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20260406_MPPA_Informasi Transaksi Afiliasi_32068021_lamp2.pdf
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DISCLOSURE OF INFORMATION TO SHAREHOLDERS OF
PT MATAHARI PUTRA PRIMA TBK (“COMPANY”)
IN RELATION TO AFFILIATED TRANSACTION
THE INFORMATION CONTAINED IN THIS DISCLOSURE OF INFORMATION IS IMPORTANT TO
BE READ AND CONSIDERED BY THE COMPANY'S SHAREHOLDERS.
THIS DISCLOSURE OF INFORMATION HAS BEEN PREPARED IN RELATION WITH THE
ACQUISITION TRANSACTION (AS DEFINED BELOW) IN ORDER TO COMPLY WITH OJK
REGULATION NO. 42/2020 (AS DEFINED BELOW).
IF YOU FIND DIFFICULTIES IN UNDERSTANDING THE INFORMATION CONTAINED IN THIS
DISCLOSURE OF INFORMATION OR ARE IN DOUBT AS TO MAKING A DECISION, YOU
SHOULD CONSULT WITH YOUR BROKER, INVESTMENT MANAGER, LEGAL COUNSEL,
PUBLIC ACCOUNTANT, FINANCIAL ADVISOR OR OTHER PROFESSIONAL ADVISOR.
PT Matahari Putra Prima Tbk
Business Activities:
Trading in a wide range of products, primarily food, beverages, and tobacco, through minimarkets,
supermarkets, hypermarkets, including the sale of selected non-food items like clothing,
household items, children’s toys, cosmetics, pharmaceuticals, and medical devices
Domiciled in Central Jakarta, Indonesia
Head Office: Operational Head Office:
Gajah Mada Plaza SG Floor No. 19-26 Hypermart Cyberpark Karawaci, UG Floor
North Petojo, Gambir Jl. Sultan Falatehan, North Lippo Karawaci
Central Jakarta, Indonesia 10130 Tangerang 15138, Indonesia
Telephone: +62 21 6343463 Telephone: +62 21 50813000
Facsimile: +62 216343854 Facsimile: +62 21 80615757
email: corporate.communication@hypermart.co.id
website: www.mppa.co.id
THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY,
BOTH INDIVIDUALLY AND COLLECTIVELY, ARE FULLY RESPONSIBLE FOR THE ACCURACY
AND COMPLETENESS OF THE INFORMATION OR MATERIAL FACTS DISCLOSED IN THIS
DISCLOSURE OF INFORMATION AND CONFIRM THAT THE INFORMATION CONTAINED IN
THIS DISCLOSURE OF INFORMATION IS CORRECT AND THERE ARE NO UNDISCLOSED
MATERIAL FACTS WHICH MAY CAUSE THE MATERIAL INFORMATION CONTAINED IN THIS
DISCLOSURE OF INFORMATION TO BECOME UNTRUE AND/OR MISLEADING.
This Disclosure of Information is issued on 6 April 2026
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DEFINITION AND ABBREVIATION
The terms and expressions used in this Disclosure of Information shall have the following meanings:
Affiliation : Shall mean as defined in Article 1 point 1 of OJK Regulation
No. 42/2020.
Affiliated Transaction : Shall mean a transaction as defined in Article 1 point 3 of
OJK Regulation No. 42/2020
BAE : Shall mean the Securities Administration Bureau.
Conflict of Interest : Shall mean as defined in Article 1 point 4 of OJK Regulation
No. 42/2020.
Conflict of Interest Transaction : Shall mean a transaction as defined in Article 1 point 5 of
OJK Regulation No. 42/2020.
Disclosure of Information : Shall mean the informations as set out in this Disclosure of
Information for the purpose of complying with OJK
Regulation No. 42/2020.
FOD : Shall mean PT Fortuna Optima Distribusi.
KJPP : Shall mean a Public Valuation Services Firm.
MOL or MOLHR : Shall mean the Minister of Law of the Republic of Indonesia
or the Minister of Law and Human Rights of the Republic of
Indonesia.
MIG : Shall mean PT Mega Indah Gemilang.
MSE : Shall mean PT Matahari Super Ekonomi.
OJK : Shall mean the Financial Services Authority.
PCL : Shall mean PT Prima Cipta Lestari
OJK Regulation No. 42/2020 : Shall mean OJK Regulation No. 42/POJK.04/2020 on
Affiliated Party Transactions and Conflict of Interest
Transactions.
SFI : Shall mean PT Sunshine Food International.
SPU : Shall mean PT Sunshine Prima Utama.
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INTRODUCTION
The information set out in this Disclosure of Information is made for the purpose of fulfilling the
Company’s obligation to comply with the provisions on Affiliated Transaction as contemplated under
OJK Regulation No. 42/2020, in relation with the transactions entered into by FOD and MSE, being
companies controlled by the Company, as follows:
a. the execution of (i) the Deed of SFI Acquisition No. 2 dated 1 April 2026 between FOD, as a
buyer, and SPU, as a seller, made before Sriwi Bawana Nawaksari, S.H., M.Kn., Notary in
Tangerang Regency and (ii) the Deed of Share Sale and Purchase No. 3 dated 1 April 2026
between MSE, as a buyer, and MIG, as a seller, made before Sriwi Bawana Nawaksari, S.H.,
M.Kn., Notary in Tangerang Regency (“SFI Acquisition Transaction”); and
b. the execution of (i) the Deed of PCL Acquisition No. 5 dated 1 April 2026 between FOD, as a
buyer, and SPU, as a seller, made before Sriwi Bawana Nawaksari S.H., M.Kn., Notary in
Tangerang Regency and (ii) the Deed of Share Sale and Purchase No. 6 dated 1 April 2026
between MSE, as a buyer, and MIG, as a seller, made before Sriwi Bawana Nawaksari, S.H.,
Notary in Tangerang Regency (“PCL Acquisition Transaction”),
The SFI Acquisition Transaction and the PCL Acquisition Transaction are hereinafter collectively
referred to as the “Acquisition Transactions”.
Upon completion of the Acquisition Transactions, the Company will, through FOD and MSE, acquire
new subsidiaries to carry on business activities in the catering services sector for specific events (event
catering) and restaurant operations, which are expected to provide added value to the Company,
particularly from a revenue perspective.
In this regard, the Company has obtained the market value and/or fairness opinion of the Acquisition
Transactions based on No. 00047/2.0162-00/BS/05/0153/1/III/2026, No. 00046/2.0162-
00/BS/05/0153/1/III/2026, and No. 00052/2.0162-00/BS/05/0153/1/IV/2026, all of which were prepared
and issued by KJPP Kusnanto & Rekan (“Valuation Report”).
