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Asset transaction Needs review EMTK

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                                                                                 Unofficial English Translation



                        INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF
                          PT ELANG MAHKOTA TEKNOLOGI TBK (“COMPANY”)
                                    ON MATERIAL TRANSACTION

  This Information Disclosure is made and presented to the shareholders of the Company in order to
  comply with Regulation of the Financial Services Authority Number 17/POJK.04/2020 on Material
  Transactions and Changes in Business Activities (“POJK No. 17/2020”).

  This Information Disclosure is made in relation to the acquisition transaction of PT Cardig Aero
  Services Tbk by PT Roket Cipta Sentosa, a controlled subsidiary of the Company.


  The Board of Commissioners and the Board of Directors of the Company, solely or jointly, are fully
  responsible for the completeness and accuracy of all information or material facts stated in this
  Information Disclosure and emphasize that the information provided in this Information Disclosure is
  true and there are no undisclosed material facts that may render the material information in this
  Information Disclosure become untrue and/or misleading.

  If you have any difficulties in understanding the information provided in this Information Disclosure,
  please consult with securities trading brokers, investment managers, legal counsels, public
  accountants, financial advisors, or other professionals.




                                  PT ELANG MAHKOTA TEKNOLOGI TBK
                                  Domiciled in Central Jakarta, Indonesia

                                        Business Activities:
               Other Management Consultancy Activities, Holding Company Activities, and
                         Wholesale Trade of Telecommunications Equipment

                                                 Head Office:
                                    SCTV Tower 18th Floor, Senayan City
                              Jl. Asia Afrika Lot 19, Jakarta 10270, Indonesia
                                           Telp. +62 (21 7278 2066
                                            Fax. +6221 7278 2194
                                         Email: corsec@emtek.co.id
                                         Website: www.emtek.co.id


This Information Disclosure is announced on the websites of the Company and Indonesia Stock Exchange.

                       This Information Disclosure is published on 29 April 2024.




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                                                                           Unofficial English Translation



                                 DEFINITIONS AND ABBREVIATIONS

Acquisition Transaction      :    means the purchase of shares in PT CASS by PT RCS from the Sellers
                                  in the total amount of 1,064,344,500 (one billion sixty-four million
                                  three hundred forty-four thousand five hundred) shares (or
                                  approximately 51% (fifty-one percent) shares) in PT CASS which
                                  resulted in PT RCS being the direct Controller of PT CASS as of the
                                  Completion Date.

Company                      :    means PT Elang Mahkota Teknologi Tbk, domiciled in Central
                                  Jakarta, a public company listed on the Indonesia Stock Exchange,
                                  established and operated by virtue of the laws of the Republic of
                                  Indonesia.

Completion Date              :    on 25 April 2024, which is the completion date of Acquisition
                                  Transaction under PT CAM and PT DRS Share Sale and Purchase
                                  Agreement and Cemerlang Share Sale and Purchase Agreement.

Controller                   :    means any party who directly or indirectly:
                                  a.  owns shares in a public company for more than 50% (fifty
                                      percent) of its total fully paid-up shares with voting rights; or
                                  b.  has the ability to determine, either directly or indirectly and in
                                      any way, the management and/or policy of a public company,

                                  as referred to in POJK No. 9/2018.

Information Disclosure       :    means this Information Disclosure containing information related to
                                  the Acquisition Transaction that is made in order to comply with
                                  POJK No. 17/2020.

Financial Services Authority :    means Financial Services Authority (Otoritas Jasa Keuangan), a state
or OJK                            institution that is independent and has the functions, duties, and
                                  authorities of regulating, supervising, examining and investigating as
                                  referred to in Law Number 21 of 2011 concerning the Financial
                                  Services Authority, as amended by Law Number 4 of 2023 on
                                  Development and Strengthening of the Financial Sector.

Material Transaction         :    has the meaning as referred to in POJK No. 17/2020.

MOLHR                        :    means Ministry of Law and Human Rights of the Republic of
                                  Indonesia (formerly known as the Minister of Justice of the Republic
                                  of Indonesia, the Minister of Justice and Human Rights of the
                                  Republic of Indonesia, or the Minister of Law and Legislation of the
                                  Republic of Indonesia or other names).

POJK No. 17/2020             :    means Regulation of the Financial Services Authority Number
                                  17/POJK.04/2020 on Material Transactions and Changes in Business
                                  Activities.



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                                                                          Unofficial English Translation



POJK No. 42/2020             :   means Regulation of the Financial Services Authority Number
                                 42/POJK.04/2020 on Affiliated Party Transactions and Conflict of
                                 Interest Transactions.

POJK No. 9/2018              :   means Regulation of the Financial Services Authority Number
                                 9/POJK.04/2018 on the Acquisition of Public Companies.

PT CAM and PT DRS Share :        means the conditional share sale and purchase agreement dated 15
Sale   and     Purchase          March 2024 entered into by and between PT RCS and PT CAM and
Agreement                        PT DRS in relation to the sale of (i) 492,127,268 (four hundred
                                 ninety-two million one hundred twenty-seven thousand two
                                 hundred sixty-eight) shares (or approximately 23.58% (twenty-three
                                 point five eight percent) shares) in PT CASS owned by PT CAM and
                                 (ii) 366,587,032 (three hundred sixty-six million five hundred eighty-
                                 seven thousand thirty-two) shares (or approximately 17.57%
                                 (seventeen point five seven percent) shares) in PT CASS owned by
                                 PT DRS.

PT CASS                      :   means PT Cardig Aero Services Tbk, domiciled in East Jakarta, a
                                 public company listed on the Indonesia Stock Exchange, established
                                 and operated by virtue of the laws of the Republic of Indonesia,
                                 which is the target company.

PT     CASS’       Financial :   means the Consolidated Financial Statements of PT CASS for the
Statements                       year ended on 31 December 2023, which has been audited by the
                                 Public Accountant Firm of KAP Purwantono, Sungkoro & Surja, a
                                 member firm of Ernst & Young Global Limited, with independent
                                 auditor's report No. 00308/2.1032/AU.1/06/1716- 3/1/III/2024
                                 dated 26 March 2024, signed by Mr. Dede Rusli.

PT JASS                      :   means PT Jasa Angkasa Semesta Tbk, domiciled in East Jakarta, a
                                 public company, established and operated by virtue of the laws of
                                 the Republic of Indonesia, which is the controlled subsidiary of PT
                                 CASS.

PT RCS                       :   means PT Roket Cipta Sentosa, domiciled in Central Jakarta, a
                                 limited liability company established and operated by virtue of the
                                 laws of the Republic of Indonesia, which is a controlled subsidiary of
                                 the Company.

Cemerlang Share Sale and :       means the conditional share sale and purchase agreement dated 16
Purchase Agreement               April 2024 entered into by and between PT RCS and Cemerlang in
                                 relation to the sale of 205,630,200 (two hundred five million six
                                 hundred thirty thousand two hundred) shares (or approximately
                                 9.85% (nine point eight five percent) shares) in PT CASS owned by
                                 Cemerlang.

Sellers                      :   means the shareholders of PT CASS that have sold their shares in PT
                                 CASS to PT RCS on the Completion Date as follows:
                                 a. PT Cardig Asset Management (“PT CAM”);

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                            b. PT Dinamika Raya Swarna (“PT DRS”); and
                            c. Cemerlang Pte. Ltd. (“Cemerlang”).

