20230913_PANI_Informasi Transaksi Afiliasi_31410069.pdf

mengandung benturan kepentingan sebagaimana dimaksud dalam POJK 42/2020 dengan dasar dan pertimbangan
bahwa Perseroan meyakini tidak ada perbedaan antara kepentingan ekonomis Perseroan dengan kepentingan
ekonomis pribadi anggota direksi, dewan komisaris, dan MAP (sebagai Pemegang Saham Utama dan pengendali
Perseroan), yang dapat merugikan Perseroan dalam Rencana Transaksi. Selain itu, Perseroan meyakini Rencana
Transaksi bukan merupakan transaksi yang dapat merugikan Perseroan sebagaimana dimaksud dalam POJK 42/2020,
dengan dasar bahwa Rencana Transaksi ini telah memperoleh pendapat kewajaran (fairness opinion) dari KJPP KR
dengan laporan No. 00124/2.0162-00/BS/05/0153/1/IX/2023 tanggal 12 September 2023. Berdasarkan alasan di atas,
Perseroan meyakini bahwa Rencana Transaksi tidak mengandung benturan kepentingan dan tidak merugikan
Perseroan, dan bertanggung jawab sepenuhnya atas kebenaran dan kelengkapan seluruh informasi atau fakta material
terkait Rencana Transaksi sebagaimana diungkapkan dalam perubahan dan/atau tambahan atas Keterbukaan Informasi
ini, dan menegaskan bahwa setelah melakukan penelitian secara seksama dan sepanjang sepengetahuan dan
keyakinan mereka, menegaskan bahwa informasi material terkait Rencana Transaksi yang terdapat dalam perubahan
dan/atau tambahan atas Keterbukaan Informasi ini adalah benar dan tidak ada fakta material lain terkait Rencana
Transaksi yang tidak diungkapkan atau dihilangkan sehingga menyebabkan informasi yang diberikan dalam perubahan
dan/atau tambahan atas Keterbukaan Informasi ini menjadi tidak benar dan menyesatkan.

Demikian untuk diketahui.


Hormat Kami,
PT Bursa Efek Indonesia




PT Pantai Indah Kapuk Dua Tbk.

Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya

Telepon : (62-21)50525999, Fax : 0, www.pantaiindahkapukdua.com



Tanggal dan Jam                    13-09-2023

Lampiran                          1. PANI KI atas Rencana TA dan TM.pdf


   Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.             059/PIK2-PANI/SPE/CORSEC/VIII/2023

 Issuer Name                           PT Pantai Indah Kapuk Dua Tbk.

 Issuer Code                           PANI

 Attachment                            1

 Subject                               Affiliate Transactions


Affiliation Transaction Type :




 The company announce information about Affiliate Transactions as follows :



 Affiliate Transactions

 Date of Transaction                                                 12 December 2023

 Object of Transaction                                               Takeover/equity injection of new shares issued by

 Value of Transaction                                                9,484,943,750,000

 Explanation, considerations, and reasons for conducting
 Affiliated Transactions

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


                 PT Bumindo Mekar Wibawa                                      Perusahaan Afiliasi

                   PT Cahaya Inti Sentosa                                     Perusahaan Afiliasi

                   PT Jaya Indah Sentosa                                      Perusahaan Afiliasi

                  PT Kemilau Karya Utama                                      Perusahaan Afiliasi

                 PT Karunia Utama Selaras                                     Perusahaan Afiliasi

                   PT Sumber Cipta Utama                                      Perusahaan Afiliasi

                   PT Sharindo Matratama                                      Perusahaan Afiliasi


 Other Information:

 Changes and/or additions to this Disclosure of Information are made in connection with the Transaction Plan with a total
 transaction value of IDR 9,484,943,750 thousand (nine trillion four hundred eighty four billion nine hundred forty three
 million seven hundred and fifty thousand Rupiah). Referring to the Company's consolidated financial statements as of 30
 June 2023 and for the six month period ending 30 June 2023 which have been audited by the Public Accounting Firm
 Johan Malonda Mustika Partners, independent auditors, whose audit report has been signed by public accountant Putu
 Astika, CPA, CA on September 12 2023, the Company's total equity amounted to IDR 7,968,766,454 thousand (seven
 trillion nine hundred sixty eight billion seven hundred sixty six million four hundred fifty four thousand Rupiah), so the
 transaction value has reached 119.03% (one hundred and nineteen point zero three percent) of the Company's equity,
 or exceeding 50% (fifty percent) of the Company's equity. At the time this Disclosure of Information is published, the
 Company has become under common control with the Target Company, namely under PT Agung Sedayu and PT Tunas
 Mekar Jaya, so the Transaction Plan is an affiliate transaction. Thus, this Transaction Plan is a material transaction and
 affiliated transaction which must first obtain GMS approval from the Company's Independent Shareholders as regulated
 in POJK 17/2020 and POJK 42/2020. Based on Article 33(a) POJK 17/2020 and Article 24(1) POJK 42/2020, if the
 material transaction is also an affiliate transaction then the Company is only obliged to fulfill the provisions as regulated
 in POJK 17/2020, including Article 14 letter a POJK 17/ 2020 which requires Material Transactions that must obtain
 GMS approval, to obtain approval from the GMS of Independent Shareholders, if the Material Transactions contain
 Affiliate Transactions. The Company's Directors and Board of Commissioners, both jointly and individually, believe that

the Transaction Plan does not contain a conflict of interest as intended in POJK 42/2020 on the basis and consideration
that the Company believes there is no difference between the Company's economic interests and the personal economic
interests of members of the board of directors, the board of commissioners, and MAP (as the main and controlling
shareholder of the Company), which could be detrimental to the Company in the Transaction Plan. In addition, the
Company believes that the Transaction Plan is not a transaction that could harm the Company as intended in POJK
42/2020, on the basis that this Transaction Plan has obtained a fairness opinion from KJPP KR with report No.
00124/2.0162-00/BS/05/0153/1/IX/2023 dated 12 September 2023. Based on the reasons above, the Company believes
that the Transaction Plan does not contain a conflict of interest and will not harm the Company, and is fully responsible
for the correctness and completeness of all material information or facts related to the Transaction Plan as disclosed in
the amendments and/or additions to this Disclosure of Information, and confirm that after conducting careful research
and to the best of their knowledge and belief, confirm that the material information related to the Transaction Plan
contained in the changes and/or additions This Disclosure of Information is correct and there are no other material facts
related to the Transaction Plan that are not disclosed or omitted, thereby causing the information provided in
amendments and/or additions to this Disclosure of Information to be incorrect and misleading.

Thus to be informed accordingly.


Respectfully,
PT Pantai Indah Kapuk Dua Tbk.




PT Pantai Indah Kapuk Dua Tbk.

Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya

Phone : (62-21)50525999, Fax : 0, www.pantaiindahkapukdua.com



Date and Time                        13-09-2023
  Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
Attachment                    1. PANI KI atas Rencana TA dan TM.pdf


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