Back to announcement
20231213_ERAA_Laporan Informasi dan Fakta Material_31559388_lamp1.pdf
Other Text extracted ERAASource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.896
erajaya
Jakarta, 13 Desember 2023
Jakarta, December 13, 2023
Nomor 072JERAA/CS/XII/2023
Number 072/ERAA/CS/XI1/2023
Lampiran Ba
Attachment Ar
Perihal Laporan Informasi Fakta Material Mengenai Perubahan Pemegang Saham
Re. Pengendali Perusahaan Afiliasi PT Erajaya Swasembada Tbk (“Perseroan”).
Report of Material Information or Facts Regarding the Change of Controlling
Shareholders of PT Erajaya Swasembada Tbk (the “Company”) Affiliated
Companies.
Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
Dengan hormat,
Dalam rangka memenuhi Peraturan Otoritas
Jasa Keuangan (“POJK”) No. 31/POJK.04/2015
tentang Keterbukaan Informasi atau Fakta
Material Oleh Emiten atau Perusahaan
Publik, bersama ini kami untuk dan atas nama
perusahaan menyampaikan Laporan
Informasi atau Fakta Material sebagai berikut:
Nama Emiten atau Perusahaan Publik
Name of Issuer or Public Company
Bidang Usaha
Business Fields
Telepon
Telephone
Faksimili
Fax
Alamat Surat Elektronik
Email
To whom it may concern,
In order to comply with the Regulation of the
Financial Services Authority ("POJK") Number
31/POIK.04/2015 regarding Disclosure of
Information or Material Facts by Issuers or
Public Companies, hereby, for and on behalf
of the Company, submit a Report on
Information or Material Facts as follows.
PT Erajaya Swasembada Tbk
PT Erajaya Swasembada Tbk
Importir, Peritel & Distribusi Perangkat
Telekomunikasi
Importer, Retailer & Distribution of
Telecommunication Device
#62 21 690 5788
#62 21 690 5788
#62 21 690 5789
62 21 690 5789
di-corsec@erajaya.com
di-corsec@erajaya.com
PT. Erajaya Swasembada Tbk.
Operational:
Erajaya Plaza, J.Bandengan Selatan No 19-20, Pekojan - Tambora
skarta Barat 11240 Indonesia. Ph. 62 21690 5788 (hunting). Fax -62 216905729
9 No.29 - 31, Pekojan- Tambora. Jakarta Bar
Pih. 162690 5050 (hunting), Fax. 162 21 6983 1225,
1240 “Indonesia
Page 2 OCR 0.906
Cam
erajaya
Head Office :
1. | Tanggal Kejadian
13 Desember 2023
Date of Event
December 13, 2023
2. | Jenis Informasi atau Fakta
Material
Penyampaian informasi sehubungan dengan Perubahan
Pemegang Saham Pengendali Perusahaan Afiliasi Perseroan,
yaitu PT Era Caring Indonesia (“ECI"). Perubahan pemegang
saham pengendali ECI dari sebelumnya Charming Pharmacy
Retail Management Sdn.Bhd. menjadi Indo Ventures
Indonesia Sdn. Bhd.
or Facts
Type of Material Information
Submission of information in connection with the Change of
Controlling Shareholder of the Company's Affiliated
Company, namely PT Era Caring Indonesia ("ECI"). Change of
controlling shareholder of ECI from previously Charming
Pharmacy Retail Management Sdn.Bhd. to Indo Ventures
Indonesia Sdn. Bhd.
3. | Uraian Informasi atau Fakta | a.
Material
Pihak-pihak yang bertransaksi
Indo Ventures Indonesia Sdn. Bhd.
Suatu perseroan yang didirikan berdasarkan hukum
Malaysia, memiliki alamat terdaftar di Lantai 12, Menara
Symphony, Nomor 5, Jalan Prof. Khoo Kay Kim, Seksyen
13, 46200 Petaling Jaya, Selangor, Malaysia.
Charming Pharmacy Retail Management Sdn.Bhd.
Suatu perusahaan yang didirikan dan berdiri menurut
hukum negara Malaysia, beralamat terdaftar di 22-09,
Menara 1 MK, Nomor 1 Jalan Kiara, Mont Kiara, 50480,
Kuala Lumpur, Malaysia.
b. Tujuan Transaksi
Charming Pharmacy Retail Management Sdn.Bhd.
bermaksud untuk menjual atas seluruh saham ECI yang
dimilikinya kepada Indo Ventures Indonesia Sdn. Bhd.
c. Obyek & Nilai Transaksi
Obyek transaksi adalah 40.801 (empat puluh ribu
delapan ratus satu) lembar saham ECI yang dimiliki oleh
Charming Pharmacy Retail Management Sdn.Bhd.
dengan nilai nominal Rp1.000.000,- (satu juta Rupiah)
per lembar saham yang seluruhnya diambil oleh Indo
Ventures Indonesia Sdn. Bhd.
Nilai transaksi adalah sebesar Rp40.081.000.000,-
empat puluh milyar delapan puluh satu juta Rupiah).
