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20231130_SSMS_Rencana Transaksi Material Dengan Persetujuan RUPS_31543880.pdf
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Nomor Surat 094/Corsec-SSMS/XI/2023
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 8
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 073/Corsec-SSMS/X/2023 tanggal 27 Oktober 2023 perihal Rencana Transaksi
Material Dengan Persetujuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : rencana Perseroan untuk melakukan
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 Juni 2023
Tanggal RUPS 05 Desember 2023
Tanggal Pengumuman RUPS 27 Oktober 2023
Laporan Penilai
Nama Penilai Syaiful Hasan
Nama KJPP Amin, Nirwan, Alfiantori, dan Rekan
Tanggal Penilaian 20 Oktober 2023
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Citra Borneo Indah Afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
27 Oktober 2023 www.ssms.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Sawit Sumbermas Sarana Tbk.
Andre Taufan Pratama
Corporate Communication
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PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Telepon : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Nama Pengirim Andre Taufan Pratama
Jabatan Corporate Communication
Tanggal dan Waktu 30-11-2023 11:19
Lampiran 1. 29112023 - Update Keterbukaan Informasi.pdf
2. 29112023 - Jawaban_tanggapan to OJK_sent.pdf
3. SSMS LK released Reissued.pdf
4. Final Audit Report CBUT 30 June 23 - Reissue.pdf
5. Revisi Laporan Penilaian Saham CBI pada CBUT Final.pdf
6. Revisi Laporan Pendapat Kewajaran.pdf
7. SSMS proforma consol cbu_released.pdf
8. SP Dewan Komisaris dan Direksi_all (1).pdf
Dokumen ini merupakan dokumen resmi PT Sawit Sumbermas Sarana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sawit Sumbermas Sarana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 094/Corsec-SSMS/XI/2023
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attachment 8
Subject Plan of Material Transaction with RUPS Agreement (CORRECTION)
Correction to our previous announcement number : 073/Corsec-SSMS/X/2023 dated 27 October 2023 with the subject
of Plan of Material Transaction with RUPS Agreement, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction within the framework of the Company's plan to
settle Receivables from PT Citra Borneo Indah
Material Transaction Value (CBI) by exchanging/receiving shares of PT Citra
Borneo Utama Tbk (CBUT) owned by CBI which is
the controlling shareholder of the Company, with
the implementation of Receivables restructuring
within the business group, the Report CBUT's
finances will be consolidated in the Company's
Financial Report. This transaction plan has also
been disclosed in the CBUT Initial Public Offering
Prospectus which was published on November 2
2022. This Transaction Plan is an Affiliate
transaction as referred to in POJK No. 42/2020
with material value as intended in POJK No.
17/2020.
AGMS Date 05 Desember 2023
GMS Announcement Date 27 Oktober 2023
Appraisal Report
Assessor Name Syaiful Hasan
Name of KJPP Amin, Nirwan, Alfiantori, dan Rekan
Assessment Date 20 Oktober 2023
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Citra Borneo Indah Afiliasi
The information has been published in the following media:
Publication Date Publication Media
27 October 2023 www.ssms.co.id
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Thus to be informed accordingly.
Respectfully,
PT Sawit Sumbermas Sarana Tbk.
Andre Taufan Pratama
Corporate Communication
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Phone : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Sender Name Andre Taufan Pratama
Function Corporate Communication
Date and Time 30-11-2023 11:19
Attachment 1. 29112023 - Update Keterbukaan Informasi.pdf
2. 29112023 - Jawaban_tanggapan to OJK_sent.pdf
3. SSMS LK released Reissued.pdf
4. Final Audit Report CBUT 30 June 23 - Reissue.pdf
5. Revisi Laporan Penilaian Saham CBI pada CBUT Final.pdf
6. Revisi Laporan Pendapat Kewajaran.pdf
7. SSMS proforma consol cbu_released.pdf
8. SP Dewan Komisaris dan Direksi_all (1).pdf
This is an official document of PT Sawit Sumbermas Sarana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sawit Sumbermas Sarana Tbk. is fully responsible
for the information contained within this document.
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Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Syaiful Hasan',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'rencana Perseroan untuk melakukan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Amin, Nirwan, Alfiantori, dan Rekan',
'letter_number': '094/Corsec-SSMS/XI/2023',
'object_text': 'rencana Perseroan untuk melakukan',
'object_truncated': False,
'parties': [{'name': 'PT Citra Borneo Indah', 'relationship': 'Afiliasi'}],
'pct_of_equity': None,
'reference_period': '30 Juni 2023',
'requires_rups': True,
'rups_date': '2023-12-05',
'ticker': 'SSMS',
'transaction_date': None,
'valuation_date': '2023-10-20',
'value': None}