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119/ERAA/CS/XII/2025
Jakarta, 23 Desember 2025
Jakarta, December 23, 2025
Kepada Yth. / To
Kepala Eksekutif Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
Direksi Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Subject:
Keterbukaan Informasi Atas Transaksi Afiliasi PT Disclosure of Information Related to Affiliated
Era Boga Nusantara (“EBN”) dan PT Era Boga Transactions Between PT Era Boga Nusantara
Pretzel (“EBPRETZ”) Perusahaan Terafiliasi PT (“EBN”) dan PT Era Boga Pretzel
Erajaya Swasembada Tbk (“Perseroan”) (“EBPRETZ”) which are Affiliated with PT
Erajaya Swasembada Tbk (the “Company”)
Dengan hormat, To whom it may concern,
Merujuk pada: (i) ketentuan Pasal 6 ayat (2) Referring to: (i) the provisions of Article 6
Peraturan Otoritas Jasa Keuangan paragraph (2) of the Financial Services Authority
No.42/POJK.04/2020 tentang Transaksi Afiliasi Regulation No. 42/POJK.04/2020 regarding
dan Benturan Kepentingan (“POJK 42/2020”), dan Affiliated Transactions and Conflicts of Interest
(ii) Peraturan PT Bursa Efek Indonesia Nomor I-E (“POJK 42/2020”), and (ii) the Indonesia Stock
tentang Kewajiban Penyampaian Informasi, Exchange Regulation No. I-E regarding the
dengan ini disampaikan bahwa pada tanggal 23 Obligation to Submit Information, it is hereby
Desember 2025, PT Era Boga Nusantara informed that on December 23, 2025, PT Era
(“EBN”) yang merupakan Perusahaan Terafiliasi Boga Nusantara (“EBN”) which is an affiliated
dari PT Erajaya Swasembada Tbk (“Perseroan”), company of PT Erajaya Swasembada Tbk (the
telah melakukan transaksi afiliasi dengan PT Era "Company"), has entered into an affiliate
Boga Pretzel (“EBPRETZ”), salah satu transaction with PT Era Boga Pretzel
Perusahaan Terafiliasi Perseroan dengan (“EBPRETZ”), one of the Company's Affiliated
kepemilikan tidak langsung melalui EBN sebanyak Companies with indirect ownership through EBN
99,9995% sahamnya dimiliki oleh Perseroan, of 99.9995% owned by the Company, the
Transaksi Afiliasi tersebut berupa Penyetoran Affiliated Transaction is in the form of EBPRETZ
Tambahan Modal EBPRETZ sebagaimana Addition Capital ("Transaction").
diuraikan di bawah ini (“Transaksi”).
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Adapun uraian dari Transaksi Adalah sebagai The description of the Transaction is as follows:
berikut:
a. Latar Belakang a. Background
Informasi ini dibuat sehubungan dengan This information is made in connection with
Transaksi Afiliasi antara EBN dan EBPRETZ the Affiliation Transaction between EBN and
yaitu Penyetoran Tambahan Modal dalam EBPRETZ, namely Additional Capital
rangka mempertahankan kepemilikan Deposit in order to maintain the Company's
Perseroan melalui EBN pada EBPRETZ. ownership through EBN in EBPRETZ.
b. Tanggal Transaksi b. Date of the Transaction
Perubahan jumlah modal dasar serta modal The changes in the authorized capital as well
ditempatkan & disetor sebagaimana as the issued and paid-up capital, as stated
dinyatakan berdasarkan Akta Pernyataan in the Deed of Statement of Shareholders’
Keputusan Para Pemegang Saham EBPRETZ Resolution of ESA No. 101, executed before
No. 06, dibuat dihadapan Fandi Aryana, S.H., Dr. Sugih Haryati, S.H., M.Kn., Notary in the
M.Kn., Notaris di Provinsi Jawa Barat. Akta Special Region of Jakarta. The said Deed
tersebut telah mendapat pengesahan Menteri has received approval from the Minister of
Hukum melalui Surat Penerimaan Law through the Letter of Receipt of
Pemberitahuan Perubahan Anggaran Dasar Notification of Amendment to the Articles of
EBPRETZ, tanggal 23 Desember 2025 Association of ESA, dated December 23,
dengan nomor AHU-AH.01.03-0257332 2025, Number AHU-AH.01.03-0257388,
bahwa pemegang saham EBPRETZ telah stating that the shareholders of EBN have
menyetujui, antara lain, sebagai berikut: approved, among others, the following:
Peningkatan modal dasar EBPRETZ dari The Authorized Capital of EBPRETZ has
Rp10.000.000.000,- (sepuluh milyar Rupiah) been increased from IDR 10,000,000,000
menjadi Rp71.200.200.000,- (tujuh puluh satu (ten billion Rupiah) to IDR 71,200,200,000
milyar dua ratus juta dua ratus ribu Rupiah) (seventy-one billion two hundred million two
dengan cara menerbitkan 1.224.004 (satu juta hundred thousand Rupiah) through the
dua ratus dua puluh empat ribu empat) saham issuance of 1,224,004 (one million two
baru dengan nilai nominal Rp50.000,- (lima hundred twenty-four thousand four) new
puluh ribu Rupiah) per lembar saham. shares, with a nominal value of IDR 50,000
(fifty thousand Rupiah) per share.
