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KETERBUKAAN INFORMASI SEHUBUNGAN DENGAN TRANSAKSI AFILIASI
INFORMATION DISCLOSURE IN CONNECTION WITH AFFILIATED TRANSACTIONS
PT XL AXIATA TBK
Keterbukaan Informasi ini dipersiapkan dan disampaikan dalam rangka memenuhi Peraturan
Otoritas Jasa Keuangan No. 31/POJK.04/2015 Tahun 2015 tentang Keterbukaan atas Informasi
atau Fakta Material oleh Emiten atau Perusahaan Publik juncto Peraturan Otoritas Jasa Keuangan
Republik Indonesia No. 42/POJK.04/2020 Tahun 2020 tentang Transaksi Afiliasi dan Benturan
Kepentingan.
This Information Disclosure is made and provided for the purpose of compliance with the Financial
Service Authority Regulation No. 31/POJK.04/2015 of 2015 on Disclosure of Information or Material
Fact by Issuers or Public Companies in conjunction with OJK Regulation No. 42/POJK.04/2020 of
2020 on Affiliated Transactions and Conflict of Interest.
Keterbukaan Informasi ini penting untuk dibaca dan diperhatikan oleh pemegang saham Perseroan
mengenai Transaksi Afiliasi.
This Information Disclosure is important and must be read and requires the attention of the
Company’s shareholders in connection with Affiliated Transactions.
Apabila anda mengalami kesulitan dalam memahami Keterbukaan Informasi ini atau ragu-ragu
dalam mengambil keputusan, sebaiknya anda berkonsultasi dengan konsultan hukum, akuntan
publik, penasihat investasi atau penasihat profesional lainnya.
If you have difficulties to understand this Information Disclosure or in doubt in making decision, you
should consult with a legal counsel, a public accountant, financial advisor or any other professional.
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PT XL Axiata Tbk
Berkedudukan di Jakarta Selatan,
Indonesia
Domiciled in Jakarta Selatan, Indonesia
Kegiatan Usaha/Business Activity:
Penyelenggaraan Jasa Telekomunikasi
dan/atau Jaringan Telekomunikasi
dan/atau Multimedia/Telecommunication
Service Provider and/or Network Provider
and/or Multimedia
Kantor Pusat/Head Office
XL Axiata Tower
Jl. H.R. Rasuna Said X-5 Kav. 11-12,
Kuningan Timur, Setiabudi, Jakarta
Selatan 12950, Indonesia.
Website: www.xlaxiata.co.id/id
Keterbukaan Informasi ini diterbitkan pada tanggal 11 Desember 2024
This Information Disclosure is issued on 11 December 2024
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION OF
PT XL AXIATA TBK PT XL AXIATA TBK
Dalam rangka memenuhi Peraturan Otoritas Jasa To comply with the Financial Services Authority
Keuangan (“OJK”) No. 42/POJK.04/2020 Tahun (“Otoritas Jasa Keuangan” or “OJK”)
2020 tentang Transaksi Afiliasi dan Transasksi Regulation No. 42/POJK.04/2020 of 2020 on
Benturan Kepentingan (“POJK 42/2020”) PT XL Affiliated Transactions and Conflict of Interest
Axiata Tbk (“Perseroan”) dengan ini Transactions (“POJK 42/2020”), PT XL Axiata
menyampaikan keterbukaan informasi terkait Tbk (the “Company”) hereby convey the
transaksi afiliasi Perseroan. disclosure of information on the Company’s
affiliated transaction.
DEFINISI DEFINITIONS
Afiliasi : Afiliasi sebagaimana Affiliate : Affiliate has the same
dimaksud dalam Pasal 1 butir meaning as defined in
(1) Undang-Undang No. 8 Article 1 point (1) of
Tahun 1995 tentang Pasar the Law No. 8 of 1995
Modal sebagaimana diubah on Capital Market as
terakhir dengan Undang- amended lastly by Law
Undang No. 4 Tahun 2023 No. 4 of 2023 on the
tentang Pengembangan dan Development and
Penguatan Sektor Keuangan. Strengthening of the
Financial Sector.
AGB : Axiata Group Berhad AGB : Axiata Group Berhad
AII : Axiata Investment AII : Axiata Investment
(Indonesia) Sdn. Bhd. (Indonesia) Sdn. Bhd.
BMT : PT Bali Media BMT : PT Bali Media
Telekomunikasi Telekomunikasi
Benturan : berarti sebagaimana Conflict of Interest : means as defined
Kepentingan didefinisikan dalam Pasal 1 under Article 1 point
butir (4) POJK 42/2020. (4) of POJK 42/2020.
GND : PT Global Nusa Data GND : PT Global Nusa Data
GTS : PT Gerbangmas Tunggal GTS : PT Gerbangmas
Sejahtera Tunggal Sejahtera
Keterbukaan : Informasi-informasi Disclosure of : Information as
Informasi sebagaimana tercantum Information provided in this
dalam Keterbukaan Disclosure of
Informasi ini dalam rangka Information in order to
pemenuhan POJK 42/2020. comply with POJK
42/2020.
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KJPP RHR : Kantor Jasa Penilai Publik KJPP RHR : Kantor Jasa Penilai
Rengganis, Hamid & Rekan Publik Rengganis,
Hamid & Rekan
KJPP RSR : Kantor Jasa Penilai Publik KJPP RSR : Kantor Jasa Penilai
Ruky, Safrudin & Rekan Publik Ruky, Safrudin &
Rekan
OJK : Otoritas Jasa Keuangan OJK : Financial Services
sebagaimana dimaksud Authority as defined in
dalam Undang-Undang No. Law No. 21 of 2011 on
21 Tahun 2011 tentang Financial Services
Otoritas Jasa Keuangan Authority as amended
sebagaimana beberapa kali several times lastly by
terakhir dengan Undang- Law No. 4 of 2023 on
Undang No.4 Tahun 2023 Development and
tentang Pengembangan dan Strengthening of the
Penguatan Sektor Keuangan Financial Sector and
dan Putusan Mahkamah Constitutional Court
Konstitusi No. 59/PUU- Decision No. 59/PUU-
XXI/2023. XXI/2023.
Perseroan : PT XL Axiata Tbk, suatu Company : PT XL Axiata Tbk, a
perseroan terbatas terbuka public limited liability
yang didirikan berdasarkan company duly
hukum negara Indonesia, established under the
beralamat di Jl. H.R. Rasuna law of Republic of
Said X-5 Kav. 11-12, Indonesia, having its
Kuningan Timur, Setiabudi, address at Jl. H.R.
Jakarta Selatan 12950, Rasuna Said X-5 Kav.
Indonesia. 11-12, Kuningan
Timur, Setiabudi,
South Jakarta 12950,
Indonesia.
