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20240604_NICE_Tanggapan atas Permintaan Penjelasan Bursa_31646553_lamp1.pdf
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL No: 092/AKP-LGCS/IDX/EKSI/VI/2024 Jakarta, 4 Juni 2024 Kepada Yth. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I, Lt. 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Kepala Divisi Penilaian Perusahaan 2 Perihal / Subject : Tanggapan atas Surat PT Bursa Efek Indonesia Nomor S-05313/BEI.PP2/05- 2024 tanggal 30 Mei 2024 perihal Permintaan Penjelasan / Response for Letter from PT Bursa Efek Indonesia Number S-05313/BEI.PP2/05-2024 dated 30 May 2024 regarding Clarification Reguest Dengan hormat, Merujuk pada Surat PT Bursa Efek Indonesia (“BEI”) Nomor S-05313/BEI.PP2/05-2024 tanggal 30 Mei 2024 perihal Permintaan Penjelasan, dimana BEI menanyakan klarifikasi terkait Keterbukaan Informasi yang dilakukan PT Adhi Kartiko Pratama Tbk (“Perseroan”) melalui / Referring to Letter from PT Bursa Efek Indonesia Number S-05313/BEI.PP2/05-2024 dated 30 May 2024 regarding Clarification Reguest for the information disclosure made by PT Adhi Kartiko Pratama Tbk (“Company') through : 1. Surat Perseroan Nomor 080/AKP-LGCS/OJK/EKS/IV/2024 tanggal 2 April 2024 perihal Laporan Informasi Transaksi Afiliasi yang Hanya Wajib Dilaporkan kepada Otoritas Jasa Keuangan/ Company's Letter Number 060/AKP-LGCS/OJK/EKS/IV/2024 dated April 2nd, 2024 regarding the Information of Affiliated Transaction which Must Only be Reported to the Finansial Services Authority, 2. Surat Perseroan Nomor 071/AKP-LGCS/OJK/EKS/IV/2024 tanggal 24 April 2024 perihal Laporan Informasi Transaksi Afiliasi yang Hanya Wajib Dilaporkan kepada Otoritas Jasa Keuangan/ Company's Letter Number 071/AKP-LGCS/OJK/EKS/IV/2024 dated April 24th, 2024 regarding the Information of Affiliated Transaction which Must Only be Reported to the Finansial Services Authority. Dengan ini perkenankan kami menyampaikan penjelasan yang diminta, dengan uraian sebagaimana dilampirkan di lampiran surat ini. We herewith would like to provide the explanation as reguested with the elaboration provided in the attachment of this letter. Head Office Jl. Sorumba No. 80 Kel. Kadia Kata Kendari 93118 Representative Office Panin Tower Lt 9 (Senayan Cily) Ji. Asia Afrika Lot 10 Jakarta 10270 Site Project Desa Lameruru Kec, Langoikima Kab, Kenawe Utara Sulawesi Tenggara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL Atas perhatiannya, kami ucapkan terima kasih. Thank you for your kind attention. Hormat kami, PT Adhi Kartiko Pratama Tbk Head Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 03116 Representative Office Panin Tower Lt9 (Senayan Ciy) Jl Asia Afrika Lot 19 Jakarta 10270 Site Project Dosa Lamoruru Kec. Langgikima Kab. Konawe Utara Sulawasi Tenggara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL Lampiran Penjelasan Perseroan atas Permintaan Penjelasan BEI / Attachment of the Company's Explanation of BEI Clarification Reguest 1. Sehubungan dengan pembelian aset berupa mesin dan peralatan dari PT Mega Global Energi (MGE), agar dijelaskan mengenai/ In connection with the purchase of assets in the form of machinery and eguipment from PT Mega Global Energy (MGE), please explain the following: a. Bidang usaha MGE, apakah MGE perusahaan atau operator tambang? Regarding MGE' line of business, is MGE a company or mining operator? Tanggapan/Response: MGE merupakan perusahaan yang bergerak dalam bidang jasa pertambangan yang umumnya disebut sebagai sub-kontraktor pada lokasi pertambangan / MGE is a company that operates in the mining services sector which is generally referred to as a sub-contractor at mining sites. Struktur pemegang saham serta susunan direksi dan komisaris MGE? Structure of Shareholder's and composition of MGE's directors and commissioners? Tanggapan/Response: Susunan Pemegang saham MGE yakni sebagai berikut / The composition of MGE Shareholders is as follows : - PT Batubara Global Energy - 99.94 - LX International Singapore Pte., Ltd. - 0.14 Susunan direksi dan Komisaris MGE yakni sebagai berikut / The composition of MGE's Board of Directors and Board of Commissioners are as follows : - Direktur Utama / President Director : Mr Lee Sang Moo - Direktur / Director : Mr Son Jae Hyun - Direktur / Director : Mr Yi Young Woo - Direktur / Director : Mr Woo Hyunuk - Komisaris /Commissioner : Mr Kim Sang Geun Dengan penjualan aset tersebut, apakah secara korporasi MGE tidak melakukan kegiatan operasional pertambangan lagi? Agar dielaborasi lebih lanjut? With the sale of these assets, as a corporation, will MGE discontinue carrying out mining operations activities again? Please elaborate further. Tanggapan/Response: MGE merupakan sub-kontraktor (jasa pertambangan) yang beroperasi di beberapa wilayah kerja selain di lokasi tambang Perseroan. Sehingga dengan terjadinya penjualan asset dimaksud, tidak secara langsung memberhentikan kegiatan usaha MGE. MGE is a sub- contractor (mining services) that