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Disclosure of Information in Relation to Affiliated Transaction Pt Adira Dinamika Multi Finance

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Disclosure of Information in Relation to Affiliated Transaction Pt Adira Dinamika Multi Finance A. DEFINITION b. Qualitative and quantitative analysis which includes the history of Appraisal Date : December 31, 2021 the Company and the nature of its business activities, industry and Completion Date : April 16, 2021 DISCLOSURE OF INFORMATION environmental analysis, analysis of the Company’s operations and Company : PT Adira Dinamika Multi Finance, Tbk prospects, reasons for the transaction, qualitative advantages and KJPP : Public Appraisal Service Office of IN RELATION TO AFFILIATED TRANSACTION disadvantages of the transaction to be carried out; Martokoesoemo, Pakpahan dan Rekan or c. Analysis of the fairness of the transaction value; KJPP MPR PT ADIRA DINAMIKA MULTI FINANCE TBK d. Analysis of relevant factors. OJK : Financial Services Authority m) Depth of Investigation POJK No. 42/2020 : Financial Services Authority Regulation This Disclosure of Information is prepared and made in order to fulfill the provisions under the Financial Services Authority Regulation Number 42/POJK.04/2020 concerning Number 42/POJK.04/2020 concerning Affiliated Affiliated and Conflict of Interest Transactions POJK(“ No. 42/2020”). Several limitations: and Conflict of Interest Transactions - Conduct a limited review of the Fairness Opinion Objects on the financial UFI : PT U Finance Indonesia statements including clarification of certain financial items that are used Value Opinion : information on the value of the Transaction (as defined below) issued by KJPP on the Appraisal for the purpose of the assignment; Date where its value will be adjusted to the - Does not undertake study on Business and Financial Feasibility Study; condition of the receivables on the Completion - Does not undertake analysis on tax impact; Date - Limited review test on the legality of the Fairness Opinion Object; B. BACKGROUND PT ADIRA DINAMIKA MULTI FINANCE TBK - Collecting information and data on the Fairness Opinion Object to obtain the completeness that is adjusted for the purposes of the analysis; 1. The Company is a company who engages in investment financing, working Main business activities: - Does not perform Property Appraisal related to collateral being deposited capital financing, multipurpose financing and other financing business activities Consumer Financing for sale; based on approval by OJK. In relation to the Company’s business development, on the date of 16 April 2021, the Company has entered into sale and purchase - Does not perform Business Valuation (Equity) of the Company and Domiciled in subsidiaries on the Appraisal Date. transaction of receivables with UFI (“Transaction”). Millennium Centennial Center, Floor 53 – 61, 2. The Company and UFI are affiliated companies, thus the Transaction is an Jalan Jenderal Sudirman Kav. 25, Setiabudi, Jakarta Selatan, 12920 n) Assumptions and Special Assumptions Telephone: 021-52963322 affiliated transaction and the Company shall fulfill the provisions under POJK No. Assumptions 42/2020. electronic mail: [email protected] - All data and information obtained from the management of the UFI and C. BRIEF DESCRIPTION ON THE AFFILIATED TRANSACTION THIS DISCLOSURE OF INFORMATION IS IMPORTANT TO BE READ AND CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY ON AFFILIATED the Company are true; 1. Transaction Date TRANSACTION. - The occurrence of the COVID-19 pandemic is an extraordinary event that affected the macroeconomic and business industry at the national The Company is conducting Transaction purchase of 15,038 (Fifteen Thousand and global scales whereby in the future the condition and situations are and Thirty Eight) of UFI’s consumer financing receivables (“Receivables”) on the IF YOU HAVE ANY DIFFICUTIES IN UNDERSTANDING THE INFORMATION CONTAINED IN THIS DISCLOSURE OF INFORMATION, WE SUGGEST THAT YOU Completion Date based on Deed of Transfer and Deed of Cessie executed by the expected to return to normalcy as the new normal conditions; CONSULT WITH YOUR LEGAL ADVISOR, PUBLIC ACCOUNTANT, FINANCIAL ADVISOR OR OTHER PROFESSIONAL. Company and UFI on 16 April 2021. - The Company and/or UFI believe that the Fairness Opinion Object does not have a legal problem or does not have an ongoing lawsuit ; 2. Affiliation Relationship THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, WHETHER INDIVIDUALLY OR JOINTLY, ARE FULLY RESPONSIBLE ON - There are no tax disputes and legal disputes that may materially affect The affiliation relationship of UFI and the Company are as follows : THE COMPLETENESS AND ACCURACY OF ALL MATERIAL INFORMATION OR FACTS CONTAINED HEREIN AND HEREBY STATE THAT THE INFORMATION the opinions expressed in the Fairness Opinion Report. a. The Company is a