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20260406_ERAL_Laporan Informasi dan Fakta Material_32068020_lamp1.pdf
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Jakarta, 6 April 2026 007/ERAL/CS/IV/2026
Jakarta, April 6th, 2025
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Kepada Yth./To
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Laporan Informasi atau Fakta Material sehubungan Pembentukan Usaha Patungan antara
Subject PT Sinar Eka Selaras (“Perseroan”) dan Pan Asia Indonesia Limited (“Pan Asia
Indonesia”)
Report on Material Information or Facts regarding the establishment of a Joint Venture
between PT Sinar Eka Selaras Tbk (the “Company”) and Pan Asia Indonesia Limited (“Pan
Asia Indonesia”).
Dengan Hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority Regulation No.
31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 on Disclosure of Information
Informasi atau Fakta Material oleh Emiten atau or Material Facts by Issuers or Public
Perusahaan Publik (“POJK 31 Tahun 2015”) Companies (“POJK 31 of 2015”)
2. Surat Keputusan Direksi PT Bursa Efek 2. Board of Directors Decree of PT Bursa Efek
Indonesia Nomor Kep-00066/BEI/09-2022 Indonesia Number Kep-00066/BEI/09-2022
Tanggal 30 September 2022 sehubungan Dated September 30, 2022, Regarding
Perubahan Peraturan Nomor I-E tentang Amendments to Regulation Number I-E on
Kewajiban Penyampaian Informasi Information Disclosure Obligations.
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 SINAR EKA SELARAS Tbk
Name of Issuer or Public Company
b. Bidang Usaha Aktivitas perdagangan besar komputer dan
Business fields perlengkapan komputer, perdagangan besar alat
olahraga,perdagangan besar peralatan
telekomunikasi dan perdagangan besar pakaian
serta perdagangan eceran melalui Perusahaan
Anak.
Wholesale trade of computers and computer
accessories, wholesale trade of sports equipment,
wholesale trade of telecommunications equipment,
wholesale trade of clothing, and retail trade through
the Subsidiary Company.
c. Telepon & Faksimili/Telephone & Fax +62 21 690 5788 / +62 21 690 5789
d. Alamat surat elektronik/Email dl-corsec@ses.id , corporate@ses.id
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TRANSAKSI PEMBENTUKAN USAHA PATUNGAN
JOINT VENTURE ESTABLISHMENT TRANSACTION
1.1 Tanggal Kejadian 1.1 Date of Event
1 April 2026 April 1st , 2026
1.2 Jenis Informasi atau Fakta Material 1.2 Type of Information or Material Facts
Pembentukan Usaha Patungan The Establishment of Joint-Venture
1.3 Pihak-Pihak yang Bertransaksi 1.3 Parties in the Transaction
a. PT SINAR EKA SELARAS Tbk a. PT SINAR EKA SELARAS Tbk
(“Perseroan”) (the “Company”)
merupakan salah satu Perusahaan Tercatat The Company is a listed company on the
di Bursa Efek Indonesia yang didirikan dan Indonesia Stock Exchange, established and
tunduk berdasarkan hukum negara Republik governed under the laws of the Republic of
Indonesia. The Company was established under
Indonesia. Perseroan didirikan berdasarkan
the laws of the Republic of Indonesia and is
Hukum Republik Indonesia berkedudukan di domiciled in West Jakarta, as set forth in the
Jakarta Barat, sebagaimana termaktub Deed of Establishment of Limited Liability
dalam Akta Pendirian Perseroan Terbatas Company No. 12 dated 13 March 2009, drawn
No. 12, tertanggal 13 Maret 2009, yang up before Myra Yuwono, S.H., Notary in the
dibuat dihadapan Myra Yuwono, SH., Notaris Administrative City of South Jakarta (the “Deed
di Kota Administrasi Jakarta Selatan (“Akta of Establishment”).
Pendirian”).
b. PAN ASIA INDONESIA LIMITED
b. PAN ASIA INDONESIA LIMITED (“Pan Asia Indonesia”)
(“Pan Asia Indonesia”) Pan Asia Indonesia is a limited liability company
Pan Asia Indonesia merupakan Perseroan established and governed under the laws of
Terbatas yang didirikan dan tunduk Hong Kong.
berdasarkan hukum negara Hong Kong .
1.4 Hubungan antara Pihak yang Bertransaksi 1.4 Nature Relationship between Transaction
Parties
Tidak terdapat hubungan afiliasi diantara para There is no affiliated relationship between the parties
Pihak dalam Transaksi ini. involved in this Transaction.
