Back to announcement
20231227_ERAA_Informasi Transaksi Afiliasi_31562601_lamp1.pdf
Asset transaction Needs review ERAASource file signed link, expires in 15 minutes
Extracted text 10
Page 1
082/ERAA/CS/XII/2023
Jakarta, 22 Desember 2023
Jakarta, December 22, 2023
Kepada Yth./ To
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up : Bapak Ir. Hoesen, M.M.
Kepala Eksekutif Pengawas Pasar Modal
Perihal : Keterbukaan Informasi atas Transaksi Afiliasi PT Erajaya Swasembada Tbk
(“Perseroan”) dan PT Era Prima Indonesia.
Disclosure of Information related to Affiliated Transactions between PT Erajaya
Swasembada Tbk (the “Company”) and PT Era Prima Indonesia.
Dengan hormat, To whom it may concern,
Merujuk pada: (i) ketentuan Pasal 6 ayat 2 Referring to: (i) the provisions of Article 6
Peraturan Otoritas Jasa Keuangan paragraph 2 of the Financial Services Authority
No.42/POJK.04/2020 tentang Transaksi Afiliasi Regulation No. 42/POJK.04/2020 concerning
dan Benturan Kepentingan (“POJK 42/2020”), dan Affiliate Transactions and Conflict of Interest
(ii) Peraturan PT Bursa Efek Indonesia Nomor I-E Transactions ("POJK 42 of 2020"), (ii) Indonesia
tentang Kewajiban Penyampaian Informasi, Stock Exchange Regulation Number I-E
dengan ini disampaikan bahwa pada tanggal 22 concerning Information Submission Obligations,
Desember 2023, Perseroan telah melakukan hereby informed that on December 22, 2023, the
transaksi afiliasi dengan PT Era Prima Indonesia Company has entered into an affiliated
(“EPI”), salah satu Perusahaan Terkendali transaction with PT Era Prima Indonesia (“EPI”),
Perseroan dengan kepemilikan langsung 99,999% one of the Company's Controlled Companies
sahamnya dimiliki oleh Perseroan, berupa with direct ownership of 99.999% of owned by
penyetoran tambahan modal EPI sebagaimana the Company, in the form of EPI’s Additional
diuraikan dibawah ini (“Transaksi”). Capital as described below ("Transaction").
Adapun uraian dari Transaksi adalah sebagai The description of the Transaction is as follows:
berikut:
1
Page 2
a. Latar Belakang a. Background
Informasi ini dibuat sehubungan dengan This information is made in connection with
Transaksi Afiliasi antara Perseroan dan EPI the Affiliate Transaction between the
yaitu pengambilan saham-saham baru yang Company and EPI, namely the acquisition of
dikeluarkan oleh EPI, yang mana dilakukan new shares issued by EPI, which the
oleh Perseroan melalui Penyetoran Company carries out through depositing
Tambahan Modal EPI untuk digunakan capital injection to EPI to be used as working
sebagai modal kerja EPI. capital.
b. Tanggal Transaksi b. Date of the Transaction
Perubahan jumlah modal ditempatkan & Changes in the total of issued & paid-up
disetor sebagaimana dinyatakan berdasarkan capital are as stated under the Deed of the
Akta Pernyataan Keputusan Para Pemegang Resolution Statement of Shareholders EPI
Saham EPI No. 24, dibuat dihadapan Pety No. 24, made before Pety Fatimah, S.H.,
Fatimah, S.H., M.Hum., M.Kn., Notaris di M.Hum., M.Kn., Notary in East Jakarta. The
Jakarta Timur. Akta tersebut telah mendapat deed has obtained approval from the
pengesahan Menteri Hukum dan Hak Asasi Minister of Law and Human Rights through a
Manusia melalui Surat Penerimaan Letter of Acceptance of Notification of
Pemberitahuan Perubahan Data EPI, tanggal Changes in the Company's Data, dated
22 Desember 2023 dengan nomor December 22, 2023 with Number
AHU-AH.01.03-0161002 bahwa pemegang AHU-AH.01.03-0161002 that EPI
saham EPI telah menyetujui, antara lain, shareholders have approved, among others,
peningkatan modal ditempatkan & disetor an increase in EPI's issued & paid-up capital
EPI dari Rp 180.156.000.000,- (seratus from IDR 180,156,000,000,- (one hundred
delapan puluh miliar seratus lima puluh eighty billion one hundred fifty six million
enam juta Rupiah) menjadi Rp Rupiah) to IDR 213,311,000,000,- (two
213.311.000.000,- (dua ratus tiga belas miliar hundred thirteen billion three hundred
tiga ratus sebelas juta Rupiah) dengan cara eleven million Rupiah) by issuing 33,155
menerbitkan 33.155 (tiga puluh tiga ribu (thirty-three thousand one hundred and
seratus lima puluh lima) saham baru dengan fifty-five) new shares with a nominal value of
nominal Rp 1.000.000,- (satu juta Rupiah) IDR 1,000,000,- (one million Rupiah) per
per lembar saham. share.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Total obyek transaksi adalah 33.155 (tiga Total transaction object is 33,155
puluh tiga ribu seratus lima puluh lima) (thirty-three thousand one hundred and
lembar saham baru EPI dengan nilai nominal fifty-five) EPI new shares with a nominal
Rp 1.000.000,- (satu juta Rupiah) per lembar value of IDR 1,000,000,- (one million Rupiah)
saham. per share.
