Skip to content
Back to announcement

20241115_DSSA_Informasi Transaksi Afiliasi_31768567_lamp1.pdf

Asset transaction Needs review DSSA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 17

Page 1
          INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF
                 PT DIAN SWASTATIKA SENTOSA TBK
                   ("INFORMATION DISCLOSURE")

THIS INFORMATION DISCLOSURE IS PREPARED BY PT DIAN SWASTATIKA SENTOSA TBK
(“COMPANY”) IN COMPLIANCE WITH FINANCIAL SERVICES AUTHORITY’S REGULATION
NO. 17/POJK.04/2020, ENACTED ON APRIL 21, 2020, CONCERNING MATERIAL
TRANSACTIONS AND ALTERATION OF BUSINESS ACTIVITIES (“POJK 17/2020”) AND
FINANCIAL SERVICES AUTHORITY REGULATION NO. 42/POJK.04/2020, ENACTED ON JULY
2, 2020, ON AFFILIATED TRANSACTIONS AND CONFLICT-OF-INTEREST TRANSACTIONS
(“POJK 42/2020”).




If you have difficulty understanding the information contained in this Information Disclosure, you should
consult a broker-dealer, investment manager, legal advisor, public accountant, financial advisor, or other
professionals.




                                       PT Dian Swastatika Sentosa Tbk
                                                (”Company”)




                                                Business Activities:
Generation, distribution, and sale of electricity as a single business unit, the procurement of steam/hot water and
  cold air, wholesale trade of various goods, real estate owned or leased, construction of telecommunications
                central, other management consulting activities, and holding company activities



                                                 Head Office:
                                   Sinar Mas Land Plaza, Tower 2, 24th Floor
                                           Jl. M.H. Thamrin No. 51
                                             Central Jakarta 10350
                                                   Indonesia
                                         Telephone: +6221 31990258
                                          Facsimile: +6221 31990259
                                           Email: corsec@dss.co.id
                                           Website: www.dssa.co.id




                   This Information Disclosure is published in Jakarta on November 15, 2024




                                                        1
Page 2
 I. DEFINITIONS

Affiliate                             :   means:
                                             1. family relationships due to marriage up to the second
                                                 degree, both horizontally and vertically, namely a
                                                 person's relationship with:
                                                      (i) husband or wife;
                                                      (ii) parents of a husband or wife and husband or
                                                            wife of a child;
                                                      (iii) grandparents of the husband or wife and
                                                            husband or wife of grandchildren;
                                                      (iv) siblings of the husband or wife and the husband
                                                            or wife of the relative concerned; or
                                                      (v) husband or wife of the person's brother;
                                             2. family relationships due to heredity up to the second
                                                 degree, both horizontally and vertically, that is,
                                                 relationships between someone with:
                                                      (i) parents and children;
                                                      (ii) grandparents and grandchildren; or
                                                      (iii) siblings of the person concerned.
                                             3. the relationship between the party and the employees,
                                                 directors or commissioners of such party;
                                             4. relationship between 2 (two) companies where there are
                                                 1 (one) or more same members of the board of directors,
                                                 management, board of commissioners, or supervisors;
                                             5. the relationship between a company and a party, whether
                                                 directly or indirectly, in any way, controls or is
                                                 controlled by the company or such party in determining
                                                 the management and/or policies of the company or the
                                                 party;
                                             6. the relationship between 2 (two) or more controlled
                                                 companies, either directly or indirectly, in any way, in
                                                 determining the management and/or policies of the
                                                 company by the same party; or
                                             7. the relationship between the company and the major
                                                 shareholders, namely parties who directly or indirectly
                                                 own at least 20% (twenty percent) of the shares that have
                                                 voting rights from the company.

                                              as stipulated in Article 1 number 1 Capital Market Law.

IDX                                   :   means Indonesia Stock Exchange, a stock exchange based in
                                          Jakarta, Indonesia.

BMT                                   :   means PT Bali Media Telekomunikasi, a limited liability
                                          company incorporated under and subject to the laws of the
                                          Republic of Indonesia.

DSJ                                   :   means PT Distribusi Sentra Jaya, a limited liability company
                                          incorporated under and subject to the laws of the Republic of
                                          Indonesia.

FREN                                  :   means PT Smartfren Telecom Tbk, a limited liability company
                                          incorporated under and subject to the laws of the Republic of
                                          Indonesia.

Information Disclosure                :   means the information contained in this announcement.

Consolidated Financial   Statements   :   means Consolidated Financial Statements as of June 30, 2024, and
June 30, 2024                             December 31, 2023, and for the Six-Month Periods Ended June
                                          30, 2024, and 2023, which have been audited by Mirawati Sensi

                                                   2
Page 3
                                       Idris Public Accounting Firm (Member of Moore Global Network
                                       Limited) as stated in the Independent Auditor’s Report No.
                                       00831/2.1090/AU.1/02/0155-4/1/IX/2024 dated September 26,
                                       2024.

MOLHR                              :   means the Minister of Law and Human Rights of the Republic of
                                       Indonesia, or any other ministry that replaces its position.

OJK                                :   means the Financial Services Authority as referred to in the Law
                                       of the Republic of Indonesia No. 21 of 2011 on Financial Services
                                       Authority.

Loan Agreement                     :   means a loan agreement made between the Company (as the
                                       lender) and BMT (as the borrower) in which the Company has the
                                       option to have the debt repayment made through conversion of the
                                       debt into shares in BMT or cash repayment, as relevant.

Sale of Shares                     :   means the sale of 22,486,218,200 (twenty-two billion four
                                       hundred eighty-six million two hundred eighteen thousand two
                                       hundred) shares owned by the Company (as the seller) on FREN
                                       towards BMT (as the purchaser) through the stock exchange.

Company                            :   means PT Dian Swastatika Sentosa Tbk, a public limited liability
                                       company incorporated under and subject to the laws of the
                                       Republic of Indonesia.

POJK 17/2020                       :   means OJK’s Regulation No. 17/POJK.04/2020, enacted on April
                                       21, 2020, concerning Material Transactions and Alteration of
                                       Business Activities.

POJK 42/2020                       :   means OJK’s Regulation No. 42/POJK.04/2020, enacted on July
                                       2, 2020, concerning Affiliated Transactions and Conflict-of-
                                       Interest Transactions.

ST                                 :   means PT Smart Telecom, a limited liability company
                                       incorporated under and subject to the laws of the Republic of
                                       Indonesia.

Transaction                        :   means the transaction of the Loan Agreement and Sale of Shares.

Affiliated Transaction             :   means any activities and/or transactions conducted by public
                                       companies or controlled companies with Affiliates of public
                                       companies or Affiliates of members of the Board of Directors,
                                       members of the Board of Commissioners, the major shareholders,
                                       or the controllers, including any activities and/or transactions
                                       carried out by public companies or controlled companies for the
                                       benefit of Affiliates of public companies or Affiliates of members
                                       of the Board of Directors, member of the Board of
                                       Commissioners, major shareholders, or the controller, as
                                       stipulated in POJK 42/2020.