BRIEF DESCRIPTION OF THE ACQUISITION TRANSACTIONS
1. DATE, OBJECT AND VALUE OF THE ACQUISITION TRANSACTIONS
SFI Acquisition Transaction
On 1 April 2026, there has been carried out (i) an acquisition of 5,549,999 shares of SFI or
equivalent to 99.99% of the issued and fully paid-up shares in SFI owned by SPU by FOD and
(ii) a purchase of 1 share of SFI or equivalent to 0.01% of the issued and fully paid-up shares in
SFI owned by MIG by MSE.
Based on the results of the Valuation Report, the total market value of 100% shares of SFI is
Rp33.47 billion.
As for the implementation of the SFI Acquisition Transaction is carried out with a value of
approximately Rp32.1 billion.
PCL Acquisition Transaction
On 1 April 2026, there has been carried out (i) an acquisition of 91,346 shares of PCL or
equivalent to 96.06% of the issued and fully paid-up shares in PCL owned by SPU by FOD and
(ii) a purchase of 3,750 shares of PCL owned by MIG or equivalent to 3.94% of the issued and
fully paid-up shares in PCL owned by MIG by MSE.
Based on the results of the Valuation Report, the total market value of 100% shares of PCL is
Rp2.05 billion.
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As for the implementation of the PCL Acquisition Transaction is carried out with a value of
approximately Rp1.9 billion.
2. DESCRIPTION OF THE PARTIES INVOLVED IN ACQUISITION TRANSACTIONS
FOD as Buyer
a. Brief History
FOD, domiciled in Tangerang City, is a limited liability company established under the laws
of the Republic of Indonesia. FOD was established pursuant to Deed of Establishment No.
36 dated 22 January 2026, made before Sriwi Bawana Nawaksari, S.H., M.Kn., Notary in
Tangerang Regency, which has obtained approval from the MOL based on Decree No.
AHU-0006168.AH.01.01.Tahun 2026 dated 23 January 2026 and has been registered in
the Company Register under No. AHU-0011665.AH.01.11.Tahun 2026 dated 23 January
2026, and has not been amended since its establishment (“Articles of Association of
FOD”).
b. Capital Structure and Shareholding Composition
Based on the Articles of Association of FOD, the capital structure and shareholding
composition of FOD are as follows:
Nominal Value
Description Number of Shares Total Nominal (%)
(Shares) Value (Rupiah)
Authorized Capital 200,000 200,000,000,000
Issued and Fully Paid-up
Capital:
1. Company 79,999 79,999,000,000 99.99
2. MSE 1 1,000,000 0.01
Total Issued and Fully Paid-up 80,000 80,000,000,000 100.00
Capital
Treasury Shares 120,000 120,000,000,000
c. The Composition of the Board of Directors and the Board of Commissioners
Based on the Articles of Association of FOD, the composition of the Board of Directors and
the Board of Commissioners of FOD is as follows:
Directors
President Director : Mirtha Sukanto
Director : Hendri Tadjuni
Director : Caesario Parlindungan
Board of Commissioners
Commissioner : Yerry Goei
d. Business Activities
Based on the Articles of Association of FOD, the purposes and objectives of FOD are to
engage in the following lines of business: (i) wholesale trading of various kinds of goods;
(ii) warehousing and storage; (iii) holding company activities; (iv) real estate; and (v) head
office activities.
MSE as Buyer
a. Brief History
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MSE, domiciled in Tangerang City, is a limited liability company established under the laws
of the Republic of Indonesia. MSE was established pursuant to Deed of Establishment No.
33 dated 21 July 1994, made before Mrs. Eveline Suriahudaja Konig, S.H., Notary in
Bogor, which has obtained approval from the Minister of Justice of the Republic of
Indonesia based on Decree No. C2-12.857.HT.01.01.Th.94 dated 25 August 1994 and
was registered in the register book of the Central Jakarta District Court under No.
1720/1994, and was published in the State Gazette of the Republic of Indonesia No. 97
dated 6 December 1994, Supplement No. 10091 ("Deed of Establishment of MSE").
The articles of association of MSE as contained in the Deed of Establishment of MSE have
been amended several times, most recently by Deed of Statement of Resolutions of the
Shareholders No. 24 dated 14 October 2024, made before Sriwi Bawana Nawaksari, S.H.,
M.Kn., Notary in Tangerang Regency, which has been notified to and received by the
MOLHR based on Letter of Receipt of Notification of Amendment to the Articles of
Association No. AHU-AH.01.03-0204586 dated 25 October 2024, and registered in the
Company Register under No. AHU-0230164.AH.01.11.TAHUN 2024 dated 25 October
2024, pursuant to which the shareholders of MSE approved an increase in the issued and
paid-up capital ("MSE Deed No. 24/2024").
The Deed of Establishment of MSE, together with all amendments, including MSE Deed
No. 24/2024, shall hereinafter collectively be referred to as the “Articles of Association
of MSE”.
b. Capital Structure and Shareholding Composition
Based on the Deed of Statement of Resolutions of the Shareholders of MSE No. 69 dated
30 October 2024, made before Sriwi Bawana Nawaksari, S.H., M.Kn., Notary in Tangerang
Regency, which has been notified to and received by the MOLHR pursuant to Letter of
Receipt of Notification of Amendment to Company Data No. AHU-AH.01.09-0271401
dated 4 November 2024, and has been registered in the Company Register under No.
AHU-0237405.AH.01.11.Tahun 2024 dated 4 November 2024, the capital structure and
shareholding composition of MSE are as follows:
Nominal Value
Description Number of Shares Total Nominal (%)
(Shares) Value (Rupiah)
Authorized Capital 10,000,000 10,000,000,000
Issued and Fully Paid-up
Capital:
1. Company 9,980,000 9,980,000,000 99.80
2. Andri Prasetyo 20,000 20,000,000 0.20
Total Issued and Fully Paid-up 10,000,000 10,000,000,000 100.00
Capital
Treasury Shares - - -
c. The Composition of the Board of Directors and the Board of Commissioners
Based on the Deed of Statement of Resolutions of the Shareholders of MSE No. 58 dated
13 September 2024, made before Sriwi Bawana Nawaksari, S.H., M.Kn., Notary in
Tangerang Regency, which has been notified to and received by the MOLHR pursuant to
the Letter of Receipt of Notification of Changes to Company Data No. AHU.AH.01.09-
0254931 dated 24 September 2024 and has been registered in the Company Register No.
