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x PAPARAN PUBLIK INSIDENTIL PT MERATUS JASA PRIMA Tbk (d.h. PT ICTSI Jasa Prima Tbk) Senin, 22 April 2024 Intiland Tower, Jl. Jend. Sudirman Kav. 32, Star Room 1, Lantai Podium 1, RT3/RW2, Karet Tengsin, Kecamatan Tanah Abang, Kota Jakarta Pusat, DKI Jakarta 10220
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GAMBARAN UMUM PERSEROAN
COMPANY OVERVIEW
PT MERATUS JASA PRIMA Tbk (d/h PT ICTSI JASA PRIMA Tbk.)
(selanjutnya disebut “Perseroan”) didirikan di Jakarta berdasarkan akta
Notaris Soetanto, SH No. 11 tanggal 18 Februari 1978, dan telah
mendapat pengesahan dari Menteri Kehakiman dalam Surat Keputusan
No. YA5/36/17 tanggal 18 Februari 1981 serta telah diumumkan dalam
Berita Negara No. 78 Tambahan No. 3668 tanggal 28 September 1990.
(hereinafter referred to as the "Company") was established in Jakarta
based on Notarial deed No. 11 of Soetanto, SH dated February 18, 1978,
and has been approved by the Minister of Justice in Decree No.
YA5/36/17 dated February 18, 1981 and has been announced in the
State Gazette No. 78 Supplement No. 3668 dated September 28, 1990.
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Presiden Direktur
President Director
• Bpk. Farid Belbouab
Direktur
DIREKSI Director
• Bpk. A Ravi Menon
BOARD OF DIRECTORS
Direktur
Director
• Bpk. Arie Ardian Menaro
Direktur
Director
• Bpk. Marcel Menaro
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Presiden Komisaris
President Commissioner
• Bpk. Sjarif Hadiwidjaja
DEWAN Komisaris
Commissioner
KOMISARIS • Ibu Ayda Sulianti
BOARD OF COMMISSIONERS
Komisaris Independen
Independent Commissioner
• Bpk. Eddy Setiaatmadja
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KOMPOSISI PEMEGANG SAHAM
Per 31 Maret 2024
SHAREHOLDER COMPOSITION
Komposisi Pemegang Saham Perseroan per 31 Maret 2024 adalah sebagai berikut:
The composition of the Company's Shareholders as of March 31, 2024 is as follows:
No. Pemegang Saham Jumlah Saham Persentase
Shareholders Number of Shares Percentage
1. PT Saranakelola Investa 470.830.500 80,19%
2. Masyarakat (<5%) 116.322.200 19,81%
Jumlah / Total 587.152.700 100,00%
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x KEGIATAN USAHA PERSEROAN BUSINESS ACTIVITIES OF THE COMPANY
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ENTITAS ANAK
Subsidiaries
Per tanggal 31 Maret 2024, entitas anak Perseroan adalah sebagai berikut:
As of March 31, 2024, the Company's subsidiaries are as follows:
PT Meratus Jasa Prima Tbk
(d/h PT ICTSI JASA PRIMA tbk)
PT PBM Olah Jasa PT Karya Investama PT Karinwashindo
Andal (“OJA”) Indonesia (“KII”) Centralgraha (“KC”)
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Latar belakang Public Expose Insidentil
Incidental Public Expose Background
• Berdasarkan surat nomor : S-03082/BEI.PP1/03-2024 tanggal 27 Maret 2024, Bursa meminta
Perseroan untuk dapat menyelenggarakan Public Expose Insidentil
Based on letter number: S-03082/BEI.PP1/03-2024 dated March 27, 2024, the Exchange requested the
Company to be able to hold an Incidental Public Expose
• Merujuk kepada Pengumuman Nomor Peng-SPT-00035/BEI.WAS/03-2024 pada tanggal 21 Maret 2024
terkait penghentian sementara perdagangan efek Perseroan di Pasar Reguler dan Pasar Tunai mulai
sesi I perdagangan tanggal 22 Maret 2024 hingga pengumuman lebih lanjut.
Refers to Announcement Number Peng-SPT-00035/BEI.WAS/03-2024 dated March 21, 2024 related to
the temporary suspension of the Company's securities trading in Regular Market and Cash Market
starting from the first trading session on March 22, 2024 until further notice.
