20251126_BSDE_Laporan Informasi dan Fakta Material_31987877_lamp1.pdf

BSDCITY

Big City. Big Opportunity
Paramudita Mas (“BPM”) selaku Penjual, Entitas
Anak Perseroan, masing-masing kepada kepada
Bambang Setiawan (“BS”) dan Aswin Anggara
(“AA”) selaku Pembeli (selanjutnya disebut
“Transaksi”). Selanjutnya Perseroan, BPM, BS dan
AA disebut Para Pihak.

BPM merupakan Entitas Anak Perseroan dengan
kepemilikan sebanyak 99,99Y6.

Uraian Informasi

DMM adalah suatu perseroan terbatas yang
didirikan berdasarkan hukum negara Indonesia
dan berkedudukan di Kabupaten Tangerang.

Sebelum dilakukan Transaksi, susunan pemegang
saham DMM adalah sebagai berikut:

Paramudita Mas (“BPM”), a Subsidiary of the
Company as the Seller, to Bambang Setiawan
(“BS”) and Aswin Anggara (“AA”) as the Buyer
respectively (hereinafter referred to as the
“Transaction). The Company, BPM, BS and AA
hereinafter referred to as the Parties.

BPM is a Subsidiary of the Company with the
ownership of 99,9946.

Description of Information

DMM is a limited liability company established
under the laws of the Republic of Indonesia and
domiciled in Tangerang Regency.

Prior to the Transaction, the structure of the
DMMs shareholders are as follows:

Nilai nominal Rp1.000,- per saham

Keterangan Nominal Value IDR1,000 per share
Description Jumlahsaham — Jumlahnilainominal (Rp) Persentase (0)
No. of Shares Nominal Value (IDR) Percentage
Modal Dasar 350.000 350.000.000 Es
Authorized Capital
Modal Ditempatkan dan Disetor Penuh
Issued and Paid-up Capital
Pemegang saham | Shareholders:
1. Perseroan 192.499 192.499.000 99,99
2. PT Bumi Paramudita Mas 1 1.000 0,01
Jumlah Modal Ditempatkan dan Disetor 192.500 192.500.000 100

Penuh
Total Issued and Paid-up Capital

Pada tanggal 24 November 2025, Perseroan dan
BPM selaku Penjual telah mengalihkan sahamnya
di DMM, total sebanyak 192.500 (seratus sembilan
puluh dua ribu lima ratus) saham kepada BS dan
AA, dengan total nilai pembelian sebesar
Rp192.500.000,- (seratus sembilan puluh dua juta
lima ratus ribu Rupiah) (selanjutnya disebut “Nilai
Transaksi”).

Sehingga sejak tanggal 25 November 2025,
susunan pemegang saham DMM menjadi:

On November 24”, 2025, the Company and BPM
as the Seller has transferred its shares in DMM,
total amounting to 192,500 (one hundred ninety-
two thousand and five hundred) shares to BS and
AA, with a total nominal value of IDR192,500,000
(one hundred and ninety-two million five hundred
thousand Rupiah) (hereinafter referred to as the
“Value of the Transaction”).

As of November 25", 2025, the shareholder
composition of DMM is as follows:

Nilai nominat Rp1.000,- per saham

Keterangan Nominal Value IDR1,000 per share
Description Jumlahsaham — Jumlahnilainominal(Rp) Persentase (f6)
No. of Shares Nominal Value (IDR) Percentage
Modal Dasar 350.000 350.000.000 -
Authorized Capital
logal Ditempatkan dan Disetor Penuh
Ken and Paid-up Capital
!
Member of

sinarmas land

Buliding for a better future

BSDCITY

Big City. IMGPR UNY | Shareholders:

1. Bambang Setiawan 134.750 134.750.000 70,00
2. Aswin Anggara 57.750 57.750.000 30,00
Jumlah Modal Ditempatkan dan Disetor 192.500 192.500.000 100

Penuh
Total Issued and Paid-up Capital

Hubungan Para Pihak yang bertransaksi:
Para Pihak tidak memiliki hubungan afiliasi
sebagaimana dimaksud dalam POJK 42.

Pertimbangan dan Alasan dilakukannya
Transaksi

DMM merupakan Entitas Anak yang tidak aktif
dalam menjalankan kegiatan operasionalnya.
Sehingga Transaksi ini sejalan dengan dengan
upaya Perseroan dalam menyederhanakan
portofolio anak usaha, guna mendukung efisiensi
struktur perusahaan dan alokasi sumber daya
yang lebih efektif.

t k

hukum, kondisi keuangan atau kelangsungan
usaha Perseroan

Transaksi ini tidak memberikan dampak material
terhadap kondisi keuangan, kegiatan operasional,
maupun kelangsungan usaha Perseroan secara
keseluruhan, mengingat Entitas Anak tidak aktif
beroperasi.

Direksi dan Dewan Komisaris Perseroan juga
menyatakan bahwa Nilai Transaksi bukan
merupakan transaksi material sebagaimana

dimaksud dalam POJK 17, karena nilai Transaksi
tidak lebih dari 2096 (dua puluh persen) dari nilai
Ekuitas Perseroan berdasarkan Audit Laporan
Keuangan Konsolidasian per 31 Desember 2024

Hpryrtat Kami/Yours Sincerely,
Bumi Serpong Damai Tbk

Menezed

Hermawan Wijaya
Direktur/Director

Tembusan/Cc:
Dewan Komisaris dan Direksi Perseroan/The Company's Board of Commissioners and Directors

Wali Amanat PT Bank KB Bank Bukopin Tbk

Relationship of the Parties to the transaction:
The Parties do not have any affiliated relationship
as referred within POJK 42.

Consideration and Reason for Conducting the
Transaction.

DMM is a Subsidiary that inactive in carrying out its
operational activities. Therefore, this Transaction
Is in line with the Company's efforts to streamline
its subsidiary portfolio in order to support a more
efficient corporate structure and allocation of
resources.

The impact of the event, information or material
rational tiviti: 4

financial lition or il

This Transaction does not have any material
impact on the Company's financial condition,
operational activities or overall business sustain,
considering that the Subsidiary is unactive in its
Operations.

Other information

The Companys Directors and Board of
Commissioners have affirmed thatthe Value ofthe
Transaction does not constitute a material
transaction as defined in POJK 17, since the Value
of the Transaction does not exceed 2096 (twenty
percent) of the Company's eguity, as reflected in
the Audited Consolidated Financial Statements
December 31"', 2024.

Member of

sinarmas land

Building for botter future