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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 responsible for the accuracy of all material
Keterbukaan Informasi ini dan setelah melakukan information set out in this Disclosure, and
penelitian secara seksama atas informasi- after carefully reviewing the available
informasi yang tersedia mengenai Transaksi information on the Transaction (as defined in
(sebagaimana didefinisikan dalam Keterbukaan this Disclosure), it is hereby confirm that to the
Informasi ini), dengan ini menyatakan bahwa best of their knowledge and understanding, all
sepanjang pengetahuan dan keyakinan mereka, material information related to the
seluruh informasi material sehubungan dengan Transaction has been disclosed in this
Transaksi telah diungkapkan dalam Keterbukaan Disclosure and such information is not
Informasi ini dan informasi tersebut tidak misleading.
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 sale and
mengenai jual beli atas sejumlah saham yang purchase of shares representing 35%
mewakili 35% dari seluruh modal ditempatkan ownership of all issued and paid-up capital in PT
dan disetor di PT Harmoni Mitra Utama Harmoni Mitra Utama (“HMU”), between PT
(“HMU”), antara PT Serasi Autoraya (“SERA”) Serasi Autoraya (“SERA”) as buyer and PT
sebagai pembeli dan PT United Tractors Tbk United Tractors Tbk (“UT”) as seller, based on
(“UT”) sebagai penjual, berdasarkan Akta Jual Deed of Shares Sale and Purchase Number 114
Beli Saham Nomor 114 tanggal 27 Juni 2024 dated 27 June 2024 (“Transaction”). Details and
(“Transaksi”). Rincian dan nilai Transaksi value of the Transaction are provided in Part II
adalah sebagaimana diuraikan dalam Bagian II of this Disclosure.
dari Keterbukaan Informasi ini.
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 Company and/or controlled company of the
dan/atau 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- Capital Market Law and POJK 42/2020)
Undang Pasar Modal dan POJK 42/2020) antara between SERA and UT, both of which are
SERA dan UT, yang keduanya merupakan entities affiliated with the Company. Details of
perusahaan terafiliasi Perseroan. Detail the affiliation between SERA and UT are as
hubungan afiliasi antara SERA dan UT dalam explained further in Part II of this Disclosure.
Transaksi adalah sebagaimana dijelaskan lebih
lanjut pada Bagian II dari Keterbukaan Informasi
ini.
Transaksi bukan merupakan transaksi material The Transaction is not a material transaction
bagi Perseroan sebagaimana dimaksud dalam to the Company as referred to the Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation Number
17/POJK.04/2020 tentang Transaksi Material 17/POJK.04/2020 regarding Material
dan Perubahan Kegiatan Usaha. Transaksi ini Transaction and Change of Business Activity.
tidak 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 to ensure that the Transaction is carried out in
sesuai dengan praktik bisnis yang berlaku accordance with generally accepted business
umum. practices.
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Berdasarkan pernyataan Direksi dan Dewan Based on statement of the Board of Directors
Komisaris Perseroan, Transaksi tidak and the Board of Commissioners of the
mengandung benturan kepentingan Company, the Transaction does not contain
sebagaimana dimaksud pada POJK 42/2020. conflict of interest as referred to POJK 42/2020.
I. URAIAN MENGENAI PARA PIHAK DALAM TRANSAKSI /
BRIEF DESCRIPTION ON THE PARTIES TO THE TRANSACTION
A. PT SERASI AUTORAYA
Riwayat Singkat SERA Brief History of SERA
SERA merupakan suatu perseroan terbatas yang SERA is a limited liability company established in
didirikan berdasarkan hukum Republik Indonesia, accordance with the laws of the Republic of
berkedudukan di Jakarta Utara dan berdasarkan Indonesia, domiciled in North Jakarta and based on
anggaran dasarnya dapat melakukan kegiatan its Articles of Association may carry out business in
usaha di bidang usaha rental kendaraan bermotor. motor vehicle rental.
SERA didirikan berdasarkan Akta Pendirian SERA was incorporated based on Deed of
Nomor 54 tanggal 22 Maret 1990, dibuat di Establishment Number 54 dated 22 March 1990,
hadapan Rukmasanti Hardjasatya, SH., Notaris di made before Rukmasanti Hardjasatya, SH.,
Jakarta Pusat, yang : (i) telah mendapatkan Notary in Central Jakarta, which : (i) has obtained
persetujuan dari Menteri Kehakiman Republik approval from Minister of Justice of the Republic
Indonesia berdasarkan Surat Keputusannya of Indonesia based on its Approval Letter
Nomor 02-2558.HT.01.01.TH.91 tanggal 26 Juni Number 02-2558.HT.01.01.TH.91 dated 26 June
1991; dan (ii) telah diumumkan dalam Berita 1991; and (ii) has been published in the State
Negara Nomor 67 tanggal 20 Agustus 1991, Gazette of the Republic of Indonesia Number 67
Tambahan Nomor 2594. dated 20 August 1991, Supplement Number
2594.
