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20231002_ERAL_Laporan Informasi dan Fakta Material_31434314_lamp1.pdf
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Jakarta, 2 Oktober 2023 3-3.037/ERAL/X/2023
Jakarta, October 2, 2023
Kepada Yth./ To
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Up : Bapak Ir. Hoesen, M.M.
Kepala Eksekutif Pengawas Pasar Modal
Perihal : Keterbukaan Informasi atas Transaksi Afiliasi PT Sinar Eka Selaras Tbk (“Perseroan”)
Disclosure of Information related to PT Sinar Eka Selaras (the “Company”) Affiliated Transactions
Dengan Hormat, To whom it may concern,
Merujuk pada: (i) ketentuan Pasal 6 ayat 2 Peraturan Referring to: (i) the provisions of Article 6 paragraph 2
Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang of the Financial Services Authority Regulation No.
Transaksi Afiliasi dan Transaksi Benturan Kepentingan 42/POJK.04/2020 concerning Affiliate Transactions
(“POJK 42 Tahun 2020”), (ii) Peraturan PT Bursa Efek and Conflict of Interest Transactions ("POJK 42 of
Indonesia Nomor I-E tentang Kewajiban Penyampaian 2020"), (ii) Indonesia Stock Exchange Regulation
Informasi, dengan ini disampaikan bahwa pada tanggal Number I-E concerning Information Submission
27 September 2023, PT Sinar Eka Selaras Tbk Obligations, hereby informed that on September 27,
(“Perseroan”), telah melakukan transaksi afiliasi 2023, PT Sinar Eka Selaras Tbk (the "Company"), has
dengan PT Sinar Era Aktif (“SEA”), salah satu entered into an affiliated transaction with PT Sinar Era
Perusahaan Terkendali Perseroan dengan Aktif ("SEA"), one of the Company's Controlled
kepemilikan langsung 80% sahamnya dimiliki oleh Companies with direct ownership of 80% of owned by
Perseroan, berupa Penyetoran Tambahan Modal SEA the Company, in the form of SEA’s Additional Capital
sebagaimana diuraikan di bawah ini (“Transaksi”). as described below ("Transaction").
Adapun uraian dari Transaksi adalah sebagai berikut: The description of the Transaction is as follows:
a. Latar Belakang a. Background
Informasi ini dibuat sehubungan dengan Transaksi This information is made in connection with the
Afilliasi antara Perseroan dan SEA yaitu Affiliate Transaction between the Company and
pengambilan saham-saham baru yang dikeluarkan SEA, namely the acquisition of new shares issued
oleh SEA pada Saham Serie B, yang mana by SEA in Serie B Shares, which is carried out by
dilakukan oleh Perseroan secara bertahap melalui the Company gradually through the Additional
Penyetoran Tambahan Modal SEA untuk Deposit of SEA Capital to increase the Company's
meningkatkan kepemilikan Perseroan, dan ownership, and subsequently in order to Maintain
selanjutnya dalam rangka Mempertahankan the Company's Capital Ownership in SEA.
Kepemilikan Modal Perseroan pada SEA.
b. Tahapan Transaksi b. Phase of the Transaction
1) Penyetoran Tambahan Modal oleh Perseroan 1) The Additional Capital has been Deposit by the
kepada SEA dilakukan secara bertahap, Company to SEA is carried out in stages, where
dimana Tahap 1 penyetoran tambahan Modal the Phase 1 of Additional Capital Deposit is Rp.
sebanyak Rp. 5.000.000.000 (lima miliar 5,000,000,000 (five billion Rupiah) in
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Rupiah) sesuai dengan nomor referensi accordance with the reference number of the
Transfer Setoran Modal Perseroan melalui Company's Internal Transfer Fund through
Bank BCA dengan nomor. 651459173 pada Bank BCA with the reference number.
