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20240814_PALM_Laporan Informasi dan Fakta Material_31705567_lamp2.pdf

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Page 1
                                                                                       PT Provident Investasi Bersama Tbk
                                                                                            Gedung The Convergence Indonesia Lantai 21
                                                                                       Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
                                                                                         Kelurahan Karet Kuningan, Kecamatan Setiabudi,
                                                                                                        Jakarta Selatan, Indonesia 12940
                                                                                                           Telepon     : (021) 2157 2008
                                                                                                           Faksimili : (021) 2157 2009




                                       Jakarta, 14 Agustus 2024                                      Jakarta, 14 August 2024


No.          :     100-L/PTPIB/DIR/VIII/2024                       No.         :   100-L/PTPIB/DIR/VIII/2024

Kepada Yth.                                                        To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan                    Chief Executive of Capital Markets, Financial
Derivatif, dan Bursa Karbon                                        Derivatives, and Carbon Exchange Supervision
Otoritas Jasa Keuangan                                             The Financial Services Authority
Gedung Soemitro Djojohadikusumo                                    Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4                                     Jl. Lapangan Banteng Timur 2-4
Jakarta 10710                                                      Jakarta 10710

U.p.         :     Ibu Novira Indrianingrum                        Attn.       :   Mrs. Novira Indrianingrum
                   Kepala Departemen Pengawasan Emiten                             Kepala Departemen Pengawasan
                   dan Perusahaan Publik                                           Emiten dan Perusahaan Publik

Perihal      :     Penyampaian Keterbukaan atas Informasi          Subject     :   Submission on Disclosure of Material
                   atau Fakta Material                                             Information or Facts




Dengan hormat,                                                     Dear Sir/Madam,
Dalam rangka memenuhi ketentuan:                                   To comply with the requirements:

(i)       Peraturan    OJK    No. 31/POJK.04/2015    tentang       (i)       The Financial Services Authority (Otoritas
          Keterbukaan atas Informasi atau Fakta Material oleh                Jasa    Keuangan/OJK)     Regulation    No.
          Emiten atau Perusahaan Publik (“POJK 31/2015”),                    31/POJK.04/2015 regarding Disclosure of
                                                                             Material Information or Facts by Issuers or
                                                                             Public Companies (“OJK Regulation No.
                                                                             31/2015”),

dengan ini kami untuk dan               atas   nama   Perseroan    we hereby submit the following for and on behalf of the
menyampaikan sebagai berikut:                                      Company:

Nama Emiten atau         :   PALM - PT Provident Investasi         Name of Issuer       :   PALM - PT Provident Investasi
Perusahaan Publik            Bersama Tbk (“Perseroan”)             or         Public        Bersama Tbk (the “Company”)
                                                                   Company
Bidang Usaha             :   Aktivitas Perusahaan Holding dan      Business             :   Holding Company Activities and
                             Aktivitas    Konsultasi   Manajemen   Activities               Other Management Consulting
                             Lainnya                                                        Activities
Telepon                  :   +62-21- 21572008                      Telephone            :   +62-21- 21572008
Faksimili                :   +62-21- 21572008                      Faximile             :   +62-21- 21572009
Alamat           Surat   :   investor.relation@provident-          Email Address        :   investor.relation@provident-
Elektronik                   investasi.com                                                  investasi.com
Page 2
                                                                              PT Provident Investasi Bersama Tbk
                                                                                   Gedung The Convergence Indonesia Lantai 21
                                                                              Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
                                                                                Kelurahan Karet Kuningan, Kecamatan Setiabudi,
                                                                                               Jakarta Selatan, Indonesia 12940
                                                                                                  Telepon     : (021) 2157 2008
                                                                                                  Faksimili : (021) 2157 2009




1. Tanggal          :   12 Agustus 2024.                  1. Date of Event      :   12 August 2024.
   Kejadian

2. Jenis            :   Informasi berupa pengumuman 2. Type            of       :   Information in the form of a
   Informasi atau       koran terkait perubahan kepemilikan Material                newspaper      announcements
   Fakta Material       saham PT Suwarna Arta Mandiri       Information             regarding the change in share
                        ("SAM”), entitas anak Perseroan,    or Facts                ownership of PT Suwarna Arta
                        pada PT Mega Manunggal Property                             Mandiri ("SAM”), a subsidiary of
                        Tbk (”MMLP”) setelah penawaran                              the Company, in PT Mega
                        tender sukarela.                                            Manunggal      Property     Tbk
                                                                                    (”MMLP”) as a result of a
                                                                                    voluntary tender offer.

