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20250124_HGII_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31848022_lamp1.pdf
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Page 1 OCR 0.926
LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA Jakarta, 24 Januari 2025 No. Ref.: 1.46-HGI/2025 Lampiran: - Perihal: Laporan Perubahan Kepemilikan Saham PT Hero Global Investment Tbk Kepada Yth.: Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Benteng Timur 2-4 Jakarta U.p. Bpk Inarno Djajadi Saya yang bertandatangan di bawah ini: Nama : PT Hero Global Investment Tbk, dalam hal ini diwakili oleh Robin Sunyoto dalam jabatannya selaku Direktur Utama Alamat 1 Jl. Setiabudi Tengah No.22 Lengkap Kuningan, Setiabudi Jakarta 12910, Indonesia Nomor Telp. #62 21 5227533 Alamat 1 corporate.secretary@) Email heroglobalinvestment.com Merujuk pada Pasal 3 ayat (1) Peraturan Otoritas Jasa Keuangan No. 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka (“POJK No. 4/2024”), atas permintaan dari dan atas nama para pemegang saham pengendali PT Hero Global Investment Tbk, yang merupakan kelompok yang terorganisasi dalam rangka memenuhi ketentuan Pasal 2 ayat (2) POJK No. 4/2024 melaporkan bahwa kepemilikan kelompok yang terorganisasi atas saham PT Hero Global Investment Tbk telah mengalami perubahan dengan rincian sebagai berikut: PT Hero Global Investment Tbk REPORT ON THE OWNERSHIP OR ANY CHANGE OF THE SHARE OWNERSHIP IN A PUBLIC COMPANY Jakarta, 24 January 2025 Ref. No.: 1.46-HGI/2025 Attachment: - Re.: Report on the Change of PT Hero Global Investment Tbk Share Ownership To: Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Benteng Timur 2-4 Jakarta Attn. Bpk Inarno Djajadi The undersigned below: Name 1 PT Hero Global Investment Tbk, in this — matter represented by Robin Sunyoto in his capacity as President Director Full Address Jl. Setiabudi Tengah No.22 Kuningan, Setiabudi Jakarta 12910, Indonesia Phone No. 1 462215227533 Email 1 corporate.secretary@) Address heroglobalinvestment.com With reference to Article 3 paragraph (1) of the Financial Services Authority Regulation No. 4of 2024 on the Report on the Ownership or Any Change of the Share Ownership in a Public Company and the Report on the Activity of Pledge of Public Company Shares (“POJK No. 4/2024”), at the reguest and on behalf of the controlling shareholders of PT Hero Global Investment Tbk, which is an organized group in order to comply with the provisions of Article 2 paragraph (2) of POJK No. 4/2024, report that the organized group's PT Hero Global Investment Tbk share ownership has changed with the following details: Jl. Setiabudi Tengah No. 22, Setiabudi - Kuningan, Jakarta Selatan 12910 | Tel (62-21) 522 7533 |Fax (62-21) 525 0019 corporate.secretary @heroglobalinvestment.com | www.heroglobalinvestment.com 1
Page 2 OCR 0.899
Nama Saham Perusahaan Terbuka: PT HERO GLOBAL INVESTMENT TBK (“Perseroan”) Jumlah Saham dan Persentase Kepemilikan Saham Dengan Hak Suara Sebelum Transaksi dan Setelah Transaksi: Name of Public Company Shares: PT HERO GLOBAL INVESTMENT TBK (the “Company”) Number of Shares and Percentage of Ownership of Shares with Voting Rights Before the Transaction and After the Transaction: Sebelum Transaksi: Before the Transaction: Rudy Chandra Jumlah saham 1.768.000.000 Rudy Chandra Number of shares 1,768,000.000 Persentase hak suara 27,20Y0 Voting rights percentage 27.20Y0 Robert Njo Robert Njo Jumlah saham 1.716.000.000 Number of shares 1,716,000,000 Persentase hak suara 26,40Y6 Voting rights percentage 26.406 Hendrianto Thamrin Hendrianto Thamrin Jumlah saham 1.716.000.000 Number of shares 1,716,000,000 Persentase hak suara 26,404 Voting rights percentage 26-40Y6 Total Total Jumlah saham 5.200.000.000 Number of shares 5.200.000.000 Persentase hak suara 80,0096 Voting rights percentage 80.076 Setelah Transaksi: After the Transaction: Rudy Chandra Rudy Chandra Jumlah saham 1.215.500.000 Number of shares 1,215,500,000 Persentase hak suara 18,70y6 Voting rights percentage 18.70Y6 Robert Njo Robert Njo Jumlah saham 1.179.750.000 Number of shares 1,179,750.000 Persentase hak suara 18,1546 Voting rights percentage 18.1506 Hendrianto Thamrin Hendrianto Thamrin Jumlah saham 1.179.750.000 Number of shares 1,179,750,000 Persentase hak suara 18,15Y6 Voting rights percentage 