Rancangan : Rancangan penggabungan Merger Plan : Merger plan dated 11
Penggabungan usaha tanggal 11 Desember December 2024 in
Usaha 2024 sehubungan dengan relation to the Merger
Penggabungan Usaha yang prepared by the Board
disusun oleh Direksi dan of Directors and
disetujui oleh Dewan approved by the
Komisaris dari masing- Board of
masing Perseroan, Smartfren Commissioners of
dan ST. each the Company,
Smartfren and ST.
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Penggabungan : Penggabungan usaha Merger : The merger of
Usaha Smartfren dan ST ke dalam Smartfren and ST into
Perseroan. the Company.
Perjanjian : Perjanjian Penggabungan Conditional : Conditional Merger
Penggabungan Usaha Bersyarat antara Merger Agreement between
Bersyarat Perseroan, AII, AGB, Agreement the Company, AII,
Smartfren, ST, WIN, GND, AGB, Smartfren, ST,
BMT, GTS dan SMT WIN, GND, BMT, GTS
tertanggal 10 Desember and SMT dated 10
2024. December 2024.
Smartfren : PT Smartfren Telecom Tbk Smartfren : PT Smartfren Telecom
Tbk
SMT : PT Sinar Mas Tunggal SMT : PT Sinar Mas Tunggal
ST : PT Smart Telecom ST : PT Smart Telecom
Transaksi : berarti sebagaimana Affiliated : means as defined
Afiliasi didefinisikan dalam Pasal 1 Transaction under Article 1
ayat (3) POJK 42/2020. paragraph (3) of POJK
42/2020.
WIN : PT Wahana Inti Nusantara WIN : PT Wahana Inti
Nusantara
PENDAHULUAN PREFACE
Keterbukaan Informasi ini dibuat dalam rangka This Disclosure of Information is made to
memenuhi ketentuan POJK 42/2020, yang comply with POJK 42/2020, which obliges the
mewajibkan Perseroan untuk melakukan Company to make a Disclosure of Information
Keterbukaan Informasi atas Transaksi Afiliasi yang regarding the Affiliated Transaction conducted
dilakukan Perseroan, dimana Perseroan wajib by the Company, where the Company is
mengumumkan Transaksi Afiliasi ini kepada obliged to announce this Affiliated Transaction
masyarakat dan menyampaikan Keterbukaan to the public and make a Disclosure of
Informasi beserta dokumen pendukung kepada Information as well as its supporting
OJK paling lambat di akhir hari kerja kedua documents to OJK by no later than the second
setelah terjadinya Transaksi Afiliasi. business day after the occurrence of such
Affiliated Transaction.
Melalui Keterbukaan Informasi ini, Perseroan akan Through this Disclosure of Information, the
memberikan penjelasan, pertimbangan serta Company will provide the explanation,
alasan dilakukannya Transaksi Afiliasi tersebut. consideration and reason for conducting the
Dalam Keterbukaan Informasi ini akan dijelaskan Affiliated Transaction. In this Disclosure of
mengenai obyek Transaksi Afiliasi bersangkutan Information, the object of the Affiliated
termasuk nilai dari Transaksi Afiliasi, para pihak Transaction will be elaborated on, including
yang melakukan Transaksi Afiliasi dan sifat dari the value of the Affiliated Transaction, the
parties to the Affiliated Transaction and the
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hubungan Afiliasi atas Transaksi Afiliasi yang nature of the affiliation with respect to the
dilakukan. Affiliated Transaction.
KETERANGAN MENGENAI TRANSAKSI INFORMATION ON THE AFFILIATED
AFILIASI TRANSACTION
A. ALASAN DAN LATAR BELAKANG A. REASON AND BACKGROUND
Para Pihak telah menandatangani Conditional
Merger Agreement (Perjanjian Penggabungan The Parties have signed a Conditional
Usaha Bersyarat) pada tanggal 10 Desember Merger Agreement on 10 December 2024
2024 (“Perjanjian Penggabungan Bersyarat”) (“Conditional Merger Agreement”)
antara Perseroan, AII, AGB, Smartfren, ST, WIN, between the Company, AII, AGB, Smartfren,
GND, BMT, GTS dan SMT sehubungan dengan ST, WIN, GND, BMT, GTS and SMT in relation
rencana penggabungan antara Perseroan, to a proposed merger between the
Smartfren dan ST (“Penggabungan Usaha”). Company, Smartfren and ST ("Merger").
Penggabungan Usaha akan dilaksanakan
sesuai dengan ketentuan rancangan The Merger will be implemented pursuant to
penggabungan usaha yang telah disusun oleh a merger plan that has been prepared by the
Direksi dan disetujui Dewan Komisaris dari Board of Directors and approved by the
masing-masing Perseroan, Smartfren dan ST Board of Commissioners of each of the
(“Rancangan Penggabungan Usaha”). Company, Smartfren and ST ("Merger
Rancangan Penggabungan Usaha Plan”). The Merger Plan was submitted to the
disampaikan kepada OJK pada 11 Desember OJK on 11 December 2024, and the
2024, dan ringkasan Rancangan abridged Merger Plan has been announced
Penggabungan Usaha telah diumumkan to the public through the Company’s website
kepada publik melalui situs web Perseroan dan and the Indonesia Stock Exchange’s website,
situs web Bursa Efek Indonesia, dan and announced in two daily newspapers in
diumumkan dalam dua surat kabar harian yang Indonesian language, all on 11 December
terbit dalam Bahasa Indonesia, kesemuanya 2024.
pada tanggal 11 Desember 2024.
Perjanjian Penggabungan Bersyarat mengatur The Conditional Merger Agreement outlines,
antara lain, kesepakatan para pihak untuk among others, the agreement of the parties
melaksanakan Penggabungan Usaha dan to implement the Merger Plan and the
syarat-syarat yang harus dipenuhi agar conditions that must be fulfilled in order for
penyelesaian Penggabungan Usaha dapat the completion of the Merger to occur. There
terjadi. Tidak terdapat penambahan kegiatan are no changes to the Company’s supporting
usaha penunjang oleh Perseroan sehubungan business activities in relation to the Merger.
dengan Penggabungan Usaha.
