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Page 1
     AMENDMENTS AND/OR ADDITIONAL INFORMATION TO THE INFORMATION
   DISCLOSURE TO THE SHAREHOLDERS OF PT BAKRIE & BROTHERS TBK (THE
  “COMPANY”) IN CONNECTION WITH THE PLAN TO INCREASE CAPITAL WITHOUT
                   PRE-EMPTIVE RIGHTS (“PMTHMETD”)
 THE INFORMATION CONTAINED IN THIS AMENDMENTS AND/OR ADDITIONAL INFORMATION TO THE INFORMATION
 DISCLOSURE IS IMPORTANT TO BE CONSIDERED BY THE SHAREHOLDERS TO MAKE DECISIONS REGARDING THE
 PROPOSED PMTHMETD IN COMPLIANCE TO FINANCIAL SERVICES AUTHORITY (OTORITAS JASA KEUANGAN/“OJK”)
 REGULATION NO. 32/POJK.04/2015 REGARDING CAPITAL INCREASE OF PUBLIC COMPANIES WITH PRE-EMPTIVE
 RIGHTS AS AMENDED BY THE OJK REGULATION NO. 14/POJK.04/2019 ON THE AMENDMENT OF OJK REGULATION
 NO. 32/POJK.04/2015 REGARDING CAPITAL INCREASE OF PUBLIC COMPANIES WITH PRE-EMPTIVE RIGHTS (“POJK
 32/2015”).

 IF YOU HAVE ANY DIFFICULTY IN UNDERSTANDING THE INFORMATION CONTAINED IN THIS AMENDMENTS AND/OR
 ADDITIONAL INFORMATION TO THE INFORMATION DISCLOSURE OR ARE IN DOUBT ABOUT MAKING DECISIONS,
 YOU SHOULD CONSULT WITH A SECURITIES BROKER, INVESTMENT MANAGER, LEGAL ADVISOR, PUBLIC
 ACCOUNTANT, OR OTHER PROFESSIONAL ADVISOR.




                                PT BAKRIE & BROTHERS Tbk
                                        Domiciled in Jakarta, Indonesia
                                                Business Activities:
   Holding company activities, other management consulting activities, and business consulting and business
  brokerage activities. Consulting, services, industry, construction, manufacturing and infrastructure, as well as
                      trade, both directly and indirectly through the Company’s subsidiaries.

                                                   Head Office:
                                         Bakrie Tower, 35th – 37th Floor
                                          Rasuna Epicentrum Complex
                                              Jl. H. R. Rasuna Said
                                              South Jakarta 12940
                                         Telephone: +62-21-2991-2222
                                        Website: www.bakrie-brothers.com
                                            Email: ir@bakrie.co.id

In accordance with the provisions in POJK 32/2015, the Company plans to convert part of its debt to creditors by
issuing new shares through the PMTHMETD mechanism. The amount of new shares to be issued is
13,359,375,000 (thirteen billion three hundred fifty nine million three hundred seventy five thousand) Series E
ordinary shares with a nominal value of IDR12 (twelve Rupiah) per share or 7.70% (seven point seven zero percent)
of the Company’s issued and paid-up capital after the PMTHMETD (“Proposed PMTHMETD”). With the
implementation of the Proposed PMTHMETD, the Company's existing shareholders will experience a decrease in
their shareholding percentage (dilution) by 7.70% (seven point seven zero percent). In relation to the Proposed
PMTHMETD, the Company intends to seek shareholder’s approval through the Company’s EGMS which will be
held on Thursday, 28 November 2024.
 THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, BOTH INDIVIDUALLY AND
 COLLECTIVELY, ARE FULLY RESPONSIBLE FOR THE COMPLETENESS AND ACCURACY OF ALL INFORMATION OR
 MATERIAL FACTS CONTAINED IN THIS AMENDMENTS AND/OR ADDITIONAL INFORMATION TO THE INFORMATION
 DISCLOSURE AND HEREBY CONFIRM THAT THE INFORMATION PRESENTED IN THIS AMENDMENTS AND/OR
 ADDITIONAL INFORMATION TO THE INFORMATION DISCLOSURE IS TRUE AND THAT NO MATERIAL FACTS HAVE
 BEEN OMITTED WHICH WOULD CAUSE THE MATERIAL INFORMATION IN THIS AMENDMENTS AND/OR ADDITIONAL
 INFORMATION TO THE INFORMATION DISCLOSURE UNTRUE AND/OR MISLEADING.

 THE IMPLEMENTATION OF THE PROPOSED PMTHMETD, AS OUTLINED IN THIS AMENDMENTS AND/OR ADDITIONAL
 INFORMATION TO THE INFORMATION DISCLOSURE, IS SUBJECT TO THE APPROVAL OF THE COMPANY’S
 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS.

 THIS AMENDMENTS AND/OR ADDITIONAL INFORMATION TO THE INFORMATION DISCLOSURE IS ANNOUNCED ON
 THE IDX WEBSITE (WWW.IDX.CO.ID) AND THE COMPANY’S WEBSITE (HTTPS://BAKRIE-BROTHERS.COM).

This Amendments and/or Additional Information to the Information Disclosure is published on 25 November 2024
      and forms an inseparable part of the Information Disclosure initially published on 22 October 2024.
Page 2
                              DEFINITION AND ABBREVIATIONS

The terms used in this Amendments and/or Additional Information to Information Disclosure have the
following meanings:

 Affiliation                     :   1. Family relationships by marriage descent to the second
                                         degree, both horizontally and vertically, meaning the
                                         relationship of a person with:
                                         a. husband or wife;
                                         b. parents of the husband or wife and the husband or wife
                                              of a child;
                                         c. grandparents of the husband or wife and the husband
                                              or wife of a grandchild;
                                         d. relative of the husband or wife and husband or wife of
                                              the respective relative; or
                                         e. husband or wife from relative of the person concerned;
                                     2. Family relationships by descent up to the second degree,
                                         both horizontally and vertically, meaning the relationship of
                                         a person with:
                                         a. parents and children;
                                         b. grandparents and grandchildren; or
                                         c. relative of the person concerned;
                                     3. The relationship between a party and employees,
                                         directors, or commissioners of that party;
                                     4. The relationship between 2 (two) or more companies
                                         where there are 1 (one) or more members of the Board of
                                         Directors, management, Board of Commissioners, or
                                         supervisors in common;
                                     5. The relationship between a company and a party, either
                                         directly or indirectly, in any way, of controlling or being
                                         controlled by the company or that party in determining the
                                         management and/or policies of the company or that party;
                                     6. The relationship between 2 (two) or more companies that
                                         are controlled, either directly or indirectly, in determining
                                         the management and/or policies of the company by the
                                         same party; or
                                     7. The relationship between a company and its main
                                         shareholders, which is a party that directly or indirectly own
                                         at least 20% (twenty percent) of the voting shares of the
                                         company,
                                     as defined in the P2SK Law.

