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KETERBUKAAN INFORMASI SEHUBUNGAN DENGAN
PENAMBAHAN KEGIATAN USAHA
dalam rangka memenuhi
Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha (“POJK 17/2020”)
(“KETERBUKAAN INFORMASI”)
DISCLOSURE OF INFORMATION RELATED TO
ADDITIONAL BUSINESS ACTIVITIES
to comply with
the Financial Services Authority Regulation No. 17/POJK.04/2020
regarding Material Transaction and Change of Business Activities (“POJK 17/2020”)
(“DISCLOSURE”)
PT ASTRA INTERNATIONAL Tbk
(“Perseroan”) / (“Company”)
Berkedudukan di Jakarta Pusat / Domiciled in Central Jakarta
Bidang Usaha / Line of Business:
Perdagangan otomotif /
Automotive trading
Kantor Pusat / Head Office:
Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta 10220
Telepon / telephone: (021) 508 43 888
www.astra.co.id
Direksi dan Dewan Komisaris Perseroan The Board of Directors and Board of
bertanggung jawab atas kebenaran dari seluruh Commissioners of the Company are responsible
informasi material yang dimuat dalam Keterbukaan for the accuracy of all material information set out
Informasi ini dan setelah melakukan penelitian in this Disclosure, and after carefully reviewing
secara seksama atas informasi-informasi yang the available information (as defined in this
tersedia (sebagaimana didefinisikan dalam Disclosure), it is hereby confirmed that to the best
Keterbukaan Informasi ini), dengan ini menyatakan of their knowledge and understanding, all
bahwa sepanjang pengetahuan dan keyakinan material information has been disclosed in this
mereka, seluruh informasi material telah Disclosure and such information is not misleading.
diungkapkan dalam Keterbukaan Informasi ini dan
informasi tersebut tidak menyesatkan.
Keterbukaan Informasi ini diterbitkan di This Disclosure is issued in Jakarta on 21
Jakarta pada tanggal 21 Maret 2024. March 2024.
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PENDAHULUAN / FOREWORD
Keterbukaan Informasi ini dibuat This Disclosure is made with regards to the
sehubungan dengan rencana Perseroan plan of the Company to add its business
untuk menambah kegiatan usahanya dengan activities with reference to the 2020
merujuk pada Klasifikasi Baku Lapangan Indonesian Standard Business Field
Usaha Indonesia (“KBLI”) tahun 2020 yang Classification (“KBLI”) as stipulated in the
diatur dalam Peraturan Badan Pusat Statistik Central Statistics Agency Regulation No. 2 of
No. 2 tahun 2020 tentang Klasifikasi Baku 2020 on the Indonesian Standard Industrial
Lapangan Usaha Indonesia (“Penambahan Classification (“Additional Business
Kegiatan Usaha”). Activities”).
Sesuai dengan ketentuan yang berlaku, Pursuant to the applicable regulations, the
rencana Penambahan Kegiatan Usaha proposed Additional Business Activities
tersebut perlu mendapatkan persetujuan requires the approval of the General Meeting
Rapat Umum Pemegang Saham Perseroan. of the Shareholders of the Company. The
Perseroan bermaksud untuk meminta Company intends to seek said approval at the
persetujuan tersebut dalam Rapat Umum Company's Annual General Meeting of
Pemegang Saham Tahunan Perseroan yang Shareholders, which is planned to be held on
rencananya akan diselenggarakan pada 30 April 2024 (“2024 AGMS”).
tanggal 30 April 2024 (“RUPST 2024”).
