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20230802_CPIN_Informasi Transaksi Afiliasi_31357170_lamp1.pdf
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POKPHAND 2 « PT. CHAROEN POKPHAND INDONESIA Tx. A TRADITION OF OUALITY Jakarta, 2 Agustus 2023 / Jakarta, 2 August 2023 No.: — 037/CPIN-PM/VIII/2023 Kepada / To Kepala Eksekutif Bidang Pasar Modal, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikoesoemo, Departemen Keuangan RI, Jl. Lapangan Banteng Timur No. 1-4 JAKARTA 10710 Dengan hormat, Sesuai dengan ketentuan Pasal 6 ayat 2 Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan Kepentingan Transaksi Tertentu (”POJK 42”), dengan ini PT Charoen Pokphand Indonesia Tbk (“Perseroan”) melaporkan Transaksi Afiliasi sebagai berikut: Pada tanggal 31 Juli 2023, Perseroan telah menandatangani beberapa perjanjian dengan beberapa Perusahaan Terkendali yang sahamnya dimiliki 1004 oleh Perseroan secara tidak langsung, untuk membeli 10 RPHU (Rumah Potong Hewan Unggas) yang terletak di berbagai lokasi di Indonesia. Rincian dari perjanjian tersebut adalah: Dear Sir / Madam, In accordance with the provisions of Article 6 paragraph 2 of OJK Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflicts of Interest in Certain Transactions (“POJK 42”), hereby PT Charoen Pokphand Indonesia Tbk (the “Company”) reports the following Affiliated Transactions: On July 31, 2023, the Company entered into several agreements with several Controlled Companies whose shares are indirectly owned 1009 by the Company, to purchase 10 RPHU (Poultry Slaughterhouses) located in various locations in Indonesia. The details of the agreement are: | No. | Nama Perjanjian /Agreement's | Penjual! Seller Obyek Transaksi | Transaction's Object Nilai Transaksi / Name Transaction's Value 1. | Ma) Perjanjian Pengikatan Jual Beli | PT Mira Sinar Jaya | (a) Tanah dan Bangunan Seluas 6.277 m7yang (a) Rp8.525.363.572 No. 12, dibuat dihadapan Heny, terletak di Desa Mandikapau Timur, Kec dan S.H. M.Kn., Notaris di Banjarbaru, Karang Intan, Kab. Banjar, Prov. Kalimantan (b) Rp1.309.440.498 dan (b) Perjanjian Pengikatan Jual Selatan, beserta (b) Mesin dan Peralatan. Beli Mesin dan Peralatan | (a) Sale and Purchase Agreement (a) Land and buildings with an area of 6,277 m No. 12, made before Herry, S.H, located in Desa Mandikapau Timur, Kec. M.Kn,, Notary in Banjarbaru, and Karang Intan, Kab. Banjar, Prov. South (b) Sale and Purchase Agreement Kalimantan, along with (b) Machinery and df Machinery and Eguipment. Eguioment. 2 (a) Perjanjian Pengikatan Jual Beli | PT Bintang (a) Tanah dan Bangunan seluas 26322 m2 |” (a) Rp11.185.2401570 No. 3, dibuat dihadapan Sartika | SejahteraBersama | yang terletak di Desa Durian, Kec. Sungai dan Dewi, S.H., M.Kn,, Notaris di Kubu Ambawang, Kab. Kubu Raya, Prov. Kalimantan (b) Rp8.009.422.557 Raya, dan (b) Perjanjian Barat, beserta (bj Mesin dan Peralatan. Pengikatan Jual Beli Mesin dan Peralatan. (a) Sale and Purchase Agreement (a) Land and buildings with an area of 26,322 No. 3, made before Sartika Dewi, IMF located in Desa Durian, Kec. Ambawang S.H, M.Kn,, Notary in Kubu Raya. River, Kab. Kubu Raya, Prov. West Kalimantan, | and (b) Sale and Purchase | along with (b) Machinery and Eguipment. Agreement of Machinery and | Eguipment. — A member of the CP Group Jl. Ancol VIII/1 Ancol Barat, Ancol - Pademangan, Jakarta Utara - Indonesia Tel. : (62-21) 6919999 Fax: (62-21) 6907324