 BAE                             :   Means the abbreviation for Biro Administrasi Efek (the
                                     Securities Administration Bureau), a party that based on a
                                     contract with the Company and/or the issuer of securities,
                                     carries out the recording of securities ownership and the
                                     distribution of rights related to the securities, in this case, PT
                                     EDI Indonesia, domiciled in Central Jakarta.

 Board of Commissioners          :   Means the part of the Company that is responsible for general
                                     and/or specific supervision in accordance with the Company’s
                                     Articles of Association and provides advice to the Board of
                                     Directors.

 Board of Directors              :   Means the part of the Company that has the authority and full
                                     responsibility for managing the Company in the interest of the
                                     Company, in accordance with the Company’s objectives, and
                                     represents the Company both in and out of court in accordance
                                     with the provisions of the Company’s Articles of Association.




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Company                       :   Means PT Bakrie & Brothers Tbk, a limited liability company
                                  established under the laws of the Republic of Indonesia,
                                  domiciled in South Jakarta.

EGMS                          :   Means the Extraordinary General Meeting of Shareholders
                                  held in accordance with the provisions of the Company’s
                                  Articles of Association.

Eurofa                        :   Means Eurofa Capital Investment Inc.

Eurofa Settlement Agreement   :   Means the Settlement Agreement dated 10 June 2024
                                  between the Company and Eurofa.

GGL                           :   Means Golden Glades Limited.

GGL Settlement Agreement      :   Means the Settlement Agreement dated 30 September 2022
                                  between the Company with GGL and SMIL.

GMS                           :   Means the General Meeting of Shareholders held in
                                  accordance with the provisions of the Company’s Articles of
                                  Association.

IDX                           :   Means the abbreviation of the Indonesia Stock Exchange as
                                  defined in Article 1 Point 4 of the UUPM, in this case operated
                                  by PT Bursa Efek Indonesia, domiciled in South Jakarta, where
                                  the Company's shares are listed.

IDX Regulation No. I-A        :   Means the Regulation of the IDX No. I-A regarding the Listing
                                  of Shares and Equity Securities Other Than Shares Issued by
                                  Listed Companies as stated in the Decision of the Board of
                                  Directors of PT Bursa Efek Indonesia No. KEP-00101/BEI/12-
                                  2021 dated 21 December 2021.

Information Disclosure        :   Means the Information Disclosure dated 22 October 2024,
                                  which includes information related to the Proposed
                                  PMTHMETD, prepared in compliance with POJK 32/2015, as
                                  amended by this Amendments and/or Additional Information to
                                  the Information Disclosure.

KSEI                          :   Means the abbreviation for the PT Kustodian Sentral Efek
                                  Indonesia, which is responsible for administering the custody
                                  of securities based on the Securities Registration Agreement
                                  in Collective Custody.

MLHR                          :   Means the abbreviation for the Minister of Law and Human
                                  Rights of the Republic of Indonesia (formerly known as the
                                  Minister of Justice of the Republic of Indonesia, the Minister of
                                  Law and Legislation of the Republic of Indonesia, or the
                                  Minister of Justice and Human Rights of the Republic of
                                  Indonesia).

MOLHR                         :   Means the abbreviation for the Ministry of Law and Human
                                  Rights of the Republic of Indonesia.

OJK                           :   Means the Financial Services Authority, an independent
                                  agency as referred to in Law No. 21 of 2011 on the Financial
                                  Services Authority as amended by the P2SK Law ("OJK Law"),
                                  which has the duties and authorities that include the regulation
                                  and supervision of financial services activities in the banking
                                  sector, capital markets, insurance, pension funds, financing
                                  institutions, and other financial institutions. Since 31 December
                                  2012, the Financial Services Authority has taken over the rights

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                                  and responsibilities to conduct regulatory and supervisory
                                  functions previously held by the Minister of Finance and the
                                  Capital Market and Financial Institution Supervisory Agency,
                                  as stipulated in Article 55 paragraph (1) of the OJK Law.

P2SK Law                      :   Means Law No. 4 of 2023 regarding the Development and
                                  Strengthening of the Financial Sector.

PMTHMETD                      :   Means Capital Increase Without Pre-Emptive Rights, by
                                  issuing New Shares as referred to in the OJK Regulation No.
                                  14/POJK.04/2019 on the Amendment of OJK Regulation No.
                                  32/POJK.04/2015 regarding Capital Increase of Public
                                  Companies with Pre-Emptive Rights.

POJK 9/2018                   :   Means OJK Regulation No. 9/POJK.04/2018 concerning
                                  Takeover of Public Companies.

POJK 15/2020                  :   Means OJK Regulation No. 15/POJK.04/2020 which is
                                  effective as of 20 April 2020, concerning the Plan and Conduct
                                  of the General Meeting of Shareholders of Public Companies.

POJK 32/2015                  :   Means OJK Regulation No. 32/POJK.04/2015 regarding
                                  Capital Increase of Public Companies with Pre-Emptive Rights
                                  as amended by the OJK Regulation No. 14/POJK.04/2019 on
                                  the Amendment of OJK Regulation No. 32/POJK.04/2015
                                  regarding Capital Increase of Public Companies with Pre-
                                  Emptive Rights.

Public                        :   Means individuals and/or legal entities, whether Indonesian
                                  citizens or foreign citizens and/or Indonesian legal entities or
                                  foreign legal entities, whether residing or legally based in
                                  Indonesia or residing or legally based outside of Indonesia.

Rupiah or IDR                 :   Means Rupiah, the lawful currency of and in effect in the
                                  Republic of Indonesia.

Settlement Agreement          :   Means the Eurofa Settlement Agreement and SMIL Settlement
                                  Agreement

Shareholders’ Register        :   Means the list issued by KSEI that contains information about
                                  the ownership of securities by securities holders in Collective
                                  Custody at KSEI, based on data provided by the account
                                  holders at KSEI.

SMIL                          :   Means Silvery Moon Investment Ltd.

SMIL Settlement Agreement     :   Means the Settlement Agreement dated 30 September 2024
                                  between the Company and SMIL.

State Gazette                 :   Means the State Gazette of the Republic of Indonesia.

Stock Exchange Day            :   Means the day on which the IDX conducts stock exchange
                                  activities in accordance with applicable laws and regulations of
                                  the IDX.

United States Dollar or USD   :   Means the currency of the United States, namely the United
                                  States Dollar.

UUPM                          :   Means Law No. 8 of 1995 concerning the Capital Market as
                                  partially amended by the P2SK Law.




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                                            INTRODUCTION

This Information Disclosure is provided to ensure that the Company’s shareholders receive complete
information regarding the Proposed PMTHMETD.

