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KETERBUKAAN INFORMASI SEHUBUNGAN DENGAN
PENAMBAHAN KEGIATAN USAHA
dalam rangka memenuhi
Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha (“POJK 17/2020”)
(“KETERBUKAAN INFORMASI”)
DISCLOSURE OF INFORMATION RELATED TO
ADDITIONAL BUSINESS ACTIVITIES
to comply with
the Financial Services Authority Regulation No. 17/POJK.04/2020
regarding Material Transaction and Change of Business Activities (“POJK 17/2020”)
(“DISCLOSURE”)
PT INDOSPRING Tbk
(“Perseroan”) / (“Company”)
Berkedudukan di Gresik / Domiciled in Gresik
Bidang Usaha / Line of Business:
Bergerak di bidang industri suku cadang kendaraan roda dua dan roda empat atau lebih
Operating in the industry of spare parts for two-wheeled and four-wheeled vehicles or more.
Kantor Pusat / Head Office:
Jl. Mayjend. Sungkono No. 10 Segoromadu, Gresik, 61123
Telepon / telephone: (031) 3981135 Faksimile / Fax: (031)3981531
E-mail: corsec@indospring.co.id
Situs web /website: www.indospring.co.id
Direksi dan Dewan Komisaris Perseroan bertanggung The Board of Directors and Board of
jawab atas kebenaran dari seluruh informasi material Commissioners of the Company are responsible for
yang dimuat dalam Keterbukaan Informasi ini dan the accuracy of all material information set out in this
setelah melakukan penelitian secara seksama atas Disclosure, and after carefully reviewing the
informasi-informasi yang tersedia (sebagaimana available information (as defined in this Disclosure),
didefinisikan dalam Keterbukaan Informasi ini), dengan it is hereby confirmed that to the best of their
ini menyatakan bahwa sepanjang pengetahuan dan knowledge and understanding, all material
keyakinan mereka, seluruh informasi material telah information has been disclosed in this Disclosure
diungkapkan dalam Keterbukaan Informasi ini dan and such information is not misleading.
informasi tersebut tidak menyesatkan.
Perubahan Keterbukaan Informasi ini diterbitkan di This Amanded Disclosure is issued in Gresik on
Gresik pada tanggal 10 Juni 2024 untuk 10 June 2024 to replace the previos disclosureof
menggantikan keterbukaan informasi sebelumnya information dated 6 May 2024.
pada tanggal 6 Mei 2024.
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PENDAHULUAN / FOREWORD
Keterbukaan Informasi ini dibuat sehubungan This Disclosure is made with regards to the
dengan rencana Perseroan untuk menambah plan of the Company to add its business
kegiatan usahanya dengan merujuk pada activities with reference to the 2020 Indonesian
Klasifikasi Baku Lapangan Usaha Indonesia Standard Business Field Classification (“KBLI”)
(“KBLI”) tahun 2020 yang diatur dalam as stipulated in the Central Statistics Agency
Peraturan Badan Pusat Statistik No. 2 tahun Regulation No. 2 of 2020 on the Indonesian
2020 tentang Klasifikasi Baku Lapangan Usaha Standard Industrial Classification (“Additional
Indonesia (“Penambahan Kegiatan Usaha”). Business Activities”).
Sesuai dengan ketentuan yang berlaku, Pursuant to the applicable regulations, the
rencana Penambahan Kegiatan Usaha tersebut proposed Additional Business Activities requires
perlu mendapatkan persetujuan Rapat Umum the approval of the General Meeting of the
Pemegang Saham Perseroan. Perseroan Shareholders of the Company. The Company
bermaksud untuk meminta persetujuan intends to seek said approval at the Company's
tersebut dalam Rapat Umum Pemegang Extraordinary General Meeting of
Saham Luar Biasa Perseroan yang rencananya Shareholders, which is planned to be held on 12
akan diselenggarakan pada tanggal 12 Juni Juni 2024 (“2024 EGMS”).
2024 (“RUPSLB 2024”).
Sampai dengan tanggal diterbitkannya Until the data of this Amended Disclosure, there
Perubahan Keterbukaan Informasi ini, tidak are no objection from any third parties on the
terdapat keberatan dari pihak ketiga manapun proposed additional business activities. If after
terkait dengan rencana penambahan kegiatan the date of this Amended Disclosure, there are
usaha. Dalam hal terdapat keberatan dari pihak objections from third parties on the proposed
ketiga atas rencana penambahan kegiatan additional business activities, the Company will
usaha setelah tanggal diterbitkannya Perubahan comply with the applicable laws and
Keterbukaan Informasi ini, Perseroan akan regulations in following up the matter.
memenuhi ketentuan perundang-undangan
yang berlaku dalam menindaklanjuti hal
tersebut.
I. URAIAN MENGENAI PERSEROAN / BRIEF DESCRIPTION ON THE COMPANY
Riwayat Singkat Brief History
PT Indospring Tbk (“Perusahaan”) PT Indospring Tbk (the “Company”),
berkedudukan di Gresik, didirikan berdasarkan domiciled in Gresik, was established based
akta Notaris No. 10 tanggal 5 Mei 1978 dari on Notarial deed No. 10 dated 5 May 1978 of
Notaris Stefanus Sindunatha, S.H., dengan Notary Stefanus Sindunatha, S.H., with
status Penanaman Modal Dalam Negeri Domestic Investment status. The deed of
(PMDN). Akta pendirian tersebut telah establishment was approved by the Minister
disahkan oleh Menteri Kehakiman Republik of Justice of the Republic of Indonesia in his
Indonesia dengan Surat Keputusan No. Decision Letter No. YA.5/324/1 dated 14
YA.5/324/1 tanggal 14 Desember 1979 dan December 1979 and was published in the
telah diumumkan dalam Berita Negara State Gazette of the Republic of Indonesia
Republik Indonesia No. 71 tanggal 2 No. 71 dated 2 September 1980, Supplement
September 1980, Tambahan No. 674. No. 674.
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Anggaran Dasar Perseroan telah disesuaikan The Company’s articles of association have been
dengan Undang-Undang No. 40 Tahun 2007 amended to conform with Law No. 40 Year 2007
mengenai Perseroan Terbatas, dengan akta regarding Limited Liability Company, based on
Notaris No. 18 tanggal 8 Juli 2008 yang dibuat oleh Notarial deed No. 18 dated 8 July 2008 of Notary
Notaris Dyah Ambarwaty Setyoso, S.H., dan telah Dyah Ambarwaty Setyoso, S.H., and was
mendapatkan persetujuan dari Menteri Hukum approved by the Minister of Law and Human
dan Hak Asasi Manusia Republik Indonesia dengan Rights of the Republic of Indonesia in his Decision
Surat Keputusan No. AHU-98441.AH.01.02 tahun Letter No. AHU-98441.AH.01.02.Tahun 2008
2008 tanggal 19 Desember 2008, serta telah dated 19 December 2008 and was published in
diumumkan dalam Lembaran Berita Negara the State Gazette of the Republic of Indonesia
Republik Indonesia No. 41 tanggal 22 Mei 2009, No. 41 dated 22 May 2009, Supplement No.
Tambahan No. 13535. 13535.
