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20231229_NAYZ_Laporan Informasi dan Fakta Material_31563209_lamp1.pdf
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No : 122/01/DIR/HBS/XII/2023 Tangerang Selatan, 29 Desember 2023/
December 29th, 2023
Lampiran/ : 1 halaman
Attachment : 1 page
Perihal : Laporan Informasi atau Fakta Material/
Subject : Information or Material Fact Report
Kepada/To:
Otoritas Jasa Keuangan (“OJK”)
Gedug Soemitro Djojohadikusumo Lt.4
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Yth. Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia (“Bursa”)
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav.52-53 Jakarta 12190
Yth. Kepala Divisi Penilaian Perusahaan I
Dengan hormat,/
With respect,
Dengan ini kami untuk dan atas nama PT Hassana Boga Sejahtera Tbk, menyampaikan Keterbukaan
Atas Informasi Atau Fakta Material sebagai berikut:/
We hereby for and on behalf of PT Hassana Boga Sejahtera Tbk, convey the following report on
Disclosure of Material Information or Facts:
Nama Emiten/ : PT Hassana Boga Sejahtera Tbk (“Perseroan”)/
Issuer’s Name PT Hassana Boga Sejahtera Tbk (“the Company”)
Bidang Usaha/ : Industri Makanan Bayi/
Business Fields Baby Food Industry
Telepon/ : 021 75681829
Telephone
Faksimili/ :-
Facsimile
Email : corsec@hassana.co.id
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1. Tanggal Kejadian/ 28 Desember 2023/
Date of Event December 28th, 2023
2. Jenis Informasi atau Jual Beli Saham PT Mitra Kerja Nayz (“MKN”), anak Perusahaan
Fakta Material/ Perseroan secara langsung dengan kepemilikan 90%./
Type of Information or
Material Facts Sale and Purchas of MKN’s shares, the Company’s direct subsidiaries
with shareholding of 90%.
3. Uraian Informasi atau Berdasarkan Akta RUPS MKN No. 55 tanggal 28 Desember 2023,
Fakta Material/ dibuat di hadapan Panji Kresna, Notaris di Kota Bekasi, Perseroan dan
Descriprion of PT Asia Intrainvesta (Afiliasi Perseroan - “AI”) membeli saham
Information or minoritas pihak ketiga di MKN./
Material Facts
Based on Deed of MKN’s EGMS No. 55 dated 28 December 2023,
made before Panji Kresna, Notary in Bekasi City, whereby the
Company and PT Asia Intrainvesta (an Affiliate of the Company - "AI")
has purchased the minority shares portion owned by third party in
MKN.
4. Dampak kejadian, Tidak ada dampak dari kejadian, informasi, tersebut terhadap
informasi atau fakta kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan
material tersebut usaha Perseroan./
terhadap kegiatan
operasional, hukum, There is no impact of the event, or information, on the operational
kondisi keuangan, activities, legal, financial condition, or the Company’s business
atau kelangsungan continuity.
usaha Emiten atau
Perusahaan Publik/
Impact of the material
information or facts to
operational activities,
legal status, financial
condition, business
continuity of issuer or
Public Company
5. Keterangan lain-lain/ -
Other Information
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Demikian kami sampaikan, atas perhatian yang diberikan kami ucapkan terima kasih./ Please be informed accordingly, Thank you for your kind attention. Hormat kami, / Sincerely yours, PT Hassana Boga Sejahtera Tbk Bambang Setiadji Sekretaris Perusahaan/ Corporate Secretary
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LAMPIRAN / APPENDIX
Sebelum Transaksi Sebelum Transaksi
Nilai Nominal Nilai Nominal
Pemegang Saham
Rp 100.000,- per saham Rp 100.000,- per saham
MKN
Nilai Nominal Nilai Nominal
Jumlah Saham % Jumlah Saham %
(Rupiah) (Rupiah)
Modal Dasar 40.000 4.000.000.000 40.000 4.000.000.000
NAYZ 9.000 900.000.000 90% 9.999 999.900.000 99,99%
Yulita Mirayanti 1.000 100.000.000 10% - - 0,00%
AI - - 1 100.000 0,01%
Total Modal Disetor 10.000 1.000.000.000 100% 10.000 1.000.000.000 100,00%
Saham dalam Portepel 30.000 3.000.000.000 30.000 3.000.000.000
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