operates in several work areas apart from the Company's mining location. Therefore the sale of the assets in guestion does not directly stop MGE's business activities. Heaa Office Jl. Sorumba No, 30 Kel. Kadia Kota Kendari 93118 Representative Office Parin Tower Lt 9 (Senayan City) Jl. Asis Afrika Let 19 Jakarta 10270 Site Project Desa Lameruru Kec Langgikima Keb. Konawe Utara Sulawesi Tenggara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL 2. Berdasarkan laporan keuangan per 31 Desember 2023, jumlah karyawan Perseroan sebanyak 358 orang. Dalam keterbukaan informasi transaksi afiliasi, Perseroan juga memperkerjakan pegawai MGE setelah Perseroan diakuisisi oleh LX Internasional. Namun berdasarkan laporan keuangan per 31 Maret 2024, jumlah karyawan justru mengalami penurunan. Agar dijelaskan mengenai / Based on the financial report as of December 31, 2023, the number of Company employees was 358 people. In disclosing information on affiliate transactions, he Company also employed MGE employees after the Company was acguired by LX International. However, based on the financial report as of March 31 2024, the number of Company employees has actually decreased to 319 people: a. Penyebab penurunan jumlah karyawan tersebut? The reason for the decrease in the number of employees? Tanggapan/Response: Penyebab penurunan jumlah karyawan disebabkan oleh terjadinya pemutusan hubungan kerja pegawai Perseroan akibat dari akuisisi yang dilakukan oleh LX International melalui anak usahanya PT Energy Battery Indonesia. Selain itu, pada triwulan pertama terjadi pengunduran diri oleh beberapa karyawan baik di site tambang maupun di kantor Jakarta / The cause of the decrease in the number of employees was due to the termination of employment of the Company's employees as a result of ihe acguisition carried out by LX International through its subsidiary PT Energy Battery Indonesia. In addition to that, in the first guarter there were resignations by several employees both at the mining site and at the Jakarta Office. b. Mengapa karyawan Perseroan justru mengalami penurunan dimana periode tersebut justru terdapat penambahan karyawan dari MGE? Why did the Company's employees actually experience a decline when in that period there were actually additional employees from MGE? Tanggapan/response: Sesuai penjelasan poin (a), penambahan / transfer pegawai MGE ke Perseroan disertai dengan alasan alasan penurunan jumlah karyawan yang telah dijelaskan sebelumnya dan transfer pegawai MGE dilakukan pada bulan April 2024 dan belum terefleksikan pada laporan keuangan per 31 Maret 2024. / According to the explanation of point (a), the additioniransfer of MGE employees to the Company is accompanied by reasons for the decrease in the number of employees which have been explained in the previous answer and also the transfer of MGE employees was conducted in April 2024 and therefore not yet reflected in the finansial statement as of March 31st, 2024. c. Berapa jumlah karyawan MGE yang diperkerjakan oleh Perseroan? How many MGE employees are employed by the Company? Tanggapan/response: Jumlah karyawan yang dipekerjakan di site Perseroan sebanyak 47 orang./ The number of MGE employees employed at the the Company's site is 47 employees. Hoad Office Jl. Sorumba No. 80 Kel, Kadia Kota Kendari 63418 (Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afika Lot 19 Jekarta 10270 Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL d. Bagaimana status dari karyawan MGE yang diperkerjakan oleh Perseroan tersebut? What is the status of MGE employees employed by the Company ? Tanggapan/response: Perpindahan karyawan MGE ke Perseroan dianggap sebagai mutasi pegawai sehingga status pegawai yang dipindahkan mengikuti status kepegawaian pada entitas sebelumnya yaitu sebagai 27 orang sebagai pegawai tetap dan 20 orang sebagai karyawan kontrak / The transfer of MGE employees to the Company is considered an employee transfer so that the status of the transferred employee follows the employment status of the previous entity, consist of 27 people as permanent employees and 20 people as contract employees. 3. Agar dijelaskan sumber dana yang digunakan untuk pembelian aset berupa mesin dan peralatan pertambangan tersebut / Explain the source of funds used to purchase assets in the form of mining machines and eguipment: Tanggapan/response : Sumber dana yang digunakan dalam transaksi jual beli asset antara MGE dan Perseroan bersumber dari kas internal Perseroan / The source of funds used in asset sale and purchase transactions between MGE and the Company comes from the Company's internal funds. 