That with the plan to Company
Perseroan dan Pembelian Kembali Saham, Privatization and buy back shares, an
maka akan diselenggarakan RUPS Luar Extraordinary GMS will be held which will
Biasa yang akan diselenggarakan pada: be held on:
Page 13
Hari/Tanggal : Senin, 16 Juni 2025 Day/Date : Monday, 16 June 2025
Waktu : 10.00 WIB s.d. selesai Time : 10.00 a.m. to finish
Tempat : Ruang Meeting Titan, Place : Titan Meeting Room, 2nd
Lantai 2 , Wisma Floor, Wisma Soewarna,
Soewarna, Soewarna Soewarna Business Park,
Business Park, Soekarno Hatta International
Bandara Internasional Airport, Tangerang City,
Soekarno Hatta, Kota Banten 15126
Tangerang, Banten
15126
Para Pemegang Saham yang berhak The Shareholders who are entitled to
menghadiri RUPS Luar Biasa adalah Para attend the Extraordinary GMS are the
Pemegang Saham yang namanya tercatat Shareholders whose names are recorded
di Daftar Pemegang Saham Perseroan in the Company's Register of Shareholders
pada tanggal pencatatan 22 Mei 2025, on the recording date of May 22, 2025, at
pukul 16.00 WIB (recording date). 16.00 WIB (recording date).
Perseroan menghimbau seluruh The Company urges all Shareholders to
Pemegang Saham menghadiri RUPS Luar attend this Extraordinary GMS. For
Biasa ini. Bagi Pemegang saham yang Shareholders who are unable to attend,
berhalangan hadir, dapat diwakili oleh they can be represented by their legal
kuasanya yang sah yang dibuktikan proxy as evidenced by a power of
dengan surat kuasa sebagaimana attorney as determined by the Company
ditetapkan oleh Perseroan dan/atau and/or use e-Proxy provided by KSEI
menggunakan e-Proxy yang disediakan through the KSEI Electronic General
oleh KSEI melalui sistem Electronic Meeting System (eASY.KSEI) system, and
General Meeting System KSEI (eASY.KSEI), are required to bring an official identity. A
dan wajib membawa identitas resmi. Scan scan of the signed power of attorney is
surat kuasa yang telah ditandatangani sent via e-mail legal.admin@ptjas.co.id
dikirimkan melalui e-mail and the original power of attorney is sent
legal.admin@ptjas.co.id dan asli surat directly to the Company's Securities
kuasa dikirimkan langsung kepada Biro Administration Bureau, namely PT
Administrasi Efek Perseroan yaitu PT Datindo Entrycom, which is located at Jl.
Datindo Entrycom, yang beralamat di Jl. Hayam Wuruk No. 28 Jakarta 10120, Tel.
Hayam Wuruk No. 28 Jakarta 10120, Telp. 021-3508077, Fax. 021-3508078, e-mail
021-3508077, Faks. 021-3508078, e-mail sastra-s@datindo.com, no later than 2
sastra-s@datindo.com, selambat- (two) working days before the date of the
lambatnya 2 (dua) hari kerja sebelum Extraordinary GMS, which is June 12,
tanggal pelaksanaan RUPS Luar Biasa, 2025.
yaitu 12 Juni 2025.
Pengumuman mengenai RUPS Luar Biasa The announcement regarding the
serta Keterbukaan Informasi kepada Extraordinary GMS and Information
Page 14
Pemegang Saham diterbitkan pada Disclosure to Shareholders will be issued
tanggal 8 Mei 2025 melalui aplikasi on May 8, 2025 through the eASY.KSEI
eASY.KSEI, situs web Perseroan, dan/atau application, the Company's website,
1 (satu) surat kabar harian berbahasa and/or 1 (one) daily newspaper in
Indonesia (Media Indonesia). Indonesian (Media Indonesia).
Pemanggilan untuk menghadiri RUPS Luar The invitation to attend the Extraordinary
Biasa akan diumumkan melalui harian GMS will be announced through the daily
Koran Media Indonesia, aplikasi eASY.KSEI Koran Media Indonesia, the eASY.KSEI
dan situs web Perseroan pada tanggal 23 application and the Company's website on
Mei 2025. May 23, 2025.