Penandatanganan Perjanjian Penggabungan
Bersyarat bukanlah suatu Transaksi Material The execution of the Conditional Merger
sebagaimana diatur dalam Peraturan Otoritas Agreement is not a Material Transaction as
Jasa Keuangan No. 17/POJK.04/2020 tentang regulated in the Financial Services Authority
Transaksi Material dan Perubahan Kegiatan Regulation No. 17/POJK.04/2020
Usaha, karena Penggabungan Usaha yang concerning Material Transactions and
diatur dalam perjanjian tersebut masih bersifat Changes in Business Activities, because the
bersyarat. Penandatanganan Perjanjian Merger contemplated therein is still
Penggabungan Bersyarat oleh Perseroan dan conditional in nature. The signing of the
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AII dan AGB merupakan Transaksi Afiliasi yang Conditional Merger Agreement by the
wajib dilaporkan kepada Otoritas Jasa Company and AII and AGB is an Affiliated
Keuangan paling lambat di akhir hari kerja ke- Transaction that must be reported to the
2 (kedua) setelah tanggal ditandatanganinya Financial Services Authority no later than the
Perjanjian Penggabungan Bersyarat sesuai end of the 2nd (second) working day after the
dengan ketentuan Pasal 4 ayat (3) butir a POJK date of the signing of the Conditional Merger
42/2020. Selain dari ketentuan-ketentuan yang Agreement in accordance with the
dimuat POJK Nomor 42/POJK.04/2020, tidak provisions of Article 4 paragraph (3) point a
terdapat ketentuan, persetujuan berdasarkan of POJK 42/2020. Aside from the
peraturan yang berlaku yang harus dipenuhi requirements under POJK No. 42/2020,
serta persetujuan dan/atau perizinan dan/atau there are no provisions or approvals under
pemberitahuan dari atau kepada pemerintah applicable regulations that must be met as
atau badan atau institusi lain sehubungan well as approvals and/or consents and/or
dengan penandatanganan Perjanjian notifications from or to government or other
Penggabungan Bersyarat. agencies or institutions that need to be
fulfilled in relation to the signing of the
Conditional Merger Agreement.
B. TUJUAN DAN MANFAAT TERHADAP B. THE PURPOSE AND BENEFIT FOR THE
PERSEROAN COMPANY
Uraian mengenai alasan dilakukannya dan A more detailed description of the reasons
dampak positif Penggabungan Usaha behind and the positive impact of the Merger
dijelaskan secara terperinci pada bagian is as described in the section on Explanation
Penjelasan Tentang Rancangan Penggabungan on Merger Plan of the abridged Merger Plan.
Usaha dari ringkasan Rancangan
Penggabungan Usaha.
Perjanjian Penggabungan Bersyarat memuat The Conditional Merger Agreement contains
aktivitas-aktivitas afiliasi tertentu antara certain affiliated transactions between the
Perseroan dengan AII dan AGB termasuk antara Company and AII and AGB, including among
lain: (i) koordinasi atas pemenuhan atau others: (i) coordination on the fulfillment or
pengesampingan kondisi prasayarat waiver of condition precedents
berdasarkan Perjanjian Penggabungan contemplated therein and (ii) coordination
Bersyarat; atau (ii) koordinasi pengakhiran on the termination of the Conditional Merger
Perjanjian Penggabungan Bersyarat. Agreement . Based on our due diligence as
Berdasarkan uji tuntas kami yang didukung oleh supported by the Statement Letter of the
Surat Pernyataan Perseroan tanggal 9 Company dated 9 December 2024 and
Desember 2024 dan Surat Pernyataan Statement Letter of Smartfren dated 9
Smartfren tanggal 9 Desember 2024, December 2024, the provisions in the
ketentuan-ketentuan dalam Perjanjian Conditional Merger Agreement will not harm
Penggabungan Bersyarat tidak akan the rights and interests of the public
merugikan. hak dan kepentingan para shareholders.
pemegang saham publik.
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C. OBYEK DAN NILAI C. OBJECT AND VALUE
Obyek dari Transaksi Afiliasi adalah Perjanjian The object of the Affiliated Transaction is the
Penggabungan Bersyarat yang merupakan Conditional Merger Agreement which
bagian dari rencana Penggabungan Usaha constitutes a part of the Merger plan
yang akan dilakukan oleh Perseroan, Smartfren between the Company, Smartfren and ST. In
dan ST. Dalam Perjanjian Penggabungan the Conditional Merger Agreement, parties
Bersyarat, para pihak telah menentukan suatu have determined an agreed value of share
nilai saham yang disepakati berdasarkan rasio conversion based on the agreed merger
pertukaran penggabungan yang telah exchange ratio, as disclosed in the section
disepakati, sebagaimana diungkapkan pada “Explanation on Merger Plan” of the
bagian "Penjelasan Tentang Rancangan abridged Merger Plan.
Penggabungan Usaha" dari ringkasan
Rancangan Penggabungan Usaha.
D. PARA PIHAK YANG TERLIBAT DI DALAM D. PARTIES INVOLVED IN THE AFFILIATED
TRANSAKSI AFILIASI DAN SIFAT TRANSACTION AND THE NATURE OF THE
HUBUNGAN AFILIASI AFFILIATED RELATIONSHIP
Dalam penandatanganan Perjanjian In the signing of this Conditional Merger
Penggabungan Bersyarat ini, para pihak yang Agreement, the parties with the Affiliated
memiliki hubungan Afiliasi adalah Perseroan, relationship are the Company, AII and AGB.
AII dan AGB. Sifat hubungan Afiliasi antara The nature of Affiliation between the
Perseroan, AII dan AGB adalah sebagaimana Company, AII and AGB is as described in
diuraikan pada Poin D.4 Keterbukaan Informasi Point D.4 of this Disclosure of Information.
ini.
Pada tanggal Keterbukaan Informasi ini, As at the date of this Disclosure of
Perseroan tidak memiliki hubungan Afiliasi Information, the Company does not have any
dengan Smartfren, ST, WIN, GND, BMT, GTS Affiliated relation with Smartfren, ST, WIN,
dan SMT. GND, BMT, GTS and SMT.
1. Perseroan 1. The Company
Perseroan, berkedudukan di Jakarta The Company, domiciled in South Jakarta, is
Selatan, didirikan berdasarkan Akta established pursuant to Deed of
Pendirian No. 55 tanggal 6 October 1989, Establishment No. 55 dated 6 October 1989,
sebagaimana diubah dengan Akta No. 79 as amended by Deed No. 79 dated 17
tanggal 17 Januari 1991, yang January 1991, both made before Rachmat
keduanyayang dibuat di hadapan Rachmat Santoso, Notary in Jakarta and has been
Santoso, S.H., Notaris di Jakarta, dan telah approved pursuant to the Minister of Justice
disetujui berdasarkan Keputusan Menteri Decree No. C2-515.HT.01.01.Th.91 and
Kehakiman No. C2-515.HT.01.01.Th.91dan announced in State Gazette of Republic of
diumumkan dalam Berita Negara Republik Indonesia No. 90 dated 8 November 1991,
Indonesia No. 90 tertanggal 8 November Supplement No. 4070.
1991, pemberitahuan No. 4070.
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Anggaran Dasar Perseroan telah mengalami The Articles of Association of the Company
beberapa kali perubahan, dengan have been amended several times lastly
perubahan terakhir berdasarkan Akta No. pursuant to Deed No. 25 dated 11 January
25, tanggal 11 January 2024 yang dibuat di 2024 made before Aulia Taufani, S.H., Notary
hadapan Aulia Taufani, S.H., Notaris di in South Jakarta, which has been notified to
Jakarta Selatan, yang telah dilaporkan the MOLHR based on the confirmation
kepada Menkumham berdasarkan surat receipt from MOLHR No. AHU-
penerimaan pemberitahuan No. AHU- 0002813.AH.01.02.Tahun 2024 dated 15
0002813.AH.01.02.Tahun 2024 tanggal 15 January 2024.
Januari 2024.