AHU-0202764.AH.01.11 Tahun 2024 dated 24 September 2024, the composition of the
Board of Directors and the Board of Commissioners of MSE is as follows:
Board of Directors
President Director : Mirtha Sukanto
Director : Hendri Tadjuni
Board of Commissioners
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Commissioner : Yerry Goei
d. Business Activities
Based on the Articles of Association of MSE, the purposes and objectives of MSE are to
engage in the following business fields: (a) building construction; (b) wholesale trade,
excluding cars and motorcycles; (c) motorized transportation for general goods; (d)
warehousing and storage; (e) food and beverage provision; (f) telecommunications; (g)
activities of developing trading applications through the internet (e-commerce); (h) data
processing activities, hosting and related activities; web portals; (i) real estate owned or
leased; (j) architectural and engineering activities and related technical consultancy; (k)
leasing activities without option rights for non-financial assets, excluding copyrighted
works; (l) office administrative activities, office support activities and other business
support activities; (m) amusement park activities; and (n) holding company activities.
SPU as the Seller
a. Brief History
SPU, domiciled in Tangerang Regency, is a limited liability company established under the
laws of the Republic of Indonesia. SPU was established pursuant to Deed of Establishment
No. 45 dated 10 July 2015, made before Sriwi Bawana Nawaksari, S.H., M.Kn., Notary in
Tangerang Regency, which has obtained approval from the MOLHR based on Decree No.
AHU-2447956.AH.01.01.of 2015 dated 10 July 2015 and has been registered in the
Company Register No. AHU-3532199.AH.01.11 Tahun 2015 dated 10 July 2015 (“Deed of
Establishment of SPU”).
The articles of association of SPU as contained in the Deed of Establishment of SPU have
been amended several times, most recently by the Deed of Statement of Resolutions of
the Shareholders No. 2 dated 8 December 2025, made before Myra Yuwono, S.H., M.Kn.,
Notary in South Jakarta, and has obtained approval from the MOLHR based on Decree
No. AHU-0081317.AH.01.02.Tahun 2025 dated 10 December 2025, and has been
registered in the Company Register No. AHU-0279279.AH.01.11.Tahun 2025 dated 10
December 2025, whereby the shareholders of SPU approved the amendment to Article 4
of the articles of association of SPU ("SPU Deed No. 2/2025").
The Deed of Establishment of SPU and all its amendments, including SPU Deed No.
2/2025, shall hereinafter collectively be referred to as the “Articles of Association of
SPU”.
b. Capital Structure and Shareholding Composition
Based on the SPU Deed No. 2/2025, the capital structure and shareholding composition
of SPU are as follows:
Nominal Value
Description Number of Shares Total Nominal (%)
(Shares) Value (Rupiah)
Authorized Capital 40,000,000 40,000,000,000
Issued and Fully Paid-up
Capital:
1. MIG 34,291,999 34,291,999,000 99.99%
2. PT Karyaindah Cipta Prima 1 1,000 0.01%
Total Issued and Fully Paid-up 34,292,000 34,292,000,000 100.00
Capital
Treasury Shares - - -
c. The Composition of the Board of Directors and the Board of Commissioners
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Based on the Deed of Statement of Resolutions of the Shareholders of SPU No. 51 dated
14 April 2021, made before Sriwi Bawana Nawaksari S.H., M.Kn., Notary in Tangerang
Regency, which has been notified to and received by the MOLHR pursuant to the Letter of
Receipt of Notification of Changes to Company Data No. AHU.AH.01.03-0293466 dated 6
May 2021 and has been registered in the Company Register No. AHU-0084329.AH.01.11
Tahun 2021 dated 6 May 2021, the composition of the Board of Directors and the Board
of Commissioners of SPU is as follows:
Board of Directors
President Director : Marshal Martinus Tissadharma
Director : Eddy Mumin
Board of Commissioners
Commissioner : Ketut Budi Wijaya
d. Business Activities
Based on the Articles of Association of SPU, the purposes and objectives of SPU are to
engage in the following business fields: (a) catering services for a specific event (event
catering); (b) provision of food and beverages; (c) real estate owned or leased; and (d)
other management consultancy activities.
MIG as the Seller
a. Brief History
MIG, domiciled in Tangerang Regency, is a limited liability company established under the
laws of the Republic of Indonesia. MIG was established based on the Deed of
Establishment No. 32 dated 3 July 2015, made before Sriwi Bawana Nawaksari, S.H.,
M.Kn., Notary in Tangerang Regency, which has obtained approval from the MOLHR
based on Decree No. AHU-2446863.AH.01.01 Tahun 2015 dated 3 July 2015 and has
been registered in the Company Register No. AHU-3528830.AH.01.11 Tahun 2015 dated
3 July 2015 (“Deed of Establishment of MIG”).
The articles of association of MIG as contained in the Deed of Establishment of MIG have
been amended several times, most recently by the Deed of Statement of Resolutions of
the Shareholders No. 4 dated 18 December 2025, made before Myra Yuwono, S.H., M.Kn.,
Notary in South Jakarta and has obtained approval from the MOLHR based on Decree No.
AHU-0009937.AH.01.02.Tahun 2026 dated 14 February 2026, and has been registered in
the Company Register No. AHU-0032319.AH.01.11.Tahun 2026 dated 14 February 2026,
whereby the shareholders of MIG approved the amendment to Article 4 of the Articles of
Association of MIG ("MIG Deed No. 4/2025").
The Deed of Establishment of MIG and all its amendments, including MIG Deed No.
4/2025, shall hereinafter collectively be referred to as the “Articles of Association of
MIG”.
b. Capital Structure and Shareholding Composition
Based on the MIG Deed No. 4/2025, the capital structure and shareholding composition
of the MIG are as follows:
Nominal Value
Description Number of Shares Total Nominal (%)
(Shares) Value (Rupiah)
Authorized Capital 125,982,422 68,660,419,990
Issued and Fully Paid-up
Capital
1. PT Lippo Karawaci Tbk 62,991,210 34,330,209,450 99.99%
2. PT Maharama Sakti 1 545 0.01%
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Total Issued and Fully Paid-up 62,991,211 34,330,209,995 100.00
Capital
Treasury Shares - - -
c. The Composition of the Board of Directors and the Board of Commissioners
Based on the Deed of Statement of Resolutions of the Shareholders of MIG No. 13 dated
24 May 2024, made before Sriwi Bawana Nawaksari S.H., M.Kn., Notary in Tangerang
Regency, which has been notified to and received by the MOLHR pursuant to the Letter of
Receipt of Notification of Changes to Company Data No. AHU.AH.01.09-021097 dated 5
June 2024 and has been registered in the Company Register No. AHU-0109884.AH.01.11
of 2024 dated 5 June 2024, the composition of the Board of Directors and the Board of
Commissioners of MIG is as follows:
Board of Directors
President Director : Marshal Martinus Tissadharma
Director : Jopy Rusli
Director : Rusbianto Wijaya
Board of Commissioners
Commissioner : Ketut Budi Wijaya
d. Business Activities
Based on the Articles of Association of MIG, the purposes and objectives of MIG are to
engage in the following business fields: (a) real estate owned or leased; (b) other
management consultancy activities; (c) transportation; (d) water supply, wastewater
management, waste management and recycling, and remediation activities; (e) private
security activities; and (f) construction.