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VOLUME PERDAGANGAN SAHAM 1 JAN 2024- 31 MARET 2024
SHARES TRADING VOLUME 1 JAN 2024- 31 MARCH 2024
Volume Open High Low Close
350
20000000 300
250
15000000
200
10000000 150
100
5000000
50
0 0
1/2/2024 1/9/2024 1/16/2024 1/23/2024 1/30/2024 2/6/2024 2/13/2024 2/20/2024 2/27/2024 3/5/2024 3/12/2024 3/19/2024 3/26/2024
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x Mata Acara 1 Penjelasan atas perkembangan kinerja operasional dan keuangan Explanation of the development of operational and financial performance
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x OPERASIONAL DAN KEUANGAN PERSEROAN COMPANY OPERATIONS AND FINANCE
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x Mata Acara 2 Penjelasan atas pengambilalihan saham milik pengendali oleh PT Saranakelola Investa (Meratus Group) Explanation of the acquisition of controlling shares by PT Saranakelola Investa (Meratus Group)
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PENGAMBILALIHAN SAHAM PENGENDALI
ACQUISITION OF CONTROLLING SHARES
PT SARANAKELOLA INVESTA dan ICTSI FAR EAST LTD
telah menandatangani dokumen perjanjian jual beli antara Perseroan
sebagai pembeli dan dengan ICTSI sebagai penjual.
PT SARANAKELOLA INVESTA and ICTSI FAR EAST LTD
has signed a sale and purchase agreement document between the
Company as the buyer and ICTSI as the seller.
22 Januari 2024
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PENGAMBILALIHAN SAHAM PENGENDALI
ACQUISITION OF CONTROLLING SHARES
Perseroan selaku pembeli telah menyelesaikan transaksi Pengambilalihan dengan ICTSI
sehubungan dengan Pengambilalihan Perusahaan Sasaran atas pembelian 470.830.500
(empat ratus tujuh puluh juta delapan ratus tiga puluh ribu lima ratus) Saham yang mewakili
80,19% (delapan puluh koma satu sembilan) dari seluruh Saham yang disetor dan
ditempatkan di PT ICTSI JASA PRIMA TBK (sekarang PT MERATUS JASA PRIMA TBK).
The Company as the buyer has completed the Acquisition transaction with ICTSI in connection
with the Acquisition of the Target Company for the purchase of 470,830,500 (four hundred
seventy million eight hundred thirty thousand five hundred) Shares representing 80.19%
(eighty point one nine) of all paid-up and issued Shares in PT ICTSI JASA PRIMA TBK (now PT
MERATUS JASA PRIMA TBK).
1 Februari 2024
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PENGAMBILALIHAN SAHAM PENGENDALI
ACQUISITION OF CONTROLLING SHARES
1) Menyetujui perubahan Pasal 1 ayat (1) Anggaran Dasar
Perseroan mengenai Nama Perseroan.
28 Maret 2024 Approved the amendment to Article 1 paragraph (1) of the
Company's Articles of Association regarding the Company's
Name.
Perseroan telah melaksanakan Rapat
Umum Pemegang Saham Luar biasa 2) Menyetujui penyesuaian Pasal 3 Anggaran Dasar Perseroan
The Company has held an Extraordinary mengenai Maksud dan Tujuan serta Kegiatan Usaha
General Meeting of Shareholders berdasarkan Klasifikasi Baku Lapangan Usaha Indonesia
(KBLI) Tahun 2020.
Approved the adjustment of Article 3 of the Company's
Articles of Association regarding the Purpose and Objectives
and Business Activities based on the 2020 Indonesian
Standard Industrial Classification (KBLI).
Telah dinyatakan dalam :
• Akta Notaris Diharini no 52 tertanggal 28 Maret 2024
• SK KUMHAM nomor AHU-AH.01.09-0143869
• Keputusan Menkumham RI Nomor AHU-0022257.AH.01.02.TAHUN 2024.
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PENGAMBILALIHAN SAHAM PENGENDALI
ACQUISITION OF CONTROLLING SHARES
3) Menyetujui perubahan susunan anggota Direksi.
Approved the changes in the composition of the Board of
28 Maret 2024 Directors.
4) Menyetujui perubahan susunan anggota Dewan Komisaris
Perseroan.
Perseroan telah melaksanakan Rapat Approved the changes in the composition of the Company's
Umum Pemegang Saham Luar biasa Board of Commissioners.
The Company has held an Extraordinary 5) Menyetujui penetapan pengendali baru Perseroan, yakni Ir.
General Meeting of Shareholders Charles Menaro, Frank Menaro, dan Tony Menaro sebagai
kelompok yang terorganisasi melalui PT Saranakelola
Investa.
Approved the determination of the new controller of the
Company, namely Ir. Charles Menaro, Frank Menaro, and
Tony Menaro as an organized group through PT Saranakelola
Investa.
Telah dinyatakan dalam :
• Akta Notaris Diharini no 52 tertanggal 28 Maret 2024
• SK KUMHAM nomor AHU-AH.01.09-0143869
• Keputusan Menkumham RI Nomor AHU-0022257.AH.01.02.TAHUN 2024.