14 September 2023 sehingga kepemilkan 651459173 on September 14, 2023. so that the
Perseroan di SEA menjadi 99.80%. Company's ownership in SEA becomes
99.80%.
2) Penyetoran Tambahan Modal oleh Perseroan 2) Additional Capital has been Deposit by the
Tahap 2 penyetoran tambahan Modal Company in the Phase 2 is Rp. 7,500,000,000
sebanyak Rp. 7.500.000.000 (tujuh miliar lima (seven billion five hundred million Rupiah) in
ratus juta Rupiah) sesuai dengan nomor accordance with the reference number of the
referensi Transfer Setoran Modal Perseroan Company's Internal Transfer Fund through
melalui Bank BCA dengan nomor. Bank BCA with reference number. 651458801
651458801pada 19 September 2023 guna on September 19, 2023. this transaction is
mempertahankan kepemilikan Perseroan made in order to maintain the ownership of the
sebagai pemilik mayoritas. Company as the majority owner.
Perubahan jumlah modal ditempatkan dan disetor Changes in the total of issued and paid-up capital
tersebut diatas adalah sebagaimana dinyatakan mentioned above are as stated under the Deed of
berdasarkan Akta Pernyataan Keputusan Para the Resolution Statement of Shareholders SEA No.
Pemegang Saham SEA No. 10, dibuat dihadapan 10, made before Fandi Aryana, SH, MKn, Notary in
Fandi Aryana, SH, Mkn, Notaris di Kota Cilegon. Cilegon City. The deed has obtained approval from
Akta tersebut telah memperoleh pengesahan the Minister of Law and Human Rights through a
Menteri Hukum dan Hak Asasi Manusia melalui Letter of Acceptance of Notification of Changes in
Surat Penerimaan Pemberitahuan Perubahan the Company's Data, dated September 27, 2023
Data Perseroan, tanggal 27 September 2023 with Number AHU-AH. 01.03-0123248 that SEA
dengan Nomor AHU-AH.01.03-0123248 bahwa shareholders have approved, among others, an
pemegang saham SEA telah menyetujui, antara increase in SEA's issued and paid-up capital from
lain, peningkatan modal ditempatkan dan disetor IDR 5,000,000,000 (five billion Rupiah) to IDR
SEA dari Rp 5.000.000.000 (lima miliar Rupiah) 17,500,000,000 (seventeen billion five hundred
menjadi Rp 17.500.000.000 (tujuh belas miliar lima million Rupiah) by issuing 2,500,000 (two million
ratus juta Rupiah) dengan cara menerbitkan five hundred thousand) new shares through Series
2.500.000 (dua juta lima ratus ribu) lembar saham B with a nominal value of Rp. 5,000 per share in
baru melalui Saham Series B dengan nominal Rp. series B.
5.000 per lembar saham series B.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Total obyek transaksi adalah 2.500.000 (dua juta Total Transaction Object is 2,500,000 (two million
lima ratus ribu) lembar saham baru SEA melalui five hundred thousand) SEA new shares through
Series B dengan nilai nominal Rp. 5.000 (lima ribu Series with a nominal value of Rp. 5,000 (five
Rupiah) yang seluruhnya diambil bagian oleh thousand Rupiah) which is all taken by the
Perseroan melalui 2 tahap. Company.
Nilai Transaksi dalam transaksi ini adalah sebesar The transaction value in this transaction is Rp.
Rp. 5.000.000.000,- (lima miliar Rupiah) pada 5.000.000.000,- (five billion Rupiah) in the Phase
Tahap 1 dan Rp. 7.500.000.000,- (tujuh miliar lima 1 and Rp. 7.500.000.000,- (seven billion five
ratus juta Rupiah) pada Tahap 2. Seluruh Dana hundred million Rupiah) in the Phase 2. All SEA
penyertaan modal SEA yang dilakukan oleh capital participation funds carried out by the
Perseroan bersumber dari Internal Kas Perseroan. Company are sourced from the Company's
Berdasarkan hal tersebut, penambahan dan Internal Cash. Based on this, the addition and
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pengambilan saham-saham baru oleh Perseroan acquisition of new shares by the Company in SEA
pada SEA adalah termasuk Transaksi Afiliasi yang is included in Affiliate Transactions that must be
wajib dilaporkan kepada OJK. reported to OJK.
