Back to announcement
20240418_EMTK_Laporan Informasi dan Fakta Material_31627361_lamp1.pdf
Asset transaction Needs review EMTKSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Ref. No.: 039/EMT-CORSEC/TM/IV/2024 Jakarta, 18 April /April 2024
To:/ Kepada Yth.:
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
Attn./ U.p.: Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
Attn./ U.p.: Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing
Hal: Keterbukaan Informasi atau Fakta Re: Disclosure of Information or
Material dari PT Elang Mahkota Material Fact of PT Elang Mahkota
Teknologi Tbk (“Perseroan”) Teknologi Tbk (“Company”)
Dengan hormat, Dear Sir,
Merujuk kepada Peraturan Otoritas Jasa In accordance with Regulation of Financial
Keuangan No. 31/POJK.04/2015 tentang Services Authority No. 31/POJK.04/2015 on
Keterbukaan atas Informasi atau Fakta Material Disclosure of Information or Material Fact by
oleh Emiten atau Perusahaan Publik (“POJK Issuer or Public Company (“POJK 31/2015”),
31/2015”), dengan ini Perseroan menyampaikan the Company hereby provide the following
informasi dan keterbukaan sebagaimana information and disclosure as follows:
diuraikan berikut:
Nama Emiten/ Name of Issuer : PT Elang Mahkota Teknologi Tbk
Bidang Usaha/ Line of Business : Jasa (aktivitas profesional, jasa media, teknologi
informasi, solusi, konektivitas, layanan
kesehatan, perbankan) dan Perdagangan
melalui Anak-Anak usaha.
Services (professional activities, media,
information technology, solution, connectivity,
healthcare, banking services) and Trade
through Subsidiaries.
Telepon/ Telephone : +62 21 7278 2066
Faksimili / Fax : +62 21 7278 2194
Alamat surat elektronik/ E-mail address : corsec@emtek.co.id
Tanggal Kejadian: Date of Event:
18 April 2024 18 April 2024
Jenis Informasi atau Fakta Material: Type of Material Information or Fact:
Sehubungan dengan telah dilakukannya In connection with the negotiation
pengumuman negosiasi terkait dengan rencana announcement on the proposed acquisition of
pengambilalihan PT Cardig Aero Services Tbk. PT Cardig Aero Services Tbk (“CASS”) on 27
(“CASS”) pada tanggal 27 Maret 2024 di surat March 2024 in Investor Daily newspaper oleh
kabar Investor Daily oleh PT Roket Cipta Sentosa PT Roket Cipta Sentosa and to comply with the
dan dalam rangka memenuhi ketentuan Pasal 5 provision of Article 5 paragraph (1) (a) of the
1
Page 2
ayat (1) (a) Peraturan Otoritas Jasa Keuangan Financial Services Authority (“OJK”)
(“OJK”) No. 9/POJK.04/2018 tentang Regulation No. 9/POJK.04/2018 on the
Pengambilalihan Perusahaan Terbuka (“POJK Acquisition of Public Company (“POJK
9/2018”), dengan ini kami sampaikan 9/2018”), we hereby inform you the
perkembangan negosiasi dimana PT Roket Cipta development of negotiation where PT Roket
Sentosa (“RCS”), anak perusahaan yang Cipta Sentosa (“RCS”), a wholly owned
sepenuhnya dimiliki oleh PT Elang Mahkota subsidiary of PT Elang Mahkota Teknologi Tbk
Teknologi Tbk (“EMTK”), telah melakukan (“EMTK”), has carried out negotiation with
negosiasi dengan Cemerlang Pte. Ltd. Cemerlang Pte. Ltd. (“Cemerlang”) in relation
(“Cemerlang”) sehubungan dengan rencana to the proposed purchase of 205,630,200 shares
pembelian 205.630.200 saham atau sekitar 9,85% or around 9.85% shares in CASS from
saham CASS dari Cemerlang. Cemerlang.
