Back to announcement
20251224_ERAA_Informasi Transaksi Afiliasi_32015374_lamp1.pdf
Asset transaction Needs review ERAASource file signed link, expires in 15 minutes
Extracted text 8
Page 1
118/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
Erajaya Swasembada Tbk (“Perseroan”) dan Transactions Between PT Erajaya
PT Era Boga Nusantara (“EBN”) Perusahaan Swasembada Tbk (the “Company”) dan PT Era
Terkendali Perseroan Boga Nusantara (“EBN”) which are Controlled
by 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”), salah satu Perusahaan Terkendali Boga Nusantara (“EBN”), a controlled
Perseroan dengan kepemilikan langsung yang subsidiary of the Company in which the Company
99,9997% sahamnya dimiliki oleh Perseroan, telah maintains a 99.9997% direct shareholding
melakukan transaksi afiliasi dengan Perseroan, ownership, has entered into an affiliated
berupa penyertaan modal pada EBN transaction with the Company in the form of a
sebagaimana diuraikan di bawah ini (“Transaksi”). capital injection into EBN, as described below
(the “Transaction”).
Adapun uraian dari Transaksi Adalah sebagai The description of the Transaction is as follows:
berikut:
1
Page 2
a. Latar Belakang a. Background
Informasi ini dibuat sehubungan dengan This information is made in connection with
Transaksi Afiliasi antara Perseroan dan EBN the Affiliate Transaction between the
yaitu pengambilan saham-saham baru yang Company and EBN, namely the acquisition
dikeluarkan oleh EBN, yang mana dilakukan of new shares issued by EBN, which the
oleh Perseroan melalui Penyetoran Tambahan Company carries out through depositing
Modal EBN untuk digunakan sebagai modal capital injection to EBN to be used as
kerja EBN. working capital.
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 EBN No. Resolution of ESA No. 101, executed before
10, 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
EBN, tanggal 23 Desember 2025 dengan Association of ESA, dated December 23,
nomor AHU-AH.01.03-0257388 bahwa 2025, Number AHU-AH.01.03-0257388,
pemegang saham EBN telah menyetujui, stating that the shareholders of EBN have
antara lain, sebagai berikut: approved, among others, the following:
Peningkatan modal dasar EBN dari The increase of EBN’s authorized capital
Rp500.000.000.000,- (lima ratus milyar from IDR 500,000,000,000 (five hundred
Rupiah) menjadi Rp750.000.000.000,- (tujuh billion Rupiah) to IDR 750,000,000,000
ratus lima puluh milyar Rupiah) dengan cara (seven hundred and fifty billion Rupiah) by
menerbitkan 250.000 (dua ratus lima puluh issuing 250,000 (two hundred and fifty
ribu) saham baru dengan nilai nominal thousand) new shares with a nominal value
Rp1.000.000,- (satu juta Rupiah) per lembar of IDR 1,000,000 (one million Rupiah) per
saham. share.
Peningkatan modal ditempatkan & disetor The increase of EBN’s issued and paid-up
EBN dari Rp335.900.000.000,- (tiga ratus tiga capital from IDR 335,900,000,000 (three
puluh lima milyar sembilan ratus juta Rupiah) hundred and thirty-five billion nine hundred
menjadi Rp510.174.000.000,- (lima ratus million Rupiah) to IDR 510,174,000,000 (five
hundred and ten billion one hundred and
sepuluh milyar seratus tujuh puluh empat juta seventy-four million Rupiah) by issuing
Rupiah) dengan cara menerbitkan 174.275 174,275 (one hundred and seventy-four
(seratus tujuh puluh empat dua ratus tujuh thousand two hundred and seventy-five) new
puluh lima) saham baru dengan nilai nominal shares with a nominal value of IDR 1,000,000
Rp1.000.000,- (satu juta Rupiah) per lembar (one million Rupiah) per share.
saham.