Peningkatan modal ditempatkan & disetor The Issued and Paid-up Capital of EBPRETZ
EBPRETZ dari Rp9.300.000.000,- (sembilan has been increased from IDR 9,300,000,000
milyar tiga ratus juta Rupiah) menjadi (nine billion three hundred million Rupiah) to
Rp17.800.050.000,- (tujuh belas juta milyar IDR 17,800,050,000 (seventeen billion eight
delapan ratus juta lima puluh ribu Rupiah) hundred million fifty thousand Rupiah)
dengan cara menerbitkan 170.000 (seratus through the issuance of 170,000 (one
tujuh puluh) saham baru dengan nilai nominal hundred seventy thousand one) new shares,
Rp50.000,- (lima puluh ribu Rupiah) per with a nominal value of IDR 50,000 (fifty
lembar saham. thousand Rupiah) per share.
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c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Total obyek transaksi adalah 170.000 (seratus The total transaction objects are 170,000
tujuh puluh) lembar saham baru EBPRETZ (one hundred seventy thousand) new shares
dengan nilai nominal Rp50.000,- (lima puluh of EBPRETZ with a nominal value of IDR
ribu Rupiah). Nilai transaksi dalam transaksi ini 50,000 (fifty thousand Rupiah) per share.
adalah sebesar Rp8.500.000.000,- (delapan The total transaction value amounts to IDR
milyar lima ratus juta Rupiah). 8,500,000,000 (eight billion five hundred
million Rupiah).
Berdasarkan hal tersebut, penambahan dan Based on the above, the subscription and
pengambilalihan saham-saham baru oleh takeover of new shares by the Company in
Perseroan pada EBPRETZ adalah Transaksi EBPRETZ constitutes an Affiliated
Afiliasi yang wajib dilaporkan kepada OJK. Transaction that must be reported to the
Financial Services Authority (OJK).
Struktur susunan kepemilikan saham The shareholding structure of EBPRETZ
EBPRETZ sebelum dan sesudah Transaksi before and after the Transaction is as follows:
adalah sebagai berikut:
Sebelum Transaksi / Before Transaction
Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share
(Rp) Values (Rp)
Modal Dasar 200.000 50.000 10.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 186.001 50.000 9.300.050.000 93
Issued & Paid-up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Boga Nusantara 186.000 50.000 9.300.000.000 99,9995
Budiarto Halim 1 50.000 50.000 0,005
Total 186.001 - 9.300.050.000 100
Dengan penyetoran modal diatas, maka modal With the aforementioned capital injection, the
dasar EBPRETZ yang semula authorized capital of EBPRETZ has increased
Rp10.000.000.000,- (sepuluh milyar Rupiah) from IDR 10,000,000,000 (ten billion Rupiah) to
IDR 71,200,200,000 (seventy-one billion two
menjadi Rp71.200.200.000,- (tujuh puluh satu
hundred million two hundred thousand Rupiah).
milyar dua ratus juta dua ratus ribu Rupiah).
The issued and paid-up capital of EBPRETZ,
Modal ditempatkan & disetor EBPRETZ yang which was originally IDR 9,300,000,000 (nine
semula Rp9.300.000.000,- (sembilan milyar billion three hundred million Rupiah), has
tiga ratus juta Rupiah) menjadi increased to IDR 17,800,050,000 (seventeen
Rp17.800.050.000,- (tujuh belas juta milyar billion eight hundred million fifty thousand Rupiah).
