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KETERBUKAAN INFORMASI SEHUBUNGAN DENGAN TRANSAKSI AFILIASI
dalam rangka memenuhi
Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK 42/2020”)
(“KETERBUKAAN INFORMASI”)
DISCLOSURE OF INFORMATION RELATED TO AFFILIATED TRANSACTION
to comply with
the Financial Services Authority Regulation No. 42/POJK.04/2020
regarding Affiliated Transaction and Conflict of Interest Transaction (“POJK 42/2020”)
(“DISCLOSURE”)
PT ASTRA INTERNATIONAL Tbk
(“Perseroan”) / (“Company”)
Berkedudukan di Jakarta Pusat / Domiciled in Central Jakarta
Bidang Usaha / Line of Business:
Perdagangan Otomotif /
Automotive Trading
Kantor Pusat / Head Office:
Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta 10220
Telepon / telephone: (021) 508 43 888
Situs web / website: www.astra.co.id
E-mail: investor@ai.astra.co.id
Direksi dan Dewan Komisaris Perseroan The Board of Directors and Board of
bertanggung jawab atas kebenaran dari seluruh Commissioners of the Company are
informasi material yang dimuat dalam Keterbukaan responsible for the accuracy of all material
Informasi ini dan setelah melakukan penelitian information set out in this Disclosure, and after
secara seksama atas informasi-informasi yang carefully reviewing the available information
tersedia mengenai Transaksi (sebagaimana on the Transaction (as defined in this
didefinisikan dalam Keterbukaan Informasi ini), Disclosure), it is hereby confirmed that to the
dengan ini menyatakan bahwa sepanjang best of their knowledge and understanding, all
pengetahuan dan keyakinan mereka, seluruh material information related to the Transaction
informasi material sehubungan dengan Transaksi has been disclosed in this Disclosure and such
telah diungkapkan dalam Keterbukaan Informasi ini information is not misleading.
dan informasi tersebut tidak menyesatkan.
Keterbukaan Informasi ini diterbitkan di Jakarta This Disclosure is issued in Jakarta on 1 July
pada tanggal 1 Juli 2024. 2024.
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PENDAHULUAN / FOREWORD
Keterbukaan Informasi ini memuat informasi This Disclosure sets out information on the
mengenai penyetoran modal oleh PT Astra Land capital injection by PT Astra Land Indonesia
Indonesia (“ALI”) pada PT Bhumi Prama Arjasa (“ALI”) to PT Bhumi Prama Arjasa (“BPA”)
(“BPA”) terkait pengambilan sejumlah saham baru related to subscription of a number of new
Seri D BPA sebanyak 47.048 saham pada tanggal Series D shares of BPA amounting to 47,048
27 Juni 2024, dengan nilai per saham sebesar shares on 27 June 2024, with a value per share
Rp11.144.105 (“Transaksi”). Transaksi tunduk of IDR11,144,105 (“Transaction”). Transaction
pada ketentuan hukum yang berlaku termasuk complies with applicable law including the
kewajiban untuk memperoleh persetujuan dari obligation to obtain approval from the Minister
Menteri Hukum dan Hak Asasi Manusia Republik of Law and Human Rights of the Republic of
Indonesia. Rincian dan nilai Transaksi adalah Indonesia. Details and value of the Transaction
sebagaimana diuraikan dalam Bagian II dari of which are provided in Part II of this
Keterbukaan Informasi ini. Disclosure.
Keterbukaan Informasi ini dibuat dalam rangka This Disclosure is made to comply with the
pemenuhan ketentuan POJK 42/2020, yang provisions of POJK 42/2020, which require the
mewajibkan Perseroan untuk melakukan Company to make a disclosure on certain
keterbukaan informasi atas transaksi afiliasi affiliated transactions undertaken by the
tertentu yang dilakukan oleh Perseroan dan/atau Company and/or controlled company of the
perusahaan terkendali Perseroan. Company.
Transaksi merupakan suatu transaksi afiliasi The Transaction is an affiliated transaction due
dikarenakan terdapat hubungan afiliasi to an affiliation relation (as defined under the
(sebagaimana didefinisikan dalam Undang-undang Capital Market Law and POJK 42/2020)
Pasar Modal dan POJK 42/2020) antara ALI dan between ALI and BPA, both of which are
BPA, yang keduanya merupakan perusahaan entities affiliated with the Company. Details of
terafiliasi Perseroan. Detail hubungan afiliasi the affiliation between ALI and BPA are as
antara ALI dan BPA dalam Transaksi adalah explained further in Part II of this Disclosure.
sebagaimana dijelaskan lebih lanjut pada Bagian II
dari Keterbukaan Informasi ini.