Uraian Informasi atau Fakta Material: Description of Material Information or
Facts:
PT RCS telah menandatangani perjanjian jual beli PT RCS has signed conditional share purchase
saham bersyarat untuk membeli saham di PT agreement on the purchase of PT CASS shares
CASS dengan PT Cardig Asset Management with PT Cardig Asset Management (“CAM”)
(“CAM”) dan PT Dinamika Raya Swarna (“DRS”) and PT Dinamika Raya Swarna (“DRS”) in
sehubungan dengan penjualan atas (i) relation to the sale of (i) 492,127,268 shares (or
492.127.268 saham (atau sekitar 23,58% saham) approximately 23.58% shares) in PT CASS
dalam PT CASS yang dimiliki oleh PT CAM dan (ii) owned by PT CAM and (ii) 366,587,032 shares
366.587.032 saham (atau sekitar 17,57% saham) (or approximately 17.57% shares) in PT CASS
dalam PT CASS yang dimiliki oleh PT DRS. owned by PT DRS.
Selain itu, sebagai perkembangan terbaru, PT RCS In addition, as a new development, PT RCS has
juga telah menandatangani perjanjian jual beli also signed conditional share purchase
saham bersyarat dengan Cemerlang sehubungan agreement with Cemerlang in relation to the
dengan penjualan atas 205.630.200 saham (atau sale of 205,630,200 shares (or approximately
sekitar 9,85% saham dalam PT CASS yang dimiliki 9.85% shares) in PT CASS owned by
oleh Cemerlang. Cemerlang.
Dengan demikian, total saham yang direncanakan Therefore, the proposed total shares to be
akan dibeli adalah sebanyak 1.064.344.500 saham purchased will be 1,064,344,500 shares (or
(atau sekitar 51% saham) dalam PT CASS dengan approximately 51% shares) in PT CASS with a
total harga pembelian sebesar total purchase price of IDR872,762,490,000.
Rp872.762.490.000.
Penyelesaian dari rencana transaksi di atas masih The completion of the above proposed
bergantung pada pemenuhan persyaratan transaction is still subject to fulfilment of the
sebagaimana diatur dalam perjanjian jual beli conditions as set out in the conditional share
saham bersyarat. sale and purchase agreement.
Dampak Kejadian, Informasi atau Fakta Implication of Event, Information or
Material terhadap Kegiatan Operasional, Material Facts on the Operational
Hukum, Kondisi Keuangan, atau Activity, Legal, Financial Condition or
Kelangsungan Usaha Emiten: Business Sustainability of Issuer:
Dampak terhadap kondisi keuangan Perseroan The impact on the Company’s financial
adalah bahwa penyelesaian rencana transaksi (i) condition is that the completion of the proposed
akan mengurangi saldo kas Perseroan sebesar nilai transaction (i) shall reduce the Company’s cash
rencana transaksi ditambah dengan arus kas balance in the amount of the proposed
keluar untuk membeli setiap saham yang dijual transaction added with the cash outflow to
dalam penawaran tender wajib PT CASS (setelah purchase any shares that are being sold during
penyelesaian rencana transaksi) dan (ii) akan the mandatory tender offer of PT CASS (after
menambah saldo investasi jangka panjang the completion of the Proposed Transaction)
Perseroan dalam jumlah tertentu sehingga kondisi and (ii) shall increase the Company’s long-term
keuangan Perseroan, dalam hal ini jumlah aset investment balance in such amount so that the
Perseroan tidak mengalami perubahan signifikan Company’s financial condition, in this case the
sebagai akibat dari penyelesaian rencana Company’s total assets do not change
transaksi. significantly as a result of the completion of the
2
Page 3
proposed transaction.
Keterangan lain-lain Other information
Rencana Transaksi akan dilaksanakan dengan The Proposed Transaction shall be completed
memperhatikan peraturan perundangan yang with due observance of the prevailing laws and
berlaku termasuk Peraturan OJK No. regulations, including OJK Regulation No.
9/POJK.04/2018 tentang Pengambilalihan 9/POJK.04/2018 on Acquisition of Public
Perusahaan Terbuka. Companies.
Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for
kami ucapkan terima kasih. your attention and cooperation.
Hormat Kami/Sincerely yours,
PT Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
3
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
PT Roket Sentosa
p.2
unresolved
org
PT RCS
p.2 ×4
unresolved
org
PT CASS
p.2 ×11
unresolved
org
PT CAM
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.364
774 ms
12 Sep 2026 23:04
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Description of Material Information or'}],
'currency': None,
'fact_type': 'Type of Material Information or Fact:',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'Description of Material Information or',
'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}