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Pa PT. CHAROEN POKPHAND INDONESIA Tx. A TRADITION OF GUALITY POKPHAND No. | Nama Perjanjian Agreement's |” Penjual Seller Obyek Transaksi ! Transaction's Object Nilai Transaksi / Name Transaction's Value 3 (a) Perjanjian Pengikatan Jual Beli | PT Mitra Sinar Jaya | (a) Tanah dan Bangunan seluas 10.010 m2 a) Rp9.374.224.968 No. 92, dibuat dihadapan yang terletak di Desa Margomulyo, Kec. dan Bambang Sudarsono, S.H. Samboja, Kab. Kutai Kartanegara, Prov. (b) Rp3.899.503.317 Notaris di Kutai Kartanegara, dan Kalimantan Timur, beserta (b) Mesin dan (b) Perjanjian Pengikatan Jual Beli Peralatan. Mesin dan Peralatan. (a) Sale and Purchase Agreement fa) Lana and buildings with an area of 10,010 No. 92, made before Bambang me located in Desa Margomulyo, Kec. Samboja, Sudarsono, S.H., Notary in Kutai Kab. Kutai Kartanegara, Prov. East Kartanegara, and (b) Sale and Kalimantan, along with (b) Machinery and Purchase — Agreement — of Eguipment. Machinery and Eguipment. 4. | (a)Perjanjian Pengikatan JualBeli | PT Mitra SinarJaya | (aj Tanah dan Bangunan seluas 11836 mz (a) Rp8.942 255.882 No. 8, dibuat dihadapan Santa yang terletak di Kelurahan Petuk Katimpun, dan Christina Asmin, S.H. M.Kn, Kec. Jekan Raya, Kota Palangkaraya, Prov. (b) Rp8.745.071.878 Notaris di Palangka Raya, dan (bj Kalimantan Tangah, beserta (b) Mesin dan Perjanjian Pengikatan Jual Beli Peralatan. Mesin dan Peralatan. (2) Sale and Purchase Agreement (a) Land and bulidings with an area of 11,836 No. 8 made before Santa m' located in Desa Petuk Katimpun, Kec. Jekan Christina Asmin, S.H., M.Kn,, Raya, City of Palangkaraya, Prov. Central Notary in Palangka Raya, and (b) Kalimantan, along with (b) Machinery and Sale and Purchase Agreement of Eguipment. Machinery and Eguipment, 5 Ya) Perjanjian Pengikatan Jual Beli | PT Bintang la) Tanah dan Bangunan seluas 12.360 m7 (aj Rp7 601807657 No. 198, dibuat dihadapan | Sejahtera Bersama | yang terletak di Desa Winetin, Kec. Talawaan, dan Michael Stephanus Sumual, S.H. Kab. Minahasa Utara, Prov. Sulawesi Utara, (b) Rp7.078.204.333 M.Kn., Notaris di Minahasa Utara, beserta (b) Mesin dan Peralatan. dan (b) Perjanjian Pengikatan Jual Beli Mesin dan Peralatan. (a) Sale and Purchase Agreement (a) Land and buildings with an area of 12.360 No. 198, made before Michael m2 located in Desa Winetin, Kec. Talawaan, Stephanus Sumual, S.H., M.Kn., Kab. North Minahasa, Prov. Norih Sulawesi, Notary in North Minahasa, and (b) along with (b) Machinery and Eguipment Sale and Purchase Agreement of Machinery and Eguipment. 8 la)Perjanjan Pengikatan Jual Beli | PT Semesta Mira | (a) Tanah dan Bangunan seluas 39.005 m7 (a) Rp19.652 246000 No. 1209 dan No. 1210, dibuat | Sejahtera yang terletak di Desa Suka Menang, Kec. dan dihadapan Ria Agustar, S.H., Gelumbang, Kab. Muara Enim, Prov. Sumatera (b) Rp23.066.954.000 M.Kn., Notaris di Muara Enim, dan Selatan, beserta (b) Mesin dan Peralatan. (b) Perjanjian Pengikatan Jual Beli Mesin dan Peralatan. (a) Sale Purchase Agreement No. (a) Land and bulilings with an area of 39,006 | 1209 and No. 1210, drawn up m' located in Desa Suka Menang, Kec. before Ria Agustar, S.H., M.Kn., Gumbang, Kab. Muara Enim, Prov. South Notary in Muara Enim, and (b) Sumatra, along with (b) Machinery and Contracting Agreement for Sale Eguipment. and Purchase Agreement of Machinery and Eguipment. 7 (a) Perjanjian Pengikatan Jual Beli | PT Sinar Temak (a) Tanah dan Bangunan seluas 30.156 m2 (a) Rp35.429.890.000 dan Kuasa No. 181 dan No. 182, | Sejahtera yang terletak di Desa Cileles, Kec. Cileles, Kab. dan dibuat dihadapan Jamilah, S.H., Lebak, Prov. Banten, beserta (b) Mesin dan (b) Rp38.128.811.000 Notaris di Tangerang, dan (b) Peralatan. Perjanjian Jual Beli Aset. | (a) Sale and Purchase Agreement (a) Land and buildings with an area of 30,156 and Proxy No. 181 and No. 182, m? located in Desa Cileles, Kec. Cileles, Kab. made before Jamilah, S.H., Notary Lebak, Prov. Banten, along with (b) Machinery in Tangerang, and (b) Sale and and Eguipment. Purchase Agreement of Assets. | A member of the CP Group Jl. Ancol VIII/1 Ancol Barat, Ancol - Pademangan, Jakarta Utara - Indonesia Tel. (62-21) 6919999 Fax : (62-21) 690.