The Company’s Financial :   means the Consolidated Financial Statements of the Company for
Statements                  the year ended on 31 December 2023, which has been audited by
                            the Public Accountant Firm of Purwantono, Sungkoro & Surja, a
                            member firm of Ernst & Young Global Limited, with independent
                            auditor's reports No. 00461/2.1032/AU.1/10/1294-3/1/III/2024
                            dated 30 March 2024, signed by Mr. Said Amru.




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                                              I. PREAMBLE

This Information Disclosure is made and presented to the shareholders of the Company in connection
with the purchase of shares in PT CASS by PT RCS from the Sellers. PT RCS has entered into a shares sale
and purchase agreement with PT CAM (as the previous Controller of PT CASS) and PT DRS in relation to
the sale of (i) 492,127,268 (four hundred ninety-two million one hundred twenty-seven thousand two
hundred sixty-eight) shares (or approximately 23.58% (twenty-three point five eight percent) shares) in
PT CASS owned by PT CAM and (ii) 366,587,032 (three hundred sixty-six million five hundred eighty-seven
thousand thirty-two) shares (or approximately 17.57% (seventeen point five seven percent) shares) in PT
CASS owned by PT DRS. In addition, PT RCS has also managed to make an agreement with Cemerlang in
relation to the sale of 205,630,200 (two hundred five million six hundred thirty thousand two hundred)
shares (or approximately 9.85% (nine point eight five percent) shares) in PT CASS owned by Cemerlang.
PT RCS has been selected as the preferred bidder in the auction held in relation to the sale of majority
stake in PT CASS above. Therefore, the total shares purchased from the Sellers is 1,064,344,500 (one
billion sixty-four million three hundred forty-four thousand five hundred) shares (or approximately 51%
(fifty-one percent) shares) in PT CASS with a total purchase price of IDR872,762,490,000 (eight hundred
seventy-two billion seven hundred sixty-two million four hundred ninety thousand Rupiah). The
Acquisition Transaction resulted in PT RCS being the direct Controller of PT CASS as of the Completion
Date.

The Acquisition Transaction constitutes a Material Transaction for the Company where it exceeds the
relevant 50% materiality threshold as referred to in POJK No. 17/2020 on the basis that PT CASS’ net profit
compared to the the Company’s net loss, based on PT CASS’ Financial Statements and the Company’s
Financial Statements respectively. However, given that the Acquisition Transaction is carried out through
an auction process where PT RCS has been selected as the preferred bidder by, pursuant to the provision
of Article 11 letter (f) of POJK No. 17/2020, the Acquisition Transaction is exempted from the requirements
to use an appraiser to determine the fair value of the object of the Material Transaction and/or the
fairness of the Material Transaction and to obtain the approval from the GMOS of the Company.

In light of the above and in accordance with the prevailing laws and regulations, the Board of Directors of
the Company announces this Information Disclosure in order to comply with POJK No. 17/2020.

                         II. BRIEF DESCRIPTION OF THE MATERIAL TRANSACTION

A.    Object of the Material Transaction

      1,064,344,500 (one billion sixty-four million three hundred forty-four thousand five hundred)
      shares (or approximately 51% (fifty-one percent) shares) in PT CASS.

B.    Value of the Material Transaction

      The total purchase price is IDR872,762,490,000 (eight hundred seventy-two billion seven hundred
      sixty-two million four hundred ninety thousand Indonesian Rupiah).

C.    Brief Description of the Acquisition Transaction

      The Acquisition Transaction is carried out through an auction process where PT RCS has been
      selected as the preferred bidder by PT CAM (as the previous Controller of PT CASS) and PT DRS. In
      connection with the Acquisition Transaction, PT RCS has entered into the following agreements:


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1.   PT CAM and PT DRS Share Sale and Purchase Agreement, the key terms and conditions of
     which are set out below:

       Parties               :   a. PT RCS as the buyer; and
                                 b. PT CAM and PT DRS as the sellers.

       Object                :   The sale of (i) 492,127,268 (four hundred ninety-two million
                                 one hundred twenty-seven thousand two hundred sixty-eight)
                                 shares (or approximately 23.58% (twenty-three point five eight
                                 percent) shares) in PT CASS owned by PT CAM and (ii)
                                 366,587,032 (three hundred sixty-six million five hundred
                                 eighty-seven thousand thirty-two) shares (or approximately
                                 17.57% (seventeen point five seven percent) shares) in PT CASS
                                 owned by PT DRS, upon the terms and conditions as set out in
                                 the PT CAM and PT DRS Share Sale and Purchase Agreement.

       Purchase Price        :   The purchase price per share is IDR820 (eight hundred twenty
                                 Rupiah).

                                 The total purchase price for shares sold by PT CAM is
                                 IDR403,544,359,760 (four hundred three billion five hundred
                                 forty-four million three hundred fifty-nine thousand seven
                                 hundred sixty Rupiah) and the total purchase price for shares
                                 sold by PT DRS is IDR300,601,366,240 (three hundred billion six
                                 hundred one million three hundred sixty-six thousand two
                                 hundred forty Rupiah).

                                 The purchase price has been fully paid by PT RCS to PT CAM
                                 and PT DRS respectively on the Completion Date pursuant to
                                 the PT CAM and PT DRS Share Sale and Purchase Agreement.

       Governing Law         :   Indonesian law

       Dispute Resolution    :   Any dispute shall be resolved by the authorised district court
                                 in Indonesia.

2.   Cemerlang Share Sale and Purchase Agreement, the key terms and conditions of which are
     set out below:

       Parties               :   a. PT RCS as the buyer; and
                                 b. Cemerlang as the seller.

       Object                :   The sale of 205,630,200 (two hundred five million six hundred
                                 thirty thousand two hundred) shares (or approximately 9.85%
                                 (nine point eight five percent) shares) in PT CASS owned by
                                 Cemerlang, upon the terms conditions as set out in the
                                 Cemerlang Share Sale and Purchase Agreement.

       Purchase Price        :   The purchase price per share is IDR820 (eight hundred twenty
                                 Rupiah).


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                                             The total purchase price for shares sold by Cemerlang is
                                             IDR168,616,764,000 (one hundred sixty-eight billion six
                                             hundred sixteen million seven hundred sixty-four thousand
                                             Rupiah) pursuant to Cemerlang Share Sale and Purchase
                                             Agreement.

                                             The Purchase Price has been fully paid by PT RCS to Cemerlang
                                             on the Completion Date pursuant to Cemerlang Share Sale and
                                             Purchase Agreement.

                Governing Law            :   Indonesian law

                Dispute Resolution       :   Any dispute shall be resolved by the Singapore International
                                             Arbitration Centre.

     The Acquisition Transaction has been completed on the Completion Date by way of crossing the
     sale shares on the negotiated market of the Indonesia Stock Exchange.

D.   Brief Information on the Parties undertaking the Acquisition Transaction

     1.    PT RCS (as the Buyer)

           a.      Brief Description

                   PT RCS was established in 2022 pursuant to the Deed of Establishment No. 78 dated
                   14 March 2022, made before Stephanie Wilamarta, S.H., Notary in North Jakarta,
                   which has obtained a ratification of the legal entity establishment from the MOLHR by
                   virtue of its Decree No. AHU-0019241.AH.01.01.Tahun 2022 dated 16 March 2022
                   (“Deed 78/2022”). Deed 78/2022 sets out the initial articles of association of PT RCS
                   which have been amended by Deed No. 3 dated 3 April 2024, made Stephanie
                   Wilamarta, S.H., Notary in North Jakarta which has obtained approval from the MOLHR
                   based on Approval of Amendment to the Articles of Association No. AHU-
                   0021371.AH.01.02.TAHUN 2024 dated 3 April 2024 and has been notified to the
                   MOLHR based on the Receipt of Notification on Amendment to the Articles of
                   Association No. AHU-AH.01.03-0082083 dated 3 April 2024.