I. URAIAN MENGENAI PERSEROAN / BRIEF DESCRIPTION ON THE COMPANY
Riwayat Singkat Brief History
Perseroan merupakan suatu perseroan The Company is a public limited liability
terbatas terbuka yang didirikan berdasarkan company duly established under the laws of
hukum Negara Republik Indonesia, the Republic of Indonesia, domiciled in
berkedudukan di Jakarta Pusat dan Central Jakarta and based on its articles of
berdasarkan anggaran dasarnya dapat association is allowed to conduct business
melakukan kegiatan usaha di bidang activities in trading, industry, mining,
perdagangan, industri, pertambangan, transportation, agriculture, construction
pengangkutan, pertanian, pembangunan (building development and real estate) and
(konstruksi dan real estat) dan jasa (aktivitas services (professional, scientific and technical
profesional, ilmiah dan teknis, jasa informasi activities, information and communication
dan komunikasi). services).
Perseroan didirikan berdasarkan Akta The Company was incorporated based on
Pendirian No. 67 tanggal 20 Februari 1957 Deed of Establishment No. 67 dated 20
yang dibuat di hadapan Sie Khwan Djioe, February 1957, which was drawn up before
Notaris di Jakarta dan telah: (i) mendapatkan Sie Khwan Djioe, Notary in Jakarta, and has:
persetujuan dari Menteri Hukum dan Hak (i) obtained approval from Minister of Law
Asasi Manusia Republik Indonesia and Human Rights of the Republic of
berdasarkan Surat Keputusan No. J.A.5/53/5 Indonesia based on Approval Letter No.
tanggal 1 Juli 1957; dan (ii) diumumkan dalam J.A.5/53/5 dated 1 July 1957; and (ii) been
Berita Negara Republik Indonesia No. 85 published in State Gazette of the Republic of
tanggal 22 Oktober 1957, Tambahan No. Indonesia No. 85 dated 22 October 1957,
1117. Supplement No. 1117.
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Anggaran dasar Perseroan telah mengalami The articles of association of the Company
beberapa kali perubahan. Perubahan have been amended several times. The latest
terakhir sebagaimana termaktub dalam Akta amendment is incorporated under Deed of
Pernyataan Keputusan Para Pemegang Restatement of the Shareholders of the
Saham Perseroan No. 45 tanggal 22 April Company No. 45 dated 22 April 2021, drawn
2021, yang dibuat di hadapan Aulia Taufani, up before Aulia Taufani, S.H., Notary in
S.H., Notaris di Jakarta, yang telah diterima Jakarta, which has been received and
dan dicatat dalam Sistem Administrasi Badan recorded in the Legal Entity Administration
Hukum Kementerian Hukum dan Hak Asasi System of the Ministry of Law and Human
Manusia Republik Indonesia No. AHU- Rights of the Republic of Indonesia No. AHU-
AH.01.03-0297798 tanggal 7 Mei 2021 AH.01.03-0297798 dated 7 May 2021
(“Anggaran Dasar”). (“Articles of Association”).
Susunan Permodalan dan Susunan Pemegang Capital Structure and Shareholding
Saham Composition
Struktur permodalan Perseroan per tanggal The capital structure of the Company as of 29
29 Februari 2024 adalah sebagai berikut: February 2024 is as follows:
Nilai Nominal per
Informasi / Jumlah Saham / Saham (Rp) / Jumlah Nilai Nominal (Rp) /
Information Number of Shares Nominal Value per Total Nominal Value (IDR)
Share (IDR)
Modal Dasar / 60.000.000.000 / 50.00 / 50,00 3.000.000.000.000 /
Authorized Capital 60,000,000,000 3,000,000,000,000
Modal Ditempatkan 40.483.553.140 / 2.024.177.657.000 /
dan Disetor / 40,483,553,140 2,024,177,657,000
Issued and Paid-up
Capital
Susunan Pemegang Saham Perseroan per The Shareholders composition of the