Material Transaction               :   means each transaction conducted by a public company or a
                                       controlled company that meets the value threshold as regulated in
                                       OJK Regulation 17/2020.

Conflict-of-interest Transaction   :   means transactions conducted by a public company or a controlled
                                       company with any party, whether with Affiliates or non-
                                       Affiliates, that involve a conflict of interest, as regulated in OJK
                                       Regulation 42/2020.




                                                 3
Page 4
Capital Market Law                         :    means Law No. 8 of 1995 concerning the Capital Market, as
                                                partially amended by Law No. 4 of 2023 concerning the
                                                Development and Strengthening of the Financial Sector.



 II. INTRODUCTION

The information stated in this Information Disclosure is provided to the Company's shareholders to give complete
information or an overview of the Transaction.

On November 15, 2024, the Company conducted Sale of Shares with the transaction value of the Sale of Shares
being Rp562,155,455,000 (five hundred sixty-two billion one hundred fifty-five million four hundred fifty-five
thousand Rupiah) and signed Loan Agreement with a loan limit up to USD525,000,000 (five hundred twenty-five
million United States dollars). In this Information Disclosure, the Sale of Shares and Loan Agreement hereinafter
shall be referred to as “Transaction”.

Based on the equity value of the Company as stated in the Consolidated Financial Statements June 30, 2024, the
Sale of Shares is not a material transaction as stipulated in the POJK 17/2020, since the value of the Sale of Shares
is not more than 20% (twenty percent) of the Company's equity value. Moreover, Loan Agreement is a material
transaction as referred to in POJK 17/2020, in which the value of the Transaction is more than 20% (twenty percent)
but less than 50% (fifty percent) of the Company's equity value.

The Transaction is an affiliated transaction but not a conflict-of-interest transaction as referred to in POJK 42/2020,
since there is no difference between the economic interests of the Company and the economic interests of members
of the Board of Directors, members of the Board of Commissioners, and majority shareholders that may harm the
Company.

In relation to the Loan Agreement, based on Article 33 letter a POJK 17/2020, in the event that the Material
Transaction is an Affiliate Transaction as referred to in POJK 42/2020, the Company is only required to comply
with the provisions stipulated in POJK 17/2020 and based on Article 6 paragraph (1) POJK 17/2020, the Company
is required to make an announcement of information disclosure to the public and is required to use an Appraiser to
determine the fair value of the object of the Material Transaction and/or the fairness of the transaction as referred
to. In relation to the Sale of Shares, based on Article 4 paragraph (1) POJK 42/2020, the Company is required to
make an announcement of information disclosure to the public and is required to use an Appraiser to determine the
fair value of the object of the Affiliate Transaction and/or the fairness of the transaction as referred to.

 III. DESCRIPTION OF THE TRANSACTION

1.   BACKGROUND, EXPLANATION, CONSIDERATIONS, AND REASONS FOR THE CONDUCT OF
     AFFILIATED TRANSACTIONS COMPARED TO IF A SIMILAR TRANSACTION WERE
     CONDUCTED WITH A NON-AFFILIATED PARTY

     For the past few years, the Company has developed and implemented a strategic plan to transition towards
     new and renewable energy business and the development of a digital ecosystem that supports the Company's
     long-term vision. To establish a foundation for achieving this strategic plan, the Company has taken several
     concrete steps, including internal restructuring, engaging in strategic partnerships, empowering assets, and
     restructuring the investment portfolio to focus on higher value-added investments. As a continuation, on
     November 15, 2024, the Company carried out the Transaction.

2. PURPOSE AND BENEFITS OF THE TRANSACTION FOR THE COMPANY

     Through the Sale of Shares, the Company is expected to be able to focus on its business development and more
     systematic management of its investment portfolio.

     Through the Loan Agreement, the Company may choose to repay its debt through debt through debt-to-equity
     conversion of shares in BMT or receive compensation in the form of interest, as applicable, depending on which
     option provides better-added value for the Company.




                                                          4
Page 5
3. OBJECT AND VALUE OF THE TRANSACTION

     •        Transaction object related to the Sale of Shares is the shares owned by the Company in FREN, with a
              transaction value of Rp562,155,455,000 (five hundred sixty-two billion one hundred fifty-five million four
              hundred fifty-five thousand Rupiah)
     •        Transaction object related to the Loan Agreement is the loan facility provided by the Company with a loan
              limit up to USD525,000,000 (five hundred twenty-five million United States dollars)


4. MATERIALITY

     The Sale of Shares is not considered a Material Transaction, while the Loan Agreement is a Material
     Transaction as referred to in POJK 17/2020. The calculation of materiality is as follows:
                Ratio                                                Remarks
                              Transaction Value                            Rp562,155,455,000 or in the amount of
               1.84%1)                                                     USD34,233,9362)
                              Company’s Equity                             USD1,859,529,1773)
                              Transaction Value                            up to USD525,000,000
              28.23%4)
                              Company’s Equity                             USD1,859,529,1773)
         Notes:
         1)
            more than 20% of the Company's equity
         2)
            the exchange rate used is the middle rate of Bank Indonesia as of June 30, 2024, amounting to
            Rp16,421/USD
         3)
            based on the Consolidated Financial Statements June 30, 2024
         4)
            more than 20%, but not more than 50% of the Company's equity


5.       SUMMARY OF THE TRANSACTION

     The following is an explanation of several provisions in the Sale of Share agreement:

           •        Parties                       :     -    The Company, as the lender
                                                        -    BMT, as the borrower

           •        Transaction                   :     Sale of Share

           •        Value of the Sale             :     Rp562,155,455,000 (five hundred sixty-two billion one
                    of Share                            hundred fifty-five million four hundred fifty-five thousand
                                                        Rupiah)

           •        Governing Law                 :     Law of the Republic of Indonesia

           •        Dispute Resolution            :     Indonesian National Arbitration Board
                    Forum

         The following information relates to several clauses in the Loan Agreement:

           •        Parties                       :     -   The Company, as the lender
                                                        -   BMT, as the borrower

           •        Transaction                   :     Provision of Loan Facility

           •        Loan Facility                 :     USD525,000,000 (five hundred twenty-five million United
                                                        States dollars).

                                                        The loan withdrawal can be conducted in stages or
                                                        simultaneously by BMT, provided that the Company has an
                                                              5
Page 6
                                                          option for the debt repayment to be made by converting the
                                                          debt into shares in BMT or debt repayment through cash
                                                          repayment, as relevant.

          •         Term of the Loan               :      3 (three) years after the signing of the Loan Agreement.