                   PT RCS is domiciled in Central Jakarta and having its office at Menara Batavia 5th floor,
                   Jl. KH Mas Mansyur Kav. 126, Karet Tengsin, Tanah Abang, Central Jakarta.

           b.      Business Activities

                   The business activities of PT RCS are other management consultancy activities and
                   holding company activities.

           c.      Capital Structure and Shareholding Composition

                   On the date of this Information Disclosure, the capital structure and shareholding
                   composition of PT RCS are as follows:



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                           Description                     Number of        Nominal Value per Share          %
                                                            Shares            (IDR100,000) (IDR)
                   Authorised Capital                      10,500,000         1,050,000,000,000
                   Issued and Paid-Up Capital
                   Shareholders:
                    1.     PT Elang Mahkota                10,499,975             1,049,997,500,000        99.00
                           Teknologi Tbk.
                    2.     PT     Elang      Aliansi           25                     2,500,000            1.00
                           Sejahtera
                   Total Issued and Paid-Up                10,500,000             1,050,000,000,000       100.00
                   Capital
                   Total Shares in Portfolio                   0                          0

           d.    Board of Directors and Board of Commissioners

                 On the date of this Information Disclosure, the composition of the Board of Directors
                 and Board of Commissioners of PT RCS is as follows:

                  Board of Commissioners
                  President Commissioner               :       Titi Maria Rusli
                  Commissioner                         :       Sutiana Ali

                  Board of Directors
                  President Director                   :       Andya Daniswara
                  Director                             :       Ang, Lusyana

     2.    The Sellers

           a.    PT CAM

                 PT CAM is a limited liability company established and operated by virtue of the laws of
                 the Republic of Indonesia and has its registered office at Menara Cardig 3rd Floor, Jl.
                 Raya Halim Perdanakusuma RT.008/008, East Jakarta.

           b.    PT DRS

                 PT DRS is a limited liability company established and operated by virtue of the laws of
                 the Republic of Indonesia and has its registered office at Indonesia Stock Exchange
                 Building Tower 1 Suite 2603, Jl. Jend. Sudirman Kav. 52-53, South Jakarta.

           c.    Cemerlang

                 Cemerlang is a company established and operated by virtue of the laws of the Republic
                 of Singapore and has its registered office at 20 Airport Boulevard SATS Inflight Catering
                 Centre 1, Singapore 819659.

E.   Brief Information on the Company (as the controller of PT RCS)

     1.    Brief Description

           The Company is a service-based company (engaged in professional activities, media services,

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     solutions, information technology, connectivity, healthcare services, and others) and trading
     through its subsidiaries. The Company was established pursuant to the Deed of
     Establishment No. 7 dated 3 August 1983, made before Soetomo Ramelan, S.H., and has
     obtained approval from the Minister of Justice of the Republic of Indonesia by virtue of its
     Decree No. C2-1773.HT.01.01.TH.84 dated 15 March 1984 and announced in the State
     Gazette No. 13 Supplement No. 675 dated 14 February 1997 under the name PT Elang
     Mahkota Komputer (“Deed of Establishment of the Company”). PT Elang Mahkota Komputer
     changed its name to PT Elang Mahkota Teknologi pursuant to the Deed No. 45 dated 10
     March 1997, made before Agus Madjid S.H., Notary in Jakarta, which has obtained approval
     from the Minister of Justice of the Republic of Indonesia based on Decree No. C2-2694
     HT.01.04.Th.97 dated 15 April 1997. The Deed of Establishment of the Company sets out the
     articles of association of the Company for the first time and has been amended several times
     with the latest amendment based on the Notarial Deed No. 31 dated 12 December 2023
     made before Notary Aulia Taufani, S.H. which has been notified to the MOLHR based on the
     Receipt of Notification on Amendment to the Articles of Association No. AHU-AH.01.03-
     0158428 dated 19 December 2023. The Company is domiciled at SCTV Tower 18th floor,
     Senayan City, Jl. Asia Afrika Lot 19, Jakarta. The Company conducted its initial public offering
     at the end of 2009 and listed its shares on the Indonesia Stock Exchange on 12 January 2010.

2.   Business Activities

     The business activities of the Company are other management consultancy activities and
     wholesale trade of telecommunications equipment.

3.   Capital Structure and Shareholding Composition

     The capital structure and shareholding composition of the Company, as stated in the Monthly
     Report on the Register of Securities Holders of the Company as of 31 March 2024 issued by
     PT Raya Saham Registra as the share registrar of the Company, are as follows:

                  Description                    Number of         Nominal Value per Share        %
                                                   Shares                  (IDR20)
       Authorised Capital                      125,670,180,000       2,513,403,600,000
       Issued and Paid-Up Capital
       Shareholders:
        1.     Eddy Kusnadi Sariaatmadja         13,439,147,454            268,782,949,080       21.92
        2.     Ir. Susanto Suwarto                7,117,889,090            142,357,781,800       11.61
        3.     PT Adikarsa Sarana                 6,404,560,360            128,091,207,200       10.45
        4.     Anthoni Salim                      5,510,302,220            110,206,044,400        8.99
        5.     Piet Yaury                         4,989,564,500             99,791,290,000        8.14
        6.     The Northern Trust Company         4,290,909,100             85,818,182,000        7.00
               S/A Archipelago Investment
               Pte Ltd
        7.     PT Prima Visualindo                3,802,209,980              76,044,199,600       6.20
        8.     Public                            15,518,222,229             310,364,444,580      25.31
        9.     Treasury Shares                      243,946,550               4,878,931,000       0.40
       Total Issued and Paid-Up Capital          61,316,751,483           1,226,335,029,660     100.00
       Total Shares in Portfolio                 64,353,428,517           1,287,068,570,340

4.   Board of Directors and Board of Commissioners

     On the date of this Information Disclosure, the composition of the Board of Directors and

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           Board of Commissioners of the Company is as follows:

            Board of Commissioners
            President Commissioner          :         Eddy Kusnadi Sariaatmadja
            Commissioner                    :         Susanto Suwarto
            Independent Commissioner        :         Stan Maringka
            Independent Commissioner        :         Pandu Patria Sjahrir
            Independent Commissioner        :         Marianna Sutadi

            Board of Directors
            President Director              :         Alvin W. Sariaatmadja
            Vice President Director         :         Sutanto Hartono
            Director                        :         Yuslinda Nasution
            Director                        :         Sutiana Ali
            Director                        :         Jay Geoffrey Wacher
            Director                        :         Titi Maria Rusli



                         III. INFORMATION ON PT CASS AS THE TARGET COMPANY
                                (THE OBJECT OF THE MATERIAL TRANSACTION)

1.   Brief Description

     PT CASS was established in 2009 under the name of PT Cardig Air Services pursuant to the Deed of
     Establishment No. 25 dated 16 July 2009, made before Siti Pertiwi Henny Singgih, S.H., Notary in
     Jakarta which has obtained a ratification of the legal entity establishment from the MOLHR by virtue
     of its Decree No. AHU-34028.AH.01.01.Tahun 2009 dated 21 July 2009.

