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20240911_ADRO_Rencana Transaksi Material Dengan Persetujuan RUPS_31725280.pdf
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Extracted text 4
Page 1
Go To English Page
Nomor Surat AEI/132/IX-24/MP/corsec
Nama Perusahaan Adaro Energy Indonesia Tbk
Kode Emiten ADRO
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : rencana transaksi penjualan sebanyak-
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 Juni 2024
Tanggal RUPS 18 Oktober 2024
Tanggal Pengumuman RUPS 11 September 2024
Laporan Penilai
Nama Penilai Willy D. Kusnanto
Nama KJPP Kusnanto & rekan
Tanggal Penilaian 30 Juni 2024
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
11 September 2024 Situs web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Adaro Energy Indonesia Tbk
Page 2
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Telepon : 021-25533000 , Fax : 021-5211266 , www.adaro.com
Nama Pengirim Mahardika Putranto
Jabatan Corporate Secretary
Tanggal dan Waktu 11-09-2024 22:57
Lampiran 1. Keterbukaan Informasi Transaksi Material_English.pdf
2. Keterbukaan Informasi Transaksi Material.pdf
Dokumen ini merupakan dokumen resmi Adaro Energy Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adaro Energy Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. AEI/132/IX-24/MP/corsec
Issuer Name Adaro Energy Indonesia Tbk
Issuer Code ADRO
Attachment 2
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction regarding a planned transaction to sell up to all of
the shares of PT Adaro Andalan Indonesia (AAI)
Material Transaction Value owned the Company
AGMS Date 18 Oktober 2024
GMS Announcement Date 11 September 2024
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP Kusnanto & rekan
Assessment Date 30 Juni 2024
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
The information has been published in the following media:
Publication Date Publication Media
11 September 2024 Situs web Perseroan
Thus to be informed accordingly.
Respectfully,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Page 4
Adaro Energy Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Phone : 021-25533000 , Fax : 021-5211266 , www.adaro.com
Sender Name Mahardika Putranto
Function Corporate Secretary
Date and Time 11-09-2024 22:57
Attachment 1. Keterbukaan Informasi Transaksi Material_English.pdf
2. Keterbukaan Informasi Transaksi Material.pdf
This is an official document of Adaro Energy Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Adaro Energy Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kusnanto & rekan
· Nama KJPP
p.1
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confidence 0.500
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12 Sep 2026 22:58
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Willy D. Kusnanto',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'rencana transaksi penjualan sebanyak-'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Kusnanto & rekan',
'letter_number': 'AEI/132/IX-24/MP/corsec',
'object_text': 'rencana transaksi penjualan sebanyak-',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '30 Juni 2024',
'requires_rups': True,
'rups_date': '2024-10-18',
'ticker': 'ADRO',
'transaction_date': None,
'valuation_date': '2024-06-30',
'value': None}