SFI as the Target Company
a. Brief History
SFI, domiciled in Tangerang Regency, is a limited liability company established under the
laws of the Republic of Indonesia. SFI was established pursuant to Deed of Establishment
No. 47 dated 13 July 2015, made before Sriwi Bawana Nawaksari, S.H., M.Kn., Notary in
Tangerang Regency, which has obtained approval from the MOLHR based on Decree No.
AHU-2448220.AH.01.01. Tahun 2015 dated 13 July 2015 and has been registered in the
Company Register No. AHU-3533038.AH.01.11 Tahun 2015 dated 13 July 2015 (“Deed of
Establishment of SFI”).
The articles of association of SFI, as contained in the Deed of Establishment of SFI, have
been amended several times, most recently by the Deed of Statement of Resolutions of
the Shareholders No. 97 dated 27 September 2023, made before Sriwi Bawana
Nawaksari, S.H., M.Kn., Notary in Tangerang Regency, which has obtained approval from
the MOLHR based on Decree No. AHU-0059161.AH.01.02 Tahun 2023 dated 30
September 2023, and has been registered in the Company Register No. AHU-
0193928.AH.01.11 Tahun 2023 dated 30 September 2023, whereby the shareholders of
SFI approved the amendment to Article 3 of the articles of association of SFI (“SFI Deed
No. 97/2023”).
The Deed of Establishment of SFI and all its amendments, including SFI Deed No.
97/2023, shall hereinafter be collectively referred to as the “Articles of Association of
SFI”.
b. Capital Structure and Shareholding Composition
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Based on the Deed of Statement of Resolutions of the Shareholders of SFI No. 3 dated 2
August 2021, made before Sriwi Bawana Nawaksari, S.H., M.Kn., Notary in Tangerang
Regency, which has been approved by the MOLHR based on Decree No. AHU-
0053282.AH.01.02.Tahun 2021 dated 29 September 2021, and has been registered in the
Company Register No. AHU-0167854.AH.01.11.Tahun 2021 dated 29 September 2021,
the capital structure and shareholding composition of SFI are as follows:
Nominal Value
Description Number of Shares Total Nominal (%)
(Shares) Value (Rupiah)
Authorized Capital 20,000,000 20,000,000,000
Issued and Fully Paid-up
Capital:
1. SPU 5,549,999 5,549,999,000 99.99998
2. MIG 1 1,000 0.00002
Total Issued and Fully Paid-up 5,550,000 5,550,000,000 100.00
Capital
Treasury Shares 14,450,000 14,450,000,000 -
c. The Composition of the Board of Directors and the Board of Commissioners
Based on the Deed of Statement of Meeting Resolutions of the Shareholders of SFI No. 1
dated 1 April 2026, made before Sriwi Bawana Nawaksari, S.H., M.Kn., Notary in
Tangerang Regency, the composition of the Board of Directors and Board of
Commissioners of SFI is as follows:
Board of Directors
President Director : Hendri Tadjuni
Director : Vancelia Wiradjaja
Director : Caesario Parlindungan
Board of
Commissioners
Commissioner : Yerry Goei
d. Business Activities
Based on the Articles of Association of SFI, the purposes and objectives of SFI are to
conduct business in the following fields: (i) catering services for a certain period; (ii)
catering services for a specific event (event catering); (iii) restaurants; (iv)
installation/assembly of industrial machinery and equipment; (v) repair of machinery for
general purposes; (vi) repair of machinery for special purposes; (vii) real estate owned or
leased; and (viii) other management consultancy activities.
PCL as the Target Company
a. Brief History
PCL, domiciled in Tangerang Regency, is a limited liability company established under the
laws of the Republic of Indonesia. SFI was established pursuant to Deed of Establishment
No. 5 dated 2 May 2008, made before Julijanti Sundjaja, S.H., M.Kn., Notary in Tangerang
Regency (Second-Level Region), Serpong, which has obtained approval from the MOLHR
based on Decree No. AHU-37888.AH.01.01 Tahun 2008 dated 3 July 2008 and has been
registered in the Company Register No. AHU-0054787.AH.01.09 Tahun 2008 dated 3 July
2008 (“Deed of Establishment of PCL”).
The articles of association of PCL, as contained in the Deed of Establishment of PCL, have
been amended several times, most recently by the Deed of Statement of Resolutions of
the Shareholders of PCL No. 21 dated 26 July 2024, made before Myra Yuowono, S.H.,
Notary in Jakarta, which has obtained approval from the MOLHR based on Decree No.
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AHU-0047659.AH.01.02 Tahun 2024 dated 2 August 2024, and has been registered in the
Company Register No. AHU-0159951.AH.01.11 Tahun 2024 dated 2 August 2024,
whereby the shareholders of PCL approved the amendment to Article 3 of the articles of
association of SFI regarding the purposes and objectives as well as the business activities
(“PCL Deed No. 21/2024”).
The Deed of Establishment of PCL and all its amendments, including PCL Deed No.
21/2024, shall hereinafter be collectively referred to as the “Articles of Association of
PCL”
b. Capital Structure and Shareholding Composition
Based on the Deed of Written Statement of Shareholder’s Resolutions in Lieu of an
Extraordinary General Meeting of Shareholders of PCL No. 1 dated 12 November 2025,
made before Herlinda, S.H., M.Kn., Notary in Cilegon City, which has been notified to and
received by the MOL pursuant to the Letter of Receipt of Notification of Changes to
Company Data No. AHU-AH.01.09-0360545 dated 8 December 2025, and has been
registered in the Company Register No AHU-0276881.AH.01.11.Tahun 2025 dated 8
December 2025, the capital structure and shareholding composition of PCL are as follows:
Nominal Value
Description Number of Shares Total Nominal (%)
(Shares) Value (Rupiah)
Authorized Capital 364,000 364,000,000,000
Issued and Fully Paid-up
Capital:
1. SPU 91,346 91,346,000,000 96.06
2. MIG 3,750 3,750,000,000 3.94
Total Issued and Fully Paid-up 95,096 95,096,000,000 100.00
Capital
Treasury Shares 268,904 268,904,000,000 -
c. The Composition of the Board of Directors and the Board of Commissioners
Based on the Deed of Statement of Meeting Resolutions of the Shareholders of PCL No.
