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20251216_ERAA_Informasi Transaksi Afiliasi_32013459_lamp1.pdf
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113/ERAA/CS/XII/2025
Jakarta, 15 Desember 2025
Jakarta, December 15, 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
Erafone Artha Retalindo (“EAR”) dan PT Transactions Between PT Erafone Artha
Mandiri Sinergi Niaga (“MSN”) Perusahaan Retailindo (“EAR”) dan PT Mandiri Sinergi
Terkendali dan Perusahaan Afiliasi PT Erajaya Niaga (“MSN”) which are the Controlled and
Swasembada Tbk (“Perseroan”) Affiliated Company of 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 Financial Services Authority
No.42/POJK.04/2020 tentang Transaksi Afiliasi Regulation No. 42/POJK.04/2020 concerning
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) PT Indonesia Stock
tentang Kewajiban Penyampaian Informasi, Exchange Regulation Number I-E concerning
dengan ini disampaikan bahwa pada tanggal 15 Obligation to Submit Information, it is hereby
Desember 2025, PT Mandiri Sinergi Niaga conveyed that on December 15, 2025, PT
(“MSN”), salah satu Perusahaan Afiliasi Perseroan Mandiri Sinergi Niaga (“MSN”), an Affiliate
yang 99,996% sahamnya dimiliki oleh PT Erafone Company of the Company whose 99.996%
Artha Retailindo (“EAR”), salah satu Perusahaan shares are owned by PT Erafone Artha Retailindo
Terkendali Perseroan yang 99,82% sahamnya (“EAR”), a Controlled Company of the Company
dimiliki oleh Perseroan telah melakukan transaksi whose 99.82% shares are owned by the
afiliasi dengan EAR, berupa penyertaan modal Company, conducted an affiliated transaction
pada MSN sebagaimana diuraikan di bawah ini with EAR, in the form of capital injection into MSN
(“Transaksi”). as described below (“Transaction”).
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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 Background This information is made in
Transaksi Afiliasi antara MSN dan EAR yaitu connection with the Affiliate Transaction
pengambilan saham-saham baru yang between the MSN and EAR, namely the
dikeluarkan oleh MSN, yang mana dilakukan acquisition of new shares issued by MSN,
oleh EAR melalui Penyetoran Tambahan which EAR carries out through depositing
Modal MSN untuk digunakan sebagai modal capital injection to MSN to be used as
kerja. working capital.
b. Tanggal Transaksi b. Date of the Transaction
Perubahan jumlah modal ditempatkan & Changes in the total of issued & paid-up
disetor sebagaimana dinyatakan berdasarkan capital are as stated under the Deed of the
Akta Pernyataan Keputusan Para Pemegang Resolution Statement of Shareholders MSN
Saham MSN No. 03, dibuat dihadapan Fandi No. 03, made before Fandi Aryana, S.H.,
Aryana, S.H., M.Kn., Notaris di Provinsi Jawa M.Kn., Notary in West Java. The deed has
Barat. Akta tersebut telah mendapat obtained approval from the Minister of Law
pengesahan Menteri Hukum melalui Surat and Human Rights through a Letter of
Penerimaan Pemberitahuan Perubahan Acceptance of Notification of Changes in the
Anggaran Dasar MSN, tanggal 15 Desember Articles of Association, dated December 15,
2025 dengan nomor AHU-AH.01.03-0254246 2025 with Number AHU-AH.01.03-0254246
bahwa pemegang saham MSN telah that MSN shareholders have approved,
menyetujui, antara lain, sebagai berikut: among others:
Peningkatan modal ditempatkan & disetor Increase in MSN's Issued and Paid-up
MSN dari Rp59.707.000.000,- (lima puluh Capital from IDR 59,707,000,000 (fifty-nine
sembilan milyar tujuh ratus tujuh juta Rupiah) billion seven hundred seven million Rupiah)
menjadi Rp104.266.000.000,- (seratus empat to IDR 104,266,000,000 (one hundred four
milyar dua ratus enam puluh enam juta billion two hundred sixty-six million Rupiah)
Rupiah) dengan cara menerbitkan 19.804 by issuing 19,804 (nineteen thousand eight
(sembilan belas ribu delapan ratus empat) hundred four) new shares with a nominal
saham baru dengan nilai nominal value of IDR 2,250,000 (two million two
Rp2.250.000,- (dua juta dua ratus lima puluh hundred fifty thousand Rupiah) per share.