          •         Negative                       :       Provided that BMT still has an obligation to repay the Loan to
                       covenants                           the Company, without prior written approval from the
                                                           Company, BMT is prohibited to, among others:
                                                           - change the business activities or legal status of the
                                                             company;
                                                           - carry out mergers, separations, consolidations,
                                                             dissolutions, or restructurings in any form;
                                                           - transfer either part or all BMT's rights or obligations
                                                             arising from the Loan Agreement to another party; or
                                                           - conduct investments in any entity.

          •         Governing Law                  :      Law of Republic of Indonesia

          •         Dispute Resolution             :      District Court of Central Jakarta
                    Forum

6.   TRANSACTING PARTIES

     a.        The Company

              i. Brief Profile
                The Company is a public limited liability company established under the laws of the Republic of
                Indonesia and domiciled in Central Jakarta, with its head office located at Sinar Mas Land Plaza, Tower
                2, 24th Floor, Jl. M.H. Thamrin No. 51, Central Jakarta 10350, with telephone no.: +6221 31990258,
                facsimile no.: +6221 31990259, and email address: corsec@dss.co.id.

                The Company was established based on the deed of establishment of a limited liability Company of PT
                Dian Swastatika Sentosa No. 6 dated August 2, 1996, as amended by the deed of amendment No. 35
                dated October 8, 1996, both deeds were made before Linda Herawati, S.H., notary in Jakarta. The
                aforesaid deeds were approved by the Minister based on Decree No. C2-9854.HT.01.01.TH'96 dated
                October 28, 1996, and published in the State Gazette of the Republic of Indonesia No. 46 dated June 10,
                1997, Supplement No. 2258.

                The Company has amended its articles of association several times, with the latest amendment on
                adjustment and amendment of articles of association regarding Article 3 articles of association of the
                Company and adjustment of Article 4 of articles of association of the Company as stipulated in the Deed
                of Declaration of Meeting Resolution No. 163 dated June 25, 2024, made before Hannywati Gunawan,
                S.H., notary in Jakarta, which has received approval from Minister in Decree No. AHU-
                0038361.AH.01.02.TAHUN 2024 dated June 27, 2024, and notified the Minister as stipulated in the
                Receipt of Notification of Amendment to the Articles of Association No. AHU-AH.01.03-0162992 dated
                June 27, 2024 (“Deed No. 163/2024”).

          ii. Purpose and Objectives of Business Activities
                The Company's purpose and objectives are to engage in the generation, distribution, and sale of
                electricity as a single business unit, the procurement of steam/hot water and cold air, wholesale trade of
                various goods, real estate owned or leased, construction of telecommunications central, other
                management consulting activities, and holding company activities.

                To achieve the above-mentioned purpose and objectives, the Company may carry out business activities
                as follows:

                •    conducting business activities in the field of electricity generation, distribution of electricity through
                     distribution networks, and sale of electricity to end consumers carried out as a single business unit;
                •    conducting business activities in the field of producing and distributing steam and hot water for
                     heating, power generation, and other uses. Activities include production, collection, and distribution
                                                                 6
Page 7
          of steam and hot water for heating, energy, and other uses, as well as the production and distribution
          of cold air;
    •     conducting business activities in the field of wholesale trade of various goods without specializing
          in specific items (without any specific specialization), including wholesale;
    •     conducting business activities in the field of purchasing, selling, leasing, and operating real estate,
          whether owned or rented, such as apartment buildings, residential buildings and non-residential
          buildings (such as storage facilities/warehouses, malls, shopping centers, and others), as well as
          providing houses and flats or apartments with or without furniture for permanent use, whether on a
          monthly or yearly basis. Including activities such as land sales, building development for self-
          operation (for renting out spaces in the building), segregation of real estate into plots without land
          development, and operation of residential areas for movable houses;
    •     conducting activities in constructing, maintaining, and repairing telecommunications central
          building structures and their equipment, such as telephone central buildings, telegraph buildings,
          transmitter tower buildings, microwave radar receivers, small earth station buildings, and satellite
          stations. Including local and long-distance communication pipe networks, transmission networks,
          and telecommunications/telephone cable distribution networks above ground, underground, and
          underwater;
    •     conducting activities in the field of other management consultancy activities that include advisory
          assistance, guidance, and operational business and organizational and management issues, such as
          strategic and organizational planning; financial decision-making; marketing objectives and policies;
          human resource planning, practices, and policies; production scheduling and control planning. The
          provision of these business services may include advisory assistance, guidance, and operational
          support for various management functions, management consultancy by agronomists and
          agricultural economists in the field of agriculture and similar areas, design of accounting methods
          and procedures, cost accounting programs, budget control procedures, provision of advice and
          assistance for business and community services in planning, organizing, efficiency, and supervision,
          management information, and others. Including services for infrastructure investment studies; and
    •     conducting business activities of holding companies, which are companies that control the assets of
          a group of subsidiary companies and whose main activity is the ownership of that group. "Holding
          Companies" do not engage in the business activities of their subsidiary companies. Its activities
          include services provided by counselors and negotiators in designing mergers and acquisitions of
          companies.

iii. Current Key Business Activities
    Currently, the key business activities carried out by the Company, among others, are power and steam
    generation, coal mining and trading, technology business, and fertilizer and chemical trading.

iv. Capital Structure and Shareholders' Composition
    Based on Deed No. 163/2024 as well as the Shareholders Register of the Company on October 31, 2024,
    issued by PT Sinartama Gunita as Share Registrar of the Company, the Company’s shareholders
    composition is as follows:

                                                  Number of              Nominal Value (Rp)
                    Remarks                                                                           Percentage
                                                    Shares                @ Rp25 per share
        Authorized capital                        24,000,000,000                  600,000,000,000
        Fully issued and paid-up capital
        PT Sinar Mas Tunggal                       4,615,523,200                  115,388,080,000         59.90%
        Public and Treasury Shares                 3,090,000,000                   77,250,000,000         40.10%
        Total issued and paid-up capital           7,705,523,200                  192,638,080,000        100.00%


 v. Management and Supervision
     As stated in Deed of Declaration of Meeting Resolution No. 162 dated June 25, 2024, made before
     Hannywati Gunawan, S.H., notary in Jakarta, which has been notified to the Minister as stipulated in
     the Receipt of Notification of Change of Data of the Company No. AHU-AH.01.09-0219176 dated
     June 27, 2024, and registered to the company registration under No. AHU-0127975.AH.01.11.TAHUN
     2024 dated June 27, 2024, the composition of the members of the Board of Commissioners and the
     Board of Directors of the Company are as follows:


                                                     7
Page 8
     Board of Commissioners
     President Commissioner            : Franky Oesman Widjaja
     Commissioner                      : Handhianto Suryo Kentjono
     Independent Commissioner          : Dr.–Ing. Evita Herawati Legowo
     Independent Commissioner          : Dr. Robert A. Simanjuntak
     Independent Commissioner          : Ir. F.X. Sutijastoto, M.A.
     Independent Commissioner          : Dr. Hendrikus Passagi, S.Sos., S.H., M.H., M.Sc.