Anggaran Dasar SERA telah mengalami beberapa The Articles of Association of SERA has been
kali perubahan. Perubahan terakhir sebagaimana amended several times. The latest amendment is
termaktub dalam Akta Pernyataan Keputusan Para incorporated under Deed of Statement of
Pemegang Saham Di Luar Rapat Sebagai Pengganti Shareholders' Resolutions in Lieu of the General
Rapat Umum Pemegang Saham PT Serasi Autoraya Meeting of Shareholders of PT Serasi Autoraya
Nomor 2 tanggal 16 Juni 2022, dibuat di hadapan Number 2 dated 16 June 2022, made before Ivan
Ivan Gelium Lantu, S.H., M.Kn., Notaris di Jakarta Gelium Lantu, S.H., M.Kn, Notary in South
Selatan, yang telah diterima dan dicatat dalam Jakarta, which has been received and recorded in
Sistem Administrasi Badan Hukum Kementerian the Legal Entity Administration System of the
Hukum dan Hak Asasi Manusia Republik Indonesia Ministry of Law and Human Rights of the
Nomor AHU-AH.01.03-0251727 tanggal 17 Juni Republic of Indonesia Number AHU-AH.01.03-
2022. 0251727 dated 17 June 2022.
Susunan Permodalan dan Susunan Pemegang Capital Structure and Shareholder Composition
Saham
Struktur permodalan SERA per tanggal 31 Mei The capital structure of SERA as at 31 May 2024
2024 adalah sebagai berikut: 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 per Total Nominal Value (IDR)
Share (IDR)
Modal Dasar / 800.000.000 / 1.000 / 800.000.000.000 /
Authorized Capital 800,000,000 1,000 800,000,000,000
Modal Ditempatkan 785.000.000 / 785.000.000.000 /
dan Disetor / 785,000,000 785,000,000,000
Issued and Paid-up
Capital
Susunan pemegang saham SERA per tanggal 31 The shareholder composition of SERA as at 31
Mei 2024 adalah sebagai berikut: May 2024 is as follows:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
PT Astra International Tbk 784.999.000 / 99,99 /
784,999,000 99.99
PT Arya Kharisma 1.000 / 0,01 /
1,000 0.01
785.000.000 / 100 /
Total 785,000,000 100
Susunan Direksi dan Dewan Komisaris SERA Composition of the Board of Directors and Board
of Commissioners of SERA
Susunan Direksi dan Dewan Komisaris SERA per The composition of the Board of Directors and
tanggal 31 Mei 2024 adalah sebagai berikut: Board of Commissioners of SERA as at 31 May
2024 are as follows:
Direksi / Board of Directors
Presiden Direktur / President Director : Mohammad Farauk
Direktur / Director : Yudas Tadeus Go Wie Lien
Direktur / Director : Hadi Winarto
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Gidion Hasan
Komisaris / Commissioner : Henry Tanoto
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B. PT UNITED TRACTORS TBK
Riwayat Singkat UT Brief History of UT
UT merupakan suatu perseroan terbatas terbuka UT is a publicly limited liability company established
yang didirikan berdasarkan hukum Republik in accordance with the laws of the Republic of
Indonesia, berkedudukan di Jakarta Timur dan Indonesia, domiciled in East Jakarta and based on
berdasarkan anggaran dasarnya dapat melakukan its Articles of Association may carry out business in
kegiatan usaha di bidang distribusi alat berat. heavy equipment distribution.
UT didirikan berdasarkan Akta Pendirian Nomor UT was incorporated based on Deed of
69 tanggal 13 Oktober 1972, dibuat di hadapan Establishment Number 69 dated 13 October 1972,
Djojo Muljadi, S.H., Notaris di Jakarta, yang: (i) made before Djojo Muljadi, S.H., Notary in Jakarta,
telah mendapatkan persetujuan dari Menteri which: (i) has obtained approval from Minister of
Kehakiman Republik Indonesia berdasarkan Surat Justice of the Republic of Indonesia based on its
Keputusannya No. Y.A. 5/34/8 tanggal 6 Februari Approval Letter Number Y.A. 5/34/8 dated 6
1973; dan (ii) telah diumumkan dalam Berita February 1973; and (ii) has been published in the
Negara Nomor 31 tanggal 17 April 1973, State Gazette of the Republic of Indonesia Number
Tambahan Nomor 281. 31 dated 17 April 1973, Supplement Number 281.