tanggal 29 Februari 2024 adalah sebagai Company as of 29 February 2024 is as follows:
berikut:
Pemegang Saham / Jumlah Saham /
%
Shareholder Number of Shares
Jardine Cycle & Carriage Limited 20.288.255.040 / 50,11 /
20,288,255,040 50.11
Masyarakat lainnya 20.195.298.100 / 49,89 /
(masing-masing di bawah 5%) / 20,195,298,100 49.89
Other public (each less than 5%)
Total 40.483.553.140 / 100 /
40,483,553,140 100
Susunan Direksi dan Dewan Komisaris Composition of the Board of Directors and
Perseroan the Board of Commissioners of the Company
Susunan Direksi dan Dewan Komisaris The composition of the Company's Board of
Perseroan per 29 Februari 2024 adalah Directors and Board of Commissioners as of 29
sebagai berikut: February 2024 is as follows:
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Direksi / Board of Directors
Presiden Direktur / President Director : Djony Bunarto Tjondro
Direktur / Director : Johannes Loman
Direktur / Director : Suparno Djasmin
Direktur / Director : Chiew Sin Cheok
Direktur / Director : Gidion Hasan
Direktur / Director : Henry Tanoto
Direktur / Director : Santosa
Direktur / Director : Gita Tiffani Boer
Direktur / Director : FXL Kesuma
Direktur / Director : Hamdani Dzulkarnaen Salim
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President : Prijono Sugiarto
Commissioner
Komisaris Independen / Independent : Sri Indrastuti Hadiputranto
Commissioner
Komisaris Independen / Independent : Bambang Permadi Soemantri Brodjonegoro
Commissioner
Komisaris Independen / Independent : Apinont Suchewaboripont
Commissioner
Komisaris Independen / Independent : Muliaman Darmansyah Hadad
Commissioner
Komisaris / Commissioner : Anthony John Liddell Nightingale
Komisaris / Commissioner : Benjamin William Keswick
Komisaris / Commissioner : John Raymond Witt
Komisaris / Commissioner : Stephen Patrick Gore
Komisaris / Commissioner : Benjamin Herrenden Birks
II. URAIAN SINGKAT MENGENAI RENCANA PENAMBAHAN KEGIATAN USAHA /
BRIEF DESCRIPTION ON ADDITIONAL BUSINESS ACTIVITIES PLAN
Perseroan menjalankan usaha perdagangan The Company undertakes automotive trading
otomotif, yang pada saat ini mencakup kegiatan business, which currently comprises the
usaha sebagai berikut: following business activities:
No. KBLI* Kegiatan Usaha No. KBLI* Business Activity
1 45101 Perdagangan besar mobil 1 45101 Wholesale of new cars
baru
2 45201 Reparasi mobil 2 45201 Car reparation
3 45403 Perdagangan eceran sepeda 3 45403 Retail of new
motor baru motorcycles
4 45405 Perdagangan besar suku 4 45405 Wholesale of motorcycle
cadang sepeda motor dan spare parts and
aksesorinya accessories
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5 45406 Perdagangan eceran suku 5 45406 Retail of motorcycle
cadang sepeda motor dan spare parts and
aksesorinya accessories
6 45407 Reparasi dan perawatan 6 45407 Motorcycle reparation
sepeda motor and maintenance
7 63122 Portal web dan/atau 7 63122 Web portal and/or digital
platform digital dengan platform for commercial
tujuan komersial purposes
*) KBLI atau Klasifikasi Baku Lapangan Usaha Indonesia *) KBLI or Indonesian Standard Business Field
adalah panduan bagi pelaku usaha di Indonesia untuk Classification is a guide for business actors in Indonesia
menentukan jenis kegiatan usaha yang akan dijalankan di to determine the type of business activity to be carried
Indonesia out in Indonesia
Perseroan bermaksud untuk melakukan The Company intends to carry out the
Penambahan Kegiatan Usaha, yaitu Additional Business Activities, i.e. to
menambah kegiatan usahanya saat ini dengan supplement its current business activities