     Board of Directors
     President Director                : Lay Krisnan Cahya
     Vice President Director           : Lokita Prasetya
     Director                          : Hermawan Tarjono
     Director                          : Daniel Cahya
     Director                          : Alex Sutanto
     Director                          : David Fernando Audy
     Director                          : Mona Angelique Susanto


b. BMT

  i. Brief Profile
    The Company is a public limited liability company established under the laws of the Republic of
    Indonesia and domiciled in Central Jakarta, with its head office located at Jl. H. Agus Salim No.45,
    Kebon Sirih, Menteng, Central Jakarta, with telephone no.: +6221 31922255 and email address:
    balimedia_telekom@yahoo.com.

    BMT is established based on the deed of establishment of BMT No. 21 dated September 9, 2003, made
    before Myra Yuwono, S.H., notary in Jakarta. The aforesaid deed has been approved by the Minister in
    Decree No. C-27551.HT.01.01.TH 2003 dated November 17, 2003, and registered in the company
    registration under No. 090315241472 dated January 16, 2004. Articles of Association of BMT have
    been amended several times with the latest amendment as stipulated in the Deed of Declaration of
    Meeting Resolution No. 89 dated July 30, 2024, made before Esther Pascalia Ery Jovina, S.H., M.Kn,
    notary in Jakarta, which has received approval from Minister in accordance with Decree No. AHU-
    0046833.AH.01.02.Tahun 2024 dated July 31, 2024, notified the Minister as stipulated in the Receipt
    of Notification of Amendment to the Articles of Association No. AHU-AH.01.03-0177730 dated dated
    July 31, 2024, and Receipt of Notification of Change of Data No. AHU-AH.01.09-0233648 dated July
    31, 2024, as well as registered in the company registration with Company Registration Certificate No.
    AHU-0157218.AH.01.11.Tahun 2024 dated January July 31, 2024 (“Deed No. 89/2024”).

 ii. Purpose and Objectives as well as Business Activities
    The purpose and objectives of BMT as stated in article 3 of the BMT's articles of association as outlined
    in Deed No. 49 dated November 28, 2019, made before Esther Pascalia Ery Jovina, S.H., M.Kn, notary
    in Jakarta, which has received approval from Minister through Decree No. AHU-
    0100322.AH.01.02.Tahun 2019 dated December 2, 2019, and registered in the company registration
    under No. 0232147.AH.01.11.Tahun 2019 dated December 2, 2019, is to engage in other management
    consulting activities and wholesale trade of telecommunications equipment.

    To achieve the aforementioned purposes and objectives, BMT can carry out business activities as
    follows:
    • operating a business that includes provisions for advisory assistance, guidance, and business
         operations, as well as other organizational and management issues; financial decisions; marketing
         objectives and policies; human resource planning, practices, and policies; production scheduling and
         control planning. The provision of these business services may include advisory assistance,
         guidance, and operational support for various management functions, management consulting by
         agronomists and agricultural economists in the field of agriculture and similar areas, the design of
         accounting methods and procedures, cost accounting programs, budget control procedures, advisory
         and assistance services for business and community services in planning, organizing, efficiency, and
         supervision, management information, and others; and
    • engaging in wholesale trade of telecommunications equipment, such as telephone and
         communication equipment.

                                                  8
Page 9
      iii. Capital Structure and Shareholders’ Composition
          BMT’s capital structure and shareholders’ composition are as stipulated in the Deed No. 89/2024, as
          follows:

                                              Number of            Nominal Value (Rp)
                     Remarks                    Shares                                           Percentage
                                                                   @ Rp1,000 per share
            Authorized capital                11,332,703,182           11,332,703,182,000
            Fully issued and paid-up
            capital
              PT Infinity Investama           11,332,703,181             11,332,703,181,000            99.99%
              PT Prima Mas Abadi                           1                          1,000             0.01%
            Total issued and paid-up          11,332,703,182             11,332,703,182,000           100.00%
            capital

       iv. Management and Supervision
           The composition of the members of the Board of Commissioners and the Board of Directors of BMT
           are as stated in Deed of Declaration of Meeting Resolution No. 27 dated September 20, 2024, made
           before Randy Herjanto, S.H., M.Kn, notary in Jakarta, which has been notified to the Minister as
           stipulated in the Receipt of Notification of Change of Data No. AHU-AH.01.09-0254155 dated
           September 20, 2024, and registered to the company registration under No. AHU-
           0200953.AH.01.11.Tahun 2024 dated September 20, 2024, as follows:

           Board of Commissioners
           Commissioner                     : Ho Suk Tjen

           Board of Directors
           President Director               : Marco Paul Iwan Sumampouw
           Director                         : James Wewengkang

7.   NATURE OF AFFILIATED RELATIONS
     The Transaction is an affiliated transaction as referred to in POJK 42/2020. The Company and BMT are
     affiliated parties since the Company and BMT are owned and controlled by the same party, either directly or
     indirectly, namely by Mr. Franky Oesman Widjaja.


 IV. INDEPENDENT PARTIES APPOINTED BY THE COMPANY

The independent parties appointed by the Company are:

1.   Law Firm Makes & Partners, as the independent legal counsel appointed by the Company to assist the
     Company by providing inputs for the Transaction concerning the compliance with the prevailing laws in the
     jurisdiction of the Republic of Indonesia.
     Address       : Menara Batavia, 7th Floor
                      Jalan KH. Mas Mansyur Kav. 126, Karet Tengsin, Central Jakarta, Special Capital Region of
                      Jakarta 10220
     Telephone : +6221 5747181

2.   Public Appraisal Firm Kusnanto & Rekan, as the independent appraiser appointed by the Company to
     conduct a valuation and provide a fair opinion on the Transaction.
     Address      : Citywalk Sudirman 6th floor
                    Jl. K.H. Mas Mansyur No. 121, Karet Tengsin, Kota Jakarta Pusat, Daerah Khusus Ibukota
                    Jakarta 10220
     Telephone : +6221 25558778
     Facsimile    : +6221 25556665




                                                       9
Page 10
 V. THE EFFECT OF THE TRANSACTION ON THE COMPANY’S FINANCIAL CONDITION

The following proforma consolidated statements of financial position and proforma consolidated statements of profit
or loss and other comprehensive income are prepared to show the impact of the Transaction, if the Transaction
occurred on June 30, 2024.