Transaksi bukan merupakan transaksi material The Transaction is not a material transaction for
bagi Perseroan sebagaimana dimaksud dalam the Company as referred to in the Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation No.
17/POJK.04/2020 tentang Transaksi Material dan 17/POJK.04/2020 regarding Material
Perubahan Kegiatan Usaha. Transaksi ini tidak Transaction and Change of Business Activity.
berpotensi mengakibatkan terganggunya The Transaction does not have the potential to
kelangsungan usaha Perseroan. disrupt the continuity of the business of the
Company.
Perseroan telah memenuhi prosedurnya untuk The Company has complied with its procedures
memastikan bahwa Transaksi dilaksanakan sesuai to ensure that the Transaction is carried out in
dengan praktik bisnis yang berlaku umum. accordance with generally accepted business
practices.
Berdasarkan pernyataan Direksi dan Dewan Based on statement of the Board of Directors
Komisaris Perseroan, Transaksi tidak mengandung and the Board of Commissioners of the
benturan kepentingan sebagaimana dimaksud Company, the Transaction does not contain
pada POJK 42/2020. conflict of interest as referred to in POJK
42/2020.
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I. URAIAN MENGENAI PARA PIHAK DALAM TRANSAKSI /
BRIEF DESCRIPTION ON THE PARTIES TO THE TRANSACTION
A. PT ASTRA LAND INDONESIA
Riwayat Singkat ALI Brief History of ALI
ALI merupakan suatu perseroan terbatas yang ALI is a limited liability company established in
didirikan berdasarkan hukum Negara Republik accordance with the laws of the Republic of
Indonesia, berkedudukan di Jakarta Pusat dan Indonesia, domiciled in Central Jakarta and
berdasarkan Anggaran Dasarnya dapat based on its Articles of Association may carry
melakukan kegiatan usaha di bidang aktivitas jasa out business in management consulting
konsultasi manajemen di bidang properti. services activities in the property sector.
ALI didirikan berdasarkan Akta Pendirian Nomor ALI was incorporated based on Deed of
48 tanggal 22 September 2016, yang dibuat di Establishment Number 48 dated 22 September
hadapan Mala Mukti, S.H., LL.M., Notaris di 2016, which was drawn up before Mala Mukti,
Jakarta, dan telah: (i) mendapatkan persetujuan S.H., LL.M., Notary in Jakarta, and has: (i)
dari Menteri Hukum dan Hak Asasi Manusia obtained approval from Minister of Law and
Republik Indonesia berdasarkan Surat Human Rights of the Republic of Indonesia
Keputusannya Nomor AHU-0042074.AH.01.01. based on the Approval Letter Number AHU-
TAHUN 2016 tanggal 22 September 2016; dan (ii) 0042074.AH.01.01.TAHUN 2016 dated 22
diumumkan dalam Berita Negara Republik September 2016; and (ii) published in the State
Indonesia Nomor 97 tanggal 22 September 2016 Gazette of the Republic of Indonesia Number 97
Tambahan Nomor 79168. dated 22 September 2016, Supplement
Number 79168.
