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20260604_SUPA_Tanggapan atas Permintaan Penjelasan Bursa_32097356_lamp2.pdf

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Page 1
                     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.
Page 4
     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-

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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Super Bank Indonesia Tbk p.1 ×5
linked org Kudo Teknologi p.2 ×2
possible org GXS Bank Pte. Ltd. p.1 ×47
possible org PT Elang Media Visitama p.3 ×3
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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