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20260508_KKGI_Rencana Transaksi Perubahan Kegiatan Usaha_32079286_lamp2.pdf
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Extracted text 8
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DISCLOSURE OF INFORMATION
IN RELATION TO THE ADDITION OF BUSINESS ACTIVITIES
IN WAREHOUSING AND STORAGE, OTHER ACCOMMODATION, TOURISM AREA DEVELOPMENT, TOURISM
INFORMATION SERVICES, AND TOURIST ATTRACTION INFORMATION SERVICES (“DISCLOSURE”)
THIS DISCLOSURE IS MADE AND DISCLOSED TO SHAREHOLDERS OF THE COMPANY IN ORDER TO COMPLY
WITH FINANCIAL SERVICES AUTHORITY REGULATION NO. 17/POJK.04/2020 CONCERNING MATERIAL
TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES (“POJK 17/2020”)
PT RESOURCE ALAM INDONESIA TBK
(the “Company”)
Domiciled in Central Jakarta
Line of Business:
Mining and Extraction, Wholesale and Retail Trading, Real Estate, Financial and Insurance Activities,
Processing Industry, and Transportation and Warehousing
Head Office:
Bumi Raya Utama Group Building
Jl. Pembangunan I No. 03, Petojo Utara, Gambir, Jakarta Pusat 10190
Telephone: (021) 633 3036 (Hunting) ; (021) 3952 5530
Facsimile: (021) 633 7006
E-mail: info@raintbk.com
Website: www.raintbk.com
The Board of Directors and the Board of Commissioners of the Company, both individually and collectively, bear
full responsibility for the accuracy and completeness of the information disclosed herein. After conducting
thorough research, they affirm that the information contained herein is accurate and that there are no
significant and relevant facts that have not been disclosed or omitted, which could render the information
provided in this Disclosure to be inaccurate and/or misleading.
If you have any difficulty understanding the information provided in this Disclosure, it is advisable to consult
with a legal advisor, public accountant, financial advisor, or other professionals.
This Disclosure is issued in Jakarta on 11 May 2026.
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I. FOREWORD
This Disclosure to the shareholders of the Company is made in connection with the Company’s plan
to add business activities.
In connection with the matters set out above, the Board of Directors of the Company hereby
announces this Disclosure through the Company’s website and the IDX website, with the intention of
providing more comprehensive information and an overview to the shareholders of the Company
regarding the proposed Change in Business Activities, as regulated under Article 27 paragraph (1) of
POJK No. 17/2020. The Company also provides supporting data regarding the change in business
activities to shareholders as of the date of the announcement of the General Meeting of Shareholders
(GMS), as well as supporting documents to the Financial Services Authority, in accordance with the
provisions set out under Article 22 paragraph (1) letter c of POJK No. 17/2020.
This Disclosure serves as the basis for the shareholders of the Company to consider and approve the
proposed change in business activities, in the form of additional of the Company’s business activities,
which must first obtain prior approval from the Annual General Meeting of Shareholders of the
Company (“AGMS”), planned to be held on 18 June 2026.
II. BRIEF DESCRIPTION OF THE COMPANY
1. Brief History
The Company is a public limited liability company established under the laws of the Republic
of Indonesia, domiciled in Central Jakarta, and pursuant to its articles of association, is
authorized to engage in business activities in the fields of Mining and Extraction, Wholesale
and Retail Trading, Real Estate, Financial and Insurance Activities, Processing Industry, and
Transportation and Warehousing.
The Company was initially established under the name PT Kurnia Kapuas Utama Glue
Industries, as set forth in Deed No. 32 dated 8 July 1981, drawn up before Didi Sudjadi, S.H., a
Notary in Jakarta. The deed of establishment was approved by the Minister of Justice of the
Republic of Indonesia pursuant to Decree No. Y.A.5/27/4 dated 16 March 1982 and was
published in the State Gazette of the Republic of Indonesia No. 40 dated 20 May 1986,
Supplement No. 690. Subsequently, the Company has undergone several amendments,
including a change of name to PT Kurnia Kapuas Utama Tbk.