Anggaran Dasar ALI telah mengalami beberapa The Articles of Association of ALI has been
kali perubahan. Perubahan terakhir sebagaimana amended several times. The latest amendment
termaktub dalam Akta Pernyataan Keputusan is incorporated under Deed of Restatement of
Para Pemegang Saham PT Astra Land Indonesia the Shareholders of PT Astra Land Indonesia
Nomor 118 tanggal 13 Desember 2023, yang Number 118 dated 13 December 2023, drawn
dibuat di hadapan Jose Dima Satria, S.H., M.Kn., up before Jose Dima Satria, S.H., M.Kn., Notary
Notaris di Jakarta, yang telah (i) mendapatkan in Jakarta, which has (i) obtained approval from
persetujuan dari Menteri Hukum dan Hak Asasi Minister of Law and Human Rights of the
Manusia Republik Indonesia berdasarkan Surat Republic of Indonesia based on the Approval
Keputusannya Nomor AHU- Letter Number AHU-0078873.AH.01.02.TAHUN
0078873.AH.01.02.TAHUN 2023 tanggal 15 2023 dated 15 December 2023; and (ii) has
Desember 2023; dan (ii) diterima dan dicatat been received and recorded in the Legal Entity
dalam Sistem Administrasi Badan Hukum Administration System of the Ministry of Law
Kementerian Hukum dan Hak Asasi Manusia and Human Rights of the Republic of Indonesia
Republik Indonesia Nomor AHU-AH.01.03- Number AHU-AH.01.03-0157190 dated 15
0157190 tanggal 15 Desember 2023. December 2023.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholder
Saham Composition
Struktur permodalan ALI per tanggal 31 Mei 2024 The capital structure of ALI as at
adalah sebagai berikut: 31 May 2024 is as follows:
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Nilai Nominal per
Informasi / Jumlah Saham / Saham (Rp) / Jumlah Nilai Nominal (Rp) /
Information Number of Shares Nominal Value Total Nominal Value (IDR)
per Share (IDR)
Modal Dasar / 10.000.000 / 10.000.000.000.000 /
Authorized Capital 10,000,000 10,000,000,000,000
1.000.000 /
Modal Ditempatkan 9.785.536 / 9.785.536.000.000 /
1,000,000
dan Disetor / 9,785,536 9,785,536,000,000
Issued and Paid-up
Capital
Susunan pemegang saham ALI per tanggal 31 Mei The shareholder composition of ALI as at 31
2024 adalah sebagai berikut: May 2024 is as follows:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
PT Menara Astra 4.892.768 / 50 /
4,892,768 50
Hongkong Land (Unicode) Investments Limited 4.892.768 / 50 /
4,892,768 50
Total 9.785.536 / 100 /
9,785,536 100
Susunan Direksi dan Dewan Komisaris ALI Composition of the Board of Directors and the
Board of Commissioners of ALI
Susunan Direksi dan Dewan Komisaris ALI per The composition of the Board of Directors and
tanggal 31 Mei 2024 adalah sebagai berikut: the Board of Commissioners of ALI as at
31 May 2024 are as follows:
Direksi / Board of Directors
Presiden Direktur / President Director : Wibowo Muljono
Wakil Presiden Direktur / Vice President : Syahzan Sani Kudus
Director
Direktur / Director : Panji Nurfirman
Direktur / Director : Kurniawan Kasudarman
Direktur / Director : Frans Surjadi
Direktur / Director : Ong Lay Kuan
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : John David James Simpkins
Wakil Presiden Komisaris / Vice President : Chiew Sin Cheok
Commissioner
Komisaris / Commissioner : Nilawati Irjani
Komisaris / Commissioner : Ho Pak Hang Steve Brian
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B. PT BHUMI PRAMA ARJASA
Riwayat Singkat BPA Brief History of BPA
BPA merupakan suatu perseroan terbatas yang BPA is a limited liability company established in
didirikan berdasarkan hukum Negara Republik accordance with the laws of the Republic of
Indonesia, berkedudukan di Jakarta Pusat dan Indonesia, domiciled in Central Jakarta and
berdasarkan Anggaran Dasarnya dapat based on its Articles of Association may carry
melakukan kegiatan usaha di bidang jasa out business in the hospitality services sector.
perhotelan.
BPA didirikan berdasarkan Akta Pendirian Nomor BPA was incorporated based on Deed of
40 tanggal 23 Juli 1974, yang dibuat di hadapan Establishment Number 40 dated 23 July 1974,
Hobropoerwanto, Notaris di Jakarta, yang telah which was drawn up before Hobropoerwanto,
mendapatkan persetujuan dari Menteri Notary in Jakarta, which has obtained approval
Kehakiman Republik Indonesia berdasarkan from Minister of Justice of the Republic of
Surat Keputusannya Nomor Y.A.5/287/11 tanggal Indonesia based on Approval Letter Number