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SUSUNAN PEMEGANG SAHAM
SEBELUM PENGAMBILALIHAN
SHAREHOLDER COMPOSITION BEFORE TAKEOVER
PT Meratus Jasa Prima Tbk.
(d.h. PT ICTSI Jasa Prima Tbk)
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SUSUNAN PEMEGANG SAHAM
SETELAH PENGAMBILALIHAN
SHAREHOLDER COMPOSITION AFTER TAKEOVER
PT Meratus Jasa Prima Tbk.
(d.h. PT ICTSI Jasa Prima Tbk)
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x Mata Acara 3 Penjelasan atas rencana Penawaran Tender Wajib akibat perubahan pengendalian Explanation of the Mandatory Tender Offer plan due to change of control
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JADWAL PELAKSANAAN TENDER WAJIB
MANDATORY TENDER SCHEDULE
2 April 2024 3 April – 2 Mei 2024 8 Mei 2024
Pengumuman Penawaran Terakhir
Keterbukaan Tender Wajib Pembayaran
Informasi Mandatory Last Payment
Announcement Tender Offer
of Information
Disclosure
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RENCANA PENAWARAN TENDER WAJIB AKIBAT
PERUBAHAN PENGENDALI
MANDATORY TENDER OFFER PLAN DUE TO CHANGE OF CONTROLLER
A. Jumlah Saham dalam Penawaran Tender Wajib Penawaran Tender Wajib dilakukan
atas sebanyak-banyaknya 116.322.200 (seratus enam belas juta tiga ratus dua puluh
dua ribu dua ratus) Saham yang dimiliki oleh Pemegang Saham Yang Ditawarkan atau
setara dengan sebanyak-banyaknya 19,81% (sembilan belas koma delapan satu
persen) dari modal ditempatkan dan disetor Perseroan
Number of Shares in the Mandatory Tender Offer The Mandatory Tender Offer is made for a
maximum of 116,322,200 (one hundred sixteen million three hundred twenty-two thousand two
hundred) Shares owned by the Offered Shareholders or equivalent to a maximum of 19.81%
(nineteen point eight one percent) of the issued and paid-up capital of the Company.
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RENCANA PENAWARAN TENDER WAJIB AKIBAT
PERUBAHAN PENGENDALI
MANDATORY TENDER OFFER PLAN DUE TO CHANGE OF CONTROLLER
B. Harga yang ditawarkan Harga Penawaran Tender adalah Rp66,- (enam puluh enam Rupiah). Harga tersebut telah
dihitung berdasarkan Pasal 17 huruf a POJK No. 9/2018 yang merupakan harga paling tinggi antara: (1) Harga rata-rata
dari harga tertinggi perdagangan harian di BEI selama 90 (sembilan puluh) Hari Kalender terakhir sebelum
pengumuman negosiasi Pengambilalihan, yakni Rp52,31 (lima puluh dua koma tiga satu Rupiah) per saham. Adapun
pengumuman negosiasi atas Pengambilalihan Perusahaan Sasaran dimuat di surat kabar Investor Daily tanggal 23
Januari 2024 serta telah sesuai dengan pengaturan Pasal 4 POJK No. 9/2018 dikarenakan telah dilaksanakan sesuai
dengan ketentuan Pasal 4 ayat (2), (3) dan (4) POJK No. 9/2018.
The price offered by the Tender Offer Price is IDR66 (sixty six Rupiah). The price has been calculated based on Article 17 letter a of
POJK No. 9/2018 which is the highest price between: (1) The average price of the highest daily trading price on the IDX during the
last 90 (ninety) Calendar Days before the announcement of the Takeover negotiations, which is Rp52.31 (fifty-two point three
one Rupiah) per share. The announcement of negotiations on the Acquisition of the Target Company was published in the
Investor Daily newspaper on January 23, 2024 and has been in accordance with the regulation of Article 4 of POJK No. 9/2018
because it has been carried out in accordance with the provisions of Article 4 paragraphs (2), (3) and (4) of POJK No. 9/2018.
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RENCANA PENAWARAN TENDER WAJIB AKIBAT
PERUBAHAN PENGENDALI
MANDATORY TENDER OFFER PLAN DUE TO CHANGE OF CONTROLLER
C. Periode Penawaran Tender
Wajib akan dimulai pada pukul 09.00 Waktu Indonesia Barat pada tanggal 3 April
2024 dan berakhir pada pukul 15.00 Waktu Indonesia Barat pada tanggal 2 Mei 2024.
Tender Offer Period
Must commence at 09.00 Western Indonesian Time on April 3, 2024 and end at 15.00 Western
Indonesian Time on May 2, 2024.