Struktur susunan kepemilikan saham SEA The structure of SEA's shareholding structure
sebelum dan sesudah Transaksi adalah sebagai before the Transaction is as follows:
berikut:
Sebelum / Before Transaction
Pemegang Saham Seri Saham Nominal/Saham (Rp) Total Nilai Saham (Rp)
%
Shareholders Series Shares Value/Share (Rp) Total Share Values (Rp)
PT Sinar Eka Selaras Tbk A 4.000 1.000.000 4.000.000.000 80%
Tn. Shandhi Widjaja A 500 1.000.000 500.000.000 10%
Tn. Anak Agung Dharma
A 500 1.000.000 500.000.000 10%
Harry Murti
Total 5.000 5.000.000.000 100%
Dengan penyetoran tersebut diatas, maka modal With the deposit mentioned above, the issued
ditempatkan dan modal disetor SEA yang semula capital and paid-up capital of SEA which was
Rp. 5.000.000.000,- (lima miliar Rupiah) menjadi originally Rp. 5,000,000,000,- (five billion Rupiah)
Rp. 17.500.000.000,- (tujuh belas miliar lima ratus became Rp. 17,500,000,000,- (seventeen billion
juta Rupiah) yang telah dilakukan dalam 2 (dua) five hundred million Rupiah) which has been
tahap. Struktur susunan kepemilikan saham SEA completed in 2 (two) phases. The structure of
sesudah Transaksi adalah sebagai berikut: SEA's ownership structure post the Transaction is
as follows:
Sesudah / Post Transaction
Pemegang Saham Seri Saham Nominal/Saham (Rp) Total Nilai Saham (Rp)
%
Shareholders Series Shares Value/Share (Rp) Total Share Values (Rp)
A 4.000 1.000.000 4.000.000.000 0,16%
PT Sinar Eka Selaras Tbk
B 2.500.000 5.000 12.500.000.000 99,80%
Tn. Shandhi Widjaja A 500 1.000.000 500.000.000 0,02%
Tn. Anak Agung Dharma
A 500 1.000.000 500.000.000 0,02%
Harry Murti
Total 2.505.000 17.500.000.000 100%
d. Para Pihak yang Melakukan Transaksi d. Parties in the Transaction
Adapun Para Pihak yang melakukan Transaksi The Parties to the Transaction are:
adalah:
(1) PT SINAR EKA SELARAS Tbk (1) PT SINAR EKA SELARAS Tbk (the "Company")
(“Perseroan”) (a) the Company at Glance
(a) Riwayat Singkat Perseroan The Company is a limited liability company
Perseroan adalah suatu perseroan established under the Indonesian Law
terbatas yang didirikan berdasarkan domiciled in West Jakarta, as stated in the
Hukum Indonesia berkedudukan di Jakarta Deed of Establishment of Limited Liability
Barat, sebagaimana termaktub dalam Akta Company Number 12, dated March 13, 2009,
Pendirian Perseroan Terbatas No. 12, drawn up before Myra Yuwono, SH., Notary in
tertanggal 13 Maret 2009, yang dibuat the Administration City of South Jakarta ("Deed
dihadapan Myra Yuwono, SH., Notaris di of Establishment"). The Deed of
Kota Administrasi Jakarta Selatan (“Akta Establishment of the Company has obtained
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Pendirian”). Akta Pendirian Perseroan the approval of the Minister of Law and Human
tersebut telah memperoleh pengesahan Rights ("MOLHR") through decree Number
Menteri Hukum dan Hak Asasi Manusia AHU-13889.AH.01.01.Year 2009 dated April
(“Menkumham”) melalui keputusan 17, 2009. and has been announced in the
Nomor AHU-13889.AH.01.01 Tahun 2009 Supplement to the State Gazette of the
tanggal 17 April 2009. serta telah Republic of Indonesia Number 23514 dated
diumumkan pada Tambahan Berita September 1, 2009 from the State Gazette of
Negara Republik Indonesia No. 23514 the Republic of Indonesia with Number 70.