12 Agustus 1974. Y.A.5/287/11 dated 12 August 1974.
Anggaran Dasar BPA telah mengalami beberapa The Articles of Association of BPA has been
kali perubahan. Perubahan terakhir sebagaimana amended several times. The latest amendment
termaktub dalam Akta Pernyataan Keputusan is incorporated under Deed of Restatement of
Para Pemegang Saham PT Bhumi Prama Arjasa the Shareholders of PT Bhumi Prama Arjasa
Nomor 7 tanggal 4 Januari 2024, yang dibuat Number 7 dated 4 January 2024, drawn up
dihadapan Jose Dima Satria, S.H., M.Kn., Notaris before Jose Dima Satria, S.H., M.Kn., Notary in
di Jakarta, yang telah mendapatkan persetujuan Jakarta, which has obtained approval from
dari Menteri Hukum dan Hak Asasi Manusia Minister of Law and Human Rights of the
Republik Indonesia berdasarkan Surat Republic of Indonesia based on the Approval
Keputusannya Nomor AHU- Letter Number AHU-0000641.AH.01.02.TAHUN
0000641.AH.01.02.TAHUN 2024 tanggal 5 2024 dated 5 January 2024.
Januari 2024.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholder
Saham Composition
Struktur permodalan BPA per tanggal The capital structure of BPA as at
31 Mei 2024 adalah sebagai berikut: 31 May 2024 is as follows:
Nilai Nominal per
Informasi / Jumlah Saham / Saham (Rp) / Jumlah Nilai Nominal (Rp) /
Information Number of Shares Nominal Value per Total Nominal Value (IDR)
Share (IDR)
Modal Dasar / 75.310 saham, yang terdiri
Saham Seri A, B, C:
Authorized dari: /
415.000 /
Capital 75,310 shares, which
Series A, B, C Shares:
consists of:
415,000
258.216.250.000 /
(i) 7.900 Saham Seri A /
Saham Seri D: 258,216,250,000
7,900 Series A Shares
4.500.000 /
(ii) 7.900 Saham Seri B /
Series D shares:
7,900 Series B Shares
4,500,000
(iii) 3.950 Saham Seri C /
3,950 Series C Shares
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(iv) 55.560 Saham Seri D /
55,560 Series D Shares
Modal 75.310 saham, yang terdiri
Ditempatkan dari: /
dan Disetor / 75,310 shares, which
Issued and consists of:
Paid-up Capital
(i) 7.900 Saham Seri A /
7,900 Series A Shares 258.216.250.000/
(ii) 7.900 Saham Seri B / 258,216,250,000
7,900 Series B Shares
(iii) 3.950 Saham Seri C /
3,950 Series C Shares
(iv) 55.560 Saham Seri D /
55,560 Series D Shares
Susunan pemegang saham BPA per tanggal 31 The shareholder composition of BPA as at
Mei 2024 adalah sebagai berikut: 31 May 2024 is as follows:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
PT Astra Land Indonesia 72.993 saham, yang terdiri dari: / 96,92 /
72,993 shares, which consists of: 96.92
(i) 7.900 Saham Seri A /
7,900 Series A Shares
(ii) 5.583 Saham Seri B /
5,583 Series B Shares
(iii) 3.950 Saham Seri C /
3,950 Series C Shares
(iv) 55.560 Saham Seri D /
55,560 Series D Shares
Pemegang saham lainnya (tidak 2.317 Saham Seri B / 3,08 /
terafiliasi dengan Perseroan) / 2,317 Series B Shares 3.08
Other shareholders (not affiliated
with the Company)
Total 75.310 saham, yang terdiri dari: / 100/
75,310 shares, which consists of: 100
(i) 7.900 Saham Seri A /
7,900 Series A Shares
(ii) 7.900 Saham Seri B /
7,900 Series B Shares
(iii) 3.950 Saham Seri C /
3,950 Series C Shares
(iv) 55.560 Saham Seri D /
55,560 Series D Shares
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Susunan Direksi dan Dewan Komisaris BPA Composition of the Board of Directors and the
Board of Commissioners of BPA
Susunan Direksi dan Dewan Komisaris BPA per The composition of the Board of Directors and
tanggal 31 Mei 2024 adalah sebagai berikut: the Board of Commissioners of BPA as at 31
May 2024 are as follows:
Direksi / Board of Directors
Presiden Direktur/ President Director : Wibowo Muljono
Wakil Presiden Direktur / Vice President : Syahzan Sani Kudus
Director
Direktur / Director : Panji Nurfirman
Direktur / Director : Kurniawan Kasudarman
Direktur / Director : Frans Surjadi
Direktur / Director : Ong Lay Kuan
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Chiew Sin Cheok
Wakil Presiden Komisaris / Vice President : John David James Simpkins
Commissioner
Komisaris / Commissioner : Nilawati Irjani
Komisaris/Commissioner : Ho Pak Hang Steve Brian
II. URAIAN MENGENAI TRANSAKSI/
BRIEF DESCRIPTION ON THE TRANSACTION
A. Obyek Transaksi A. Object of the Transaction
Obyek Transaksi adalah 47.048 saham baru Object of the Transaction is 47,048 newly
Seri D BPA dengan nilai per saham sebesar issued Series D shares of BPA, with a value
Rp11.144.105 (“Saham Baru BPA”), yang per share of IDR11,144,105 ("BPA New
dimana ALI telah melakukan penyetoran Shares"), whereas ALI has injected capital
modal atas Saham Baru BPA pada tanggal 27 for BPA New Shares on 27 June 2024.
