Skip to content
Back to announcement

20240326_EMTK_Laporan Informasi dan Fakta Material_31619762_lamp1.pdf

Asset transaction Needs review EMTK

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1
Ref. No.: 027/EMT-CORSEC/TM/III/2024                                       Jakarta, 27 Maret /March 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:
27 Maret 2024                                            27 March 2024


Jenis Informasi atau Fakta Material:                     Type of Material Information or Fact:

PT Roket Cipta Sentosa (“PT RCS”), anak                  PT Roket Cipta Semesta (“PT RCS”), a 99 %
perusahaan yang dimiliki 99% oleh Perseroan,             owned subsidiary of the Company, is
sedang melaksanakan proses negosiasi atas                conducting a negotiation process in relation to
rencana pengambilalihan PT Cardig Aero Services          the proposed acquisition of PT Cardig Aero
Tbk (“PT CASS”) melalui pembelian saham-                 Services Tbk (“PT CASS”) through purchase of
saham PT CASS dari PT Cardig Asset Management            PT CASS’ shares from PT Cardig Asset
                                                                                                              1
Page 2
sebagai pengendali PT CASS saat ini (“PT CAM”)      Management as the current controller of PT
dan PT Dinamika Raya Swarna (“PT DRS”, secara       CASS (“PT CAM”) and PT Dinamika Raya
bersama-sama dengan PT CAM disebut “Para            Swarna (“PT DRS”, collectively with PT CAM
Penjual”) (“Rencana Transaksi”). Rencana            referred to as “Sellers”) (“Proposed
Transaksi tersebut dilakukan melalui proses         Transaction”). The Proposed Transaction is
tender/lelang, dimana PT RCS turut berpartisipasi   conducted through a tender process in which PT
dalam pelaksanaan tender/lelang dimaksud dan        RCS has participated in the implementation of
PT RCS dipilih oleh PT CAM dan PT DRS sebagai       such tender process and PT RCS was selected by
pemenang lelang/tender sehubungan dengan            PT CAM and PT DRS as the preferred bidder in
Rencana Transaksi.                                  relation to the Proposed Transaction.

Uraian Informasi atau Fakta Material:               Description of Material Information or
                                                    Facts:

PT RCS dan Para Penjual telah menandatangani        PT RCS and the Sellers have signed the
perjanjian jual beli saham bersyarat, dimana PT     conditional share sale and purchase agreement,
RCS setuju untuk membeli: (i) 492.127.268 saham     where PT RCS agrees to purchase: (i)
(sekitar 23,58%) dalam PT CASS yang dimiliki        492,127,268 shares (approximately 23.58%) in
oleh PT CAM dan (ii) 366.587.032 saham (sekitar     PT CASS owned by PT CAM and (ii)
17,57%) dalam PT CASS yang dimiliki oleh PT         366,587,032 shares (approximately 17.57%) in
DRS, dengan total keseluruhan saham yang akan       PT CASS owned by PT DRS, with an aggregate
dibeli oleh PT RCS sejumlah 858.714.300 saham       number of shares to be purchased by PT RCS of
(sekitar 41,15%) dalam PT CASS. Total nilai         858,714,300 shares (approximately 41.15%) in
Rencana        Transaksi     adalah      sebesar    PT CASS. The total value of the Proposed
Rp704.145.726.000.                                  Transaction is IDR704,145,726,000.

Penyelesaian dari Rencana Transaksi ini masih       The completion of the Proposed Transaction is
bergantung pada pemenuhan persyaratan               still subject to fulfilment of the conditions as set
sebagaimana diatur dalam perjanjian jual beli       out in the conditional share sale and purchase
saham bersyarat.                                    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 sebagai         Company’s financial condition, in this case the
akibat dari penyelesaian Rencana Transaksi.         Company’s total assets do not change as a result
                                                    of the completion of the 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.




                                                                                                           2
Page 3
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

File

File Open PDF
Source IDX
Size0.24 MB
Published27 Mar 2024
Pages3
Characters8,876
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 22 people and organisations named in the text · linked when the evidence is strong

linked org PT Elang Mahkota p.1
linked org Elang Mahkota Teknologi Tbk p.1 ×8
linked org Roket Cipta p.1
linked org PT Cardig Aero Services p.1
linked org PT Cardig Asset p.1
linked org PT Dinamika Raya Swarna p.2
linked person Titi Maria Rusli · Corporate Secretary p.3
possible org OTORITAS JASA KEUANGAN p.1
possible org PT BURSA EFEK INDONESIA p.1 ×2
possible org Teknologi Tbk p.1
possible org PT Roket Cipta Sentosa p.1
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT RCS p.1 ×10
unresolved org PT Roket Cipta Semesta p.1
unresolved org Cardig Aero Tbk p.1 ×2
unresolved org PT CASS p.1 ×12
unresolved org Services Tbk p.1
unresolved org PT CAM p.2 ×7
unresolved org PT CAM Penjual p.2
unresolved org PT CASS. Total p.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 0.364 661 ms 12 Sep 2026 23:05
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}

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result