The Company intends to convert a portion of its debt to Eurofa and SMIL, both acting as creditors of
the Company (hereinafter collectively referred to as the “Creditors”), amounting to
IDR855,000,000,000 (eight hundred fifty five billion Rupiah) into new shares totaling 13,359,375,000
(thirteen billion three hundred fifty nine million three hundred seventy five thousand) Series E ordinary
shares representing 7.70% (seven point seven percent) of the Company’s issued and fully paid-up
capital after the PMTHMETD (“New Shares”). Through the debt conversion transaction into New
Shares through the PMTHMETD mechanism, the Company expects that this step will improve its
financial distress, resulting in a healthier debt ratio, reduced financial burden, and stronger cash flow in
the future.

Based on Article 3 letter (a) of POJK 32/2015, the Company is exempt from the obligation to provide
Pre-Emptive Rights (HMETD) in the issuance of shares and/or other equity securities if the Company
conducts a capital increase through the issuance of shares and/or other equity securities in the context
of a financial distress. Furthermore, according to Article 8B letter (c) of POJK 32/2015, the Company
may conduct PMTHMETD to improve its financial position if it is unable to meet its financial obligations
upon maturity to non-affiliated lenders, provided that the non-affiliated lenders agree to accept shares
of the Company in settlement of the loans.

Referring to the provisions above, based on the Settlement Agreement, the debts to be converted by
the Company are debts that the Company cannot repay upon maturity, whilst the Company and the
Creditors have agreed that the Company's debts to the Creditors will be converted into New Shares of
the Company.

The Proposed PMTHMETD has a value exceeding 20% (twenty percent) of the Company’s equity.
However, in accordance with Article 33 letter c of OJK Regulation No. 17/POJK.04/2020 on Material
Transactions and Changes in Business Activities, in the event of a capital increase, the Company is
only required to comply with POJK 32/2015. Therefore, the Proposed PMTHMETD does not constitute
a material transaction.

In accordance with the provisions of Article 8A paragraph (1) of POJK 32/2015, in conducting
PMTHMETD, the Company is required to obtain approval from the GMS in advance, and the Company
intends to seek shareholders’ approval in EGMS to be held on Thursday, 28 November 2024.
Additionally, in accordance with the provisions of Article 15 paragraph (1a) of POJK 32/2015, the
Company is also required to announce information regarding the Proposed PMTHMETD in conjunction
with the EGMS announcement.

As of the date of issuance of this Information Disclosure, there are no other outstanding capital
increases either under or outside of a share ownership program.

As of the date of this Information Disclosure, the Company is not involved in any litigation or other
disputes outside of court that could materially and negatively affect its business continuity and the
Proposed PMTHMETD.




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                               PMTHMETD IMPLEMENTATION PLAN

The following is the information regarding the Proposed PMTHMETD that will be conducted by the
Company:

1.   Reasons and Objectives of the Proposed PMTHMETD

     Based on the Company’s consolidated financial statements as of 31 December 2023, audited by
     Y. Santosa & Partners Public Accounting Firm, an independent auditor, according to auditing
     standards established by the Indonesian Institute of Public Accountants (IAPI), as documented in
     the Independent Auditor’s Report No. 00007/2.0902/AU.1/10/1792-2/1/III/2024 dated 13 March
     2024, and signed by Julinar Natalina Rajagukguk (Public Accountant License No. AP. 1792) (STTD
     Number: STTD.AP-24/PM.223/2022 dated 15 August 2022), with an unmodified opinion, the
     liabilities items in the Company’s Financial Statements that meet the conditions for PMTHMETD
     in accordance with Article 8B letter (c) of POJK 32/2015 are as follows:

     a. Long-term loans to the creditor Eurofa amounting to USD50,000,000 (fifty million United States
        Dollars) or equivalent to IDR770,800,000,000 (seven hundred seventy billion eight hundred
        million Rupiah); and
     b. Short-term loans - Third parties to the creditor SMIL with an outstanding amount of
        IDR465,117,037,007 (four hundred sixty-five billion one hundred seventeen million thirty seven
        thousand seven Rupiah).

     The Creditors have agreed, based on the Settlement Agreement, to settle the Company’s
     obligations by accepting New Shares at a conversion price of IDR64 (sixty four Rupiah) per share
     in the Proposed PMTHMETD, with the total number of shares equivalent to the value of the loan
     in Rupiah divided by the exercise or conversion price in the Proposed PMTHMETD.

     The Proposed PMTHMETD that being implemented by the Company is in the context of financial
     distress, therefore, the determination of the exercise price is conducted in accordance with the
     provisions in Point V.1.3. in Appendix II of IDX Regulation No. I-A, where the determination of the
     exercise price is based on mutual agreement of the parties, carried out fairly (arm’s length
     transaction), does not violate applicable laws, and is executed without disadvantaging non-
     controlling shareholders and minority shareholders. It also adheres to Points V.1.4 and V.1.5 of
     Appendix II to IDX Regulation No. I-A.

     Several benefits that the Company will gain from this PMTHMETD include:
     a. The settlement of the Company's obligations will strengthen the capital structure, leading to a
        decrease in the debt-to-equity ratio by 5.66% (five point six six percent), from 1.06x to 1.00x.
     b. Decreased financial burden will enhance the Company’s profitability.
     c. The reduction in the debt-to-equity ratio will increase the Company’s flexibility in seeking new
        funding necessary for future business development.

2.   History of Debt to be Converted into Shares

     a. Company’s Debt to Eurofa

        On 16 December 2010, the Company signed a Subscription Agreement concerning the
        issuance of Equity Linked Notes (“Notes”) with the amount of USD109,000,000 (one hundred
        nine million United States Dollars) to Eurofa, which matured on 16 December 2015.

        The funds received by the Company from Eurofa, amounting to USD50,000,000 (fifty million
        United States dollars) or equivalent to IDR770,800,000,000 (seven hundred seventy billion
        eight hundred million Rupiah), constitute a portion of the Company’s long-term loan from Eurofa
        based on the issuance of Notes which have been fully utilized by the Company for refinancing
        purposes to settle the Company’s obligations to Ascention Ltd. under the Loan Agreement
        dated 5 February 2010, between the Company and Ascention Ltd.

        The Company has paid Eurofa an upfront fee of USD6,400,000 (six million four hundred
        thousand United States Dollars). According to this agreement, Eurofa has the right to convert
        the principal amount of the loan into ordinary shares of the Company after the occurrence of
        the following events:

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  i.     the Company fails to make full payment on the Notes by the due date for repayment;
  ii.    the Notes are not paid on the due date; and
  iii.   a breach of covenant occurs and continues.