     PT Cardig Air Services carried out its initial public offering and listed its shares on Indonesia Stock
     Exchange in 2011, and changed its company name to PT Cardig Aero Services Tbk in 2011. Based on
     the 2022 PT CASS’ annual report, PT CASS has been listed in the Indonesia Stock Exchange since
     2011.

     The articles of association of PT CASS have been amended several times and lastly amended based
     on the Deed No. 14 dated 25 June 2021, made before Pratiwi Handayani, S.H., Notary in Central
     Jakarta, which has been notified to the MOLHR based on the Receipt of Notification on Amendment
     to the Articles of Association No. AHU-AH.01.03.0416956 dated 5 July 2021 (“Deed 14/2021”).

2.   Business Activities

     Based on Deed 14/2021, the purpose and objective of PT CASS is to engage in trading, provision of
     food and beverages, warehousing, transport supporting, reparation of transport equipment,
     education, other management consultancy activities, and to carry out matters described in the IATA
     Standard Ground Handling Agreement 2008. To achieve these purposes and objectives, PT CASS
     may carry out the following business activities:
     a.    fee based or contract-based wholesale trade;
     b.    provisions of other foods (now known as provisions of catering services for specific period);
     c.    warehousing and storage;
     d.    cargo handling (loading and unloading of goods);
     e.    aircraft cargo expedition activities;

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     f.       airport activities;
     g.       aircraft reparation;
     h.       other education – private; and
     i.       other management consultancy activities.

3.   Capital Structure and Shareholding Composition

     The capital structure and shareholding composition of PT CASS, as stated in the Deed 14/2021 and
     the Monthly Report on the Register of Securities Holders of PT CASS as of 31 March 2024 issued by
     PT Datindo Entrycom as the share registrar of PT CASS, capital structure as well as share ownership
     prior to the Acquisition Transaction and after the Acquisition Transaction, are as follows:

     Prior to the Acquisition Transaction:

                      Description                   Number of       Nominal Value per Share       %
                                                      Shares              (IDR100)
          Authorised Capital                       7,500,000,000      750,000,000,000
          Issued and Paid-Up Capital
          Shareholders:
           1.     PT Cardig Asset Management        492,127,268         49,212,726,800         23.58
           2.     PT Dinamika Raya Swarna           366,587,032         36,658,703,200         17.57
           3.     SATS Investment (II) Pte. Ltd.    451,830,800         45,183,080,000         21.65
           4.     Cemerlang Pte. Ltd.               417,390,000         41,739,000,000         20.00
          Total Issued and Paid-Up Capital         2,086,950,000       208,695,000,000         100.00
          Total Shares in Portfolio                5,413,050,000       541,305,000,000

     After the Acquisition Transaction:

                      Description                  Number of        Nominal Value per Share       %
                                                     Shares               (IDR100)
          Authorised Capital                        7,500,000,000          750,000,000,000
          Issued and Paid-Up Capital
          Shareholders:
           1.     PT Roket Cipta Sentosa            1,064,344,500          106,434,450,000      51.00
           2.     SATS Investment (II) Pte. Ltd.      451,830,800           45,183,080,000     21.65
           3.     Cemerlang Pte. Ltd.                 211,759,800           21,175,980,000     10.15
           4.     Public                              359,014,900           35,901,490,000     17.20
          Total Issued and Paid-Up Capital          2,086,950,000          208,695,000,000     100.00
          Total Shares in Portfolio                 5,413,050,000          541,305,000,000

4.   Board of Directors and Board of Commissioners

     On the date of this Information Disclosure, the composition of the Board of Directors and Board of
     Commissioners of PT CASS is as follows:

      Board of Commissioners
      President Commissioner                 :     Jusman Syafii Djamal
      Vice President Commissioner            :     Djoko Suyanto
      Independent Commissioner               :     Armand Bachtiar Arief
      Commissioner                           :     Chi Cheng Bock




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       Board of Directors
       President Director                :       Nazri bin Othman
       Director                          :       Raden Ajeng Widianawati
       Director                          :       Sutji Relowati Rahardjo

5.    Overview of Financial Information

      The overview of PT CASS’ financial information based on PT CASS’ Financial Statements is as follows:

      Consolidated Statement of Financial Position (expressed in millions of Rupiah):

                                                 31 December 2023                  31 December 2022
        Assets
           Current Assets                            1,012,398                           768,491
           Non-Current Assets                         907,005                            917,744
        Total Assets                                 1,919,403                          1,686,235

        Liabilities and Equity
            Current Liabilities                       758,293                            764,222
            Non-Current Liabilities                   128,682                            159,400
            Equity                                   1,032,428                           762,613
        Total Liabilities and Equity                 1,919,403                          1,686,235

      Consolidated Statement of Profit or Loss and Other Comprehensive Income (expressed in millions
      of Rupiah):

                                                 31 December 2023                  31 December 2022
        Revenue from contracts with                  2,199,217                         1,725,491
        customers
           Operating expenses                       (1,650,665)                        (1,313,322)
        Profit from operations                        548,552                            412,169
           Finance income                              62,124                             61,020
           Finance cost                               (12,663)                           (16,300)
           Other operating income                      45,303                             79,614
           Other operating expenses                   (77,354)                          (119,917)
        Profit before income tax                      565,962                            416,586
           Income tax expenses                       (135,919)                          (109,635)
        Profit for the year from                      430,043                            306,951
        continuing operations
           Loss for the year from                     (3,052)                           (17,153)
           discontinued operations
        Profit for the year                           426,991                           289,798
        Other comprehensive income for                (8,289)                           (2,244)
        the year, net after tax
        Total comprehensive income for                418,702                           287,554
        the year

     IV. EXPLANATION, CONSIDERATION AND REASONING FOR THE ACQUISITION TRANSACTION AND
                         THE IMPACT OF THE ACQUISITION TRANSACTION

 The purpose of the Acquisition Transaction is to expand the Company’s group business activities in the
services sector and to diversify its revenue stream.


                                                                                                       12
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                                                                               Unofficial English Translation



PT CASS is a leading Indonesian company which engages in air transportation support, catering, facility
management, and flight training services. PT CASS runs its business especially for airport services in large
cities in Indonesia. Since its establishment, PT CASS has expanded its business units into various segments:
CAS Destination (air transport support services), CAS Food (food and catering services), CAS Facilities
(facility management, laundry, parking, and aircraft cleaning), and CAS People (flight training services).

The Company considers PT CASS as one of the companies with a track record of good performance in its
line of business and PT CASS’ portfolio will further diversify the Company’s current portfolio in the service
sector. This Acquisition Transaction will support the Company’s strategy to increase its investment
portfolio allocation in the services sector. The Company, via PT RCS, intends to invest in PT CASS for long-
term investment purposes.

The Acquisition Transaction resulted in PT RCS being the direct Controller of PT CASS as of the Completion
Date. Therefore, as required under POJK No. 9/2018, PT RCS will be required to carry out a mandatory
tender offer for the shares held by the public shareholders of PT CASS. In addition, PT CASS has a
controlled subsidiary which is a public company, namely PT JASS. Consequently, PT RCS shall also carry
out a mandatory tender offer for the shares held by the public shareholders of PT JASS. PT RCS is
committed to comply with the mandatory tender offer obligations in relation to PT CASS and PT JASS as
regulated under POJK No. 9/2018.

The impact on the Company’s financial condition is that the completion of the Material Transaction (i)
reduced the Company’s cash balance in the amount of the purchase price added with the cash outflow to
purchase any shares that are being sold during the mandatory tender offer of PT CASS and PT JASS and
(ii) caused the financial statements of PT CASS and its subsidiaries to be consolidated to the Company’s
financial statements.

