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20231219_SCMA_Informasi Transaksi Afiliasi_31560998_lamp1.pdf
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Jakarta, 19 Desember/December 2023
Ref. No.: 065/CORSEC/SCMA/XII/2023
To:/Kepada Yth.
1. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo/Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Attn./u.p. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal/Executive Head of Capital Market
2. PT Bursa Efek Indonesia (“BEI”)/Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1/Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Attn./u.p. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/Director of Listing
Perihal : Keterbukaan Informasi sehubungan Re : Disclosure of Information in accordance
dengan Peraturan OJK Nomor with OJK Regulation Number
42/POJK.04/2020 42/POJK.04/2020
Dengan hormat, With due respect,
Dalam rangka pemenuhan ketentuan Peraturan OJK In accordance with the OJK Regulation Number
Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi 42/POJK.04/2020 concerning Affiliated Transaction
dan Transaksi Benturan Kepentingan (“POJK No. and Conflict of Interest Transaction (“POJK No.
42/2020”), dengan ini kami sampaikan pelaporan 42/2020”), we herewith would like to report
sehubungan dengan transaksi afiliasi antara PT affiliated transaction between PT Indosurya Menara
Indosurya Menara Bersama (“ISMB”), anak usaha Bersama (“ISMB”), direct subsidiary owned by
yang dimiliki secara langsung oleh pengendali PT holding company of PT Surya Citra Media Tbk (the
Surya Citra Media Tbk (“Perseroan”) dan PT Surya “Company”) and PT Surya Citra Televisi (“SCTV”),
Citra Televisi (“SCTV”), anak usaha yang dimiliki direct subsidiary of the Company, as follows:
secara langsung oleh Perseroan:
A. Uraian mengenai Transaksi Afiliasi A. Details of the Affiliated Transaction
Pada tanggal 15 Desember 2023, ISMB dan On December 15, 2023, ISMB and SCTV have
SCTV telah menandatangani Adendum IV signed the Addendum IV of Lease Agreement
Perjanjian Sewa Menyewa (“Adendum IV ("Addendum IV of Lease Agreement").
Perjanjian Sewa Menyewa”).
Berdasarkan Adendum IV Perjanjian Sewa Pursuant to the Addendum IV of Lease
Menyewa, Para Pihak telah setuju untuk Agreement, the Parties have agreed to change
mengubah mengenai jangka waktu sewa yang the lease term which will last for 1 (one) year,
akan berlangsung selama 1 (satu) tahun, starting from 16 December 2023 with a lease
terhitung sejak tanggal 16 Desember 2023 fee of IDR2,250,000,000 (two billion two
dengan biaya sewa sebesar Rp2.250.000.000,- hundred fifty million Rupiah) per year.
(dua miliar dua ratus lima puluh juta Rupiah)
per tahun.
B. Hubungan antara Para Pihak B. Relationship between the Parties
ISMB adalah suatu perseroan terbatas yang ISMB is a limited liability company having its
beralamat di Menara Batavia Lantai 5, Jl. KH address at Menara Batavia 5th Floor, Jl. KH
Mas Mansyur 126, Kel. Karet Tengsin, Kec. Mas Mansyur, Kel. Karet Tengsing, Kec. Tanah
Tanah Abang, Jakarta Pusat, yang sahamnya Abang, Jakarta Pusat, whose shares are directly
dimiliki secara langsung oleh pengendali owned by holding company of the Company.
Perseroan.
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SCTV adalah suatu perseroan terbatas yang SCTV is a limited liability company having its
beralamat di SCTV Tower, Senayan City, Jalan address at SCTV Tower, Senayan City, Jalan
Asia Afrika Lot 19, Jakarta 10270, yang Asia Afrika Lot 19, Jakarta 10270, whose shares
sahamnya dimiliki secara langsung oleh are directly owned by the Company.
Perseroan.
C. Penjelasan, Pertimbangan dan Alasan C. Explanations, Considerations and Reasons for
dilakukannya Transaksi dibandingkan dengan the Transaction compared to if executing
apabila dilakukan Transaksi Lain yang Sejenis Another Similar Transaction with an
dengan Pihak Tidak Terafiliasi Unaffiliated Party
Alasan dilakukannya transaksi afiliasi tersebut The reason in executing the affiliated
adalah karena SCTV membutuhkan 1 (satu) slot transaction is because SCTV needs 1 (one) slot
di Menara untuk menjalankan kegiatan in the Tower to run its operational activities.
operasionalnya.
D. Pernyataan Dewan Komisaris dan Direksi D. Statement of the Board of Commissioners and
Board of Directors
Dengan ini Dewan Komisaris dan Direksi Hereby, the Board of Commissioners and the
Perseroan menyatakan bahwa Transaksi Afiliasi Board of Directors of the Company declare
tidak mengandung Benturan Kepentingan dan that the Affiliated Transaction does not contain
semua informasi material telah diungkapkan Conflict of Interest and all material information
dan informasi tersebut tidak menyesatkan. has been disclosed and the information is not
misleading.
E. Informasi Tambahan E. Additional Information
Transaksi antara ISMB dan SCTV berdasarkan The transaction between ISMB and SCTV based
Adendum IV Perjanjian Sewa Menyewa on the Addendum IV of Lease Agreement is
termasuk dalam definisi Transaksi Afiliasi yang considered as Affiliated Transaction and do not
tidak mengandung benturan kepentingan contain conflict of interest based on POJK No.
berdasarkan POJK N0. 42/2020, dan 42/2020, and is excluded from the obligation
dikecualikan dari kewajiban memperoleh to obtain prior independent appraisal because
penilaian independen terlebih dahulu karena the transaction value is not exceeding 0.5%
nilai transaksi tidak melebihi 0,5% (nol koma (zero point five percent) of Public Company’s
lima persen) dari modal disetor Perusahaan paid-up capital or not exceeding the amount
Terbuka atau tidak melebihi jumlah of IDR5,000,000,000 (five billion Rupiah),
Rp5.000.000.000,- (lima miliar Rupiah), whichever is lower value. Moreover, this
digunakan nilai yang lebih rendah. Lebih lanjut, Addendum IV of Lease Agreement is a
Adendum IV Perjanjian Sewa Menyewa ini recurring business income therefore can be
merupakan pendapatan usaha yang rutin renewed if the period of the Agreement has
berulang sehingga dapat diperpanjang kembali ended.
apabila jangka waktu telah berakhir.
Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for your
kerjasamanya, kami ucapkan terima kasih. attention and cooperation.
Hormat kami/Respectfully,
PT Surya Citra Media Tbk
Gilang Iskandar
Corporate Secretary
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