Perseroan beralamat di XL Axiata Tower, Jl. The Company’s address is at XL Axiata
H.R. Rasuna Said X-5 Kav. 11-12, Kuningan Tower, Jl. H.R. Rasuna Said X-5 Kav. 11-12,
Timur, Setiabudi, Jakarta Selatan 12950, Kuningan Timur, Setiabudi, Jakarta Selatan
Indonesia. Saham-saham Perseroan tercatat 12950, Indonesia. The Company's shares are
di Bursa Efek Indonesia dengan kode saham listed in Indonesia Stock Exchange with
“EXCL”. “EXCL” as the stock code.
Maksud dan tujuan Perseroan ialah The purposes and objectives of the
melakukan kegiatan dalam bidang Company are to engage in
telekomunikasi, perdagangan besar, telecommunication, large scale trade,
aktivitas pemrograman, konsultasi programming activities, computer
komputer dan kegiatan yang berkaitan consulting and related activities, information
dengan itu, aktivitas jasa informasi, services activities, telecommunication
konstruksi dan instalasi telekomunikasi, construction and installation, employment
aktivitas ketenagakerjaan, aktivitas activities, professional, scientific and
profesional, ilmiah dan teknis, aktivitas technical activities, rental activities and
penyewaan dan sewa guna usaha tanpa hak leasing without option right, real estate,
opsi, real estat, aktivitas jasa keuangan, financial services activities, office
aktivitas administrasi kantor, aktivitas administration activities, office supporting
penunjang kantor, periklanan, penyiapan activities, advertising, land preparation and
lahan dan aktivitas penunjang usaha lainnya. other business supporting activities.
Pada tanggal Keterbukaan Informasi ini, As of the date of this Disclosure of
susunan permodalan Perseroan adalah Information, the capital structure of the
sebagai berikut: Company is as follows:
Modal Dasar / Authorized Capital : Rp2,265,000,000,000
Total Modal Ditempatkan dan Disetor /
Total Issued and Paid-Up Capital : Rp1,312,843,066,500
Susunan pemegang saham Perseroan The structure of the Company’s
berdasarkan Daftar Pemegang Saham Shareholders based on the Shareholders
Perseroan per tanggal 30 Nopember 2024 Register of the Company as of 30 November
yang diterbitkan oleh Biro Administrasi Efek 2024 issued by Securities Administration
adalah sebagai berikut: Bureau, is as follows:
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Informasi / Information Persentase / Percentage (%)
a. AII 66.247
b. Public (each holding <5%) 33.753
Total 100.00
Dewan Komisaris / Board of Commissioners
President Commissioner / Presiden Komisaris : Dr. Muhamad Chatib Basri
Independent Commissioner / Komisaris : Julianto Sidarto
Independen
Independent Commissioner / Komisaris : Yasmin Binti Aladad Khan
Independen
Independent Commissioner / Komisaris : Didi Syafruddin Yahya
Independen
Commissioner / Komisaris : Vivek Sood
Commissioner / Komisaris : Dr. Hans Wijayasuriya
Commissioner / Komisaris : Nik Rizal Kamil bin Nik
Ibrahim Kamil
Direksi / Board of Directors
President Director / Presiden Direktur : Dian Siswarini
Director / Direktur : Feiruz Ikhwan bin Abdul
Malek
Director / Direktur : Yessie Dianty Yosetya
Director / Direktur : David Arcelus Oses
Director / Direktur : Abhijit Jayant Navalekar
Director / Direktur : I Gede Darmayusa
Director / Direktur : Rico Usthavia Frans
2. AII 2. AII
AII, berkedudukan di Malaysia didirikan AII, domiciled in the Malaysia is established
berdasarkan Nomor Registrasi in accordance with Registration Number:
199501035534 (364736-V) tanggal 25 199501035534 (364736-V) dated 25
Oktober 1995, dengan nama Nynex Indocel October 1995, under the name of Nynex
Holding Sdn. Yang memperoleh status Indocel Holding Sdn., which has received the
sebagai perusahaan dengan saham Pribadi status of company limited by share Private on
terbatas pada tanggal 27 Maret 2005 dan 27 March 2005 and carried out a change of
melakukan perubahan nama menjadi AII name to become AII on 6 July 2010.
pada 6 Juli 2010.
AII didirikan untuk tujuan mengambil bagian AII is established for the purpose of
dan memegang kepemilikan saham dalam acquiring and holding share ownership in PT
PT Excelcomindo (saat ini Perseroan) yang Excelcomindo (now, the Company) that was
didirikan berdasarkan hukum Indonesia. established under Indonesian law.
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Pada tanggal Keterbukaan Informasi ini, As of the date of this Disclosure of
susunan permodalan AII adalah sebagai Information, the capital structure of AII is as
berikut: follows:
Modal Ditempatkan / Issued Capital : RM 4,977,051,858
Modal Disetor / Paid-up Capital : RM 4,977,051,858
Informasi / Information Persentase / Percentage (%)
Axiata Investments (Labuan) 4,525,114,556 Saham Biasa
Limited hingga sejumlah 100% /
4,525,114,556 Ordinary
Shares, amounting to 100%
Total 100.00
Direksi / Board of Directors
Direktur/Director : Tan Gim Boon
Direktur /Director : Thomas Hundt
Direktur/Director : Komathi A/P Balakrishnan
3. AGB 3. AGB
AGB, berkedudukan di Malaysia didirikan AGB, domiciled in the Malaysia is
sesuai dengan ketentuan Companies Act established in accordance with the
1965 dan hukum tertulis lainnya serta provisions of the Companies Act 1965 and
Konstitusi-nya, sesuai dengan Nomor any other written laws and the Constitution,
Registrasi 199201010685 (242188-H). pursuant to a Registration Number
199201010685 (242188-H).
AGB adalah perusahaan induk investasi AGB is an investment holding company and
yang menyediakan layanan teknis dan provides technical and management services
manajemen di tingkat internasional. on an international scale. The principal
Kegiatan utama Axiata Group meliputi activities of Axiata Group include mobile
layanan komunikasi seluler, layanan communication services, fixed broadband
broadband tetap, infrastruktur services, telecommunication infrastructure and
telekomunikasi dan layanan terkait, serta related services, and digital services. AGB
layanan digital. Saham AGB terdaftar di shares are listed on the Main Market of Bursa
Pasar Utama Bursa Malaysia. Malaysia.
The substantial shareholders of AGB are
Pemegang saham utama AGB dimiliki oleh owned by Khazanah Nasional Berhad,
Khazanah Nasional Berhad, Citigroup Citigroup Nominees (Tempatan) Sdn Bhd –
Nominees (Tempatan) Sdn Bhd – Dewan Employees Provident Fund Board and
Dana Pensiun Pekerja, dan Amanahraya Amanahraya Trustees Berhad – Amanah Saham
Trustees Berhad – Amanah Saham Bumiputera.
Bumiputera.
