20230811_SSIA_Laporan Informasi dan Fakta Material_31360880_lamp1.pdf

 I.   PENDAHULUAN
     PENDAHULUAN
Dengan mengacu kepada ketentuan yang diatur dalam Peraturan OJK No. 2/2013 yang
mewajibkan Perseroan untuk melakukan Keterbukaan Informasi, bersama ini Perseroan
menyampaikan informasi mengenai rencana pengalihan sebagian saham treasuri.

Sebelumnya, Perseroan menyampaikan bahwa Perseroan telah melaksanakan pembelian
kembali saham Perseroan sesuai dengan ketentuan Peraturan OJK No. 2/2013 dan Peraturan OJK
No. 30/POJK.04/2017 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan
Terbuka dengan rincian sebagai berikut (“Saham Treasuri”) :

  Program Pembelian          Tahun       Harga per Saham         Jumlah Saham (lembar)
                                            Treasuri
                                           (rata-rata)
       Tahap Pertama         2013             Rp736                     35.502.000
        Tahap Kedua        2017/2018          Rp493                     20.277.600
        Tahap Ketiga         2020             Rp346                    100.930.300
               Total Saham Treasuri Perseroan                          156.709.900

Perseroan telah mengalokasikan Saham Treasuri Tahap Pertama, Tahap Kedua, dan sebagian
Tahap Ketiga atas Saham Treasuri kepada pihak-pihak dalam Perseroan dalam rangka program
kepemilikan saham/management and employee stock option program (“MESOP”) sejumlah
94.104.989 (sembilan puluh empat juta seratus empat ribu sembilan ratus delapan puluh
sembilan) lembar saham.

Selanjutnya, saat ini Perseroan bermaksud untuk menjual atau mengalihkan Saham Treasuri
Tahap Ketiga dengan jumlah sebanyak-banyaknya 62.604.911 (enam puluh dua juta enam ratus
empat ribu sembilan ratus sebelas) lembar saham (diluar yang sudah dialokasikan untuk
program MESOP Perseroan) seperti yang diuraikan dibagian II. Uraian Mengenai Transaksi di
bawah ini, dengan metode penjualan di luar bursa, sesuai dengan Pasal 9 huruf a Peraturan OJK
No. 2/2013.

Saham Treasuri Perseroan Tahap Ketiga yang akan dialihkan terdiri atas saham hasil pembelian
kembali yang dilaksanakan oleh Perseroan sesuai dengan ketentuan Peraturan OJK No. 2/2013.
Sehubungan dengan rencana untuk menjual/mengalihkan sebagian Saham Treasuri tersebut,
merujuk pada Pasal 16 Peraturan OJK No. 2/2013, maka Perseroan wajib mengumumkan
keterbukaan informasi kepada masyarakat dan menyampaikan bukti pengumuman dan
dokumen pendukungnya kepada Otoritas Jasa Keuangan (“OJK”) paling lambat 14 (empat belas)
hari sebelum dilaksanakannya penjualan saham hasil pembelian kembali.


 II.    URAIAN MENGENAI TRANSAKSI

A. Identitas Pihak Yang Akan Menerima Saham Treasuri
   Pihak yang menerima pengalihan Saham Treasuri Perseroan yaitu sebagai berikut :
   1. Bapak Johannes Suriadjaja, Presiden Direktur
   2. Bapak The Jok Tung, Direktur
   3. Bapak Sonny Satia Negara, Direktur

B. Waktu Pengalihan Saham Treasuri
   Pengalihan akan dilakukan pada tanggal 25 Agustus 2023, sedangkan harga pengalihan per
   Saham Treasuri akan ditentukan berdasarkan ketentuan Pasal 10 ayat 2 huruf b Peraturan
   OJK No. 2/2013.

C. Sifat Hubungan Afiliasi
   Para Pihak yang menerima pengalihan Saham Treasuri merupakan pihak yang terafiliasi
   dengan Perseroan karena merupakan Direksi Perseroan.

D. Ketentuan Harga Pengalihan
   Akan dilakukan sesuai dengan ketentuan Pasal 10 ayat 2 huruf b Peraturan OJK No. 2/2013
   yaitu harga pembelian saham tidak boleh lebih rendah dari harga rata-rata pembelian
   kembali saham Perseroan, serta tidak boleh lebih rendah dari harga penutupan perdagangan
   harian di Bursa Efek 1 (satu) hari sebelum tanggal penjualan saham, atau harga rata-rata dari
   harga penutupan perdagangan harian di Bursa Efek Indonesia selama 90 (sembilan puluh)
   hari terakhir sebelum tanggal penjualan saham oleh Perseroan, mana yang lebih tinggi.