Anggaran Dasar UT telah mengalami beberapa kali The Articles of Association of UT has been
perubahan. Perubahan terakhir sebagaimana amended several times. The latest amendment is
termaktub dalam Akta Pernyataan Keputusan incorporated under Deed of Statement of the
Rapat PT United Tractors Tbk Nomor 79 tanggal 8 Shareholders’ Resolution of PT United Tractors Tbk
April 2022, dibuat di hadapan Jose Dima Satria, SH. Number 79 dated 8 April 2022, made before Jose
M.Kn., Notaris di Jakarta Selatan, yang telah Dima Satria, SH., Notary in South Jakarta, which has
diterima dan dicatat dalam Sistem Administrasi been received and recorded in the Legal Entity
Badan Hukum Kementerian Hukum dan Hak Asasi Administration System of the Ministry of Law and
Manusia Republik Indonesia Nomor AHU- Human Rights of the Republic of Indonesia Number
0028206.AH.01.02.Tahun 2022 tanggal 19 April AHU-0028206.AH.01.02.Tahun 2022 dated 19 April
2022. 2022.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholder Composition
Saham
Struktur permodalan UT per tanggal 31 Mei 2024 The capital structure of UT as at 31 May 2024 is as
adalah sebagai berikut: 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 / 6.000.000.000 / 250 / 1.500.000.000.000 /
Authorized Capital 6,000,000,000 250 1,500,000,000,000
Modal Ditempatkan 3.730.135.136 / 932.533.784.000 /
dan Disetor / 3,730,135,136 932,533,784,000
Issued and Paid-up
Capital
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Susunan pemegang saham UT per tanggal 31 Mei The shareholder composition of UT as at 31 May
2024 adalah sebagai berikut: 2024 is as follows:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
2.219.317.358 / 59,5 /
PT Astra International Tbk
2,219,317,358 59.5
1.412.491.778 / 37,87 /
Masyarakat / Public
1,412,491,778 37.87
98.326.000 / 2,64 /
Saham Treasuri / Treasury Shares
98,326,000 2.64
3.730.135.136 / 100 /
Total
3,730,135,136 100
Susunan Direksi dan Dewan Komisaris UT Composition of the Board of Directors and Board
of Commissioners of UT
Susunan Direksi dan Dewan Komisaris UT per The composition of the Board of Directors and
tanggal 31 Mei 2024 adalah sebagai berikut: Board of Commissioners of UT as at 31 May 2024
are as follows:
Direksi / Board of Directors
Presiden Direktur / President Director : FXL Kesuma
Direktur / Director : Loudy Irwanto Ellias
Direktur / Director : Iwan Hadiantoro
Direktur / Director : Idot Supriadi
Direktur / Director : Edhie Sarwono
Direktur / Director : Widjaja Kartika
Direktur / Director : Vilihati Surya
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Djony Bunarto Tjondro
Wakil Presiden Komisaris / Vice President : Rudy
Commissioner
Komisaris / Commissioner : Chiew Sin Cheok
Komisaris / Commissioner : Djoko Pranoto Santoso
Komisaris / Commissioner : Benjamin Herrenden Birks
Komisaris Independen / Independent : Bambang Widjanarko E.S.
Commissioner
Komisaris Independen / Independent : Nanan Soekarna
Commissioner
Komisaris Independen / Independent : Bruce Malcolm Cox
Commissioner
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II. URAIAN MENGENAI TRANSAKSI
A. Obyek Transaksi A. Object of the Transaction
Obyek Transaksi adalah 7.875.000 saham Object of the Transaction is 7,875,000 shares
yang mewakili 35% dari seluruh modal representing 35% ownership of all issued and
ditempatkan dan disetor di HMU yang paid-up capital in HMU owned by UT.
dimiliki oleh UT.
