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20260702_BTPN_Laporan Informasi dan Fakta Material_32107697_lamp3.pdf

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Page 1
                                          PENGUMUMAN

Dengan ini kami mengumumkan rencana penggabungan PT Oto Multiartha (“OTO”) dan PT Summit Oto
Finance (“SOF”), dimana perusahaan hasil penggabungan adalah SOF dengan komposisi pemegang saham
yang sama dengan saat ini, yaitu PT Bank SMBC Indonesia Tbk sebesar 51% (lima puluh satu persen),
PT Summit Auto Group sebesar 34% (tiga puluh empat persen) dan PT Sinar Mas Multiartha Tbk sebesar
15% (lima belas persen).

Sebagai akibat dari penggabungan, OTO akan berakhir demi hukum. Dengan demikian, semua aktiva serta
pasiva OTO sebagai perusahaan yang bergabung, termasuk seluruh hak serta kewajiban OTO akan beralih
kepada SOF sejak tanggal efektif penggabungan.

Realisasi penggabungan akan tunduk pada persetujuan yang diperlukan dari instansi yang berwenang
sesuai dengan peraturan perundang-undangan, dan akan berlaku efektif setelah diterimanya bukti
penerimaan pemberitahuan dari Menteri Hukum sehubungan dengan perubahan anggaran dasar SOF
dalam rangka penggabungan.

Untuk korespondensi dan permintaan informasi lebih lanjut dapat ditujukan kepada:

               PT OTO MULTIARTHA                                  PT SUMMIT OTO FINANCE
                    Kantor Pusat                                          Kantor Pusat
           Gedung Summitmas II Lt. 18                             Gedung Summitmas II Lt. 8
           Jl. Jend Sudirman Kav 61-62                           Jl. Jend Sudirman Kav 61-62
                   Jakarta 12190                                         Jakarta 12190
                     Indonesia                                             Indonesia

            Telepon: (021) 522 6410                             Telepon: (021) 252 2788
           Faksimile: (021) 252 6870                           Faksimile: (021) 252 6388
    Alamat situs: https://otomultiartha.com/         Alamat situs: https://summitotofinance.com/
       Alamat surel: corsec.oto@oto.co.id                Alamat surel: corsec.sof@oto.co.id




                                         Jakarta, 02 Juli 2026

                            PT Oto Multiartha & PT Summit Oto Finance
Page 2
                                             ANNOUNCEMENT

We hereby announce the merger plan of PT Oto Multiartha (“OTO”) and PT Summit Oto Finance (“SOF”).
As a result of this merger, the surviving entity will be PT Summit Oto Finance with the same composition
of current shareholders composition where PT Bank SMBC Indonesia Tbk will hold 51% (fifty one percent)
shares, PT Summit Auto Group will hold 34% (thirty four percent) of shares and PT Sinar Mas Multiartha
Tbk will hold 15% (fifteen percent).

As a consequence of this merger, OTO will be dissolved by operation of law. Therefore all assets and
liabilities of OTO as the merging company, including all of its rights and obligations, will be transferred to
and acquired by SOF effective since the merger's effective date.

The implementation of the merger will be subject to the requisite approvals from the relevant authorities
in accordance with applicable laws and regulations, and will become effective upon the issuance of an
acknowledgment of receipt by the Minister of Law in respect of the amendment to the articles of
association of SOF in regards to the implementation of this merger.

For correspondence and requests for further information, please contact:

                PT OTO MULTIARTHA                                 PT SUMMIT OTO FINANCE
                     Head Office                                          Head Office
          Summitmas II Building, 18 Floor                       Summitmas II Building, 8 Floor
            Jl. Jend Sudirman Kav 61-62                          Jl. Jend Sudirman Kav 61-62
                    Jakarta 12190                                        Jakarta 12190
                      Indonesia                                            Indonesia

             Phone: (021) 522 6410                                  Phone: (021) 252 2788
               Fax: (021) 252 6870                                   Fax: (021) 252 6388
       Website: https://otomultiartha.com/                 Website: https://summitotofinance.com/
          Email: corsec.oto@oto.co.id                            Email: corsec.sof@oto.co.id



                                          Jakarta, July 02nd, 2026

                               PT Oto Multiartha & PT Summit Oto Finance

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org PT Oto Multiartha p.1 ×11
linked org PT Summit Oto Finance p.1 ×11
linked org Bank SMBC Indonesia Tbk p.1 ×5
linked org Sinar Mas Multiartha Tbk p.1 ×5
unresolved org PT Summit Auto Group p.1 ×2
unresolved org Menteri p.1
unresolved org PT SUMMIT OTO FINANCE Kantor Pusat p.1
unresolved org Minister of Law p.2
unresolved org PT SUMMIT OTO FINANCE Head Office p.2

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