ribu Rupiah) per lembar saham.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Total obyek transaksi adalah 19.804 (sembilan The total subject of the transaction is 19,804
belas ribu delapan ratus empat) lembar saham (nineteen thousand eight hundred and four)
baru MSN dengan nilai nominal Rp2.250.000,- new shares of MSN with a nominal value of
(dua juta dua ratus lima puluh ribu Rupiah). IDR 2,250,000 (two million two hundred and
Nilai transaksi dalam transaksi ini adalah fifty thousand Rupiah). The transaction value
sebesar Rp44.559.000.000,- (empat puluh in this transaction is IDR 44,559,000,000
empat milyar lima ratus lima puluh Sembilan (forty-four billion five hundred and fifty-nine
juta Rupiah). Berdasarkan hal tersebut, million Rupiah). Based on this, the
penambahan dan pengambilalihan saham- subscription and acquisition of new shares
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saham baru oleh EAR pada MSN adalah by EAR in MSN constitutes an Affiliate
Transaksi Afiliasi yang wajib dilaporkan Transaction that must be reported to the
kepada OJK. Struktur susunan kepemilikan OJK (Financial Services Authority). The
saham MSN sebelum dan sesudah Transaksi structure of MSN's share ownership before
adalah sebagai berikut: and after the Transaction is as follows:
Sebelum Transaksi / Before Transaction
Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share
(Rp) Values (Rp)
Modal Dasar
Authorized Capital
Seri A | Series A 1 1.000.000 1.000.000
Seri B | Series B 79.600 2.250.000 179.100.000.000
Total 79.601 - 179.101.000.000 100
Modal Ditempatkan & Disetor
Issued & Paid-up Capital
Seri A | Series A 1 1.000.000 1.000.000
Seri B | Series B 26.536 2.250.000 59.706.000.000
Total 26.537 - 59.706.000.000 33,34
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 1 1.000.000 1.000.000 0,002
(Seri A | Series A)
PT Erafone Artha Retailindo 26.536 2.250.000 59.706.000.000 99,998
(Seri B | Series B)
Total 26.537 - 59.706.000.000 100
Dengan penyetoran modal diatas, maka modal With the aforementioned capital injection,
ditempatkan & disetor MSN yang semula MSN's issued and paid-up capital, which was
Rp59.707.000.000,- (lima puluh sembilan originally IDR 59,707,000,000 (fifty-nine
milyar tujuh ratus tujuh juta Rupiah) menjadi billion seven hundred seven million Rupiah),
Rp104.266.000.000,- (seratus empat milyar becomes IDR 104,266,000,000 (one
dua ratus enam puluh enam juta Rupiah) hundred four billion two hundred sixty-six
Struktur susunan kepemilikan saham MSN million Rupiah). The structure of MSN's
sesudah Transaksi adalah sebagai berikut: share ownership after the Transaction is as
follows:
Sesudah Transaksi / After Transaction
Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share
(Rp) Values (Rp)
Modal Dasar
Authorized Capital
Seri A | Series A 1 1.000.000 1.000.000
Seri B | Series B 79.600 2.250.000 179.100.000.000
Total 79.601 - 179.101.000.000 100
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Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share
(Rp) Values (Rp)
Modal Ditempatkan & Disetor
Issued & Paid-up Capital
Seri A | Series A 1 1.000.000 1.000.000
Seri B | Series B 46.340 2.250.000 104.265.000.000
Total 46.341 - 104.266.000.000 58,22
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 1 1.000.000 1.000.000 0,002
(Seri A | Series A)
PT Erafone Artha Retailindo 46.340 2.250.000 104.265.000.000 99,998
(Seri B | Series B)
Total 46.341 - 104.266.000.000 100
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 Erafone Artha Retailindo (“EAR”) 1. PT Erafone Artha Retailindo (“EAR”)
Riwayat Singkat EAR EAR at a Glance
EAR adalah suatu perseroan terbatas EAR is a limited liability company
yang didirikan berdasarkan Hukum established under the Indonesian Law
Indonesia berkedudukan di Jakarta, domiciled in Jakarta, as stated in the
sebagaimana termaktub dalam Akta Deed of Establishment of Limited
Pendirian Perseroan Terbatas No. 15 Liability Company Number 15, dated
tertanggal 15 Agustus 2002, yang dibuat August 15, 2002, drawn up before Myra
dihadapan Myra Yuwono, SH., Notaris di Yuwono, SH., Notary in Jakarta ("Deed
Jakarta (“Akta Pendirian”). Akta Pendirian of Establishment"). The Deed of
EAR tersebut telah memperoleh Establishment of EAR has obtained the
pengesahan Menteri Hukum dan Hak approval of the Minister of Law and
Asasi Manusia (“Menkumham”) melalui Human Rights ("MOLHR") through
keputusan Nomor C-22928 decree Number C-22928
HT.01.01.TH.2002 tanggal 20 November HT.01.01.TH.2002 dated November 20,
2002. 2002.