B. Uraian Mengenai HMU B. Brief Description of HMU
Riwayat Singkat HMU Brief History of HMU
HMU merupakan suatu perseroan terbatas HMU is a limited liability company
yang didirikan berdasarkan hukum Republik established in accordance with the laws of
Indonesia, berkedudukan di Jakarta Utara the Republic of Indonesia, domiciled in North
dan berdasarkan anggaran dasarnya dapat Jakarta and based on its Articles of
melakukan kegiatan usaha di bidang jasa Association may carry out business in freight
pengurusan transportasi. forwarding.
HMU didirikan berdasarkan Akta Pendirian HMU was incorporated based on Deed of
Nomor 05 tanggal 11 November 2008, yang Establishment Number 05 dated 11
dibuat di hadapan Liliek Zaenah, S.H., Notaris November 2008, made before Liliek Zaenah,
di Jakarta, yang: (i) telah mendapatkan S.H., Notary in Jakarta, which: (i) has obtained
persetujuan dari Menteri Hukum dan Hak approval from Minister of of Law and Human
Asasi Manusia Republik Indonesia Rights of the Republic of Indonesia based on
berdasarkan Surat Keputusannya No. AHU- its Approval Letter Number AHU-
97332.AH.01.01.Tahun 2008 tanggal 17 97332.AH.01.01.Tahun 2008 dated 17
Desember 2008; dan (ii) telah diumumkan December 2008; and (ii) has been published
dalam Berita Negara Nomor 18 tanggal 3 in the State Gazette of the Republic of
Maret 2009, Tambahan Nomor 6154. Indonesia Number 18 dated 3 March 2009,
Supplement Number 6154.
Anggaran Dasar HMU telah mengalami The Articles of Association of HMU has been
beberapa kali perubahan. Perubahan amended several times. The latest
terakhir sebagaimana termaktub dalam Akta amendment is incorporated under Deed of
Pernyataan Keputusan Pemegang Saham PT Statement of the Shareholders’ Resolution of
Harmoni Mitra Utama Nomor 33 tanggal 29 PT Harmoni Mitra Utama Number 33 dated
Mei 2020, dibuat di hadapan Aulia Taufani, 29 May 2020, made before Aulia Taufani,
S.H., Notaris di Jakarta Selatan, yang telah S.H., Notary in South Jakarta, which has been
diterima dan dicatat dalam Sistem received and recorded in the Legal Entity
Administrasi Badan Hukum Kementerian Administration System of the Ministry of Law
Hukum dan Hak Asasi Manusia Republik and Human Rights of the Republic of
Indonesia Nomor AHU- Indonesia Number AHU-
0038626.AH.01.02.TAHUN 2020 tanggal 5 0038626.AH.01.02.TAHUN 2020 dated 5
Juni 2020. June 2020.
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Susunan Pemegang Saham HMU sebelum Shareholder Composition of HMU
dan setelah Transaksi before and after the Transaction
Pemegang Sebelum Transaksi / Sesudah Transaksi /
Saham / Before the Transaction After the Transaction
Shareholders Jumlah Saham / Jumlah Saham /
% %
Number of Shares Number of Shares
PT Serasi Autoraya 13.500.000 / 60 / 21.375.000 / 95 /
13,500,000 60 21,375,000 95
PT United Tractors Tbk 7.875.000 / 35 /
7,875,000 35 - -
Koperasi Astra 1.125.000 / 5/ 1.125.000 / 5/
International 1,125,000 5 1,125,000 5
22.500.000 / 100 / 22.500.000 / 100 /
Total
22,500,000 100 22,500,000 100
C. Tanggal Transaksi C. Date of Transaction
27 Juni 2024. 27 June 2024.
D. Nilai Transaksi D. Value of Transaction
Nilai Transaksi adalah Rp15.000.000.000. Value of Transaction is IDR15,000,000,000.
E. Sifat Hubungan Afiliasi dari Pihak-pihak E. Affiliate Relationship of Parties Involved in
yang Melakukan Transaksi The Transaction
1. SERA terafiliasi dengan Perseroan karena 1. SERA is affiliated with the Company since
SERA merupakan perusahaan terkendali it is an entity controlled by the Company,
Perseroan, yang lebih dari 99% whereby more than 99% of its shares are
sahamnya dimiliki secara langsung oleh owned directly by the Company.
Perseroan.
2. UT terafiliasi dengan Perseroan karena 2. UT is affiliated with the Company since (i)
(i) UT merupakan perusahaan terkendali UT is an entity controlled by the Company,
Perseroan, yang lebih dari 50% whereby more than 50% of its shares are
sahamnya dimiliki secara langsung oleh owned directly by the Company, and (ii)
Perseroan, dan (ii) UT memiliki seorang UT has a Director and several
Direktur dan beberapa Komisaris yang Commissioners who are also Director or
juga merupakan Direktur atau Komisaris Commissioner of the Company, i.e. Mr.