                                 Jakarta, 11 Agustus 2023
                              PT Surya Semesta Internusa Tbk
                                          Direksi

INFORMATION DISCLOSURE ON THE PARTIAL TRANSFER OF TREASURY SHARES PLAN
              PT SURYA SEMESTA INTERNUSA TBK (“Company”)




                            PT Surya Semesta Internusa Tbk.
                           Domiciled in South Jakarta, Indonesia
                                      (“Company”)

                                    Main Business Unit:
  Engaged in industrial site development, commercial property, construction services and
                       hospitality through subsidiaries participation.

                                        Head Office:
                           Tempo Scan Tower Building 20th floor
                               Jl. H.R. Rasuna Said, Kav.3-4
           Kel. Kuningan Timur, Kec. Setiabudi, Kota Administrasi Jakarta Selatan
                             Tel. (62-21) 526 2121, 5272121
                                   Fax. (62-21) 526 7878

                            Website: www.suryainternusa.com
                            Email: inquiry@suryainternusa.com



This Information Disclosure is related to The Transfer Part of the Company’s Treasury Shares
Plan, prepared and addressed in accordance with Financial Services Authority Regulation
No.2/POJK.04/2013 regarding Repurchase of Shares Issued by Issuer or Public Company
Under Conditions of Significant Market Fluctuations (“POJK No.2/2013”)



           This Information Disclosure was published in Jakarta, August 11, 2023

 I.    INTRODUCTION
      PENDAHULUAN
According to the regulations in POJK No. 2/2013 that require the company to do Information
Disclosure, the Company hereby convey the information on partial transfer of treasury shares
plan.

Previously the Company has conveyed that it has executed the repurchased of Company shares
in accordance with the POJK No.2/2013 and POJK No. 30/POJK.04/2017, with details as follows
(“Treasury Shares”) :

 Purchasing Program             Year        Price per                   Number of Shares
                                         Treasury Shares
                                            (average)
        First Stage          2013             Rp736                         35.502.000
       Second Stage        2017/2018          Rp493                         20.277.600
        Third Stage          2020             Rp346                        100.930.300
               Company’s Treasury Shares Total                             156.709.900

The Company has allocated the First, Second and a part of the Third Stage Treasury Shares to the
parties within the Company, as a part of management and employee stock option program
(“MESOP”) as much as 94.104.989 (ninety-four million one hundred and four thousand nine
hundred and eighty-nine) shares.

Furthermore, The Company now intends to sell or transfer the Third Stage Treasury Shares in an
amount of up to 62.604.911 (sixty-two million six hundred and four thousand nine hundred
eleven) shares (excluding those already allocated for the Company’s MESOP program) as stated
in Part II. Description of the Transaction below, with the method of off-exchange sales, in
accordance with the Article 9 point a, POJK No.2/2013.

The Third Stage Treasury Shares of the Company to be transferred consists of shares repurchased
by the Company in accordance to POJK No.2/2013.

In relation to the plan to sell/transfer a portion of the Treasury Shares, pursuant to Article 16
POJK No.2/2013, the Company is obligated to announce the information disclosure to the public
and submit evidence of the announcement and supporting documents to the Financial Services
Authority (“OJK”) no later than 14 (fourteen) days prior to the execution of the sale and
repurchased shares.

 II.   DESCRIPTION OF THE TRANSACTION

A. The Party Identity Receiving Treasury Shares
   The Party that will acquire the Treasury Shares allocation is as follows:
   4. Mr. Johannes Suriadjaja, President Director
   5. Mr. The Jok Tung, Director
   6. Mr. Sonny Satia Negara, D Director

B. Timing of Treasury Shares Transfer
   The transfer will take place on August 25, 2023, while the transfer price of Treasury Shares
   will be determined according to the provisions of Article 10 section 2 point b POJK
   No.2/2013.

C. The Nature of Affiliate Relationship
   The Parties receiving the transfer of Treasury Shares are affiliated parties with the Company
   as they constitute the Company’s Board of Directors.

D. Transfer Price Provision
   The transfer price shall be conducted with the provisions of Article 10 section 2 point b POJK
   No.2/2013, which stipulates that the share purchase price shall not be lower than the average
   repurchase price of the Company’s shares, and shall not be lower than the closing price of the
   daily trading on the stock exchange 1 (one) day prior to the date of share sales, or the average
   closing price of the daily trading on the Indonesia Stock Exchange for the last 90 (ninety) days
   prior to the Company’s share sale date, whichever is higher.



                                  Jakarta, August 11, 2023
                               PT Surya Semesta Internusa Tbk
                                   The Board of Directors