delapan ratus juta lima puluh ribu Rupiah). Following the Transaction, the shareholding
structure of EBPRETZ is as follows:
Struktur susunan kepemilikan saham
EBPRETZ sesudah Transaksi adalah sebagai
berikut:
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Sesudah Transaksi / After Transaction
Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share
(Rp) Values (Rp)
Modal Dasar 1,424.004 50.000 71.200.200.000 100
Authorized Capital
Modal Ditempatkan & Disetor 356.001 50.000 17.800.050.000 25
Issued & Paid-up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Boga Nusantara 356.000 50.000 17.800.000.000 99,9997
Budiarto Halim 1 50.000 50.000 0,0003
Total 356.001 - 510.175.000.000 100
d. Para Pihak yang Melakukan Transaksi d. Parties in the Transaction
Adapun para pihak yang melakukan transaksi The Parties to The Transaction are as
adalah: follows:
1. PT Era Boga Pretzel (“EBPRETZ”) 1. PT Era Boga Pretzel (“EBPRETZ”)
Riwayat Singkat EBPRETZ EBPRTZ at a Glance
EBPRETZ adalah suatu perseroan EBPRETZ is a limited liability company
terbatas yang didirikan berdasarkan established under the Indonesian Law
Hukum Indonesia berkedudukan di Jakarta domiciled in West Jakarta, as stated in
Barat, sebagaimana termaktub dalam Akta the Deed of Establishment of Limited
Pendirian Perseroan Terbatas No. 08 Liability Company Number 08, dated
tertanggal 17 April 2023, yang dibuat April 17, 2023, drawn up before Fandi
dihadapan Fandi Aryana SH., M.Kn., Aryana SH., M.Kn., Notary in the City of
Notaris di Kota Cilegon (“Akta Cilegon ("Deed of Establishment").
Pendirian”).
Akta Pendirian EBPRETZ tersebut telah The Deed of Establishment of
memperoleh pengesahan Menteri Hukum EBPRETZ has obtained the approval of
dan Hak Asasi Manusia (“Menkumham”) the Minister of Law and Human Rights
melalui keputusan Nomor AHU- ("MOLHR") through decree AHU-
0030147.AH.01.01. TAHUN 2023 tanggal 0030147.AH.01.01. dated April 17,
17 April 2023. 2023.
Struktur Permodalan dan Susunan The Capital Structure and
Pemegang Saham EBPRETZ Composition of Shareholders of
Berdasarkan Akta Pernyataan Keputusan EBPRETZ
Para Pemegang Saham EBPRETZ No. 06, Based on the Deed of Statement of
dibuat dihadapan Fandi Aryana, S.H., Shareholders’ Resolution of EBPRETZ
M.Kn., Notaris di Provinsi Jawa Barat. Akta No. 06, executed before Fandi Aryana,
tersebut telah mendapat pengesahan S.H., M.Kn., Notary in West Java
Menteri Hukum melalui Surat Penerimaan Province. The said Deed has been
Pemberitahuan Perubahan Anggaran approved by the Minister of Law through
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Dasar EBPRETZ, tanggal 23 Desember the Notice of Receipt of Amendment to
2025 dengan nomor AHU-AH.01.03- the Articles of Association of EBPRETZ,
0257332, struktur permodalan EBPRETZ dated December 23, 2025, under
adalah sebagai berikut: number AHU-AH.01.03-0257332. The
capital structure of EBPRETZ is as
follows:
Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share
(Rp) Values (Rp)
Modal Dasar 1,424.004 50.000 71.200.200.000 100
Authorized Capital
Modal Ditempatkan & Disetor 356.001 50.000 17.800.050.000 68,02
Issued & Paid-up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Boga Nusantara 356.000 50.000 17.800.000.000 99,9997
Budiarto Halim 1 50.000 50.000 0,0003
Total 356.001 - 510.175.000.000 100
Pengurusan dan Pengawasan Management of EBPRETZ
EBPRETZ The composition of the Board of
Susunan Direksi dan Dewan Komisaris Directors and Board of Commissioners
EBPRETZ adalah sebagai berikut: of EBPRETZ is as follows:
Dewan Komisaris Direksi
Board of Commissioners Board of Directors
Budiarto Halim Sim Chee Ping
Presiden Komisaris | President Presiden Direktur | President Director
Commissioner
Gabrielle Robertus Rudy Tjandra
Komisaris | Commissioner Direktur | Director
Kegiatan Usaha EBPRETZ Busines Activities of EBPRETZ
EBPRETZ adalah perusahaan yang EBPRETZ is a company engaged in the
bergerak dalam bisnis Restoran dan business of Restaurants and other
penyediaan makanan keliling lainnya. mobile food supply.
2. PT Era Boga Nusantara (“EBN”) 2. PT Era Boga Nusantara (“EBN”)
Riwayat Singkat EBN EBN at a Glance
EBN adalah suatu perseroan terbatas EBN is a limited liability company
yang didirikan berdasarkan Hukum established under the Laws of the
Indonesia berkedudukan di Jakarta Barat, Republic of Indonesia, domiciled in
sebagaimana termaktub dalam Akta West Jakarta, as set forth in the Deed of
Pendirian Perseroan Terbatas No. 03 Establishment of Limited Liability
tertanggal 13 Juli 2020, yang dibuat Company No. 03 dated July 13, 2020,
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dihadapan Muthia Nurani SH., M.Kn., drawn up before Muthia Nurani SH.,
Notaris di Kabupaten Bekasi (“Akta M.Kn., Notary in Bekasi Regency
Pendirian”). (“Deed of Establishment”).