Proforma Consolidated Statement of Financial Position
                                                                                                      (in USD)
                   Remarks                         Pre-Transaction        Adjustment        Post Transaction
 ASSET
      Current Asset                                         1,478,091         (488,805)                 989,286
      Noncurrent Asset                                      1,594,249           488,732               2,082,981
 TOTAL ASSET                                                3,072,341              (73)               3,072,268
 LIABILITIES AND EQUITY
 Liabilities
      Current Liabilities                                     556,246                  -                556,246
      Noncurrent Liabilities                                  672,549                  -                672,549
 Total Liabilities                                          1,228,795                  -              1,228,795
 EQUITY
 Equity Attributable to Owners of the Parent                1,467,741               (73)              1,467,668
 Company
 Non-controlling Interests                                    375,804                  -                375,804
 Total Equity                                               1,843,545               (73)              1,843,472
 TOTAL LIABILITIES AND EQUITY                               3,072,341               (73)              3,072,268

Proforma Consolidated Statement of Profit or Loss and Other Comprehensive Income
                                                                                                    (in USD)
                   Remarks                         Pre-Transaction        Adjustment        Post Transaction
 Revenues                                                 1,520,722                    -            1,520,722
 Gross Profit                                               690,912                    -               690,912
 Profit before Tax                                          433,575                 (73)               433,502
 Profit for the Period                                      346,679                 (73)               346,606
 Other Comprehensive Income                                (90,372)                    -              (90,372)
 Total Comprehensive Income for the Period                  256,307                 (73)               256,234

The assumptions used to prepare the Company's proforma consolidated financial statements include the following:
 • The Transaction occurred on June 30, 2024
 • The value of the Sale of Share Transaction is Rp562,155,455,000 (five hundred sixty-two billion one hundred
     fifty-five million four hundred fifty-five thousand Rupiah)
 • The share price of FREN is Rp25/share
 • The limit of the Loan Agreement is up to USD525,000,000 (five hundred twenty-five million United States
     dollars)
 • The exchange rate used is the middle rate of Bank Indonesia as of June 30, 2024, of IDR 16,421/USD


 VI. INDEPENDENT APPRAISER OPINION

Kantor Jasa Penilai Publik (“KJPP”) Kusnanto & Rekan (“KR”), registered KJPP based on the Ministry of Finance
Decree No. 2.19.0162 dated July 15, 2019, and listed as a capital market supporting profession of the OJK under
Registered Letter of Capital Market Supporting Profession of OJK No. STTD.PB-02/PJ-1/PM.223/2023 (business
appraisers), has been appointed by the Company in accordance with the assignment letter No. KR/240930-003
dated September 30, 2024, which was approved by the Company's management to conduct valuation of 100.00%
shares of BMT and provide a fairness opinion on the Transaction.




                                                       10
Page 11
A. Summary of the Valuation of 100% Shares of BMT

   1.   Parties to the Transaction of Loan Agreement

        The parties involved in the Transaction of Loan Agreement are the Company and BMT.

   2.   Valuation Object

        The Valuation Object is the market value of 100.00% shares of BMT.

   3.   Objective and Purpose of the Valuation

        The objective of the valuation is to obtain an independent opinion on the market value of the Valuation
        Object expressed in Rupiah currency and/or its equivalent as of June 30, 2024.

        The purpose of the valuation is to provide an overview of the market value of the Valuation Object, which
        will subsequently be used as a reference and consideration by the Company's management in the execution
        of the Loan Agreement transaction and to comply with POJK 42/2020 and POJK 17/2020.

   4.   Limiting Conditions and Major Assumptions

        This assessment is prepared based on market and economic conditions, general business and financial
        conditions, as well as applicable Government regulations up to the date of issuance of this assessment
        report.

        The assessment of the Valuation Object conducted using the discounted cash flow method is based on the
        financial statement projections of FREN, ST, and DSJ prepared by the Company's management. In the
        preparation of financial statement projections, various assumptions are developed based on the
        performance of FREN, ST, and DSJ in previous years and based on the management's plans for the future.
        KJPP KR has adjusted the financial statement projections to better reflect the operating conditions and
        performance of FREN, ST, and DSJ as assessed at the time of this assessment. Overall, there were no
        significant adjustments made by KJPP KR to the performance targets of FREN, ST, and DSJ that were
        assessed, and they have reflected the ability to achieve them (fiduciary duty). KJPP KR is responsible for
        the execution of the assessment and the fairness of the financial statement projections based on the
        historical performance of FREN, ST, and DSJ and the management information of the Company regarding
        financial statement projections of FREN, ST, and DSJ. KJPP KR is also responsible for the BMT
        valuation report and the final valuation conclusion.

        In this valuation assignment, KJPP KR assumes that all conditions and obligations of the Company have
        been fulfilled. KJPP KR also assumes that from the date of the valuation until the date of issuance of the
        valuation report, no changes occur that materially affect the assumptions used in the valuation. KJPP KR
        is not responsible for reaffirming or supplementing, updating the opinion of KJPP KR due to changes in
        assumptions and conditions as well as events occurring after the date of this report.

        In conducting the analysis, KJPP KR assumes and relies on the accuracy, reliability, and completeness of
        all financial information and other information provided to KJPP KR by the Company and BMT or that
        is publicly available, which is inherently true, complete, and not misleading, and KJPP KR is not
        responsible for conducting an independent examination of such information. KJPP KR also relies on
        assurances from the management of the Company and BMT that they are not aware of any facts that
        would cause the information provided to KJPP KR to be incomplete or misleading.

        The valuation analysis of the Valuation Object is prepared using the data and information as disclosed
        above. Any changes to the data and information may materially affect the final opinion of KJPP KR. KJPP
        KR is not responsible for any changes in the conclusions of KJPP KR's assessment or any loss, damage,
        cost, or expense caused by the lack of information, resulting in incomplete and/or misinterpreted data
        obtained by KJPP KR.

        Because the results of KJPP KR's assessment are highly dependent on the underlying data and
        assumptions, changes in the data sources and assumptions according to market data will alter the results
        of KJPP KR's assessment. Therefore, KJPP KR states that changes to the data used can affect the
        assessment results and that the differences that occur can be material. Although the contents of this
                                                      11
Page 12
     valuation report have been carried out in good faith and in a professional manner, KJPP KR cannot accept
     responsibility for the possibility of differences in conclusions caused by additional analysis, the
     application of the valuation results as a basis for transaction analysis, or changes in the data used as the
     basis for the valuation. The valuation report of the Valuation Object is a non-disclaimer opinion report
     and is open to the public unless it contains confidential information that may affect the operations of the
     Company and BMT.

     The work of KJPP KR related to the valuation of the Valuation Object does not constitute and cannot be
     interpreted in any form as a review or audit, or the implementation of certain procedures on financial
     information. This work is also not intended to disclose weaknesses in internal controls, errors or
     discrepancies in financial statements, or legal violations. Furthermore, KJPP KR has also obtained
     information regarding the legal status of BMT based on the BMT's articles of association.

