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20230915_TALF_Informasi Transaksi Afiliasi_31410825_lamp1.pdf
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tUnOS (lltln Tbk. rlE ^$rramxc,i.&.rtt.Ift ffidt*.to
Head Otfi.e : ll. K.H.AgusSalim No.g, Poris P,awad, Cipondoh, Ta ngera ng 15119- lndonesia
Phone : 021-552626a {3 iines), 55792980, Facsimile : 021-55791115
granch Jakalta i Menara lmperium Lt.28, Metropolitan Kuningan Superblok,ll. H.R, RasunB Said Kav.l lakarta l29S0- lndonesia
Phone : 021-8317322 i6lines), Facsimile : 021-8317683, Email : info@tunastslfin,com, Website I www.tunasalfin.com
Branch Okupa : KawasanlndustriKencana Alam Kav.29,.Jl. Raya Serang (m. 18,8 Ds. Sukanagara, Cikupa, Tangerang, Banten 15750-
lndonesia. Phone: 021-594O3012, 59405381, Facsimile : 021-592105362
Nomor: 1623lT4 / IX / 2023 Nomor: 1623lT4 / IX / 2023
Jakafta, 15 September 2023 ,akarta, 15,h September 2023
Kepada Yth.: To:
Kepala Eksekutif Pengawasan Pasar Executive Head of Capital Market
Modal Supervision
0toritas ]asa Keuangan Financial Services Autholity
Gedung Sumitro Djojohadikusumq Gedung Sumitro Djojohadikusumo,
Kementerian Keuargan RI Kementerian Keuangan RI
!.Lapangan Banteng Timur No. 1-4 [. Lapangan Banteng Timur No. 'l -4
Jakarta 1 0710 Jakata 10710
Perihal Keterbukaan Informasi Subject: Disclosure Information
sehubungan Transaksi Afiliasi PT. Tunas conceming Affiliated Transaction of PT.
Alfin Tbk. Turas Alfin Tbk.
Dengan hormat, Dear Sir/ Madam,
Guna memenuhi ketentuan Peraturan In accordance with ihe provisions of the
Otoritas Jasa Keuangan Nomor: Financial Seruices Authority Regulation
42/ POJK.O4 / 2020 tentang Transaksi Number: 42/POJK.M/2020 regarding
Afiliasi dan Benturan Kepentingan Affiliated Transactions and Conflicts of
Transaksi Tertentu, dengan ini kami untuk Interest on Certain Transactions, we hereby
dan atas nama PT Tunas Allin Tbk for and on behalf of PT Tunas Alfin Tbk
("Perseroan") menyampaikan Keterbukaan ("Company") hereby announce the
Informasi mengenai transaksi afiliasi antara information Disclosure regarding affiliated
Perseroan dengan pihak yang terafiliasi transactions between the Comparry and
dengan Perseroan ("Transaksi"), sebagai affiliated parties with the Company
berikut: ("Transaction"), as follows:
Nama Emikn atau Perusahaan Publik / PT Tunas Alfir.r Tbk
Nnrue of Issuer or Ptfulic Contpny
Bidang Usaha / ksiness Actittities Industri Kemasan Halus / Fbrc Packaging
In dustry
Telepon / Telephone 021-8317322
Faksimile 021.-8317683
Alamat surat elektronlk / e-mail nddress info@tunasalfin,com
I. URAIAN MENCENAI TTiANSAKSI I. DESCRIPTION OF TRANSACTION
A. Pihak-pihak yang Melakukan A. The Parties Conducting
Transaksi dan Hubungan Afiliasi Transactions and The Affiliations
dengan Perseroan with the Company
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Pihak yang melakukan Transaksi: The Partv conducting Transactions
PT. Kutai Bara Abadi, memiliki is;
hubungan afiliasi dengan Perseroan PI. Kutai Bara Abadi , has an
oleh karena Pieter Tika dan John affiliation wi& the Company because
Tika , masing-masing selaku Pieter Tika and John Tika , each as
Presiden Komisaris dan Presiden President Commissioner, ald
Direktur Perseroan juga menjabat President Director of the Company
selaku Direktur dan Komisaris PT. also serve as Director and
Kutai Bara Abadi. Commissioner of PT. Kutai Bara
Abadi.
Objek dan Nilai Transaksi Obiect and Yalue of Transaction
Perianiian Sewa Menyewa Office Space Lease Agreement
Ruangan antara Perseroan dengan ttetween the Company and PI.
PT- Kutai Bara Abadi Kutai Bara Abadi
Perjanjian Sewa Ruangan Kantor Office Space Lease Agreement No.
No. 004/TA/20n tanggal 13 004/T A/ 2023 dated 13 September
September 2023, Perseroan 2023, the Company leases to PT.
menyewakan kepada PT.Kutai Bara Kutai Bara Abadi a room size of 148
Abadi sebuah ruangan seluas 148 N42 in an office buildhg located at [.
M2 pada gedung kantor di [. Maiapahit No. 78/IV, M,N,O,
Majapahit No. 28/N, N4,N,O, Jakarta. for a rental period 1
Jakafta, dengan masa sewa 1 September 2023 to 31{ Augtst 2024,
September 2023 s.d. 31 Agustus with a price of
IDR 35.000-
2024 dengan harga sewa sebesar Rp. /m2/month.
35.000,../m2l bulan.
II. PERI{YATAAN DIREKSI DAN II. STATEMENT OF THE BOARD OF
DEWAN KOMISARIS DIRECTORS AND THE BOARD OF
COMMISSIONERS
Direksi dan Dewan Komisaris Perseroan The Board of Directors and Board of
menyatakan bahwa, setelah melakukan Commissioners of the Company stated
pemeriksaan yang wajar dan sepanjang that after conducting a rcasonable
pengetahuan dan keyakinannya/ semua examination and to the best of their
informasi material telah diungkapkan knowledge and belief, all material
dalam Keterbukaan Informasi ini dan in{ormation has been disclose in this
segala infomasi yang diberikan tersebut Disclosure of Information and all
tidak menyesatkan. information provided is not misleading.
Demikian keterbukaan informasi ini kami Thus we convey this disclosure
sampaikarg atas perhatian dan kerjasama information, thank you for your attention
baiknya kami ucapkan terimakasih. and good cooperation.
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Hormat kamif Si;rtcerely yours,
PI. Tunas Alfin Tbk.
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rika
Presiden Direktur / President Director
h-- Y
Dewan Komisaris Perseroan/Board of Corttrttissioters
Helen Indrayani Muliono Sunarvo
Presiden Komisaris/ Komisaris/ Kornisaris Independen /
P resi dat t Cottm i ssi ot e r Cotnmissioner I n depe n den t Conu n ission er
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