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20260914_CMRY_Informasi Transaksi Afiliasi_32148386_lamp1.pdf
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Jakarta, 14 September 2026
No. 051/CORSEC/EKS/IX/2026
Kepada Yth/To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur 2-4. Jakarta 10710.
U.p. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Laporan Informasi dan/atau Fakta Material/Material Information and/or Facts Report
Dengan ini kami menyampaikan Keterbukaan We hereby disclose the Disclosure of Information of
Informasi PT Cisarua Mountain Dairy Tbk PT Cisarua Mountain Dairy Tbk (“The Company”),
(“Perseroan”), sebagaimana disyaratkan dalam (i) as stipulated in (i) Financial Services Authority
Peraturan Otoritas Jasa Keuangan (“OJK”)
(“OJK”) Regulation No.31/POJK.04/2015 regarding
No.31/POJK.04/2015 tentang Keterbukaan Atas
Informasi atau Fakta Material oleh Emiten atau Disclosure of Material Information or Facts by
Perusahaan Publik (“POJK 31/2015”); (ii) POJK Issuers or Public Companies (“POJK 31/2015”); (ii)
No.45 Tahun 2024 tentang Pengembangan & POJK No.45 of 2024 regarding The Development &
Penguatan Emiten dan Perusahaan Publik (“POJK Strengthening of Issuers and Public Companies
45/2024”); (iii) Peraturan Nomor I-E tentang (“POJK 45/2024”); and (iii) Rule Number I-E
Kewajiban Penyampaian Informasi, Lampiran regarding the Obligation to Submit Information, as
Keputusan Direksi PT Bursa Efek Indonesia No.
stipulated in the Attachment to the Decree of the
Kep-00087/BEI/12-2025 tanggal 12 Desember 2025
(“Peraturan I-E”); dan (iv) Peraturan Otoritas Jasa Board of Directors of PT Bursa Efek Indonesia No.
Keuangan (POJK) Nomor 42/POJK.04/2020 tentang Kep-00087/BEI/12-2025 dated 12 December 2025
Transaksi Afiliasi dan Transaksi Benturan (“Rule I-E”); and (iv) POJK No: 42/POJK.04.2020
Kepentingan (“POJK 42/2020”) sebagai berikut: concerning Affiliated Transactions and Conflicts of
Interest (“POJK 42/2020”) as follows:
Tanggal Kejadian/Date of Event 14 September 2026
Jenis Informasi atau Fakta Material/ Transaksi Afiliasi – Peningkatan Penyertaan Modal
Type of Material Information or Facts pada Anak Perusahaan Terkendali Perseroan.
Affiliated Transaction – Capital Increase in the
Company’s controlled subsidiary.
Uraian Informasi atau Fakta Material/ Pihak yang Melakukan Transaksi
Description of Material Information or Facts
Pihak yang melakukan transaksi adalah PT Cisarua
Mountain Dairy Tbk (“Perseroan”) dengan anak
perusahaan terkendali Perseroan yaitu PT
Macrosentra Niagaboga (“MS”).
Sifat Hubungan Afiliasi
MS merupakan entitas anak perusahaan terkendali
Perseroan dimana Perseroan memiliki saham
99,99% di MS.
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Obyek dan Nilai Transaksi Penambahan penyertaan modal secara bertahap kepada anak perusahaan terkendali Perseroan yaitu PT Macrosentra Niagaboga senilai Rp125.000.000.000,- (Seratus Dua Puluh Lima Miliar Rupiah). Transaksi ini merupakan Transaksi Afiliasi yang dikecualikan berdasarkan Pasal 6 ayat (1) huruf b POJK 42/2020, dimana transaksi antara Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% oleh Perseroan. Tujuan Transaksi Peningkatan penyertaan modal secara bertahap ini dilakukan untuk mendukung rencana ekspansi pusat distribusi dan modal kerja MS. Alasan dan Pertimbangan Perseroan Melakukan Transaksi Afiliasi Transaksi ini dilakukan Perseroan untuk mendukung rencana pengembangan usaha dan modal kerja MS sesuai dengan yang tertera dalam Prospektus. Parties to the Transaction The parties to the transaction are PT Cisarua Mountain Dairy Tbk (the “Company”) and the Company's subsidiary, PT Macrosentra Niagaboga (“MS”). Nature of the Affiliated Relationship MS is a controlled subsidiary of the Company, in which the Company holds 99.99% of the shares. Transaction Object and Value The transaction involves a gradual increase in capital contribution to the Company's controlled subsidiary, PT Macrosentra Niagaboga, amounting to IDR 125,000,000,000 (One hundred billion and twenty-five million Rupiah). This transaction constitutes an Affiliated Transaction that is exempted under Article 6 paragraph (1) letter b of OJK Regulation No. 42/POJK.04/2020, as it is a transaction involving a Controlled Company whose shares are owned by the Company by at least 99%.
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Purpose of the Transaction
The gradual increase in equity participation is
intended to support MS’s distribution center
expansion plans and working capital requirements.
Reasons and Considerations The Company
conducted the Affiliated Transaction
The transaction was undertaken by the Company to
support MS’s business development plans and
working capital requirements, as set forth in the
Prospectus.
Dampak kejadian, informasi atau fakta material Transaksi ini tidak mengakibatkan perubahan
tersebut terhadap kegiatan operasional, hukum, pengendalian Perseroan, Perseroan tetap
kondisi keuangan, atau kelangsungan usaha merupakan pemegang saham pengendali dengan
Emiten atau Perusahaan Publik/ kepemilikan sebesar 99,99% pada MS. Selain itu,
Impact of event, material information or facts transaksi ini tidak memberikan dampak material
towards Issuers or Public Company’s operational terhadap kondisi keuangan, kegiatan operasional,
activities, legal, financial condition, or going maupun kelangsungan usaha Perseroan.
concern.
This transaction does not result in any change in
the control of the Company. The Company remains
the controlling shareholder of MS with a 99.99%
ownership interest. Furthermore, the transaction
does not have any material impact on the
Company's financial condition, operational
activities, or business continuity.
Informasi Tambahan/Additional Information Direksi dan Dewan Komisaris Perseroan
menyatakan bahwa: (i) Transaksi ini tidak
mengandung benturan kepentingan sebagaimana
dimaksud dalam POJK 42/2020; dan (ii) Semua
informasi material telah diungkapkan dan informasi
tersebut tidak menyesatkan.
The Board of Directors and the Board of
Commissioners of the Company hereby state the
following: (i) The Transaction does not contain any
conflict of interest as referred to in POJK 42/2020;
and (ii) All material information has been disclosed,
and such information is not misleading.
Hormat kami/Sincerely Yours,
PT Cisarua Mountain Dairy Tbk.,
Dinar Primasari
Sekretaris Perusahaan
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Tembusan Yth./Cc: - Direksi PT Bursa Efek Indonesia - Dewan Komisaris dan Direksi PT Cisarua Mountain Dairy Tbk
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Macrosentra Niagaboga
p.1 ×3
unresolved
person
Dinar Primasari
· Sekretaris Perusahaan
p.3
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