kegiatan usaha sebagai berikut: with the following business activities:
No. KBLI Kegiatan Usaha No. KBLI Business Activity
1 27203 Industri Baterai Untuk 1 27203 Electric Vehicles Battery
Kendaraan Bermotor Listrik Industry
2 33142 Reparasi Baterai dan 2 33142 Electric Battery and
Akumulator Listrik Accumulator Reparation
3 35114 Penjualan Tenaga Listrik 3 35114 Sale of Electricity Power
4 35115 Pembangkit, Transmisi, 4 35115 Generation, Transmission,
Distribusi dan Penjualan Distribution and Sale of
Tenaga Listrik Dalam Satu Electric Power in One
Kesatuan Usaha Business Unit
5 35116 Pembangkit, Transmisi, dan 5 35116 Generation, Transmission,
Penjualan Tenaga Listrik and Sale of Electric Power
Dalam Satu Kesatuan Usaha in One Business Unit
6 35117 Pembangkit, Distribusi, dan 6 35117 Generation, Distribution
Penjualan Tenaga Listrik and Sale of Electric Power
Dalam Satu Kesatuan Usaha in One Business Unit
7 35118 Distribusi, dan Penjualan 7 35118 Distribution and Sale of
Tenaga Listrik Dalam Satu Electric Power in One
Kesatuan Usaha Business Unit
8 35121 Pengoperasian Instalasi 8 35121 Operation of Electricity
Penyediaan Tenaga Listrik Supply Installation
9 35129 Aktivitas Penunjang Tenaga 9 35129 Other Electricity
Listrik Lainnya Supporting Activities
10 38120 Pengumpulan Limbah 10 38120 Hazardous Waste
Berbahaya Collection
11 82200 Aktivitas Call Centre 11 82200 Call Centre Activity
Berdasarkan Undang-Undang No. 40 tahun Based on Law No. 40 of 2007 on Limited
2007 tentang Perseroan Terbatas Liability Company as amended, the Company
sebagaimana diubah, Perseroan wajib is required to amend its Articles of Association
mengubah Anggaran Dasarnya untuk memuat to include the Additional Business Activities,
Penambahan Kegiatan Usaha, khususnya specifically to amend article 3 of the Articles
mengubah pasal 3 Anggaran Dasar tentang of Association on the purpose and objective
maksud dan tujuan Perseroan. of the Company.
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Berdasarkan Undang-Undang tersebut dan Based on such Law and POJK 17/2020, the
POJK 17/2020, perubahan Anggaran Dasar amendment of the Articles of Association
perlu memperoleh persetujuan Rapat Umum requires the approval of the General Meeting
Pemegang Saham. Setelah diperolehnya of Shareholders. After obtaining approval
persetujuan Rapat Umum Pemegang Saham from the General Meeting of Shareholders
dan izin atau persyaratan lain yang diperlukan, and permits or other necessary
maka kegiatan usaha tambahan dapat requirements, additional business activities
dijalankan. can be carried out.
Persetujuan atas perubahan Anggaran Dasar Approval on the amendment of the Articles of
sehubungan dengan Penambahan Kegiatan Association with regards to the Additional
Usaha akan dimintakan dalam RUPST 2024 Business Activities will be sought at the 2024
Perseroan, yang rencananya akan AGMS of the Company, which is planned to be
diselenggarakan pada tanggal 30 April 2024. held on 30 April 2024.
III. PENJELASAN, PERTIMBANGAN DAN ALASAN DILAKUKANNYA PENAMBAHAN KEGIATAN USAHA /
EXPLANATION, CONSIDERATIONS AND REASONS FOR THE ADDITIONAL BUSINESS ACTIVITIES
Perseroan menerapkan strategi keberlanjutan The Company implements a sustainability
dalam keseluruhan bisnis, didukung kolaborasi strategy throughout its business, supported
yang kuat dengan pemangku kepentingan, by strong collaboration with stakeholders,
berdasarkan peta jalan bisnis yang terarah. based on an established business roadmap.