4 dated 1 April 2026, made before Sriwi Bawana Nawaksari, S.H., Notary in Tangerang
Regency, the composition of the Board of Directors and Board of Commissioners of PCL
is as follows:
Board of Directors
President Director : Hendri Tadjuni
Director : Vancelia Wiradjaja
Director : Caesario Parlindungan
Board of Commissioners
Commissioner : Yerry Goei
d. Business Activities
Based on the PCL Articles of Association, the purposes and objectives of PCL are to
engage in business activities in the following lines of business: (i) beverage outlets / cafés;
(ii) restaurant business; (iii) provision of catering services for a specific period; and (iv)
catering services for specific events (event catering).
3. DESCRIPTION OF AFFILIATION RELATIONSHIP AND THE NATURE OF THE AFFILIATION
RELATIONSHIP OF THE PARTIES INVOLVED IN THE ACQUISITION TRANSACTIONS
The Affiliation relationship in relation to the Acquisition Transactions arises due to the existence
of a control relationship by the same party over the parties involved in the Acquisition
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Transactions, namely under the control of PT Inti Anugerah Pratama, with the ultimate beneficial
owner being James T. Riady.
In relation to FOD as the buyer, 99.99% of the shares of FOD are owned by the Company, where
the controlling shareholder of the Company is PT Multipolar Tbk, which is a public company
controlled by PT Inti Anugerah Pratama.
In relation to MSE as the buyer, 99.80% of the shares of MSE are owned by the Company, where
the controlling shareholder of the Company is PT Multipolar Tbk, which is a public company
controlled by PT Inti Anugerah Pratama.
In relation to SPU and MIG as the sellers, 99% of the shares of SPU are owned by MIG, where
the controlling shareholder of MIG is PT Lippo Karawaci Tbk, which is a public company
controlled by PT Inti Anugerah Pratama.
EXPLANATION, CONSIDERATIONS, AND REASONS FOR THE ACQUISITION
TRANSACTIONS AND ITS IMPACT ON THE COMPANY’S FINANCIAL CONDITION
1. EXPLANATION, CONSIDETATIONS, AND REASONS FOR THE ACQUISITION
TRANSACTIONS
The Acquisition Transactions are carried out in order to strengthen the development of the
Company’s business in the food service sector, particularly through catering and restaurant
business activities, which is expected to support the diversification of the Company’s revenue
sources while also strengthening the retail business ecosystem operated by the Company.
Through such business activities, the Company sees potential synergies with its retail operations,
among others in the development of ready-to-eat food products, the provision of food services
for customers, as well as the optimization of the food product supply chain that can support the
Company’s store operations.
The Company conducts the Acquisition Transactions with affiliated parties after considering
various aspects, among others the alignment of business interests, efficiency of the transaction
process, as well as potential operational synergies that can support the development of the
Company’s business activities. The Acquisition Transactions are carried out with due observance
of the principle of fairness, in accordance with the applicable laws and regulations, and therefore
the Company believes that the Acquisition Transactions provide optimal benefits for the Company
and its shareholders.
2. IMPACT OF THE ACQUISITION TRANSACTIONS ON THE COMPANY’S FINANCIAL
CONDITION
The table below shows an overview of the financial condition of the Company and its subsidiaries
as of 31 December 2025 before and after the implementation of the Acquisition Transactions.
Consolidated Balance Sheet Proforma
Audit
(in million Rupiah) After Transaction
31 December 2025
31 December 2025
Cash and cash equivalents 248,971 240,662
Accounts receivable
Third parties 35,011 36,994
Related parties 1,324 38,715
Other receivables 293,499 293,526
Inventories 1,413,636 1,415,529
Prepaid taxes 21,771 26,488
Prepaid expenses 58,157 58,222
Other current assets 12,362 13,608
Total Current Assets 2,084,731 2,123,554
Other non-current financial assets 8,955 9,104
Fixed assets 389,024 398,020
Lease security deposit 123,394 123,394
11
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Right-of-use assets 654,970 654,970
Intangible assets 5,017 6,579
Deferred tax assets 296,897 298,226
Other assets 29,869 29,936
Total Non-Current Assets 1,508,126 1,520,229
TOTAL ASSETS 3,592,857 3,643,783
Short-term bank loans 550,000 550,000
Trade payables 1,303,238 1,316,989
Dividend payables - 11,330
Accrued expenses 244,847 263,433
Tax payables 27,198 28,944
Short-term employee benefits liabilities 83,611 83,611
Short-term lease liabilities 177,641 177,641
Other short-term financial liabilities 158,106 158,106
Other current liabilities 32,533 33,242
Total Current Liabilities 2,557,174 2,623,296
Long-term bank loans 245,000 245,000
Long-term lease liabilities 584,849 584,849
Short-term employee benefits liabilities 180,751 186,334
Deferred tax liabilities 31 31
Other long-term liabilities 7,295 7,295
Total Non-Current Liabilities 1.017.926 1,023,509
Total Liabilities 3,595,100 3,646,806
Share capital 648,332 648,332
Additional paid-in capital 2,266,631 2,266,631
Other components of equity 14 (576)
Retained earnings (2,919,133) (2,919,133)
Total equity attributable to owners of the parent (4,156) (4,746)
Non-controlling interests 1,913 1,913
Total equity (2,243) (2,833)
TOTAL LIABILITIES AND EQUITY 3,592,857 3,643,973
Consolidated Statement of Profit or Loss Proforma
Audit
(in million Rupiah) After Transaction
31 December 2025
31 December 2025
NET SALES 7,253,204 7,421,016
COST OF GOODS SOLD (5,985,963) (6,053,342)
GROSS PROFIT 1,267,241 1,367,674
Selling expenses (239,567) (303,905)
General and administrative expense (1,074,972) (1,106,633)
Rental income 73,207 73,207
Other income (expenses) 174 174
OPERATING PROFIT 26,083 30,518
Financial income 5,602 7,342
Finance costs (124,487) (133,226)
EARNINGS BEFORE TAX (92,802) (95,366)
Income tax benefit (expense) (59,392) (61,567)
CURRENT YEAR LOSS (152,194) (156,932)
Other comprehensive income (loss) (2,201) (1,988)
TOTAL COMPREHENSIVE LOSS FOR THE (154,395) (158,921)
YEAR
12
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SUMMARY OF THE INDEPENDENT APPRAISER’S REPORT ON THE FAIRNESS OF THE
ACQUISTION TRANSACTION
1. SUMMARY OF THE VALUATION REPORT
A. Summary of the Valuation of 100% Shares in SFI
Public Appraisal Office Kusnanto & Rekan (“KR”), a licensed KJPP based on the Decree of the
Minister of Finance No. 2.19.0162 dated 15 July 2019 and registered as a capital market
supporting professional services firm with the OJK under Registration Certificate No. STTD.PB-
01/PJ-1/PM.223/2023 (business valuation), has been appointed by the Company’s management
to determine the market value of 100% of the shares in SFI in accordance with engagement letter
No. KR.260105-003 dated 5 January 2026, which has been approved by the Company’s
management.