  Eurofa has subsequently transferred part of the Notes to Ecoline Investment Limited in the
  amount of USD6,000,000 (six million United States Dollars) on 25 June 2014, and to GGL in
  the amount of USD53,000,000 (fifty three million United States Dollars) on 22 August 2022,
  which Eurofa has notified the Company regarding the transfer of the Notes to Ecoline on 25
  June 2014, and the transfer of the Notes to GGL on 22 August 2022, as stipulated in Article
  613 of the Indonesian Civil Code. As a result, the remaining Notes owned by Eurofa are
  USD50,000,000 (fifty million United States Dollars) or IDR750,000,000,000 (seven hundred fifty
  billion Rupiah), based on an exchange rate of USD1/IDR15,000 (one United States Dollar per
  fifteen thousand Rupiah).

  To settle the debt arising from the remaining Notes held by Eurofa, the Company and Eurofa
  have signed the Eurofa Settlement Agreement, stipulating that the Company’s debt of
  USD50,000,000 (fifty million United States Dollars) will be settled by converting the debt into
  11,718,750,000 (eleven billion seven hundred eighteen million seven hundred fifty thousand)
  Series E ordinary shares or amounting IDR750,000,000,000 (seven hundred fifty billion Rupiah)
  or equivalent to USD50,000,000 (fifty million United States Dollar) (based on an exchange rate
  of USD1/IDR15,000 (one United States Dollar per fifteen thousand Rupiah)) to Eurofa through
  the PMTHMETD mechanism under POJK 32/2015.

  If the Proposed PMTHMETD is approved by the Company’s shareholders at the EGMS and
  after the Company implements the Proposed PMTHMETD, the Company’s debt to Eurofa will
  be converted into fully issued and paid-up capital and fully settling all of the Company’s debt to
  Eurofa.

b. Company’s Debt to SMIL

  The initial debt owed by the Company to GGL was USD53,000,000 (fifty three million United
  States Dollars). On 30 September 2022, the Company, GGL, and SMIL signed a GGL
  Settlement Agreement, wherein the Company and GGL agreed to settle the Company’s
  obligation to GGL in the amount of USD53,000,000 (fifty three million United States Dollars)
  with the following terms: (i) a payment to GGL of USD 22,494,521.09 (twenty two million four
  hundred ninety four thousand five hundred twenty-one U.S. dollars and nine cents). The
  Company made this payment in 2022; and (ii) GGL transferred the remaining balance of USD
  30,505,478.91 (thirty million five hundred five thousand four hundred seventy eight United
  States Dollars and ninety one cents), equivalent to IDR465,117,037,007 (four hundred sixty five
  billion one hundred seventeen million thirty-seven thousand seven rupiah), based on an
  exchange rate of USD1/IDR15,247 (one United States Dollar per fifteen thousand two hundred
  forty-seven Rupiah) to SMIL. Following this transfer, the Company and SMIL signed an
  Acknowledgement of Debt Agreement (“SMIL Acknowledgement of Debt Agreement”) on 30
  September 2022, wherein the Company has an obligation to SMIL of USD 30,505,478.91 (thirty
  million five hundred five thousand four hundred seventy eight United States Dollars and ninety
  one cents), equivalent to IDR465,117,037,007 (four hundred sixty five billion one hundred
  seventeen million thirty-seven thousand seven rupiah) based on the exchange rate of
  USD1/IDR 15,247 (one United States Dollar per fifteen thousand two hundred forty seven
  Rupiah), with a maturity date of 30 September 2023.

  The funds amounting to IDR465,117,037,007 (four hundred sixty five billion one hundred
  seventeen million thirty seven thousand seven Rupiah) represent a portion of the Company’s
  short-term loan from SMIL, which the Company has used for refinancing purposes to settle its
  outstanding obligations to GGL under the GGL Settlement Agreement.

  On 29 September 2023, the Company and SMIL signed an amendment of Acknowledgement
  of Debt Agreement regarding the SMIL Acknowledgement of Debt, whereby the Company’s
  debt to SMIL became denominated in Rupiah amounting to IDR465,117,037,007 (four hundred
  sixty five billion one hundred seventeen million thirty seven thousand seven Rupiah), and the
  repayment of this loan will be completed no later than 30 September 2024. The Company has
  settled part of its debt to SMIL amounting to IDR360,109,198,318 (three hundred sixty billion

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        one hundred nine million one hundred ninety eight thousand three hundred eighteen Rupiah)
        up to 30 September 2024, leaving the Company’s remaining debt to SMIL at
        IDR105,007,838,689 (one hundred five billion seven million eight hundred thirty eight thousand
        six hundred eighty nine Rupiah).

        On 30 September 2024, the Company and SMIL signed the SMIL Settlement Agreement,
        stipulating that the Company’s outstanding debt of IDR105,007,838,689 (one hundred five
        billion seven million eight hundred thirty-eight thousand six hundred eighty nine Rupiah) will be
        settled through a non-cash method by converting the debt into 1,640,625,000 (one billion six
        hundred forty million six hundred twenty five thousand) Series E shares, equivalent to
        IDR105,000,000,000 (one hundred five billion Rupiah) to SMIL through PMTHMETD
        mechanism as regulated in POJK 32/2015.

        If the Proposed PMTHMETD is approved by the Company’s shareholders at the EGMS and
        after the Company implements the Proposed PMTHMETD, the Company’s debt to SMIL will be
        converted into fully issued and paid-up capital and fully settling all of the Company’s debt to
        SMIL.

3.   Proposed PMTHMETD Exercise Price

     The exercise price for the New Shares to be issued in the Proposed PMTHMETD is set at IDR64
     (sixty four Rupiah) per share.

     The Proposed PMTHMETD that being implemented by the Company is in the context of financial
     distress, therefore, the determination of the exercise price is conducted in accordance with the
     provisions in Point V.1.3. in Appendix II of IDX Regulation No. I-A, where the determination of the
     exercise price is based on mutual agreement of the parties, carried out fairly (arm’s length
     transaction), does not violate applicable laws, and is executed without disadvantaging non-
     controlling shareholders and minority shareholders. It also adheres to Points V.1.4 and V.1.5 of
     Appendix II to IDX Regulation No. I-A.

4.   Value of the Proposed PMTHMETD

     The total value of this Proposed PMTHMETD is IDR855,000,000,000 (eight hundred fifty five billion
     Rupiah), consisting of (i) Long-term Loans to Eurofa amounting to USD50,000,000 (fifty million
     United States Dollars) or equivalent to IDR750,000,000,000 (seven hundred fifty billion Rupiah),
     based on an exchange rate of USD1/IDR15,000 (one United States Dollar per fifteen thousand
     Rupiah), and (ii) Short-term loans - Third parties to SMIL amounting to IDR105,000,000,000 (one
     hundred five billion Rupiah).

5.   Implementation Period of the Proposed PMTHMETD

     The implementation of the Proposed PMTHMETD will take place after obtaining approval from
     shareholders in the EGMS to be held on Thursday, 28 November 2024. The Company will execute
     the Proposed PMTHMETD in accordance with the provisions of the Company's Articles of
     Association and applicable laws and regulations, including POJK 32/2015 and IDX Regulation No.
     I-A.