Perseroan mendukung transisi elektrifikasi di The Company supports the electrification
industri otomotif, dengan komitmen untuk transition in the automotive industry, with a
menawarkan produk-produk elektrik yang commitment to offer electric products that
sesuai dengan kebutuhan konsumen, dengan suit consumer needs, with the aim of
tujuan untuk mengembangkan ekosistem developing the electric vehicle ecosystem in
kendaraan listrik di Indonesia. Indonesia.
Saat ini, Perseroan menjual 6 model mobil Presently, the Company sells 6 models of
battery electric (“BEV”) dan 13 model mobil battery electric (“BEV”) cars and 13 models
hybrid electric (“HEV”) di Indonesia, di bawah of hybrid electric (“HEV”) cars in Indonesia,
merek Toyota, Lexus dan BMW. Selain itu, under the Toyota, Lexus and BMW brands. In
Perseroan juga menjual sepeda motor listrik addition, the Company also sells EM1 e
EM1 e, di bawah merek Honda. electric motorbike, under the Honda brand.
Untuk mengembangkan ekosistem kendaraan In order to develop its electric vehicle
listriknya, Perseroan merencanakan antara lain ecosystem, the Company plans to among
untuk menjalankan usaha tambahan berupa others carry out additional business activities
penyediaan jasa Electric Vehicle (“EV”) of providing Electric Vehicle (“EV”) charging
charging station, EV swap battery station, station, EV swap battery station, EV battery
reparasi baterai EV, pengumpulan baterai EV repairs, EV battery collection services and
dan aktivitas penunjang lainnya. Sehubungan other supporting activities. As such, pursuant
dengan hal tersebut, sesuai dengan ketentuan to the applicable regulations, the Company is
yang berlaku, Perseroan perlu melakukan required to undertake the Additional
Penambahan Kegiatan Usaha sebagaimana Business Activities as described in the Brief
dijelaskan pada bagian Uraian Singkat Description of the Additional Business
Mengenai Penambahan Kegiatan Usaha di Activities section above.
atas.
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IV. RINGKASAN LAPORAN DAN PENDAPAT PENILAI INDEPENDEN /
SUMMARY OF REPORT AND OPINION OF THE INDEPENDENT APPRAISER
Perseroan telah menunjuk Kantor Jasa Penilai The Company has appointed a Public
Publik Suwendho Rinaldy dan Rekan (“KJPP Appraisal Services Office of Suwendho Rinaldy
SRR”), sebagai penilai independen untuk and Rekan (“KJPP SRR”), as an independent
melakukan studi kelayakan atas rencana appraiser to conduct a feasibility study on the
Penambahan Kegiatan Usaha Perseroan. proposed Additional Business Activities of the
Company.
Berikut ini adalah ringkasan laporan studi The following is a summary of KJPP SRR's
kelayakan dari KJPP SRR melalui laporan No. feasibility study report No. 240320.001/SRR-
240320.001/SRR-JK/LP-S/ASII/OR tanggal 20 JK/LP-S/ASII/OR dated 20 March 2024
Maret 2024 (“Laporan Studi Kelayakan”). (“Feasibility Study Report”).
A. Maksud dan Tujuan A. Purpose and Objectives
Tujuan studi kelayakan adalah untuk The purpose of the feasibility study is to
memberikan penilaian tentang kelayakan provide an assessment of the feasibility
dari rencana Penambahan Kegiatan Usaha
of the Additional Business Activities plan
dalam rangka memenuhi ketentuan-
ketentuan dari POJK 17/2020. in order to comply with the provisions of
POJK 17/2020.