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2 « PT. CHAROEN POKPHAND INDONESIA Tx. A TRADITION POKPHAND OF OvaLiTy No. | Nama Perjanjian 7 Agreemen?s Penjual / Seller Obyek Transaksi Transaction's Object Nilai Transaksi / Kebumen, dan (b) Perjanjian Pengikatan Jual Beli No. 94, dibuat dihadapan Maya Dianasari, S.H., Notaris di Kebumen. (a) Sale and Purchase Agreement No. 93, made before Maya Dianasari, S.H, Notary in Kebumen, and (b) Sale and Purchase Agreement No, 94, made before Maya Dianasari, S.H., Notary in Kebumen. Mesin dan Peralatan. (a) Land and Buikling with an area of 9,200 m2 located in Desa Setiadi, Kec. Puring, Kab. Kebumen, Prov. Central Java, along with (b) Machinery and Eguipment. Name Transaction's Value 8 (a) Perjanjian Pengikatan Jual Beli | PT Surya Unggas | (a) Tanah dan Bangunan seluas 13.240 me |” (a) Rp29.735-333.000 No. 8, dibuat dihadapan Hermaya | Mandiri yang terletak di Desa Dawuan Kaler, Kec. dan Anita, S.H., Notaris di Subang, Dawuan, Kab. Subang, Prov. Jawa Barat, (b) Rp38.909.745.680 dan (b) Perjanjian Jual Beli Aset. beserta (b) Mesin dan Peralatan (a) Sale and Purchase Agreement (a) Land and buldings with an area of 13,240 No. 9, made before Hermaya mf located in Desa Dawuan Kaler, Kec. Anita, S.H, Notary in Subang, and Dawuan, Kab. Subang, Province. West Java, (b) Sale and Purchase Agreement along with (b) Machinery and Eguiomenit of Assets. 9 (a) Perjanjian Pengikatan Jual Beli | PT Semesta Mitra | (a) Tanah dan Bangunan seluas 18910 m2 |” (aj Rp28005.982000 No. 11, dibuat dihadapan Nurul | Sejahtera yang terletak di Desa Rejoslamat, Kec. dan Masfuhah, S.H. Notaris di Mojowamo, Kab. Jombang, Prov. Jawa Timur, (b) Rp51.420.640.000 Jombang, dan (b) Perjanjian Jual beserta (o) Mesin dan Peralatan. Beli Aset (2) Sale and Purchase Agreement (a) Land and bulidings with an area of 18,910 No. 11, made before Nurul m? located in Desa Rejoslamat, Kec. Masfuhah, S.H, Notary in Mojowarno, Kab. Jombang, Province, East Jombang, and (b) Sale and Java, along with (b) Machinery and Eguipment. Purchase Agreement of Assets. 10. | fa) Perjanjian Pengikatan Jual Beli | PT Cemerlang (a) Tanah dan Bangunan Seluas 9.200 m?yang (8) Rp17.167.582.800 | No. 93, dibuat dihadapan Maya | Unggas Lestari terletak di Desa Setiadi, Kec. Puring, Kab. dan Dianasar, SH, Notaris di Kebumen, Prov. Jawa Tengah, beserta (b) (b) Rp19.096.835.505 Demikian pemberitahuan kami dan atas This is our notification and we thank you perhatiannya kami ucapkan terima kasih. Hormat kami, Tembusan: for your attention. Regards, 4/ Tjiu Thomas Effendy Presiden Direktur / President Director 1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia - Kepala Divisi Penilaian Perusahaan Group 1 A member of the CP Group Jl. Ancot VIII/1 Ancol Barat, Ancol - Pademangan, Jakarta Utara - Indonesia Tel 2-21) 6919999 Fax : (62-21) 6907324
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Raw output
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'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': "| Transaction's Object Nilai Transaksi / |"}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'AFFILIATED',
'kjpp_name': '',
'letter_number': '',
'object_text': "| Transaction's Object Nilai Transaksi / |",
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}