In connection with the Acquisition Transaction, the Company has prepared the proforma consolidated
financial information as of 31 December 2023 to reflect the material financial impact on the Company’s
Financial Statements as of 31 December 2023 on the assumption that the Acquisition Transaction has
occurred on 31 December 2023.

The Pro Forma Consolidated Financial Position Summary is prepared solely to reflect the material financial
impact of the Acquisition Transaction on the Company's consolidated financial statements as of December
31, 2023 as if the Acquisition Transaction has occurred on 31 December 2023.

Object Review

Proforma consolidated financial information of the Company.

Purpose of Review

The purpose of the review is to show the significant effect of the Acquisition Transaction on historical
financial information if the transaction has occurred on 31 December 2023. However, the pro forma
financial information is not an indication of the results of operations or the impact on financial position if
the transaction has occurred before.

The pro forma financial information is based on the historical consolidated financial statements of the
Company and its subsidiaries as of 31 December 2023 and for the year ended on that date which have
been audited and adjusted to reflect the effects of transactions. The pro forma statement of financial
position and the pro forma statement of profit or loss and other comprehensive income (loss) represent


                                                                                                           13
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                                                                                Unofficial English Translation



the effect of the transaction as if it has occurred on 31 December 2023.

The historical consolidated financial statements of the Company and its Subsidiaries prior to the
Acquisition Transaction that are used for the preparation of the pro forma consolidated financial
information are taken from the Company’s Financial Statements as of 31 December 2023 and for the year
ended on that date which have been audited by KAP Purwantono, Sungkoro & Surja, a member of Ernst
& Young Global Limited, with an independent auditor report No. 00461/2.1032/AU.1/10/1294-
3/1/III/2024 dated 30 Maret 2024, signed by Mr Said Amru.

Whereas, the historical consolidated financial statements of PT CASS that are used for the preparation of
the pro forma consolidated financial information are taken from the Financial Statements of PT CASS and
its subsidiaries as of 31 December 2023 and for the year ended on that date which have been audited by
KAP Purwantono, Sungkoro & Surja, a member of Ernst & Young Global Limited, with an independent
auditor report No. 00308/2.1032/AU.1/06/1716-3/1/III/2024 dated 26 Maret 2024, signed by Mr Dede
Rusli.


Assumption
     a.   The consolidated statement of financial positions and statement of comprehensive income of the
          Company and its subsidiaries for the year ended 31 December 2023, have been prepared and
          presented in accordance with the Indonesian Financial Accounting Standards ("SAK") and have
          been audited with an unqualified opinion in all materials respects.
     b.   The consolidated statement of financial positions and statement of comprehensive income of
          CASS and its subsidiaries for the year ended 31 December 2023, have been prepared and
          presented in accordance with the SAK and have been audited with an unqualified opinion in all
          materials respects.

     c.   RCS has acquired 51% of CASS ownership, namely 1.064.344.500 shares (full amount) at a price
          of IDR 872,762,490,000 on 31 December 2023. Through this acquisition, RCS will become
          controller of CAS.
     d.   RCS has recorded the costs incurred in connection with the acquisition transaction amounting to
          IDR 27,475,830,000 (including VAT). These costs include financial advisor fees, taxes, public
          appraisal service, and other professional fees.

     e.   Full repayment of loan principal from CAM, DRS, and DRSC to CASS and its Subsidiaries totalling
          to IDR 453,208,560,760 on 31 December 2023.
     f.   Recovery of the allowance for impairment losses in CASS as CASS historically has recorded
          impairment losses for DRS and DRSC loan principal with a total value of IDR 216,815,560,760.
     g.   Commencement of a mandatory tender offer for CASS and JAS by RCS, with the assumption that
          all public shareholders are willing to sell their share ownership to RCS and RCS will take a full
          ownership of CASS and JAS’ public shares, with the following values:

                                                                  Price per share on the      Total transaction value of
                                             # of shares owned    mandatory tender offer    the mandatory tender offer
          Entity                                      by public      (IDR in full amount)               (IDR in millions)
          CASS                                     359,014,900                        883                       317,010
          JAS                                          553,622                      5,845                         3,236
                                                                                                                320,246


Based on the above assumptions, the proforma consolidated financial statements and proforma
consolidated statement of profit or loss and other comprehensive income had been prepared by the
Company's management and had been reviewed by KAP Purwantono, Sungkoro & Surja as per
Independent Assurance Practice Report on the Consolidated Proforma Financial Statements No.


                                                                                                                     14
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                                                                               Unofficial English Translation



00116/2.1032/JL.0/10/1294-2/1/IV/2024 dated 25 April 2024 signed by Mr Said Amru, with the following
adjustments:

     1. Payment to CAM, DRS, and Cemerlang Pte. Ltd. from RCS in connection to the acquisition of
        CASS, as well as estimated costs incurred by RCS related to the commencement of mandatory
        tender offer in CASS and JAS following the OJK regulation no. POJK 9/2018:

                                                                                              IDR in millions

        Acquisition costs paid to:
         CAM                                                                                        403,544
          DRS                                                                                       300,601
          Cemerlang Pte. Ltd.                                                                       168,617

        Total investment acquisition costs                                                          872,762
        Acquisition cost for CASS and JAS mandatory tender offer                                    320,246

        Total                                                                                     1,193,008


    2. Cash received by CASS from the settlement of due from related parties from the following parties:

                                                                                              IDR in millions
        CAM                                                                                         236,393
        DRS                                                                                         110,951
        DRSC                                                                                        105,865
        Total                                                                                       453,209


     3. Cash paid by RCS for professional fees incurred for the acquisition along with value added tax
        (“VAT”) as follows:

                                                                                              IDR in millions
        Professional fees incurred in connection with acquisition                                    24,753
        Input VAT on professional fees                                                                2,723
        Total                                                                                        27,476

     4. Decrease in due from related parties balance upon the principal loan repayment, adjusted with
        the reversal of provisions initially recorded for these receivables, where certain amounts have
        been entirely provisioned. Further breakdown provided as follows:

                                                                                              IDR in millions
        Settlement of due from related parties                                                      (453,209)
        Reversal of provision for doubtful debt on due from related parties:
          DRS                                                                                       110,951
          DRSC                                                                                      105,865
        Total                                                                                      (236,393)


    5. Acquisition of CASS is recorded in accordance with PSAK 22 - Business Combinations (starting
       from 1 January 2024, is referred to as PSAK 103). The variance between the acquisition cost and
       the identifiable net assets is recorded as goodwill.

        As of the completion date of this proforma consolidated financial statements, management is still
        in the process of completing the fair value assessment of CASS's identifiable net assets.