Anggaran dasar Perusahaan telah mengalami The Company’s articles of association have been
beberapa kali perubahan, terakhir berdasarkan amended several times, the latest of which was
akta Notaris No. 25 tanggal 21 April 2021 oleh based on Notarial deed No. 25 dated 21 April
Notaris Siti Nurul Yuliami, S.H., M.Kn mengenai 2021 of Notary Siti Nurul Yuliami, S.H., M.Kn
perubahan anggaran dasar Perusahaan untuk regarding amendment of the Company’s articles
menyesuaikan maksud dan tujuan serta kegiatan of association to conform the aims and
Perusahaan sesuai dengan Klasifikasi Baku objectives and activities of the Company in
Lapangan Usaha Indonesia tahun 2017 dan accordance with the 2017 Indonesian Standards
Peraturan Otoritas Jasa Keuangan (POJK) No. Business Classification and Otoritas Jasa
15/POJK.04/2020 mengenai rencana dan Keuangan regulation (POJK) No.
penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 regarding planning and
Perusahaan Terbuka. Akta tersebut telah diterima organization of the General Meeting of
dan dicatat dalam database Sistem Administrasi shareholders of Public Companies. The deed was
Badan Hukum Kementerian Hukum dan Hak Asasi received and recorded in the database of the
Manusia Republik Indonesia No. AHU- Administration System of the Ministry of Law
0025530.AH.01.02.Tahun 2021 tanggal 27 April and Human Rights of the Republic of Indonesia
2021. No. AHU-0025530.AH.01.02.Tahun 2021 dated
27 April 2021.
Berdasarkan Pasal 3 anggaran dasar Perseroan, In accordance with Article 3 of the Company’s
ruang lingkup dari aktivitas Perseroan bergerak articles of association, the Company’s scope of
dalam bidang industri suku cadang dan aksesoris activities includes industry of spare parts and
kendaraan bermotor roda empat atau lebih accessories for four-wheeled or more motor
dengan produk pegas / spring dan stabilizer bar vehicle, producing springs and stabilizer bars for
kendaraan bermotor, industri komponen dan motor vehicles, industry of components and
perlengkapan sepeda motor roda dua dan tiga, equipment for two and three-wheeled
industri lokomotif dan gerbong kereta dengan motorcycles, industry of locomotive and railway
produk pegas ulir panas, industri barang logam carriage, producing hot coil springs, industry of
lainnya, industri barang dari kawat. Kegiatan other metal goods, and industry of wire goods.
usaha penunjang Perseroan adalah perdagangan The Company's supporting business activities
besar suku cadang dan aksesoris mobil, termasuk include the wholesale trade of car parts and
kegiatan ekspor dan impor, perdagangan besar accessories, including export and import
suku cadang dan aksesoris sepeda motor, activities, the wholesale trade of motorcycle
termasuk kegiatan ekspor dan impor, parts and accessories, including export and
perdagangan besar mesin, peralatan dan import activities, the wholesale trade of
perlengkapan pertanian, termasuk kegiatan machinery, equipment, and agricultural supplies,
ekspor dan impor serta jasa pengujian including export and import activities, as well as
laboratorium. laboratory testing services.
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Kegiatan usaha yang dijalankan Perseroan saat ini The business activities currently conducted by
adalah industri suku cadang dan aksesoris the Company are industry of spare parts and
kendaraan bermotor roda empat atau lebih accessories for four-wheeled or more motor
dengan produk pegas / spring dan stabilizer bar vehicle, producing springs and stabilizer bars for
kendaraan bermotor. motor vehicles.
Perusahaan berlokasi di Jalan Mayjend Sungkono The Company is located in No. 10 Mayjend
No. 10, Segoromadu, Gresik, Jawa Timur. Sungkono Street, Segoromadu, Gresik, East Java.
Perusahaan mulai operasi komersial pada bulan The Company commenced its commercial
Januari 1979. activities in January 1979.
Entitas induk Perusahaan adalah PT Indoprima The Company’s parent company is PT Indoprima
Gemilang dengan kepemilikan sebesar 88,11%, Gemilang with direct ownership amounted to
sedangkan entitas induk akhir Perusahaan adalah 88.11%, while the Company’s ultimate parent
PT Indoprima Investama dengan kepemilikan company is PT Indoprima Investama, with direct
langsung dan tidak langsung sebesar 88,41%. and indirect ownership amounted to 88.41%.
Susunan Permodalan dan Susunan Pemegang Capital Structure and Shareholding
Saham Composition
Struktur permodalan Perseroan per tanggal The capital structure of the Company as of
31 Maret 2024 adalah sebagai berikut: 31 March 2024 is as follows:
Nilai Nominal per
Informasi / Jumlah Saham / Jumlah Nilai Nominal (Rp) /
Saham (Rp) / Nominal
Information Number of Shares Value per Share (IDR) Total Nominal Value (IDR)
Modal Dasar / Authorized Capital 900.000.000 900.000.000.000
1.000
Modal Ditempatkan dan Disetor /
656.249.710 656.249.710.000
Issued and Paid-up Capital
Susunan Pemegang Saham Perseroan The Shareholders composition of the
berdasarkan catatan yang dibuat oleh PT Company based on the registry of PT Adimitra
Adimitra Jasa Korpora, biro adminisrasi efek pada Jasa Korpora, securities administraion bureau
tanggal 31 Maret 2024 adalah sebagai berikut: as of 31 March 2024 is as follows:
Jumlah Saham /
Pemegang Saham / Shareholder %
Number of Shares
PT. Indoprima Gemilang 578.210.207 88,11
Wiranto Nurhadi (Direktur Utama) 2.683.332 0,41
Lioe Cu Ling (Wakil Direktur Utama) 16.450 0,00
Bob Budiono (Direktur) 2 0,00
Masyarakat lainnya (masing-masing di bawah 5%) / 75.339.719 11,48
Other public (each less than 5%)
Total 656.249.710 100,00
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Susunan Direksi dan Dewan Komisaris Composition of the Board of Directors and
Perseroan the Board of Commissioners of the Company
Susunan Dewan Direksi dan Dewan Komisaris The composition of the Company's Board of
Perseroan berdasarkan Akta no 46 tanggal 29 Directors and Commissioners base on Deed
Juni 2022, dibuat dihadapan Notaris Siti Nurul No. 46 dated 29 June 2022, made before
Yuliami S.H., M.KN., Notaris di Surabaya dan Notary Siti Nurul Yuliami S.H., M.KN., a Notary
telah memperoleh surat penerimaan in Surabaya and has obtained a notification
pemberitahuan dari Menteri Hukum dan Hak acceptance letter from the Minister of Law
Asasi Manusia No. AHU-AH.01.09-0037878 and Human Rights No. AHU-AH.01.09-
tanggal 28 Juli 2022, adalah sebagai berikut: 0037878 dated 28 July 2022 is as follows:
Direksi / Board of Directors
Presiden Direktur / President Director : Wiranto Nurhadi
Wakil Direktur Utama / Vice President Director : Lioe Cu Ling
Direktur / Director : Bob Budiono
Direktur / Director : Teddy Limyanto
Direktur / Director : Andriyas
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Widjijono Nurhadi
Komisaris Independen / Independent Commissioner : I Gusti Putu Suryawirawan
Komisaris Independen / Independent Commissioner : H Jan Burhanudin
II. URAIAN SINGKAT MENGENAI RENCANA PENAMBAHAN KEGIATAN USAHA /
BRIEF DESCRIPTION ON ADDITIONAL BUSINESS ACTIVITIES PLAN
Perseroan bermaksud untuk melakukan The Company intends to carry out the
Penambahan Kegiatan Usaha, yaitu Additional Business Activities, i.e. to
menambah kegiatan usahanya saat ini supplement its current business activities with
dengan kegiatan usaha sebagai berikut: the following business activities:
No. KBLI Kegiatan Usaha No. KBLI Business Activity
1 25952 Industri paku, mur dan baut 1 25952 The nail, nut, and bolt
industry
Penambahan Kegiatan Usaha tersebut di The above Additional Business Activities will
atas akan menjadi tambahan kegiatan usaha become additional main business activities of
utama Perseroan yang tercantum dalam the Company as started in the existing Articles
Anggaran Dasar Perseroan saat ini. of Association of the Company.
Berdasarkan Undang-Undang No. 40 tahun Based on Law No. 40 of 2007 on Limited
2007 tentang Perseroan Terbatas Liability Company as amended, the Company is
sebagaimana diubah, Perseroan wajib required to amend its Articles of Association to
mengubah Anggaran Dasarnya untuk include the Additional Business Activities,
memuat Penambahan Kegiatan Usaha, specifically to amend article 3 of the Articles of
khususnya mengubah pasal 3 Anggaran Association on the purpose and objective of the
Dasar tentang maksud dan tujuan Perseroan. Company.
