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20260604_SUPA_Tanggapan atas Permintaan Penjelasan Bursa_32097356_lamp2.pdf
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Lampiran Surat No. 042/DIR-KEP/SBI/V/2026
Attachment to Letter No. 042/DIR-KEP/SBI/V/2026
1. Sehubungan dengan pengalihan kepemilikan saham Singtel Alpha Investments Pte. Ltd.
kepada GXS Bank Pte. Ltd., jelaskan lebih lanjut mengenai struktur kepemilikan Grab di PT
Super Bank Indonesia Tbk (Superbank) secara langsung dan tidak langsung jika rencana
dari transaksi dimaksud direalisasikan. Bursa meminta tanggapan dalam bentuk bagan
kepemilikan.
In connection with the transfer of share ownership from Singtel Alpha Investments Pte.
Ltd. to GXS Bank Pte. Ltd., please explain further regarding Grab's direct and indirect
ownership structure in PT Super Bank Indonesia Tbk (Superbank) if the planned
transaction is realized. The Stock Exchange requests a response in the form of an
ownership chart.
Tanggapan / Response:
Berikut kami sampaikan struktur kepemilikan Grab di Perseroan sebelum dan setelah
rencana transaksi secara langsung dan tidak langsung:
Please find below Grab's ownership structure in the Company, both direct and indirect,
before and after the planned transaction:
Sebelum Transaksi / Pre Transaction
Setelah Transaksi / Post Transaction
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2. Berdasarkan Keterbukaan Informasi, Grab mengumumkan akan melakukan konsolidasi
keuangan Superbank melalui pengalihan kepemilikan saham Singtel Alpha Investments
Pte. Ltd. kepada GXS Bank Pte. Ltd (GXS Bank). Agar Perseroan menjelaskan:
a. Status transaksi pengalihan (misal: masih CSPA)
b. Timeline proses realisasi dari pengalihan kepemilikan tersebut dan
c. Faktor-faktor yang menjadi penyebab gagalnya pengalihan kepemilikan.
Based on Information Disclosure, Grab announced it will consolidate Superbank's
finances through the transfer of share ownership from Singtel Alpha Investments Pte. Ltd.
to GXS Bank Pte. Ltd (GXS Bank). The Company is requested to explain:
a. The status of the transfer transaction (e.g., still CSPA)
b. The timeline for the realization process of said ownership transfer and
c. Factors causing the failure of the ownership transfer.
Tanggapan / Response:
a. Sampai dengan tanggal surat ini, sepanjang sepengetahuan Perseroan, Singtel
Alpha Investments Pte. Ltd. dan GXS Bank Pte. Ltd. telah menandatangani
perjanjian pengalihan saham.
b. Sampai dengan tanggal surat ini, sepanjang sepengetahuan Perseroan, Singtel
Alpha Investments Pte. Ltd. dan GXS Bank Pte. Ltd. sedang mempersiapkan
implementasi dari transaksi pengalihan kepemilikan tersebut, yang paling lambat
akan dilaksanakan pada bulan Juni 2026.
c. Sampai dengan tanggal surat ini, sepanjang sepengetahuan Perseroan, Perseroan
tidak melihat adanya faktor-faktor yang dapat mengakibatkan gagalnya pengalihan
kepemilikan saham tersebut.
a. As of the date of this letter, to the best of the Company's knowledge, Singtel Alpha
Investments Pte. Ltd. and GXS Bank Pte. Ltd. have signed a share transfer
agreement.
b. As of the date of this letter, to the best of the Company's knowledge, Singtel Alpha
Investments Pte. Ltd. and GXS Bank Pte. Ltd. is preparing the implementation of
the said ownership transfer, which will take place no later than June 2026.
c. As of the date of this letter, to the best of the Company’s knowledge, the Company
does not foresee any factors that could result in the failure of the aforementioned
transfer of share ownership.
3. Jelaskan dasar perhitungan kepemilikan langsung dan tidak langsung Grab di Superbank
hingga dapat mencapai lebih dari 50%, termasuk pihak dan/atau entitas afiliasi apa saja
yang diperhitungkan dalam perhitungan tersebut serta apakah perhitungan dimaksud
juga memperhitungkan indirect ownership, beneficial ownership, governance rights,
voting rights, maupun bentuk pengendalian lainnya dalam struktur afiliasi Grab dan GXS
Bank.
Explain the basis for calculating Grab's direct and indirect ownership in Superbank that
allows it to reach more than 50%, including which affiliated parties and/or entities are
included in this calculation, and whether the calculation also takes into account indirect
ownership, beneficial ownership, governance rights, voting rights, or other forms of
control within the Grab and GXS Bank affiliation structure.
Tanggapan / Response:
Dasar perhitungan kepemilikan langsung dan tidak langsung Grab di Superbank adalah
sebagai berikut:
● Kepemilikan langsung: 32,81% melalui PT Kudo Teknologi Indonesia dan A5-DB
Holdings Pte. Ltd.
● Kepemilikan tidak langsung : 17,66% melalui GXS Bank Pte. Ltd.
Dengan dijumlahkannya kepemilikan langsung dan tidak langsung tersebut, Grab memiliki
kepemilikan saham lebih dari 50%. Kepemilikan tersebut juga telah memperhitungkan
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bahwa Grab memiliki 60% hak suara dari GXS Bank Pte. Ltd., sehingga keseluruhan hak
suara GXS Bank Pte. Ltd. dapat diperhitungkan sebagai hak suara Grab.
The basis for calculating Grab's direct and indirect ownership in Superbank is as follows:
● Direct ownership: 32.81% through PT Kudo Teknologi Indonesia and A5-DB Holdings
Pte. Ltd.