5.   The Valuation Methods Applied

     Valuation Object assessment is based on internal and external analysis. The internal analysis will be based
     on data provided by management, historical analysis of the financial position report, and comprehensive
     profit and loss reports of BMT, FREN, ST, and DSJ, as well as an assessment of the operational and
     management conditions and resources owned by BMT, FREN, ST, and DSJ. The prospects of FREN, ST,
     and DSJ in the future will be evaluated by KJPP KR based on the business plan and financial statement
     projections provided by management, which KJPP KR has reviewed for reasonableness and consistency.
     External analysis is based on a brief study of external factors considered as value drivers, including a brief
     study of the prospects of the relevant industry.

     In applying the valuation method to determine the market value indication of a "business interest," it is
     necessary to refer to representative financial statements (statement of financial position and
     comprehensive income statement). Therefore, adjustments to the book value of the statement of financial
     position and normalization of the profits in the comprehensive income statement, which are usually
     prepared by management based on historical values, are required. However, the book value of a company
     reflected in the statement of financial position and comprehensive income statement is the acquisition
     value and does not reflect the economic value that can be fully used as a market value reference at the
     time of the valuation.

     The valuation methods used in the assessment of the Valuation Object are the discounted cash flow (DCF)
     method, the adjusted net asset method, and the comparable company listed on the stock exchange method.
     (guideline publicly traded company method).

     The discounted cash flow method was chosen considering that the business activities carried out by FREN,
     ST, and DSJ in the future will still fluctuate according to the projections of the business developments of
     FREN, ST, and DSJ. In conducting the assessment using this method, the operations of FREN, ST, and
     DSJ are projected according to the forecasts of the business developments of FREN, ST, and DSJ. The
     cash flows generated based on projections are converted into present value with a discount rate that
     corresponds to the level of risk. The indication of value is the total present value of the cash flows.

     In conducting the valuation using the net asset adjustment method, the value of all asset and liability/debt
     components must be adjusted to their market value, except for components that have already shown their
     market value (such as cash/bank or bank debt). The overall market value of the company is then obtained
     by calculating the difference between the market value of all assets (both tangible and intangible) and the
     market value of liabilities.

     The method of comparing companies listed on the stock exchange is used in this valuation because,
     although information about similar companies with equivalent scale and assets is not available in the open
     stock market, it is estimated that the available data on open stock companies can be used as comparative
     data for the stock values held by FREN, ST, DSJ, and PT Mora Telematika Indonesia Tbk.

     The above approach and valuation method are considered by KJPP KR to be the most suitable for
     application in this assignment and have been agreed upon by the management of the Company and BMT.
     It is also possible to apply other valuation approaches and methods that may yield different results.

     Subsequently, the values obtained from each of these methods are reconciled by applying weighting.


                                                     12
Page 13
   6.   The Valuation Conclusion

        Based on the analysis of all data and information received by KJPP KR and considering all relevant factors
        affecting the valuation, in KJPP KR's opinion, the market value of the Valuation Object on June 30, 2024,
        is Rp 4.19 trillion.

B. Valuation of 4.7170% FREN Shares

    Below is a summary of the valuation report from KJPP KR on 4.7170% of FREN shares as outlined in the
    valuation report No. 00168/2.0162-00/BS/02/0382/1/XI/2024 dated November 11, 2024, with the following
    summary:

   1.   Parties to the Transaction of Sale of Shares

        The parties involved in the Transaction of Sale of Shares are the Company and BMT.

   2.   Valuation Object

        The objective of the valuation is the market value of 4.7170% of FREN's shares.

   3.   Objective and Purpose of the Valuation

        The purpose of the valuation is to obtain an independent opinion on the market value of the Valuation
        Object expressed in Rupiah currency and/or its equivalent as of June 30, 2024.

        The purpose of the valuation is to provide an overview of the market value of the Valuation Object, which
        will subsequently be used as a reference and consideration by the Company's management in the execution
        of the Share Sale transaction and to comply with POJK 42/2020 and POJK 17/2020.

   4.   Conditions of Limiting Assumptions and Key Assumptions

        This assessment is prepared based on market and economic conditions, general business and financial
        conditions, as well as applicable government regulations up to the date of issuance of this valuation report.

        The Valuation of the Valuation Object conducted using the discounted cash flow method is based on the
        financial statements projections of FREN, ST, and DSJ prepared by the Company's management. In the
        preparation of financial statement projections, various assumptions are developed based on the
        performance of FREN, ST, and DSJ in previous years and based on the management's plans for the future.
        KJPP KR has made adjustments to the financial statement projections to better reflect the operational
        conditions and performance of FREN, ST, and DSJ as assessed at the time of this evaluation. Overall,
        there were no significant adjustments made by KJPP KR to the performance targets of FREN, ST, and
        DSJ that were assessed, and they have reflected the ability to achieve them (fiduciary duty). KJPP KR is
        responsible for the execution of the assessment and the fairness of the financial statement projections
        based on the historical performance of FREN, ST, and DSJ and the management information of the
        Company regarding these financial statement projections. KJPP KR is also responsible for the FREN
        valuation report and the final valuation conclusion.

        In this valuation assignment, KJPP KR assumes that all conditions and obligations of the Company have
        been fulfilled. KJPP KR also assumes that from the date of the valuation until the date of issuance of the
        valuation report, no changes occur that materially affect the assumptions used in the valuation. KJPP KR
        is not responsible for reaffirming or supplementing, updating the opinion of KJPP KR due to changes in
        assumptions and conditions as well as events occurring after the date of this report.

        In conducting the analysis, KJPP KR assumes and relies on the accuracy, reliability, and completeness of
        all financial and other information provided to KJPP KR by the Company and FREN or that is publicly
        available, which is inherently true, complete, and not misleading, and KJPP KR is not responsible for
        conducting an independent examination of such information. KJPP KR also relies on assurances from the
        management of the Company and FREN that they are not aware of any facts that would cause the
        information provided to KJPP KR to be incomplete or misleading.


                                                        13
Page 14
     The analysis of the Valuation Object was prepared using the data and information as stated above. Any
     changes to the data and information may materially affect the final opinion of KJPP KR. KJPP KR is not
     responsible for any changes in the conclusions of KJPP KR's assessment or any loss, damage, cost, or
     expense caused by the lack of information, resulting in incomplete and/or misinterpreted data obtained by
     KJPP KR.

     Because the results of KJPP KR's assessment are highly dependent on the underlying data and
     assumptions, changes in the data sources and market data assumptions will alter the results of KJPP KR's
     assessment. Therefore, KJPP KR states that changes to the data used can affect the assessment results and
     that the resulting differences may be material. Although the contents of this valuation report have been
     carried out in good faith and in a professional manner, KJPP KR cannot accept responsibility for any
     potential differences in conclusions caused by additional analysis, the application of the valuation results
     as a basis for transaction analysis, or changes in the data used as the basis for the valuation. The valuation
     report of the Valuation Object is a non-disclaimer opinion report and is open to the public except for
     confidential information that may affect the operations of the Company and FREN.

