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20260918_ERAL_Laporan Informasi dan Fakta Material_32149781_lamp1.pdf
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Jakarta, 18 September 2026 043/ERAL/CS/IX/2026
Jakarta, September 18th, 2026
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Kepada Yth./To
Direksi Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Laporan Informasi atau Fakta Material terkait Penandatanganan Perjanjian Penambahan Fasilitas
Subject Kredit antara Perseroan dan Entitas Anak Perseroan dengan PT Bank Central Asia Tbk (“BCA”)
Disclosure of Material Information or Facts Related to the Signing of Credit Facility Amendment
between the Company and its Subsidiaries with PT Bank Central Asia Tbk ("BCA")
Dengan Hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan No. 1. Regulation No. 17/POJK.04/2020 issued by the
17/POJK.04/2020 tentang Transaksi Material dan Financial Services Authority regarding Material
Perubahan Kegiatan Usaha (“POJK 17 Tahun Transactions and Changes in Business Activities
2020”) dan Peraturan Otoritas Jasa Keuangan No. ("POJK 17 Tahun 2020") and OJK Regulation No.
42/POJK.04/ 2020 tentang Transaksi Afiliasi dan 42/POJK.04/2020 issued by the Financial Services
Benturan Kepentingan (“POJK 42 Tahun 2020”). Authority regarding Affiliate Transactions and
Conflict of Interest (“POJK 42 Tahun 2020”).
2. Sesuai dengan Pasal 11 butir b POJK 17 Tahun 2. Pursuant to Article 11 point b of POJK 17/2020,
2020, Transaksi penerimaan fasilitas kredit dari transactions involving the receipt of credit facilities
Bank dikecualikan atau tidak diwajibkan from Banks are exempted from or not required to
menggunakan penilai sebagaimana tertuang pada use appraisers as stipulated in Article 6 paragraph
Pasal 6 ayat (1) huruf a dan tidak wajib memperoleh (1) letter a and are not obliged to obtain approval
persetujuan RUPS sebagaimana dimaksud dalam from the General Meeting of Shareholders as
Pasal 6 ayat (1) huruf d POJK 17 Tahun 2020. referred to in Article 6 paragraph (1) letter d of POJK
17/2020.
Dengan landasan tersebut, Perseroan menginformasikan Based on the aforementioned grounds, the Company
sebagai berikut : hereby provides the following information:
a. Nama Emiten atau Perusahaan Publik PT SINAR EKA SELARAS Tbk
Name of Issuer or Public Company
b. Bidang Usaha Aktivitas perdagangan besar komputer dan perlengkapan
Business fields komputer, perdagangan besar alat olahraga,perdagangan
besar peralatan telekomunikasi dan perdagangan besar
pakaian serta perdagangan eceran melalui Perusahaan
Anak.
Wholesale trade of computers and computer accessories,
wholesale trade of sports equipment, wholesale trade of
telecommunications equipment, wholesale trade of
clothing, and retail trade through the Subsidiary Company.
c. Telepon & Faksimili/Telephone & Fax +62 21 690 5788 / +62 21 690 5789
d. Alamat surat elektronik/Email dl-corsec@ses.id , corporate@ses.id
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1. Tanggal Kejadian 1. Date of event
16 September 2026 September 16th 2026
2. Jenis Informasi atau Fakta Material 2. Type of Information or Material Facts
Informasi atau Fakta Material Lainnya Other Information and Material Facts.
3. Uraian Informasi atau Fakta Material 3. Description of Material Information or Facts
Pihak-Pihak yang Bertransaksi Parties in the Transaction
Pihak
Profil Entitas Profile of Entity
Parties
1. PT SINAR EKA SELARAS Tbk (“Perseroan”)
merupakan salah satu Perusahaan Tercatat di is a publicly listed company on the Indonesia
Bursa Efek Indonesia yang didirikan dan tunduk Stock Exchange, duly established and existing
berdasarkan hukum negara Republik Indonesia. under the laws of the Republic of Indonesia. The
Perseroan didirikan berdasarkan Hukum Company is domiciled in West Jakarta and was
Republik Indonesia berkedudukan di Jakarta established pursuant to Deed of Establishment
Barat, sebagaimana termaktub dalam Akta of Limited Liability Company No. 12 dated 13
Pendirian Perseroan Terbatas No. 12, March 2009, drawn before Myra Yuwono, S.H.,
tertanggal 13 Maret 2009, yang dibuat Notary in the Administrative City of South
dihadapan Myra Yuwono, SH., Notaris di Kota Jakarta (“Deed of Establishment”).