2
Page 3
Nilai transaksi dalam transaksi ini adalah The transaction value in this transaction is
sebesar Rp 33.155.000.000,- (tiga puluh tiga IDR 33,155,000,000,- (thirty-three billion one
miliar seratus lima puluh lima juta Rupiah). hundred and fifty-five million Rupiah).
Transaksi EPI yang dilakukan oleh Perseroan EPI transactions conducted by the Company
bersumber dari Internal Kas Perseroan. are sourced from Internal Cash. Based on
Berdasarkan hal tersebut, Transaksi ini this, this Transaction is an Affiliate
adalah termasuk Transaksi Afiliasi yang wajib Transaction that must be reported to OJK.
dilaporkan kepada OJK.
Struktur susunan kepemilikan saham EPI The structure of EPI's shareholding structure
sebelum dan sesudah Transaksi adalah before the transaction is as follows:
sebagai berikut:
Sebelum Transaksi / Before Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 437.020 1.000.000 437.020.000.000 100
Authorized Capital
Modal Ditempatkan & 180.156 1.000.000 180.156.000.000 41,22
Disetor
Issued and Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 180.154 1.000.000 180.154.000.000 99,999
Budiarto Halim 2 1.000.000 2.000.000 0,001
Total 180.156 1.000.000 180.156.000.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above, the
modal ditempatkan & disetor EPI yang issued capital and paid-up capital of EPI, which
semula Rp 180.156.000.000,- (seratus was originally IDR 180,156,000,000,- (one
delapan puluh miliar seratus lima puluh hundred eighty billion one hundred fifty six
enam juta Rupiah) menjadi Rp million Rupiah) to IDR 213,311,000,000,- (two
213.311.000.000,- (dua ratus tiga belas miliar hundred thirteen billion three hundred eleven
tiga ratus sebelas juta Rupiah). Struktur million Rupiah). The structure of EPI's ownership
structure post the Transaction is as follows:
3
Page 4
susunan kepemilikan saham EPI sesudah
Transaksi adalah sebagai berikut:
Setelah Transaksi / Post Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 437.020 1.000.000 437.020.000.000 100
Authorized Capital
Modal Ditempatkan & 213.311 1.000.000 213.311.000.000 48,81
Disetor
Issued and Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 213.309 1.000.000 213.309.000.000 99,999
Budiarto Halim 2 1.000.000 2.000.000 0,001
Total 213.311 1.000.000 213.311.000.000 100
d. Para Pihak yang Melakukan Transaksi d. Parties in the Transaction
Adapun para pihak yang melakukan transaksi The Parties to the Transaction are:
adalah:
(1) PT Era Prima Indonesia (“EPI”) (1) PT Era Prima Indonesia (“EPI”)
(a) Riwayat Singkat EPI (a) EPI at Glance
EPI adalah suatu perseroan terbatas EPI is a limited liability company
yang didirikan berdasarkan Hukum established under the Indonesian
Indonesia berkedudukan di Jakarta Law domiciled in West Jakarta
Barat dengan nama PT Nusantara under the name PT Nusantara
Prima Sukses Artha, sebagaimana Prima Sukses Artha, as stated in the
termaktub dalam Akta Pendirian Deed of Establishment of Limited
Perseroan Terbatas No. 50 tertanggal Liability Company Number 50,
23 Juni 2016, yang dibuat dihadapan dated June 23, 2016 drawn up
Edward Suharjo Wiryomartani SH., before Edward Suharjo
M.Kn., Notaris di Jakarta Barat Wiryomartani SH., M.Kn., Notary in
(“Akta Pendirian”). West Jakarta ("Deed of
Establishment").
4
Page 5
Akta Pendirian EPI tersebut telah The Deed of Establishment of EPI
memperoleh pengesahan Menteri has obtained the approval of the
Hukum dan Hak Asasi Manusia Minister of Law and Human Rights
(“Menkumham”) melalui keputusan ("MOLHR") through decree Number
Nomor AHU-0031571.AH.01.01. HU-0031571.AH.01.01. YEAR 2016
TAHUN 2016 tanggal 30 Juni 2016. dated June 30, 2016.