Struktur susunan kepemilikan saham ECI sebelum dan
sesudah transaksi adalah sebagai berikut:
PT. Erajaya Swasembada Tbk.
Operational :
9 No.29- 31. Pekojan- Tambora, JakartaBarat- 11240 -Indonesis — Erajaya Plaza, JllBandenga No 19-22
JL. Gedong Par,
Ph. 16260080
(hunting), Fox 462 21 6983 122
rajayacom
11240 Indon 5. Fax
62 216905789
Page 3 OCR 0.863
— erajaya Sebelum Transaksi Pemegang Saham Jumlah Y Saham Charming Pharmacy Retail 40.081 50,1096 Management Sdn.Bhd. PT Era Prima Indonesia 39.915 49,9016 Jumlah 64.996 10046 Setelah Transaksi Pemegang Saham Jumlah Y Saham Indo Ventures Indonesia 40.081 50,1096 Sdn. Bhd. PT Era Prima Indonesia 39.915 49,9046 Jumlah 64.996 10076 Description of Material a. Parties in the Transaction Information or Facts Indo Ventures Indonesia Sdn. Bhd. A company incorporated under the laws of Malaysia, having its registered address at 12th Floor, Symphony Tower, Number 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor, Malaysia. Charming Pharmacy Retail Management Sdn.Bhd. A company incorporated and established under the laws of Malaysia, having its registered address at 22-09, Menara 1 MK, Number 1 Jalan Kiara, Mont Kiara, 50480, Kuala Lumpur, Malaysia b. Transaction Purposes Charming Pharmacy Retail Management Sdn.Bhd. Intends to sell all of its ECI shares to Indo Ventures Indonesia Sdn. Bhd. C. Transaction Value The object of the transaction is 40,801 (forty thousand eight hundred one) ECI shares owned by Charming Pharmacy Retail Management Sdn. Bhd. with a nominal value of Rp1,000,000 (one million Rupiah) per share, all taken by Indo Ventures Indonesia Sdn. Bhd. PT. Erajaya Swasembada Tbk. 3 Operational : '9 Na. 29-31. Peknjan- Tambora, Jakarta Barat-11240-Indonesia —— Erajaya Plaza. J.Bandengan Selatan No 19-25 Tambora Ph. 162 690 508D (hunting, Fax 462 21 6983 1225, vaww.orajaya.com Jakarta Barat 11240 Indo Ph -62216 (hunting), Fax «62 21690 5789
Page 4 OCR 0.867
— erajaya The transaction value is Rp40.081.000.000,- (forty billion eighty-one million Rupiah). The structure of ECI's shareholding structure before the Transaction is as follows: Before Transaction Shareholders Number of h Shares Charming Pharmacy Retail 40.081 50,101 Management Sdn.Bhd. PT Era Prima Indonesia 391915 49,9096 Total 64.996 10076 Post Transaction Shareholders Number of K Shares Indo Ventures Indonesia 40.081 50,1096 Sdn. Bhd. PT Era Prima Indonesia 39.915 49,907 Total 64.996 10076 4. | Dampak Kejadian, informasi | Terdapat perubahan kepemilikan saham ECI sebesar 50,1096 atau fakta material terhadap | yang sebelumnya dimiliki oleh Charming Pharmacy Retail kegiatan operasional, Management Sdn.Bhd. menjadi Indo Ventures Indonesia hukum, kondisi keuangan Sdn. Bhd. atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of event, material There was a change in ECI's share ownership of 50.104, information orfactstowards | which Charming Pharmacy Retail Management Sdn Issuers or Public Company's | previously owned.Bhd. to Indo Ventures Indonesia Sdn. Bhd operational activities, legal, financial condition or ongoing concern 5. | Keterangan lain-lain Tidak ada. Other information None PT. Erajaya Swasembada Tbk. Head Office: Gedong Parjang No.29 -31, Pekojan - Tambora, Jakarta Barat - 11240 “Indonesia Pi 162 690 5050 (hunting), Fax. 162 21 6983 1225, Operational : ya Plaza. J.Bandengan Selatan No 19-20, Pekojan - Tambora rta Barat 11240 Indonesia. Ph. -62 21690 5788 (hunting), Fax -62 21690 5729 erajaya.com yi
Page 5 OCR 0.819
erajaya Demikian kami sampaikan. Atas perhatian Bapak kami ucapkan terima kasih. Hormat kami / Sincerely, PT Erajaya Swasembada Tbk Head of Legal & Corporate Secretary PT. Erajaya Swasembada Tbk. Head Office: J.Gedong Panjang No.29 -31, Pekojan- Tambora, Jei Ph. 162690 5050 (hunting), Fax 162 216983 1225 11220 Kepala Bidang Hukum & Sekretaris Perusahaan Indonesia Thank you for your Operational : Erajaya Plaza, JI.Bandengan 5 Jakarta Barat 11240 Indone attention ia. Plh 62 21 690 5788 (hwntir tan No 19-20, Pekojan -Tambora jp. Far 62216905789
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.
No extraction attempted yet.