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115/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 Sukses Abadi (“ESA”) Perusahaan Swasembada Tbk (the “Company”) dan PT Era
Terkendali Perseroan Sukses Abadi (“ESA”) 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 Sukses Abadi (“ESA”), informed that on December 23, 2025, PT Era
salah satu Perusahaan Terkendali Perseroan Sukses Abadi (“ESA”), a controlled subsidiary
dengan kepemilikan langsung yang 99,998% of the Company in which the Company maintains
sahamnya dimiliki oleh Perseroan, telah a 99.998% direct shareholding ownership, has
melakukan transaksi afiliasi dengan Perseroan, entered into an affiliated transaction with the
berupa penyertaan modal pada ESA Company in the form of a capital injection into
sebagaimana diuraikan di bawah ini (“Transaksi”). ESA, as described below (the “Transaction”).
Adapun uraian dari Transaksi Adalah sebagai The description of the Transaction is as follows:
berikut:
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a. Latar Belakang a. Background
Informasi ini dibuat sehubungan dengan This information is made in connection with
Transaksi Afiliasi antara Perseroan dan ESA the Affiliate Transaction between the
yaitu pengambilan saham-saham baru yang Company and ESA, namely the acquisition of
dikeluarkan oleh ESA, yang mana dilakukan new shares issued by ESA, which the
oleh Perseroan melalui Penyetoran Tambahan Company carries out through depositing
Modal ESA untuk digunakan sebagai modal capital injection to ESA to be used as
kerja ESA. 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 ESA No. Resolution of ESA No. 101, executed before
101, dibuat dihadapan Dr. Sugih Haryati, S.H., Dr. Sugih Haryati, S.H., M.Kn., Notary in the
M.Kn., Notaris di Provinsi Daerah Khusus Special Region of Jakarta. The said Deed
Jakarta. Akta tersebut telah mendapat has received approval from the Minister of
pengesahan Menteri Hukum melalui Surat Law through the Decree Letter Number AHU-
Keputusan Nomor AHU- 0084988.AH.01.02.TAHUN 2025 dan Letter
0084988.AH.01.02.TAHUN 2025 dan Surat of Receipt of Notification of Amendment to
Penerimaan Pemberitahuan Perubahan the Articles of Association of ESA Number
Anggaran Dasar ESA Nomor AHU-AH.01.03- AHU-AH.01.03-0257497, bothly dated on
0257497, yang keduanya tertanggal 23 December 23, 2025, stating that the
Desember 2025. bahwa pemegang saham shareholders of ESA have approved, among
ESA telah menyetujui, antara lain, sebagai others, the following:
berikut:
Peningkatan modal dasar ESA dari Increase of Authorized Capital of ESA from
Rp500.000.000.000,- (lima ratus milyar IDR 500,000,000,000 (five hundred billion
Rupiah) menjadi Rp663.500.000.000,- (enam Rupiah) to IDR 663,500,000,000 (six
ratus enam puluh tiga milyar lima ratus juta hundred sixty-three billion five hundred
Rupiah) dengan cara menerbitkan 163.500 million Rupiah) by issuing 163,500 (one
(seratus enam puluh tiga ribu lima ratus) hundred sixty-three thousand five hundred)
saham baru dengan nilai nominal new shares with a par value of IDR
Rp1.000.000,- (satu juta Rupiah) per lembar 1,000,000 (one million Rupiah) per share.
saham.
Peningkatan modal ditempatkan & disetor ESA Increase of Issued and Paid-up Capital of
dari Rp476.000.000.000,- (empat ratus tujuh ESA from IDR 476,000,000,000 (four
puluh enam milyar Rupiah) menjadi hundred seventy-six billion Rupiah) to IDR
Rp663.500.000.000,- (enam ratus enam puluh 663,500,000,000 (six hundred sixty-three
tiga milyar lima ratus juta Rupiah) dengan cara billion five hundred million Rupiah) by issuing
menerbitkan 187.500 (seratus delapan puluh 187,500 (one hundred eighty-seven
tujuh lima ratus) saham baru dengan nilai thousand five hundred) new shares with a
nominal Rp1.000.000,- (satu juta Rupiah) per par value of IDR 1,000,000 (one million
lembar saham. Rupiah) per share.
