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20231103_PURI_Laporan Informasi dan Fakta Material_31484855.pdf

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 Nomor Surat                           054/CORSEC/PGS/XI/2023

 Nama Perusahaan                       PT Puri Global Sukses Tbk

 Kode Emiten                           PURI

 Lampiran                              1
                                       Pendirian Perusahaan Patungan oleh Entitas Anak
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Puri Global Sukses Tbk

 Bidang Usaha                                  Bergerak dalam bidang real estat, konstruksi, pembangunan,
                                               pengembang, jasa dan investasi


 Telepon                                       62 778 7890079

 Faksimili                                     0

 Alamat Surat Elektronik (email)               corsec@puriglobalsukses.com


 Tanggal Kejadian                              02 November 2023
 Jenis Informasi atau Fakta Material           Pendirian Perusahaan Patungan oleh Entitas Anak



 Uraian Informasi atau Fakta Material          Entitas Anak Perseroan, PT Puri Permai Intisentosa Sukses
                                               (PPIS) bersama dengan Tuan Muh. Khaerul Hidayat
                                               (Wiraswasta), telah mendirikan Perusahaan baru dengan
                                               nama PT Puri Batam Paradise (PBP). Pendirian( PPIS)
                                               tersebut telah dituangkan ke dalam Akte Pendirian No. 104
                                               tanggal 31 Oktober 2023 yang dibuat oleh Bun Hai, Sarjana
                                               Hukum, Magister Kenotariatan, Notaris yang berkedudukan di
                                               Kota Batam dan telah mendapat pengesahan dari Menteri
                                               Hukum dan Hak Asasi Manusia pada tanggal 02 Nopember
                                               2023 No. AHU.0083701.AH.01.01 Tahun 2023.
 Dampak kejadian, informasi atau fakta         Pendirian PT Puri Batam Paradise (PBP) tidak menimbulkan
 material tersebut terhadap kegiatan           dampak yang material terhadap kegiatan operasional, hukum,
 operasional, hukum, kondisi keuangan,         kondisi keuangan atau keberlangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Puri Global Sukses Tbk




 Herwiwati

 Corporate Secretary




 PT Puri Global Sukses Tbk
Page 2
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Telepon : 62 778 7890079, Fax : 0, www.puriglobalsukses.id



Nama Pengirim                      Herwiwati

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  03-11-2023 09:29

Lampiran                          1. KI Puri Batam Paradise Scan.pdf


 Dokumen ini merupakan dokumen resmi PT Puri Global Sukses Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Global Sukses Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            054/CORSEC/PGS/XI/2023

 Issuer Name                          PT Puri Global Sukses Tbk

 Issuer Code                          PURI

 Attachment                           1

 Subject                              Establishment of a Joint Venture Company by Subsidiary


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

 Name of Issuer or Public Company             PT Puri Global Sukses Tbk

 Business Activities                          Bergerak dalam bidang real estat, konstruksi, pembangunan,
                                              pengembang, jasa dan investasi

 Telephone                                    62 778 7890079

 Faximile                                     0

 Email Address                                corsec@puriglobalsukses.com


 Date of Event                                02 November 2023

                                              Establishment of a Joint Venture Company by Subsidiary
 Type of Material Information or Facts

 Description of Material Information or       The Company's Subsidiary, PT Puri Permai Intisentosa
 Facts                                        Sukses (PPIS) together with Mr. Muh. Khaerul Hidayat
                                              (Entrepreneu)r has established a new company with the name
                                              PT Puri Batam Paradise (PBP). The establishment of (PPIS)
                                              has been stated in the Deed of Establishment No. 104 dated
                                              31 October 2023 made by Bun Hai, Bachelor of Laws, Master
                                              of Notary, Notary domiciled in Batam City and has received
                                              approval from the Minister of Law and Human Rights on 02
                                              November 2023 No. AHU.0083701.AH.01.01 Year 2023.
 Impact of event, material information or     The establishment of PT Puri Batam Paradise (PBP) did not
 facts towards Issuers or Public              have a material impact on the Company's operational
 Company’s operational activities, legal,     activities, law, financial condition or business continuity.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Puri Global Sukses Tbk




Herwiwati

Corporate Secretary




PT Puri Global Sukses Tbk
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Phone : 62 778 7890079, Fax : 0, www.puriglobalsukses.id
Page 4
Sender Name                         Herwiwati

Function                            Corporate Secretary

Date and Time                       03-11-2023 09:29

Attachment                         1. KI Puri Batam Paradise Scan.pdf


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

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