Adapun Mata Acara RUPS Luar Biasa sebagai The Agenda of the Extraordinary GMS is as
berikut: follows:
1. Persetujuan Perubahan Status 1. Approval of the Change of
Perusahaan dari Perusahaan Company Status from Public
Terbuka menjadi Perusahaan Company to Private Company.
Tertutup.
Explanation:
Penjelasan: This agenda is an agenda that is
Mata acara ini merupakan mata carried out based on the
acara yang dilaksanakan Company's Articles of
berdasarkan Anggaran Dasar Association and the Financial
Perseroan dan Peraturan Services Authority Regulation of
Otoritas Jasa Keuangan Republik the Republic of Indonesia
Indonesia Nomor Number 15/POJK.04/2020
15/POJK.04/2020 tentang concerning the Holding of the
Penyelenggaraan Rapat Umum General Meeting of
Pemegang Saham Perusahaan Shareholders of Public
Terbuka (POJK 15/2020) dan Companies (POJK 15/2020) and
POJK 45/2024. POJK 45/2024.
2. Memberikan wewenang kepada 2. Authorize the Board of Directors
Direksi untuk melakukan segala to take all necessary actions in
tindakan yang diperlukan dalam order to implement the change
rangka melaksanakan in the status of the Company
perubahan status Perseroan dari from a Public Company to a
Perseroan Terbuka menjadi Private Company and to
Perseroan Tertutup dan implement changes to the
melaksanakan perubahan Company's Articles of
Anggaran Dasar Perseroan. Association.
Page 15
Penjelasan: Explanation:
Mata acara ini merupakan mata This agenda item is an agenda
acara yang memerlukan that requires shareholder
persetujuan pemegang saham approval related to the granting
terkait dengan pemberian of authority to the Board of
kewenangan kepada Direksi Directors to take all necessary
untuk mengambil segala actions in the implementation of
tindakan yang diperlukan dalam Corporate Action and
pelaksanaan Aksi Korporasi dan amendments to the Company's
perubahan Anggaran Dasar Articles of Association.
Perseroan.
V. TANGGAL PENTING RUPSLB/EGMS IMPORTANT DATE
NO TANGGAL KETERANGAN
DATE NOTE
1. 08 April 2025/08 April 2025 Surat pemberitahuan mata acara RUPSLB kepada
OJK
Notification letter of EGMS agenda to OJK
2. 08 Mei 2025/08 May 2025 Pengumuman RUPSLB dan Keterbukaan Informasi
EGMS Announcement and Information Disclosure
3. 22 Mei 2025/ 22 May 2025 Recording Date RUPSLB
Recording Date EGMS
4. 23 Mei 2025/ 23 May 2025 Pemanggilan RUPSLB
Invitation of EGMS
5. 16 Juni 2025/ 16 June 2025 Pelaksanaan RUPSLB
Implementation of EGMS
Catatan:
Pembelian Kembali Saham dilaksanakan dalam rangka pemenuhan Rencana Go-Private agar jumlah
pemegang saham menjadi kurang dari 50 (lima puluh) pihak atau jumlah lain yang ditetapkan oleh OJK
sesuai dengan POJK 45/2024, yang akan diselesaikan dalam jangka waktu sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku.
Note:
The Share Repurchase is carried out in order to fulfill the Go-Private Plan so that the number of shareholders
becomes less than 50 (fifty) parties or other numbers determined by the OJK in accordance with POJK 45/2024,
which will be completed within a period of time in accordance with the provisions of the applicable laws and
regulations.