The following is a summary of the valuation report for 100% of the shares in SFI as set out in
Report No. 00047/2.0162-00/BS/05/0153/1/III/2026 dated 30 March 2026:
a. Parties to the Transaction
The parties involved in the Acquisition Transactions are the Company, MSE, FOD, and SFI.
b. Object of Valuation
The object of the valuation is the market value of 100% of the shares in SFI (the “SFI
Valuation Object”).
c. Purpose of Valuation
The purpose of the valuation is to obtain an independent opinion regarding the market value
of the SFI Valuation Object, expressed in Indonesian Rupiah and/or its equivalent as of 31
December 2025.
d. Limiting Conditions and Key Assumptions
This valuation has been prepared based on market and economic conditions, general
business and financial conditions, as well as applicable government regulations as of the
date of issuance of this valuation report.
The valuation of the SFI Valuation Object using the discounted cash flow method is based
on SFI’s financial projections prepared by SFI’s management. In preparing these financial
projections, various assumptions were developed based on SFI’s performance in prior years
and on management’s future plans. KR has made adjustments to these financial projections
to more reasonably reflect the operating conditions and performance of SFI as of the
valuation date. In general, no significant adjustments were made by KR to the projected
performance targets of SFI, and such projections are deemed to reflect their achievability
(fiduciary duty). KR is responsible for the execution of the valuation and for the
reasonableness of the financial projections based on SFI’s historical performance and
management’s information regarding such projections. KR is also responsible for the SFI
valuation report and the final value conclusion.
In this valuation engagement, KR has assumed that all conditions and obligations of the
Company have been fulfilled. KR also assumes that from the valuation date up to the date of
issuance of this report, there have been no changes that materially affect the assumptions
used in this valuation. KR is not responsible for reaffirming, supplementing, or updating its
opinion due to changes in assumptions, conditions, or events occurring after the date of this
report.
In conducting its analysis, KR has assumed and relied upon the accuracy, reliability, and
completeness of all financial and other information provided by the Company and SFI or
13
Page 14
otherwise publicly available, which is assumed to be true, complete, and not misleading, and
KR is not responsible for conducting any independent verification of such information. KR
has also relied on representations from the management of the Company and SFI that they
are not aware of any facts that would render the information provided to KR incomplete or
misleading.
The valuation analysis of the SFI Valuation Object has been prepared using the data and
information as disclosed above. Any changes to such data and information may materially
affect KR’s final opinion. KR shall not be responsible for any changes in its valuation
conclusion or for any loss, damage, cost, or expense arising from any failure to disclose
information, resulting in incomplete and/or misinterpreted data.
As the results of KR’s valuation are highly dependent on the underlying data and
assumptions, any changes in the data sources or assumptions in accordance with market
conditions may affect the valuation results. Accordingly, KR states that any changes to the
data used may impact the valuation outcome, and such differences may be material.
Although this valuation report has been prepared in good faith and in a professional manner,
KR does not accept responsibility for any differences in conclusions arising from additional
analyses, the application of this valuation as a basis for transaction analysis, or changes in
the underlying data used in the valuation. The valuation report of the SFI Valuation Object
constitutes a non-disclaimer opinion and is a public report, except for confidential information
that may affect the operations of the Company and SFI.
KR’s work in relation to the valuation of the SFI Valuation Object does not constitute, and
should not be construed in any way as, a review or audit, or the performance of agreed-upon
procedures on financial information. Such work is also not intended to identify weaknesses
in internal control, errors or irregularities in financial statements, or violations of laws or
regulations. Furthermore, KR has obtained information regarding the legal status of SFI
based on SFI’s articles of association.
e. Valuation Method
The valuation methods used in valuing the SFI Valuation Object are the discounted cash flow
method (discounted cash flow [DCF] method) and the guideline publicly traded company
method.
The discounted cash flow method was selected considering that SFI’s future business
activities are expected to fluctuate in line with projections of SFI’s business development. In
applying this method, SFI’s operations are projected based on such business development
forecasts. The cash flows generated from these projections are then converted into present
value using a discount rate that reflects the associated risk level. The indication of value is
the aggregate present value of such cash flows.
The guideline publicly traded company method is used in this valuation because, although
there is no directly comparable publicly listed company with a similar scale of business and
assets, available market data of public companies is considered usable as a benchmark for
the valuation of SFI’s shares.
The above approaches and methods are deemed by KR to be the most appropriate for this
engagement and have been agreed upon by the management of the Company and SFI.
Nevertheless, other valuation approaches and methods may be applied which could result in
different valuation outcomes.
Furthermore, the values obtained from each method are reconciled through a weighting
process.
f. Conclusion
14
Page 15
Based on the analysis of all data and information received by KR and after considering all
relevant factors affecting the valuation, KR is of the opinion that the market value of the SFI
Valuation Object as of 31 December 2025 amounts to Rp33.47 billion.
B. Summary of the Valuation of 100% Shares in PCL
KR, a licensed KJPP based on the Decree of the Minister of Finance No. 2.19.0162 dated 15
July 2019 and registered as a capital market supporting professional services firm with OJK
Registration Certificate No. STTD.PB-01/PJ-1/PM.223/2023 (business valuation), has been
appointed by the Company’s management to determine the market value of 100.00% of the
shares in PCL in accordance with engagement letter No. KR.260105-003 dated 5 January 2026,
which has been approved by the Company’s management.
The following is a summary of the valuation report for 100% of the shares in PCL as set out in
Report No. 00046/2.0162-00/BS/05/0153/1/III/2026 dated 30 March 2026:
a. Parties to the Transaction
The parties involved in the Acquisition Transactions are the Company, MSE, FOD, and PCL.
b. Object of Valuation
The object of the valuation is the market value of 100% of the shares in PCL (the “PCL
Valuation Object”).
c. Purpose of Valuation
The purpose of the valuation is to obtain an independent opinion regarding the market value
of the PCL Valuation Object, expressed in Indonesian Rupiah and/or its equivalent as of 31
December 2025.
d. Limiting Conditions and Key Assumptions
This valuation has been prepared based on market and economic conditions, general
business and financial conditions, as well as applicable government regulations as of the
date of issuance of this valuation report.