Administrasi Jakarta Selatan (“Akta Pendirian”).
2. PT MITRA INTERNASIONAL INDONESIA (“MII”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of
sebesar 99,9997% yang didirikan berdasarkan 99,9997%, established under the laws of the
hukum Republik Indonesia Republic of Indonesia.
3. PT ERA GAYA DISTRIBUSI (“EGD”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of
sebesar 99,995% yang didirikan berdasarkan 99,995%, established under the laws of the
Debitur hukum Republik Indonesia. Republic of Indonesia.
Debtor 4. PT ERA GAYA INDONESIA (“EGI”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
(Jointly & Perseroan dengan kepemilikan langsung Company with an ownership interest of 99,99%,
Severally sebesar 99,99% yang didirikan berdasarkan established under the laws of the Republic of
Liable hukum Republik Indonesia. Indonesia.
Borrowers) 5. PT ERA GAYA AKTIF (“EGA”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of 99,99%,
sebesar 99,99% yang didirikan berdasarkan established under the laws of the Republic of
hukum Republik Indonesia. Indonesia.
6. PT ERA AKTIF INDONESIA (“EAI”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of 99,97%,
sebesar 99,97% yang didirikan berdasarkan established under the laws of the Republic of
hukum Republik Indonesia. Indonesia.
7. PT ERA AKTIF DISTRIBUSI (“EAD”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of 99,50%,
sebesar 99,50% yang didirikan berdasarkan established under the laws of the Republic of
hukum Republik Indonesia. Indonesia.
8. PT ERA GAYA AKTIF DISTRIBUSI (“EGAD”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of 99,99%,
sebesar 99,99% yang didirikan berdasarkan established under the laws of the Republic of
hukum Republik Indonesia. Indonesia.
9. PT ERA INOVASI OTOMOTIF (“EIVO”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of 99,99%,
sebesar 99,99% yang didirikan berdasarkan established under the laws of the Republic of
hukum Republik Indonesia. Indonesia.
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10. PT ERA DEALER OTOMOTIF (“EDO”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of
sebesar 99,99% yang didirikan berdasarkan 99,996%, established under the laws of the
hukum Republik Indonesia. Republic of Indonesia.
11. PT ERA BUSANA INDONESIA (“EBI”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of
sebesar 99,99% yang didirikan berdasarkan 99,9997%, established under the laws of the
hukum Republik Indonesia. Republic of Indonesia.
12. PT ERA GAYA SELARAS (“EGS”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of
sebesar 99,99% yang didirikan berdasarkan 99,9997%, established under the laws of the
hukum Republik Indonesia. Republic of Indonesia.
13. PT ERA BUSANA RETAILINDO (“EBR”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of
sebesar 99,99% yang didirikan berdasarkan 99,9997%, established under the laws of the
hukum Republik Indonesia. Republic of Indonesia.
14. PT SINAR ERA AKTIF (“SEA”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of
sebesar 99,99% yang didirikan berdasarkan 99,9997%, established under the laws of the
hukum Republik Indonesia. Republic of Indonesia.
15. PT CANTIK BERSAMA ERA (“CBE”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of
sebesar 99,99% yang didirikan berdasarkan 99,9997%, established under the laws of the
hukum Republik Indonesia. Republic of Indonesia.