tanggal 1 September 2009 dari Berita
Negara Republik Indonesia dengan No.
70.
(b) the Capital Structure and the Composition
(b) Struktur Permodalan dan Susunan of Shareholders
Pemegang Saham Based on the Deed of Resolution of the
Berdasarkan Akta Pernyataan Keputusan Extraordinary General Meeting of
Rapat Umum Pemegang Saham Luar Shareholders Number 37 dated March 10,
Biasa No. 37 tanggal 10 Maret 2023, yang 2023, drawn up before Dr. Sugih Haryati, S.H.,
dibuat di hadapan Dr. Sugih Haryati, S.H., Notary in South Jakarta, which has been
M.Kn., Notaris di Jakarta Selatan, yang notified to the MOLHR based on the Letter of
telah dilakukan pemberitahuannya kepada Acceptance of Amendments to the Articles of
Kemenkumham berdasarkan Surat Association Number AHU-AH.01.09-0099358
Penerimaan Perubahan Anggaran Dasar dated March 10, 2023 and has been registered
No. AHU-AH.01.09-0099358 tanggal 10 in the Company Register at the MOLHR under
Maret 2023 dan telah didaftarkan dalam Number AHU-0050133.AH.01.11.Year 2023
Daftar Perseroan pada Kemenkumham di dated March 10, 2023, the Company's current
bawah No. AHU- capital structure is as follows:
0050133.AH.01.11.Tahun 2023 tanggal 10
Maret 2023, struktur permodalan
Perseroan saat ini adalah sebagai berikut:
Nilai Nominal Rp. 100 per Saham
Keterangan Nominal Value Rp. 100 per Share
Description Saham Total Nilai Nominal (Rp)
%
Shares Total Nominal Value (Rp)
Modal Dasar
16.600.000.000 1.660.000.000.000 -
Authorised Capital
Modal Ditempatkan dan Disetor
Issued and Paid-Up Capital
1. PT Erajaya Swasembada Tbk 4.149.990.000 414.999.000.000 80%
2. Masyarakat / Public 1.037.510.000 103.751.000.000 20%
Jumlah Modal Ditempatkan dan
Disetor / Total Issued and Paid-Up 5.187.500.000 518.750.000.000 100%
Capital
Saham Dalam Portepel / Shares in
11.412.500.000 1.141.250.000.000 -
Portfolio
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(c) Pengurusan dan Pengawasan Perseroan (c) the Company’s Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of Directors and
Perseroan adalah sebagai berikut: Board of Commissioners of the Company is as
follows:
Dewan Komisaris
Board of Commissioners
Komisaris Utama – Budiarto Halim
Komisaris Independen – Charles Gunawan President Commissioner – Budiarto Halim
Komisaris – Hasan Aula Indp. Commissioner – Charles Gunawan
Commissioner – Hasan Aula
Direksi
Direktur Utama – Djohan Sutanto Board of Directors
Direktur – Andre Tanudjaja President Director – Djohan Sutanto
Direktur – Suryawati Director – Andre Tanudjaja
Director – Suryawati
(d) Kegiatan Usaha
Perseroan merupakan perusahaan yang (d) Business Activities
bergerak dalam perdagangan besar The Company is a company engaged in large
komputer dan perlengkapan komputer, trading of computers and computer equipment,
perdagangan besar peralatan olahraga, large trading of sports equipment, large trading
perdagangan besar peralatan of telecommunication equipment and large
telekomunikasi dan perdagangan besar trading of clothing as well as retail trade through
pakaian serta perdagangan eceran melalui its Subsidiaries.