(b) Struktur Permodalan dan Susunan (b) The Capital Structure and
Pemegang Saham Composition of Shareholders
Berdasarkan Akta Pernyataan Based on the Deed of the
Keputusan Para Pemegang Saham Resolution Statement of
EPI No. 24, dibuat dihadapan Pety Shareholders EPI No. 24, made
Fatimah, S.H., M.Hum., M.Kn., before Pety Fatimah, S.H., M.Hum.,
Notaris di Jakarta Timur. Akta M.Kn., Notary in East Jakarta. The
tersebut telah mendapat deed has obtained approval from
pengesahan Menteri Hukum dan the Minister of Law and Human
Hak Asasi Manusia melalui Surat Rights through a Letter of
Penerimaan Pemberitahuan Acceptance of Notification of
Perubahan Data EPI, tanggal 22 Changes in the Company's Data,
Desember 2023 dengan nomor dated December 22, 2023 with
AHU-AH.01.03-0161002 dan telah Number AHU-AH.01.03-0161002
didaftarkan dalam Daftar Perseroan and has been registered in the
pada Kemenkumham di bawah No. Company Register at the MOLHR
AHU-0081429.AH.01.11 TAHUN 2016 under AHU-0081429.AH.01.11.
tanggal 30 Juni 2016, struktur YEAR 2016, dated June 30, 2023,
permodalan EPI adalah sebagai EPI's current capital structure is as
berikut: follows:
Keterangan Nilai Nominal Rp1.000.000,- per Saham
Description Nominal Value Rp1.000.000,- per Share
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 437.020 437.020.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued and Paid-Up Capital
1. PT Erajaya Swasembada Tbk 213.309 213.309.000.000 99,999
5
Page 6
Keterangan Nilai Nominal Rp1.000.000,- per Saham
Description Nominal Value Rp1.000.000,- per Share
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
2. Budiarto Halim 2 2.000.000 0,001
Jumlah 291.000 291.000.000.000 100
Total
Saham Dalam Portepel 223.709 223.709 51.19
Shares in Portfolio
(c) Pengurusan dan Pengawasan EPI (c) EPI Management
Susunan Direksi dan Dewan The composition of the Board of
Komisaris EPI adalah sebagai berikut: Directors and Board of
Commissioners of the EPI is as
follows:
Dewan Komisaris Board of Commissioners
● Komisaris Utama: ● President Commissioners :
Budiarto Halim Budiarto Halim
● Komisaris: ● Commissioners :
Hasan Aula Hasan Aula
Direksi Board of Directors
● Direktur Utama : ● President Director :
Elly Elly
● Direktur : ● Director :
Syaiful Hayat Syaiful Hayat
(d) Kegiatan Usaha EPI (d) EPI Business Activities
EPI merupakan perusahaan yang EPI is a company engaged in the
bergerak dalam bisnis Distribusi business of distributing medical
peralatan medis. equipment.
6
Page 7
(2) PT Erajaya Swasembada (“Perseroan”) (2) PT Erajaya Swasembada Tbk
(the “Company”)
(a) Riwayat Singkat Perseroan (a) The Company at a Glance
Perseroan adalah suatu perseroan The Company is a limited liability
terbatas yang didirikan berdasarkan company established under the
Hukum Indonesia berkedudukan di Indonesian Law domiciled in
Jakarta, sebagaimana termaktub Jakarta, as stated in the Deed of
dalam Akta Pendirian Perseroan Establishment of Limited Liability
Terbatas No. 7, tertanggal 8 Oktober Company Number 7, dated October
1996, yang dibuat dihadapan Myra 8, 1996, drawn up before Myra
Yuwono, SH., Notaris di Sukabumi Yuwono, SH., Notary in Sukabumi
(“Akta Pendirian”). ("Deed of Establishment").
Akta Pendirian Perseroan tersebut The Deed of Establishment of the
telah memperoleh pengesahan Company has obtained the approval
Menteri Hukum dan Hak Asasi of the Minister of Law and Human
Manusia (“Menkumham”) melalui Rights ("MOLHR") through decree
keputusan Nomor Number C2-1270.HT.01.01.TH.97
C2-1270.HT.01.01.TH.97 tanggal 24 dated February 24, 1997.
Februari 1997.