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                                                                         Unofficial English Translation



   Detailed calculation of the provisional goodwill arising from the CASS acquisition transaction is
   presented below:

                                                                                        IDR in millions

   Identified assets:
      Total assets based on historical audited accounts                                     1,919,403
      Reversal of provision for doubtful debt on due from related parties                     216,816

   Total identified assets                                                                  2,136,219
   Liabilities based on historical audited accounts                                          (886,975)
   Non-controlling interests in CASS subsidiaries:
      Non-controlling interests based on historical audited accounts                         (316,875)
      Non-controlling interests portion on the reversal of provision for doubtful
      debt on from due from related parties                                                   (24,044)

   Non-controlling interests in CASS subsidiaries:                                           (340,919)

   Identified net assets                                                                      908,325
   Non-controlling interests measured proportionally to the Company's portion
      of the fair value of identified net assets                                             (445,080)

   Identified net assets, net of non-controlling interests portion                            463,245

   Acquisition cost of CASS                                                                   872,762

   Provisional Goodwill                                                                       409,517


6. Elimination of equity in CASS against the investment due to acquisition journal

7. Elimination of unappropriated retained earnings, which consist of:

                                                                                        IDR in millions

   Unappropriated retained earnings - CASS                                                    595,162
   Reversal of provision of doubtful debt on due from related parties
     recognised in CASS’ statement of profit or loss, concurrent with the
     acquisition of CASS by RCS:
     DRSC                                                                                     105,865
     DRS - net of non-controlling interests                                                    86,907
   Elimination of unappropriated retained earnings                                            787,934


   Due from related parties - DRS to CASS subsidiary, PT Purantara Mitra Angkasa Dua (“PMAD”),
   which is 78.33% owned by CASS. Upon the reversal of provision of doubtful debt on the due from
   related parties amounting to IDR 110,951,260,205 there is a non-controlling portion of IDR
   24,043,138,086 which is recognised under the "Non-controlling interest" account in the "Proforma
   adjustments" column in the proforma of the consolidated statement of financial position.

8. Mandatory tender offer carried out by RCS against the public shareholders of CASS and JAS
   when the Company obtained control over CASS and JAS, causes a change in ownership without
   a loss of control, which is recorded in accordance with PSAK 65 - Consolidated Financial
   Statements (starting from 1 January 2024 is referred to as PSAK 110) with calculation details as
   follows:




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                                                                         Unofficial English Translation



   CASS
                                                                                        IDR in millions
   CASS non-controlling interests net assets portion
     with percentage ownership before MTO (49.00%)                                            445,079
   CASS non-controlling interests net assets portion
     with percentage ownership after MTO (31.80%)                                             288,822
   CASS non-controlling interests net assets portion acquired by
     RCS through MTO                                                                          156,257
   Estimated payment issued by RCS for MTO                                                    317,010
   Difference in transaction value with non-controlling parties                               160,753

   JAS
                                                                                        IDR in millions

   JAS non-controlling interests net assets portion
     with percentage ownership before MTO (49.90%)                                            342,321
   JAS non-controlling interests net assets portion
     with percentage ownership after MTO (49.82%)                                             341,584
   JAS non-controlling interests net assets portion acquired by
     RCS through MTO                                                                               737
   Estimated payment issued by RCS for MTO                                                       3,236
   Difference in transaction value with non-controlling parties                                  2,499


9. Proforma adjustment on the unappropriated retained earnings consist of:

                                                                                        IDR in millions
   Reversal of provision of doubtful debt on due from related parties
      recognised in CASS' statement of profit or loss, concurrent with
      the acquisition of CASS by RCS                                                          192,772
   Professional fees incurred in connection with acquisition - RCS                            (24,753)
   Proforma adjustments upon the undetermined retained earnings                               168,019


10. Non-controlling interests consists of:
                                                                                        IDR in millions

   Non-controlling interests portion of reversal of provision of doubtful debt on
      due from related parties                                                                  24,044
   Non-controlling interests derived from CASS MTO assumptions                                (156,257)
   Non-controlling interests derived from JAS MTO assumptions                                     (737)
   Non-controlling interests                                                                  (132,950)




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Unofficial English Translation

                                                     PT ELANG MAHKOTA TEKNOLOGI Tbk AND ITS SUBSIDIARIES
                                                PROFORMA OF THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION
                                                                       As of 31 December 2023
                                                       (Expressed in millions of Rupiah, unless otherwise stated)

                                                                                                          Historical Audited                                       Historical Audited
                                                                                                       Consolidated Balance                                      Consolidated Balance of
                                                                                                       of the Company and its                                     the Company and its
                                                                                                       Subsidiaries including                                       Subsidiaries after
                                                      Historical Audited       Historical Audited           PT Cardig Aero                                            consolidating
                                                    Consolidated Balance     Consolidated Balance       Services Tbk and its                                         PT Cardig Aero
                                                   of the Company and its   PT Cardig Aero Services          Subsidiaries                                         Services Tbk and its
                                                         Subsidiaries       Tbk and its Subsidiaries     before the proforma                   Proforma               Subsidiaries
                                                      31 December 2023         31 December 2023               adjustment           Note       adjustment           31 December 2023

      ASSETS
      Cash and cash equivalents                                7,210,978                    453,153               7,664,131     V.1,V.2,V.3          (767,275)               6,896,856
      Trade receivables - third parties - net                  2,693,309                    336,861               3,030,170                                 -                3,030,170
      Trade receivables - related parties                            779                        391                   1,170                                 -                    1,170
      Trade receivables - third parties - net                    442,326                      1,533                 443,859                                 -                  443,859
      Trade receivables - related parties                             71                    155,362                 155,433                                 -                  155,433
      Inventories - net                                        1,295,358                     22,087               1,317,445                                 -                1,317,445
      Prepaid expenses                                           113,465                      7,513                 120,978                                 -                  120,978
      Advances                                                   416,598                     18,260                 434,858                                 -                  434,858
      Prepaid tax                                                250,429                      5,758                 256,187        V.3                  2,723                  258,910
      Other current financial assets                           3,401,793                     11,480               3,413,273                                 -                3,413,273
      Total current assets                                    15,825,106                  1,012,398              16,837,504                          (764,552)              16,072,952

      Due from related parties                                     2,690                    236,393                 239,083        V.4               (236,393)                   2,690
      Prepaid tax                                                  1,465                          -                   1,465                                 -                    1,465
      Fixed assets - net                                       5,930,697                    449,764               6,380,461                                 -                6,380,461
      Right of use assets - net                                  127,096                     96,206                 223,302                                 -                  223,302
      Goodwill and intangible assets - net                     3,006,449                     14,874               3,021,323        V.5                409,517                3,430,840
      Deferred tax assets                                        357,022                     23,278                 380,300                                 -                  380,300
      Claims for tax refund                                      111,622                      6,532                 118,154                                 -                  118,154
      Investment in associated entities                        8,614,114                          -               8,614,114                                 -                8,614,114
      Long-term investments                                    5,635,252                          -               5,635,252                                 -                5,635,252
      Derivative instruments                                   2,677,185                          -               2,677,185                                 -                2,677,185
      Other non-current assets                                   602,553                     79,958                 682,511                                 -                  682,511
      Total non-current assets                                27,066,145                    907,005              27,973,150                           173,124               28,146,274
      TOTAL ASSETS                                            42,891,251                  1,919,403              44,810,654                          (591,428)              44,219,226




                                                                                                                                                                                           18
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                                                                                                                                                  Unofficial English Translation

Unofficial English Translation

                                               PT ELANG MAHKOTA TEKNOLOGI Tbk AND ITS SUBSIDIARIES
                                      PROFORMA OF THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION (continued)
                                                                 As of 31 December 2023
                                                 (Expressed in millions of Rupiah, unless otherwise stated)


                                                                                                        Historical Audited
                                                                                                     Consolidated Balance                                  Historical Audited
                                                                                                     of the Company and its                             Consolidated Balance of
                                                                                                     Subsidiaries including                               the Company and its
                                                    Historical Audited       Historical Audited           PT Cardig Aero                                 Subsidiaries including
                                                  Consolidated Balance     Consolidated Balance       Services Tbk and its                                   PT Cardig Aero
                                                 of the Company and its   PT Cardig Aero Services          Subsidiaries                                   Services Tbk and its
                                                       Subsidiaries       Tbk and its Subsidiaries     before the proforma            Proforma                Subsidiaries
                                                    31 December 2023         31 December 2023               adjustment        Note   adjustment            31 December 2023

