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20260406_ERAA_Laporan Informasi dan Fakta Material_32068033_lamp1.pdf
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029/ERAA/CS/IV/2026
Jakarta, 6 April 2026
Jakarta, April 6, 2026
Kepada Yth. / To
Kepala Eksekutif Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
Direksi Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Subject:
Laporan Informasi atau Fakta Material sehubungan Report of Material Information or Facts Regarding
Pembentukan Usaha Patungan antara Entitas Anak the Formation of a Joint Venture between the
PT Erajaya Swasembada Tbk (“Perseroan”) yaitu PT Subsidiary of PT Erajaya Swasembada Tbk (the
Sinar Eka Selaras Tbk (“ERAL”) dan Pan Asia
“Company”), namely PT Sinar Eka Selaras Tbk
Indonesia Limited (“Pan Asia Indonesia”)
(“ERAL”), and Pan Asia Indonesia Limited (“Pan
Asia Indonesia”)
Dengan hormat, To whom it may concern,
Dalam rangka memenuhi ketentuan: In compliance with the following regulations:
1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority Regulation
31/POJK.04/2015 tentang Keterbukaan atas (POJK) No. 31/POJK.04/2015 concerning
Informasi atau Fakta Material oleh Emiten atau Disclosure of Material Information or Facts by
Perusahaan Publik (“POJK 31 Tahun 2015”). Issuers or Public Companies (“POJK
31/2015”).
2. Surat Keputusan Direksi PT Bursa Efek 2. Decision of the Board of Directors of the
Indonesia Nomor Kep-00066/BEI/09-2022 Indonesia Stock Exchange No. Kep-
Tanggal 30 September 2022 sehubungan 00066/BEI/09-2022 dated September 30,
Perubahan Peraturan Nomor I-E tentang 2022, regarding the Amendment to Regulation
Kewajiban Penyampaian Informasi. No. I-E on the Obligation to Submit
Information.
Dengan landasan hukum tersebut, Perseroan Based on the aforementioned grounds, the
menginformasikan sebagai berikut : Company hereby provides the following
information:
a. Nama Emiten atau Perusahaan Publik : PT ERAJAYA SWASEMBADA Tbk
Name of Issuer or Public Company
b. Bidang Usaha : Importir, Peritel & Distribusi Perangkat Telekomunikasi
Business Fields Importer, Retailer & Distribution of Telecommunication
Devices
c. Telepon & Faksimili : +62 21 690 5788 / +62 21 690 5789
Telephone & Fax
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d. Alamat Surat Elektronik : dl-corsec@erajaya.com
Email
TRANSAKSI PEMBENTUKAN USAHA PATUNGAN
JOINT VENTURE ESTABLISHMENT TRANSACTION
1. Tanggal Kejadian 1. Date of Event
1 April 2026 April 1, 2026
2. Jenis Informasi atau Fakta Material 2. Type of Information
Pembentukan Usaha Patungan The Establishment of Joint-Venture
3. Pihak – Pihak yang Bertransaksi 3. Parties in the Transaction
a. PT SINAR EKA SELARAS Tbk (“ERAL”) a. PT SINAR EKA SELARAS Tbk (“ERAL”)
merupakan salah satu Perusahaan Tercatat The Company is a listed company on the
di Bursa Efek Indonesia yang didirikan dan Indonesia Stock Exchange, established
tunduk berdasarkan hukum negara Republik and governed under the laws of the
Indonesia. Perseroan didirikan berdasarkan Republic of Indonesia. The Company was
Hukum Republik Indonesia berkedudukan di established under the laws of the Republic
Jakarta Barat, sebagaimana termaktub of Indonesia and is domiciled in West
dalam Akta Pendirian Perseroan Terbatas Jakarta, as set forth in the Deed of
No. 12, tertanggal 13 Maret 2009, yang Establishment of Limited Liability Company
dibuat dihadapan Myra Yuwono, SH., Notaris No. 12 dated 13 March 2009, drawn up
di Kota Administrasi Jakarta Selatan (“Akta before Myra Yuwono, S.H., Notary in the
Pendirian”). Administrative City of South Jakarta (the
“Deed of Establishment”).
b. PAN ASIA INDONESIA LIMITED (“Pan b. PAN ASIA INDONEIA LIMITED (“Pan
Asia Indonesia”) Asia Indonesia”)
Pan Asia Indonesia merupakan Perseroan Pan Asia Indonesia is a limited liability
Terbatas yang didirikan dan tunduk company established and governed under
berdasarkan hukum negara Hong Kong. the laws of Hong Kong.
4. Hubungan antara Pihak yang Bertransaksi 4. Nature of Relationship between Transaction
ERAL merupakan Perusahaan Terkendali Parties
dengan Kepemilikan Langsung oleh Perseroan ERAL is a Controlled Company with Direct
dengan kepemilikan 80%. Ownership by the Company with 80%
ownership.
Tidak terdapat hubungan afiliasi diantara para There is no affiliated relationship between the
Pihak dalam Transaksi ini. parties involved in this Transaction.