2
Page 3
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Total obyek transaksi adalah 174.275 (seratus The total transaction object consists of
tujuh puluh empat dua ratus tujuh puluh lima) 174,275 (one hundred seventy-four
lembar saham baru EBN dengan nilai nominal thousand two hundred seventy-five) newly
Rp1.000.000,- (satu juta Rupiah). Nilai issued shares of EBN with a nominal value of
transaksi dalam transaksi ini adalah sebesar IDR 1,000,000 (one million Rupiah) per
Rp174.275.000.000,- (seratus tujuh puluh share. The total transaction value is IDR
empat milyar dua ratus tujuh puluh lima juta 174,275,000,000 (one hundred seventy-four
Rupiah). billion two hundred seventy-five million
Rupiah).
Berdasarkan hal tersebut, penambahan dan Based on the aforementioned details, the
pengambilalihan saham-saham baru oleh subscription and acquisition of these new
Perseroan pada EBN adalah Transaksi shares by the Company in EBN constitute an
Afiliasi yang wajib dilaporkan kepada OJK. Affiliated Transaction, which must be
reported to the OJK (Financial Services
Authority).
Struktur susunan kepemilikan saham EBN The shareholding structure of EBN before and
sebelum dan sesudah Transaksi adalah after the Transaction is as follows:
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 500.000 1.000.000 500.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 335.900 1.000.000 335.900.000.000 67,18
Issued & Paid-up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 335.899 1.000.000 335.899.000.000 99,9997
Budiarto Halim 1 1.000.000 1.000.000 0,002
Total 335.900 - 335.900.000.000 100
Dengan penyetoran modal diatas, maka modal With the aforementioned capital injection, EBN's
dasar EBN yang semula Rp500.000.000.000,- authorized capital, which was originally IDR
(lima ratus milyar Rupiah) menjadi 500,000,000,000 (five hundred billion Rupiah), has
increased to IDR 750,000,000,000 (seven hundred
Rp750.000.000.000,- (tujuh ratus lima puluh
and fifty billion Rupiah).
milyar Rupiah).
Modal ditempatkan & disetor EBN yang EBN's issued and paid-up capital, which was
semula Rp335.900.000.000,- (tiga ratus tiga originally IDR 335,900,000,000 (three hundred
puluh lima milyar sembilan ratus juta Rupiah) thirty-five billion nine hundred million Rupiah), has
menjadi Rp510.174.000.000,- (lima ratus increased to IDR 510,174,000,000 (five hundred
ten billion one hundred seventy-four million
sepuluh milyar seratus tujuh puluh empat juta
3
Page 4
Rupiah). Struktur susunan kepemilikan saham Rupiah). The shareholding structure of EBN
EBN sesudah Transaksi adalah sebagai following the Transaction is as follows:
berikut:
Sesudah Transaksi / After Transaction
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
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
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 Erajaya Swasembada Tbk 1. PT Erajaya Swasembada Tbk
(“Perseroan”) (the “Company”)
Riwayat Singkat Perseroan The Company at a Glance
Perseroan adalah suatu Perseroan The Company is a limited liability
Terbatas yang didirikan berdasarkan company established under the
Hukum Indonesia berkedudukan di Indonesian Law domiciled in Jakarta, as
Jakarta, sebagaimana termaktub dalam stated in the Deed of Establishment of
Akta Pendirian Perseroan Terbatas No.7, Limited Liability Company Number 7,
tertanggal 8 Oktober 1996, yang dibuat dated October 8, 1996, drawn up before
dihadapan Myra Yuwono, SH., Notaris di Myra Yuwono, SH., Notary in Sukabumi
Sukabumi (“Akta Pendirian”). ("Deed of Establishment").
Akta Pendirian Perseroan tersebut telah The Deed of Establishment of the
memperoleh pengesahan Menteri Hukum Company has obtained the approval of
dan Hak Asasi Manusia (“Menkumham”) the Minister of Law and Human Rights
melalui keputusan Nomor C2- ("MOLHR") through decree Number C2-
1270.HT.01.01.TH.97 tanggal 24 Februari 1270.HT.01.01.TH.97 dated February
1997. 24, 1997.