      LIABILITIES AND EQUITY
      LIABILITIES
      Short-term loans                                         104,373                           -                104,373                           -                 104,373
      Trade payables
         Third parties                                         752,309                    129,816                 882,125                           -                 882,125
         Related parties                                         1,818                      7,752                   9,570                           -                   9,570
      Other payables
         Third parties                                         133,686                      2,958                 136,644                           -                  136,644
         Related parties                                         3,731                     56,647                  60,378                           -                   60,378
      Taxes payable                                            348,122                     98,772                 446,894                           -                  446,894
      Accrued expenses                                       1,125,761                    327,000               1,452,761                           -                1,452,761
      Short-term employee benefits liabilities                 226,624                     40,686                 267,310                           -                  267,310
      Advances from customers                                  323,118                     28,475                 351,593                           -                  351,593
      Current maturities of long-term
      payables:
         Bank loans                                            177,640                          -                 177,640                           -                  177,640
         Finance lease payables                                  4,302                     58,831                  63,133                           -                   63,133
         Right of use liabilities                                6,590                          -                   6,590                           -                    6,590
      Other current liabilities                                      -                      7,356                   7,356                           -                    7,356
      Total current liabilities                              3,208,074                    758,293               3,966,367                           -                3,966,367

      Long-term payables - net of current
      maturities:
         Bank loans                                            681,430                          -                 681,430                           -                  681,430
         Finance lease payables                                  2,134                     26,999                  29,133                           -                   29,133
         Right of use liabilities                               10,857                          -                  10,857                           -                   10,857
      Convertible bonds                                         43,329                          -                  43,329                           -                   43,329
      Deferred tax liabilities                                 259,512                        903                 260,415                           -                  260,415
      Employee benefits liabilities                            314,154                    100,780                 414,934                           -                  414,934
      Total non-current liabilities                          1,311,416                    128,682               1,440,098                           -                1,440,098
      TOTAL LIABILITIES                                      4,519,490                    886,975               5,406,465                           -                5,406,465


                                                                                                                                                                                  19
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Unofficial English Translation

                                              PT ELANG MAHKOTA TEKNOLOGI Tbk AND ITS SUBSIDIARIES
                                     PROFORMA OF THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION (continued)
                                                                As of 31 December 2023
                                                (Expressed in millions of Rupiah, unless otherwise stated)

                                                                                                          Historical Audited
                                                                                                       Consolidated Balance                                      Historical Audited
                                                                                                       of the Company and its                                 Consolidated Balance of
                                                                                                       Subsidiaries including                                   the Company and its
                                                        Historical Audited       Historical Audited         PT Cardig Aero                                     Subsidiaries including
                                                      Consolidated Balance     Consolidated Balance     Services Tbk and its                                       PT Cardig Aero
                                                     of the Company and its   PT Cardig Aero Services        Subsidiaries                                       Services Tbk and its
                                                           Subsidiaries       Tbk and its Subsidiaries   before the proforma                Proforma                Subsidiaries
                                                        31 December 2023         31 December 2023             adjustment         Note      adjustment            31 December 2023

      EQUITY
      Equity attributable to Owner of the Parent
      Entity
      Share capital - Rp20 (full amount) par value
      per share
          Authorized - 125,670,180,000 shares
          Issued and fully paid - 61,241,751,483
          shares as of 31 December 2023                          1,226,335                   208,695              1,435,030       V.6             (208,695)               1,226,335
      Additional paid-in capital - net                          13,856,480                  (170,033)            13,686,447       V.6              170,033               13,856,480
      Difference in value of transactions with
           non-controlling interests                             9,397,722                    43,768               9,441,490    V.6,V.8           (207,020)                9,234,470
      Treasury stocks                                              (57,007)                        -                 (57,007)                            -                   (57,007)
      Retained earnings
           Appropriated                                             13,000                    41,739                  54,739      V.6              (41,739)                   13,000
           Unappropriated                                        9,358,345                   595,162               9,953,507    V.7,V.9           (619,915)                9,333,592
      Other comprehensive income                                   885,383                    (3,778)                881,605      V.6                3,778                   885,383
      Total equity attributable to Owners of the
         Parent Entity                                          34,680,258                   715,553             35,395,811                       (903,558)              34,492,253
      Non-controlling interests                                  3,691,503                   316,875              4,008,378     V.6,V.10           312,130                4,320,508
      TOTAL EQUITY                                              38,371,761                 1,032,428             39,404,189                       (591,428)              38,812,761
      TOTAL LIABILITIES DAN EQUITY                              42,891,251                 1,919,403             44,810,654                       (591,428)              44,219,226




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Unofficial English Translation

                                                  PT ELANG MAHKOTA TEKNOLOGI Tbk AND ITS SUBSIDIARIES
                                             PROFORMA OF THE CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND
                                                              OTHER COMPREHENSIVE INCOME
                                                                    As of 31 December 2023
                                                    (Expressed in millions of Rupiah, unless otherwise stated)

                                                                                                             Historical Audited
                                                                                                          Consolidated Balance                                 Historical Audited
                                                                                                          of the Company and its                            Consolidated Balance of
                                                                                                          Subsidiaries including                              the Company and its
                                                         Historical Audited       Historical Audited           PT Cardig Aero                                Subsidiaries including
                                                       Consolidated Balance     Consolidated Balance       Services Tbk and its                                  PT Cardig Aero
                                                      of the Company and its   PT Cardig Aero Services          Subsidiaries                                  Services Tbk and its
                                                            Subsidiaries       Tbk and its Subsidiaries     before the proforma            Proforma               Subsidiaries
                                                         31 December 2023         31 December 2023               adjustment        Note   adjustment           31 December 2023

       CONTINUING OPERATIONS
       REVENUES - NET                                             9,241,419                           -               9,241,419                                          9,241,419
       COST OF REVENUES                                          (6,378,013)                          -              (6,378,013)                                        (6,378,013 )
       GROSS PROFIT                                               2,863,406                           -               2,863,406                                          2,863,406

       Selling expenses                                            (263,054)                          -                (263,054)                                          (263,054 )
       General and administrative expenses                       (2,653,896)                          -              (2,653,896)                                        (2,653,896 )
       Gain on sale of fixed assets - net                            12,065                           -                  12,065                                             12,065
       Loss on foreign exchange - net                              (180,677)                          -                (180,677)                                          (180,677 )
       Other operating income (expense) - net                        21,370                           -                  21,370    V.3           (24,753)                   (3,383 )
       LOSS FROM OPERATIONS                                        (200,786)                          -                (200,786)                 (24,753)                 (225,539 )