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6.   Use of Proceeds Plan from PMTHMETD

     There will be no use of proceeds in this PMTHMETD because the proceeds recorded as the result
     of this PMTHMETD are the results from the Company's debt conversion to the Creditors, which is
     a settlement of the Company’s debt to the Creditors.

7.   Management Discussion and Analysis

     Using the Company’s consolidated financial statements for the six-month period ended on 30 June
     2024, the proforma impact of the PMTHMETD implementation on the Company’s financial
     condition and key financial ratios is as follows:
                                                                                                 (in million of Rupiah)
      Description                                  Before PMTHMETD        Adjustments          After PMTHMETD
      Assets
      Total Current Assets                                  4,048,448                     -               4,048,448
      Total Non-Current Assets                              3,222,730                     -               3,222,730
      Total Assets                                          7,271,178                     -               7,271,178

      Liabilities
      Total Current Liabilities                             3,962,435            (855,000)                3,107,435
      Total Non-Current Liabilities                           521,208                    -                  521,208
      Total Liabilities                                     4,483,643            (855,000)                3,628,643

      Equity
      Issued and fully paid capital                         23,675,988              855,000              24,530,988
      Additional paid-up capital                           (2,504,322)                    -             (2,504,322)
      Other Capital Reserves                                   528,973                    -                 528,973
      Deficit                                             (19,392,454)                    -            (19,392,454)
      Non-controlling interest                                 479,350                    -                 479,350
      Total Equity                                           2,787,535              855,000               3,642,535
      Total Liabilities and Equity                           7,271,178                    -               7,271,178

                           Financial Ratios
                                                                  Before PMTHMETD             After PMTHMETD
                         As of 30 June 2024
      Total Current Asset/Total Current liabilities (%)                      102.17%                       130.28%
      Net Comprehensive Income/Total Assets                                     0.02x                         0.02x
      Net Comprehensive Income/Equity                                           0.05x                         0.04x
      Total Liabilities/Equity                                                  1.61x                         1.00x
      Total Liabilities/Total Asset                                             0.62x                         0.50x

     Following the Proposed PMTHMETD, the Company’s total liabilities will decrease by IDR855,000
     million. Based on the Company’s consolidated financial statements for the six-month period ended
     on 30 June 2024, total liabilities before the Proposed PMTHMETD are IDR4,483,643 million, which
     will decrease to IDR3,628,643 million after the Proposed PMTHMETD.

     Additionally, the issuance of New Shares will result in an increase in equity due to the increase in
     issued and fully paid-up capital. After the implementation of the Proposed PMTHMETD, the equity
     on the Company’s consolidated financial statements for the six-month period ended on 30 June
     2024, which is IDR2,787,535 million, will increase by IDR855,000 million to IDR3,642,535 million.
     With this increase in equity, the Company’s total current asset to total current liabilities ratio will
     increase from 102.17% to 130.28%. Debt-to-equity ratio will decrease from 1.61x to 1.00x. Debt-
     to-total assets ratio will also decrease from 0.62x to 0.50x.

8.   Impact of the Proposed PMTHMETD to the Shareholders

     The percentage of shareholding ownership of existing shareholders in the Company will decrease
     by 7.70% (seven point seven zero percent) following the implementation of the Proposed
     PMTHMETD.




                                                            8
Page 10
    9.     Capital Structure of the Company’s Before and After the Implementation of Proposed
           PMTHMETD

           The following table shows the changes in the composition of shareholders and the capital structure
           of the Company before and after the implementation of the Proposed PMTHMETD and after the
           implementation of the Proposed PMTHMETD:

                                                                     Before PMTHMETD                                          After PMTHMETD
             Description                  Series       Number of         Total Nominal Value                   Number of         Total Nominal Value
                                                                                                    %                                                      %
                                                        shares                  (IDR)                           shares                  (IDR)
Authorized Capital
  Series A (Nominal value IDR5,687)          A            77,500,800          440,747,049,600       0.03         77,500,800          440,747,049,600       0.03
  Series B (Nominal value IDR796)            B           368,128,800          293,030,524,800       0.12        368,128,800          293,030,524,800       0.12
  Series C (Nominal value IDR227)            C         8,984,667,760        2,039,519,581,520       3.06      8,984,667,760        2,039,519,581,520       3.06
  Series D (Nominal value IDR99)             D        51,285,282,796        5,077,242,996,804      17.46     51,285,282,796        5,077,242,996,804      17.46
  Series E (Nominal value IDR12)             E       233,000,000,000        2,796,000,000,000      79.33    233,000,000,000        2,796,000,000,000      79.33
Total Authorized Capital                             293,715,580,156       10,646,540,152,724     100.00    293,715,580,156       10,646,540,152,724     100.00
  Issued and Paid-up Capital
  Levoca Enterprise Ltd                      E        50,642,237,270            607,706,847,240    31.64     50,642,237,270           607,706,847,240     29.20
  Port Fraser International Ltd              E        46,352,744,597            556,232,935,164    28.96     46,352,744,597           556,232,935,164     26.73
  Fountain City Investment Ltd               E        39,532,410,300            474,388,923,600    24.70     39,532,410,300           474,388,923,600     22.80
  PT Biofuel Indo Sumatra                    C         2,116,086,600            480,351,658,200     1.32      2,116,086,600           480,351,658,200      1.22
  R.A. Sri Dharmayanti                       D            13,223,000              1,309,077,000     0.01         13,223,000             1,309,077,000      0.01
  Armansyah Yamin                            A                16,799                 95,535,913     0.00             16,799                95,535,913      0.00
                                             D             4,000,000                396,000,000     0.00          4,000,000               396,000,000      0.00
  Eurofa Capital Investment Inc              E                     -                          -        -     11,718,750,000           140,625,000,000      6.76
  Silvery Moon Investment Ltd                E                     -                          -        -      1,640,625,000            19,687,500,000      0.94
  Public*                                             21,396,738,943          2,483,384,245,654    13.37     21,396,738,943         2,483,384,245,654     12.34
     Series A (Nominal value IDR5,687)        A           19,358,401            110,091,226,487     0.01         19,358,401           110,091,226,487      0.01
     Series B (Nominal value IDR796)          B          368,128,800            293,030,524,800     0.23        368,128,800           293,030,524,800      0.21
     Series C (Nominal value IDR227)          C        6,868,581,160          1,559,167,923,320     4.29      6,868,581,160         1,559,167,923,320      3.96
     Series D (Nominal value IDR99)           D        4,039,155,449            399,876,389,451     2.52      4,039,155,449           399,876,389,451      2.33
     Series E (Nominal value IDR12)           E       10,101,515,133            121,218,181,596     6.31     10,101,515,133           121,218,181,596      5.82
Total Issued and Paid-up Capital                     160,057,457,509          4,603,865,222,771   100.00    173,416,832,509         4,764,177,722,771    100.00
Shares in Portfolio
  Series A (Nominal value IDR5,687)           A             58,125,600        330,560,287,200                      58,125,600          330,560,287,200
  Series B (Nominal value IDR796)             B                       -                       -                               -                      -
  Series C (Nominal value IDR227)             C                       -                       -                               -                      -
  Series D (Nominal value IDR99)              D         47,228,904,347      4,675,661,530,353                 47,228,904,347         4,675,661,530,353
  Series E (Nominal value IDR12)              E         86,371,092,700      1,036,453,112,400                 73,011,717,700           876,140,612,400
Total Shares in Portfolio                             133,658,122,647       6,042,674,929,953                120,298,747,647         5,882,362,429,953
     *Public shareholders, each holding under 5%
     **Capital structure and composition of the Company’s shareholders before the PMTHMETD based on (i) the Deed of the Company's Meeting
     Resolution No. 23 dated 5 July 2024, drawn up before Humberg Lie, S.H., S.E., M.Kn., Notary in North Jakarta, which received approval from the
     MLHR by Decree No. AHU-0052501.AH.01.02.Tahun 2024 dated 22 August 2024, and was notified to and accepted by the MLHR according to the
     Receipt of Notification of Amendment to Articles of Association No. AHU-AH.01.03-0184937 dated 22 August 2024, both were registered in the
     Company Registry at the MOLHR under No. AHU-0176132.AH.01.11.Tahun 2024 dated 22 August 2024 and announced in the State Gazette No.
     90 on 8 November 2024, Supplement No. 035787 (“Deed No. 23/2024”) and (ii) the Company's Shareholders Register as of 31 October 2024
     issued by the BAE appointed by the Company.

