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20251211_APLN_Laporan Informasi dan Fakta Material_32012517_lamp1.pdf

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Page 1
No.: 027/APLN-CM/XII.2025                                                                                 Jakarta, 11 Desember 2025 /
                                                                                                             Jakarta, December 11, 2025


Kepada / To
Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p. Yth. / Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon /
Attn.              Chief Executive of the Capital Market, Financial Derivatives and Carbon Exchange
                   Supervision


Perihal: /         Laporan Informasi atau Fakta Material /
Subject:           Report on Material Information or Facts


Dengan hormat, / Dear Sir,

Guna memenuhi Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik, sebagaimana
diamendemen dengan Peraturan OJK No. 45 Tahun 2024 tanggal 27 Desember 2024 tentang
Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini, kami, PT Agung Podomoro
Land Tbk. (“Perseroan”) bermaksud untuk menyampaikan Laporan Informasi atau Fakta Material
sebagai berikut: /
In order to comply with OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding
Disclosure of Material Information or Facts by the Issuers or Public Companies, as amended by OJK
Regulation No. 45 of 2024 dated 27 December 2024 regarding the Development and Strengthening of
Issuers and Publicly-Traded Companies, we, PT Agung Podomoro Land Tbk. (the “Company”) hereby
intend to submit the Report on Material Information or Facts as follows:

Nama Emiten: / Issuers:                               PT Agung Podomoro Land Tbk.

Bidang usaha: /                                       Pengembangan, pengelolaan dan penyewaan properti terpadu
                                                      yang meliputi apartemen, perumahan, perhotelan, perkantoran,
                                                      pertokoan, pusat perbelanjaan dan pusat rekreasi beserta
                                                      fasilitasnya melalui Perseroan atau anak perusahaan Perseroan.
Scope of business:                                    Development, management and lease of integrated properties
                                                      which include apartments, housing, hotels, offices, stores,
                                                      shopping centers and recreation centers and its facilities through
                                                      the Company or its subsidiaries.

Telepon: / Telephone:                                 (+6221) 2903 4567

Alamat surat elektronik: / E-mail:                    APLN.SP@agungpodomoroland.com




        PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia   1
                            T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
Page 2
1.   Tanggal kejadian: /                           11 Desember 2025 /
     Date of Event:                                December 11, 2025

2.   Jenis informasi atau fakta                    Penjualan seluruh (100%) saham milik Perseroan dan PT
     material: /                                   Kencana Unggul Sukses (“KUS”), entitas anak yang dimiliki
                                                   Perseroan, dalam PT Karya Pratama Propertindo (“Saham Yang
                                                   Dijual”).
     Type of material information                  Sale of all (100%) shares owned by the Company and PT Kencana
     or facts:                                     Unggul Sukses (“KUS”), a subsidiary owned by the Company, in PT
                                                   Karya Pratama Propertindo (“Sale Shares”).

3.   Uraian informasi atau fakta                   Pada hari Kamis, 11 Desember 2025, Perseroan dan KUS,
     material: /                                   bertindak selaku para penjual, menjual dan mengalihkan aset
                                                   berupa Saham Yang Dijual kepada (i) PT Puri Dibya Property dan
                                                   (ii) PT Hartons Property Development selaku para pembeli,
                                                   melalui penandatanganan dokumen-dokumen transaksi terkait
                                                   (“Transaksi”).
     Description of material                       On Thursday, 11 December 2025, the Company and KUS, acting as
     information or facts:                         the sellers, sale and transfer the asset in the form of Sale Shares to
                                                   (i) PT Puri Dibya Property and (ii) PT Hartons Property
                                                   Development as the purchasers, through the signing of the
                                                   relevant transaction documents (“Transaction”).

4.   Dampak kejadian, informasi                    Transaksi memiliki dampak positif terhadap kegiatan
     atau fakta material tersebut                  operasional dan kondisi finansial Perseroan di mana secara
     terhadap Emiten atau                          keuangan akan menambah posisi kas Perseroan untuk
     Perusahaan Publik: /                          mendukung operasional dan pengembangan usaha Perseroan
                                                   serta akan mengurangi beban utang Perseroan.
     Impact of such event                          The Transaction has a positive impact on the Company’s
     information or material facts                 operational activities and financial condition, as it will increase
     towards Issuer or Public                      the Company’s cash position to support its operations and business
     Company:                                      development, while also reducing the Company’s debt burden.

5.   Keterangan lain-lain: /                       Transaksi ini bukan merupakan transaksi material sebagaimana
                                                   dimaksud dalam Peraturan OJK No. 17/POJK.04/2020 tentang
                                                   Transaksi Material dan Perubahan Kegiatan Usaha.

                                                   Transaksi ini bukan merupakan transaksi afiliasi sebagaimana
                                                   dimaksud dalam Peraturan OJK No. 42/POJK.04/2020 tentang
                                                   Transaksi Afiliasi dan Transaksi Benturan Kepentingan.
     Other information:                            This Transaction does not constitute a material transaction as
                                                   defined in OJK Regulation No. 17/POJK.04/2020 on Material
                                                   Transactions and Changes in Business Activities.

                                                   This Transaction is not an affiliated transaction as defined in OJK
                                                   Regulation No. 42/POJK.04/2020 on Affiliated Transactions and
                                                   Conflicts of Interest Transactions.




     PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia   2
                         T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
Page 3
Laporan ini kami sampaikan dalam Bahasa Indonesia dan Bahasa Inggris. Apabila terdapat
perbedaan antara versi Bahasa Indonesia dan versi Bahasa Inggris, maka yang berlaku adalah versi
Bahasa Indonesia dan versi Bahasa Inggris akan diartikan mengikuti Bahasa Indonesia. /
This report is made in the Indonesian and English language versions. In the event of any discrepancies
between the Indonesian and English language versions, the Indonesian language version will prevail
and the English language version will be construed in accordance with the Indonesian language version.

Demikian laporan ini kami sampaikan. Terima kasih atas perhatiannya. /
Thus, we submit this report. Thank you for your attention.

Hormat kami, / Sincerely yours,




Tembusan kepada Yth.: / Cc to:
  Direksi PT Bursa Efek Indonesia (BEI) / The Board of Directors of PT Bursa Efek Indonesia
  (Indonesian Stock Exchange/IDX)




     PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia   3
                         T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com

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Published11 Dec 2025
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Agung Podomoro Land Tbk. p.1 ×14
linked org Kencana Unggul p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Kencana p.2
possible org PT Bursa Efek Indonesia p.3 ×2
unresolved org Financial Services Authority p.1
unresolved org / Issuers: · Nama Emiten p.1
unresolved org PT Karya Pratama Propertindo p.2 ×2
unresolved org PT Puri Dibya Property p.2 ×2
unresolved org PT Hartons Property Development p.2 ×2

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