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5 Berdasarkan Undang-Undang tersebut dan Based on such Law and POJK 17/2020, the POJK 17/2020, perubahan Anggaran Dasar amendment of the Articles of Association perlu memperoleh persetujuan Rapat Umum requires the approval of the General Meeting of Pemegang Saham. Setelah diperolehnya Shareholders. After obtaining approval from the persetujuan Rapat Umum Pemegang Saham General Meeting of Shareholders and permits dan izin atau persyaratan lain yang or other necessary requirements, additional diperlukan, maka kegiatan usaha tambahan business activities can be carried out. dapat dijalankan. Tidak terdapat ketentuan, persetujuan, There is no requirment, approval, permit or perizinan atau pemberitahuan yang harus notification that must be fulfilled, obtained or dipenuhi, diperoleh atau dilakukan carried out by the Company from the Perseroan dari Pemerintah/ institusi lain/ government/ other institution/ third party prior pihak ketiga sebelum Perseroan to obtaining approval of the 2024 EGMS on the mendapatkan persetujuan dari RUPSLB 2024 proposed additional business activities and atas rencana penambahan kegiatan usaha amendement of the Articles of Association of dan perubahan Anggaran Dasar Perseroan. the Company. After obtaining approval of the Apabila Perseroan telah mendapatkan 2024 EGMS on such proposal, then the persetujuan dari RUPSLB 2024 terkait Company will take the necessary actions to (i) rencana tersebut , maka selanjutnya obtain approval on the amendement of the Perseroan akan melakukan tindakan- Articles of Association of the Company from the tindakan yang diperlukan untuk (i) Minister of Law and Human Rights, (ii) perform mendapatkan persetujuan perubahan data update related to Business Identification Anggaran Dasar Perseroan dari Menteri Number of the Company in the Online Single Hukum dan Hak Asasi Manusia, (ii) Submission system by adding relevant KBLI and melakukan pengkinian data atas Nomor (iii) comply with applicable requirements to Induk Berusaha Perseroan dalam sistem effect the KBLI which will be carried out by the Online Single Submission dengan melakukan Company. penambahan KBLI dan (iii) memenuhi ketentuan -ketentuan yang ditetapkan untuk mengefektifkan KBLI yang akan dijalankan oleh Perseroan. Persetujuan atas perubahan Anggaran Dasar Approval on the amendment of the Articles of sehubungan dengan Penambahan Kegiatan Association with regards to the Additional Usaha akan dimintakan dalam RUPSLB 2024 Business Activities will be sought at the 2024 Perseroan, yang rencananya akan EGMS of the Company, which is planned to be diselenggarakan pada tanggal 12 Juni 2024. held on 12 June 2024.
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III. PENJELASAN, PERTIMBANGAN DAN ALASAN DILAKUKANNYA PENAMBAHAN KEGIATAN USAHA /
EXPLANATION, CONSIDERATIONS AND REASONS FOR THE ADDITIONAL BUSINESS ACTIVITIES
Perseroan saat ini bergerak di bidang The company currently operates in the
komponen kendaraan bermotor berencana automotive component sector and plans to
untuk mengembangkan kegiatan usaha di expand its business activities into the bolt
industri baut. Sejalan dengan kebijakan industry. In line with the Indonesian
Pemerintah Indonesia yang mendorong Government's policy to promote the creation of
penciptaan lapangan kerja baru dan new employment opportunities, the company
Perseroan melihat kebutuhan baut untuk observes a high demand for bolts for motor
komponen kendaraan bermotor yang tinggi vehicle components that is not fully met by
namun belum sepenuhnya dapat dipenuhi existing domestic industries, thus still relying on
oleh industri yang ada di dalam negeri imports.
sehingga masih harus dipenuhi melalui
impor.
Dimana produk baut (center bolt dan U bolt) Where the bolts (center bolt dan U bolt) to be
yang akan dibuat merupakan komponen produced will serve as supporting components
penunjang dari produk spring yang for the springs produced by the company when
dihasilkan oleh Perseroan pada saat dirakit / assembled into motor vehicles. This is in line
dipasang di kendaraan bermotor. Hal ini with the company's existing business, and the
sejalan dengan bisnis Perseroan yang ada company has a strong sales distribution
saat ini dan Perseroan memiliki jaringan network in the aftermarket market. Therefore,
distribusi penjualan yang baik di pasar after this business is expected to support the
market sehingga bisnis ini diharapkan dapat company's financial performance. . As such,
mendukung kinerja keuangan Perseroan. pursuant to the applicable regulations, the
Sehubungan dengan hal tersebut, sesuai Company is required to undertake the
dengan ketentuan yang berlaku, Perseroan additional business activities as described in the
perlu melakukan penambahan kegiatan brief description of the additional business
usaha sebagaimana dijelaskan pada bagian activities section above
uraian singkat mengenai penambahan
kegiatan usaha di atas.
Produk baut (center bolt dan U bolt ) yang The bolt products (center bolt and U bolt) that
akan dibuat termasuk dalam Industri paku, will be manufactured are included in the nail,
mur dan baut (KBLI 25952). Perseroan saat nut, and bolt industry (KBLI 25952). The
ini berfokus pada produk baut yaitu center Company is currently focusing on bolt products,
bolt dan U bolt termasuk mur sebagai satu namely center bolts and U bolts, including nuts
kesatuan dalam produk yang akan as an integral part of the products to be
dihasilkan, karena sesuai dengan bisnis produced, in line with the Company's current
Perseroan yang ada saat ini di bidang business in the automotive sector. The
otomotif. Perseroan saat ini belum memiliki Company currently has no plans to enter the
rencana untuk masuk dalam lini bisnis paku, nail business, as it is not related to the business
karena tidak memiliki keterkaitan dengan it is currently engaged in.
bisnis yang dijalankan saat ini.
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IV. RINGKASAN STUDI KELAYAKAN PENAMBAHAN KEGIATAN USAHA /
SUMMARY OF FEASIBILITY STUDY FOR ADDITIONAL BUSINESS ACTIVITIES
Perseroan telah menunjuk Kantor Jasa Penilai The Company has appointed a Public
Publik Ru ky Sa fr u d in dan Rekan (“KJPP RSR”), Appraisal Services Office of Ruky Safrudin and
sebagai penilai independen untuk melakukan Rekan (“KJPP RSR”), as an independent
studi kelayakan atas rencana Penambahan appraiser to conduct a feasibility study on the
Kegiatan Usaha Perseroan. proposed Additional Business Activities of the
Company.
Penilai KJPP RSR yang bertanggung jawab atas The appraiser of KJPP RSR that is responsible
studi kelayakan tersebut adalah Bapak Yunus N. over such feasibility study is Mr. Yunus N.
Purwono, MAPPI (Cert). Purwono, MAPPI (Cert).
Berikut ini adalah ringkasan laporan studi The following is a summary of KJPP RSR's
kelayakan dari KJPP RSR melalui laporan feasibility study report No. 00049/2.0095-
No. 00049/2.0095-00/BS/04/0273/1/V/2024 00/BS/04/0273/1/V/2024 dated 27 May
tanggal 27 Mei 2024 (“Laporan Studi Kelayakan”). 2024 (“Feasibility Study Report”).
A. Maksud dan Tujuan A. Purpose and Objectives
Maksud dari Studi Kelayakan Bisnis ini The purpose of this Business Feasibility
adalah untuk memberikan laporan studi Study is to provide a feasibility study
kelayakan penambahan kegiatan usaha yang report on additional business activities
selanjutnya akan digunakan Perseroan which will then be used by the Company
untuk memenuhi ketentuan dari POJK to comply with the provisions of POJK
17/2020. 17/2020.
