20231113_MSIE_Laporan Informasi dan Fakta Material_31518904.pdf

Dampak kejadian, informasi atau fakta        Tidak terdapat dampak negatif atas Rencana Transaksi
material tersebut terhadap kegiatan          terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan,        kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik                            Selanjutnya, Rencana Transaksi tersebut dikategorikan
                                             sebagai transaksi afiliasi sesuai dengan POJK
                                             42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan
                                             Kepentingan (POJK 42/2020). Atas hal tersebut, Perseroan
                                             akan memenuhi kewajiban-kewajiban sebagaimana
                                             dinyatakan dalam POJK 42/2020 sehubungan dengan
                                             transaksi afiliasi.

                                             Kemudian, Rencana Transaksi tidak memerlukan persetujuan
                                             rapat umum pemegang saham independen Perseroan,
                                             disebabkan nilai transaksi tidak melewati batas material yang
                                             wajib mendapatkan persetujuan rapat umum pemegang
                                             saham Perseroan dan tidak mengakibatkan terganggunya
                                             kelangsungan usaha Perseroan.

                                             Selanjutnya, Rencana Transaksi bukan merupakan benturan
                                             kepentingan sebagiamana didefinisikan dan diatur dalam
                                             POJK 42/2020 disebabkan tidak terdapat perbedaan antara
                                             kepentingan ekonomis Perseroan dengan kepentingan

Demikian untuk diketahui.


Hormat Kami,
PT Multisarana Intan Eduka Tbk




Catharina Siena Nesti DU Sunaryo

Corporate Secretary




PT Multisarana Intan Eduka Tbk
Jl. Raya Kedung Baruk No. 112 - 114 Penjaringan Sari, Kec. Rungkut, Kota
Telepon : (+62) 31-8709595, Fax : , http://www.msie.co.id/



Nama Pengirim                       Catharina Siena Nesti DU Sunaryo

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   13-11-2023 17:22

Lampiran                           1. KI MSIE - POJK 31 (bilingual)_062.pdf


   Dokumen ini merupakan dokumen resmi PT Multisarana Intan Eduka Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multisarana Intan Eduka Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.

Go To Indonesian Page

 Letter / Announcement No.            062/MSIE/XI/23

 Issuer Name                          PT Multisarana Intan Eduka Tbk

 Issuer Code                          MSIE

 Attachment                           1

 Subject                              Report on Material Information or Fact of PT Multisarana Intan Eduka Tbk
                                      (Company)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Multisarana Intan Eduka Tbk

 Business Activities                          Bergerak di Bidang real estat dan aktivitas penyewaan dan
                                              sewa guna usaha tanpa hak opsi, ketenagakerjaan, agen

 Telephone                                    (+62) 31-8709595

 Faximile

 Email Address                                corporate.secretary@msie.co.id


 Date of Event                                13 November 2023

                                              Report on Material Information or Fact of PT Multisarana Intan
 Type of Material Information or Facts        Eduka Tbk (Company)

 Description of Material Information or       Based on the CSPA, the Company will purchase shares
 Facts                                        owned to the Seller, which is its affiliate, in the amount of
                                              3,499 (three thousand four hundred and ninety nine) shares in
                                              SKN (Sale Shares), which represents 99.97% (ninety nine
                                              point nine seven percent) issued and paid-up capital in SKN
                                              (Transaction Plan). The completion of the Transaction Plan
                                              (subject to the fulfillment of all (or waived by the Company)
                                              conditions precedent as stated in the CSPA), will result in a
                                              change of control in SKN where the Company will become the
                                              controlling shareholder of SKN on the Completion Date (as
                                              defined below).

                                              Completion of the Transaction Plan will depend on the
                                              fulfillment of all (or waived by the Company) conditions
                                              precedent by the Seller which must be fulfilled no later than 60
                                              (sixty) calendar days from the date of signing the CSPA
                                              (Completion Date).

                                              The purchase price for the Sale Shares that must be paid by
                                              the Company to the Seller is IDR 2,250,000,000 (two billion
                                              two hundred and fifty million Rupiah) (Purchase Price), which
                                              will be paid on the Completion Date.

 Impact of event, material information or     There is no negative impact of the Transaction Plan on the
 facts towards Issuers or Public              Company's operational activities, legal, financial condition or
 Company’s operational activities, legal,     business continuity.
 financial condition, or going concern
                                              Furthermore, the Transaction Plan is categorized as an affiliate
                                              transaction in accordance with POJK 42/POJK.04/2020
                                              concerning Affiliate Transactions and Conflicts of Interest
                                              (POJK 42/2020). Due to this, the Company will fulfill its
                                              obligations as stated in POJK 42/2020 in connection with
                                              affiliate transactions.

                                              Then, the Transaction Plan does not require approval from the
                                              Company's independent general meeting of shareholders,
                                              because the transaction value does not exceed the material
                                              threshold that requires approval from the Company's general
                                              meeting of shareholders and does not result in disruption of
                                              the Company's business continuity.

                                              Furthermore, the Transaction Plan does not constitute a
                                              conflict of interest as defined and regulated in POJK 42/2020
                                              because there is no difference between the Company's
                                              economic interests and the Seller's economic interests which
                                              could be detrimental to the Company.

Thus to be informed accordingly.


Respectfully,
PT Multisarana Intan Eduka Tbk




Catharina Siena Nesti DU Sunaryo

Corporate Secretary




PT Multisarana Intan Eduka Tbk
Jl. Raya Kedung Baruk No. 112 - 114 Penjaringan Sari, Kec. Rungkut, Kota
Phone : (+62) 31-8709595, Fax : , http://www.msie.co.id/



Sender Name                          Catharina Siena Nesti DU Sunaryo

Function                             Corporate Secretary

Date and Time                        13-11-2023 17:22

Attachment                          1. KI MSIE - POJK 31 (bilingual)_062.pdf


     This is an official document of PT Multisarana Intan Eduka Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Multisarana Intan Eduka Tbk is fully responsible for
                                   the information contained within this document.