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20230815_TALF_Informasi Transaksi Afiliasi_31371453_lamp1.pdf
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p.r. runos .,rri,, rbk.mffi*. ffi u/.Sr" l@-ffi] ffi
H€ad Office | .ll. K. H. Agus Sa ljm N o.9 , Poris plawad, Cipo ndoh, Ta ngera ng 15119 - ndonesia
I
Phone :021-5526268 {3 lines), 55792980, Facsjmile :021-55791115
Branch.lakarta : Menara lmperium Lt. 28, Melropolitan Kuningan Superblok,ll. H.R. Rasuna Said Kav. l
lakarta 12gSO_tndonesia
Phone :021-8317322 {6 lines), Facsimile i 021-8317683, Emajl : info@tunasatiin.mm, Website : www.tunEsatfin.com
Branch Cikupa :KawasanlndustriKencanaAlamKav.29,JLRayaSertsngKm.lS,SDs.Sukanagara,Cikupa,Tangerane,Bantenl5T5O-
lndonesi.. Phonei 021-59403012, 59405381, Facsimile : 021-59405362
Nomor: 1389/TA /Ylly 2023 Nomor: 1389/TA /VIIV m23
Jakarta, 15 Agustus 2023 Jakarta, 15m August 2023
Kepada Yth.: To:
Kepala Eksekutif Pengawasan Pasar -Executive Head of Capital Market
Modal Supervision
Otoritas Iasa Keuangar Financial Services Authority
Gedung Sumitro Djojohadikusumq Gedung Sumitro Djojohadikusumo,
Kementerian Keuangan RI Kementerian Keuangan RI
f . Lapangan Banteng Timur No. 1-4 !. Lapangan Banteng Timur No. 1-1
Jakarta 10710 fakarta 10710
Perihat Keterbukaan Informasi Subiect Disclosure Infolmation
sehubungaa Transaksi Afiliasi PT. Tunas conceming Affiliated Transaction of PT.
Alfin Tbk. Tunas AUin Tbk.
Dengan hormat, Dear Sir/ Madam,
Guna memenuhi ketenfuan Peraturan In accordance with the provisions of the
Otoritas Jasa Keuangan Nomor: Financial Services Auihority Regulation
42/ POJK.}4/ 2020 tentang Transaksi Number: A./POJK.M/ n?0 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 Alfin Tbk for and on behalf of PI 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 Company ;urd
dengan Perseroan ("Transaksi"), s€bagai affiliated parties with the Company
berikut: ("Transaction"), as follows:
Nama Emiten atau Perusahaan Publik / PT Tunas Alfin Tbk
Ntme of lsstrer or Pu.blic Corupany
Bidang Usaha f Btsiness Actittities Industri Kemasan Hal:us / Fine Packaging
lndustty
Telepon / Teleplmrc 0zt-83t7322
Fa-ksim ile 021.-8317 683
Alamat surat elektronik f e-mail achlress info@tunasalfin.com
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URAIAN MENGENAI TRANSAKSI DESCRIPTION OF TRANSACTION
A. Pihak-pihak yang Melakukan A. The Parties Conducting
Transaksi dan Hubungan Afiliasi Transactions and The A{filiations
dengan Perseroan with the Company
Pihak yang melakukan Transaksi: The Party conducting Transactions
PT. Adi Indah Andalan, rnemiliki is:
hubungan afiiiasi dengan Perseroan PT. Adi Indah Andalan, has an
oleh karena Pieter Tika, John Tika affiliation with ihe Company because
dan ]ames IiLa, masing-mashg Pieter Tika, John Tika and Jirmes
selaku Presiden Komisaris, Presiden Tika, each as President
Direktur, dan Direktur Perseroan Commissioner, President Director
juga meniabat selaku Presiden and Director of the Company also
Komisaris, Presiden Direktur dan serve as President Commissioner,
Direktur PT. Adi tndah Ardalan. President Director and Director of
PT. Adi Indah Andalan.