Struktur Permodalan dan Susunan The Capital Structure and
Pemegang Saham EAR Composition of Shareholders of EAR
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Statement of
Rapat Umum Pemegang Saham Luar Resolutions of the Extraordinary
Biasa No.73 tanggal 15 Agustus 2025, General Meeting of Shareholders No. 73
yang dibuat dihadapan Dr Sugih Haryati, , dated August 15, 2025, drawn up
SH., M.Kn., Notaris di Jakarta Selatan, before Dr. Sugih Haryati, S.H., M.Kn.,
yang telah mendapatkan Keputusan Notary in South Jakarta, which has been
Menteri Hukum Republik Indonesia No. approved by the Decree of the Minister
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AHU-0070892.AH.01.02.TAHUN 2025 of Law of the Republic of Indonesia No.
tanggal 20 Oktober 2025 dan telah AHU-0070892.AH.01.02.TAHUN 2025
mendapatkan Surat Penerimaan dated October 20, 2025, and for which
Pemberitahuan Perubahan Anggaran the Receipt of Notification of
Dasar dari Kemenkumham No. AHU- Amendment to the Articles of
AH.01.03-0244180 tanggal 20 Oktober Association has been issued by the
2025, struktur permodalan EAR adalah Ministry of Law and Human Rights
sebagai berikut: under No. AHU-AH.01.03-0244180
dated October 20, 2025, the capital
structure of EAR is as follows:
Keterangan Saham Nominal/ Total Nilai %
Description Shares Saham (Rp) Nominal (Rp)
Value/Shares Total Share Values
(Rp) (Rp)
Modal Dasar 2.246.720.000 1.000 2.246.720.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-up Capital
1. PT Erajaya Swasembada Tbk 560.680.000 1.000 560.680.000.000 99,82
2. Budiarto Halim 500.000 1.000 500.000.000 0,09
3. Alexander Halim Kusuma 500.000 1.000 500.000.000 0,09
Jumlah 561.680.000 1.000 561.680.000.000 100
Total
Pengurusan dan Pengawasan EAR Management of EAR
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EAR adalah sebagai berikut: Directors and Board of Commissioners
of EAR is as follows:
Dewan Komisaris Direksi
Board of Commissioners Board of Directors
Budiarto Halim Joy Wahjudi
Presiden Komisaris | President Presiden Direktur | President Director
Commissioner
Sintawati Halim Jong Woon Kim
Komisaris | Commissioner Wakil Presiden Direktur | Vice President
Director
Budhiarto Gunawan
Direktur | Director
Herman
Direktur | Director
Kegiatan Usaha EAR Busines Activities of EAR
EAR bergerak dalam bisnis perdagangan EAR is a company engaged in the
perangkat telekomunikasi dan aksesoris business of trading telecommunication
yang dipasarkan secara ritel di Indonesia. devices and accessories marketed in
retail in Indonesia.
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2. PT Mandiri Sinergi Niaga (“MSN”) 2. PT Mandiri Sinergi Niaga (“MSN”)
Riwayat Singkat MSN MSN at a Glance
MSN adalah suatu perseroan terbatas MSN is a limited liability company
yang didirikan berdasarkan Akta Pendirian (perseroan terbatas) established based
No. 15 tanggal 8 September 2004, dibuat on Deed of Establishment No. 15 dated
di hadapan Myra Yuwono, S.H., Notaris di September 8, 2004, made before Myra
Jakarta, sebagaimana telah disahkan oleh Yuwono, S.H., a Notary in Jakarta, as
Menkumham berdasarkan Surat legalized by the Minister of Law and
Keputusan No. C-26804 Human Rights (Menkumham) based on
HT.01.01.TH.2004 tanggal 26 Oktober Decree No. C-26804 HT.01.01.TH.2004
2004, dan telah didaftarkan dalam Daftar dated October 26, 2004, and registered
Perusahaan pada Kantor Pendaftaraan in the Company Register at the Central
Perusahaan Kodya Jakarta Pusat di Jakarta Municipality Company
bawah No. 2846/BH.09.05/XI/2004 tanggal Registration Office under No.
11 November 2004, serta telah 2846/BH.09.05/XI/2004 dated
diumumkan dalam Berita Negara Republik November 11, 2004, and further
Indonesia No. 101 tanggal 17 Desember announced in the State Gazette of the
2004, Tambahan No. 12269. Republic of Indonesia (No. 101 dated
December 17, 2004, Supplement No.