18.159 Total Total Jumlah saham 3.575.000.000 Number of shares 3,575,000,000 Persentase hak suara 55,0046 Voting rights percentage 55.006 Jenis Transaksi Yang Dilakukan: Type of Transaction Conducted: Penjualan saham Perseroan yang bukan Sale of Company shares that is not a repurchase merupakan transaksi repurchase agreement. Melalui transaksi di Pasar Negosiasi di Bursa Efek Indonesia kepada SEP International Netherlands B.V. (“SEPP”) yang merupakan entitas anak yang sepenuhnya dimiliki oleh Shikoku Electric Power Company Inc. PT Hero Global Investment Tbk agreement transaction. Through a transaction in the Negotiated Market on the Indonesia Stock Exchange to SEP International Netherlands B.V. (“SEPI”) which is a wholly-owned subsidiary of Shikoku Electric Power Company Inc. (Yonden) as Jl. Setiabudi Tengah No. 22, Setiabudi - Kuningan, Jakarta Selatan 12910 | Tel (62-21) 522 7533 | Fax (t62-21) 525 0019 corporate.secretary @heroglobalinvestment.com | www.heroglobalinvestment.com 2
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(Yonden) sebagaimana telah diungkapkan pada Bab I Prospektus yang telah diterbitkan pada tanggal 3 Januari 2025, menginformasikan bahwa setelah Penawaran Umum Perdana Saham Perseroan, pemegang saham pengendali Perseroan yang merupakan kelompok yang terorganisasi, terdiri dari Rudy Chandra, Hendrianto Thamrin, dan Robert Njo, akan secara bersama-sama memiliki 80Y6 (delapan puluh persen) dari modal ditempatkan dan disetor penuh dalam Perseroan setelah Penawaran Umum Perdana dan pemegang saham pengendali Perseroan akan mengalihkan sebagian sahamnya kepada SEPI sebesar 1.625.000.000 (satu miliar enam ratus dua puluh lima juta) saham atau sebesar 2546 (dua puluh lima persen) dari seluruh saham Perseroan setelah Penawaran Umum Perdana Perseroan. Sehingga setelah penyelesaian transaksi pengalihan saham tersebut dan Penawaran Umum Perdana Perseroan, pemegang saham pengendali yang merupakan kelompok yang terorganisasi masih akan memiliki pengendalian atas Perseroan — dengan kepemilikan mayoritas secara bersama-sama sebesar 55Y6 (lima puluh lima persen) dari seluruh saham yang telah dikeluarkan oleh Perseroan. Jumlah Saham yang Dijual: Rudy Chandra 552.500.000 saham Robert Njo 536.250.000 saham Hendrianto Thamrin 536.250.000 saham Total 5 1.625.000.000 saham Klasifikasi Saham: Saham biasa. Harga Penjualan Per Saham: Rp200,00 (dua ratus Rupiah) per saham. Tanggal Transaksi: 24 Januari 2025 PT Hero Global Investment Tbk disclosed in Chapter I of the Prospectus that has been issued on January 34, 2025, informs that after the Initial Public Offering of the Company, the controlling shareholder of' the Company which is an organized group, consisting of Rudy Chandra, Hendrianto Thamrin, and Robert Njo, will collectively own 80Y4 (eighty percent) ofthe issued and fully paid-up capital in the Company after the Initial Public Offering and the controlling shareholders of the Company will transfer a part of its shares to SEPI in the amount of 1,625,000,000 (one billion six hundred and twenty-five million) shares or 2544 (twenty-five percent) of ali shares of the Company after the Company's Initial Public Offering. Therefore, after completion of the share transfer transaction and the Company's Initial Public Offering, the controlling shareholders which is an organized group will still have control over the Company with a collective majority ownership of 5546 (fifty-five percent) of all shares that have been issued by the Company. Amount of Shares Sold: Rudy Chandra 552,500,000 shares Robert Njo 536,250,000 shares Hendrianto Thamrin 536,250,000 shares Total 1,625,000,000 shares Share Classification: Ordinary shares. Sale Price Per Share: IDR200.00 (two hundred Rupiah) per share. Transaction Date: 24 January 2025 Jl. Setiabudi Tengah No. 22, Setiabudi - Kuningan, Jakarta Selatan 12910 | Tel (62-21) 522 7533 | Fax (t62-21) 525 0019 corporate.secretary @heroglobalinvestment.com | www.heroglobalinvestment.com 3
Page 4 OCR 0.935