Juni 2024.
Transaksi akan mengakibatkan adanya The Transaction will result in the change of
perubahan persentase kepemilikan saham shareholding percentage in BPA, therefore
di BPA, sehingga susunan pemegang saham the shareholder composition of BPA
BPA setelah Transaksi menjadi sebagai following the Transaction is as follows:
berikut:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
PT Astra Land Indonesia 120.041 saham, yang terdiri dari / 97,763 /
120,041 shares, which consists of: 97.763
(i) 7.900 Saham Seri A /
7,900 Series A Shares
(ii) 5.583 Saham Seri B /
5,583 Series B Shares
(iii) 3.950 Saham Seri C /
3,950 Series C Shares
(iv) 102.608 Saham Seri D /
102,608 Series D Shares
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Pemegang saham lainnya (tidak 2.746 saham, yang terdiri dari/ 2,237/
terafiliasi dengan Perseroan) / 2.746 shares, which consist of: 2.237
Other shareholders (not
affiliated with the Company)
(i) 2.317 Saham Seri B /
2,317 Series B Shares
(ii) 429 Saham Seri D /
429 Series D Shares*
Total 122.787 saham, yang terdiri dari / 100 /
122,787 shares, which consists of: 100
(i) 7.900 Saham Seri A /
7,900 Series A Shares
(ii) 7.900 Saham Seri B /
7,900 Series B Shares
(iii) 3.950 Saham Seri C /
3,950 Series C Shares
(iv) 103.037 Saham Seri D /
103,037 Series D Shares
* Salah satu pemegang saham lainnya (tidak terafiliasi dengan Perseroan) turut mengambil bagian 429 saham baru
Seri D BPA / One of the other shareholders (not affiliated with the Company) also subscribed for 429 new Series D
shares of BPA.
B. Tanggal Transaksi B. Date of Transaction
27 Juni 2024. 27 June 2024.
C. Nilai Transaksi C. Value of Transaction
Nilai Transaksi adalah Rp524.307.852.040. Value of Transaction is
IDR524,307,852,040.
D. Sifat Hubungan Afiliasi dari Pihak-Pihak D. Affiliate Relationship of Parties Involved
yang Melakukan Transaksi in The Transaction
1. ALI terafiliasi dengan Perseroan karena 1. ALI is affiliated with the Company
ALI merupakan perusahaan terkendali since ALI is an entity controlled by the
Perseroan, yang 50% sahamnya dimiliki Company, whereby 50% of its shares
secara tidak langsung oleh Perseroan are owned indirectly by the Company,
dan laporan keuangannya and its financial statement is
dikonsolidasikan dengan Perseroan. consolidated to the Company.
2. BPA terafiliasi dengan Perseroan karena 2. BPA is affiliated with the Company
(i) BPA merupakan perusahaan since (i) BPA is an entity controlled by
terkendali Perseroan, yang 48,46% the Company, whereby 48.46% of its
sahamnya dimiliki secara tidak langsung shares are owned indirectly by the
oleh Perseroan dan laporan Company and its financial statement is
keuangannya dikonsolidasikan dengan consolidated to the Company, and (ii)
Perseroan, dan (ii) BPA memiliki BPA has a Commissioner who is also a
seorang Komisaris yang juga Director of the Company, i.e. Mr.
merupakan Direktur Perseroan, yaitu Chiew Sin Cheok.