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Pada tanggal Keterbukaan Informasi ini, As of the date of this Disclosure of
susunan permodalan AGB adalah sebagai Information, the capital structure of AGB is as
berikut: follows:
Modal Ditempatkan / Issued Capital : RM13,932,755,670.00
Modal Disetor / Paid-up Capital : RM13,932,755,670.00
Modal Ditempatkan/ Disetor AGB terbagi The Issued and Paid-up Capital of AGB is
menjadi 9.182.803.082 saham. divided into 9,182,803,082 number of
Shares.
Direksi / Board of Directors
Direktur/Director : Tan Sri Shahril Ridza Ridzuan
Direktur/Director : Vivek Sood
Direktur/Director : Dr Hans Wijayasuriya
Direktur/Director : Dato Dr Nik Ramlah Nik Mahmood
Direktur/Director : Dr David Robert Dean
Direktur/Director : Khoo Gaik Bee
Direktur/Director : Maya Hari
Direktur/Director : Amrit Kaur
Direktur/Director : Thayaparan S Sangarapillai
Direktur/Director : Dr Farid Mohamed Sani
Direktur/Director : Shahin Farouque Jammal Ahmad
Direktur/Director : Mohamad Hafiz Kassim
4. Smartfren 4. Smartfren
Perseroan, berkedudukan di Jakarta Pusat, The Company, domiciled in Central Jakarta,
didirikan berdasarkan Akta Pendirian No. 11 is established pursuant to Deed of
tanggal 2 Desember 2002, dibuat di Establishment No. 11 dated 2 December
hadapan Imas Fatimah, S.H., Notaris di 2002, made before Imas Fatimah, S.H.,
Jakarta, dan telah disetujui berdasarkan Notary in Jakarta and has been approved
Keputusan Menteri Hukum dan Hak Asasi pursuant to the Minister of Law and Human
Manusia No. C-24156.HT.01.01.Th.2002 Rights Decree No. C-
tertanggal 16 Desember 2002 dan 24156.HT.01.01.Th.2002 and announced in
diumumkan dalam Berita Negara Republik State Gazette of Republic of Indonesia No.
Indonesia No. 18 tertanggal 3 Maret 2003, 18 dated 3 March 2003, Supplement No.
Tambahan No. 1772. 1772.
Anggaran Dasar Perseroan telah mengalami The Articles of Association of the Company
beberapa kali perubahan, dengan have been amended several times lastly
perubahan terakhir berdasarkan Akta No. pursuant to Deed No. 33 dated 30
33, tanggal 30 November 2023 yang dibuat November 2023, made before Esther
di hadapan Esther Pascalia Ery Jovina, S.H., Pascalia Ery Jovina, S.H., Notary in Jakarta,
Notaris di Jakarta , yang telah disetujui which been approved by pursuant to the
berdasarkan Keputusan Menteri Hukum dan Ministry of Law and Human Rights Decree
Page 13
Hak Asasi Manusia No. AHU- No. AHU-0074880.AH.01.02.TAHUN 2023
0074880.AH.01.02.TAHUN 2023 tertanggal dated 1 December 2023, and confirmation
1 Desember 2023 dan surat penerimaan receipt No. AHU-AH.01.09-0191442 dated 1
pemberitahuan atas perubahan anggaran December 2023.
dasar No. AHU-AH.01.09-0191442
tertanggal 1 Desember 2023.
Perseroan beralamat di Jl. H. Agus Salim No. The Company’s address is at Jl. H. Agus
45 Menteng, Jakarta Pusat, Indonesia. Salim No. 45 Menteng, Central Jakarta,
Saham-saham Perseroan tercatat di Bursa Indonesia. The Company's shares are listed
Efek Indonesia dengan kode saham “FREN”. in Indonesia Stock Exchange with “FREN” as
the stock code.
Maksud dan tujuan Perseroan ialah The purposes and objectives of the
melakukan kegiatan usaha di bidang Company are to engage in
jaringan telekomunikasi dan jasa operator di telecommunication network and services
wilayah Indonesia. operator in Indonesian territory.
Pada tanggal Keterbukaan Informasi ini, As of the date of this Disclosure of
susunan permodalan Perseroan adalah Information, the capital structure of the
sebagai berikut: Company is as follows:
Modal Dasar / Authorized Capital : Rp107,000,000,000,000
Total Modal Ditempatkan dan Disetor /
Total Issued and Paid-Up Capital : Rp46,955,168,392,100
Susunan pemegang saham Perseroan The structure of the Company’s
berdasarkan Daftar Pemegang Saham Shareholders based on the Shareholders
Perseroan per tanggal 15 November 2024 Register of the Company as of 15 November
yang diterbitkan oleh PT Sinartama Gunita 2024 issued by PT Sinartama Gunita as the
selaku biro administrasi efek Perseroan securities administration bureau of the
adalah sebagai berikut: Company, is as follows:
Informasi / Information Persentase / Percentage (%)
c. BMT 41.2
d. GND 16.7
e. WIN 10.2
f. GTS 9.4
g. Public (each holding <5%) 22.5
Total 100.00
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : DR Darmin Nasution, SE
Wakil Presiden Komisaris / Vice Commissioner : Ferry Salman
Page 14
Komisaris Independen / Independent : Ir. Ketut Sanjaya, MSM
Commissioner
Direksi / Board of Directors
Presiden Direktur / President Director : Merza Fachys
Direktur / Director : Andrijanto Muljono
Direktur / Director : Shurish Subbramaniam
Direktur / Director : Antony Susilo
Direktur / Director : Marco Paul Iwan Sumampouw
5. ST 5. ST
ST, berkedudukan di Jakarta Pusat didirikan ST, domiciled in Central Jakarta is established
sesuai dengan ketentuan hukum Indonesia, in accordance with the laws of the Republic of
berdasarkan Akta Pendirian No. 60 tertanggal 16 Indonesia, pursuant to a Deed of Establihsment
August 1996, dibuat di hadapan Sutjipto, S.H., No. 60 dated 16 August 1996, made before
Notaris di Jakarta, dan telah disetujui oleh Sutjipto, S.H., Notary in Jakarta, and has been
Keputusan Menteri Kehakiman No. C2-7023 approved pursuant to the Minister of Justice
HT.01.01.TH97 tertanggal 25 Juli 1997. Decree No. C2-7023 HT.01.01.TH97 dated 25
July 1997.
ST bergerak dalam bidang usaha penyedia jasa ST engages in the field of telecommunications
telekomunikasi menyediakan jaringan seluler dan services providing mobile cellular networks
jasa internet teleponi untuk keperluan publik. and internet telephony services for public
Saham ST dimiiki oleh PT Industri Telekomunikasi purposes. ST shares are owned by PT Industri
Indonesia (<0.1%) dan Perseroan (>99.9%). Telekomunikasi Indonesia (<0.1%) and the
Company (>99%).
