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20240110_BEEF_Laporan Informasi dan Fakta Material_31567456.pdf
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Nomor Surat B.002-DIR-ETT-BEEF-I-2024
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 3
Perubahan kepemilikan saham Hj. Diana Dewi, S.E. selaku pemilik manfaat
Perihal
akhir Perseroan dan Asia Agri International Pte. Ltd. selaku pemegang saham
pengendali Perseroan atas hasil pelaksanaan penawaran tender wajib atas
saham-saham Perseroan oleh Hj. Diana Dewi, S.E., melalui AAI.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Estika Tata Tiara Tbk.
Bidang Usaha Menjalankan usaha terintegrasi dalam kegiatan produksi dan
distribusi makanan olahan yang termasuk namun tidak
Telepon 02151402094
Faksimili -
Alamat Surat Elektronik (email) corporatesecretary@estikafood.com
Tanggal Kejadian 08 Januari 2024
Jenis Informasi atau Fakta Material Perubahan kepemilikan saham Hj. Diana Dewi, S.E. selaku
pemilik manfaat akhir Perseroan dan Asia Agri International
Pte. Ltd. selaku pemegang saham pengendali Perseroan atas
hasil pelaksanaan penawaran tender wajib atas saham-saham
Perseroan oleh Hj. Diana Dewi, S.E., melalui AAI.
Uraian Informasi atau Fakta Material terlampir dalam surat
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Page 2
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 10-01-2024 16:04
Lampiran 1. BEEF-Informasi atas Transaksi Material.pdf
2. AAI-Laporan Hasil Penawaran MTO-BEEF.pdf
3. AAI-Laporan Perubahan Kepemilikan saham BEEF.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.002-DIR-ETT-BEEF-I-2024
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 3
Subject Changes in share ownership of Hj. Diana Dewi, S.E. as the ultimate beneficial
owner of the Company and Asia Agri International Pte. Ltd. as the controlling
shareholder of the Company for the results of the mandatory tender offer for
the Company's shares by Hj. Diana Dewi, S.E., via AAI.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Estika Tata Tiara Tbk.
Business Activities Menjalankan usaha terintegrasi dalam kegiatan produksi dan
distribusi makanan olahan yang termasuk namun tidak
Telephone 02151402094
Faximile -
Email Address corporatesecretary@estikafood.com
Date of Event 08 January 2024
Changes in share ownership of Hj. Diana Dewi, S.E. as the
Type of Material Information or Facts ultimate beneficial owner of the Company and Asia Agri
International Pte. Ltd. as the controlling shareholder of the
Company for the results of the mandatory tender offer for the
Company's shares by Hj. Diana Dewi, S.E., via AAI.
Description of Material Information or attached on the letter
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Page 4
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 10-01-2024 16:04
Attachment 1. BEEF-Informasi atas Transaksi Material.pdf
2. AAI-Laporan Hasil Penawaran MTO-BEEF.pdf
3. AAI-Laporan Perubahan Kepemilikan saham BEEF.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
contained within this document.
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