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20230802_SCNP_Laporan Informasi dan Fakta Material_31357297.pdf

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 Nomor Surat                           057/E019-LGL/POJK/VIII/2023

 Nama Perusahaan                       PT Selaras Citra Nusantara Perkasa Tbk

 Kode Emiten                           SCNP

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Laporan Informasi atau Fakta Material
 Perihal
                                       Pengalihan Saham Milik PT Selaras Citra Nusantara Perkasa di PT. Selaras
                                       Donlim Indonesia


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Selaras Citra Nusantara Perkasa Tbk

 Bidang Usaha                                  Industri Peralatan Elektronik Rumah Tangga

 Telepon                                       (021) 8233320

 Faksimili                                     (021) 8230232

 Alamat Surat Elektronik (email)               corsec@scnp.co.id


 Tanggal Kejadian                              28 Juli 2023
 Jenis Informasi atau Fakta Material           Laporan Informasi atau Fakta Material Pengalihan Saham Milik
                                               PT Selaras Citra Nusantara Perkasa di PT. Selaras Donlim
                                               Indonesia

 Uraian Informasi atau Fakta Material          SCNP (Perseroan) memiliki 55.000 (lima puluh lima ribu)
                                               lembar saham atau senilai dengan USD 5.500.000,- (lima juta
                                               lima ratus ribu Dollar Amerika) yang setara dengan 55% (lima
                                               puluh lima persen) dari modal ditempatkan dan modal disetor
                                               pada SDI.
                                               Perseroan akan mengalihkan sahamnya di PT. Selaras Donlim
                                               Indonesia kepada Guangdong Xinbao Electrical Appliances
                                               Holding Co. Ltd. dan Dragon Will Enterprise Ltd.
                                               Pengalihan saham perseroan sebanyak 45.000 (empat puluh
                                               lima ribu) lembar saham atau dengan nominal sebesar USD
                                               4.500.000,- (empat juta lima ratus ribu Dollar Amerika) kepada
                                               Guangdong Xinbao Electrical Appliances Holding Co. Ltd.
                                               Pengalihan saham perseroan sebanyak 10.000 (sepuluh ribu)
                                               lembar saham atau dengan nominal sebesar USD 1.000.000,-
                                               (satu juta Dollar Amerika) kepada Dragon Will Enterprise Ltd.
                                               SDI merupakan badan hukum Perseroan terbatas yang
                                               bergerak dalam bidang usaha industri elektronik rumah
                                               tangga, tunduk kepada hukum Negara Kesatuan Republik
                                               Indonesia yang berdudukan di Kabupaten Bogor.
                                               Perseroan memiliki tujuan untuk diversifikasi bidang industri
                                               industri alat kesehatan agar dapat dikembangkan,
                                               sebagaimana telah diungkapkan di dalam Prospektus
                                               Penawaran Umum Perdana Saham Perseroan.
 Dampak kejadian, informasi atau fakta         Mendukung realisasi rencana Perseroan dalam hal
 material tersebut terhadap kegiatan           mengembangkan diversifikasi bidang usaha yaitu Industri
 operasional, hukum, kondisi keuangan,         Kesehatan melalui salah satu produknya yaitu Non-Invasive
 atau kelangsungan usaha Emiten atau           Vascular Analyzer (NIVA).
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Selaras Citra Nusantara Perkasa Tbk




Tumpal Sihombing

Corporate Secretary




PT Selaras Citra Nusantara Perkasa Tbk
Jalan Raya Narogong Km.19 Dusun Pasir Angin, Cileungsi, Bogor, Jawa Barat
Telepon : (021) 8233320, Fax : (021) 8230232, www.scnp.co.id



Nama Pengirim                     Tumpal Sihombing

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 02-08-2023 16:52

Lampiran                          1. 057-E019-LGL-POJK-VIII-2023.pdf


  Dokumen ini merupakan dokumen resmi PT Selaras Citra Nusantara Perkasa Tbk yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Selaras Citra Nusantara Perkasa
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            057/E019-LGL/POJK/VIII/2023

 Issuer Name                          PT Selaras Citra Nusantara Perkasa Tbk

 Issuer Code                          SCNP

 Attachment                           1

 Subject                              Material Information or Facts Report Report regarding material Information or
                                      fact related to Transfer of shares owned by PT Selaras Citra Nusantara
                                      Perkasa in PT Selaras Donlim Indonesia

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Selaras Citra Nusantara Perkasa Tbk

 Business Activities                           Industri Peralatan Elektronik Rumah Tangga

 Telephone                                     (021) 8233320

 Faximile                                      (021) 8230232

 Email Address                                 corsec@scnp.co.id


 Date of Event                                 28 July 2023

                                               Report regarding material Information or fact related to
 Type of Material Information or Facts         Transfer of shares owned by PT Selaras Citra Nusantara
                                               Perkasa in PT Selaras Donlim Indonesia
 Description of Material Information or        SCNP (company) owns 55,000 (fifty five thousand) shares or
 Facts                                         worth USD 5,500,000 (five million five hundred thousand US
                                               Dollars) which is equivalent to 55% (fifty five percent) of the
                                               issued and paid-up capital of SDI.
                                               The Company will transfer its shares in PT. Aligned Donlim
                                               Indonesia to Guangdong Xinbao Electrical Appliances Holding
                                               Co. Ltd. and Dragon Will Enterprise Ltd.
                                               Transfer of 45,000 (forty-five thousand) shares of the company
                                               or with a nominal value of USD 4,500,000 (four million five
                                               hundred thousand US dollars) to Guangdong Xinbao Electrical
                                               Appliances Holding Co. Ltd.
                                               Transfer of 10,000 (ten thousand) shares of the company or
                                               with a nominal value of USD 1,000,000 (one million US dollars)
                                               to Dragon Will Enterprise Ltd.
                                               SDI is a limited liability company engaged in the business of
                                               household electronics industry, subject to the laws of the
                                               Unitary State of the Republic of Indonesia located in Bogor
                                               Regency.
                                               The Company aims to diversify the medical device industry so
                                               that it can be developed, as disclosed in the Prospectus of the
                                               Company's Initial Public Offering.
 Impact of event, material information or      Supporting realization of Company's plan in terms of
 facts towards Issuers or Public               developing diversification of business fields, namely the Health
 Company’s operational activities, legal,      Industry through one of its products, namely Non-Invasive
 financial condition, or going concern         Vascular Analyzer (NIVA).




Thus to be informed accordingly.


Respectfully,
PT Selaras Citra Nusantara Perkasa Tbk
Page 4
Tumpal Sihombing

Corporate Secretary




PT Selaras Citra Nusantara Perkasa Tbk
Jalan Raya Narogong Km.19 Dusun Pasir Angin, Cileungsi, Bogor, Jawa Barat
Phone : (021) 8233320, Fax : (021) 8230232, www.scnp.co.id



Sender Name                        Tumpal Sihombing

Function                           Corporate Secretary

Date and Time                      02-08-2023 16:52

Attachment                        1. 057-E019-LGL-POJK-VIII-2023.pdf


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

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