B. Tanggal Batas Pisah (Cut Off) Studi B. Cut-Off Date of the Feasibility Study
Kelayakan
Tanggal batas pisah studi kelayakan adalah The cut-off date of the feasibility study is
tanggal 31 Desember 2023 dengan 31 December 2023 with reference to the
mengacu kepada laporan keuangan Company's financial statements for the
Perseroan untuk tahun yang berakhir pada
year ending 31 December 2023, which
tanggal 31 Desember 2023 yang telah
diaudit oleh Kantor Akuntan Publik (KAP) have been audited by the Public
Tanudiredja, Wibisana, Rintis & Rekan Accounting Firm (KAP) Tanudiredja,
dengan opini wajar yang menjadi dasar Wibisana, Rintis & Rekan with a fair
penyusunan laporan studi kelayakan. opinion, which is the basis for the
preparation of the feasibility study
report.
C. Asumsi dan Kondisi Pembatas C. Assumption and Limiting Conditions
KJPP SRR dalam mempersiapkan studi KJPP SRR, in preparing the feasibility
kelayakan menggunakan asumsi-asumsi study, used the following assumptions
dan kondisi pembatas sebagai berikut: and limiting conditions:
a) Laporan studi kelayakan rencana a) The feasibility study report of the
Penambahan Kegiatan Usaha bersifat Additional Business Activities plan is
non-disclaimer opinion. a non-disclaimer opinion.
b) KJPP SRR telah melakukan penelaahan b) KJPP SRR has reviewed the
atas dokumen-dokumen yang documents used in the feasibility
digunakan dalam proses studi study process.
kelayakan.
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c) Data dan informasi yang diperoleh c) The data and information obtained
berasal dari sumber yang dapat came from reliable sources.
dipercaya keakuratannya.
d) KJPP SRR menggunakan proyeksi d) KJPP SRR used adjusted financial
keuangan yang telah disesuaikan yang projections that reflect the
mencerminkan kewajaran proyeksi reasonableness of the financial
keuangan yang dibuat oleh Perseroan. projections made by the Company.
e) KJPP SRR bertanggung jawab atas e) KJPP SRR is responsible for the
pelaksanaan penyusunan laporan implementation of the preparation
studi kelayakan dan kewajaran of feasibility study report and the
proyeksi keuangan. fairness of financial projections.
f) Laporan studi kelayakan merupakan f) The feasibility study report is a
laporan yang terbuka untuk publik report that is open to the public,
kecuali terdapat informasi yang unless there is confidential
bersifat rahasia, yang dapat information that may affect the
mempengaruhi operasional operation of the Company.
Perseroan.
g) KJPP SRR bertanggung jawab atas g) KJPP SRR is responsible for the
laporan studi kelayakan, termasuk feasibility study report, including the
kesimpulan dalam laporan studi conclusions in the feasibility study
kelayakan. report.
h) KJPP SRR telah memperoleh informasi h) KJPP SRR has obtained information
atas syarat-syarat dan ketentuan- on the terms and conditions of the
ketentuan dalam perjanjian-perjanjian agreements related to the
yang terkait dengan Penambahan Additional Business Activities.
Kegiatan Usaha.
D. Metode dan Prosedur Penyusunan D. Methodology and Procedures for
Laporan Studi Kelayakan Preparing the Feasibility Study Report
Metode dan prosedur yang diterapkan The methods and procedures applied in
dalam penyusunan laporan studi preparing the feasibility study report are:
kelayakan adalah:
a) analisis kelayakan pasar a) market feasibility analysis
b) analisis kelayakan teknis b) technical feasibility analysis
c) analisis kelayakan pola bisnis c) business pattern feasibility analysis
d) analisis kelayakan model manajemen d) management model feasibility
analysis
e) analisis kelayakan keuangan e) financial feasibility analysis
Berikut adalah ringkasan atas laporan studi The following is the summary of the
kelayakan: feasibility report:
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a) Analisis Kelayakan Pasar a) Market Feasibility Analysis
Dengan memperhatikan potensi pasar By taking into account the market
dan kondisi perekonomian Indonesia potential and Indonesia's growing
yang sedang tumbuh, maka rencana economic condition, the proposed
Penambahan Kegiatan Usaha secara Additional Business Activities is
pasar layak untuk dilaksanakan. feasible to be implemented from
market's perspective.