Perseroan, yaitu Bapak FXL Kesuma, FXL Kesuma, Mr. Djony Bunarto Tjondro,
Bapak Djony Bunarto Tjondro, Bapak Mr. Rudy, Mr. Chiew Sin Cheok and Mr.
Rudy, Bapak Chiew Sin Cheok dan Bapak Benjamin Herrenden Birks.
Benjamin Herrenden Birks.
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F. Pertimbangan dan Alasan Dilakukannya F. Considerations and Reasons for Conducting
Transaksi dengan Pihak Terafiliasi Transactions with Affiliated Parties
Dibandingkan Transaksi Sejenis yang Tidak Compared to Similar Transactions Not
Dilakukan dengan Pihak Terafiliasi Conducted with Affiliated Parties
SERA bermaksud melakukan Transaksi untuk SERA intends to carry out the Transaction to
dapat memperoleh nilai tambah bagi SERA obtain additional value for SERA and which in
dan yang nantinya dapat juga memberikan the future would also provide additional value
nilai tambah bagi Perseroan sebagai for the Company as a direct shareholder of
pemegang saham langsung dari SERA. SERA.
III. RINGKASAN LAPORAN DAN PENDAPAT PENILAI INDEPENDEN /
SUMMARY OF REPORT AND OPINION OF THE INDEPENDENT APPRAISER
Untuk memastikan kewajaran dari nilai Transaksi, To ensure the fairness of the Transaction, SERA has
SERA telah meminta Penilai Independen yang requested an independent appraiser registered
terdaftar di Otoritas Jasa Keuangan (“OJK”), yaitu under the Financial Services Authority (“OJK”),
Kantor Jasa Penilai Publik Independen KJPP namely KJPP Ferdinand Danar Ichsan dan Rekan
Ferdinand Danar Ichsan dan Rekan (“KJPP FDIR”) (“KJPP FDIR”) as an independent party to assess
sebagai pihak independen untuk melakukan the fairness of the Transaction.
penilaian kewajaran Transaksi.
Berikut adalah ringkasan laporan yang Below is summary of the report conveyed by KJPP
disampaikan oleh KJPP FDIR melalui laporan No. FDIR through its report No. 00062/2.0176-
00062/2.0176-00/BS/04/0089/1/VI/2024 00/BS/04/0089/1/VI/2024 dated 14 June 2024
tanggal 14 Juni 2024 perihal Pendapat Kewajaran regarding Fairness Opinion of Independent
Penilai Independen atas Transaksi ("Laporan Appraiser on the Transaction ("Transaction
Penilaian Kewajaran Transaksi"): 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 SERA dan UT. SERA and UT.
2. Objek Penilaian 2. Object of Appraisal
Objek penilaian adalah jual beli 7.875.000 The object of the appraisal is sale and purchase
saham yang mewakili 35% dari seluruh modal of 7,875,000 shares representing 35%
ditempatkan dan disetor di HMU, antara ownership of all issued and paid-up capital in
SERA sebagai pembeli dan UT sebagai HMU, between SERA as buyer and UT as seller,
penjual, berdasarkan Akta Jual Beli Saham based on Deed of Shares Sale and Purchase
Nomor 114 tanggal 27 Juni 2024. Number 114 dated 27 June 2024.
3. Tujuan Penilaian 3. Objective of the Appraisal
Tujuan penilaian adalah untuk menilai The objective of the appraisal is to appraise the
kewajaran atas Transaksi dalam rangka fairness of the Transaction to comply with the
memenuhi ketentuan POJK 42/2020. provisions of POJK 42/2020.
4. Asumsi-Asumsi dan Kondisi Pembatas 4. Assumptions and Limitations
KJPP FDIR dalam mempersiapkan pendapat KJPP FDIR in preparing a fairness opinion
kewajaran menggunakan asumsi-asumsi dan applies the following assumptions and
kondisi pembatas sebagai berikut: limitations:
a) Laporan Penilaian Kewajaran Transaksi ini a) This Transaction Fairness Opinion Report is
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bersifat non-disclaimer opinion. a non-disclaimer opinion.
b) KJPP FDIR telah melakukan penelaahan b) KJPP FDIR has reviewed the documents
atas dokumen-dokumen yang digunakan used in the appraisal process.
dalam proses penilaian.