Struktur Permodalan dan Susunan The Capital Structure and
Pemegang Saham Perseroan Composition of Shareholders of the
Berdasarkan Akta Pernyataan Keputusan Company
Rapat Umum Pemegang Saham Luar Based on the Deed of Resolution of the
Biasa No. 02 tanggal 03 Maret 2021 yang Extraordinary General Meeting of
4
Page 5
dibuat dihadapan Fathiah Helmi, SH., Shareholders Number 02 dated March
Notaris di Jakarta, yang telah dilakukan 03, 2021, drawn up before Fathiah
pemberitahuannya kepada Helmi, SH., Notary in Jakarta, which has
Kemenkumham berdasarkan Surat been notified to the MOLHR based on
Penerimaan Perubahan Anggaran Dasar the Letter of Acceptance of
No. AHU-AH.01.03-0170729 tanggal 17 Amendments to the Articles of
Maret 2021, struktur permodalan Association Number AHU-AH.01.03-
Perseroan adalah sebagai berikut: 0170729 dated March 17, 2021, the
Company current capital structure is as
follows:
Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share Values
(Rp) (Rp)
Modal Dasar 39.000.000.000 100 3.900.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-up Capital
1. PT Eralink International 8.800.291.400 100 880.029.140.000 55,17
2. Publik / Public 6.989.534.491 100 698.953.449.100 43,77
3. Treasuri / Treasury 114.974.600 100 11.497.460.000 0,72
Jumlah 15.950.000.000 100 561.680.000.000 100
Total
Pengurusan dan Pengawasan Management of the Company
Perseroan The composition of the Board of
Susunan Direksi dan Dewan Komisaris Directors and Board of Commissioners
Perseroan adalah sebagai berikut: of the Company is as follows:
Dewan Komisaris Direksi
Board of Commissioners Board of Directors
Alexander Halim Kusuma Budiarto Halim
Presiden Komisaris | President Presiden Direktur | President Director
Commissioner
Richard Halim Kusuma Hasan Aula
Komisaris | Commissioner Wakil Presiden Direktur | Vice President
Director
Richard M. Harjani Joy Wahjudi
Komisaris | Commissioner Wakil Presiden Direktur | Vice President
Director
Andreas Harun Djumadi Sim Chee Ping
Komisaris | Commissioner Direktur | Director
I Putu Gusti Suryawirawan Sintawati Halim
Komisaris Independen | Independent Direktur | Director
Commissioner
5
Page 6
Dewan Komisaris Direksi
Board of Commissioners Board of Directors
Lim Bing Tjay Djohan Sutanto
Komisaris Independen | Independent Direktur | Director
Commissioner
Jong Woon Kim
Direktur | Director
Patrick Adhiatmadja
Direktur | Director
Kegiatan Usaha Perseroan Busines Activities of the Company
Perseroan adalah perusahaan yang The Company Business Activities The
bergerak dalam bisnis Perdagangan Besar Company is a company engaged in the
Peralatan Telekomunikasi, Industri business of Large Trading of
Peralatan Komunikasi Tanpa kabel Telecommunication Equipment,
(Wireless). Wireless Communication Equipment
Industry.
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,
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
6
Page 7
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:
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.
7
Page 8
e. Sifat Hubungan Afiliasi e. The nature of Affiliated Relationship
EBN merupakan salah satu Perusahaan EBN is one of the Company's Controlled
Terkendali Perseroan dengan kepemilikan Companies with direct ownership of
langsung 99,9998% sahamnya dimiliki oleh 99.9998% of owned by the Company.
Perseroan.
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
8
Names mentioned 33 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Affiliated Erajaya Swasembada Tbk
p.1
unresolved
org
Swasembada Tbk
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Nomor I-E
p.1
unresolved
person
Fandi Aryana
· Notaris
p.2 ×2
unresolved
person
Dr. Sugih Haryati
p.2 ×2
unresolved
org
Minister
p.2
unresolved
person
Myra Yuwono
· Notaris
p.4 ×2
unresolved
org
Menteri
p.4 ×3
unresolved
org
Minister of Law and Human Rights
p.4
unresolved
person
Fathiah Helmi
p.5
unresolved
person
Vice
· Wakil Presiden Direktur
p.5 ×6
unresolved
person
Muthia Nurani SH.
· Notaris
p.6
unresolved
org
Minister of Law
p.6 ×2
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.364
1293 ms
12 Sep 2026 22:32
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah 174.275 (seratus The total transaction '
'object consists of'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 174.275 (seratus The total transaction object consists '
'of',
'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}