● Indirect ownership: 17.66% through GXS Bank Pte. Ltd.
By consolidating the aforementioned direct and indirect ownership, Grab has a share
ownership of more than 50%. This ownership also takes into account that Grab holds 60%
of the voting rights in GXS Bank Pte. Ltd., such that the entire voting rights of GXS Bank Pte.
Ltd. can be accounted for as Grab's voting rights.
4. Apakah PT Elang Media Visitama (EMV) tetap menjadi pengendali pasca
pengambilalihan? Jelaskan komitmen lock-up dari EMV sebagai pemegang saham
pengendali langsung Perseroan dimana EMV telah menyatakan bahwa EMV akan
mempertahankan statusnya sebagai pemegang saham pengendali langsung Perseroan
selama 12 (dua belas) bulan setelah Pernyataan Pendaftaran sehubungan dengan
Penawaran Umum Perdana Saham menjadi efektif, dan untuk tujuan tersebut EMV telah
menginstruksikan BAE untuk membekukan sub-rekening efek yang memuat saham EMV
di Superbank, sehingga efek tersebut tidak dapat dipindahbukukan, selama 12 bulan sejak
tanggal saham Perseroan pertama kali diperdagangkan di BEI.
Will PT Elang Media Visitama (EMV) remain the controlling shareholder after the
acquisition? Explain the lock-up commitment of EMV as the Company's direct controlling
shareholder, where EMV has stated that it will maintain its status as the Company's direct
controlling shareholder for 12 (twelve) months after the Registration Statement related to
the Initial Public Offering of Shares becomes effective, and for this purpose, EMV has
instructed the Securities Administration Bureau (BAE) to freeze the securities
sub-account containing EMV's shares in Superbank, so that these securities cannot be
transferred for 12 months from the date the Company's shares are first traded on the IDX.
Tanggapan / Response:
EMV akan tetap menjadi pemegang saham pengendali pasca pengambilalihan saham dari
Singtel ke GXS Bank dan mempertahankan statusnya sebagai pemegang saham
pengendali langsung Perseroan.
EMV will remain the controlling shareholder post-acquisition of shares from Singtel to
GXS Bank and maintain its status as the Company's direct controlling shareholder.
5. Jelaskan apakah terdapat shareholders agreement atau perjanjian lain yang memberikan
hak pengendalian tertentu kepada Grab dan/atau GXS Bank, termasuk dasar assessment
pengendalian yang digunakan sehingga Superbank dapat dikonsolidasikan dalam laporan
keuangan Grab pasca transaksi tersebut.
Explain whether there is a shareholders agreement or other agreement that grants
certain control rights to Grab and/or GXS Bank, including the basis for the control
assessment used so that Superbank can be consolidated into Grab's financial
statements post-transaction.
Tanggapan / Response:
Dasar assessment pengendalian yang digunakan sehingga Superbank dapat
dikonsolidasikan dalam laporan keuangan Grab adalah jumlah hak suara langsung dan
tidak langsung Grab di Superbank yang dapat mencapai lebih dari 50% pasca transaksi.
Perseroan tidak mengetahui adanya shareholders agreement atau perjanjian lain yang
memberikan hak pengendalian tertentu kepada Grab dan/atau GXS Bank.
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The basis for the control assessment used so that Superbank can be consolidated into
Grab’s financial statements is the total direct and indirect voting rights of Grab in
Superbank which can reach more than 50% post-transaction. The Company is not aware
of any shareholders agreement or other agreement that grants certain control rights to
Grab and/or GXS Bank.
6. Bursa meminta Perseroan untuk mengisi tabel di bawah ini terkait dengan perubahan
kepemilikan sebelum dan sesudah transaksi:
The Stock Exchange requests the Company to fill out the table below concerning
changes in ownership before and after the transaction:
Tanggapan / Response:
Sebagaimana telah diungkapkan diatas, Grab memiliki kepemilikan tidak langsung atas
Superbank melalui GXS Bank Pte. Ltd. Berikut merupakan perubahan kepemilikan saham
GXS Bank Pte. Ltd. sebelum dan sesudah transaksi:
As disclosed above, Grab holds an indirect ownership in Superbank through GXS Bank
Pte. Ltd. The following outlines the changes in shareholding of GXS Bank Pte. Ltd. before
and after the transaction:
No Pemegang Sebelum Transaksi Pengalihan Setelah Transaksi Pengalihan
Saham
Jumlah Jumlah % Jumlah Jumlah %
saham Nominal saham Nominal
1. GXS Bank Pte Ltd. 3.538.848.642 353.884.864.200 10,44% 5.985.442.692 598.544.269.200 17,66%
7. Informasi/fakta material lainnya yang dapat mempengaruhi saham Perseroan yang belum
diungkapkan kepada publik.
Other material information/facts that may affect the Company's shares that have not been
disclosed to the public.
Tanggapan / Response:
Sampai dengan tanggal surat ini, Perseroan tidak mengetahui terdapatnya informasi atau
fakta material lainnya yang dapat mempengaruhi saham Perseroan yang belum
diungkapkan kepada publik.
Until the date of this letter, the Company is not aware of any other material information or
facts that may affect the Company's shares that have not been disclosed to the public.
-o0o-
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Singtel Alpha Investments Pte. Ltd.
p.1 ×8
unresolved
org
Bank Indonesia
p.1 ×2
unresolved
org
PT Kudo Teknologi Indonesia
p.2 ×2
unresolved
org
DB Holdings Pte. Ltd.
p.2 ×2
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