B. Obiek dan Nilai Transaksi B. Oblect and Value of Transaction
1. Transaksi Sewa Menyewa 1. Vehicle Lease Transactions
Kendaraan anlara Perseroan between the Company and PT.
dengan PI. Adi Indah Andalan Adi Indah Andalan
Sewa
a. Perjanjian Nlenyewa a. Vehicle l€ase Agreement
Kendaracrn No. 17 /SW- No. 77 / SW:TA/YIII/2023
TA/YIII/ 2023 tanggal 14 Agustus dated 14 August 2023, with
2023, dengan harga sewa sebesar a rental price of IDR
Rp. 12.900.00O- per bulan dan masa 12.900.000- per month and
sewa selarna 5 bulan. the lease period for 5
b. Perjanjian Sewa l\4enyewa months.
Kendaraan No. 18/SW- b. Vehicle I-ease Agreement
TA/VIII/ 2023 tanggal 14 Agustus No. 18/ SW:lA/VIJI/2023
2023, dengan harga sewa sebesar dated 07 August 2023, with
Rp. 12.900.000,- per bulan dan masa a rental price of iDR
sewa selama 5 bulan- 12.900.000,- per month and
the leasi period is for 5
months.
2. Transaksi Pengakhiran Perjanjian 2. Tennination of Vehicle Lease
Sewa Menyewa Kendaraan antara Agreement between the
Perseroan dengan ff. Adi Indah Company PL Adi Indah
Andalan Axdalan
a. Perseroan dan PT Adi Indah a. The Company and PT Adi
Andalan belsepakat untuk Indah Andalan agreed to
mengakhiri Perjaniian Sen a terminate the Vehicle Lease
I{enyewa Kendaraan No. 04/SW- Agreement No. 04/SW-
TA/1/2023 dan No. 12/SW- TA/I/2023 and No. l2lSW-
TA/I/2023, keduanya tertanggal 9 TA/I/2023, dated 9 January
Januari 2023 sebagaimana telah 2023 as we have submitted
kami sampaikan dalam Surat in the Company's Disclosure
Keterbukaan Informasi Perseroan InJormation to OJK letter
nomor: 0020-TA /I/2023 tanggal 70 number: 0020-TA/1/2023
Jaruari 2023. dated 10 January 2023.
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b, Bahwa selaniutnya kesepakatan atas b. Whereas the terminat;on of
pengakhiran sewa menyewa the agreement is stated in
kendaraim tersebut dituangkan the Termination of the Lease
dalam dokumen Pengakhiran Agreement No. 02/ AIA-
Perianfian Sewa MenYewa No. BS/Y7fi/aAB and No.
02/ AIA-BS/YIIJ/2AB dan No' 03/AIA-BS/Vm/2023 dated
03/ AJA-BS/YilI/2023 keduanYa 14 August 2023.
tertanggal 14 Agustus 2023.
II. PENJELASAN, PERTIMBANGAN II.DESCRIPTION, CONSIDERATIONS
DAN AI.ASAN DIL{KUKAN AND THE REASONS OF THE
Ttd{.NSAKSI TRANSACTION
Transaksi dilakukan dengan Transactions are carried out with the
pertimbangan dan alasan: following considerations and reasons:
Kondisi kendaraan sudah beberapa kali The condition of the vehicle has been
mengalami kerusakary maka Perlu damaged several times, and il is necessary
dilakukan penggantian kendaraan to replace the vehicle with a new one
dengan yang baru.
III. PERNYATAAN DIREKSI DAN III.STATEMENT OF THE BOARD OF
DEWAN KOMISARIS DIRECTORS AND THE BOARD OF
COMMISSTONERS
Dirrksi 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 reasonable
pengetahuan dan keyakinannya, semua examination and to the best of their
informasi material telah diungkapkan knowledge and belief, all material
dalam Keterbukaan In{ormasi ini dan information has been disclose in this
segala informasi yang diberikan tersebut Disclosure o{ Information and all
tidak menyesatkan. information provided is not misleading.
Demikian keterbukaan informasi ini kami Thus we convey this disclosure
sampaikar; atas perhatian dan kerjasama informatiory thank you for your attent;on
baiknya kami ucapk;rn terimakasih. and good cooperation.
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Hormat kami/ Sinctrely yours,
PT" Tunas Alfin Tbk.
Presiden Direktur / President Director
Komisatis Perseroan/ Bonul of Coru nissioners
\
a)
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Pieter Tika
Presiden Komisaris/
\N""7
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Helen Indravani
Komisaris/
Y"
Muliono Sunarvo
Komisaris Independen /
P resider fi Comm issioner Conmtissioner lndcpendent Con t missi on e r
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