Sisa halaman ini sengaja dikosongkan/The rest of the page was deliberately blanked
Page 16
VI. PERMASALAHAN HUKUM DAN VI. LEGAL ISSUES AND THE OBLIGATION TO
KEWAJIBAN MEMPEROLEH PERSETUJUAN OBTAIN CONSENT AND/OR MAKE A
DAN/ATAU MELAKUKAN NOTIFICATION TO A THIRD PARTY
PEMBERITAHUAN KEPADA PIHAK KETIGA
Saat ini, Perseroan tidak memiliki Currently, the Company has no material
permasalahan hukum material dan/atau legal problems and/or no demands from
tidak ada tuntutan dari pihak ketiga, serta third parties, and there is no obligation to
tidak terdapat kewajiban untuk obtain approval or notify third parties
memperoleh persetujuan atau melakukan regarding the plan to change the status
pemberitahuan kepada pihak ketiga from a public company to a Private
terkait rencana perubahan status dari Company other than to the public.
perusahaan terbuka menjadi perusahaan
tertutup selain kepada masyarakat.
VII. INFORMASI LAIN VII. OTHER INFORMATION
Pemegang Saham yang memerlukan Shareholders who require further
informasi lebih lanjut mengenai Rencana information about the Privatization Plan
Privatisasi serta Informasi Kepada and Information to Shareholders, can
Pemegang Saham ini, dapat menghubungi contact the following parties:
pihak berikut: Address : PT Jasa Angkasa Semesta Tbk,
Alamat : PT Jasa Angkasa Semesta Tbk, Wisma Soewarna 1St Floor, Soewarna
Wisma Soewarna 1st Floor, Soewarna Business Park, Soekarno Hatta
Business Park, Soekarno Hatta International Airport, Banten 15126,
International Airport, Banten 15126, Indonesia.
Indonesia. Phone No. : +62 21 55912988 or
No. Telepon : +62 21 55912988 atau +62 818-0825-6479
+62 818-0825-6479 Email:legal.admin@ptjas.co.id
Email: legal.admin@ptjas.co.id
VIII. PERNYATAAN DIREKSI DAN DEWAN VIII. STATEMENT OF THE BOARD OF
KOMISARIS DIRECTORS AND THE BOARD OF
COMMISSIONERS
Direksi dan Dewan Komisaris Perseroan The Board of Directors and the Board of
baik secara sendiri-sendiri maupun Commissioners of the Company either
bersama-sama bertanggung jawab individually or jointly are fully responsible
sepenuhnya atas kebenaran dan for the correctness and completeness of
kelengkapan informasi yang diungkapkan the information disclosed in the
dalam perubahan dan/atau tambahan amendments and/or additional
informasi atas keterbukaan informasi information for the disclosure of this
Page 17
kepada pemegang saham ini, dan information to shareholders, and affirm
menegaskan bahwa, sepanjang that, to the best of their knowledge and
pengetahuan dan keyakinan mereka, tidak belief, no other material and related facts
ada fakta penting dan terkait lainnya yang have been disclosed or omitted that
tidak diungkapkan atau dihilangkan would cause the information to be
sehingga menyebabkan informasi yang provided in the amendments and/or
diberikan dalam perubahan dan/atau additional information on the disclosure
tambahan informasi atas keterbukaan of information to shareholders is incorrect
informasi kepada pemegang saham ini and/or misleading.
menjadi tidak benar dan/atau
menyesatkan.
Jika Anda mengalami kesulitan untuk If you have difficulty to understand the
memahami informasi sebagaimana information as set out in this disclosure or
tercantum dalam keterbukaan informasi are undecided in making a decision, you
ini atau ragu-ragu dalam mengambil may consult your securities dealer's
keputusan, anda dapat berkonsultasi representative or your registered
dengan wakil perantara pedagang efek securities company's representative,
anda atau wakil perusahaan efek terdaftar investment manager, legal advisor,
anda, manajer investasi, penasehat accountant or other professional advisor.
hukum, akuntan atau penasehat
profesional lainnya.
Jakarta, 8 Mei 2025 Jakarta, 8 May 2025
PT JASA ANGKASA SEMESTA TBK PT JASA ANGKASA SEMESTA TBK
DIREKSI BOARD OF DIRECTOR
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Menteri
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Sentral Efek Indonesia
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Tertutup
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