Bapak Chiew Sin Cheok.
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E. Penjelasan, Pertimbangan dan Alasan E. Explanations, Considerations and
Dilakukannya Transaksi dengan Pihak Reasons for Conducting Transactions
Terafiliasi Dibandingkan Transaksi Sejenis with Affiliated Parties Compared to
yang Tidak Dilakukan dengan Pihak Similar Transactions Not Conducted with
Terafiliasi Affiliated Parties
Transaksi ini dilakukan dengan tujuan untuk This Transaction is carried out to provide
memberikan dukungan keuangan kepada financial support to BPA, which will be
BPA, yang akan digunakan oleh BPA untuk used by BPA for its general corporate
keperluan umum korporasi. Bagi ALI, purposes. For ALI, the execution of the
pelaksanaan Transaksi dapat memberikan Transaction could provide financial benefit
manfaat finansial berupa dividen sebagai in form of dividend yield as a result of
imbal hasil investasi di BPA. investment in BPA.
III. RINGKASAN LAPORAN DAN PENDAPAT PENILAI INDEPENDEN /
SUMMARY OF REPORT AND OPINION OF THE INDEPENDENT APPRAISER
Untuk memastikan kewajaran dari Transaksi, To ensure the fairness of the Transaction, the
Perseroan telah meminta Penilai Independen Company has requested an independent
yang terdaftar di Otoritas Jasa Keuangan appraiser registered under the Financial
(“OJK”), yaitu KJPP Suwendho Rinaldy dan Rekan Services Authority (“OJK”), namely KJPP
(“KJPP SRR”) sebagai pihak independen untuk Suwendho Rinaldy dan Rekan (“KJPP SRR”) as
melakukan penilaian kewajaran Transaksi. an independent party to assess the fairness of
the Transaction.
Berikut adalah ringkasan laporan yang Below is summary of the report conveyed by
disampaikan oleh KJPP SRR melalui laporan No. KJPP SRR through its report Number
00296/2.0059-02/BS/03/0242/1/VI/2024 00296/2.0059-02/BS/03/0242/1/VI/2024
tanggal 26 Juni 2024 perihal Pendapat dated 26 June 2024 regarding Fairness Opinion
Kewajaran Penilai Independen atas Transaksi of Independent Appraiser on the Transaction
(“Laporan Penilaian Kewajaran Transaksi”): (“Transaction Fairness Opinion Report”):
1. Identitas Pihak 1. Identity of the Parties
Para pihak yang terlibat dalam Transaksi The parties involved in this Transaction are
adalah ALI dan BPA. ALI and BPA.
2. Objek Penilaian 2. Object of Appraisal
Objek penilaian adalah penyetoran modal The object of appraisal is the capital
oleh ALI pada BPA terkait pengambilan injection by ALI to BPA related to
sejumlah saham baru Seri D BPA sebanyak subscription of a number of new Series D
47.048 saham dengan nilai per saham shares of BPA amounting to 47,048 shares
sebesar Rp11.144.105. with a value per share of IDR11,144,105.
3. Tujuan Penilaian 3. Objective of the Appraisal
Tujuan penilaian adalah untuk menilai The objective of the appraisal is to appraise
kewajaran atas Transaksi dalam rangka the fairness of the Transaction to comply
memenuhi ketentuan POJK 42/2020. with the provisions of POJK 42/2020.
4. Asumsi-Asumsi dan Kondisi Pembatas 4. Assumptions and Limiting Conditions
KJPP SRR dalam mempersiapkan pendapat KJPP SRR in preparing a fairness opinion
kewajaran menggunakan asumsi-asumsi applies the following assumptions and
dan kondisi pembatas sebagai berikut: limiting conditions:
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a) Laporan Penilaian Kewajaran a) The Transaction Fairness Opinion
Transaksi bersifat non-disclaimer Report Report is a non-disclaimer
opinion. opinion.
b) KJPP SRR telah melakukan b) KJPP SRR has reviewed the
penelaahan atas dokumen-dokumen documents used in the process of
yang digunakan dalam proses preparing the Transaction Fairness
penyusunan Laporan Penilaian Opinion Report Report.
