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20230711_PDPP_Laporan Informasi dan Fakta Material_31340452_lamp1.pdf

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Nomor / Number : 069/SK/PDPP-HO/VII/2023                                                   Tangerang, 11 Juli 2023

Perihal / Subject :Keterbukaan Informasi Sehubungan dengan                                 Kepada Yth,
Transaksi Afiliasi / Disclosure of Information Related Affiliated Transaction              Kepala Eksekutif
                                                                                           Pengawas Pasar Modal
                                                                                           Otoritas Jasa Keuangan
                                                                                           Di Jakarta

Dengan Hormat,                                                  Dear Sirs,

Dalam rangka memenuhi ketentuan Peraturan                       Refer to the provisions of the Financial Services
Otoritas   Jasa     Keuangan     (POJK)     No.                 Authority Regulation (POJK) No. 42/POJK.04/2020
42/POJK.04/2020 Tentang Transaksi Afiliasi dan                  Concerning Affiliated Transactions and Conflict of
Transaksi Benturan Kepentingan, dengan ini kami                 Interest Transactions, we hereby convey the
sampaikan sebagai berikut:                                      following:

A. Uraian Transaksi Afiliasi                                    A. Affiliated Transaction Description

    Pada tanggal 10 Juli 2023, PT Primadaya                         On July 10, 2023, PT Primadaya Plastisindo Tbk
    Plastisindo    Tbk    (“Perseroan”)      telah                  (the “Company”) signed a Lease Agreement for
    menandatangani Perjanjian Sewa Menyewa                          a building with an area of 1520 m2, which is
    Bangunan seluas 1520 m2, yang berlokasi di Kp.                  located at Kp. South Ciketing RT 03 RW 07,
    Ciketing Selatan RT 03 RW 07, Ciketing Udik,                    Ciketing Udik, Bantar Gebang on behalf of PT
    Bantar Gebang atas nama PT Aneka Investama.                     Aneka Investama. For the lease, the Company
    Atas sewa menyewa tersebut, Perseroan akan                      will pay a rental fee of IDR 456,000,000 (four
    membayar biaya sewa sebesar Rp 456.000.000,-                    hundred and fifty six million Rupiah) to PT
    (empat ratus lima puluh enam juta Rupiah)                       Aneka Investama, and payment will be made in
    kepada PT Aneka Investama, dan pembayaran                       one stage (in full). The building is used by the
    akan dilakukan dalam satu tahap (lunas).                        Company as a warehouse for raw materials and
    Bangunan tersebut dipergunakan Perseroan                        the lease has been made before the Company
    sebagai gudang bahan baku dan sewa menyewa                      carried out the Initial Public Offering and has
    tersebut telah dilakukan sebelum Perseroan                      been disclosed in the prospectus.
    melaksanakan Penawaran Umum Perdana
    Saham dan telah diungkapkan dalam prospektus.

B. Hubungan Antara Para Pihak                                  B. Relations Between The Parties

    PT Aneka Investama merupakan Perusahaan                        PT Aneka Investama is a company whose
    yang sejumlah 404.000 sahamnya dimiliki oleh                   404,000 shares are owned by Mr. Lim Kim
    Bapak Lim Kim Guan, selaku Direktur                            Guan, as the Director of the Company. He also
    Perseroan. Beliau juga menjabat sebagai                        serves as President Director at PT Aneka
    Direktur Utama pada PT Aneka Investama.                        Investama.



PT PRIMADAYA PLASTISINDO TBK


Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang,   p. +62 21 5904 086       f.+62 21 5904 085    w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia                     +62 21 5904 087
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C. Informasi Tambahan                                          C. Additional Information

    Transaksi yang dilakukan bukan merupakan                       The transactions carried out are not material
    transaksi material sebagaimana dimaksud dalam                  transactions as referred to in POJK 17/2020. The
    POJK 17/2020. Nilai transkasi tersebut juga                    transaction value also does not exceed 0.5% of
    tidak melebihi 0,5% dari modal disetor atau                    the paid-up capital or does not exceed the
    tidak melebihi jumlah Rp 5.000.000.000,- (lima                 amount of IDR 5,000,000,000 (five billion
    miliar Rupiah), sebagaimana dimaksud dalam                     Rupiah), as referred to in POJK No.
    POJK No. 42/POJK.04/2020.                                      42/POJK.04/2020.

Demikian laporan ini kami sampaikan. Atas Thank you for your attention.
perhatiannya kami ucapkan terimakasih.




Hormat Kami,




Kennie Angesty
Direktur Utama




PT PRIMADAYA PLASTISINDO TBK


Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang,   p. +62 21 5904 086      f.+62 21 5904 085    w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia                     +62 21 5904 087

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