Based on the Deed of Resolutions of the Extraordinary General Meeting of Shareholders of PT
Kurnia Kapuas Utama Tbk No. 15 dated 5 September 2003, drawn up before Elisabeth
Veronika Ely, S.H., a Notary in Pontianak, the Company’s name was changed from PT Kurnia
Kapuas Utama Tbk to PT Resource Alam Indonesia Tbk. The deed was approved by the
Minister of Justice and Human Rights of the Republic of Indonesia pursuant to Decree No. C-
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27044.HT.01.04.TH.2003 dated 12 November 2003 and was published in the State Gazette of
the Republic of Indonesia No. 50 dated 22 June 2004, Supplement No. 5984.
The Company’s Articles of Association have been amended several times, with the latest
amendment set forth in the Deed of Meeting Resolutions of PT Resource Alam Indonesia Tbk
No. 21 dated 17 June 2025, drawn up before Rini Yulianti, S.H., a Notary in East Jakarta, which
has been duly notified and recorded by the Ministry of Law and Human Rights of the Republic
of Indonesia based on Letter No. AHU-AH.01.03.0161492 dated 18 June 2025 concerning
Receipt of Notification of Amendment to the Articles of Association and Letter No. AHU-
AH.01.09-0299840 dated 18 June 2025 concerning Receipt of Notification of Amendment to
Company Data.
2. Purpose and Objectives of Business Activities
In accordance with Article 3 of the Company’s Articles of Association, the scope of the
Company’s business activities is to engage in the following fields:
a. Mining and Extraction;
b. Wholesale and Retail Trading;
c. Real Estate;
d. Financial and Insurance Activities;
e. Processing Industry; and
f. Transportation and Warehousing.
3. Capital Structure and Shareholding Composition
The Company’s capital structure is as follows:
Information Number of Shares Nominal Value Total Nominal Value
per Share (IDR) (IDR)
Authorized Capital 20,000,000,000 200,000,000,000
Issued and Paid-up 10
5,000,000,000 50,000,000,000
Capital
The composition of the shareholders of the Company is as follows:
No. Shareholder Number of Shares Percentage
(%)
1. PT SEJAHTERA JAYA CITA 1,391,585,329 27.83
2. BOS LTD S/A SINAR NUSANTARA SDN. BHD. 413,611,772 8.27
3. UBS AG SINGAPORE S/A ENERGY COLLIER 1,855,447,105 37.11
PRIVATE LTD.
4. LX INTERNATIONAL (SINGAPORE) PTE. LTD. 260.372,700 5.21
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5. Public (Others) 1,078,983,094 21.58
TOTAL 5.000.000.000 100
4. Composition of the Board of Directors and the Board of Commissioners of the Company
Based on the Deed of Meeting Resolutions of PT Resource Alam Indonesia Tbk No. 15 dated
12 December 2025, drawn up before Rini Yulianti, S.H., a Notary in East Jakarta, which has
obtained the Receipt of Notification of Amendment to the Articles of Association from the
Ministry of Law and Human Rights of the Republic of Indonesia pursuant to Letter No. AHU-
AH.01.09-0369350 dated 3 February 2026, the composition of the Company’s supervisory and
management bodies is as follows:
Pintarso Adijanto : President Director
Agoes Soegiarto Soeparman : Director
Wimpi Salim : Director
Winanto : Director
Eddy : Director
Tan Ying Mei : Director
Hendro Martowadojo : President Commissioner
Suparno Adijanto : Commissioner
Ge Luiyanto Yamin : Independent Commissioner
Wonchil Yu : Commissioner
Darma Putra Wati : Independent Commissioner
III. DESCRIPTION OF THE PROPOSED ADDITION OF BUSINESS ACTIVITIES
1. Summary of the Appraiser’s Report
In connection with the proposed addition of new Indonesian Standardized Industrial
Classification (Klasifikasi Baku Lapangan Usaha Indonesia or “KBLI”) codes, the Company has
appointed an Independent Appraiser registered with the Ministry of Finance, namely KJPP
Felix Sutandar dan Rekan (the “Appraiser”), to provide an opinion on the proposed addition
of such KBLI codes. The following is a summary of the feasibility study report based on Report
Ref. No. 00267/2.0072-00/BS/04/0022/1/IV/2026 dated 24 April 2026 (the “Feasibility Study
Report”).