The aim of the assignment is to provide
Tujuan penugasan adalah untuk an overview of the feasibility of
memberikan gambaran mengenai kelayakan additional business activities in terms of
penambahan kegiatan usaha ditinjau dari various analyses, including market
berbagai analisis, meliputi analisis pasar, analysis, technical analysis, business
analisis teknis, analisis pola bisnis, analisis pattern analysis, management model
model manajemen dan analisis keuangan analysis and financial analysis.
B. Tanggal Batas Pisah (Cut Off) Studi B. Cut Off Date of The Feasibility Study
Kelayakan
The cut off date of the feasibility study
Tanggal batas pisah studi kelayakan adalah is 31 December 2023, with the
tanggal 31 Desember 2023 dengan parameters and financial statements
parameter dan laporan keuangan yang used in the analysis based on data as of
digunakan dalam analisis didasarkan pada 31 December 2023.
data per tanggal 31 Desember 2023.
C. Asumsi dan Kondisi Pembatas C. Assumption and Limiting Conditions
KJPP RSR dalam mempersiapkan studi KJPP RSR, in preparing t he feasibility
kelayakan menggunakan asumsi-asumsi dan study, used the following assumptions
kondisi pembatas sebagai berikut: and limiting conditions:
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a) Laporan studi kelayakan rencana a) The feasibility study report of the
Penambahan Kegiatan Usaha bersifat non- Additional Business Activities plan is a
disclaimer opinion. non-disclaimer opinion.
b) KJPP RSR telah melakukan penelaahan atas b) KJPP RSR has reviewed the documents
dokumen-dokumen yang digunakan dalam used in the feasibility study process.
proses studi kelayakan.
c) Data dan informasi yang diperoleh baik c) Data and information obtained either
dari manajemen Perseroan maupun dari from the Company's management or
sumber lain yang dapat dipercaya from other sources whose accuracy
keakuratannya. can be trusted.
d) KJPP RSR menggunakan proyeksi keuangan d) KJPP RSR uses financial projections
yang dibuat oleh Perseroan yang telah made by the Company which have
disesuaikan, yang mencerminkan been adjusted, which reflect the
kewajaran proyeksi keuangan. fairness of the financial projections.
e) KJPP RSR bertanggung jawab atas e) KJPP RSR is responsible for carrying
pelaksanaan studi kelayakan, proyeksi out the feasibility study, the adjusted
keuangan yang disesuaikan tersebut wajar, financial projections are reasonable,
namun KJPP RSR tidak bertanggung jawab but KJPP RSR is not responsible for its
atas pencapaiannya. achievement.
f) Laporan studi kelayakan merupakan f) The feasibility study report is a report
laporan yang terbuka untuk publik, namun that is open to the public, however,
demikian publikasi atas sebagian atau publication of part or all of the report
keseluruhan dari laporan harus must obtain approval from the
mendapatkan persetujuan dari Company's management and RSR,
manajemen Perseroan dan RSR, mengingat considering the possibility that there is
kemungkinan adanya informasi yang information that is confidential and
bersifat rahasia dan dapat mempengaruhi could affect competition and the
kompetisi dan operasional Perseroan. Company's operations.
g) KJPP RSR bertanggung jawab atas opini g) KJPP RSR is responsible for the
yang dihasilkan dalam Laporan Studi opinions produced in the Business
Kelayakan Bisnis. Feasibility Study Report.
D. Metode dan Prosedur Penyusunan D. Methodology and Procedures for
Laporan Studi Kelayakan Preparing the Feasibility Study Report
Metode dan prosedur yang diterapkan dalam The methods and procedures applied in
penyusunan laporan studi kelayakan adalah: preparing the feasibility study report are:
a) analisis kelayakan pasar a. market feasibility analysis
b) analisis kelayakan teknis b. technical feasibility analysis
c) analisis kelayakan pola bisnis c. business pattern feasibility analysis
d) analisis kelayakan model manajemen d. management model feasibility
e) analisis kelayakan keuangan analysis
e. financial feasibility analysis
Berikut adalah ringkasan atas laporan studi The following is the summary of the
kelayakan: feasibility report:
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9
a) Analisis Kelayakan Pasar a) Market Feasibility Analysis
Dengan memperhatikan potensi pasar dan By taking into account the market
kondisi perekonomian Indonesia yang sedang potential and Indonesia's growing
tumbuh, maka rencana Penambahan economic condition, the proposed
Kegiatan Usaha secara pasar layak untuk Additional Business Activities is feasible
dilaksanakan. to be implemented from market's
perspective.
b) Analisis Kelayakan Teknis b) Technical Feasibility Analysis
Dengan memperhatikan fasilitas yang By taking into account the facilities
disediakan Perseroan, maka rencana provided by the Company, the
Penambahan Kegiatan Usaha secara teknis proposed Additional Business
layak untuk dilaksanakan. Activities is technically feasible to be
implemented.
c) Analisis Kelayakan Pola Bisnis c) Business Pattern Feasibility Analysis By
Dengan memperhatikan pola bisnis yang taking into account the business
akan diterapkan oleh Perseroan dalam pattern that will be applied by the
rencana Penambahan Kegiatan Usaha, maka Company in the proposed Additional
rencana Penambahan Kegiatan Usaha secara Business Activities, the proposed
pola bisnis layak untuk dilaksanakan. Additional Business Activities is
feasible to be implemented from
business pattern's perspective.
d) Analisis Kelayakan Model Manajemen d) Management Model Feasibility
Analysis
Struktur organisasi Perseroan saat ini telah The Company's current organizational
mendukung operasional kerja Perseroan structure has supported the work
dalam rencana Penambahan operations of the Company in the
Kegiatan Usaha dan rencana Penambahan proposed Additional Business
Kegiatan Usaha secara pola bisnis layak untuk Activities, and the proposed Additional
dilaksanakan. Business Activities is feasible to be
implemented from business pattern's
perspective.
e) Analisis Kelayakan Keuangan e) Financial Feasibility Analysis
Pendekatan yang digunakan dalam The approach used in analyzing the
menganalisa kelayakan keuangan rencana financial feasibility of the Additional
Penambahan Kegiatan Usaha adalah Business Activities plan is an income-
pendekatan pendapatan (income-based based approach using the discounted
approach) dengan menggunakan metode cash flow (DCF) method, which refers
diskonto arus kas (discounted cash flow / to net present value (NPV), internal
DCF) method, yang mengacu pada net rate of return (IRR), payback period
present value (NPV), internal rate of and where the Additional Business
return (IRR), payback period dan Profitability Activities plan is said to be feasible or
Index dimana rencana Penambahan Kegiatan profitable if:
Usaha dikatakan layak atau menguntungkan
apabila:
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- NPV positif - The NPV is positive
- IRR lebih besar dari tingkat diskonto - The IRR is greater than the
(tingkat diskonto yang digunakan discount rate (the discount rate is
10,86%) 10.86%)
- Payback period lebih cepat dari - The payback period is faster than
masa proyeksi (masa proyeksi yang the projection period (projection
digunakan 10 tahun) period is 10 years)
- Profitability Index - The Profitability Index
Kriteria Investasi / Investment Criteria Hasil / Result
NPV Rp 240,85 miliar / IDR 240.85 billion
IRR 41,07% / 41.07%
Payback Period 5 Tahun / 5 years
Profitability index 4,74 / 4.74
Perseroan memiliki kapasitas serta kemampuan The Company has sufficient capacity and
yag cukup untuk melaksanakan Rencana capability to execute the Company's Plan. The
Perseroan. Rencana Perseroan dengan nilai Company's Plan, with an investment value of
investasi Rp 71,42 miliar merupakan rencana IDR 71.42 billion, is feasible for the Company
yang bisa dilakukan oleh Perseroan, dilihat to undertake, as evaluated by four methods:
dengan empat metode yaitu NPV sebesar Rp an NPV of IDR 240.85 billion, a PBP of 5 Years,
240,85 miliar, PBP selama 5 Tahun dengan IRR an IRR of 41.07% which is greater than the
sebesar 41,07% yang lebih besar dari WACC WACC of 10.86%, and a PI of 4.74 which is
sebesar 10,86% dan PI sebesar 4,74 lebih besar greater than one.
dari satu.
