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20240502_NISP_Laporan Informasi dan Fakta Material_31633118.pdf

Asset transaction Parsed NISP

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 Nomor Surat                           021/CPDD-CDU/MG/MA/V/2024

 Nama Perusahaan                       PT Bank OCBC NISP Tbk

 Kode Emiten                           NISP

 Lampiran                              1
                                       Penyelesaian pengambilalihan PT Bank Commonwealth ("PTBC') oleh PT
 Perihal
                                       Bank OCBC NISP Tbk ("Perseroan" atau "Pembeli"), dari: Commonwealth
                                       Bank of Australia ('CBA"), atas 99% saham PTBC yang dimiliki CBA; dan
                                       Pemegang Saham Lainnya, alas 1% saham PTBC yang dimiliki Pemegang
                                       Saham Lainnya tersebut, (selanjutnya CBA dan Pemegang Saham Lainnya
                                       disebut "Para Penjual"). Penyelesaian pengambilalihan ini berdasarkan Share
                                       Sale and Purchase Agreement tanggal 16 November 2023 dan 20 Desember
                                       2023 dan perubahannya ("Perjanjian") antara Pembeli dan Para Penjual.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Bank OCBC NISP Tbk

 Bidang Usaha                                  Perbankan



 Telepon                                       (021) 25533888

 Faksimili                                     (021) 57944000

 Alamat Surat Elektronik (email)               corporate.secretariat@ocbc.id


 Tanggal Kejadian                              01 Mei 2024
 Jenis Informasi atau Fakta Material           Penyelesaian pengambilalihan PT Bank Commonwealth
                                               ("PTBC') oleh PT Bank OCBC NISP Tbk ("Perseroan" atau
                                               "Pembeli"), dari: Commonwealth Bank of Australia ('CBA"),
                                               atas 99% saham PTBC yang dimiliki CBA; dan Pemegang
                                               Saham Lainnya, alas 1% saham PTBC yang dimiliki
                                               Pemegang Saham Lainnya tersebut, (selanjutnya CBA dan
                                               Pemegang Saham Lainnya disebut "Para Penjual").
                                               Penyelesaian pengambilalihan ini berdasarkan Share Sale and
                                               Purchase Agreement tanggal 16 November 2023 dan 20
                                               Desember 2023 dan perubahannya ("Perjanjian") antara
                                               Pembeli dan Para Penjual.
Page 2
Uraian Informasi atau Fakta Material    - Uraian Transaksi dan Pihak-Pihak yang bertransaksi:
                                        i. Pembeli dan Para Penjual telah menandatangani Akta
                                        Akuisisi No. 43 tanggal 30 April 2024 yang dibuat di hadapan
                                        Fathiah Helmi, S.H., Notaris di Jakarta ("Akta Akuisisi"); dan

                                        ii. Pembeli dan Para Penjual telah menandatangani Akta Jual
                                        Beli Saham No. 44 tanggal 30 April 2024 yang dibuat di
                                        hadapan Fathiah Helmi, S.H., Notaris di Jakarta ("Akta Jual
                                        Beli")

                                        dalam rangka penyelesaian transaksi pengambilalihan PTBC
                                        berdasarkan Perjanjian dan efektif oada 1 Mei 2024.

                                        Seluruh persyaratan berdasarkan peraturan perundang-
                                        undangan yang berlaku untuk menyelesaikan transaksi telah
                                        dipenuhi oleh Pembeli dan Para Penjual, termasuk
                                        memperoleh persetujuan akuisisi PTBC dari Otoritas Jasa
                                        Keuangan.

                                        - Hubungan Para Pihak:
                                        Tidak terdapat hubungan afiliasi, didefinisikan dalam peraturan
                                        undangan yang berlaku di bidang antara:
                                        a. Perseroan dan Para Penjual; dan
                                        b. Perseroan dan PTBC.