3. Uraian           :   SAM telah melakukan pengumuman 3. Description           :   SAM      has   published    an
   Informasi atau       koran melalui Surat Kabar Harian     of   Material          announcement in the Harian
   Fakta Material       Terbit pada tanggal 12 Agustus       Information            Terbit Newspaper on 12 August
                        2024,    yang     isinya    mengenai or Facts               2024,      which      contains
                        informasi perubahan pengendali                              information on the change of
                        sebagai       hasil      pelaksanaan                        controller as a result of the
                        Penawaran Tender Sukarela oleh                              implementation of a Voluntary
                        SAM      atas       Saham      MMLP                         Tender Offer by SAM for
                        (“Penawaran Tender Sukarela”)                               MMLP's Shares ("Voluntary
                        sesuai POJK No. 54/POJK.04/2015                             Tender Offer") in accordance
                        tentang      Penawaran        Tender                        with         POJK          No.
                        Sukarela.    Pengumuman        koran                        54/POJK.04/2015      regarding
                        tersebut kami lampirkan kembali                             Voluntary Tender Offers. This
                        sebagai informasi pemegang saham.                           newspaper announcement is
                                                                                    enclosed for the shareholders’
                                                                                    reference.


4. Dampak           :   Informasi sebagaimana diungkapkan 4. Impact      of     :   The information as disclosed
   kejadian,            di atas tidak memiliki dampak        event,                 above does not have any
   informasi atau       terhadap    kegiatan  operasional,   material               impact to the operational
   fakta material       hukum, kondisi keuangan, atau        information            activities,    legal,   financial
   tersebut             kelangsungan usaha Perseroan.        or facts to            conditions or the business
   terhadap                                                  the Issuers            sustainability of the Company.
   kegiatan                                                  or      Public
   operasional,                                              Company’s
   hukum,                                                    operational
   kondisi                                                   activities,
   keuangan,                                                 legal,
   atau                                                      financial
   kelangsungan                                              condition, or
Page 3
                                                                                  PT Provident Investasi Bersama Tbk
                                                                                       Gedung The Convergence Indonesia Lantai 21
                                                                                  Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
                                                                                    Kelurahan Karet Kuningan, Kecamatan Setiabudi,
                                                                                                   Jakarta Selatan, Indonesia 12940
                                                                                                      Telepon     : (021) 2157 2008
                                                                                                      Faksimili : (021) 2157 2009




   usaha Emiten                                                  the business
   atau                                                          sustainability
   Perusahaan
   Publik

5. Keterangan       :   -.                                    5. Other              :   -
   lain-lain                                                     Information


Demikian Keterbukaan atas Informasi atau Fakta Material ini   We hereby conclude the submission of this Disclosure
kami sampaikan. Atas perhatian dan kerja samanya,             of Material Information or Facts. We appreciate your
diucapkan terima kasih.                                       consideration and cooperation.


      (Sisa bagian halaman ini sengaja dikosongkan)              (This remaining page is intentionally left in blank)
Page 4
                                            PT Provident Investasi Bersama Tbk
                                                 Gedung The Convergence Indonesia Lantai 21
                                            Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
                                              Kelurahan Karet Kuningan, Kecamatan Setiabudi,
                                                             Jakarta Selatan, Indonesia 12940
                                                                Telepon     : (021) 2157 2008
                                                                Faksimili : (021) 2157 2009




Hormat kami/Sincerely,
PT Provident Investasi Bersama Tbk




Lim Na Lie
Sekretaris Perusahaan/Corporate Secretary

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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Provident Investasi Bersama Tbk p.1 ×14
possible org Otoritas Jasa Keuangan p.1
possible org Bersama Tbk p.1 ×2
possible org PT Suwarna Arta Mandiri p.2
unresolved person H. R. Rasuna Said p.1 ×4
unresolved org Financial Services Authority p.1 ×2
unresolved person Novira Indrianingrum p.1
unresolved org Novira Indrianingrum Kepala Departemen Pengawasan p.1
unresolved org Departemen Pengawasan p.1
unresolved org Departemen Pengawasan dan Perusahaan Publik p.1
unresolved org PT Provident Investasi p.1
unresolved org PT Provident Investasi Perusahaan Publik p.1
unresolved org PT Suwarna Arta p.2
unresolved org PT Mega p.2
unresolved person Lim Na Lie · Sekretaris Perusahaan/Corporate Secretary p.4

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