E. Kesimpulan E. Conclusion
Berdasarkan analisis studi kelayakan atas Based on the feasibility study conducted
rencana Penambahan Kegiatan Usaha by KJPP RSR on the proposed Additional
Perseroan yang KJPP RSR lakukan, KJPP Business Activities of the Company, KJPP
RSR berpendapat bahwa rencana RSR is of the opinion that the proposed
Penambahan Kegiatan Usaha adalah Additional Business Activities plan is
layak. feasible.
V. KETERSEDIAAN TENAGA AHLI SEHUBUNGAN DENGAN RENCANA PENAMBAHAN KEGIATAN USAHA
/AVAILABILITY OF EXPERTS IN CONNECTION WITH THE ADDITIONAL BUSINESS ACTIVITIES PLAN
Sehubungan dengan rencana Penambahan In connection with the Additional Business
Kegiatan Usaha, saat ini Perseroan telah Activities plan, the Company has prepared the
mempersiapkan tenaga ahli yang dapat experts who can support the Additional
mendukung Penambahan Kegiatan Usaha, Business Activities, whereby these experts
dimana tenaga ahli tersebut berasal dari tenaga come from experts who have worked for the
ahli yang telah bekerja pada Perseroan, Company, so no costs will be incurred by the
sehingga tidak terdapat biaya yang akan Company in recruiting the experts.
dikeluarkan oleh Perseroan dalam perekrutan
tenaga ahli.
Tenaga ahli berasal dari internal Perseroan yang The experts come from within the Company,
berjumlah 2 orang yang memiliki kemampuan consisting of 2 individuals who have expertise in
dalam bidang produksi, engineering dan test production, engineering, and laboratory testing.
laboratorium. Dan untuk memperlengkapi To enhance the capabilities of its experts, the
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kemampuan dari tenaga ahli yang dimiliki maka Company has entered into a cooperation
Perseroan telah mengadakan perjanjian kerja agreement with Fujian Huagai Machinery
sama dengan Fujian Huagai Machinery Manufacture Co., Ltd (Huagai) from China to
Manufacture Co., Ltd (Huagai) dari China untuk build a bolt factory and provide training and
membangun pabrik baut serta memberikan knowledge sharing to the Company's
pelatihan dan sharing knowledge kepada employees.
karyawan Perseroan.
Tenaga Kerja / Jumlah/
Kompetensi / Competence Keterangan / Description
Workforce number
Manager Produksi 1 Mengkoordinasi proses Tenaga ahli Perseroan akan mendapatkan
/ Production orang/ produksi dan tenaga kerja training dan sharing knowledge melalui
Manager (Removal 1 untuk menghasilkan produk tenaga ahli di China yang telah memiliki
& Instalation) person baut yang memenuhi standar pengalaman dalam proses produksi baut
kebutuhan industri otomotif. berdasarkan perjanjian technical assistance
Coordinate the production antara Perseroan dengan Huagai.
process and workforce to The Company's experts will receive
produce bolts that meet the training and knowledge sharing from
standards of the experts in China who have experience in
automotive industry. bolt production processes based on the
technical assistance agreement between
the Company and Huagai.
Engineering & test 1 Kemampuan design (drawing) Tenaga ahli Perseroan akan mendapatkan
laboratorium / orang/ produk dan pengujian training dan sharing knowledge melalui
Engineering & 1 laboratorium. tenaga ahli di China yang telah memiliki
Laboratory Testing person Product design (drawing) pengalaman dalam proses produksi baut
capabilities and laboratory berdasarkan perjanjian technical assistance
testing. antara Perseroan dengan Huagai.
The Company's experts will receive
training and knowledge sharing from
experts in China who have experience in
bolt production processes based on the
technical assistance agreement between
the Company and Huagai.
VI. PENJELASAN TENTANG PENGARUH PENAMBAHAN KEGIATAN USAHA PADA KONDISI KEUANGAN
PERSEROAN / EXPLANATION ON THE IMPACTE OF THE ADDITIONAL BUSINESS ACTIVITIES
ON THE FINANCIAL CONDITION OF THE COMPANY
Dengan dijalankannya rencana Penambahan With the implementation of the Additional
Kegiatan Usaha, laba usaha Perseroan Business Activities plan, the operating profit
diperkirakan mengalami peningkatan antara of the Company is estimated to increase
10,61% sampai dengan 13,78% dan laba bersih between 10.61% to 13.78% and the
Perseroan diperkirakan mengalami peningkatan Company's net profit is estimated to increase
antara 10,38% sampai dengan 13,75% karena between 10.38% to 13,75% due to additional
adanya pendapatan tambahan dari rencana income from the Additional Business
Penambahan Kegiatan Usaha. Activities plan.
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A. Analisis terkait dampak penambahan A. Analysis on the impact of the additional
kegiatan usaha dengan mengacu pada pos- business activities with reference to the
pos laporan keuangan yang diproyeksikan financial statement items that are
mengalami peningkatan serta asumsi dan projected to increase, as well as the
dasar penyusunan proyeksi tersebut assumptions and basis for preparing the
projections
Dengan adanya penambahan kegiatan usaha, With the additional business activities,
pos laporan keuangan yang terdampak dari the affected financial statement items
penambahan kegiatan usaha , antara lain : include:
Penjualan Sales
Penjualan Perseroan sesudah dilakukannya The Company's sales after the addition of
penambahan kegiatan usaha diperkirakan business activities are estimated to
mengalami peningkatan sebesar 3,74%-4,17% increase by 3.74%-4.17% or by IDR 166
atau meningkat sebesar Rp 166 miliar sampai billion to IDR 198 billion (projected 2025-
dengan Rp 198 miliar (proyeksi 2025-2028) 2028), generated from bolt sales.
yang dihasilkan oleh penjualan baut.
Net Income
Laba bersih The Company's net profit after the addition
Laba bersih Perseroan sesudah penambahan of business activities is estimated to
dilakukannya penambahan kegiatan usaha increase by 10.38% - 13.75% or by IDR 23
diperkirakan mengalami peningkatan sebesar billion to IDR 27 billion (projected 2025-
10,38%-13,75% atau meningkat sebesar Rp 23 2028), generated from bolt sales.
miliar sampai dengan Rp 27 miliar (proyeksi
2025-2028) yang dihasilkan oleh penjualan
baut.
Aset Assets
The Company's assets after the addition of
Aset Perseroan sesudah dilakukannya
business activities are estimated to
penambahan kegiatan usaha diperkirakan
increase by 0.27% - 2.43% or by IDR 12
mengalami peningkatan sebesar 0,27% -
billion to IDR 118 billion (projected 2024-
2,43% atau meningkat sebesar Rp 12 miliar
2028). This is due to the increase in
sampai dengan Rp 118 miliar (proyeksi 2024-
accounts receivable and inventory, as well
2028) hal ini disebabkan oleh penambahan
as an investment in fixed assets amounting
piutang usaha dan persediaan serta investasi
to IDR 40 billion in 2024.
aset tetap senilai Rp 40 miliar di tahun 2024.