16. PT ERA MODE INDONESIA (“EMI”)
merupakan Perusahaan Terkendali oleh is a Controlled Company directly owned by the
Perseroan dengan kepemilikan langsung Company with an ownership interest of
sebesar 99,99% yang didirikan berdasarkan 99,9997%, established under the laws of the
hukum Republik Indonesia. Republic of Indonesia.
1. PT BANK CENTRAL ASIA Tbk (“Bank BCA”)
mulai beroperasi pada tahun 1957 dengan commenced operations in 1957 under the name
nama Bank Central Asia NV. Kini BCA Bank Central Asia NV. Today, BCA is the largest
merupakan bank swasta terbesar di Indonesia private bank in Indonesia, serving a diverse
yang melayani beragam segmen nasabah, baik range of customer segments, including
Kreditur
nasabah individu maupun nasabah bisnis individual and business clients, through an
Creditor
melalui jaringan perbankan elektronik dan extensive electronic banking network and
kantor cabang yang menjangkau hampir seluruh branch offices that reach nearly all major cities
kota besar di Indonesia. Bank BCA didirikan in Indonesia. Bank BCA was established and
dan tunduk berdasarkan hukum negara operates in accordance with the laws of the
Republik Indonesia Republic of Indonesia.
Hubungan Antara Pihak-Pihak yang Bertransaksi Relationship Between Transaction Parties
1. MII, EGD, EGI, EGA, EGAD, EAI, EAD, EMI, EBI, EBR, 1. MII, EGD, EGI, EGA, EGAD, EAI, EAD, EMI, EBI, EBR,
EGS, SEA, EIVO, EDO dan CBE merupakan Entitas EGS, SEA, EIVO, EDO and CBE constitute the
Anak Usaha Perseroan dengan kepemilikan langsung Company subsidiaries in which the Company holds
diatas 99%. direct ownership interest of more than 99%.
2. Tidak ada hubungan afiliasi antara Debitur dan Kreditur. 2. There is no affiliation between the Debtor and the
Creditor.
Dengan demikian, Transaksi Penambahan Fasilitas Kredit Therefore, the transaction for the Amendment of this credit
ini bukan merupakan Transaksi Afiliasi serta tidak facility does not qualify as an Affiliated Transaction and is
mengandung Benturan Kepentingan sebagaimana entirely free from any Conflict of Interest pursuant to
dimaksud dalam peraturan perundang-undangan yang applicable Indonesian’s capital market laws and regulations.
berlaku di Pasar Modal Indonesia.
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Nilai Transaksi Value of the Transactio
Perjanjian Penambahan Fasilitas Kredit yang The Credit Facility Amendment signed by the parties is
ditandatangani oleh Pihak-pihak yang bertransaksi diatur regulated under the laws of the Republic of Indonesia with
berdasarkan hukum negara Republik Indonesia dengan the highest facility value up to the following details:
Nilai fasilitas setinggi-tingginya sampai dengan Rincian
Sebagai berikut :
Tujuan Transaksi
Jenis Fasilitas Pengguna Jangka Waktu
Currency Limit Limit Purpose of
Credit Facility Debtor Term Period
Transaction
Fasilitas Time Loan Seluruh Debitur Indonesia Semula / Before Sampai dengan
Time Loan Facility All Debtor Rupiah (“IDR”) IDR 450.000.000.000,- 13 Mei 2027
Indonesian (Empat Ratus Lima Puluh Until May 13,
(Penambahan / Rupiah (“IDR”) Miliar Rupiah / Four 2027
Amendment) Hundred Fifty Billion
Rupiah )
Menjadi / After
IDR 600.000.000.000,-
(Enam Ratus Miliar
Rupiah / Six Hundred
Billion Rupiah )
Kredit Multi Facility Seluruh Debitur Semula / Before Sampai dengan
Multi Credit Facility All Debtor Dollar Amerika USD 10.000.000,- 13 Mei 2027
Serikat (“USD”) (Sepuluh Juta Dollar AS / Until May 13,
(Penambahan / US Dollar Ten Million US Dollar) 2027
Amendment) (“IDR”)
Fasilitas Kredit
Dollar SGD 3.500.000,- tersebut dialokasikan
Singapura (Tiga Juta Lima Ratus untuk membiayai
(“SGD”) Ribu Dollar Singapura / modal kerja
Singapore Three Million Five Perseroan dan
Dollar (“SGD”) Hundred Singapore Entitas Anak, serta
Dollar) mendukung
pemenuhan transaksi
Indonesia IDR 190.000.000.000,- berbasis valuta asing
Rupiah (“IDR”) (Seratus Sembilan Puluh
Indonesian Miliar Rupiah / One These credit facilities
Rupiah (“IDR”) Hundred Ninety Billion are dedicated to
Rupiah) driving the working
capital needs of the
Menjadi / After Company and its
Dollar Amerika USD 10.000.000,- Subsidiaries,
Serikat (“USD”) (Sepuluh Juta Dollar AS / alongside optimizing
US Dollar Ten Million US Dollar) our foreign currency
(“IDR”) transaction
capabilities.