12269.
Struktur Permodalan dan Susunan The Capital Structure and
Pemegang Saham MSN Composition of Shareholders of MSN
Berdasarkan Keputusan Akta Pernyataan Based on the Deed of Statement of
Keputusan Pemegang Saham MSN No.03 Shareholders' Resolution MSN No. 03
tanggal 11 Desember 2025, yang dibuat dated December 11, 2025, drawn up
dihadapan Fandi Aryana, SH., M.Kn., before Fandi Aryana, SH., M.Kn., Notary
Notaris di Jawa Barat, yang telah dilakukan in West Java, which has been notified to
pemberitahuannya kepada Kemenkum the Ministry of Law under the Letter of
berdasarkan Surat Penerimaan Acceptance of Amendment to the
Perubahan Anggaran Dasar No. AHU- Articles of Association No. AHU-
AH.01.03-0254246 tanggal 15 Desember AH.01.03-0254246 dated December 15,
2025 dan telah didaftarkan dalam Daftar 2025 and has been registered in the
Perseroan pada Kemenkumham di bawah Company Register at Kemenkumham
No. AHU-0283016.AH.01.11.TAHUN 2025 under No. AHU-
tanggal 15 Desember 2025, struktur 0283016.AH.01.11.TAHUN 2025 dated
permodalan MSN adalah sebagai berikut: December 15, 2025, the capital
structure of MSN 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
Authorized Capital
Seri A | Series A 1 1.000.000 1.000.000
Seri B | Series B 79.600 2.250.000 179.100.000.000
Total 79.601 - 179.101.000.000 100
Modal Ditempatkan & Disetor
Issued & Paid-up Capital
Seri A | Series A 1 1.000.000 1.000.000
Seri B | Series B 46.340 2.250.000 104.265.000.000
Total 46.341 - 104.266.000.000 58,22
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 1 1.000.000 1.000.000 0,002
(Seri A | Series A)
PT Erafone Artha Retailindo 46.340 2.250.000 104.265.000.000 99,998
(Seri B | Series B)
Total 46.341 - 104.266.000.000 100
Pengurusan dan Pengawasan MSN Management of MSN
Susunan Direksi dan Dewan Komisaris The composition of the Board of
MSN adalah sebagai berikut: Directors and Board of Commissioners
of MSN is as follows:
Dewan Komisaris Direksi
Board of Commissioners Board of Directors
Hasan Aula Lie Eric Liga Saputra
Komisaris | Commissioner Direktur | Director
Kegiatan Usaha MSN Business Activities of MSN
MSN bergerak dalam bisnis perdagangan MSN is a company engaged in the
besar peralatan Telekomunikasi. business of telecommunications
equipment Distribution.
e. Sifat Hubungan Afiliasi e. The nature of Affiliated Relationship
MSN salah satu Perusahaan Afiliasi Perseroan MSN is an Affiliate Company of the
yang 99,996% sahamnya dimiliki oleh EAR Company, 99.996% of its shares are owned
yang merupakan salah satu Perusahaan by EAR, which is a Controlled Company of
Terkendali Perseroan yang 99,82% sahamnya the Company, 99.82% of its shares are
dimiliki oleh Perseroan. owned by the Company.
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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
PT Erafone Artha Mandiri Sinergi Niaga
p.1
unresolved
org
PT Mandiri Sinergi Terkendali
p.1
unresolved
org
PT Erajaya
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
org
PT Erafone
p.1
unresolved
org
PT Erafone Artha Retailindo Terkendali
p.1
unresolved
person
Fandi Aryana
· Notaris
p.2 ×4
unresolved
person
Aryana
p.2
unresolved
org
Minister of Law
p.2 ×3
unresolved
org
Menteri
p.2
unresolved
person
Myra Yuwono
· Notaris
p.4 ×3
unresolved
person
Yuwono
p.4 ×2
unresolved
org
Menteri Hukum dan Hak
p.4
unresolved
person
Dr. Sugih Haryati
p.4 ×2
unresolved
org
Menteri Hukum Republik Indonesia
p.4
unresolved
org
Ministry of Law and Human Rights
p.5
unresolved
person
Vice
· Wakil Presiden Direktur
p.5 ×3
unresolved
org
Ministry 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.
Rule parser
Needs review
confidence 0.364
752 ms
12 Sep 2026 22:32
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah 19.804 (sembilan The total subject of the '
'transaction is 19,804'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 19.804 (sembilan The total subject of the transaction '
'is 19,804',
'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}