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20231204_CINT_Laporan Informasi dan Fakta Material_31545038_lamp1.pdf
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Page 1
Chitose
Innovation by your inspiration
PT. Chitose Internasional Tbk
JL. Industrill| No. 5 Utama, Cimahi40533 - INDONESIA
ph. +62 22 6031900 fax, +62 22 6031855 web. www.chitose-indonesia.com
Nomor : 68/DIR/CINT/XII/2023
Tanggal :04 Desember 2023
Lampiran :1 Halaman
Kepada Yth:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Departemen Keuangan R.I.
JI. Lapangan Banteng Timur No. 2-4 Jakarta
10710
Perihal : Laporan Transaksi Afiliasi Re: AffAllate Transactlon Report of
PT Chitose Internasional Tbk atas PT Chitose Internasional Tbk on Capital
Penambahan Modal untuk Injectlon to Maintain Its Ownership
Percentage in PT Olkamura Chitose
Mempertahankan Persentase Kepemilikan Indonesia.
pada PT Okamura Chitose Indonesia.
Dengan hormat,
Merujuk pada peraturan OJK No. Referring to Fnancial Services Authority
42/POJK.04/2020 tentang Transaksi Afiliasi Regulatiorn No. 42/POJK. 04/2020 regarding
dan Transaksi Benturan Kepentingan ("POJK Affiliated Transactions and Conflict of Interest
42"), Direksi Perseroan dengan ini Transactions ("POJK 42"), the Company's Board
of Directors hereby submits a report on the
menyampaikan laporan Transaksi Afiliasi atas Affiliated Transactions concerning the increase
penambahan modal untuk mempertahankan in capital to maintain the ownership percentage
persentase kepemilikan pada PT Okamura in PT Okamura Chitose Indonesia.
Chitose Indonesia.
Nama Emiten : PT Chitose Internasional Tbk ("Perseroan")/(Compary")
Name of the Issuer
Alamat/ Address :JI. Industri II No. 5 Utama, Cimahi 40533
Bidang Usaha / :Perseroan melaksanakan kegiatan usaha Furnitur dariLogam,
Line of Business Kayu, dan Plastik; Perdagangan Besar Peralatan dan
Perlengkapan Rumah Tangga; Perdagangan Eceran Furnitur,
Furnitur untuk Operasi, Perawatan Kedokteran, dan Kedokteran
Gigi,Aktivitas Arsitektur, Konsultasi Manajemen Lainnya; dan
Desain Peralatan Rumah Tangga dan Furnitur, Real Estate yang
Dimiliki atau Disewa.
The company conducts business activities in Metal Furniture, Wood,
and Plasticç Wholesale Trade of Household Equipment and
Supplies; Retail Trade of Purniture, Purniture for Operation, Medical
and Dental Care, Architectural Activities, Other Management
Consultation; and Design of Household Equipment and Furniture,
Owned or Leased Real Estate.
Telefon/Phone : (022) 603 1900 / (022)2066 4777
TOP
BRAND
UKAS
208 SGS ACEEN
005
ISO ID 2024
Innovationby your inspiration
Page 2
Chitose
Innovation by your inspiration
PT. Chitose Internasional Tbk
JL. Industri llNo. 5 Utama, Cimahi 40533 - INDONESIA
ph. +62 22 6031900 fax. +62 22 6031855 web. www.chitose-indonesia.com
Faksimili/ Fax :(022) 603 1855 /(022) 604 1900
Email : cint@chitose-internasional.com
Website : https://www.chitose-indonesia.com
1. Tanggal Kejadian / :01 Desember 2023 / 01 December 2023
Date of the Event
2. Informasi Transaksi / :a. Objek/ The Object: Penambahan modal untuk
Transaction Information mempertahankan persentase kepemilikan pada PT Okamura
Chitose Indonesia ("Ocr"), yang telah disepakati dalam surat
Kesepakatan para Pemegang Saharm (terlampir).
The addition of capital to maintain the ownership percentage in
PT Okamura Chitose Indonesia (0Cr). which has been agreed
upon in the Statement of Shareholders letter (attached).
b. Nominal Penambahan Modal / Additional Capital:
Rp. 10.000.000.000,
Details:
Okamura Corporation = Rp. 6.700.000.000,- (67%)
PT Chitose Internasional Tbk = Rp. 3.300.000.000,- (33%)
c. Kepemilikan Pemegang Saham / Shareholders ownership;
Berikut susunan kepernilikan pemegang saham untuk PT
Okamura Chitose Indonesia sebelum transaksi:
Here is the ownershúp structure of shareholders for PT Okamura
Chitose Indonesia before transaction:
Okamura Corporation Rp. 10.050.000.000,- (67%)
PT Chitose Internasional Tbk - Rp. 4.950.000.000,- (33%)
Rp. 15.000.000.000,- (100%)
3. Dampak Transaksi / :Transaksi tidak berpotensi mengakibatkan terganggunya
Transaction Impact kelangsungan usaha Perseroan, dan merubah komposisi
Kepemilikan Pemegang Saham PT Okamura Chitose Indonesia
menjadi:
The transaction does not potentially isrupt the Company's
business continuity, and changing the shareholders ownership
composition of PT Okamura Chitose Indonesia:
Okamura Corporation Rp. 16.750.000.000,- (67%)
PT Chitose Internasional Tbk - Rp. 8.250.000.000,-(339%)
Rp. 25.000.000.000,- (100%)
4. Keterangan lain-lain : Transaksi afiliasi yang dilakukan Perseroan dengan detil diatas,
Other Information tidak perlumemperoleh pendapat kewajaran dari
penilai independen, sesuai dengan POJK 42 Pasal 6 Ayat 1 (f.).
The affiliate transactions carried out by the Company with the
details above do not require obtaining fairness opinions from
independent appraisers, in accordance with POJK 42 Article 6
Paragraph 1 f).
TOP
BRAND
UKAS
O1:2008 SGS 005
ISO ID 2024
Innovation,by your inspiration
Page 3
Chitose
Innovation by your inspiration
PT. Chitose Internasional Tbk
JL. Industri ll No. 5 Utama, Cimahi 40533 - INDONESIA
ph. +62 22 6031900 fax. +62 22 6031855 web. www.chitose-indonesia.com
Demikian laporan Transaksi Afiliasi kami We hereby submit our Affiliate Transaction
sampaikan, atas perhatiannya kami ucapkan Report, thank you for your attention.
terima kasih.
Cimahj, Desember 2023 / 04 December 2023
PT Chitpse Internasional Tbk
R. Nunulan Kusumawati
Direktu°r
TOR
UKAS
BRAND
2012-OI
I:2008 SGSuRONT
ISO ID 2024
Innovation,
by your inspiration
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Raw output
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