Pada tanggal Keterbukaan Informasi ini, susunan As of the date of this Disclosure of Information,
permodalan ST adalah sebagai berikut: the capital structure of ST is as follows:
Modal Dasar / Authorized Capital : Rp45,000,000,000,000
Total Modal Ditempatkan dan Disetor / : Rp28,470,785,329,230
Total Issued and Paid-Up Capital
Modal Dasar ST terbagi menjadi Authorized Capital of ST is divided into
1.492.166.594.377 saham, dengan masing- 1,492,166,594,377 number of Shares, with
masing saham bernilai nominal Rp1.000 (Seri A) each share worth IDR1,000 (Series A) and
dan Rp30 (Seri B). IDR30 (Series B).
Page 15
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Ferry Salman
Komisaris / Commissioner : Lukmono Sutarto
Direksi / Board of Directors
Presiden Direktur / President Director : Merza Fachys
Direktur / Director : Andrijanto Muljono
Direktur / Director : Marco Paul Iwan Sumampouw
Direktur / Director : Antony Susilo
6. GND 6. GND
GND, berkedudukan di Jakarta Pusat GND, domiciled in the Central Jakarta is
didirikan sesuai dengan ketentuan hukum established in accordance with the laws of
Indonesia, berdasarkan Akta Pendirian No. the Republic of Indonesia, pursuant to a
20 tertanggal 9 September 2003, dibuat di Deed of Establishment No. 20 dated 9
hadapan Myra Yuwono, S.H., Notaris di September 2003, made before Myra
Jakarta, dan telah disetujui oleh Keputusan Yuwono, S.H., Notary in Jakarta, dan has
Menteri Hukum dan Hak Asasi Manusia No. been approved pursuant to the Minister of
C-27492.HT.01.01.TH.2003 tertanggal 17 Law and Human Rights Decree No. C-
November 2003. 27492.HT.01.01.TH.2003 dated 17
November 2003.
GND bergerak dalam bidang usaha aktivitas GND engages in the field of other consulting
konsultasi manajemen lainnya dan management activities and wholesale trade
perdagangan besar peralatan of telecommunications equipment.
telekomunikasi.
Saham GND dimiliki oleh PT Infinity GND shares are owned by PT Infinity
Investama (0,01%) dan PT Prima Mas Abadi Investama (0.01%) and PT Prima Mas Abadi
(99,99%). (99.99%).
Pada tanggal Keterbukaan Informasi ini, As of the date of this Disclosure of
susunan permodalan GND adalah sebagai Information, the capital structure of GND is
berikut: as follows:
Modal Dasar / Authorized Capital : Rp8,594,949,567,000
Modal Ditempatkan / Issued Capital : Rp8,594,949,567,000
Modal Disetor / Paid-up Capital : Rp8,594,949,567,000
Modal Dasar GND terbagi menjadi Authorized Capital of GND is divided into
8.594.949.567 saham, dengan masing- 8,594,949,567 number of Shares, with each
masing saham bernilai nominal Rp1.000. share worth IDR1,000.
Page 16
Dewan Komisaris / Board of Commissioners
Komisaris / Commissioner : Siany Muliani
Direksi/ Board of Directors
Presiden Direktur / President Director : Marco Paul Iwan Sumampouw
Direktur / Director : Antony Susilo
7. BMT 7. BMT
BMT, berkedudukan di Jakarta Pusat BMT, domiciled in the Central Jakarta is
didirikan sesuai dengan ketentuan hukum established in accordance with the laws of
Indonesia berdasarkan Akta Pendirian No. the Republic of Indonesia, pursuant to a
21 tertanggal 9 September 2003, dibuat di Deed of Establishment No. 21 dated 9
hadapan Myra Yuwono, S.H., Notaris di September 2003, made before Myra
Jakarta, dan telah disetujui oleh Keputusan Yuwono, S.H., Notary in Jakarta, and has
Menteri Hukum dan Hak Asasi Manusia No. been approved pursuant to Minister of Law
C-27551.HT.01.01.TH.2003 tertanggal 17 and Human Rights Decree No. C-
November 2003. 27551.HT.01.01.TH.2003 dated 17
November 2003.
BMT bergerak dalam bidang usaha aktivitas BMT engages in the field of other consulting
konsultasi manajemen lainnya dan management activities and wholesale trade
perdagangan besar peralatan of telecommunications equipment. BMT
telekomunikasi. Saham BMT seluruhnya shares are owned by PT Prima Mas Abadi
dimiliki oleh PT Prima Mas Abadi (0,01%) (0.01%) and PT Infinity Investama (99.99%).
dan PT Infinity Investama (99,99%).
Pada tanggal Keterbukaan Informasi ini, As of the date of this Disclosure of
susunan permodalan BMT adalah sebagai Information, the capital structure of BMT is as
berikut: follows:
Modal Dasar / Authorized Capital : Rp11,332,703,182,000
Modal Ditempatkan / Issued Capital : Rp11,332,703,182,000
Modal Disetor / Paid-up Capital : Rp11,332,703,182,000
Dewan Komisaris / Board of Commissioners
Komisaris / Commissioner : Ho Suk Tjen
Direksi / Board of Directors
Presiden Direktur / President Director : Marco Paul Iwan Sumampouw
Direktur / Director : James Wewengkang
Page 17
7. WIN 7. WIN
WIN, berkedudukan di Jakarta Pusat WIN, domiciled in the Central Jakarta is
didirikan sesuai dengan ketentuan hukum established in accordance with the laws of
Indonesia berdasarkan Akta Pendirian No. the Republic of Indonesia, pursuant to a
18 tertanggal 31 Juli 2006, dibuat di Deed of Establishment No. 18 dated 31 July
hadapan Yulia, S.H., Notaris di Jakarta, dan 2006, made before Yulia, S.H., Notary in
telah disetujui oleh Keputusan Menteri Jakarta, and has been approved pursuant to
Hukum dan Hak Asasi Manusia No. C- Minister of Law and Human Rights Decree
24716.HT.01.01.TH.2006 tertanggal 24 No. C-24716.HT.01.01.TH.2006 dated 24
Agustus 2006. August 2006.
WIN bergerak dalam bidang usaha aktivitas WIN engages in the field of other consulting
konsultasi manajemen lainnya dan management activities and wholesale trade
perdagangan besar peralatan of telecommunications equipment. WIN
telekomunikasi. Saham WIN seluruhnya shares are owned by PT Sinar Mas Tunggal
dimiliki oleh PT Sinar Mas Tunggal (0,01%) (0.01%) and PT Gerbangmas Tunggal
dan PT Gerbangmas Tunggal Sejahtera Sejahtera (99.99%).
(99,99%).