       Finance income - net                                         368,113                           -                 368,113                                            368,113
       Loss on investments - net                                    (52,774)                          -                 (52,774)                                           (52,774 )
       Dividend income                                               53,672                           -                  53,672                                             53,672
       Finance costs                                                (80,253)                          -                 (80,253)                                           (80,253 )
       Share of loss from associated entities - net                (457,256)                          -                (457,256)                                          (457,256 )
       Impairment loss on financial assets                          (39,064)                          -                 (39,064)                                           (39,064 )
       Profit on adjustments to changes in equity
           from associated entities                                 361,577                           -                 361,577                                            361,577
       Loss before income tax                                       (46,771)                          -                 (46,771)                 (24,753)                  (71,524 )
       Income tax expense - net                                    (199,709)                          -                (199,709)                       -                  (199,709 )
       LOSS FOR THE CURRENT YEAR FROM
           CONTINUING OPERATIONS                                   (246,480)                          -                (246,480)                 (24,753)                 (271,233 )
       DISCONTINUED OPERATIONS
       Profit from discontinued operations - after
       income tax                                                     6,500                           -                   6,500                        -                     6,500
       LOSS FROM THE YEAR                                          (239,980)                          -                (239,980)                 (24,753)                 (264,733 )




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Unofficial English Translation

                                                     PT ELANG MAHKOTA TEKNOLOGI Tbk AND ITS SUBSIDIARIES
                                                PROFORMA OF THE CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND
                                                            OTHER COMPREHENSIVE INCOME (continued)
                                                                       As of 31 December 2023
                                                       (Expressed in millions of Rupiah, unless otherwise stated)

                                                                                                                Historical Audited
                                                                                                             Consolidated Balance                                 Historical Audited
                                                                                                             of the Company and its                            Consolidated Balance of
                                                                                                             Subsidiaries including                              the Company and its
                                                            Historical Audited       Historical Audited           PT Cardig Aero                                Subsidiaries including
                                                          Consolidated Balance     Consolidated Balance       Services Tbk and its                                  PT Cardig Aero
                                                         of the Company and its   PT Cardig Aero Services          Subsidiaries                                  Services Tbk and its
                                                               Subsidiaries       Tbk and its Subsidiaries     before the proforma            Proforma               Subsidiaries
                                                            31 December 2023         31 December 2023               adjustment        Note   adjustment           31 December 2023

       CONTINUING OPERATIONS
       Other comprehensive income
       Items to be reclassified to profit or loss:
          Difference in foreign currency translation
            of financial statement                                     (21,308)                          -                 (21,308)                       -                   (21,308)
          Share of other comprehensive income of
            associated entities - net of tax                            19,812                           -                  19,812                        -                    19,812
       Items not to be reclassified to profit or loss:
          Changes in fair value of financial assets
            measured at fair value through other
            comprehensive income - net of tax                         (631,439)                          -                (631,439)                       -                  (631,439)
          Remeasurement of employee benefits
            liability - net of tax                                      (2,832)                          -                  (2,832)                       -                    (2,832)
       Total other comprehensive loss                                 (635,767)                          -                (635,767)                       -                  (635,767)
       TOTAL COMPREHENSIVE LOSS FOR
       THE YEAR                                                       (875,747)                          -                (875,747)                 (24,753)                 (900,500)




                                                                                                                                                                                         22
Page 23
                                                                                Unofficial English Translation




       V. DECLARATIONS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS

The Board of Directors hereby declares that the Acquisition Transaction is not an affiliated party
transaction as referred to in POJK No. 42/2020.

The Board of Commissioners and the Board of Directors hereby declares that the Acquisition Transaction
does not contain a conflict of interest as referred to in POJK No. 42/2020 and all material information
stated in this Information Disclosure is true and can be accounted for as well as there is no other material
fact that has not been disclosed or has been omitted such that the information provided in this
Information Disclosure becomes untrue or misleading.

                                     VI. ADDITIONAL INFORMATION

To obtain further information in relation to the Acquisition Transaction which constitutes a Material
Transaction, the Shareholders of the Company may contact the Company at the following
correspondence address:

                                     PT Elang Mahkota Teknologi Tbk
                                                Head Office:
                                   SCTV Tower 18th Floor, Senayan City
                             Jl. Asia Afrika Lot 19, Jakarta 10270, Indonesia

                             Tel. +62 21 7278 2066, Fax. +62 21 7278 2194
                                       Email: corsec@emtek.co.id
                                       Website: www.emtek.co.id




                                                                                                           23

File

File Open PDF
Source IDX
Size0.64 MB
Published29 Apr 2024
Pages23
Characters87,409
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 66 people and organisations named in the text · linked when the evidence is strong

linked org ELANG MAHKOTA TEKNOLOGI TBK p.1 ×28
linked org Cardig Aero Services Tbk p.1 ×18
linked org PT Cardig Asset Management p.3 ×3
linked org PT Dinamika Raya Swarna p.4 ×3
linked org PT Elang Mahkota p.8 ×2
linked person Titi Maria Rusli p.8 ×2
linked person Sutiana Ali p.8 ×2
linked person Ir. Susanto Suwarto p.9 ×2
linked org PT Adikarsa Sarana p.9
linked person Anthoni Salim p.9
linked — Piet Yaury p.9
linked org PT Prima Visualindo p.9
linked person Pandu Patria Sjahrir p.10
linked person Alvin W. Sariaatmadja p.10
linked person Sutanto Hartono p.10
linked person Yuslinda Nasution p.10
linked person Jay Geoffrey Wacher p.10
linked org SATS Investment p.11 ×2
linked person Jusman Syafii Djamal p.11
linked person Armand Bachtiar Arief p.11
linked person Chi Cheng Bock p.11
linked person Nazri bin Othman p.12
linked person Sutji Relowati Rahardjo p.12
possible org PT Roket Cipta Sentosa p.1 ×5
possible org Otoritas Jasa Keuangan p.2
possible org PT JASS p.3 ×4
possible org Cemerlang Pte. Ltd. p.4 ×5
possible org Teknologi Tbk. p.8
possible person Djoko Suyanto p.11
unresolved org Financial Services Authority p.1 ×7
unresolved org Indonesia Stock Exchange p.1 ×8
unresolved org PT CASS p.2 ×49
unresolved org PT RCS p.2 ×31
unresolved org PT CAM p.2 ×17
unresolved org Ministry of Law and Human Rights p.2
unresolved org Minister of Justice p.2 ×3
unresolved org Minister of Justice and Human Rights p.2
unresolved org Minister of Law and Legislation p.2
unresolved org Purwantono p.3 ×4
unresolved org Young Global Limited p.3 ×4
unresolved person Dede Rusli. PT JASS p.3
unresolved org Jasa Angkasa Semesta Tbk p.3 ×2
unresolved org PT DRS. In p.5 ×2
unresolved org PT CASS’ Financial Statements p.5 ×2
unresolved org PT CASS. B. p.5
unresolved person Stephanie Wilamarta · Notaris p.7 ×2
unresolved person KH Mas Mansyur p.7
unresolved person Soetomo Ramelan p.9
unresolved org PT Elang Mahkota Komputer p.9 ×2
unresolved person Agus Madjid S.H. · Notaris p.9
unresolved person Notary Aulia Taufani p.9
unresolved org PT Raya Saham Registra p.9
unresolved org PT Cardig Air Services p.10 ×2
unresolved person Siti Pertiwi Henny Singgih · Notaris p.10
unresolved person Pratiwi Handayani · Notaris p.10
unresolved org PT Datindo Entrycom p.11
unresolved org Pte. Ltd. p.11 ×2
unresolved org PT CASS. In p.13
unresolved org PT JASS. Consequently p.13
unresolved person Said Amru. Whereas p.14 ×3
unresolved person Dede Rusli. Assumption p.14
unresolved person DRSC p.14 ×5
unresolved org PT Purantara Mitra Angkasa Dua p.16
unresolved org PT Cardig Aero p.18 ×10
unresolved org Services Tbk p.18 ×10

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.091 4659 ms 12 Sep 2026 23:04
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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