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20230801_TALF_Laporan Informasi dan Fakta Material_31356858_lamp2.pdf
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Head Office r Jl. (,H. Agus Salim No.g, poris plawad, Cipondoh, Tangerang 1S119 - tndonesia
Phone :021 5526268 (3 lihes), 55792980, Facsirnite :021-55791115
Branchlakarta :MenaralmperiumLt2S,MetroporitanKuningansuperbrok,Jr.H.R.RasunasaidKav.lJakartal2gs0-rndonesia
Phone | 021'8317322 (6lines), Facsimile : 021-8317683, Email : info@tunasalfin,com, website : www,tunasalfin.com
Bran€h Cikupa | (awasan lndustri Kencana Alam lGv.29. Jl. Raya Serang t(m. 19,8 Ds. Sukanagara, Cikupa, Tangerang,
Banten 1S7SO -
Indonesia. Phone: 021-59403012, 59405381, Fecsirnile : 021,5940S362
No:1317 /T A / Y'tlI?2023 Jakart4 1" August 2023
To:
-Executive Head of Capital Market Supervision
Financial Services Authodty
Gedung Sumitro r4-ojohadikusumo, Kementerian Keuangan RI
!. Lapangan Banteng Timur No. 1-4
Jakarta 10710
-Board of Directors of Indonesia stock exchange (IDX)
Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai 6
.12190
Jalan Jenderal Sudirman Kav. 52-53 ,akarta
Subject: Material hrformation of Facts Report Signing of Additional Cre<iit Facility of
PT Tunas Alfin Tbk (,,the Company',)
Dear Sir/ Madam,
The company hereby announce the Material InJormation or Facts Report as follows:
Name of Issuer or Public Company PT Tunas Alfin Tbk
Business Activities Fine Packaging Industrv
Telephone 021 -83^t7322
Faximile 02^l-8317683
Email Address info@tunasalfin.com
1 Date of Event 3^I l.l.ly 2023
2 Type of Material Signing of the Deed of Amendment to the Credit
Information or Facts Agreement
3 Description of On July 31, 2023, the Company and PT Bank Central Asia,
Material Informafion Tbk (BCA) signing an Amendment to the Credit
01 Facts Agreement in accordance with Deed No. 33, and other
(Parties and Amount supporting agreements/ namely Power of Attorney to
of Transaction) Charge Mortgage Rating II (Second) followed by APHT
Rating II (Second) according to Deed No.34 and Deed of
Declaration and Commitrnent according to Deed No.35, the
three Deeds were drawn up before Karin Christiana
Basoeki, SH, Notary in Jakarta (hereinafter referred to as
the."Transaction").
The amendment to the credit agreement was signed in
connection with the receipt of additional credit facilities
from BC{ namely in the form of investment loans and
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working capital loans in the amount of IDR 92 billiorr
The overall total credit facility is iDR 329.240 billion.
As for the current outstanding loan (Piafond) is IDR
237.240 billion.
Based on the audited financial reports for the year oI2022,
the Company's Equity is IDR "1,,186A05,791,289. Thus the
additional credit facility is still below the limit of 20%
Material Transaction Value. The total credit facility as a
whole is 28% of the Company's equity.
The value of the Company's collateral are below the 50%
limit of the Companyts net worth.
Thus, the above Transactions arc material hansactions that
are not required to use Appraisal and obtain of General
Meeting of Shareholders approval in accordance with the
requircments stipulated in Article 11 points b and c POJK
Number 17 / PO|K.}4/ 2020 conceming Material
Transactions and Changes in Business Activities because
the fansaction received directly from the bank and a
transaction providing guarantees to the bank.
4 Object of Transaction Additional collaterals for additional credit facilities are 2
(two) Certificates of Ownership of Units Apartment No.143
and |44/XxYl/Guntur wlth a binding value of lDR 1.327
billion.
5 Purpose of Transaction The additional use of the credit facility will be used in the
context o{ business development/expansion p1ans, namely
in the form of expanding the Company's production
facilities by building a new factory as well as printing tool
or c,vlinder production facilities on a 4.1,2 Ha land area
located in the Modern Cikande Industrial Area, Serang
Banten and also for the Company's working capital
requfuements.
6 Impact of event, a. The impact on the Company's operational activities is
material information that with additional financing from the Bank, the
or fa€ts towards Company can carry out business development and
Issuers or Public suppoft the Company's activities
Company's b. There is no legal impact and no negative impact on the
operational activities, continuity of the Company's business.
legal, financial c. .The impact on the financial condition is the increase in
condition, or going the Companl,'s obligations along with additional credit
concern facilities and these obligations do not affect the
Company's business continuity.'
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7 i Others The above transactions are Material Transactions that
are not required to use an Appraisal as re{brred to in
Article 5 paragraph (1) letter a and obtain the approval
of the GMS as referred to in Article 6 paragraph (1)
letier d because the loan transaction is received directly
from the bank and transactions providing guarantees to
banks according to the provisions in Article 11 point b
and c PO]K Number 17 / POIK.}4/ 2020 concerning
N{aterial Transactions and Changes in Business
Activities.
The above hansactions are also not affiliated
transactions amd conflict of interest transactions as
stipulated in POIK Number 42/POIK.04/ 2020
conceming Affiliated Transactions and Conflict of
Interest Transactions-
Thus we convev this information, thank you for your attention and good cooperation.
Best Regards,
PT Ttnas
fin'Ibk
./
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S@4*"*
Samuel Sofyan Tika
Oirectorr,(
Cc:
- Board of Commissioners of The Company.
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