Kewajaran Transaksi.
c) Data dan informasi yang diperoleh c) The data and information obtained
berasal dari sumber yang dapat come from reliable resources.
dipercaya keakuratannya.
d) KJPP SRR menggunakan proyeksi d) KJPP SRR used adjusted financial
keuangan yang telah disesuaikan projection that reflect the
yang mencerminkan kewajaran reasonableness of the financial
proyeksi keuangan yang dibuat oleh projections made by the Company.
Perseroan.
e) KJPP SRR bertanggung jawab atas e) KJPP SRR is responsible for the
pelaksanaan penyusunan Laporan implementation in preparing
Penilaian Kewajaran Transaksi dan Transaction Fairness Opinion Report
kewajaran proyeksi keuangan. and the fairness of financial
projections.
f) Laporan Penilaian Kewajaran f) Transaction Fairness Opinion Report
Transaksi merupakan laporan yang is a report that is open for public
terbuka untuk publik kecuali terdapat unless there is confidential
informasi yang bersifat rahasia, yang information, which may affect the
dapat mempengaruhi operasional Company's operations.
Perseroan.
g) KJPP SRR bertanggung jawab atas isi g) KJPP SRR is responsible for the
Laporan Penilaian Kewajaran content of Transaction Fairness
Transaksi, termasuk kesimpulan Opinion Report, including the
dalam Laporan Penilaian Kewajaran conclusion stipulated in the
Transaksi. Transaction Fairness Opinion Report.
h) KJPP SRR telah memperoleh h) KJPP SRR has obtained information
informasi atas syarat-syarat dan on the terms and conditions in the
ketentuan-ketentuan dalam agreements related to the
perjanjian-perjanjian yang terkait Transaction from the Company.
dengan Transaksi dari Perseroan.
5. Metode dan Prosedur Penyusunan Laporan 5. Methodology and Procedures for
Penilaian Kewajaran Transaksi Preparing Transaction Fairness Opinion
Report
Metode dan prosedur yang diterapkan Methodologies and procedures that are
terkait dengan Transaksi adalah: implemented related to the Transaction
are:
• Analisis kualitatif; dan • Qualitative analysis; and
• Analisis kuantitatif. • Quantitative analysis.
Page 11
Internal
10
IV. INFORMASI TAMBAHAN / ADDITIONAL INFORMATION
Apabila Para Pemegang Saham memerlukan Any Shareholder who requires additional
informasi lebih lanjut, dapat menghubungi information may contact the Company during
Perseroan pada jam kerja Perseroan melalui detail office hours at the following details:
sebagaimana tersebut di bawah ini:
PT ASTRA INTERNATIONAL Tbk
Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta 10220
E-mail: investor@ai.astra.co.id
U.p. / Attn.: Corporate Secretary
Telepon / Telephone: (021) 508 43 888
Hormat kami / Yours faithfully,
Direksi Perseroan / Board of Directors of the Company
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Astra Land
p.2
unresolved
org
PT Astra Land Indonesia Indonesia
p.2
unresolved
org
PT Bhumi Prama Arjasa
p.2 ×4
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik
p.2
unresolved
org
PT ASTRA LAND INDONESIA Riwayat Singkat ALI
p.3
unresolved
person
Mala Mukti
· Notaris
p.3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia
p.3 ×2
unresolved
org
Minister of Law
p.3
unresolved
org
PT Astra Land Indonesia
p.3 ×4
unresolved
person
Jose Dima Satria
· Notaris
p.3 ×6
unresolved
org
Menteri Hukum dan Hak Asasi
p.3
unresolved
org
Minister of Law and Human Rights
p.3 ×2
unresolved
org
Ministry of Law Kementerian Hukum dan Hak Asasi Manusia
p.3
unresolved
org
PT Menara Astra
p.4
unresolved
org
Investments Limited
p.4
unresolved
org
PT BHUMI PRAMA ARJASA Riwayat Singkat BPA
p.5
unresolved
org
Minister of Justice
p.5
unresolved
person
Hang Steve Brian II.
p.7 ×2
unresolved
org
KJPP Suwendho Rinaldy dan Rekan
p.9 ×2
unresolved
org
KJPP Suwendho Rinaldy
p.9
unresolved
org
KJPP SRR
p.9 ×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 0.273
2845 ms
12 Sep 2026 23:01
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'A. Object of the Transaction'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'A. Object of the Transaction',
'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}