     The work of KJPP KR related to the valuation of the Valuation Object does not constitute and cannot be
     interpreted in any form as a review or audit, or the implementation of certain procedures on financial
     information. This work is also not intended to disclose weaknesses in internal controls, errors or deviations
     in financial statements, or legal violations. Furthermore, KJPP KR has also obtained information
     regarding the legal status of FREN based on FREN's articles of association.

5.   Valuation Method Used

     The Valuation Object Assessment is based on internal and external analysis. The internal analysis will be
     based on data provided by management, historical analysis of the financial position reports, and
     comprehensive profit and loss reports of FREN, ST, and DSJ, as well as an examination of the operational
     and management conditions and resources owned by FREN, ST, and DSJ. The future prospects of FREN,
     ST, and DSJ will be evaluated by KJPP KR based on the business plans and financial projections provided
     by management, which KJPP KR has reviewed for reasonableness and consistency. External analysis is
     based on a brief study of external factors considered as value drivers, including a brief study of the
     prospects of the relevant industry.

     In applying the valuation method to determine the market value indication of a "business interest," it is
     necessary to refer to representative financial statements (statement of financial position and
     comprehensive income statement). Therefore, adjustments to the book value of the statement of financial
     position and normalization of the profit in the comprehensive income statement, which are usually
     prepared by management based on historical values, are required. However, the book value of a company
     reflected in the statement of financial position and comprehensive income statement is the acquisition
     value and does not reflect the economic value that can be fully used as a reference for market value at the
     time of the valuation.

     The valuation methods used in the assessment of the Valuation Object are the discounted cash flow (DCF)
     method and the comparable company listed on the stock exchange method. (guideline publicly traded
     company method).

     The discounted cash flow method was chosen considering that the business activities carried out by FREN,
     ST, and DSJ in the future will still fluctuate according to the projections of the business developments of
     FREN, ST, and DSJ. In conducting the assessment using this method, the operations of FREN, ST, and
     DSJ are projected according to the forecasts of the business developments of FREN, ST, and DSJ. The
     cash flows generated based on projections are converted into present value with a discount rate
     corresponding to the level of risk. The value indication is the total present value of the cash flows.

     The comparative method of listed companies on the stock exchange is used in this valuation because,
     although information on similar companies with equivalent scale and assets is not available in the open
     stock market, it is estimated that the existing data on open companies' stocks can be used as comparative
     data for the stock values held by FREN, ST, DSJ, and PT Mora Telematika Indonesia Tbk.

     The above approach and valuation method are considered by KJPP KR to be the most suitable for
     application in this assignment and have been agreed upon by the Company's management and FREN. It
     is also possible to apply other valuation approaches and methods that may yield different results.

                                                     14
Page 15
        Furthermore, the values obtained from each of these methods are reconciled by applying weighting.


    6. Valuation Conclusion

        Based on the analysis of all data and information received by KJPP KR and considering all relevant factors
        affecting the valuation, in KJPP KR's opinion, the market value of the Valuation Object on June 30, 2024,
        is Rp 541.59 billion.

C. Summary of Fairness Opinion

   The following is a summary of the fairness opinion report from KJPP KR on the Transaction as stated in report
   No. 00169/2.0162-00/BS/02/0382/1/XI/2024 dated November 15, 2024, with the following summary:

   1.   Parties to the Transaction

        The parties involved in the Transaction are the Company and BMT.

   2.   Object of Transaction

        •   Transaction in which the Company has agreed to sell 22,486,218,200 shares or equivalent to 4.7170%
            of FREN shares to BMT with a transaction value of IDR 562.16 billion.
        •   Transaction in which the Company has agreed to provide BMT with a loan facility of USD 525.00
            million with a loan facility term of three years from the date of signing the Loan Agreement, which
            can be converted into shares in BMT subject to the terms and conditions of the Loan Agreement.

   3.   Purpose and Purpose

        The purpose and purpose of the preparation of the fairness opinion report on the Transaction is to provide
        an overview to the Company's Board of Directors regarding the fairness of the Transaction from the
        financial aspect and to comply with the applicable provisions, namely POJK 42/2020 and POJK 17/2020.

   4.   Limiting Conditions and Basic Assumptions

        The Fairness Opinion Analysis on Transactions is prepared using data and information as disclosed above,
        which data and information have been analyzed by KJPP KR. In carrying out the analysis, KJPP KR relies
        on the accuracy, reliability, and completeness of all financial information, information on the Company's
        legal status, and other information provided to KJPP KR by the Company or available to the general
        public and KJPP KR is not responsible for the correctness of such information. Any changes to the data
        and information may materially affect the final result of KJPP KR's opinion. KJPP KR also relies on
        assurances from the Company's management that they do not know the facts that cause the information
        provided to KJPP KR to be incomplete or misleading. Therefore, KJPP KR is not responsible for any
        changes in the conclusion of KJPP KR's Fairness Opinion due to changes in the data and information.

        The Company's consolidated financial statements projections before and after the Transaction are
        prepared by the Company's management. KJPP KR has reviewed the projections of the financial
        statements and the projections of the financial statements have described the operating conditions and
        performance of the Company. Broadly speaking, there are no significant adjustments that KJPP KR needs
        to make to the Company's performance targets.

        KJPP KR does not conduct inspections of the Company's fixed assets or facilities. In addition, KJPP KR
        also does not give an opinion on the tax impact of the Transaction. The services provided by KJPP KR to
        the Company in connection with the Transaction are only the provision of a Fairness Opinion on the
        Transaction and not accounting, auditing, or taxation services. KJPP KR did not conduct research on the
        validity of the Transaction from the legal aspect and the implications of the tax aspect. The Fairness
        Opinion on the Transaction is only reviewed from an economic and financial perspective. The Fairness
        Opinion Report on the Transaction is a non-disclaimer opinion and is a report that is open to the public
        unless there is confidential information, which may affect the Company's operations. Furthermore, KJPP
        KR has also obtained information on the legal status of the Company, BMT, and FREN based on the
        Company's articles of association, BMT, and FREN.


                                                      15
Page 16
         The work of KJPP KR relating to Transaction does not constitute and cannot be construed as being in any
         form, a review or audit, or the implementation of certain procedures on financial information. Nor can the
         work be intended to reveal weaknesses in internal controls, errors or irregularities in financial statements,
         or violations of the law. In addition, KJPP KR does not have the authority and is not in a position to obtain
         and analyze any other form of transaction other than the Transaction that exists and may be available to
         the Company and the effect of such transactions on the Transaction.