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B. Analisis dampak penambahan kegiatan B. Analysis on the impact of the
usaha pada laporan keuangan dan rasio additional business activities on the
keuangan Perseroan Company's Financial Statements and
Financial Ratios
Proyeksi Laporan Keuangan sebelum penambahan kegiatan usaha / Financial Statement Projections
Before Additional Business Activity :
2024 2025 2026 2027 2028
ASET ASSETS
ASET LANCAR CURRENT ASSETS
Ka s da n s eta ra ka s 245,034 191,130 288,136 407,620 564,639 Cash and cash equivalents
Pi uta ng us a ha Trade receivables
Pi ha k keti ga 504,191 554,612 610,073 671,081 738,188 Third parties
Pi ha k berel a s i 52,989 58,288 64,117 70,529 77,582 Related parties
Pi uta ng non-us a ha Non-trade receivables
Pi ha k keti ga 3,907 3,907 3,907 3,907 3,907 Third parties
Pi ha k berel a s i 4,415 4,415 4,415 4,415 4,415 Related parties
Pers edi a a n 830,777 950,022 1,009,280 1,092,015 1,182,527 Inventories
Pa ja k di ba ya r di muka 36,306 36,306 36,306 36,306 36,306 Prepaid taxes
Ua ng muka pembel i a n 16,526 16,526 16,526 16,526 16,526 Advance for purchases
Beba n di ba ya r di muka 1,531 1,531 1,531 1,531 1,531 Prepaid expenses
Tota l As et La nca r 1,695,676 1,816,737 2,034,292 2,303,930 2,625,621 Total Current Assets
Ta ks i ra n kl a i m
pengemba l i a n Estimated claim for
pa ja k pengha s i l a n 30,623 30,623 30,623 30,623 30,623 income tax refund
Property, plant and
As et teta p
2,459,835 2,376,740 2,289,439 2,197,392 2,099,744 equipments
Properti i nves ta s i 107,008 106,846 106,685 106,523 106,362 Invesment property
As et pa ja k ta ngguha n 6,407 6,407 6,407 6,407 6,407 Defered tax assets
As et ti da k l a nca r l a i nnya 45,599 2,019 2,019 2,019 2,019 Other non-current assets
Tota l As et Ti da k La nca r 2,649,473 2,522,635 2,435,173 2,342,964 2,245,155 Total Non-Current Assets
TOTAL ASET 4,345,148 4,339,372 4,469,465 4,646,894 4,870,776 TOTAL ASSETS
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dalam juta rupiah/ in million rupiah
2024 2025 2026 2027 2028
LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY
LIABILITAS JANGKA PENDEK CURRENT LIABILITIES
Pinjaman jangka pendek Short term loans
Bank 150,000 - - - - Bank
Utang usaha Trade Payable
Pihak ketiga 200,443 241,066 267,575 294,680 326,074 Third parties
Pihak berelasi 38,107 60,334 50,375 52,080 52,076 Related parties
Liabilitas keuangan lancar lainnya Other current financial liabilities
Pihak ketiga 4,623 4,623 4,623 4,623 4,623 Third parties
Utang pajak 12,305 12,305 12,305 12,305 12,305 Taxes payables
Uang muka pelanggan 5,492 5,492 5,492 5,492 5,492 Advance from customers
Utang dividen 913 913 913 913 913 Dividend payables
Beban masih harus dibayar 28,806 28,806 28,806 28,806 28,806 Accrued expenses
Liabilitas jangka pendek lainnya Other current liabilities
Pihak berelasi 1,871 1,871 1,871 1,871 1,871 Related parties
Liabilitas jangka panjang yang Current maturities
akan jatuh tempo dalam of long-term debt
waktu satu tahun
Liabilitas sewa 2,952 2,423 411 - - Lease liabilities
Pinjaman bank 27,000 27,000 24,750 - - Bank loan
Total Liabilitas Jangka Pendek 472,512 384,833 397,121 400,771 432,161 Total Current Liabilities
LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES
Liabilitas jangka panjang, Long-term debt, net of
setelah dikurangi bagian yang current maturities
akan jatuh tempo dalam
waktu satu tahun
Liabilitas sewa 2,834 411 - - - Lease liabilities
Pinjaman bank 51,750 24,750 - - - Bank loan
Liabilitas pajak tangguhan 166,439 157,432 147,924 137,916 127,408 Defered tax liabilities
Liabilitas imbalan kerja 47,978 51,844 56,047 60,670 65,806 Liabilities for employee benefits
Total Liabilitas Jangka Panjang 269,001 234,437 203,971 198,586 193,214 Total Non-Current Liabilities
Total Liabilitas 741,513 619,270 601,092 599,357 625,375 Total Liabilities
EKUITAS EQUITY
Modal saham- nilai nominal Share capital- par value
Rp 1.000 per saham Rp 1,000 per share
Modal dasar 900.000.000 saham Authorized 900,000,000 shares
Modal ditempatkan dan disetor Issued and fully paid
penuh - 656.249.710 saham 656,250 656,250 656,250 656,250 656,250 656,249,710 shares
Tambahan modal disetor 24,965 24,965 24,965 24,965 24,965 Additional paid-in capital
Selisih nilai transaksi dengan Difference in value of transaction
entitas sepengendali 19,189 19,189 19,189 19,189 19,189 of under common control
Selisih penilaian kembali aset Revaluation surplus of property,
tetap 1,518,994 1,518,994 1,518,994 1,518,994 1,518,994 plant and equipment
Selisih kurs penjabaran 4,567 4,567 4,567 4,567 4,567 Foreign currencies translation
differences
Saldo laba Retained earnings
Telah ditentukan penggunaannya 28,500 29,500 30,500 31,500 32,500 Appropriated
Belum ditentukan penggunaannya 1,202,323 1,309,409 1,447,460 1,615,482 1,801,191 unappropriated
Total ekuitas yang dapat Total Equity
diatribusikan kepada attributable to owners
pemilik entitas induk 3,454,788 3,562,873 3,701,925 3,870,947 4,057,656 parent company
Kepentingan non-pengendali 148,847 157,228 166,448 176,590 187,746 Non-controlling interest
Total Ekuitas 3,603,635 3,720,102 3,868,373 4,047,537 4,245,401 Total Equity
TOTAL LIABILITAS DAN EKUITAS 4,345,148 4,339,372 4,469,465 4,646,894 4,870,776 TOTAL LIABILITIES AND EQUITY
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dalam juta rupiah/ in million rupiah
2024 2025 2026 2027 2028
Penjualan neto 3,619,837 3,981,821 4,380,003 4,818,003 5,299,803 Net sales
Beban pokok penjualan (3,044,315) (3,353,792) (3,677,318) (4,033,631) (4,446,446) Cost of goods sold
Laba bruto 575,522 628,028 702,685 784,372 853,358 Gross profit
Beban penjualan (194,941) (216,432) (240,372) (267,050) (296,792) Selling expenses
Beban umum dan
administrasi (165,095) (186,496) (202,906) (221,579) (242,997) General and administrative
expenses
Pendapatan operasi
lainnya 17,462 18,923 20,530 22,298 24,243 Other operating income
Beban operasi lainnya (1,473) (1,620) (1,780) (1,960) (2,160) Other operating expenses
Laba dari Usaha 231,475 242,403 278,157 316,082 335,652 Income from Operations
Beban keuangan (21,396) (11,108) (6,086) (4,404) - Finance expenses
Pendapatan keuangan 2,155 2,155 2,155 2,155 2,155 Finance income
Laba sebelum pajak 212,234 233,451 274,226 313,832 337,807 Profit before tax
Beban pajak (50,168) (51,359) (60,330) (69,043) (74,318) Tax expenses
Laba neto tahun berjalan 162,066 182,092 213,896 244,789 263,489 Net income for the year
Penghasilan komprehensif Other comprehensive
lainnya - - - - - income
Total laba komprehensif Total comprehensive
tahun income
berjalan 162,066 182,092 213,896 244,789 263,489 for the year
Rasio Keuangan 2024 2025 2026 2027 2028 Financial Ratio
Rasio Profitabilitas (%) Profitability ratio (%)