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c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Total obyek transaksi adalah 187.500 (seratus The total transaction object consists of
delapan puluh tujuh lima ratus) lembar saham 187,500 (one hundred eighty-seven
baru ESA dengan nilai nominal Rp1.000.000,- thousand five hundred) new shares of ESA,
(satu juta Rupiah). Nilai transaksi dalam with a nominal value of Rp1,000,000 (one
transaksi ini adalah sebesar million Rupiah) per share. The total
Rp187.500.000.000,- (serratus delapan puluh transaction value is Rp187,500,000,000
tujuh milyar lima ratus juta Rupiah). (one hundred eighty-seven billion five
hundred 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 ESA adalah Transaksi shares by the Company in ESA constitute an
Affiliated Transaction, which must be
Afiliasi yang wajib dilaporkan kepada OJK.
reported to the OJK (Financial Services
Authority).
Struktur susunan kepemilikan saham ESA The shareholding structure of ESA 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 476.000 1.000.000 476.000.000.000 95,20
Issued & Paid-up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 475.989 1.000.000 475.989.000.000 99,998
Budiarto Halim 11 1.000.000 11.000.000 0,002
Total 476.000 - 476.000.000.000 100
Dengan penyetoran modal diatas, maka modal With the aforementioned capital injection, ESA's
dasar ESA 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 663,500,000,000 (six hundred
Rp663.500.000.000,- (enam ratus enam puluh
sixty-three billion five hundred million Rupiah).
tiga milyar lima ratus juta Rupiah).
Modal ditempatkan & disetor ESA yang ESA's issued and paid-up capital, which was
semula Rp476.000.000.000,- (empat ratus originally IDR 476,000,000,000 (four hundred
tujuh puluh enam milyar Rupiah) menjadi seventy-six billion Rupiah), has increased to IDR
Rp663.500.000.000,- (enam ratus enam puluh 663,500,000,000 (six hundred sixty-three billion
five hundred million Rupiah). The shareholding
tiga milyar lima ratus juta Rupiah) Struktur
structure of ESA following the Transaction is as
susunan kepemilikan saham ESA sesudah follows:
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 663.500 1.000.000 663.500.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 663.500 1.000.000 663.500.000.000 100
Issued & Paid-up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 663.489 1.000.000 663.489.000.000 99,998
Budiarto Halim 11 1.000.000 11.000.000 0,002
Total 663.500 - 663.500.000.000 100
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
dibuat dihadapan Fathiah Helmi, SH., Shareholders Number 02 dated March
Notaris di Jakarta, yang telah dilakukan 3, 2021, drawn up before Fathiah Helmi,
pemberitahuannya kepada SH., Notary in Jakarta, which has been
Kemenkumham berdasarkan Surat notified to the MOLHR based on the
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Penerimaan Perubahan Anggaran Dasar Letter of Acceptance of Amendments to
No. AHU-AH.01.03-0170729 tanggal 17 the Articles of Association Number
Maret 2021, struktur permodalan AHU-AH.01.03-0170729 dated March
Perseroan adalah sebagai berikut: 17, 2021the 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
Komisaris Utama | President Commissioner Direktur Utama | President Director
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
Lim Bing Tjay Djohan Sutanto
Komisaris Independen | Independent Direktur | Director
Commissioner
Jong Woon Kim
Direktur | Director
Patrick Adhiatmadja
Direktur | Director
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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 Sukses Abadi (“ESA”) 2. PT Era Sukses Abadi (“ESA”)
Riwayat Singkat ESA ESA at a Glance
ESA adalah suatu perseroan terbatas yang ESA is a limited liability company
didirikan berdasarkan Hukum Indonesia established under the Indonesian Law
berkedudukan di Jakarta Barat, domiciled in West Jakarta, as stated in
sebagaimana termaktub dalam Akta the Deed of Establishment of Limited
Pendirian Perseroan Terbatas No. 2 Liability Company Number 2, dated
tertanggal 3 Maret 2011, yang dibuat March 3, 2011, drawn up before
dihadapan Michael, SH., ST., M.Kn., Michael, SH., ST., M.Kn., Notary in
Notaris di Kabupaten Bandung (“Akta Bandung Regency ("Deed of
Pendirian”). Establishment").