Akta Pendirian EBN tersebut telah The Deed of Establishment of EBN has
memperoleh pengesahan Menteri Hukum been approved by the Minister of Law and
dan Hak Asasi Manusia (“Menkumham”) Human Rights (“Menkumham”) through
Decree Number AHU-
melalui keputusan Nomor AHU-
0032964.AH.01.01.YEAR 2020 dated
0032964.AH.01.01.TAHUN 2020 tanggal July 13, 2020.
13 Juli 2020.
Struktur Permodalan dan Susunan The Capital Structure and
Pemegang Saham EBN Composition of Shareholders of ESA
Berdasarkan Keputusan Akta Pernyataan Based on the Deed of Statement of
Keputusan Para Pemegang Saham EBN Resolution of the Shareholders of EBN
No. 10, dibuat dihadapan Fandi Aryana, No. 10, executed before Fandi Aryana,
S.H., M.Kn., Notaris di Provinsi Jawa S.H., M.Kn., Notary in West Java
Barat. Akta tersebut telah mendapat Province. The said Deed has been
pengesahan Menteri Hukum melalui Surat approved by the Minister of Law through
Penerimaan Pemberitahuan Perubahan the Letter of Acceptance of Notification
Anggaran Dasar EBN, tanggal 23 of Amendment to the Articles of
Desember 2025 dengan nomor AHU- Association of EBN, dated December
AH.01.03-0257388, struktur permodalan 23, 2025, under number AHU-AH.01.03-
EBN adalah sebagai berikut: 0257388, the capital structure of EBN is
as follows:
Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share
(Rp) Values (Rp)
Modal Dasar 750.000 1.000.000 750.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 510.175 1.000.000 510.175.000.000 68,02
Issued & Paid-up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 510.174 1.000.000 510.174.000.000 99,9998
Budiarto Halim 1 1.000.000 1.000.000 0,0002
Total 510.175 - 510.175.000.000 100
Pengurusan dan Pengawasan EBN Management of EBN
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EBN adalah sebagai berikut: Directors and Board of Commissioners
of EBN is as follows:
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Dewan Komisaris Direksi
Board of Commissioners Board of Directors
Budiarto Halim Sim Chee Ping
Presiden Komisaris | President Presiden Direktur | President Director
Commissioner
Gabrielle Hasan Aula
Komisaris | Commissioner Direktur | Director
Syaiful Hayat
Direktur | Director
Kegiatan Usaha EBN Business Activities of EBN
EBN merupakan perusahaan yang EBN is a company engaged in the
bergerak dalam bisnis kedai makanan, business of food stalls, taverns, and retail
kedai minuman, dan perdagangan trading of various kinds of goods, mainly
eceran berbagai macam barang yang food,beverages or tobacco in
utamanya makanan, minuman atau minimarkets/supermarkets/hypermarkets.
tembakau di minimarket/ supermarket
/Hypermarket.
e. Sifat Hubungan Afiliasi e. The nature of Affiliated Relationship
EBN merupakan salah satu Perusahaan EBN is a controlled subsidiary of the
Terkendali Perseroan yang 99,9997% Company, with 99.9997% of its shares
sahamnya dimiliki oleh Perseroan. owned by the Company.
EBPRETZ merupakan salah satu EBPRETZ is an affiliated company of the
Perusahaan Afiliasi Perseroan yang Company, in which 99.9995% of its shares
99,9995% sahamnya dimiliki oleh EBN, salah are owned by EBN—a controlled subsidiary
satu Perusahaan Terkendali Perseroan yang of the Company that is 99.99% owned by the
99,99% sahamnya dimiliki oleh Perseroan. Company.
Demikian kami sampaikan, atas perhatiannya Thus, we convey, we thank you for your kind
kami ucapkan terima kasih. attention.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
7
Names mentioned 24 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Era Boga
p.1
unresolved
org
PT Era Boga Nusantara Pretzel
p.1
unresolved
org
Era Boga Pretzel Erajaya Swasembada Tbk
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Nomor I-E
p.1
unresolved
org
PT Era Boga Pretzel Perusahaan Terafiliasi
p.1
unresolved
person
Fandi Aryana
· Notaris
p.2 ×4
unresolved
person
Dr. Sugih Haryati
p.2 ×2
unresolved
org
Minister
p.2
unresolved
person
Aryana SH.
p.4
unresolved
org
di Kota
· Notaris
p.4
unresolved
org
Menteri
p.4 ×4
unresolved
org
Minister of Law and Human Rights
p.4
unresolved
org
Minister of Law
p.4 ×3
unresolved
person
Muthia Nurani SH.
· Notaris
p.6
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.7
Extraction attempts how the parser did, and what it refused
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confidence 0.364
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12 Sep 2026 22:32
Raw output
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'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah 170.000 (seratus The total transaction '
'objects are 170,000'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 170.000 (seratus The total transaction objects are '
'170,000',
'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}