4. Salah satu pertimbangan pembelian aset tersebut agar karyawan MGE yang diperkerjakan oleh Perseroan sudah terbiasa dengan peralatan yang digunakan sebelumnya. Agar dijelaskan mengenai manfaat dari sisi Perseroan antara lain/ One of the considerations for purchasing these assets is so that MGE employees employed by the Company are familiar with the eguipment previously used. To explain the benefits from the Company's side, among others : a. Keuntungan dengan pembelian aset tersebut bagi Perseroan/ Benefit of the Company from purchasing the asset: Tanggapan/response : Keuntungan yang diperoleh dari sisi Perseroan salah satunya yaitu dikarenakan lokasi peralatan tambang (aset) yang diperjualbelikan berlokasi di sekitar lokasi tambang Perseroan sehingga dapat menghemat dari sisi pengadaan alat pertambangan. Selain itu, dikarenakan karyawan MGE sudah menguasai operasional peralatan yang sebelumnya, sehingga Perseroan tidak perlu menyelenggarakan pelatihan bagi operator peralatan tambang sehingga dianggap lebih efisien dan efektif. Tambahan pelatihan hanya akan dilakukan jika dianggap perlu. / One of the advantages obtained from the Company's side are the cost efficiency from the mining eguipment procurement since the location of the asset is already in the Company's mine location. In addition to that, considering that MGE's employees are already able to operate the asset, ihe Company does not reguire to conduct trainings forthem to be able to operate the asset. Additional training will be conducted if necessary. Head Offico Jl. Sorumba No. 80 Kel, Kadia Kota Kendari 93118 Representative Office Panin Tower Lt9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270 Site Projest Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tengcara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL b. Kontribusi persentase yang diharapkan Perseroan dengan pembelian aset tersebut terhadap total pendapatan Perseroan dalam 1 tahun ke depan dan juga jangka panjang/ The percentage contribution of the Company's expected income from purchasing these assets to the Company's total income in the next 1 year and also in the long term: Tanggapan/response: Kontribusi persentase yang diharapkan Perseroan dengan pembelian aset tersebut terhadap total pendapatan Perseroan adalah sampai dengan 1596 dari total pendapatan Perseroan. The percentage contribution of the Company's expected income from purchasing these assets is up to 1596 of the Company's total income. 5. Pertimbangan Perseroan tidak menyertakan pendapat kewajaran atas transaksi jual beli aset dari Penilai Independen dalam keterbukaan informasi dan hanya menyampaikan laporan penilai atas nilai pasar dari aset yang dijualbelikan tersebut/ The Company's considerations do not include a faimess opinion on the sale and purchase of assets from an Independent Appraiser in the disclosure of information and only included an appraiser's report on the market value of the assets being purchased:. Tanggapan/response: Transaksi afiliasi dalam bentuk pembelian aset MGE yang dilakukan Perseroan adalah untuk menunjang pekerjaan di lokasi tambang Perseroan, dan menimbang keadaan finansial Perseroan yang mampu mendukung transaksi tersebut serta keuntungan pembelian aset tersebut bagi Perseroan sebagaimana dicantumkan pada point 4.a di atas, maka Perseroan melakukan transaksi tersebut dengan merujuk pada Nilai Pasar sebagaimana tercantum pada Laporan Penilaian Nomor 00022/2.0074-05/P1/04/0329/1/111/2024 tertanggal 7 Maret 2024 yang dikeluarkan oleh Kantor Jasa Penilai Publik (“KJPP”) Firman, Suryantoro, Sugeng, Suzy, Hartomo & Rekan. The affiliated transaction in the form of MGE aset purchase was done by the Company to support the works in the Company's mine location, and considering the finansial condition of the Company that can support the transaction and the benefit for the Company by purchasing the aset as elaborated in point 4.a above, the Company conducted the transaction by referring to the Market Value as provided in Appraisal Report Number 00022/2.0074-05/P1/04/0329/1/111/2024 dated March 7th, 2024 which was issued by KJPP Firman, Suryantoro, Sugeng, Suzy, Hartomo & Rekan. 6. Informasi/fakta kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik / Other informationffacts that are material and could affect the price of the Company's securities and the survival of the Company that have not been disclosed to the public: Tanggapan : Tidak ada informasi atau Fakta Material yang diketahui oleh Perseroan hingga tanggal diterbitkannya surat yang belum disampaikan oleh Perseroan melalui SPE-IDXnet. / There is no material information or facts which are known by the Company as of the issuance of the Company that has not been reported by the Company through SPE-IDXXnet. Head Office JI. Sorumpa No. 80 Kel, Kadia Kota Kendari 93t18. Representative Office Panin Tower Lt9 (Senayan Cily) Jl. Asia Afrika Lot 19 Jakarta 10270 Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Son Jae Hyun
· Director
p.3
unresolved
person
Yi Young Woo
· Director
p.3
unresolved
person
Woo Hyunuk
· Director
p.3
unresolved
person
Kim Sang Geun
· Commissioner
p.3
unresolved
org
PT Energy Battery Indonesia. Selain
p.4
unresolved
org
PT Energy Battery Indonesia. In
p.4
unresolved
org
Hartomo & Rekan
p.6 ×2
unresolved
org
KJPP Firman
p.6
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