b) Analisis Kelayakan Teknis b) Technical Feasibility Analysis
Dengan memperhatikan fasilitas yang By taking into account the facilities
disediakan Perseroan, maka rencana provided by the Company, the
Penambahan Kegiatan Usaha secara proposed Additional Business
teknis layak untuk dilaksanakan. Activities is technically feasible to be
implemented.
c) Analisis Kelayakan Pola Bisnis c) Business Pattern Feasibility Analysis
Dengan memperhatikan pola bisnis By taking into account the business
yang akan diterapkan oleh Perseroan pattern that will be applied by the
dalam rencana Penambahan Kegiatan Company in the proposed Additional
Usaha, maka rencana Penambahan Business Activities, the proposed
Kegiatan Usaha secara pola bisnis layak Additional Business Activities is
untuk dilaksanakan. feasible to be implemented from
business pattern's perspective.
d) Analisis Kelayakan Model Manajemen d) Management Model Feasibility
Struktur organisasi Perseroan saat ini Analysis
telah mendukung operasional kerja The Company's current organizational
perusahaan dalam rencana structure has supported the work
Penambahan Kegiatan Usaha dan operations of the Company in the
rencana Penambahan Kegiatan Usaha proposed Additional Business
secara pola bisnis layak untuk Activities, and the proposed
dilaksanakan. Additional Business Activities is
feasible to be implemented from
business pattern's perspective.
e) Analisis Kelayakan Keuangan e) Financial Feasibility Analysis
Pendekatan yang digunakan dalam The approach used in analyzing the
menganalisa kelayakan keuangan financial feasibility of the Additional
rencana Penambahan Kegiatan Usaha Business Activities plan is an income-
adalah pendekatan pendapatan based approach using the discounted
(income-based approach) dengan cash flow (DCF) method, which refers
menggunakan metode diskonto arus to net present value (NPV), internal
kas (discounted cash flow (DCF) rate of return (IRR) and payback
method), yang mengacu pada net period, where the Additional Business
present value (NPV), internal rate of Activities plan is said to be feasible or
return (IRR) dan payback period dimana profitable if:
rencana Penambahan Kegiatan Usaha
dikatakan layak atau menguntungkan
apabila:
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- NPV positif - The NPV is positive
- IRR lebih besar dari tingkat diskonto - The IRR is greater than the
(tingkat diskonto yang digunakan discount rate (the discount rate is
11,41%) 11.41%)
- Payback period lebih cepat dari - The payback period is faster than
masa proyeksi (masa proyeksi yang the projection period (projection
digunakan 6 tahun) period is 6 years)
Kriteria Investasi / Investment Criteria Hasil / Result
NPV Rp 49,83 miliar / IDR 49.83 billion
IRR 39,61% / 39.61%
Payback Period 5 Tahun 5 Bulan / 5 years 5 months
E. Kesimpulan E. Conclusion
Berdasarkan analisis studi kelayakan atas Based on the feasibility study conducted
rencana Penambahan Kegiatan Usaha by KJPP SRR on the proposed Additional
Perseroan yang KJPP SRR lakukan, KJPP Business Activities of the Company, KJPP
SRR berpendapat bahwa rencana SRR is of the opinion that the proposed
Penambahan Kegiatan Usaha adalah Additional Business Activities plan is
layak. feasible.
V. KETERSEDIAAN TENAGA AHLI SEHUBUNGAN DENGAN RENCANA PENAMBAHAN KEGIATAN USAHA
/AVAILABILITY OF EXPERTS IN CONNECTION WITH THE ADDITIONAL BUSINESS ACTIVITIES PLAN
Sehubungan dengan rencana Penambahan In connection with the Additional Business
Kegiatan Usaha, saat ini Perseroan telah Activities plan, the Company has prepared the
mempersiapkan tenaga ahli yang dapat experts who can support the Additional
mendukung Penambahan Kegiatan Usaha, Business Activities, whereby these experts
dimana tenaga ahli tersebut berasal dari tenaga come from experts who have worked for the
ahli yang telah bekerja pada Perseroan, Company, so no costs will be incurred by the
sehingga tidak terdapat biaya yang akan Company in recruiting the experts.
dikeluarkan oleh Perseroan dalam perekrutan
tenaga ahli.