5. Uraian Transaksi 5. Details of the Transaction
Akta Pendirian Perseroan Terbatas Nomor 01 The Limited Liability Company was established
tertanggal 6 Maret 2026 yang dibuat dihadapan pursuant to Deed of Establishment No. 01 dated
Fandi Aryana S.H. M.Kn Notaris dengan wilayah 6 March 2026, drawn up before Fandi Aryana,
kerja untuk seluruh daerah di Provinsi Jawa Barat S.H., M.Kn., Notary with jurisdiction covering
sebagaimana disetujui oleh Kementerian Hukum the entire Province of West Java, as approved
Republik Indonesia dengan nomor Keputusan by the Ministry of Law of the Republic of
AHU-0024915.AH.01.01. TAHUN 2026 Indonesia under Decree No. AHU-
tertanggal 1 April 2026 tentang Pengesahan 0024915.AH.01.01. TAHUN 2026 dated 1 April
Pendirian Badan Hukum Perseroan Terbatas. 2026 concerning the Ratification of the
Dengan demikian, pembentukan usaha patungan Establishment of a Limited Liability Company as
antara Pihak yang bertransaksi telah selesai dan
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dinyatakan valid keabsahannya sejak 1 April a Legal Entity. Accordingly, the establishment of
2026. the joint venture between the transacting parties
has been completed and has been legally valid
and effective as of 1 April 2026.
Para Pihak yang bertransaksi telah membentuk The transacting parties have established a joint
suatu Perusahaan Patungan yang diberikan venture company under the name PT Mega
nama PT MEGA CAHAYA INDONESIA ("MCI"), Cahaya Indonesia (“MCI”) to engage in
untuk menjalankan Bisnis Perdagangan Besar wholesale trading activities involving the supply
penyediaan produk dan dukungan teknis, of products and technical support, the trading of
perdagangan LED display, videotron, dan LED displays, videotrons, and smartboards, in
smartboard di Indonesia Indonesia.
6. Nilai Transaksi 6. Transaction Value
Total Nilai Investasi sebesar Rp. The total investment value amounts to IDR
10.100.000.000,- (sepuluh miliar seratus juta 10,100,000,000 (ten billion one hundred million
Rupiah). Rupiah)
Dengan Persentase dan kepemilikan saham With the shareholding composition and
sebagaimana terlampir dalam Struktur ownership percentages detailed in the capital
Permodalan MCI di poin 8 dibawah. structure of MCI as presented in Section 8
below.
7. Sumber Dana Transaksi 7. Source of Fund
Seluruh Biaya yang timbul dalam Investasi MCI All costs incurred for this MCI investment are
ini berasal dari Internal Kas ERAL dan Pan Asia funded entirely from ERAL and Pan Asia
Indonesia. Limited’s internal cash resources.
8. Struktur Modal MCI 8. MCI Capital Structure
Nilai Nominal Saham : Rp. 1.000.000,- (Satu Juta Nominal Share Value: IDR 1,000,000 (one
Rupiah) per lembar saham. million Rupiah) per share.
ERAL: 70.00% (setara dengan 7.070 saham) ERAL: 70.00% ownership (equivalent to
atau senilai Rp. 7.070.000.000 (tujuh miliar tujuh shares) valued at IDR 7,070,000,000 (seven
puluh juta Rupiah). billion seventy million Rupiah).
Pan Asia Limited: 30.00% (setara dengan 3.030 Pan Asia Indonesia: 30.00% ownership
saham) atau senilai Rp. 3.030.000.000 (tiga (equivalent to 3,030 shares) valued at IDR
miliar tiga puluh juta Rupiah). 3,030,000,000 (three billion thirty million
Rupiah).
Modal Saham Nominal (Rp) Total Nilai (Rp)
%
Capital Shares Value (Rp) Total Values (Rp)
Modal Dasar 11.000 1.000.000 11.000.000.000 100,00%
Authorized Capital
Modal Ditempatkan & Disetor 10.100 1.000.000 10.100.000.000 91,82%
Issued & Paid-Up Capital
Pemegang Saham Saham Nominal (Rp) Total Nilai (Rp)
%
Shareholders Shares Value (Rp) Total Values (Rp)
PT Sinar Eka Selaras Tbk 7.070 1.000.000 7.070.000.000 70,00%
Pan Asia Indonesia Limited 3.030 1.000.000 3.030.000.000 30,00%
Total 10.100 1.000.000 10.100.000.000 100,00%
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DAMPAK RANGKAIAN TRANSAKSI TERHADAP PERSEROAN
IMPACT OF THE TRANSACTIONS ON THE COMPANY
9. Dampak Kejadian, informasi atau fakta 9. Impact of event, material information or
material terhadap kegiatan operasional, facts towards the Issuer and/or Public
hukum, kondisi keuangan/ kelangsungan Company’s operational activities, legal,
usaha Emiten/ Perusahaan Publik. financial condition/ going concern.
Dengan dibentuknya Perusahaan Patungan akan The establishment of the Joint Venture will
memberikan dampak pada bertambahnya lini diversify the Company’s business lines through
bisnis yang dimiliki oleh Perseroan melalui its subsidiary.
Entitas Anak Usaha Perseroan.
10. Keterangan Lain-lain 10. Other Information
Tidak ada None
Demikian Laporan Informasi ini kami sampaikan, atas We hereby convey this Information Report, we
perhatian Bapak/Ibu, kami ucapkan terima kasih. thank you for your attention.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pan Asia Indonesia Limited
p.1 ×3
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Myra Yuwono
· Notaris
p.2 ×3
unresolved
org
PAN ASIA INDONEIA LIMITED
p.2
unresolved
org
Kementerian
p.2
unresolved
org
Ministry of Law
p.2
unresolved
org
Terbatas.
p.2
unresolved
org
PT Mega
p.3
unresolved
org
PT MEGA CAHAYA INDONESIA
p.3
unresolved
org
Pan Asia Limited
p.3
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.4
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