company indirectly owned by MUFG Bank, Ltd through the DISCLOSED IN THIS DISCLOSURE OF INFORMATION IS TRUE AND THERE ARE NO MATERIAL FACTS WHICH HAVE NOT BEEN DISCLOSED WHICH MAY Special Assumptions share ownership of PT Bank Danamon Indonesia, Tbk amounting to 92.07% CAUSE SUCH MATERIAL INFORMATION IN THIS DISCLOSURE OF INFORMATION TO BE UNTRUE AND/OR MISLEADING - In this case, there are no special assumptions used in the preparation in the Company. of the Fairness Opinion regarding the Fairness Opinion Object, except b. UFI is a company that is directly owned by MUFG Bank, Ltd with an This Disclosure of Information is issued on 20 April 2021 in the implementation it is found later as assumptions categorized as ownership value of 84.69% shares in UFI. special assumptions, hence, changes or amendments will be made to this engagement letter and assignment. The summary of the Financial Instruments Appraisal is as follows: g) Value Opinion o) Qualitative and Quantitative Analysis a) Identity of the Parties Market Value of 100% Financial Instruments of UFI’s Consumer Financing Receivables as of December 31, 2020 amounting to Includes the history of the Company and the nature of its business activities, - PT U Finance Indonesia (“UFI”) Rp856,989,587,563 (Eight Hundred Fifty Six Billion Nine Hundred Eighty-Nine Million Five industry and environmental analysis, analysis of the Company’s operations UFI was established in the Republic of Indonesia under the name PT Hundred Eighty-Seven Thousand Five Hundred Sixty-Three Rupiah). and prospects, reasons for conducting transactions, qualitative gains and Arthacakra Multifinance based on the Notary Deed of S. P. Henny losses for the transactions to be carried out. Also quantitative analysis 2. Summary of Fairness Opinion Report Singgih, S.H., No. 49 dated 10 April 1995. This deed of establishment which includes historical performance appraisal, cash flow assessment, was approved by the Minister of Justice in Decree No. C2-5571. As stipulated in POJK 42/2020, to ensure the fairness of the Transaction, the assessment of financial projections, financial ratio analysis and analysis HT.01.01.Th.95 dated 5 May 1995 and published in the State Gazette Company has asked the Independent Appraisal Consultant, Public Appraisal of financial statements before transactions and proforma of the financial of the Republic of Indonesia No. 55, Supplement No. 5736 dated 11 July Service Office of Martokoesoemo, Pakpahan and Partners (“KJPP MPR”), an statements after transactions. 1995. independent appraiser registered with OJK to provide a Fairness Opinion on the p) Incremental Analysis UFI’s head office is located at Atria @ Sudirman (formerly ANZ Tower), Transaction. 21st Floor, Jl. General Sudirman Kav. 33A, Central Jakarta. The following is a summary of the Fairness Opinion report on the Transaction The following incremental analysis relates to the Transaction Plan and 3. Object of Transaction and Transaction Value on Completion Date its impact on the Company on a consolidated basis, in particular through - PT Adira Dinamika Multi Finance Tbk (“Company”) prepared by KJPP MPR as presented in Report No. 00030/0070-00 / The object of the Transaction is Consumer Financing Receivables with a BS/09/00036/1/IV/2021 dated 16 April 2021 regarding the Fairness Opinion on a review of the Company’s financial performance before and after the Transaction value based on the Deed of Transfer on the Completion Date of Company was established on 13 November 1990 based on the Notary the Company’s Plan to purchase Consumer Financing Receivables belonging Proposed Transaction in accordance with the financial projections prepared Rp704,047,846,501 (Seven Hundred Four Billion Forty-Seven Million Eight Deed of Misahardi Wilamarta, S.H., No. 131. This Deed of Establishment to PT U Finance Indonesia (“UFI”) hereinafter referred to as “Proposed by the Company for the period 2021 - 2025. Hundred Forty-Six Thousand Five Hundred One Rupiah). has been approved by the Minister of Justice of the Republic of Transaction ”. Indonesia in Decree No. C2-19.HT.01.01.TH.91 dated 8 January 1991 i. Contribution of cash flows between cash flows before and after the 4. Involving Party and has been announced in Supplement No. 421 in the State Gazette of A summary of the Fairness Opinion is as follows: Proposed Transaction. ii. Investment feasibility analysis after the Proposed Transaction. a. The Company, as the purchaser : the Republic of Indonesia No. 12 dated 8 February 1991. h) Identity of the Parties Address : Millenium Centennial Center, floor 53-61, The Company is domiciled at Millenium Centennial Center Floor 53-61, - PT Adira Dinamika Multi Finance Tbk (“Perseroan”) q) Fairness Analysis of the Proposed Transaction Jakarta Selatan, 12920 Jalan Jendral Sudirman Kav.25, South Jakarta. The analysis of the fairness of the value of the Proposed Transaction
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