Pada tanggal Keterbukaan Informasi ini, As of the date of this Disclosure of
susunan permodalan WIN adalah sebagai Information, the capital structure of WIN is as
berikut: follows:
Dewan Komisaris / Board of Commissioners
Komisaris / Commissioner : Hendro Widjaja
Direksi / Board of Directors
Direktur Utama / President Director : Ferry Salman
Direktur / Director : Ir. Lukmono Sutarto
8. GTS 8. GTS
GTS, berkedudukan di Jakarta Pusat GTS, domiciled in the Central Jakarta is
didirikan sesuai dengan ketentuan hukum established in accordance with the laws of
Indonesia berdasarkan Akta Pendirian No. the Republic of Indonesia, pursuant to a
35 tertanggal 25 November 2002, dibuat di Deed of Establishment No. 35 dated 25
hadapan Emmy Halim, S.H., Notaris di November 2002, made before Emmy Halim,
Jakarta, dan telah disetujui oleh Keputusan S.H., Notary in Jakarta, and has been
Menteri Hukum dan Hak Asasi Manusia No. approved pursuant to Minister of Law and
Page 18
C-23153.HT.01.01.TH.2005 tertanggal 22 Human Rights Decree No. C-
Agustus 2005. 23153.HT.01.01.TH.2005 dated 22 August
2005.
GTS bergerak dalam bidang konsultasi GTS engages in the field of other consulting
manajemen lainnya, kantor pusat, dan management activities, holding company
perdagangan grosir berbagai jenis barang and wholesale trade of various other types of
lainnya. Saham GTS seluruhnya dimiliki oleh goods. GTS shares are owned by PT
PT Sinarmas Eka Makmur (99,99%), dan PT Sinarmas Eka Makmur (99.99%) dan PT
Persada Citra Indah (0,01%). Persada Citra Indah (0.01%).
Pada tanggal Keterbukaan Informasi ini, As of the date of this Disclosure of
susunan permodalan GTS adalah sebagai Information, the capital structure of GTS is as
berikut: follows:
Modal Dasar / Authorized Capital : Rp.20.000.000.000.000
Modal Ditempatkan / Issued Capital : Rp.6.409.520.000.000
Modal Disetor / Paid-up Capital : Rp.6.409.520.000.000
Modal Dasar GTS terbagi menjadi Authorized Capital of GTS is divided into
40.000.000 saham, dengan masing-masing 40,000,000 number of Shares, with each
saham bernilai nominal Rp.500.000. share worth Rp.500,000.
Dewan Komisaris / Board of Commissioners
Komisaris / Commissioner : Franky Oesman Widjaja
Direksi / Board of Directors
Presiden Direktur / President Director : Aditya Gunawan
Direktur / Director : Ir. Lukmono Sutarto
9. SMT 9. SMT
SMT, berkedudukan di Jakarta Pusat SMT, domiciled in the Central Jakarta is
didirikan sesuai dengan ketentuan hukum established in accordance with the laws of
Indonesia berdasarkan Akta Pendirian No. the Republic of Indonesia, pursuant to a
103 tertanggal 19 April 1982, dibuat di Deed of Establishment No. 103 dated 19
hadapan Benny Kristianto, S.H., Notaris di April 1982, made before Benny Kristianto,
Jakarta, dan telah disetujui oleh Keputusan S.H., Notary in Jakarta, and has been
Menteri Kehakiman No. C2- approved pursuant to Minister of Justice
1834.HT.01.01.TH’82 tertanggal 19 Oktober Decree No. C2-1834.HT.01.01.TH’82 dated
1982. 19 October 1982.
Page 19
SMT bergerak dalam bidang konsultasi SMT engages in the field of other consulting
manajemen lainnya, kantor pusat, dan management activities, holding company
perdagangan grosir berbagai jenis barang and wholesale trade of various other types of
lainnya. Saham SMT seluruhnya dimiliki oleh goods. SMT shares are owned by PT Sinar
PT Sinar Mas (99,15%) dan Franky Oesman Mas (99.15%) dan Franky Oesman Widjaja
Widjaja (0,85%). (0.85%).
Pada tanggal Keterbukaan Informasi ini, As of the date of this Disclosure of
susunan permodalan SMT adalah sebagai Information, the capital structure of SMT is as
berikut: follows:
Modal Dasar / Authorized Capital : Rp.2,200.000.000.000
Modal Ditempatkan / Issued Capital : Rp. 1,490.369.000.000
Modal Disetor / Paid-up Capital : Rp.1.490.369.000.000
Modal Dasar SMT terbagi menjadi Authorized Capital of SMT is divided into
22.000.000.000 saham, dengan masing- 22,000,000,000 number of Shares, with each
masing saham bernilai nominal Rp.100. share worth Rp.100.
Dewan Komisaris / Board of Commissioners
Komisaris / Commissioner : Franky Oesman Widjaja
Direksi / Board of Directors
Presiden Direktur / President Director : Pedy Harianto
Direktur / Director : Ir. Lukmono Sutarto
10. Sifat Hubungan Afiliasi 10. Nature of Affiliated Relation
AII merupakan pemegang saham mayoritas AII is a majority shareholder of the Company
pada Perseroan dengan kepemilikan holding 8,697,132,762 shares representing
8.697.163.762 saham yang mewakili 66.247% shares of the Company. AII is
66,247% saham Perseroan. AII secara tidak indirectly wholly owned by AGB.
langsung dimiliki seluruhnya oleh AGB.
AGB merupakan pengendali AII dan AGB is a controller of AII and the Company.
Perseroan. Lebih lanjut, terdapat kesamaan Further, there are common management
anggota-anggota manajemen antara members between the Company and AGB:
Perseroan dan AGB: Vivek Sood menjabat Vivek Sood holds the positions as
sebagai Komisaris di Perseroan dan Commissioner in the Company and Group
menjabat sebagai Group Chief Executive Chief Executive Officer and Managing
Officer dan Managing Director di AGB, Director of AGB, while Hans Wijayasuriya
sedangkan Hans Wijayasuriya (juga dikenal (also known as Shridhir Sariputta Hansa
sebagai Shridhir Sariputta Hansa Wijayasuriya), holds the positions of
Page 20
Wijayasuriya), memegang posisi Komisaris Commissioner in the Company and Group
di Perseroan dan Group Executive Director Executive Director and Chief Executive
dan Chief Executive Officer of Officer of Telecommunications Business of
Telecommunications Business di AGB, serta AGB, also Nik Rizal Kamil bin Nik Ibrahim
Nik Rizal Kamil bin Nik Ibrahim Kamil Kamil holds the positions as Commissioner in
menjabat sebagai Komisaris di Perseroan the Company and Group Financial Officer of
dan menjabat sebagai Group Chief Financial AGB.
Officer di AGB.
RINGKASAN LAPORAN PENILAI SUMMARY OF THE INDEPENDENT VALUER
REPORT
A. Laporan Penilaian Saham A. Shares Valuation Report
Ringkasan Laporan Penilai atas nilai pasar dari The summary of Valuation Report on the
saham Perseroan dan Smartfren, adalah market value of the shares of the Company
sebagaimana diungkapkan pada laporan- and Smartfren, is as disclosed in the reports
laporan yang diterbitkan oleh KJPP RSR issued by KJPP RSR dated December 5, 2024
tanggal 5 Desember 2024 dan KJPP RHR and KJPP RHR dated December 6, 2024
tanggal 6 Desember 2024 (masing-masing), (respectively), as disclosed in the section on
yang telah diungkapkan pada bagian “Independent Valuer Share Valuation Report
“Laporan Penilaian Saham Penilai Independen and Fairness Opinion ” of the abridged
dan Pendapat Kewajaran” dari ringkasan Merger Plan.
