Back to announcement
20260401_BEEF_Laporan Informasi dan Fakta Material_32056769_lamp2.pdf
Financial statement Text extracted BEEFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
B. 006 – Corpsec/ETT-BEEF/IV/2026 Jakarta, 01 April 2026
Kepada Yth,
Otoritas Jasa Keungan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur no 2-4
Jakarta 10710
Up: Yth. Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Derivatif Keuangan dan Bursa Karbon
Up: Direktorat Pengawasan Emiten dan Perusahaan Publik 2
Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, lantai 6
Jl. Jend. Sudirman Kav 52 – 53
Sudirman Central Business District
Jakarta
Up : Yth. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan
Up: Kepala Divisi Penilai Perusahaan1
Perihal : Keterbukaan Informasi atas keterlambatan Subject : Disclosure of Information on the Delay in Submission
penyampaian Laporan Keuangan of the Audited Financial Statements for the Financial Year
DiAudit Tahun Buku 2025 PT Estika Tata Tiara Tbk 2025 of PT Estika Tata Tiara Tbk (“Company”).
(“Perseroan”)
Dengan hormat, Dear Sirs,
Merujuk pada, (i) Peraturan Otoritas Jasa Referring to (i) the Financial Services Authority Regulation
Keuangan (“POJK”) no. 31/POJK.04/2015 ("POJK") no. 31/POJK.04/2015 regarding Disclosure of Material
tentang Keterbukaan atas Informasi atau Fakta Information or Facts by Issuers or Public Companies and (ii) the
Material oleh Emiten atau Perusahaan Publik, Decree of the Directors of PT Bursa Efek Indonesia no. Kep-
dan Keputusan Direksi PT Bursa Efek Indonesia 00066/BEI/09-2022 regarding Amendments to Regulation Number
No Kep-00066/BEI/09-2022, tentang Perubahan I-E. PT Estika Tata Tiara Tbk ("Company") hereby submits the
Peraturan Nomor I-E Tentang Kewajiban Information Report or Material as follows:
Penyampaian Informasi dengan ini, PT Estika
Tata Tiara Tbk (“Perseroan”) menyampaikan
Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik/Name of : PT Estika Tata Tiara Tbk
the Issuer of Public Company
Bidang Usaha / Business Activity : Bergerak dalam bidang Pembibitan dan budidaya sapi
potong untuk menghasilkan ternak bibit sapi potong, mani
dan mudigah dan peternakan yang menyelenggarakan
budidaya sapi potong (termasuk kegiatan penggemukan)
untuk menghasilkan sapi bakalan dan sapi potong. Serta
berkegiatan dalam rumah potong dan pengepakan daging
bukan unggas, yang mencakup kegiatan operasional rumah
potong hewan yang berkaitan dengan kegiatan
pemotongan, pengulitan, pembersihan dan pengepakan
daging, dan bukan unggas. Bergerak dalam produksi dan
distribusi makanan olahan yang termasuk namun tidak
terbatas pada perdagangani dan pengolahan daging sapi,
Page 2
ayam, ikan, frozen dough, dilakukan melalui Perseroan
maupun perusahaan anak.
Operates in cattle breeding and beef cattle farming to produce
breeding stock, semen, and embryos, as well as in beef cattle
farming (including fattening activities) to produce feeder
cattle and slaughter cattle. The Company is also engaged in
slaughterhouse and non-poultry meat processing and
packaging activities, which include the operational activities of
slaughterhouses related to slaughtering, skinning, cleaning,
and packaging of non-poultry meat.
In addition, the Company is involved in the production and
distribution of processed food products, including but not
limited to the trading and processing of beef, chicken, fish, and
frozen dough, conducted through the Company and its
subsidiaries.
Alamat surat elektronik / Electronic mail address corporatesecretary@estikafood.com
1 Tanggal Kejadian / 01 April 2026
Date Event April 01st, 2026
2 Jenis Informasi atau Fakta keterlambatan penyampaian Laporan Keuangan Diaudit Tahun Buku 2025 PT
Material/Type of Information of Estika Tata Tiara Tbk / / Delay in Submission of the Audited Financial Statements
Material Facts for the Financial Year 2025 of PT Estika Tata Tiara Tbk.
3 Uraian Informasi atau Fakta Dengan ini menerangkan dengan sebenarnya, bahwa audit terhadap Laporan
Material / Keuangan PT. Estika Tata Tiara, untuk Tahun Buku 2025 dalam penyampaian
Description of Information or Laporan Keuangan kepada Regulator (Otoritas Jasa Keuangan dan Bursa Efek
Material Facts Indonesia) pada Tanggal 31 Maret 2026 mengalami keterlambatan dikarenakan
Sistem Aplikasi Oddo Kantor Kantor Akuntan Publik mengalami Error Sistem.
Hereby declares truthfully that the audit of the Financial Statements of PT Estika
Tata Tiara, for the fiscal year 2025 in the submission of the Financial Statements to
the Regulators (the Financial Services Authority and the Indonesia Stock Exchange)
on March 31, 2026, experienced a delay due to a system error in the Odoo
application used by the Public Accounting Firm (KAP).
4. Dampak kejadian, informasi atau
fakta material tersebut terhadap
keegiatan operasional hukum,
kondisi keuangan, kelangsungan
usaha Emiten atau Perusahaan Tidak Ada
Publik.
The impact of such events,
information or material facts on the
operational activities, legal and
financial conditions, or business
continuity of the Issuer or Public
Company.
Hormat kami,
PT Estika Tata Tiara Tbk
Ratna Sari
Sekretaris Perusahaan
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.2
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.