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RENCANA PENAWARAN TENDER WAJIB AKIBAT
PERUBAHAN PENGENDALI
MANDATORY TENDER OFFER PLAN DUE TO CHANGE OF CONTROLLER
D. Pembelian Saham dan Tanggal Penyelesaian
Proses jual beli saham dalam rangka Penawaran Tender Wajib ini akan dilakukan melalui BEI
dengan memperhatikan ketentuan yang ditetapkan dalam Keterbukaan Informasi dalam rangka
Penawaran Tender Wajib dan Formulir Penawaran Tender Wajib. Pembayaran atas Penawaran
Tender Wajib ini akan dilakukan pada Tanggal Penyelesaian, yaitu 8 Mei 2024.
Share Purchase and Settlement Date
The process of buying and selling shares in the context of this Mandatory Tender Offer will be carried out
through the IDX with due observance of the provisions set out in the Information Disclosure in the context
of the Mandatory Tender Offer and the Mandatory Tender Offer Form. Payment for this Mandatory Tender
Offer will be made on the Settlement Date, which is May 8, 2024.
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x Mata Acara 4 Rencana Bisnis Perseroan dengan masuknya group Meratus menjadi pengendali The Company's Business Plan with the inclusion of the Meratus group as controller
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UPAYA KOMERSIAL - COMMERCIAL EFFORTS
4 Focus
… For existing clients
Menjalin hubungan dengan semua klien yang ada.
Established connections with all existing clients.
Secara aktif mengejar target potensial lainnya
Actively chasing other potential targets
Potensi panggilan Ad Hoc
Potential for Ad Hoc calls
Target komersial yang agresif untuk FY2024 telah ditetapkan
Aggressive commercial targets for FY2024 have been set up
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FOCUS AREAS – MAXIMIZING POTENTIAL
Immediate – Short Term
• Menarik MLO baru ke OJA • Mendorong untuk mencapai anggaran
Attract new MLO(s) to OJA tahun 2024 (optimalisasi biaya)
• Kami sedang mengembangkan produk dan layanan
baru untuk diintegrasikan ke dalam penawaran Push to hit the 2024 budget (cost optimization)
layanan terpadu Meratus • Menyambut panggilan internasional perdana
We are developing new products and services to Meratus di OJA.
integrate into Meratus’ integrated service offerings
• Welcome inaugural Meratus international
• Domain name / Branding - @oja.co.id change
to @meratus.com call at OJA.
• Meningkatkan produktivitas
Enhance productivity
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FINANCIALS –PROFIT GROWTH THROUGH PRODUCTIVITY x
REVENUE +22%
in 000' US$ 8.352 Lebih banyak akuisisi pelanggan untuk
7.138 pertumbuhan nilai pendapatan sebesar
6.784 6.869
+22% hingga tahun 2029.
More Customer acquisition for revenue value
growth by +22% to 2029.
Memanfaatkan jaringan dan sumber
daya Grup untuk daya saing biaya dan
produktivitas sumber daya.
2022A 2023A 2024E 2029E
Leverage Group network and resources
REVENUE 7.138 6.784 6.869 8.352 for cost competitiveness and resources
REVENUE productivity.
PROFIT/(LOSS) FOR THE YEAR Pertumbuhan nilai Laba Bersih sebesar
in 000' US$ +58% hingga tahun 2029.
+61%
Net Profit value growth by +58% to 2029.
32% Memaksimalkan nilai Pemegang Saham
24%
melalui fokus pada: Profitabilitas,
Produktivitas & Optimalisasi.
18%
13% Maximize Shareholder value through
focus on: Profitability, Productivity &
956 1.202 1.660 2.677 Optimalization.
2022A 2023A 2024E 2029E
A = Actual (Audited)
NET PROFIT% NET PROFIT E = Estimate (Forecast)
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x Mata Acara 5 Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan yang belum diungkapkan kepada publik Information/facts/other important events that are material and could affect the price of the Company's securities that have not been disclosed to the public
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x Fakta Material Lainnya Other Material Facts Hingga saat ini belum ada Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan yang belum diungkapkan kepada public. Until now there is no information/facts/other important events that are material and could influence the price of the Company's securities that have not been disclosed to the public
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x TERIMA KASIH
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Kehakiman
p.2
unresolved
org
Minister of Justice
p.2
unresolved
org
PT Saranakelola Investa
p.5 ×5
unresolved
org
PT PBM Olah Jasa
p.7
unresolved
org
PT Karya Investama
p.7
unresolved
org
PT Karinwashindo Andal
p.7
unresolved
org
PT Saranakelola Investa. Approved
p.16
unresolved
person
Ir. Charles Menaro
p.16
unresolved
org
PT Saranakelola Investa. Telah
p.16
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