Rancangan Penggabungan Usaha.
B. Laporan Pendapat Kewajaran atas B. Fairness Opinion Report on the Affiliated
Transaksi Afiliasi Transaction
Ringkasan Laporan Penilai mengenai The summary of Independent Valuer Report
kewajaran Transaksi Afiliasi adalah on the fairness of the Affiliated Transaction is
sebagaimana diungkapkan pada laporan as disclosed in the report prepared by KJPP
yang dibuat oleh KJPP RSR tertanggal RSR dated December 10, 2024, as disclosed
10 Desember 2024, yang diungkapkan pada in the section on Explanation on Merger Plan
bagian Penjelasan Tentang Rancangan of the abridged Merger Plan.
Penggabungan Usaha dari ringkasan
Rancangan Penggabungan Usaha.
PENJELASAN, PERTIMBANGAN, DAN ALASAN EXPLANATION, CONSIDERATIONS, AND
DILAKUKANNYA TRANSAKSI AFILIASI, REASONS FOR AFFILIATED TRANSACTION,
DIBANDINGKAN DENGAN APABILA COMPARED WITH OTHER SIMILAR
DILAKUKAN TRANSAKSI LAIN YANG SEJENIS TRANSACTIONS THAT ARE NOT
YANG TIDAK DILAKUKAN DENGAN PIHAK PERFORMED WITH AFFILIATED PARTIES
AFILIASI
Perjanjian Penggabungan Bersyarat adalah The Conditional Merger Agreement is a key
dokumen utama yang ditandatangani Para Pihak document that is signed by the Parties for the
untuk kepentingan pelaksanaan Penggabungan purposes of implementing the Merger.
Usaha. Uraian mengenai penjelasan, A more detailed description of the reasons
Page 21
pertimbangan, dan alasan dilakukannya Transaksi behind and the positive impact of the Merger
Afiliasi dijelaskan secara lebih rinci pada bagian is described in more detail in the section on
Penjelasan Tentang “Rancangan Penggabungan “Explanation on Merger Plan” of the abridged
Usaha” dari ringkasan Rancangan Penggabungan Merger Plan.
Usaha.
PERNYATAAN DIREKSI DAN DEWAN STATEMENT OF BOARD OF DIRECTORS
KOMISARIS AND BOARD OF COMMISSIONERS
Direksi Perseroan menyatakan bahwa sesuai The Board of Directors of the Company stated
ketentuan Pasal 3 POJK 42/2020, Transaksi Afiliasi that in accordance with the provisions of Article
telah melalui prosedur yang memadai untuk 3 of POJK 42/2020, the Affiliated Transaction
memastikan bahwa Transaksi Afiliasi dilaksanakan has gone through adequate procedures to
sesuai dengan praktik bisnis yang berlaku umum. ensure that the Affiliated Transaction is carried
out in accordance with generally accepted
business practices.
Lebih lanjut, sesuai ketentuan Pasal 10 huruf (i) Furthermore, in accordance with the provisions
POJK 42/2020, Direksi dan Dewan Komisaris of Article 10 letter (i) POJK 42/2020, the Board
Perseroan menyatakan bahwa: (i) Transaksi Afiliasi of Directors and Board of Commissioners of the
tidak mengandung Benturan Kepentingan; dan Company state that: (i) the Affiliated
(ii) semua informasi material telah diungkapkan Transaction does not contain a Conflict of
dalam dokumen ini dan informasi tersebut tidak Interest; and (ii) all material information has
menyesatkan. been disclosed in this document and the
information is not misleading.
Jakarta, 11 Desember 2024
Corporate Secretary
PT XL Axiata Tbk
Kantor Pusat/Head Office:
XL Axiata Tower,
JI. H.R. Rasuna Said X-5 Kav. 11-12, Kuningan Timur,
Setiabudi. Jakarta Selatan 12950, Indonesia.
Telepon/Phone: (021) 576 1881 / 576 1880
Situs Web/Website: www.xlaxiata.co.id
Email: CORPSEC@xl.co.id
U.p. Sekretaris Perusahaan/Attn. Corporate Secretary
Names mentioned 83 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.3 ×3
unresolved
org
PT XL
p.3
unresolved
org
Axiata | Investment
(Indonesia
p.3
unresolved
org
PT Global Nusa Data GTS
p.3
unresolved
org
KJPP RHR
p.4 ×4
unresolved
org
Hamid & Rekan
p.4 ×2
unresolved
org
KJPP RSR
p.4 ×5
unresolved
org
Safrudin & Rekan
p.4 ×2
unresolved
org
PT Sinar Mas Tunggal ST
p.5
unresolved
org
PT Smart Telecom Transaksi
p.5
unresolved
org
Indonesia Stock Exchange
p.6 ×3
unresolved
org
Minister of Justice
p.8 ×2
unresolved
person
Aulia Taufani
· Notaris
p.9 ×3
unresolved
person
Dr. Muhamad Chatib Basri Independent
p.10 ×2
unresolved
org
PT Excelcomindo
p.10
unresolved
org
Dana Pensiun Pekerja
p.11
unresolved
person
Imas Fatimah
· Notaris
p.12 ×2
unresolved
org
Menteri Hukum dan Hak Asasi
p.12
unresolved
person
Esther Pascalia Ery Jovina
p.12 ×2
unresolved
org
Menteri
p.12
unresolved
org
Ministry of Law and Human Rights Decree
p.12
unresolved
person
H. Agus
p.13
unresolved
person
Sutjipto
p.14 ×2
unresolved
org
Menteri Kehakiman No. C
p.14
unresolved
org
Minister of Justice HT.
p.14
unresolved
person
Myra Yuwono
· Notaris
p.15 ×3
unresolved
person
Yuwono
p.15 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia
p.15 ×3
unresolved
org
Minister of C-
p.15
unresolved
org
PT Infinity
p.15
unresolved
org
Minister of Law C-
p.16
unresolved
person
Yulia
· Notaris
p.17 ×3
unresolved
org
Minister of Law and Human Rights Decree
p.17
unresolved
org
PT Gerbangmas Tunggal
p.17
unresolved
person
Emmy Halim
· Notaris
p.17
unresolved
org
Minister of Law
p.17
unresolved
org
PT Sinarmas Eka Makmur
p.18
unresolved
org
PT Persada Citra Indah
p.18
unresolved
person
Benny Kristianto
· Notaris
p.18
unresolved
org
PT Sinar
p.19
unresolved
person
Executive
· Director
p.20
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 0.364
5436 ms
12 Sep 2026 22:55
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Afiliasi bersangkutan Information, the object of '
'the Affiliated'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'Afiliasi bersangkutan Information, the object of the '
'Affiliated',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}