The valuation of the PCL Valuation Object using the discounted cash flow method is based
on PCL’s financial projections prepared by PCL’s management. In preparing these financial
projections, various assumptions were developed based on PCL’s performance in prior years
and on management’s future plans. KR has made adjustments to these financial projections
to more reasonably reflect the operating conditions and performance of PCL as of the
valuation date. In general, no significant adjustments were made by KR to the projected
performance targets of PCL, and such projections are deemed to reflect their achievability
(fiduciary duty). KR is responsible for the execution of the valuation and for the
reasonableness of the financial projections based on PCL’s historical performance and
management’s information regarding such projections. KR is also responsible for the PCL
valuation report and the final value conclusion.
In this valuation engagement, KR has assumed that all conditions and obligations of the
Company have been fulfilled. KR also assumes that from the valuation date up to the date of
issuance of this report, there have been no changes that materially affect the assumptions
used in this valuation. KR is not responsible for reaffirming, supplementing, or updating its
opinion due to changes in assumptions, conditions, or events occurring after the date of this
report.
In conducting its analysis, KR has assumed and relied upon the accuracy, reliability, and
completeness of all financial and other information provided by the Company and PCL or
otherwise publicly available, which is assumed to be true, complete, and not misleading, and
KR is not responsible for conducting any independent verification of such information. KR
15
Page 16
has also relied on representations from the management of the Company and PCL that they
are not aware of any facts that would render the information provided to KR incomplete or
misleading.
The valuation analysis of the PCL Valuation Object has been prepared using the data and
information as disclosed above. Any changes to such data and information may materially
affect KR’s final opinion. KR shall not be responsible for any changes in its valuation
conclusion or for any loss, damage, cost, or expense arising from any failure to disclose
information, resulting in incomplete and/or misinterpreted data.
As the results of KR’s valuation are highly dependent on the underlying data and
assumptions, any changes in the data sources or assumptions in accordance with market
conditions may affect the valuation results. Accordingly, KR states that any changes to the
data used may impact the valuation outcome, and such differences may be material.
Although this valuation report has been prepared in good faith and in a professional manner,
KR does not accept responsibility for any differences in conclusions arising from additional
analyses, the application of this valuation as a basis for transaction analysis, or changes in
the underlying data used in the valuation. The valuation report of the PCL Valuation Object
constitutes a non-disclaimer opinion and is a public report, except for confidential information
that may affect the operations of the Company and PCL.
KR’s work in relation to the valuation of the PCL Valuation Object does not constitute, and
should not be construed in any way as, a review or audit, or the performance of agreed-upon
procedures on financial information. Such work is also not intended to identify weaknesses
in internal control, errors or irregularities in financial statements, or violations of laws or
regulations. Furthermore, KR has obtained information regarding the legal status of PCL
based on PCL’s articles of association.
e. Valuation Method
The valuation methods used in valuing the PCL Valuation Object are the discounted cash
flow method (discounted cash flow [DCF] method) and the guideline publicly traded company
method.
The discounted cash flow method was selected considering that PCL’s future business
activities are expected to fluctuate in line with projections of PCL’s business development. In
applying this method, PCL’s operations are projected based on such business development
forecasts. The cash flows generated from these projections are then converted into present
value using a discount rate that reflects the associated risk level. The indication of value is
the aggregate present value of such cash flows.
The guideline publicly traded company method is used in this valuation because, although
there is no directly comparable publicly listed company with a similar scale of business and
assets, available market data of public companies is considered usable as a benchmark for
the valuation of PCL’s shares.
The above approaches and methods are deemed by KR to be the most appropriate for this
engagement and have been agreed upon by the management of the Company and PCL.
Nevertheless, other valuation approaches and methods may be applied which could result in
different valuation outcomes.
Furthermore, the values obtained from each method are reconciled through a weighting
process.
16
Page 17
f. Conclusion
Based on the analysis of all data and information received by KR and after considering all
relevant factors affecting the valuation, KR is of the opinion that the market value of the PCL
Valuation Object as of 31 December 2025 amounts to Rp2.05 billion.
2. SUMMARY OF THE FAIRNESS OPINION REPORT ON THE ACQUISITION TRANSACTIONS
The Company has appointed KR as a Public Appraisal Office, licensed based on the Decree of
the Minister of Finance No. 2.19.0162 dated 15 July 2019 and registered as a capital market
supporting professional services firm with the Financial Services Authority (OJK) under
Registration Certificate No. STTD.PB-01/PJ-1/PM.223/2023 (business valuation), pursuant to
Engagement Letter No. KR.260105-003 dated 5 January 2026, which has been approved by the
Company’s management, to provide a fairness opinion on the Acquisition Transactions.
The following is a summary of the fairness opinion report issued by KR through Report No.
00052/2.0162-00/BS/05/0153/1/IV/2026 dated 1 April 2026 (“Fairness Opinion”):
A. Parties to the Transaction
The parties involved in the Acquisition Transactions are the Company, MSE, FOD, MIG, SPU,
SFI, and PCL.
B. Object of the Fairness Opinion
The transaction objects covered under the Fairness Opinion on the Acquisition Transactions
are as follows:
(i) MSE has purchased 3,750 shares, representing 3.94338% of the shares in PCL, from
MIG with a transaction value of Rp0.08 billion in connection with the PCL Acquisition
Transaction.
(ii) FOD has acquired 91,346 shares, representing 96.05662% of the shares in PCL, from
SPU with a transaction value of Rp1.92 billion in connection with the PCL Acquisition
Transaction.
(iii) MSE has purchased 1 share, representing 0.00002% of the shares in SFI, from MIG
with a transaction value of Rp5.79 thousand in connection with the SFI Acquisition
Transaction.
(iv) FOD has acquired 5,549,999 shares, representing 99.99998% of the shares in SFI, from
SPU with a transaction value of Rp32.13 billion in connection with the SFI Acquisition
Transaction.
C. Purpose and Objective of the Fairness Opinion
The purpose and objective of the preparation of the fairness opinion report on the Acquisition
Transactions are to provide the Board of Directors of the Company with an overview of the
fairness of the Acquisition Transactions from a financial perspective and to comply with
applicable regulations, namely OJK Regulation No. 42/2020.
D. Assumptions and Limiting Conditions
The analysis of the Fairness Opinion on the Acquisition Transactions has been prepared
using the data and information as disclosed above, which have been reviewed by KR. In
conducting its analysis, KR has relied on the accuracy, reliability, and completeness of all
financial information, legal status information of the Company, and other information provided
by the Company or publicly available, and KR does not assume responsibility for the accuracy
of such information. Any changes to such data and information may materially affect KR’s
final opinion. KR also relies on representations from the Company’s management that they
17
Page 18
are not aware of any facts that would render the information provided incomplete or
misleading. Accordingly, KR is not responsible for any changes in its fairness opinion due to
changes in such data and information.