Dollar SGD 3.500.000,-
Singapura (Tiga Juta Lima Ratus
(“SGD”) Ribu Dollar Singapura /
Singapore Three Million Five
Dollar (“SGD”) Hundred Singapore
Dollar)
Indonesia IDR 540.000.000.000,-
Rupiah (“IDR”) (Lima Ratus Empat Puluh
Indonesian Miliar Rupiah / Five
Rupiah (“IDR”) Hundred Forty Billion
Rupiah)
Yen Jepang JPY 50.000.000.000,-
(“JPY”) (Lima Puluh Juta Yen /
Japanese Yen Fifty Million Yen)
(“JPY”)
Page 5
4. Dampak Kejadian, informasi atau fakta material 4. Dampak Impact of event, material information or
terhadap kegiatan operasional, hukum, kondisi facts towards the Issuer/ Public Company’s
keuangan/ kelangsungan usaha Emiten/ Perusahaan operational activities, legal, financial condition/
Publik. going concern.
Penandatanganan Penambahan Fasilitas Kredit ini tidak While this credit facility’s amendment poses no material
membawa dampak material terhadap aspek operasional, risk to the operations, legal standing, or continuity of the
hukum, atau kelangsungan usaha Perseroan dan Entitas Company and its Subsidiaries, the resulting financial
Anak. Adapun penyesuaian komitmen finansial dalam adjustments are fully proportional, effectively scaling our
perjanjian ini dirancang secara proporsional untuk funding capacity to match the Group's evolving
menyelaraskan kapasitas pendanaan dengan performance.
perkembangan kinerja Perseroan secara group.
5. Keterangan lain-lain 5. Other Information
Tidak ada. None
Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention.
ucapkan terima kasih.
Hormat kami | Sincerely,
PT Sinar Eka Selaras Tbk
Badar Teguh Mancik Alam
Corporate Secretary
Names mentioned 24 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Myra Yuwono
· Notaris
p.2 ×2
unresolved
org
PT MITRA INTERNASIONAL INDONESIA
p.2
unresolved
org
PT ERA GAYA AKTIF
p.2
unresolved
org
PT ERA GAYA AKTIF DISTRIBUSI
p.2
unresolved
org
PT ERA INOVASI OTOMOTIF
p.2
unresolved
org
PT ERA DEALER OTOMOTIF
p.3
unresolved
org
PT ERA BUSANA INDONESIA
p.3
unresolved
org
PT ERA GAYA SELARAS
p.3
unresolved
org
PT ERA BUSANA RETAILINDO
p.3
unresolved
org
PT SINAR ERA AKTIF
p.3
unresolved
org
PT CANTIK BERSAMA ERA
p.3
unresolved
org
PT ERA MODE INDONESIA
p.3
unresolved
org
Bank BCA
p.3 ×3
unresolved
org
Bank Central Asia NV. Kini BCA
p.3
unresolved
org
Bank Central Asia NV. Today
p.3
unresolved
person
Badar Teguh Mancik Alam
· Corporate Secretary
p.5
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