           The Company does not hold any of its own shares (treasury shares).

           Based on the report from BAE as of 31 October 2024, the Company’s shareholding composition
           owned by the Company’s Board of Directors and Board of Commissioners are as follows:

                                                                              Shares Ownership                                   Ownership
                    Name                 Position
                                                           Series      Number of Shares   Total Nominal Value (IDR)            Percentage (%)
             R.A. Sri Dharmayanti        Director            D                13,223,000              1,309,077,000                 0.01
             Armansyah Yamin            President            A                    16,799                 95,535,913                 0.00
                                      Commissioner           D                 4,000,000                396,000,000                 0.00


           The share ownership of the members of the Board of Directors and the Board of Commissioners
           in the Company, as mentioned above, has been reported to OJK pursuant to (i) Letter No.
           045/BNBR/YS-OJK/V/19 dated 27 May 2019, and (ii) Letter No. 075/BNBR/CS-OJK/IX/22 dated 7
           September 2022, in accordance with the provisions of Article 87 paragraph (1) of UUPM and Article
           2 paragraph (1) of OJK Regulation No. 4 of 2024 concerning Reports on Ownership or Changes
           in Ownership of Shares of Public Companies and Reports on the Pledging of Shares of Public
           Companies.

           The Controller of the Company is an organized group (consisting of Aburizal Bakrie, Nirwan
           Dermawan Bakrie, and Indra Usmansjah Bakrie) as referred to in Article 1 number 2 of POJK
           9/2018. Aburizal Bakrie, Nirwan Dermawan Bakrie, and Indra Usmansjah Bakrie have familial
           relationships with each other and, therefore, are affiliated parties as defined in Article 1 number 1
           of the UUPM. Therefore, Aburizal Bakrie, Nirwan Dermawan Bakrie, and Indra Usmansjah Bakrie,
           as an organized group with inter-affiliated relationships, can cooperate to make plans, agreements,

                                                                          9
Page 11
    and decisions to work together to achieve specific goals for the Company through the direct
    ownership of Aburizal Bakrie and Indra Usmansjah Bakrie in the Company, and the indirect
    ownership of Nirwan Dermawan Bakrie (through his shareholding in several companies that own
    shares in PT Biofuel Indo Sumatra), whereas these parties being the ones who control the
    Company.

    The ultimate beneficial owners of the Company are Aburizal Bakrie, Nirwan Dermawan Bakrie, and
    Indra Usmansjah Bakrie, in accordance with the criteria as referred to in Article 4 paragraph 1 letter
    (e) of Presidential Regulation No. 13 of 2018 on the Implementation of the Principle of Recognizing
    the Beneficial Owners of Corporations in the Context of Preventing and Combating Money
    Laundering and Terrorism Financing Crimes.

10. Control of the Company after the Implementation of Proposed PMTHMETD

    As of the issuance date of this Information Disclosure and following the PMTHMETD
    implementation, there will be no change in control of the Company.

11. Information Regarding the Creditors

    a. Eurofa Capital Investment Inc.

        Eurofa is a company established in the British Virgin Islands, with its registered office at
        Craigmuir Chambers, Road Town, Tortola, VG 1110.

        Business Activities

        Engaged in investment activities.

        Shareholder

        Sansi Investment Holding Ltd.

        Management and Supervision

        Director: Yip Lai Wah

        Terms and Conditions for Debt Restructuring

        i.    The Company and Eurofa acknowledge that the Company’s debt to Eurofa is
              USD50,000,000 (fifty million United States Dollars) or equivalent to IDR750,000,000,000
              (seven hundred fifty billion Rupiah), based on an exchange rate of USD1/IDR15,000 (one
              United States Dollar to fifteen thousand Rupiah), arising from Equity-Linked Notes issued
              under the Eurofa Loan Agreement (“Company’s Debt to Eurofa”).

        ii.   The Company’s Debt to Eurofa will be settled through a non-cash process, wherein Eurofa
              will convert the The Company’s Debt to Eurofa by receiving 11,718,750,000 (eleven billion
              seven hundred eighteen million seven hundred fifty thousand) Series E shares at a
              conversion price of IDR64 (sixty four Rupiah) per share through the PMTHMETD
              mechanism as stipulated in POJK 32/2015.

        Affiliation Status with the Company

        Eurofa is not Affiliated with the Company.

    b. Silvery Moon Investment Ltd.

        SMIL is a company established in the Marshall Islands, with its registered office at Trust
        Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960.

        Business Activities

        Engaged in investment activities.

                                                   10
Page 12
          Shareholder

          Lee Chi Kuen (Li Zijuan)

          Management and Supervision

          Director: Lee Chi Kuen (Li Zijuan)

          Terms and Conditions for Debt Restructuring

          i.     The Company and SMIL acknowledge that the Company’s debt to SMIL amounts to
                 IDR105,007,838,689 (one hundred five billion seven million eight hundred thirty eight
                 thousand six hundred eighty nine Rupiah), based on the SMIL Acknowledgement of Debt
                 Agreement (“Company’s Debt to SMIL”).

          ii.    The Company and SMIL have agreed to settle the Company’s Debt to SMIL through a
                 non-cash process, in which SMIL will convert the Company’s Debt to SMIL by receiving
                 1,640,625,000 (one billion six hundred forty million six hundred twenty five thousand)
                 Series E shares at a conversion price of IDR64 (sixty four Rupiah) per share through the
                 PMTHMETD mechanism as stipulated in POJK 32/2015.

