Disclosure of The Information or Material Fact.
DISCLOSURE OF THE INFORMATION OR MATERIAL FACT
IN REGARD TO
THE PROPOSED ISSUANCE OF SENIOR NOTES IN US DOLLAR CURRENCY
BY APL REALTY HOLDINGS PTE. LTD.
We hereby act for and on behalf of the company submit the following Facts Material Facts or Material
Report Information:
1.
Date of Event:
May 22nd, 2017
2.
Type of Material
Information or Facts:
The proposed issuance of senior notes in U.S. Dollar currency ("Bonds")
by APL Realty Holdings Pte. Ltd., a company incorporated under the
laws of the Republic of Singapore which is a wholly owned subsidiary of
the Company ("APL Realty"). The bonds will be secured by corporate
guarantee from the Company and certain subsidiaries of the Company,
namely PT Agung Kencana Sukses, PT Agung Pesona Unggul, PT Graha
Tunas Selaras, PT Griya Agung Sukses, PT Karya Pratama Propertindo, PT
Pesona Agung Lestari, PT Central Tata Makmur, PT Podomoro Bangun
Abadi, PT Podomoro Central Sejahtera, PT Podomoro Sukses Lestari, PT
Buana Surya Makmur, PT Tiara Metropolitan Indah, PT Karya Gemilang
Perkasa and PT Jaladri Kartika Pakci.
3.
Description of Material
Information or Facts:
Referring to OJK Regulation No.31 / POJK.04 / 2015 on Disclosure of
Information or Material Facts by Issuers or Public Companies and
Indonesia Stock Exchange Regulation No.I-E on Obligation of
Information Submission, the Company hereby notifies that:
4.
The impact of such
material events,
information or facts on
the Company's
operational, legal,
financial or operational
activities:
-
In connection with the proposed issuance of Bonds, the Company
on May 22nd, 2017 has initiated a roadshow process to seek foreign
investors interested in purchasing the Bonds.
-
The completion of the issuance of the Bonds is still subject to the
market conditions.
The bond issuance plan will have a positive impact on the Company's
financial condition.
Page 1 of 2
5.
Keterangan lain-lain:
The proposed issuance of Bonds has a value of more than 20% but less
than 50% of the Company's equity based on the Company's Financial
Statement as of December 31, 2016 audited by KAP Satrio Bing Eny &
Rekan as Public Accountant of the Company, therefore the abovementioned transaction is a Material Transaction as regulated In
Bapepam and LK Regulation no. IX.E.2 on Material Transactions and
Amendments to Principal Business Activities, Attachment of Decision of
the Chairman of Capital Market and Financial Institution Supervisory
Agency Number: Kep-614 / BL / 2011 ("Rule No. IX.E.2"). In relation
thereto, the Company will perform the obligation to announce the
execution of the transaction in accordance with the provisions of
applicable OJK regulations, including Rule No. IX.E.2 no later than 2
(two) working days after the agreement relating to the issuance of
Bonds above is signed by the Company.
Jakarta, May 22nd, 2017
PT Agung Podomoro Land Tbk.
The Board of Directors
Page 2 of 2
IN REGARD TO
THE PROPOSED ISSUANCE OF SENIOR NOTES IN US DOLLAR CURRENCY
BY APL REALTY HOLDINGS PTE. LTD.
We hereby act for and on behalf of the company submit the following Facts Material Facts or Material
Report Information:
1.
Date of Event:
May 22nd, 2017
2.
Type of Material
Information or Facts:
The proposed issuance of senior notes in U.S. Dollar currency ("Bonds")
by APL Realty Holdings Pte. Ltd., a company incorporated under the
laws of the Republic of Singapore which is a wholly owned subsidiary of
the Company ("APL Realty"). The bonds will be secured by corporate
guarantee from the Company and certain subsidiaries of the Company,
namely PT Agung Kencana Sukses, PT Agung Pesona Unggul, PT Graha
Tunas Selaras, PT Griya Agung Sukses, PT Karya Pratama Propertindo, PT
Pesona Agung Lestari, PT Central Tata Makmur, PT Podomoro Bangun
Abadi, PT Podomoro Central Sejahtera, PT Podomoro Sukses Lestari, PT
Buana Surya Makmur, PT Tiara Metropolitan Indah, PT Karya Gemilang
Perkasa and PT Jaladri Kartika Pakci.
3.
Description of Material
Information or Facts:
Referring to OJK Regulation No.31 / POJK.04 / 2015 on Disclosure of
Information or Material Facts by Issuers or Public Companies and
Indonesia Stock Exchange Regulation No.I-E on Obligation of
Information Submission, the Company hereby notifies that:
4.
The impact of such
material events,
information or facts on
the Company's
operational, legal,
financial or operational
activities:
-
In connection with the proposed issuance of Bonds, the Company
on May 22nd, 2017 has initiated a roadshow process to seek foreign
investors interested in purchasing the Bonds.
-
The completion of the issuance of the Bonds is still subject to the
market conditions.
The bond issuance plan will have a positive impact on the Company's
financial condition.
Page 1 of 2
5.
Keterangan lain-lain:
The proposed issuance of Bonds has a value of more than 20% but less
than 50% of the Company's equity based on the Company's Financial
Statement as of December 31, 2016 audited by KAP Satrio Bing Eny &
Rekan as Public Accountant of the Company, therefore the abovementioned transaction is a Material Transaction as regulated In
Bapepam and LK Regulation no. IX.E.2 on Material Transactions and
Amendments to Principal Business Activities, Attachment of Decision of
the Chairman of Capital Market and Financial Institution Supervisory
Agency Number: Kep-614 / BL / 2011 ("Rule No. IX.E.2"). In relation
thereto, the Company will perform the obligation to announce the
execution of the transaction in accordance with the provisions of
applicable OJK regulations, including Rule No. IX.E.2 no later than 2
(two) working days after the agreement relating to the issuance of
Bonds above is signed by the Company.
Jakarta, May 22nd, 2017
PT Agung Podomoro Land Tbk.
The Board of Directors
Page 2 of 2