Tujuan dari Transaksi: Penjualan saham melalui transaksi di Pasar Negosiasi di Bursa Efek Indonesia sehubungan dengan Perjanjian Jual Beli Saham Bersyarat tanggal 8 November 2024 sebagaimana diungkapkan dalam Prospektus Penawaran Umum Perdana PT Hero Global Investment Tbk yang diterbitkan pada tanggal 3 Januari 2025. Dilusi kepemilikan saham kelompok yang terorganisasi bertujuan untuk memberikan kesempatan kepada investor strategis untuk menjadi pemegang saham dalam rangka pengembangan kegiatan usaha Perseroan. Pelaksanaan transaksi tidak mengakibatkan perubahan pengendalian Perseroan, karena transaksi pengalihan saham dilakukan oleh pemegang saham pengendali yang merupakan kelompok yang terorganisasi yakni Rudy Chandra, Hendrianto Thamrin, dan Robert Njo yang setelah transaksi dilaksanakan, secara bersama-sama memiliki 55 (lima puluh persen) dari seluruh saham yang telah dikeluarkan oleh Perseroan. Status Kepemilikan: Kepemilikan saham secara langsung. Keterangan Pengendali: Rudy Chandra, Hendrianto Thamrin, dan Robert Njo adalah kelompok yang terorganisasi yang merupakan pengendali secara langsung Perseroan dan akan mempertahankan pengendalian. Nama Pemegang Saham yang Memberikan Kuasa untuk Melaporkan Nama Pemegang Saham: 1. Rudy Chandra, 2. Hendrianto Thamrin, dan 3. Robert Njo. Penerima Kuasa: Robin Sunyoto dalam jabatannya selaku Direktur Utama Perseroan. PT Hero Global Investment Tbk Purpose of Transaction: Sale of shares through a transaction in the Negotiated Market on the Indonesia Stock Exchange in connection with the Conditional Share Sale and Purchase Agreement dated 8 November 2024 as disclosed in the PT Hero Global Investment Tbk Initial Public Offering Prospectus issued on 3 January 2025. The shareholding dilution of the organized group is aimed to give opportunity to the strategic investor to become a shareholder for the purpose of developing the Company”s business activity. The implementation of the transaction does not result in a change of control over the Company, due to the share transfer transaction being conducted by the controlling shareholders which is an organized group i.e., Rudy Chandra, Hendrianto Thamrin, and Robert Njo, who after the transaction is conducted, collectively own 55Y2 (fifty five percent) of all shares issued by the Company. Ownership Status: Direct share ownership. Controlling Party Description: Rudy Chandra, Hendrianto Thamrin, and Robert Njo are an organized group that is the direct controlling party of the Company and will maintain control. The Shareholders Names who Gave the Power of Attorney to Report Name of Shareholders: 1. Rudy Chandra: 2. Hendrianto Thamrin, and 3.” Robert Njo. The Proxy: Robin Sunyoto in his capacity as President Director of the Company. Jl. Setiabudi Tengah No. 22, Setiabudi - Kuningan, Jakarta Selatan 12910 | Tel (62-21) 522 7533 | Fax (t62-21) 525 0019 corporate.secretary @heroglobalinvestment.com | www.heroglobalinvestment.com 4
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Informasi Mengenai Rincian Anggota Kelompok yang Terorganisasi Kelompok yang terorganisasi terdiri dari Rudy Chandra, Hendrianto Thamrin dan Robert Njo, dengan komposisi kepemilikan saham dalam Perseroan setelah transaksi pengalihan saham kepada SEPI sebagai berikut: Information on the Details of the Organized Group's Members The organized group consists of Rudy Chandra, Hendrianto Thamrin dan Robert Njo, with a shareholding composition in the Company after the transaction of the share transfer to SEPI as follows: Nama Pemegang Saham/Shareholder's Name Jumlah Saham/Number of (“o) Shares 1. Rudy Chandra 1.215.500.000 18,70 23 Hendrianto Thamrin 1.179.750.000 18,15 3. Robert Njo 1.179.750.000 18,15 Total 3.575.000.000 55,00 Demikian laporan ini disampaikan untuk memenuhi ketentuan POJK No. 4/2024, atas perhatiannya diucapkan terima kasih. Ne Robin Sunyoto Jabatan/Title PT Hero Global Investment Tbk Thus this report is submitted to comply with the provisions of POJK No. 4/2024, thank you for your attention. Direktur Utama/President Director Jl. Setiabudi Tengah No. 22. Setiabudi - Kuningan, Jakarta Selatan 12910 | Tel (t62-21) 522 7533 | Fax (#62-21) 525 0019 corporate.secretary@heroglobalinvestment.com | www.heroglobalinvestment.com 5
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Saya
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
SEP International Netherlands B.V.
p.2 ×2
unresolved
org
Shikoku Electric Power Company Inc.
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.059
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13 Sep 2026 15:42
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