         This Fairness Opinion is prepared based on market and economic conditions, general business and
         financial conditions, as well as Government regulations related to the Transaction on the date this Fairness
         Opinion is issued.

         In the preparation of this Fairness Opinion, KJPP KR uses several assumptions, such as the fulfillment of
         all conditions and obligations of the Company and all parties involved in the Transaction. The Transaction
         will be carried out as described in accordance with the predetermined period and the accuracy of
         information regarding the Transaction disclosed by the Company's management.

         This Fairness Opinion should be viewed as a single unit and the use of part of the analysis and information
         without considering the other information and analysis as a whole as a whole may lead to misleading
         views and conclusions on the underlying process of the Fairness Opinion. The preparation of this Fairness
         Opinion is a complicated process and may not be possible through incomplete analysis.

         KJPP KR also assumes that from the date of issuance of the Fairness Opinion until the date of this
         Transaction, there have been no material changes affecting the assumptions used in the preparation of this
         Fairness Opinion. KJPP KR is not responsible for reaffirming or supplementing, or updating KJPP KR's
         opinion due to changes in assumptions and conditions, as well as events occurring after the date of this
         report. Calculations and analyses for the purpose of providing a Fairness Opinion have been conducted
         correctly, and KJPP KR is responsible for the Fairness Opinion Report.

         The conclusion of this Fairness Opinion is valid unless there are changes that have a material impact on
         the Transaction. These changes include but are not limited to, changes in conditions both internally within
         the Company and externally, such as market and economic conditions, general business, trade, and
         financial conditions, as well as Indonesian government regulations and other related regulations after the
         date this Fairness Opinion Report is issued. If such changes occur after the date this Fairness Opinion
         Report is issued, the Fairness Opinion on the Transaction may differ.

    5.   Approach and Procedure for Fairness Opinion on the Transaction

         In the evaluation of the Fairness Opinion on this Transaction, KJPP KR has conducted an analysis through
         the approach and procedures of the Fairness Opinion on the Transaction from the following aspects:

         I. Analysis of the Transaction;
         II. Qualitative and Quantitative Analysis of the Transaction; and
         III. Analysis of the Fairness of the Transaction.

    6.   Conclusion

         Based on the scope of work, assumptions, data, and information obtained from the Company's
         management used in the preparation of this report, the review of the financial impact of the Transaction
         as disclosed in this fairness opinion report, KJPP KR opines that the Transaction is fair.


 VII. STATEMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS

The Board of Directors and the Board of Commissioners of the Company are fully responsible for the accuracy of
all information contained in this Information Disclosure and declare that they have fully disclosed all material facts
and that there are no other undisclosed or omitted material facts related to the Transaction that could mislead in
connection with the Transaction.

The Board of Directors and the Board of Commissioners of the Company also stated that the Sale of Shares is not
a material transaction as defined in POJK 17/2020, as the value of the Sale of Shares does not exceed 20% (twenty
percent) of the Company’s equity 3) based on the Consolidated Financial Statements June 30, 2024. Meanwhile,

                                                         16
Page 17
the Loan Agreement is a material transaction as defined in POJK 17/2020, as the value of the Loan Agreement
exceeds 20% (twenty percent) but is less than 50% (fifty percent) of the Company’s equity based on the
Consolidated Financial Statements June 30, 2024.

This Transaction is an affiliated transaction but not a conflict-of-interest transaction as referred to in POJK 42/2020,
as there is no difference between the economic interests of the Company and the economic interests of members
of the Board of Directors, members of the Board of Commissioners, and majority shareholders may harm the
Company.


 VIII. ADDITIONAL INFORMATION

To obtain additional information in connection with the Transaction, the shareholders of the Company may contact
the Corporate Secretary of the Company on working hours of the Company at the address below:
                                              Corporate Secretary
                                       PT Dian Swastatika Sentosa Tbk
                                    Sinar Mas Land Plaza, Tower 2, 24th Floor
                                            Jl. M.H. Thamrin No. 51
                                              Central Jakarta 10350
                                                    Indonesia

                                            Telephone: +6221 31990258
                                            Facsimile: +6221 31990259
                                              Email: corsec@dss.co.id
                                             Website: www.dssa.co.id

                                          Jakarta, November 15, 2024
                                        Board of Directors of the Company




                                                          17

File

File Open PDF
Source IDX
Size0.36 MB
Published15 Nov 2024
Pages17
Characters70,223
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 41 people and organisations named in the text · linked when the evidence is strong

linked org DIAN SWASTATIKA SENTOSA TBK p.1 ×16
linked org Sinar Mas p.1 ×3
linked org Smartfren Telecom Tbk p.2 ×2
linked org PT Smart Telecom p.3
linked org PT Sinar Mas Tunggal p.7
linked person Evita Herawati Legowo p.8
linked org PT Infinity Investama p.9
linked org PT Prima Mas Abadi p.9
linked org Mora Telematika Indonesia Tbk. p.12 ×5
possible person Ir. F.X. Sutijastoto p.8
possible person Lokita Prasetya p.8
possible person Alex Sutanto p.8
possible person David Fernando p.8
possible person H. Agus Salim p.8
unresolved org FINANCIAL SERVICES AUTHORITY p.1 ×4
unresolved person H. Thamrin p.1 ×3
unresolved org Indonesia Stock Exchange p.2
unresolved org PT Distribusi Sentra Jaya p.2
unresolved org Moore Global Network Limited p.3
unresolved org Minister of Law and Human Rights p.3
unresolved org Bank Indonesia p.5 ×2
unresolved person Linda Herawati p.6
unresolved person Hannywati Gunawan p.6 ×2
unresolved person Dr. Robert A. Simanjuntak Independent p.8 ×2
unresolved person Dr. Hendrikus Passagi p.8 ×2
unresolved person Myra Yuwono p.8
unresolved person Esther Pascalia Ery Jovina p.8 ×2
unresolved person Randy Herjanto p.9
unresolved person Franky Oesman Widjaja. IV. INDEPENDENT PARTIES APPOINTED p.9 ×3
unresolved org Law Firm Makes & Partners p.9
unresolved person KH. Mas Mansyur p.9 ×2
unresolved org Public Appraisal Firm Kusnanto & Rekan p.9
unresolved org Kusnanto & Rekan p.10
unresolved org Ministry of Finance Decree p.10
unresolved org KJPP KR p.11 ×65
unresolved org KJPP KR. KJPP KR p.11 ×2
unresolved org KJPP KR's p.11 ×10
unresolved org KJPP KR. Because p.11 ×2
unresolved org KJPP KR. In p.15
unresolved org KJPP KR's Fairness Opinion p.15

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 0.091 11568 ms 12 Sep 2026 22:56
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
↑↓ select ↵ open ⇧↵ see every result