Perusahaan Anak.
(2) PT SINAR ERA AKTIF (“SEA”)
(2) PT SINAR ERA AKTIF ("SEA")
(a) Riwayat Singkat SEA
SEA adalah suatu perseroan terbatas yang (a) SEA at Glance
didirikan berdasarkan Akta No. 05 tanggal 18 SEA is a limited liability company established
Mei 2022, dibuat dihadapan Petty Fatimah, based on Deed Number 05 dated May 18, 2022,
SH., MH., M.Kn., Notaris di Jakarta. Akta drawn up before Petty Fatimah, SH., MH.,
tersebut telah memperoleh pengesahan M.Kn., Notary in Jakarta. The deed has
Menteri Hukum dan Hak Asasi Manusia obtained the approval of the Minister of Law and
melalui keputusan No. No. AHU- Human Rights through decree Number. AHU-
0032653.AH.01.01.Tahun 2022 tanggal 19 0032653.AH.01.01.Year 2022 dated May 19,
Mei 2022. 2022.
(b) Struktur Permodalan dan Susunan
Pemegang Saham (b) the Capital Structure and the Composition of
Shareholders
Pemegang Saham Seri Saham Nominal/Saham (Rp) Total Nilai Saham (Rp)
%
Shareholders Series Shares Value/Share (Rp) Total Share Values (Rp)
A 4.000 1.000.000 4.000.000.000 0,16%
PT Sinar Eka Selaras Tbk
B 2.500.000 5.000 12.500.000.000 99,80%
Tn. Shandhi Widjaja A 500 1.000.000 500.000.000 0,02%
Tn. Anak Agung Dharma
A 500 1.000.000 500.000.000 0,02%
Harry Murti
Total 2.505.000 17.500.000.000 100%
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(c) Pengurusan dan Pengawasan SEA (c) SEA’s Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of Directors
SEA adalah sebagai berikut: and Board of Commissioners of SEA is as
follows:
Dewan Komisaris
Komisaris Utama – Hasan Aula Board of Commissioners
Komisaris – Djohan Sutanto President Commissioner – Hasan Aula
Commissioner – Djohan Sutanto
Direksi
Direktur Utama – Andre Tanudjaja Board of Directors
Direktur – Shandhi Widjaja President Director – Andre Tanudjaja
Director – Shandhi Widjaja
(d) Kegiatan Usaha
SEA adalah perusahaan yang bergerak (d) Business Activities
dalam bidang Perdagangan Eceran Khusus SEA is a company engaged in Retail Trade
Peralatan Olahraga di Toko, Perdagangan of Special Sports Equipment in Stores,
Eceran Pelengkap Pakaian, Perdagangan Retail Trade of Clothing Complements,
Eceran Sepatu, Sandal, dan Alas Kaki Retail Trade of Shoes, Sandals, and Other
Lainnya, Perdagangan Eceran Pakaian. Footwear, Retail Trade of Clothing.
e. Sifat Hubungan Afiliasi e. The Nature of Affiliated Relationship
SEA merupakan perusahaan yang dikendalikan SEA is a company controlled by the Company
oleh Perseroan (kepemilikan langsung) saat ini (direct ownership) currently owned 99.80%.
sebesar 99,80%.
Sesuai dengan Pasal 6 ayat (2) POJK 42/2020, In accordance with Article 6 paragraph (2) POJK
maka Perseroan wajib melaporkan Transaksi 42/2020, the Company is required to report the
kepada OJK. Transaction to OJK.
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we convey, we thank you for your kind attention.
Hormat kami, Sincerely
PT SINAR EKA SELARAS Tbk.
Nama / Name : Badar Teguh Mancik Alam
Jabatan / Title : Corporate Secretary
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