                                        Oleh karena itu, pelaksanaan penyelesaian pengambilalihan
                                        tersebut diatas tidak termasuk dalam kategori transaksi afiliasi
                                        sebagaimana dimaksud dalam Peraturan OJK No.
                                        42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
                                        Benturan Kepentingan.

                                        - Nilai Transaksi:
                                        Sesuai dengan ketentuan dalam Perjanjian serta sebagaimana
                                        dinyatakan dalam Akta Akuisisi dan Akta Jual Beli, Pembeli
                                        melakukan pengambilalihan seluruh atau 100% saham PTBC
                                        yang dimiliki oleh Para Penjual.

                                        Nilai transaksi penyelesaian pengambilalihan adalah sesuai
                                        dengan Akta Akuisisi dan Akta Jual Beli yang ditandatangani
                                        oleh Pembeli dan Para Penjual, yang dibuat di hadapan
                                        Fathiah Helmi, S.H., Notaris di Jakarta.

                                        Penyelesaian pengambilaihan bukan merupakan Transaksi
                                        Material berdasarkan Peraturan OJK No. 17/POJK.04/2020
                                        tentang Transaksi Material dan Perubahan Kegiatan Usaha.

                                        -Tujuan Transaksi:
                                        Pengambilalihan ini untuk mendukung pengembangan usaha
                                        Bank serta mendukung program arsitektur dan konsolidasi
                                        perbankan Indonesia.

Dampak kejadian, informasi atau fakta   lnformasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan     dampak material terhadap kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau     Setelah penyelesaian pengambilalihan, Perseroan akan
Perusahaan Publik                       secara langsung memiliki 100% saham PTBC, dan oleh
                                        karenanya PTBC akan menjadi anak perusahaan terkendali
                                        Perseroan dan selanjutnya akan digabungkan ke dalam
                                        Perseroan.

Demikian untuk diketahui.
Page 3
Hormat Kami,
PT Bank OCBC NISP Tbk




Wempy

Accounting Head




PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id



Nama Pengirim                      Wempy

Jabatan                            Accounting Head
Tanggal dan Waktu                  02-05-2024 07:25

Lampiran                          1. Keterbukaan Informasi (OJK PM).pdf


  Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page

 Letter / Announcement No.           021/CPDD-CDU/MG/MA/V/2024

 Issuer Name                         PT Bank OCBC NISP Tbk

 Issuer Code                         NISP

 Attachment                          1

 Subject                             Completion of acquisition on PT Bank Commonwealth ("PTBC") by PT Bank
                                     OCBC NISP Tbk ("the Company" or "Buyer"), from: Commonwealth Bank of
                                     Australia ("CBA"), for 99% PTBC's shares owned by CBA; and Other
                                     Shareholders, for 1% PTBC's shares owned by the other shareholders as
                                     mentioned, (hereinafter CBA and Other Shareholders are referred to as
                                     "Sellers". The completion of this acquisition is based on the Share Sale and
                                     Purchase Agreements dated 16 November 2023 and 20 December 2023 and
                                     its amendments ("Agreements") between the Buyer and the Sellers.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company            PT Bank OCBC NISP Tbk

 Business Activities                         Perbankan


 Telephone                                   (021) 25533888

 Faximile                                    (021) 57944000

 Email Address                               corporate.secretariat@ocbc.id


 Date of Event                               01 May 2024

                                             Completion of acquisition on PT Bank Commonwealth
 Type of Material Information or Facts       ("PTBC") by PT Bank OCBC NISP Tbk ("the Company" or
                                             "Buyer"), from: Commonwealth Bank of Australia ("CBA"), for
                                             99% PTBC's shares owned by CBA; and Other Shareholders,
                                             for 1% PTBC's shares owned by the other shareholders as
                                             mentioned, (hereinafter CBA and Other Shareholders are
                                             referred to as "Sellers". The completion of this acquisition is
                                             based on the Share Sale and Purchase Agreements dated 16
                                             November 2023 and 20 December 2023 and its amendments
                                             ("Agreements") between the Buyer and the Sellers.
Page 5
 Description of Material Information or     - Description of the Transaction and the Parties Involved:
 Facts                                      i. The Buyer and Sellers had signed the Acquisition Deed No.
                                            43 dated 30 April 2024 drawn up before Fathiah He/mi, S.H.,
                                            Notary in Jakarta (''Acquisition Deed"); and