The Company’s consolidated financial projections before and after the Acquisition
Transactions have been prepared by the Company’s management. KR has reviewed these
projections and considers that they reasonably reflect the Company’s operating conditions
and performance. In general, no significant adjustments were required by KR to the
Company’s projected performance targets.
KR has not conducted any inspection of the Company’s fixed assets or facilities. In addition,
KR does not provide any opinion on the tax impact of the Acquisition Transactions. The
services provided by KR in relation to the Acquisition Transactions are limited to the issuance
of the Fairness Opinion and do not constitute accounting, audit, or tax services. KR has not
conducted any legal due diligence on the validity of the Acquisition Transactions or its tax
implications. The Fairness Opinion is solely reviewed from an economic and financial
perspective. The Fairness Opinion report constitutes a non-disclaimer opinion and is a public
report, except for confidential information that may affect the Company’s operations.
Furthermore, KR has obtained information regarding the legal status of the Company, MIG,
SPU, PCL, and SFI based on their respective articles of association.
KR’s work in relation to the Acquisition Transactions does not constitute, and should not be
construed as, a review or audit, or the performance of agreed-upon procedures on financial
information. Such work is also not intended to identify weaknesses in internal control, errors
or irregularities in financial statements, or violations of laws or regulations. In addition, KR
does not have the authority and is not in a position to obtain and analyze other potential
transactions outside the Acquisition Transactions that may be available to the Company or
their potential impact on the Acquisition Transactions.
This Fairness Opinion has been prepared based on market and economic conditions, general
business and financial conditions, as well as applicable government regulations relating to
the Acquisition Transactions as of the date of this Fairness Opinion.
In preparing this Fairness Opinion, KR has applied several assumptions, including that all
conditions and obligations of the Company and all parties involved in the Acquisition
Transactions have been fulfilled. The Acquisition Transactions is assumed to be executed as
described within the specified timeframe and based on the accuracy of the information
disclosed by the Company’s management.
This Fairness Opinion must be considered as a whole, and the use of any part of the analysis
or information without considering the entirety of the analysis and information may lead to
misleading views and conclusions regarding the underlying process of the Fairness Opinion.
The preparation of this Fairness Opinion is a complex process and may not be properly
understood through partial analysis.
KR also assumes that from the date of issuance of the Fairness Opinion up to the completion
date of the Acquisition Transactions, there will be no changes that materially affect the
assumptions used. KR is not responsible for reaffirming, supplementing, or updating its
opinion due to changes in assumptions, conditions, or events occurring after the date of this
report. The calculations and analyses performed in connection with the Fairness Opinion
have been conducted properly, and KR is responsible for the Fairness Opinion report.
The conclusion of this Fairness Opinion shall remain valid provided that there are no material
changes affecting the Acquisition Transactions. Such changes include, but are not limited to,
changes in internal conditions of the Company as well as external conditions such as market
and economic conditions, general business, trade and financial conditions, and applicable
Indonesian laws and regulations after the date of this Fairness Opinion report. Should such
changes occur, the Fairness Opinion on the Acquisition Transactions may differ.
E. Approach and Methods of Fairness Opinion
18
Page 19
In evaluating the Fairness Opinion on the Acquisition Transactions, KR has conducted
analyses using the following approaches and procedures:
(i) Analysis of the Acquisition Transactions;
(ii) Qualitative and quantitative analysis of the Acquisition Transactions; and
(iii) Analysis of the fairness of the Acquisition Transactions.
F. Conclusion of Fairness Opinion
Based on the scope of work, assumptions, data, and information obtained from the
Company’s management used in the preparation of the report, as well as the review of the
financial impact of the Acquisition Transactions as disclosed in Fairness Opinion report, KR
is of the opinion that the Acquisition Transactions are fair.
STATEMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
This Disclosure of Information has been approved by the Board of Directors and the Board of
Commissioners of the Company. The Board of Directors and the Board of Commissioners of the
Company, either individually or jointly, hereby declare that:
1. In accordance with the provisions of Article 3 of OJK Regulation No. 42/2020, the Acquisition
Transactions has undergone adequate procedures to ensure that the Affiliated Transaction has
been conducted in accordance with generally accepted business practices;
2. The Acquisition Transactions as described above constitutes an Affiliated Transaction but does
not contain any Conflict of Interest as referred to in OJK Regulation No. 42/2020, and does not
constitute a material transaction as referred to in OJK Regulation No. 17/2020 on Material
Transactions and Changes in Business Activities; and
3. To the best of our knowledge, all material information relating to the Acquisition Transactions in
this Disclosure of Information has been fully disclosed, and such information is not misleading.
ADDITIONAL INFORMATION
Should the shareholders of the Company require further information in connection with the Acquisition
Transactions, please contact:
PT MATAHARI PUTRA PRIMA TBK
Corporate Secretary
Hypermart Cyberpark Karawaci, UG Floor
Jl. Sultan Falatehan, North Lippo Karawaci
Tangerang 15138, Indonesia
Telephone: +62 21 50813000
Facsimile: +62 21 80615757
website: www.mppa.co.id
email: corporate.communication@hypermart.co.id
19
Names mentioned 37 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Fortuna Optima Distribusi. KJPP
p.2
unresolved
org
Minister of Law
p.2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
PT Matahari Super Ekonomi.
p.2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
PT Prima Cipta Lestari OJK Regulation
p.2
unresolved
org
PT Sunshine Food International. SPU
p.2
unresolved
person
Sriwi Bawana Nawaksari
· Notaris
p.3 ×33
unresolved
org
KJPP Kusnanto & Rekan
p.3
unresolved
org
KJPP Kusnanto
p.3
unresolved
person
Eveline Suriahudaja Konig
· Notaris
p.5
unresolved
org
Minister of Justice
p.5
unresolved
org
Central Jakarta District Court
p.5
unresolved
person
Myra Yuwono
· Notaris
p.6 ×3
unresolved
org
PT Karyaindah Cipta Prima
p.6
unresolved
org
PT Maharama Sakti
p.7
unresolved
person
Julijanti Sundjaja
· Notaris
p.9
unresolved
person
Myra Yuowono
· Notaris
p.9
unresolved
person
Herlinda
· Notaris
p.10
unresolved
org
PT Inti Anugerah Pratama
p.11
unresolved
org
PT Inti Anugerah Pratama. In
p.11 ×2
unresolved
org
PT Inti Anugerah Pratama. EXPLANATION
p.11
unresolved
org
SFI Public Appraisal Office Kusnanto & Rekan
p.13
unresolved
org
Minister of Finance
p.13 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.091
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12 Sep 2026 22:29
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}