1.5 Uraian Transaksi 1.5 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 6
Fandi Aryana S.H. M.Kn Notaris dengan wilayah March 2026, drawn up before Fandi Aryana, S.H.,
kerja untuk seluruh daerah di Provinsi Jawa Barat M.Kn., Notary with jurisdiction covering the entire
sebagaimana disetujui oleh Kementerian Hukum Province of West Java, as approved by the Ministry
Republik Indonesia dengan nomor Keputusan of Law of the Republic of Indonesia under Decree
AHU-0024915.AH.01.01. TAHUN 2026 tertanggal No. AHU-0024915.AH.01.01. TAHUN 2026 dated 1
1 April 2026 tentang Pengesahan Pendirian April 2026 concerning the Ratification of the
Badan Hukum Perseroan Terbatas. Dengan Establishment of a Limited Liability Company as a
demikian, pembentukan usaha patungan antara Legal Entity. Accordingly, the establishment of the
Pihak yang bertransaksi telah selesai dan joint venture between the transacting parties has
dinyatakan valid keabsahannya sejak 1 April been completed and has been legally valid and
2026. 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 Cahaya
nama PT MEGA CAHAYA INDONESIA ("MCI"), Indonesia (“MCI”) to engage in wholesale trading
untuk menjalankan Bisnis Perdagangan Besar activities involving the supply of products and
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penyediaan produk dan dukungan teknis, technical support, the trading of LED displays,
perdagangan LED display, videotron, dan videotrons, and smartboards, in Indonesia.
smartboarddi Indonesia
1.6 Nilai Transaksi 1.6 Transaction Value
Total Nilai Investasi sebesar Rp. 10.100.000.000,- The total investment value amounts to IDR
(sepuluh miliar seratus juta Rupiah). 10,100,000,000 (ten billion one hundred million
Rupiah)
Dengan Persentase dan kepemilikan saham with the shareholding composition and ownership
sebagaimana terlampir dalam Struktur percentages detailed in the capital structure of MCI
Permodalan MCI di poin 1.8 dibawah. as presented in Section 1.8 below.
1.7 Sumber Dana Transaksi 1.7 Source of Funds
Seluruh Biaya yang timbul dalam Investasi MCI All costs incurred for this MCI investment are funded
ini berasal dari Internal Kas Perseroan dan Pan entirely from the Company and Pan Asia Limited’s
Asia Indonesia. internal cash resources.
1.8 Struktur Permodalan MCI 1.8 MCI Capital Structure
Nilai Nominal Saham : Rp. 1.000.000,- (Satu Juta Nominal Share Value: IDR 1,000,000 (one million
Rupiah) per lembar saham Rupiah) per share.
1. Perseroan: 70.00% (setara dengan 7.070 1. the Company: 70.00% ownership (equivalent
saham) atau senilai Rp. 7.070.000.000 (tujuh to shares) valued at IDR 7,070,000,000 (seven
miliar tujuh puluh juta Rupiah) billion seventy million Rupiah).
2. Pan Asia Limited: 30.00% (setara dengan 2. Pan Asia Indonesia: 30.00% ownership
3.030 saham) atau senilai Rp. 3.030.000.000 (equivalent to 3,030 shares) valued at IDR
(tiga 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%
DAMPAK RANGKAIAN TRANSAKSI TERHADAP PERSEROAN
IMPACT OF THE TRANSACTIONS ON THE COMPANY
2. Dampak Kejadian, informasi atau fakta material 2. Impact of event, material information or facts
terhadap kegiatan operasional, hukum, kondisi towards the Issuer and/or Public Company’s
keuangan/ kelangsungan usaha Emiten/ operational activities, legal, financial condition/
Perusahaan Publik. going concern.
Dengan dibentuknya Perusahaan Patungan akan The establishment of the Joint Venture Company will
memberikan dampak pada bertambahnya lini have an impact on the addition of new business lines
bisnis yang dimiliki oleh Perseroan melalui Entitas owned by the Company.
Anak Usaha Perseroan.
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3. Keterangan Lain-lain 3. Other Information
Tidak ada None
Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention.
ucapkan terima kasih
Hormat kami | Sincerely,
PT SINAR EKA SELARAS Tbk
Badar Teguh Mancik Alam
Corporate Secretary
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pan Asia Indonesia Limited
p.1 ×5
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
person
Myra Yuwono
· Notaris
p.2 ×3
unresolved
person
Administrative City
· Notaris
p.2
unresolved
person
Fandi Aryana
p.2
unresolved
org
Kementerian
p.2
unresolved
org
Terbatas.
p.2
unresolved
org
PT Mega Cahaya
p.2
unresolved
org
PT MEGA CAHAYA INDONESIA
p.2
unresolved
org
Pan Asia Limited
p.3 ×2
unresolved
person
Badar Teguh Mancik Alam
· Corporate Secretary
p.4
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confidence 0.455
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12 Sep 2026 22:29
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