          Affiliation Status with the Company

          SMIL is not Affiliated with the Company.

                                        COMPANY’S INFORMATION

1.   Brief History

     The Company is headquartered in South Jakarta, with an office at Bakrie Tower, 35th–37th Floor,
     Rasuna Epicentrum Complex, Jalan H.R. Rasuna Said, Karet Kuningan, Setiabudi, South Jakarta.
     It is a limited liability company established under the laws of the Republic of Indonesia, based on
     Deed of Establishment No. 55 dated 13 March 1951, made before Sie Khwan Djioe, Notary in
     Jakarta. The deed was approved by the Minister of Justice of the Republic of Indonesia (now the
     MLHR) through Decree No. J.A. 8/81/6 dated 25 August 1951, registered in the Jakarta District
     Court Clerk’s Office under No. 774 dated 1 September 1951, and published in the State Gazette
     No. 94 dated 23 November 1951, Supplement No. 550 (“Deed of Establishment”).

     The Company’s Deed of Establishment which includes the Company’s Articles of Association have
     undergone several amendments, the most recent of which was through Deed No. 23/2024.

     The Deed of Establishment, Deed No. 23/2024, and all of its amendments are hereinafter referred
     to as the “Articles of Association.”

2.   Business Activities

     Based on the Deed of the Company's Meeting Resolution No. 19 dated 4 July 2024, drawn up
     before Humberg Lie, S.H., S.E., M.Kn., Notary in North Jakarta, which (i) received approval from
     the MLHR by Decree No. AHU-0040425.AH.01.02.Tahun 2024 dated 5 July 2024, and (ii) was
     notified to and accepted by the MLHR according to the Receipt of Notification of Amendment to
     the Articles of Association No. AHU-AH.01.03-0168991 dated 5 July 2024, both were registered in
     the Company Registry at the MOLHR under No. AHU-0135300.AH.01.11.Tahun 2024 dated 5 July
     2024. The Company's purpose and objective are to conduct business in the fields of services,
     industry, construction, and trade, both directly or indirectly through its subsidiaries.

     To achieve these purposes and objectives, the Company may conduct the following business
     activities:

     a.         main business activities, including (i) holding company activities, (ii) other management
                consulting activities, (iii) business consulting and business brokerage activities; and


                                                     11
Page 13
    b.    supporting business activities, including (i) manufacturing goods from cement and camphor
          for construction, (ii) iron and steel casting industry, (iii) pipes industry and pipe fittings made
          of steel and iron, (iv) spare parts industry and accessories for vehicles with four wheels or
          more, (v) power generation, (vi) distribution of natural and artificial gas, (vii) civil construction
          of roads, (viii) civil construction of bridges, fly over, and underpass, (ix) prefabricated civil
          construction services, (x) wholesale trading of solid, liquid, and gas fuels and related
          products, (xi) wholesale trading of metal goods for construction materials, (xii) wholesale
          trading of various building materials, (xiii) toll road activities, (xiv) information technology
          activities and other computer services, (xv) industrial estates, (xvi) vehicles industry with
          four wheels or more, (xvii) natural gas mining, (xviii) transportation and machinery design
          activities, (xix) 3D printing industry, and (xx) commercial web portals and/or digital platforms.

    However, the business activities currently being actively conducted by the Company are (i) holding
    company activities (KBLI 64200), (ii) other management consulting activities (KBLI 70209), and
    (iii) business consulting and business brokerage activities (KBLI 74902).

3. Company Management and Supervision

    Based on the Statement of Resolutions of the Meeting Deed No. 31 dated 13 July 2023, made
    before Humberg Lie, S.H., S.E., M.Kn., Notary in North Jakarta, which has been notified to and
    accepted by the MLHR under Decree No. AHU-AH.01.09-0140225 dated 14 July 2023, and has
    been registered in the Company Register at the MOLHR under No. AHU-0133178.AH.01.11.Tahun
    2023 dated 14 July 2023, the composition of the Board of Directors and Board of Commissioners
    of the Company is as follows:

     Board of Commissioners
     President Commissioner              :   Armansyah Yamin
     Independent Commissioner            :   Raniwati Malik

     Board of Directors
     President Director                  :   Anindya Novyan Bakrie
     Vice President Director             :   Anindra Ardiansyah Bakrie
     Director                            :   Hendrajanto Marta Sakti
     Director                            :   R.A. Sri Dharmayanti
     Director                            :   Kartini Sally

The term of office for all members of the Company’s Board of Directors and Board of Commissioners
is effective from 16 June 2023 and will end in 2026.




                                                    12
Page 14
                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In connection with the Proposed PMTHMETD as described in this Information Disclosure, the Company
intends to seek approval at the Company’s EGMS to be held in-person and online through the facility
of the Electronic General Meeting System KSEI that will be provided by KSEI on:

Date                      :   Thursday, 28 November 2024
Time                      :   14:00 Western Indonesia Time until finished
Place                     :   Nusantara Room, Bakrie Tower 36th & 37th Floor, Rasuna Epicentrum
                              Complex, Jl. H.R. Rasuna Said, South Jakarta 12940
Notes                     :   This meeting will be held in a hybrid format by the Company using
                              eASY.KSEI provided by PT Kustodian Sentral Efek Indonesia, domiciled in
                              South Jakarta

The agenda of the EGMS related to the Proposed PMTHMETD is as follows:

1.       Approval of the Company’s plan to carry out PMTHMETD in the context of a financial distress
         of the Company in accordance with the provisions of Article 3 letter (a) POJK 32/2015, by
         converting the Company's debt to its creditors into share subscriptions.

2.       Approval of the amendment of Articles 4 paragraphs (2) and (3) of the Company’s Articles of
         Association regarding the increase in the issued and paid-up capital of the Company in
         connection with the implementation of PMTHMETD related to the conversion of debt into share
         subscriptions carried out by the Company.

Furthermore, the Company has announced the EGMS through the IDX website at www.idx.co.id, the
eASY.KSEI website at https://akses.ksei.co.id, and the Company’s website at https://bakrie-
brothers.com, each on 22 October 2024.

The quorum for attendance and quorum for approval for the first and second agenda items mentioned
above in accordance with POJK 15/2020 and the provisions of the Company’s Articles of Association
are as follows:

1.       The EGMS can be held if more than ½ (one half) of the total shares with voting rights are
         present or represented. The decisions of the EGMS are valid if approved by more than ½ (one
         half) of the total shares with voting rights present at the EGMS.