2. Purpose and Objectives
The purpose and objective of the Feasibility Study on the proposed addition of the Company’s
business activities is to conduct an analysis and assessment of the feasibility of such addition,
in order to comply with POJK No. 17/2020 concerning Material Transactions and Changes in
Business Activities.
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The KBLI codes to be added are as follows:
No. KBLI Code Description
1. 52101 Warehousing and Storage
2. 55900 Other Accommodation
3. 68120 Tourism Area Development
4. 79911 Tourism Information Services
5. 79912 Tourist Attraction Information Services
3. Date of the Feasibility Study
The cut-off date of this Feasibility Study Report is 31 December 2025. The selection of the
Feasibility Study date is based on the purpose of the study, the applicable regulations, and the
availability of data.
4. Assumptions and Limiting Conditions
a. This Feasibility Study constitutes a non-disclaimer opinion.
b. The Business Appraiser has reviewed the documents used in the Feasibility Study
process.
c. The data and information obtained are derived from sources considered reliable and
accurate.
d. The financial projections used have been adjusted and reflect the reasonableness of the
projections prepared by management, taking into account their achievability.
e. The Business Appraiser is responsible for the conduct of the Feasibility Study and the
reasonableness of the financial projections.
f. This Feasibility Study Report is open to the public, except for any confidential
information that may affect the Company’s operations.
g. The Business Appraiser is responsible for the Feasibility Study Report and its final
conclusion.
h. The Business Appraiser has obtained information on the legal status of the Feasibility
Study object from the engaging party.
5. Methodology
The procedures used in the Feasibility Study analysis are as follows
a. Market feasibility;
b. Technical feasibility;
c. Business model feasibility;
d. Management model feasibility; and
e. Financial feasibility.
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6. Opinion on the Feasibility of the Addition of Business Activities
a. Based on the market feasibility analysis, the addition of KBLI codes will not result in any
changes to the Company’s market share, market potential, or market value potential,
as it does not lead to any changes in the Company’s future operational activities. The
proposed addition of KBLI codes is solely intended to align the legal aspects of the
Company’s existing warehouse leasing activities and land certification process.
b. Based on the technical feasibility analysis, it is indicated that from a legal standpoint,
the addition of KBLI codes will ensure that the Company’s future licensing in relation to
its KBLI codes is aligned with its existing business activities. In addition, the addition of
KBLI codes will enable the Company to continue the land certification process for land
located within tourism zones.
c. Based on the business model feasibility analysis, the addition of business activities will
not result in any changes to the Company’s business model, as it does not affect the
Company’s future operational activities. The proposed addition of KBLI codes is solely
intended to align the legal aspects of the Company’s existing warehouse leasing
activities and land certification process.
d. Based on the management model feasibility analysis, the addition of business activities
will not result in any changes to the Company’s management model, as it does not affect
the Company’s future operational activities. The proposed addition of KBLI codes is
solely intended to align the legal aspects of the Company’s existing warehouse leasing
activities and land certification process.
e. Based on the financial feasibility analysis, the addition of KBLI codes is considered
feasible as it provides quantitative benefits, namely an increase in net profit of USD
213,900 in 2026, USD 2,858,424 in 2027, and USD 238,255 annually during 2028–2030,
compared to the scenario without the addition of KBLI codes.
7. Conclusion
Based on the matters set out above, it can be concluded that the proposed addition of the
Company’s business activities is “FEASIBLE.”
IV. AVAILABILITY OF EXPERTS IN RELATION TO THE PROPOSED ADDITION OF BUSINESS
ACTIVITIES
With the addition of business activities, there will be no changes to the availability and quality of the
Company’s resources and professional experts, as the proposed addition of KBLI codes is solely
intended to align the legal aspects of the Company’s existing warehouse leasing activities and land
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certification process. Accordingly, the addition of KBLI codes will not result in any changes to the
Company’s future operational activities.
V. EXPLANATION, CONSIDERATIONS, AND RATIONALE FOR THE ADDITION OF BUSINESS
ACTIVITIES
The Company is primarily engaged in coal mining, with operations located in the Kutai Kartanegara
area and its surroundings. The Company currently plans to complement its existing KBLI codes by
adding the following KBLI codes:
a. KBLI 52101 – Warehousing and Storage
b. KBLI 55900 – Other Accommodation
c. KBLI 68120 – Tourism Area Development
d. KBLI 79911 – Tourism Information Services
e. KBLI 79912 – Tourist Attraction Information Services
The addition of KBLI 52101 is carried out in connection with the Company’s ownership of a warehouse
building located at Jalan Ampera, Handil Bakti Subdistrict, Palaran District, Samarinda, which in recent
years has no longer been used for the Company’s operational activities and is currently leased to PT
Unilever Indonesia Tbk. Therefore, the Company intends to add KBLI 52101 to align its business
activities with such warehouse leasing activities.