Akta Pendirian ESA tersebut telah The Deed of Establishment of ESA has
memperoleh pengesahan Menteri Hukum obtained the approval of the Minister of
dan Hak Asasi Manusia (“Menkumham”) Law and Human Rights ("MOLHR")
melalui keputusan AHU-12999.AH.01.01. through decree Number AHU-
Tahun 2011 tanggal 15 Maret 2011. 12999.AH.01.01. YEAR 2011 dated
March 15, 2011.
Struktur Permodalan dan Susunan The Capital Structure and
Pemegang Saham ESA Composition of Shareholders of ESA
Berdasarkan Keputusan Akta Pernyataan Based on the Deed of Statement of
Keputusan Para Pemegang Saham ESA Shareholders' Resolution of ESA No.
No. 101, dibuat dihadapan Dr. Sugih 101, drawn up before Dr. Sugih Haryati,
Haryati, S.H., M.Kn., Notaris di Provinsi S.H., M.Kn., Notary in the Special
Daerah Khusus Jakarta. Akta tersebut Capital Region of Jakarta. The said
telah mendapat pengesahan Menteri Deed has received approval from the
Hukum melalui Surat Keputusan Nomor Minister of Law through the Decree
AHU-0084988.AH.01.02.TAHUN 2025 Letter Nomor AHU-
dan Surat Penerimaan Pemberitahuan 0084988.AH.01.02.TAHUN 2025 and
Perubahan Anggaran Dasar ESA Nomor The Letter of Acceptance of Notification
AHU-AH.01.03-0257497, keduanya regarding Amendments to the Articles of
tertanggal 23 Desember 2025 , struktur Association of ESA Number AHU-
permodalan ESA adalah sebagai berikut: AH.01.03-0257497, bothly dated
December 23, 2025, the capital
structure of ESA is as follows:
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Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share
(Rp) Values (Rp)
Modal Dasar 663.500 1.000.000 663.500.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 663.500 1.000.000 663.500.000.000 100
Issued & Paid-up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 663.489 1.000.000 663.489.000.000 99,998
Budiarto Halim 11 1.000.000 11.000.000 0,002
Total 663.500 - 663.500.000.000 100
Pengurusan dan Pengawasan ESA Management of ESA
Susunan Direksi dan Dewan Komisaris The composition of the Board of
ESA adalah sebagai berikut: Directors and Board of Commissioners
of ESA is as follows:
Dewan Komisaris Direksi
Board of Commissioners Board of Directors
Hasan Aula Budiarto Halim
Komisaris | Commissioner Presiden Direktur | President Director
Jimmy Peranginangin
Direktur | Director
Kegiatan Usaha ESA Business Activities of ESA
ESA merupakan perusahaan yang ESA is a company engaged in the
bergerak dalam bisnis properti. business of property.
e. Sifat Hubungan Afiliasi e. The nature of Affiliated Relationship
ESA merupakan salah satu Perusahaan ESA is one of the Company's Controlled
Terkendali Perseroan dengan kepemilikan Companies with direct ownership of 99.998%
langsung 99,998% sahamnya dimiliki oleh of owned by the Company.
Perseroan.
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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 32 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
Dr. Sugih Haryati
p.2 ×5
unresolved
org
Menteri
p.2 ×3
unresolved
person
Myra Yuwono
· Notaris
p.4 ×2
unresolved
org
Minister of Law and Human Rights
p.4
unresolved
person
Fathiah Helmi
p.4
unresolved
person
Vice
· Wakil Presiden Direktur
p.5 ×6
unresolved
person
Dr. Sugih
p.6
unresolved
person
Haryati
p.6
unresolved
org
Minister of Law
p.6
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.
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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 187.500 (seratus The total transaction '
'object consists of'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 187.500 (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}