2.       In the event that the quorum for attendance at the first EGMS as referred to in number 1 above
         is not met, the second EGMS may be held, provided that the second EGMS is valid and entitled
         to make decisions if attended by at least 1⁄3 (one third) of the total shares with voting rights
         present or represented. The decisions of the second EGMS are valid if approved by more than
         ½ (one half) of the total shares with voting rights present at the second EGMS.

3.       In the event that the quorum for attendance at the second EGMS as referred to in number 2
         above is not met, the third EGMS may be held, provided that the third EGMS is valid and entitled
         to make decisions if attended by shareholders holding shares with valid voting rights in the
         attendance quorum and decision quorum as determined by the OJK at the request of the
         Company.

In connection with the implementation of the EGMS, the announcement of the EGMS has been
published on the IDX website and the Company’s website on 22 October 2024. Meanwhile, the invitation
for the EGMS will be published on 6 November 2024, on the IDX website and the Company’s website.

As information, the important dates to be noticed in connection with the holding of the Company’s EGMS
are as follows:
                                          ACTIVITY                                      DATE
 Notification to OJK regarding the EGMS agenda                                           15 October 2024
 Information Disclosure Announcement to Shareholders regarding PMTHMETD                  22 October 2024
 Announcement of EGMS                                                                    22 October 2024
 Date of the Shareholders Register entitled to attend the EGMS (Recording Date)         5 November 2024
 Invitation of EGMS                                                                     6 November 2024
 EGMS                                                                                  28 November 2024
 Summary of EGMS Minutes Announcement                                                   2 December 2024
 Report to OJK regarding the EGMS Minutes                                              27 December 2024



                                                           13
Page 15
           STATEMENT OF THE COMPANY’S BOARD OF DIRECTORS AND BOARD OF
                                 COMMISSIONERS

This Information Disclosure has been approved by the Board of Directors and Board of Commissioners
of the Company, and thus, the Board of Commissioners and the Board of Directors of the Company are
responsible for the accuracy of the information contained herein. All material information and opinions
presented in this Information Disclosure are true and accountable, and there is no other material
information that has not been disclosed that would cause this statement to be untrue or misleading.

The Board of Directors and Board of Commissioners of the Company have reviewed the Proposed
PMTHMETD, including the risks and benefits of PMTHMETD for the Company and all shareholders,
and believe that PMTHMETD is the best option for the Company and all shareholders.

             CAPITAL MARKET SUPPORTING INSTITUTION AND PROFESSIONALS

Capital Market Supporting Institutions and Professionals that involved in PMTHMETD and parties that
assist in preparing this Information Disclosure are as follows:

 Legal Counsel              :   TnP Law Firm
                                Satrio Tower, 15th Floor
                                Jl. Prof. Dr. Satrio Kav. C4
                                Jakarta 12950
 Partner                    :   Rambun Tjajo
 STTD                       :   STTD.KH-277/PJ-1/PM.021/2023, dated 12 December 2023

 Notary                     :   Humberg Lie, S.H., S.E., M.Kn.
                                Jl. Pluit Selatan Raya No. 103
                                Jakarta 14450
 STTD                       :   STTD.N-149/PM.2/2018, dated 16 November 2018

 BAE                        :   PT EDI Indonesia
                                Wisma SMR 10th Floor
                                Jl. Yos Sudarso Kav. 89
                                Jakarta 14350
 License as BAE             :   Kep-01/PM/BAE/2000, dated 25 July 2000

 Financial Advisor          :   PT Ciptadana Sekuritas Asia
                                Plaza ASIA Office Park Unit 2
                                Jl. Jend. Sudirman Kav. 59
                                Jakarta 12190
 License                    :   KEP-01/PM/PEE/2006, dated 20 January 2006




                                                  14
Page 16
                                 ADDITIONAL INFORMATION

Shareholders who wish to obtain other information in connection with the Proposed PMTHMETD may
contact the Company during business hours (08:00 to 15:00 Western Indonesia Time) from Monday to
Friday (except holidays) at the Company's office at the following address:

                                  PT Bakrie & Brothers Tbk
                                Bakrie Tower, 35th – 37th Floors
                                 Rasuna Epicentrum Complex
                                     Jl. H. R. Rasuna Said
                                     South Jakarta 12940
                                Telephone: +62-21-2991-2222
                               Website: www.bakrie-brothers.com
                                    Email: ir@bakrie.co.id

                                  Jakarta, 25 November 2024

                                      Board of Directors




                                              15

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Names mentioned 43 people and organisations named in the text · linked when the evidence is strong

linked org Eurofa Capital p.3 ×3
linked org Levoca Enterprise p.10
linked — Fountain City p.10
linked org PT Biofuel Indo Sumatra p.10 ×3
linked person Armansyah Yamin p.10 ×3
linked person Anindya Novyan Bakrie p.13
linked person Anindra Ardiansyah Bakrie p.13
possible org OTORITAS JASA KEUANGAN p.1
possible org PT Bursa Efek Indonesia p.3 ×2
possible — Silvery Moon p.4 ×3
possible person Prof. Dr. Satrio p.15
possible org Ciptadana Sekuritas Asia p.15
unresolved org PT BAKRIE p.1 ×4
unresolved org BROTHERS TBK p.1 ×4
unresolved org FINANCIAL SERVICES AUTHORITY p.1 ×4
unresolved person H. R. Rasuna Said South p.1 ×2
unresolved org Means Eurofa Capital Investment Inc. p.3
unresolved org Means Golden Glades Limited p.3
unresolved org Indonesia Stock Exchange p.3
unresolved org PT Kustodian Sentral Efek Indonesia p.3 ×3
unresolved org Minister of Law and Human Rights p.3
unresolved org Minister of Justice p.3 ×2
unresolved org Minister of Law and Legislation p.3
unresolved org Minister of Justice and Human Rights p.3
unresolved org Ministry of Law and Human Rights p.3
unresolved org Minister of Finance p.4
unresolved org Means Silvery Moon Investment Ltd. p.4
unresolved org Y. Santosa & Partners p.6
unresolved org Ascention Ltd. p.6 ×2
unresolved org Ecoline Investment Limited p.7
unresolved org Paid-up Capital Levoca Enterprise Ltd p.10
unresolved org Fountain City Investment Ltd p.10
unresolved org Eurofa Capital Investment Inc p.10 ×2
unresolved org Silvery Moon Investment Ltd p.10 ×2
unresolved person Humberg Lie · Notaris p.10 ×6
unresolved org Shareholder Sansi Investment Holding Ltd. p.11
unresolved person Yip Lai Wah · Director p.11
unresolved person Lee Chi Kuen · Director p.12
unresolved person Sie Khwan Djioe · Notaris p.12
unresolved org District Court p.12
unresolved org PT EDI Indonesia Wisma SMR p.15
unresolved org PT Ciptadana Sekuritas Asia Plaza ASIA Office Park p.15

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