c) Data dan informasi yang diperoleh c) The data and information obtained come
berasal dari sumber yang dapat dipercaya from sources whose accuracy can be
keakuratannya. trusted.
d) KJPP FDIR menggunakan proyeksi d) KJPP FDIR used an adjusted financial
keuangan yang telah disesuaikan yang projection that reflects the fairness of the
mencerminkan kewajaran proyeksi financial projection made by management
keuangan yang dibuat oleh manajemen with their fiduciary duty.
dengan kemampuan pencapaiannya
(fiduciary duty).
e) KJPP FDIR bertanggung jawab atas e) KJPP FDIR is responsible for the
pelaksanaan penilaian dan kewajaran implementation of the appraisal and
proyeksi keuangan yang telah fairness of the adjusted financial
disesuaikan. projections.
f) Laporan Penilaian Kewajaran Transaksi ini f) This Transaction Fairness Opinion Report is
terbuka untuk publik. open to the public
g) KJPP FDIR bertanggung jawab atas g) KJPP FDIR is responsible for the Transaction
Laporan Penilaian Kewajaran Transaksi Fairness Opinion Report and the final
dan kesimpulan nilai akhir. appraisal conclusion.
h) KJPP FDIR telah memperoleh informasi h) KJPP FDIR has obtained information on the
atas status hukum Objek Penilaian dari legal status of the Appraisal Object from the
pemberi tugas. assignor.
5. Metode dan Prosedur Penyusunan 5. Methodology and Procedures for Preparing
Pendapat Kewajaran Fairness Opinions
Metode dan prosedur yang diterapkan terkait Methodologies and procedures that are
dengan Transaksi adalah: implemented related to the Transaction are:
• Analisis atas Transaksi. • Analysis of the Transaction.
• Analisis kualitatif dan kuantitatif atas • Qualitative and quantitative analysis of the
Transaksi. Transaction.
• Analisis kewajaran nilai Transaksi. • Fairness analysis of the Transaction value.
• Analisis atas faktor lain yang relevan. • Analysis of other relevant factors.
6. Kesimpulan 6. Conclusion
Atas dasar analisis pendapat kewajaran yang On the basis of our fairness opinion analysis on
kami lakukan atas Transaksi, maka kami the Transaction, we conclude that the
berkesimpulan bahwa Transaksi adalah Transaction is Fair.
Wajar.
Page 11
HIGHLY CONFIDENTIAL
10
IV. INFORMASI TAMBAHAN / ADDITIONAL INFORMATION
Apabila Para Pemegang Saham memerlukan Any Shareholder who requires additional
informasi lebih lanjut, dapat menghubungi Perseroan information may contact the Company during
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 45 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Harmoni Mitra Utama
p.2 ×2
unresolved
org
PT SERASI AUTORAYA Riwayat Singkat SERA
p.3
unresolved
person
Rukmasanti Hardjasatya
· Notaris
p.3 ×2
unresolved
org
Menteri Kehakiman Republik
p.3
unresolved
org
Minister of Justice
p.3
unresolved
person
Ivan Ivan Gelium Lantu
· Notaris
p.3 ×2
unresolved
org
Kementerian
p.3 ×2
unresolved
org
Ministry of Law and Human Rights
p.3
unresolved
org
PT Arya Kharisma
p.4
unresolved
person
Djojo Muljadi
· Notaris
p.5 ×2
unresolved
org
Minister of Kehakiman Republik Indonesia
p.5
unresolved
person
Jose Dima Satria
p.5 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi
p.5
unresolved
org
Ministry of Law
p.5
unresolved
—
Loudy Irwanto Elli
· Direktur
p.6
unresolved
person
Bambang Widjanarko E.S.
p.6
unresolved
person
Liliek Zaenah
· Notaris
p.7
unresolved
org
Menteri Hukum dan Hak
p.7
unresolved
person
Aulia Taufani
· Notaris
p.7
unresolved
org
Ministry of Law Hukum dan Hak Asasi Manusia Republik
p.7
unresolved
org
Koperasi Astra
p.8
unresolved
—
E. Sifat Hubungan Afiliasi dari Pihak-pihak
p.8
unresolved
org
Kantor Jasa Penilai Publik Independen KJPP
p.9
unresolved
org
KJPP Ferdinand Danar Ichsan dan Rekan
p.9 ×2
unresolved
org
KJPP Ferdinand Danar Ichsan
p.9
unresolved
org
KJPP FDIR
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
1412 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}