In addition, the Company owns vacant land that has not yet been certified (customary/girik land)
located in Samarinda and Kutai Kartanegara. The land was previously used as a coal mining area that
has been fully mined and reclaimed, and therefore is currently unused and remains vacant.
The Company plans to proceed with the certification of such land. However, the certification process
faces constraints related to zoning designation, whereby part of the land in Kutai Kartanegara falls
within a tourism zone. In this regard, the Company is required to have KBLI codes related to tourism
activities as one of the prerequisites for the certification process.
In addition to fulfilling zoning requirements, land certification is also necessary for the Company to
mitigate the risk of the land being designated as abandoned land. Pursuant to Government Regulation
No. 20 of 2021 as amended by Government Regulation No. 48 of 2025, land that is not utilized for 2
(two) consecutive years may be designated as abandoned land, which may result in the revocation of
land rights and control by the state.
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VI. EXPLANATION OF THE IMPACT OF THE ADDITION OF KBLI ON THE COMPANY’S FINANCIAL
CONDITION
With the addition of business activities, the impact on the Company’s financial condition going
forward is as follows:
a. The Company’s investment property will increase, as it will be able to secure ownership of
land amounting to USD 5,522,224, consisting of the book value of girik land amounting to USD
3,359,192 and certification costs capitalized thereto amounting to USD 2,163,032.
b. The Company’s revenue will increase as it will be able to continue its warehouse leasing
activities, thereby contributing additional revenue of USD 274,231 in 2026 and USD 305,455
annually for the period of 2027–2030.
VII. OTHER MATERIAL MATTERS RELATED TO THE ADDITION OF BUSINESS ACTIVITIES
1. AGMS and Amendment to the Articles of Association
The Company will seek shareholders’ approval for the addition of business activities and the
amendment to the purpose and objectives as well as the business activities in the Company’s
Articles of Association through the AGMS, to be held on 18 June 2026.
2. Regulatory Compliance
The addition of business activities is carried out with reference to the KBLI as stipulated under
Regulation of the Central Statistics Agency (BPS) No. 7 of 2025, and with due regard to the
disclosure requirements and shareholders’ approval through the General Meeting of
Shareholders (GMS) as governed under POJK No. 17/2020.
VIII. ADDITIONAL INFORMATION
If the shareholders require further information, they may contact the Company during the Company’s
business days and hours at:
PT RESOURCE ALAM INDONESIA TBK
Bumi Raya Utama Group Building
Jl. Pembangunan I No. 03, Petojo Utara, Gambir, Jakarta Pusat 10190
Telephone: (021) 633 3036 (Hunting) ; (021) 3952 5530
Facsimile: (021) 633 7006
Website: www.raintbk.com
E-mail: info@raintbk.com
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Names mentioned 29 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1 ×2
unresolved
org
PT Kurnia Kapuas Utama Glue Industries
p.2
unresolved
person
Didi Sudjadi
· Notaris
p.2
unresolved
org
Minister of Justice
p.2
unresolved
org
Kurnia Kapuas Utama Tbk.
p.2 ×6
unresolved
person
Elisabeth Veronika Ely
· Notaris
p.2
unresolved
org
Minister of Justice and Human Rights
p.2
unresolved
person
Rini Yulianti
· Notaris
p.3 ×3
unresolved
org
Ministry of Law and Human Rights
p.3 ×2
unresolved
org
PT SEJAHTERA JAYA CITA
p.3
unresolved
org
BOS LTD
p.3
unresolved
org
PRIVATE LTD.
p.3
unresolved
org
PTE. LTD.
p.3
unresolved
org
Ministry of Finance
p.4
unresolved
org
KJPP Felix Sutandar dan Rekan
p.4
unresolved
org
KJPP Felix Sutandar
p.4
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12 Sep 2026 22:25
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