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20231123_CLEO_Rencana Transaksi Material Dengan Persetujuan RUPS_31531951.pdf
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Nomor Surat 007/DIR/SP/XI/2023
Nama Perusahaan PT Sariguna Primatirta Tbk
Kode Emiten CLEO
Lampiran 8
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Rencana transaksi Perseroan untuk penyertaan
Nilai Transaksi Material :
Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen
a. Persentase nilai transaksi terhadap ekuitas 13,93 %
b. Persentase total aset objek transaksi terhadap 21,92 %
c. Persentase Laba bersih objek transaksi dibagi 3,95 %
d. Persentase pendapatan usaha objek transaksi 128,71 %
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 Juni 2023
Tanggal RUPS 30 November 2023
Tanggal Pengumuman RUPS 24 Oktober 2023
Laporan Penilai
Nama Penilai Adhitya Anindito
Nama KJPP Iskandar dan Rekan
Tanggal Penilaian 23 Oktober 2023
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Sentralsari Primasentosa Perusahaan di bawah satu entitas sepengendali yaitu
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT Sariguna Primatirta Tbk
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Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Jl Raya A. Yani 41-43, Kompleks Central Square Blok C-1, Gedangan Sidoarjo -
Telepon : 031 – 8544400, Fax : 031 – 8544574, www.tanobel.com
Nama Pengirim Lukas Setio Wongso
Jabatan Corporate Secretay
Tanggal dan Waktu 23-11-2023 17:09
Lampiran 1. KI CLEO_Setelah komen OJK_221123 (fin).pdf
2. akta pemesanan saham no 66 20 Okt 2023.pdf
3. Surat persetujuan direksi pemesanan saham SPS.pdf
4. Short Form Penilaian Saham SPS 30 Jun 2023.pdf
5. Short Form FO CLEO SPS 30 Jun 23.pdf
6. Final Report Proforma PT SGP Tbk - 30 Juni 2023.pdf
7. Final Report Reviu PT SGP Tbk - 30 Juni 2023.pdf
8. Final Report PT SPS 30 Juni 2023_Komen OJK_221123.pdf
Dokumen ini merupakan dokumen resmi PT Sariguna Primatirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sariguna Primatirta Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 007/DIR/SP/XI/2023
Issuer Name PT Sariguna Primatirta Tbk
Issuer Code CLEO
Attachment 8
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction The Company's transaction plan to invest in shares
of PT Sentralsari Primasentosa ( affiliated
Material Transaction Value company )
Transactions in the form of acquisitions and disposals of companies or operating segments
a. Percentage of transaction value to Public Company equity 13,93 %
b. Percentage of total assets of transaction object to total 21,92 %
c. Percentage of net profit of transaction object divided by net 3,95 %
d. Percentage of transaction object's business revenue 128,71 %
AGMS Date 30 November 2023
GMS Announcement Date 24 Oktober 2023
Appraisal Report
Assessor Name Adhitya Anindito
Name of KJPP Iskandar dan Rekan
Assessment Date 23 Oktober 2023
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Sentralsari Primasentosa Perusahaan di bawah satu entitas sepengendali yaitu
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT Sariguna Primatirta Tbk
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Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Jl Raya A. Yani 41-43, Kompleks Central Square Blok C-1, Gedangan Sidoarjo -
Phone : 031 – 8544400, Fax : 031 – 8544574, www.tanobel.com
Sender Name Lukas Setio Wongso
Function Corporate Secretay
Date and Time 23-11-2023 17:09
Attachment 1. KI CLEO_Setelah komen OJK_221123 (fin).pdf
2. akta pemesanan saham no 66 20 Okt 2023.pdf
3. Surat persetujuan direksi pemesanan saham SPS.pdf
4. Short Form Penilaian Saham SPS 30 Jun 2023.pdf
5. Short Form FO CLEO SPS 30 Jun 23.pdf
6. Final Report Proforma PT SGP Tbk - 30 Juni 2023.pdf
7. Final Report Reviu PT SGP Tbk - 30 Juni 2023.pdf
8. Final Report PT SPS 30 Juni 2023_Komen OJK_221123.pdf
This is an official document of PT Sariguna Primatirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sariguna Primatirta Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:53
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Adhitya Anindito',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terhadap 21,92 %'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Iskandar dan Rekan',
'letter_number': '007/DIR/SP/XI/2023',
'object_text': 'terhadap 21,92 %',
'object_truncated': True,
'parties': [{'name': 'PT Sentralsari Primasentosa',
'relationship': 'Perusahaan di bawah satu entitas sepengendali '
'yaitu'}],
'pct_of_equity': '13.93',
'reference_period': '30 Juni 2023',
'requires_rups': True,
'rups_date': '2023-11-30',
'ticker': 'CLEO',
'transaction_date': None,
'valuation_date': '2023-10-23',
'value': None}