                                            ii. The Buyer and Sellers had signed the Sale and Purchase
                                            Deed No. 44 dated 30 April 2024 drawn up before Fathiah
                                            He/mi, S.H., Notary in Jakarta ("Sale and Purchase Deed")

                                            to complete the acquisition transaction of PTBC based on the
                                            Agreements and effective on 1 May 2024.
                                            All the conditions as required by regulations for completion of
                                            transaction had been satisfied by Buyer and Sellers, including
                                            approval from OJK for the acquisition of shares in PTBC by the
                                            Company.

                                            -Relationships Among the Parties:
                                            a. the Company and Sellers; and
                                            b. the Company and PTBC
                                            Therefore, the implementation of completion of acquisition
                                            above is not included in the category of
                                            affiliated transactions as referred to in the provisions of
                                            Regulation OJK No. 42/POJK.0412020 concerning Affiliate
                                            Transactions and Conflict of Interest Transactions.

                                            -Transaction Value:
                                            In acordance to the Agreements and as stated in the
                                            Acquisition Deed and Sale and Purchase Deed, the Buyer
                                            undertakes the acquisition of all or 100% of PTBC shares
                                            owned by the Sellers.

                                            The transaction value of the completion ofacquisition is in
                                            accordance with the Acquisition Deed and Sale and Purchase
                                            Deed signed by the Buyer and the Sellers, drawn up before
                                            Fathiah He/mi, S.H., Notary in Jakarta.

                                            The completion of acquisition is not considered a Material
                                            Transacion under OJK Regulation No.17/POJK.04/2020
                                            regarding Material Transactions and Changes in Business
                                            Activities.

                                            -The Purpose of the Transaction:
                                            The acquisition is lo support business development of the
                                            Company and to support the Indonesian banking architecture
                                            and consolidation program.
 Impact of event, material information or   The disclosed material information does not have a significant
 facts towards Issuers or Public            impact on the continuity of the Company's business.
 Company’s operational activities, legal,
 financial condition, or going concern      After completing the acquisition, the Company will directly own
                                            100% of PTBC's shares, thus making PTBC a subsidiary
                                            under the Company's control and will then be merged into the
                                            Company.

Thus to be informed accordingly.


Respectfully,
PT Bank OCBC NISP Tbk




Wempy
Page 6
Accounting Head




PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id



Sender Name                         Wempy

Function                            Accounting Head

Date and Time                       02-05-2024 07:25

Attachment                         1. Keterbukaan Informasi (OJK PM).pdf


   This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 May 2024
Pages6
Characters15,149
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Bank OCBC NISP Tbk · Nama Perusahaan p.1 ×47
possible org Otoritas Jasa Keuangan p.2
possible person Prof. Dr. Satrio p.3 ×2
unresolved org PT Bank Commonwealth p.1 ×4
unresolved org PT Perihal Bank OCBC NISP Tbk p.1
unresolved person Fathiah Helmi · Notaris p.2 ×5
unresolved person Wempy · Accounting Head p.3 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.818 508 ms 12 Sep 2026 23:04
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Uraian Transaksi dan Pihak-Pihak yang '
                            'bertransaksi:'}],
 'currency': None,
 'fact_type': 'Penyelesaian pengambilalihan PT Bank Commonwealth',
 'issuer_name': 'PT Bank OCBC NISP Tbk',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '021/CPDD-CDU/MG/MA/V/2024',
 'object_text': 'Uraian Transaksi dan Pihak-Pihak yang bertransaksi:',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'NISP',
 'transaction_date': '2024-05-01',
 'valuation_date': None,
 'value': None}
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