(b) Struktur Permodalan dan Susunan (b) The Capital Structure and
Pemegang Saham Composition of Shareholders
Berdasarkan Akta Pernyataan Based on the Deed of Resolution of
Keputusan Rapat Umum Pemegang the Extraordinary General Meeting
Saham Luar Biasa No.39 tanggal 31 of Shareholders Number 39 dated
Juli 2018, yang dibuat dihadapan July 31, 2018, drawn up before
Fathiah Helmi, SH., Notaris di Fathiah Helmi, SH., Notary in
Jakarta, yang telah dilakukan Jakarta, which has been notified to
pemberitahuannya kepada the MOLHR based on the Letter of
Kemenkumham berdasarkan Surat Acceptance of Amendments to the
Penerimaan Perubahan Anggaran Articles of Association Number
Dasar No. AHU-AH.01.03-0237299 AHU-AH.01.03-0237299 dated August
tanggal 30 Agustus 2018 dan telah 30, 2018 and has been registered in
didaftarkan dalam Daftar Perseroan the Company Register at the
pada Kemenkumham di bawah No. MOLHR under Number
AHU-0113669.AH.01.11 TAHUN 2018 AHU-0113669.AH.01.11 YEAR 2018
tanggal 30 Agustus 2018, struktur dated August 30, 2018, the
permodalan Perseroan adalah Company current capital structure
sebagai berikut: is as follows:
7
Page 8
Keterangan Nilai Nominal Rp100,- per Saham
Description Nominal Value Rp100,- per Share
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 39.000.000.00 3.900.000.000.000 100
Authorized Capital 0
Modal Ditempatkan & Disetor
Issued and Paid-Up Capital
1. PT Eralink International 8.694.980.200 869.498.020.000 54,51
2. Publik / Public 7.088.504.700 708.850.470.000 44,44
3. Treasury / Treasury 166.515.100 16.651.510.000 1,04
Jumlah 15.950.000.00 1.595.000.000.000 100
Total 0
Saham Dalam Portepel 23.050.000.00 2.305.000.000.000 59,10
Shares in Portfolio 0
(c) Pengurusan dan Pengawasan (c) The Company Management
Perseroan
Susunan Direksi dan Dewan The composition of the Board of
Komisaris Perseroan adalah sebagai Directors and Board of
berikut: Commissioners of the Company is
as follows:
Dewan Komisaris Board of Commissioners
● Komisaris Utama : ● President Commissioner :
Ardy Hady Wijaya Ardy Hady Wijaya
● Komisaris : ● Commissioner :
Richard Halim Kusuma Richard Halim Kusuma
● Komisaris Independen : ● Independent Commissioner:
Lim Bing Tjay Lim Bing Tjay
● Komisaris Independen : ● Independent Commissioner:
I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan
● Komisaris : ● Commissioner :
Andreas Harun Djumadi Andreas Harun Djumadi
8
Page 9
Direksi Board of Directors
● Direktur Utama : ● President Director :
Budiarto Halim Budiarto Halim
● Wakil Direktur Utama : ● Vice President Director :
Hasan Aula Hasan Aula
● Wakil Direktur Utama : ● Vice President Director :
Joy Wahjudi Joy Wahjudi
● Direktur : ● Director :
Sim Chee Ping Sim Chee Ping
● Direktur : ● Director :
Sintawati Halim Sintawati Halim
● Direktur : ● Director :
Djohan Sutanto Djohan Sutanto
● Direktur : ● Director :
Jong Woon Kim Jong Woon Kim
● Direktur : ● Director :
Elly Elly
● Direktur : ● Director :
Mitchella Ardy Hady Wijaya Mitchella Ardy Hady Wijaya
● Direktur : ● Director :
Keith Ardy Hady Wijaya Keith Ardy hady Wijaya
(d) Kegiatan Usaha Perseroan (d) The Company Business Activities
Perseroan adalah perusahaan yang The Company is a company
bergerak dalam bisnis Perdagangan engaged in the business of Large
Besar Peralatan Telekomunikasi, Trading of Telecommunication
Industri Peralatan Komunikasi Tanpa Equipment, Wireless
kabel (Wireless). Communication Equipment
Industry.
e. Para Pihak yang Melakukan Transaksi e. The Nature of Affiliated Relationship
EPI merupakan salah satu Perusahaan EPI is one of the Company's Controlled
Terkendali Perseroan dengan kepemilikan Companies with direct ownership of
langsung 99,999% sahamnya dimiliki oleh 99.999% of owned by the Company.
Perseroan
Sesuai dengan Pasal 6 ayat (2) POJK 42/2020, In accordance with Article 6 paragraph (2)
maka Perseroan wajib melaporkan Transaksi POJK 42/2020, the Company is required to
kepada OJK. report the Transaction to OJK.
9
Page 10
Demikian kami sampaikan, atas perhatiannya Thus we convey, we thank you for your kind
kami ucapkan terima kasih. attention.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
10
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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 0.364
1011 ms
12 Sep 2026 21:44
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah 33.155 (tiga Total transaction object is '
'33,155'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 33.155 (tiga Total transaction object is 33,155',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}