Rasio laba atas aset 3.73% 4.20% 4.79% 5.27% 5.41% Return On Assets (ROA)
Rasio laba atas ekuitas 4.50% 4.89% 5.53% 6.05% 6.21% Return On Equity (ROE)
Rasio Likuiditas (x) Liquidity ratio(x)
Rasio lancar 3.59 4.72 5.12 5.75 6.08 Current ratio
Rasio cepat 1.83 2.25 2.58 3.02 3.34 Quick ratio
Rasio Solvabilitas (x) Solvency Ratio (x)
Jumlah liabilitas / Jumlah Total liabilitas/ Total
aset 0.17 0.14 0.13 0.13 0.13 assets
Jumlah liabilitas / Jumlah Total liabilitas/ Total
ekuitas 0.21 0.17 0.16 0.15 0.15 equity
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Proyeksi Laporan Keuangan setelah penambahan kegiatan usaha / Financial Statement Projections
After Additional Business Activity :
da l a m juta rupi a h/ i n mi l l i on rupi a h
2024 2025 2026 2027 2028
ASET ASSETS
ASET LANCAR CURRENT ASSETS
Ka s da n s eta ra ka s 208,703 165,662 285,160 429,787 613,127 Cash and cash equivalents
Pi uta ng us a ha Trade receivables
Pi ha k keti ga 504,191 582,716 639,875 702,555 771,305 Third parties
Pi ha k berel a s i 52,989 60,937 67,031 73,734 81,107 Related parties
Pi uta ng non-us a ha Non-trade receivables
Pi ha k keti ga 3,907 3,907 3,907 3,907 3,907 Third parties
Pi ha k berel a s i 4,415 4,415 4,415 4,415 4,415 Related parties
Pers edi a a n 834,730 961,694 1,019,287 1,102,473 1,193,681 Inventories
Pa ja k di ba ya r di muka 37,603 36,306 36,306 36,306 36,306 Prepaid taxes
Ua ng muka pembel i a n 16,526 16,526 16,526 16,526 16,526 Advance for purchases
Beba n di ba ya r di muka 1,531 1,531 1,531 1,531 1,531 Prepaid expenses
Tota l As et La nca r 1,664,595 1,833,694 2,074,039 2,371,234 2,721,905 Total Current Assets
Ta ks i ra n kl a i m
pengemba l i a n Estimated claim for
pa ja k pengha s i l a n 30,623 30,623 30,623 30,623 30,623 income tax refund
Property, plant and
As et teta p 2,499,835 2,412,559 2,320,715 2,224,123 2,121,932 equipments
Properti i nves ta s i 107,008 106,846 106,685 106,523 106,362 Invesment property
As et pa ja k ta ngguha n 9,325 6,407 6,407 6,407 6,407 Defered tax assets
As et ti da k l a nca r l a i nnya 45,599 2,019 2,019 2,019 2,019 Other non-current assets
Tota l As et Ti da k La nca r 2,692,390 2,558,454 2,466,449 2,369,696 2,267,343 Total Non-Current Assets
TOTAL ASET 4,356,985 4,392,149 4,540,487 4,740,930 4,989,248 TOTAL ASSETS
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dalam juta rupiah/ in million rupiah
2024 2025 2026 2027 2028
LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY
LIABILITAS JANGKA PENDEK CURRENT LIABILITIES
Pinjaman jangka pendek Short term loans
Bank 150,000 - - - - Bank
Utang usaha Trade Payable
Pihak ketiga 200,337 261,263 283,246 311,156 343,997 Third parties
Pihak berelasi 40,394 57,981 50,820 52,970 52,529 Related parties
Liabilitas keuangan lancar lainnya Other current financial liabilities
Pihak ketiga 4,623 4,623 4,623 4,623 4,623 Third parties
Utang pajak 12,305 12,305 12,305 12,305 12,305 Taxes payables
Uang muka pelanggan 5,492 5,492 5,492 5,492 5,492 Advance from customers
Utang dividen 913 913 913 913 913 Dividend payables
Beban masih harus dibayar 28,806 28,806 28,806 28,806 28,806 Accrued expenses
Liabilitas jangka pendek lainnya Other current liabilities
Pihak berelasi 1,871 1,871 1,871 1,871 1,871 Related parties
Liabilitas jangka panjang yang Current maturities
akan jatuh tempo dalam of long-term debt
waktu satu tahun
Liabilitas sewa 2,952 2,423 411 - - Lease liabilities
Pinjaman bank 27,000 27,000 24,750 - - Bank loan
Total Liabilitas Jangka Pendek 474,693 402,678 413,237 418,136 450,537 Total Current Liabilities
LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES
Liabilitas jangka panjang, Long-term debt, net of
setelah dikurangi bagian yang current maturities
akan jatuh tempo dalam
waktu satu tahun
Liabilitas sewa 2,834 411 - - - Lease liabilities
Pinjaman bank 71,750 40,750 12,000 8,000 4,000 Bank loan
Liabilitas pajak tangguhan 166,439 161,669 152,931 143,281 132,822 Defered tax liabilities
Liabilitas imbalan kerja 47,978 51,844 56,047 60,670 65,806 Liabilities for employee benefits
Total Liabilitas Jangka Panjang 289,001 254,674 220,979 211,952 202,627 Total Non-Current Liabilities
Total Liabilitas 763,694 657,352 634,216 630,088 653,164 Total Liabilities
EKUITAS EQUITY
Modal saham- nilai nominal Share capital- par value
Rp 1.000 per saham Rp 1,000 per share
Modal dasar 900.000.000 saham Authorized 900,000,000 shares
Modal ditempatkan dan disetor Issued and fully paid
penuh - 656.249.710 saham 656,250 656,250 656,250 656,250 656,250 656,249,710 shares
Tambahan modal disetor 24,965 24,965 24,965 24,965 24,965 Additional paid-in capital
Selisih nilai transaksi dengan Difference in value of transaction
entitas sepengendali 19,189 19,189 19,189 19,189 19,189 of under common control
Selisih penilaian kembali aset Revaluation surplus of property,
tetap 1,518,994 1,518,994 1,518,994 1,518,994 1,518,994 plant and equipment
Selisih kurs penjabaran 4,567 4,567 4,567 4,567 4,567 Foreign currencies translation
differences
Saldo laba Retained earnings
Telah ditentukan penggunaannya 28,500 29,500 30,500 31,500 32,500 Appropriated
Belum ditentukan penggunaannya 1,191,979 1,324,103 1,485,358 1,678,788 1,891,873 unappropriated
Total ekuitas yang dapat Total Equity
diatribusikan kepada attributable to owners
pemilik entitas induk 3,444,444 3,577,568 3,739,823 3,934,252 4,148,338 parent company
Kepentingan non-pengendali 148,847 157,228 166,448 176,590 187,746 Non-controlling interest
Total Ekuitas 3,593,291 3,734,797 3,906,271 4,110,842 4,336,084 Total Equity
TOTAL LIABILITAS DAN EKUITAS 4,356,985 4,392,149 4,540,487 4,740,930 4,989,248 TOTAL LIABILITIES AND EQUITY
Page 19
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da l a m juta rupi a h/ i n mi l l i on rupi a h
2024 2025 2026 2027 2028
Penjua l a n neto 3,619,837 4,148,055 4,556,847 5,005,457 5,497,866 Net sales
Beba n pokok penjua l a n (3,057,143) (3,484,920) (3,821,845) (4,186,381) (4,607,499) Cost of goods sold
La ba bruto 562,694 663,135 735,002 819,076 890,368 Gross profit
Beba n penjua l a n (194,941) (218,138) (241,900) (268,401) (298,183) Selling expenses
Beba n umum da n
a dmi ni s tra s i (165,095) (186,496) (202,906) (221,579) (242,997) General and administrative
expenses
Penda pa ta n opera s i l a i nnya 17,462 18,923 20,530 22,298 24,243 Other operating income
Beba n opera s i l a i nnya (1,473) (1,620) (1,780) (1,960) (2,160) Other operating expenses
La ba da ri Us a ha 218,647 275,804 308,946 349,434 371,271 Income from Operations
Beba n keua nga n (21,829) (12,408) (7,126) (5,184) (520) Finance expenses
Penda pa ta n keua nga n 2,155 2,155 2,155 2,155 2,155 Finance income
La ba s ebel um pa ja k 198,973 265,552 303,974 346,405 372,906 Profit before tax
Beba n pa ja k (47,250) (58,421) (66,875) (76,209) (82,040) Tax expenses