VI. PENJELASAN TENTANG PENGARUH PENAMBAHAN KEGIATAN USAHA PADA KONDISI KEUANGAN
PERSEROAN / EXPLANATION ON THE IMPACTE OF THE ADDITIONAL BUSINESS ACTIVITIES
ON THE FINANCIAL CONDITION OF THE COMPANY
Dengan dijalankannya rencana Penambahan With the implementation of the Additional
Kegiatan Usaha, laba usaha Perseroan Business Activities plan, the operating profit
diperkirakan mengalami peningkatan antara of the Company is estimated to increase
0,001% sampai dengan 0,024% dan laba bersih between 0.001% to 0.024%, and the
Perseroan diperkirakan mengalami Company's net profit is estimated to increase
peningkatan antara 0,001% sampai dengan between 0.001% to 0.017% due to additional
0,017% karena adanya pendapatan tambahan income from the Additional Business
dari rencana Penambahan Kegiatan Usaha. Activities plan.
Page 11
10
Hasil kriteria kelayakan dari rencana The results of the feasibility criteria for the
Penambahan Kegiatan Usaha berdasarkan Additional Business Activities plan based on
laporan studi kelayakan yang disusun oleh KJPP the feasibility study report prepared by KJPP
SRR adalah sebagai berikut: SRR are as follows:
Net Present Value : Rp 49,83 miliar Net Present Value : IDR 49.83 billion
IRR : 39,61% IRR : 39.61%
Payback Period : 5 tahun 5 bulan Payback Period : 5 years 5 months
VII. INFORMASI PENYELENGGARAAN RUPST / INFORMATION ON THE AGMS
Perseroan akan menyelenggarakan RUPST 2024 The Company will conduct the 2024 AGMS,
untuk antara lain memperoleh persetujuan among others, to obtain approval to
atas rencana Penambahan Kegiatan Usaha. proposed Additional Business Activities. The
RUPST 2024 tersebut akan diselenggarakan AGMS will be held by the Company on 30 April
oleh Perseroan pada tanggal 30 April 2024. 2024.
VIII. INFORMASI TAMBAHAN / ADDITIONAL INFORMATION
Apabila para pemegang saham memerlukan If shareholders require further information,
informasi lebih lanjut, silahkan menghubungi please contact the Company during office
Perseroan pada jam kerja Perseroan melalui hours through the following details:
detail sebagaimana tersebut di bawah ini:
PT ASTRA INTERNATIONAL Tbk
Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta 10220
E-mail: investor@ai.astra.co.id
U.p. / Attn.: Corporate Secretary
Hormat kami / Yours faithfully,
Direksi Perseroan / Board of Directors of the Company
21 Maret 2024 / 21 March 2024
Names mentioned 30 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Pusat Statistik
p.2
unresolved
org
Menteri Hukum dan Hak
p.2
unresolved
org
Minister of Law Asasi
p.2
unresolved
person
Aulia Taufani
· Notaris
p.3
unresolved
org
Kementerian Hukum dan Hak Asasi
p.3
unresolved
org
Ministry of Law and Human Manusia Republik Indonesia No. AHU-
p.3
unresolved
org
Carriage Limited
p.3
unresolved
org
Public Publik Suwendho Rinaldy dan Rekan
p.7
unresolved
org
KJPP SRR
p.7 ×18
unresolved
org
KJPP SRR's
p.7
unresolved
org
Rintis & Rekan
p.7 ×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 0.091
4591 ms
12 Sep 2026 23:05
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'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}