20241223_LAPD_Laporan Informasi dan Fakta Material_31830706_lamp2.pdf

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Page 1 OCR 0.933

PT LEYAND INTERNATIONAL Tbk

DISCLOSURE OF INFORMATION TO SHAREHOLDERS OF

PT LEYAND INTERNATIONAL TBK (“COMPANY”) IN THE CONECTION WITH THE DISPOSITION OF
SUBSIDIARY

PT Leyand International Tbk
Business Activities:

Engaged in the field of Consumer Good Retailing

Headguarters:

Panin Tower Lt.11, Senayan City,

JlAsia Afrika Lot 19, Jakarta 10270, Indonesia
Telephone: (021) 72781895 Facsimile: (021) 72781896
Email: lapd-corsec@yahoo.com
Website: www.leyand.co.id

THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF PT LEYAND INTERNATIONAL TBK.
(“COMPANY”), EITHER SINGLE INDIVIDUALLY OR JOINTLY, ARE FULLY RESPONSIBLE FOR THE ACCURACY
OF ALL INFORMATION OR MATERIAL FACTS CONTAINED IN THIS DISCLOSURE OF INFORMATION AND
CONFIRM THAT AFTER CAREFULLY RESEARCHING AND TO THE BEST OF THEIR KNOWLEDGE AND BELIEF,
THE MATERIAL INFORMATION CONTAINED IN THIS DISCLOSURE OF INFORMATION IS CORRECT AND
THERE ARE NO OTHER MATERIAL FACTS OMISSED SO AS TO CAUSE THE INFORMATION CONTAINED IN
THIS DISCLOSURE OF INFORMATION TO BE INCORRECT, INCOMPLETE, OR MISLEADING.

THIS INFORMATION DISCLOSURE IS MADE AND INTENDED IN ORDER TO FULFILL THE REGULATION OF
THE FINANCIAL SERVICES AUTHORITY (“POJK) NUMBER 31/POJK.04/2015 CONCERNING INFORMATION
DISCLOSURE AND NUMBER 17/POJK.04/2020 CONCERNING MATERIAL TRANSACTIONS AND CHANGES IN
BUSINESS ACTIVITIES

THE INFORMATION AS CONTAINED IN THIS INFORMATION DISCLOSURE IS IMPORTANT FOR THE
COMPANY'S SHAREHOLDERS TO READ AND NOTE. IF YOU HAVE DIFFICULTY UNDERSTANDING THE
INFORMATION AS CONTAINED IN THIS INFORMATION DISCLOSURE OR HAVE ANY DOUBT IN MAKING A
DECISION, YOU SHOULD CONSULT WITH A FINANCIAL ADVISOR, PUBLIC ACCOUNTANT, LEGAL ADVISOR
OR OTHER PROFESSIONAL ADVISOR

This Disclosure of Information is published,in Jakarta, on December 23, 2024.

Panin Tower 11" FI.
Jl. Asia Afrika Lot 19 Senayan City Jakarta 10270 - Indonesia
Phone : (62-21) 7278 1895, Fax : (62-21) 7278 1896

Page 2 OCR 0.935

PT LEYAND INTERNATIONAL Tbk

DEFINITIONS AND ABBREVIATIONS

AKE : PT Asta Keramasan Energi is a Limited Liability Company established
under the laws of the Republic of Indonesia, domiciled at Panin Tower,
Senayan City, 11th Floor, JL. Asia Afrika Lot 19, Gelora Village, Tanah
Abang District, Central Jakarta Adm. City, DKI Jakarta Province is a
subsidiary of PT Leyand Intemational Tbk.

sec Sumatera Energy Capital PTE. LTD, a Holding Company established on
20 September 2006, domiciled at 10 Anson Road # 03-05 International
Plaza Singapore

Disclosure of Information : This disclosure of information is provided by the Company in connection

with the Transaction (as defined below) in order to fulfill the
reguirements stipulated in POJK 31/2015 and POJK 17/2020.

Financial Services Authority or OJK 1 An independent institution as referred to in Law No. 21 of 2011
concerning the Financial Services Authority (“OJK Law”), whose duties
and authorities include regulating and supervising financial services
activities in the banking, capital markets, insurance, pension funds,
financing institutions and other financial institutions sectors, where since
December 31, 2012, OJK is an institution that replaces and receives the
rights and obligations to carry out regulatory and supervisory functions
from Bapepam and/or Bapepam and LK in accordance with the
provisions of Article 55 of the OJK Law.

Buyer Party Mega Power Holding Ltd which is domiciled at 306 Victoria House,
Victoria Mahe, Seychelles.
Company : PT Leyand International Tbk, a Public Limited Company established

under the laws of the Republic of Indonesia, domiciled at Panin Tower,
11th Floor, Senayan City, Jl. Asia Afrika Lot 19, Jakarta 10270,
Indonesia.

POJK 31/2015 : Financial Services Authority Regulation Number 31/POJK.04/2015
concerning Disclosure of Information Regarding Material Facts by
Issuers or Public Companies.

POJK 17/2020 : Financial Services Authority Regulation Number 17/POJK.04/2020
concerning Material Transactions and Changes in Business Activities.

Sale and Purchase Agreement Joint Agreement on the Binding of Share Sale and Purchase Agreement
Engagement : date December 20, 2024 between the Company and Mega Power
Private Holding Ltd.

File	Open PDF
Source	IDX
Size	1.53 MB
Published	23 Dec 2024
Pages	6
Characters	13,182
Text source	OCR
OCR confidence	0.915

20241223_LAPD_Laporan Informasi dan Fakta Material_31830706_lamp2.pdf

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