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                                                                         PT ABM Investama Tbk.




No.          : ABM-CSC/046/HCM/XI/2024                                            Jakarta, 22 November 2024


Kepada Yth:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Lantai 11
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

U.p.                               :   Kepala Eksekutif Pengawas Pasar Modal, Keuangan
                                       Derivatif dan Bursa Karbon Otoritas Jasa Keuangan /
                                       The Chief Executive of Capital Market, Derivatives, and
                                       Carbon Exchange Supervisor Financial Services Authority

Perihal                            :   Laporan Informasi terkait dengan Rencana Akuisisi Melalui
                                       Entitas Anak yang Bersifat Non-Material.
                                       Information Report related to the Non-Material Proposed
                                       Acquisition through Subsidiary.



Dengan hormat,                                            Dear Sirs/Madam,

Dalam rangka memenuhi ketentuan (i) Peraturan             In order to comply with the provision (i) the
Otoritas Jasa Keuangan No. 31/POJK.04/2015                Financial Services Authority Regulation No.
tentang Keterbukaan atas Informasi atau Fakta             31/POJK.04/2015 on the Disclosure of Material
Material oleh Emiten atau Perusahaan Publik dan           Information or Fact by an Issuer or Public
Surat Keputusan Direksi PT Bursa Efek Indonesia           Company and the Decision of the Chairman of the
No. Kep-00066/BEI/09-2022 tanggal 30 September            Indonesian     Stock     Exchange     No.     Kep-
2022 tentang Peraturan Nomor I-E tentang                  00066/BEI/09- 2022 dated 30 September 2022 on
Kewajiban Penyampaian Informasi, dengan ini               Regulation No. I-E on Obligation on the Disclosure
kami menginformasikan bahwa PT ABM Investama              of Information, PT ABM Investama Tbk (the
Tbk (“Perseroan”) menyampaikan Laporan                    “Company”) submit the Information and Material
Informasi dan Fakta Material sebagai berikut:             Fact Report, as follows:


Nama Perusahaan Publik/                        :   PT ABM Investama Tbk
Public Company Name

Bidang Usaha/                                  :   Jasa/
Line of Business                                   Services

Telepon/                                       :   021 - 2997 6767
Telephone

Faksimili/                                     :   021 - 2997 6768
Faximile

Alamat surat elektronik/                       :   corporate.secretary@abm-investama.co.id
e-mail


      1.     Tanggal Kejadian/                            21 November 2024
             Date

      2.     Jenis Informasi/                             Laporan    Informasi  atas  Penandatanganan
             Type of Information                          Perjanjian Pengikatan Jual Beli Saham oleh
                                                          Entitas Anak./
                                                                                                           1/2
Page 2
                                                           PT ABM Investama Tbk.




                                             Information Report on the Signing of Conditional
                                             Sale and Purchase Agreement of Shares by
                                             Subsidiary.

3.   Uraian Informasi/                       Pada tanggal 21 November 2024, Perseroan
                                             melalui PT Cipta Krida Bahari (“CKB”), entitas
                                             anak yang sepenuhnya dimiliki oleh Perseroan,
                                             telah melakukan penandatanganan perjanjian
                                             pengikatan jual beli saham (“PPJB”) dengan PT
                                             Citra Tubindo Tbk (“PTCT”), dengan rincian
                                             sebagai berikut:

                                             a.     PT Sarana Citranusa Kabil (“SCN”),
                                                    sebuah perusahaan yang menjalankan
                                                    kegiatan usaha di aktivitas pelayanan
                                                    kepelabuhanan laut dan kegiatan terkait
                                                    lainnya. Dengan penandatanganan PPJB
                                                    atas saham SCN, SCN akan diakuisisi oleh
                                                    CKB atau afiliasinya dengan total jumlah
                                                    saham sebesar 99,94% (sembilan puluh
                                                    sembilan koma sembilan empat persen)
                                                    dari PTCT.