La ba neto ta hun berja l a n 151,722 207,130 237,100 270,196 290,866 Net income for the year
Pengha s i l a n komprehens i f
l a i nnya - - - - - Other comprehensive income
Tota l l a ba komprehens i f
ta hun Total comprehensive income
berja l a n 151,722 207,130 237,100 270,196 290,866 for the year
Ra s i o Keua nga n 2024 2025 2026 2027 2028 Fi na nci a l Ra ti o
Ra s i o Profi ta bi l i ta s (%) Profi ta bi l i ty ra ti o (%)
Ra s i o l a ba a ta s a s et 3.48% 4.72% 5.22% 5.70% 5.83% Return On As s ets (ROA)
Ra s i o l a ba a ta s ekui ta s 4.22% 5.55% 6.07% 6.57% 6.71% Return On Equi ty (ROE)
Ra s i o Li kui di ta s (x) Li qui di ty ra ti o(x)
Ra s i o l a nca r 3.51 4.55 5.02 5.67 6.04 Current ra ti o
Ra s i o cepa t 1.75 2.17 2.55 3.03 3.39 Qui ck ra ti o
Ra s i o Sol va bi l i ta s (x) Sol vency Ra ti o (x)
Juml a h l i a bi l i ta s / Juml a h
a s et 0.18 0.15 0.14 0.13 0.13 Tota l l i a bi l i ta s / Tota l a s s ets
Juml a h l i a bi l i ta s / Juml a h
ekui ta s 0.21 0.18 0.16 0.15 0.15 Tota l l i a bi l i ta s / Tota l equi ty
Hasil kriteria kelayakan dari rencana The results of the feasibility criteria for the
Penambahan Kegiatan Usaha berdasarkan Additional Business Activities plan based
laporan studi kelayakan yang disusun oleh KJPP on the feasibility study report prepared by
RSR adalah sebagai berikut: KJPP RSR are as follows:
Net Present Value : Rp 240,85 miliar Net Present Value : IDR 240.85 billion
IRR : 41,07% IRR : 41.07%
Payback Period : 5 tahun Payback Period : 5 years
Profitability Index : 4,74 Profitability Index : 4.74
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VII. INFORMASI PENYELENGGARAAN RUPSLB / INFORMATION ON THE EGMS
Perseroan akan menyelenggarakan RUPSLB The Company will conduct the 2024
2024 untuk antara lain memperoleh EGMS, among others, to obtain
persetujuan atas perubahan pasal 3 approval on the amendement of Article
Anggaran Dasar Perseroan tentang 3 of the Articles of Association of the
maksud dan tujuan serta kegiatan usaha Company regarding objective, purpose
Perseroan, termasuk pembahasan laporan and business activities of the Company,
studi kelayakan. RUPSLB 2024 tersebut including discussion on the feasibility
akan diselenggarakan secara fisik dan study report. The 2024 EGMS will be
elektronik oleh Perseroan pada : held physically and electronically on :
Hari / Day : Rabu / Wednesday
Tanggal / Date : 12 Juni 2024 / 12 June 2024
Waktu / Time : 10.00 until 11.00 WIB
Tempat / Venue : Shangri-La Hotel, Jl. Mayjend Sungkono
120 Pakis, Sawahan, Surabaya, Jawa Timur
Mata acara RUPSLB 2024 adalah sebagai The agenda items of 2024 EGMS are as
berikut : follows:
1. Persetujuan atas perubahan pasal 3 1. Approval of the amendment to Article
Anggaran Dasar Perseroan, termasuk 3 of the Company's Articles of
pembahasan studi kelayakan atas Association, including the discussion of
penambahan kegiatan usaha the feasibility study on the addition of
Perseroan. the Company's business activities.
2. Persetujuan untuk melakukan 2. Approval to conduct a stock split of the
pemecahan nilai nominal saham (stock Company's shares from Rp 1,000 per
split) Perseroan dari Rp 1.000 per share to Rp 100 per share
saham menjadi Rp 100 per saham.
Adapun kuorum kehadiran dan kuorum The attandance and resolution quorum for
keputusan atas mata acara RUPSLB the agenda of 2024 EGMS base on the
2024 berdasarkan ketentuan Anggaran provisions of the Articles of Association of
Dasar Perseroan adalah sebagai berikut: the Company are as follows :
Untuk rapat pertama : First Meeting :
Untuk mata acara ke 1 dan 2 : For the first and second agenda :
a. Kuorum kehadiran adalah paling a. Attendance quorum is at least 2/3
sedikit 2/3 (dua per tiga) bagian (two-thirds) of the total number of
dari jumlah seluruh saham dengan shares with valid voting rights
hak suara yang sah telah issued by the Company.
dikeluarkan oleh Perseroan.
b. Kuorum keputusan adalah lebih b. Resolution quorum is more than
dari 2/3(dua per tiga) bagian dari 2/3 (two-thirds) of the total
jumlah seluruh saham dengan hak numberof shares with voting rights
suara yang hadir dalam rapat. present at the meeting
Jika kuorum RUPSLB 2024 tidak terpenuhi, If the quorum for the 2024 EGMS is not
maka Perseroan dapat mengadakan Rapat met, then the Company may hold a
Page 21
20
Kedua dengan ketentuan kuorum Second Meeting with the following
kehadiran dan kuorum keputusan sebagai attendance and resolution quorum
berikut : requirment :
Untuk mata acara ke 1 dan 2 : For the first and second agenda :
a. Kuorum kehadiran adalah paling a. Attendance quorum is at least 3/5
sedikit 3/5 (tiga per lima) bagian (three-fifth) of the total number of
dari jumlah seluruh saham dengan shares with valid voting rights issued
hak suara yang sah telah by the Company.
dikeluarkan oleh Perseroan.
b. Kuorum keputusan adalah lebih b. Resolution quorum is more than 1/2
dari 1/2(satu per dua) bagian dari (one-half) of the total number of
jumlah seluruh saham dengan hak shares with voting rights present at
suara yang hadir dalam rapat the second meeting.
kedua.
Jika kuorum rapat kedua tidak If the quorum for the second meeting is
terpenuhi, maka Perseroan dapat not met, then the Company may hold a
mengadakan Rapat Ketiga dengan Third Meeting with the following
ketentuan kuorum kehadiran dan attendance and resolution quorum
kuorum keputusan sebagai berikut : requirment :
Untuk mata acara ke 1 dan 2 : For the first and second agenda : the
kuorum kehadiran dan kuorum attendance quorum and resolution
keputusan adalah sesuai yang quorum are determined by OJK based on
ditetapkan oleh OJK atas request of the Company.
permohonan Perseroan.
Page 22
Names mentioned 32 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
INDOSPRING Tbk
p.1 ×4
unresolved
org
Pusat Statistik
p.2
unresolved
person
Notary Stefanus Sindunatha
p.2 ×2
unresolved
org
Menteri Kehakiman Republik
p.2
unresolved
person
Notary Notaris Dyah Ambarwaty Setyoso
p.3 ×2
unresolved
org
Menteri
p.3
unresolved
org
Minister of Law and Human dan Hak Asasi Manusia Republik Indonesia
p.3
unresolved
person
Notary Siti Nurul Yuliami
p.3 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi
p.3
unresolved
org
Ministry of Law
p.3
unresolved
org
PT Indoprima
p.4
unresolved
org
PT Indoprima Investama
p.4 ×2
unresolved
org
PT Adimitra Adimitra Jasa Korpora
p.4
unresolved
person
Yuliami S.H.
· Notaris
p.5
unresolved
org
Menteri Hukum dan Hak
p.5
unresolved
org
Minister of Law Asasi Manusia No. AHU-AH.
p.5
unresolved
org
Minister of Law and Human Rights
p.6
unresolved
org
KJPP RSR
p.8 ×21
unresolved
person
Yunus N. Purwono
p.8 ×2
unresolved
person
Purwono
p.8
unresolved
org
KJPP RSR's
p.8
unresolved
org
Manufacture Co., Ltd
p.12 ×2
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