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20231002_HERO_Transaksi Material Tanpa Persetujuan RUPS_31434066.pdf

Asset transaction Parsed HERO

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 Nomor Surat                          051/Corsec/X/2023

 Nama Perusahaan                      Hero Supermarket Tbk

 Kode Emiten                          HERO

 Lampiran                             2

 Perihal                              Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?       Ya

 Uraian singkat mengenai Transaksi Material :                Penjelasan sebagaimana Keterbukaan Informasi

 Nilai Transaksi Material    :                               400.000.000.000

 Persentase nilai transaksi terhadap ekuitas :               37,47 %

 Periode Laporan Keuangan yang menjadi acuan                 30 Juni 2023

 Tanggal Transaksi                                           27 September 2023


                       Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)


                PT Rumah Mebel Nusantara                  Entitas Anak Perseroan - The Company's Subsidiary

                       MUFG BANK                                                  N/A



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :




 Demikian untuk diketahui.


 Hormat Kami,
 Hero Supermarket Tbk




 Iwan Nurdiansyah

 Corporate Secretary




 Hero Supermarket Tbk
 Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
 Telepon : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id



 Nama Pengirim                        Iwan Nurdiansyah
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 02-10-2023 15:33

Lampiran                         1. KI PT HERO Capital Injection PT Rumah (Bahasa).pdf


                                 2. KI PT HERO Capital Injection PT Rumah.pdf


   Dokumen ini merupakan dokumen resmi Hero Supermarket Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hero Supermarket Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No.             051/Corsec/X/2023

Issuer Name                           Hero Supermarket Tbk

Issuer Code                           HERO

Attachment                            2

Subject                               Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                  Yes

A brief description of the Material Transaction                   Explanation as per the attached Disclosure of
                                                                  Information
Material Transaction Value                                        400.000.000.000


Percentage of transaction value to equity                         37,47 %

Period of the Financial Report which is the reference for         30 Juni 2023
Material Transactions
Transaction Date                                                  27 September 2023


   The name of the parties conducting the Transaction             Nature of Affiliated Relationship (If Any)


                 PT Rumah Mebel Nusantara                   Entitas Anak Perseroan - The Company's Subsidiary

                        MUFG BANK                                                    N/A


The information has been published in the following media:




 Thus to be informed accordingly.


 Respectfully,
 Hero Supermarket Tbk




 Iwan Nurdiansyah

 Corporate Secretary




 Hero Supermarket Tbk
 Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
 Phone : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id
Page 4
Sender Name                         Iwan Nurdiansyah

Function                            Corporate Secretary

Date and Time                       02-10-2023 15:33

Attachment                         1. KI PT HERO Capital Injection PT Rumah (Bahasa).pdf


                                   2. KI PT HERO Capital Injection PT Rumah.pdf


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

File

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Source IDX
Size0.01 MB
Published2 Oct 2023
Pages4
Characters4,547
Text sourceEmbedded text layer
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Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

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Rule parser OK confidence 1.000 167 ms 12 Sep 2026 22:03
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Penjelasan sebagaimana Keterbukaan Informasi'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '051/Corsec/X/2023',
 'object_text': 'Penjelasan sebagaimana Keterbukaan Informasi',
 'object_truncated': True,
 'parties': [{'name': 'PT Rumah Mebel Nusantara Entitas',
              'relationship': "Anak Perseroan - The Company's Subsidiary"},
             {'name': 'MUFG BANK', 'relationship': 'N/A'}],
 'pct_of_equity': '37.47',
 'reference_period': '30 Juni 2023',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'HERO',
 'transaction_date': '2023-09-27',
 'valuation_date': None,
 'value': '400000000000'}
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