                                             b.     PT Citra Pembina Pengangkutan Industries
                                                    (“CPPI”),  sebuah    perusahaan   yang
                                                    menjalankan kegiatan usaha di jasa
                                                    kepelabuhanan dan kegiatan terkait
                                                    lainnya. Dengan penandatanganan PPJB
                                                    atas saham CPPI, CPPI akan diakuisisi
                                                    oleh CKB atau afiliasinya dengan total
                                                    jumlah saham sebesar 99,9% (sembilan
                                                    puluh sembilan koma sembilan persen)
                                                    dari PTCT.


     Information Description                 On November 21st 2024, the Company through its
                                             fully owned subsidiary, PT Cipta Krida Bahari
                                             (“CKB”) signed the Conditional Sale and Purchase
                                             Agreement of Shares (“CSPA”) with PT Citra
                                             Tubindo Tbk (“PTCT”), with the following details:

                                             a.     PT Sarana Citranusa Kabil (“SCN”), a
                                                    company that engaged in the seaport
                                                    services business and other related
                                                    activities. By signing the CSPA on SCN
                                                    shares, SCN shall be acquired by CKB or
                                                    its affiliates with total shares of 99,94%
                                                    (ninety nine point nine four percent) from
                                                    PT CT.

                                             b.     PT Citra Pembina Pengangkutan Industries
                                                    (“CPPI”), a company engaged in freight
                                                    forwarding services and related activities.
                                                    By signing the CSPA on CPPI shares,
                                                    CPPI shall be acquired by CKB or its
                                                    affiliates with total shares of 99,9% (ninety
                                                    nine point nine nine percent) from PT CT.

4.   Dampak kejadian, informasi atau fakta   Penandatanganan PPJB atas saham SCN dan
                                                                                                2/2
Page 3
                                                                     PT ABM Investama Tbk.




        material tersebut terhadap kegiatan          CPPI ini merupakan upaya Perseroan dalam
        operasional, hukum, kondisi keuangan,        mengembangkan bisnis logistik. /
        atau kelangsungan usaha Emiten atau          The signing of the CSPA for SCN and CPPI shares
        Perusahaan Publik. /                         is part of the Company’s attempt to develop the
        The impact of events, information or         logistic business.
        such material facts on the activities of
        operational, legal, financial condition or
        business continuity of the Issuers or
        Public Company

  5.    Keterangan lain-lain. /                      Lebih lanjut, transaksi ini tidak termasuk dalam
        Other information                            transaksi    afiliasi dan     transaksi  benturan
                                                     kepentingan sebagaimana dimaksud dalam
                                                     Peraturan Otoritas Jasa Keuangan Nomor
                                                     42/POJK.04/2020 Tahun 2020 tentang Transaksi
                                                     Afiliasi Dan Transaksi Benturan Kepentingan, dan
                                                     transaksi material sebagaimana dimaksud dalam
                                                     Peraturan Otoritas Jasa Keuangan Nomor
                                                     17/POJK.04/2020 Tahun 2020 tentang Transaksi
                                                     Material dan Perubahan Kegiatan Usaha. /

                                                     Furthermore, this transaction is not classified as an
                                                     affiliated transaction or a conflict of interest
                                                     transaction as referred to in the Financial Services
                                                     Authority Regulation Number 42/POJK.04/2020 of
                                                     2020 concerning Affiliated Transactions and
                                                     Conflict of Interest Transactions, nor is it a material
                                                     transaction as referred to in the Financial Services
                                                     Authority Regulation Number 17/POJK.04/2020 of
                                                     2020 concerning Material Transactions and
                                                     Business Activity Changes.




Hormat kami / Regards,
PT ABM Investama Tbk




_________________________
Nama : Hans Manoe
Jabatan : Corporate Secretary




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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org ABM Investama Tbk. p.1 ×19
linked org Citra Tubindo Tbk p.2 ×5
possible org Otoritas Jasa Keuangan p.1 ×5
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1 ×4
unresolved org PT Cipta Krida Bahari p.2 ×2
unresolved org PT Sarana Citranusa Kabil p.2 ×2
unresolved org PT Citra Pembina Pengangkutan Industries p.2 ×2
unresolved org PT CT. p.2 ×2
unresolved person Nama : Hans Manoe · Jabatan : Corporate Secretary p.3

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