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20251112_MDKI_Informasi Transaksi Afiliasi_31984845_lamp1.pdf
Asset transaction Needs review MDKISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.913
PT EMDEKI UTAMA Tbk Krikilan 294, Driyorejo, Gresik 61177, Jawa Timur, INDONESIA P.O. Box 1625, Surabaya 60016 Phone : (031) 7507001 (5 lines), 7508155 Fax : (031) 7507234 E-mail : karbit@emdeki.co.id http://www.emdeki.co.id Gresik, 12 November 2025 : 011.0780/DIR/OJK/2025 No. Kepada Yth. Kepala Eksekutif Pasar Modal UP: Direktur Penilaian Keuangan Perusahaan Sektor Riil Otoritas Jasa Keuangan Ged. Soemitro Djojohadikusumo, Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 E E 1809601 SO tao01 #aworona. Genoa Hal/subject : Laporan Transaksi Afiliasi / Afiliated Transaction Report Dengan hormat / Dear Sirs, Merujuk pada POJK No. 42/POJK.04/2020 tentang transaksi afiliasi dan transaksi benturan kepentingan, dengan ini kami sampaikan Laporan Transaksi Referring to OJK Regulation No. 42/POJK.04/2020 concerning affiliated transactions and conflict of interest transactions, we hereby submit the Affiliated Afiliasi sebagai berikut: Transaction Report as follows: 1 Tanggal Kejadian / 10 November 2025 November 10, 2025 Date of Occurrence 2 Jenis dan objek | Transaksi sewa-menyewa lahan dan | Lease transaction for land and building transaksi / Type and | bangunan milik PT Emdeki Utama Tbk owned by PT Emdeki Utama Tbk object of Transaction 3 Para Pihak / Parties | PT Emdeki Utama Tbk dengan PT Calcindo | PT Emdeki Utama Tbk and PT Calcindo Involved Agro Utama Agro Utama 4 Sifat Hubungan | PT Calcindo Agro Utama merupakan | PT Calcindo Agro Utama is a company Afiliasi / Nature of | Perusahaan yang dikendalikan oleh | controlled by the Company, with 99.998Y4 of Affiliated Perseroan yang 99,998/6 sahamnya | its shares owned by the Company. Relationship dimiliki oleh Perseroan 5: Nilai Transaksi / | Maksimum Rp. 500.000.000 / tahun Maximum IDR 500,000,000 / year Transaction Value 6 Penjelasan dan Gedung dan lahan yang disewa selama ini | The building and land that have been leased Pertimbangan merupakan aset yang belum/tidak terpakai | are unused assets within the same business dilakukannya yang masih berada dalam grup usaha yang | group. By leasing these assets, the Company Transaksi / sama. Dengan disewanya aset tersebut, | is able toutilize idle assets, thereby providing Explanation and maka terjadi pemanfaatan aset idle yang | added value on a consolidated basis. Considerationfor | memberikan nilai tambah — secara Conducting the konsolidasi. Transaction Wrap.
Page 2 OCR 0.886
PT EMDEKI UTAMA Tbk AN 13 Keterangan lain- lain Perseroan menyatakan bahwa transaksi yang dilakukan tidak mengandung benturan kepentingan dan bukan merupakan transaksi material. Namun transaksi ini termasuk transaksi afiliasi yang tidak memerlukan persetujuan rapat umum pemegang saham sebagaimana dimaksud dalam pasal & ayat (1) POJK 42/2020 dimana transaksi ini merupakan transaksi antara Perusahaan Terbuka dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 9996. The Company declares that the transaction conducted does not contain any conflict of interest and does not constitute a material transaction. However, the transaction is classified as an affiliated transaction that does not reguire approval from the General Meeting of Shareholders as referred to in Article 6 paragraph (1) of OJK Regulation No. 42/2020, as the transaction is conducted between a Public Company and a Controlled Company in which at least 99Y6 of the shares are owned by the Public Company. Demikian kami sampaikan. Atas perhatiannya, kami Thus, we hereby convey this report. We thank you for your kind attention. ucapkan terima kasih. Hormat kami / sincerely yours, SK Uay, ES) 7 DAS — MU Vincent Seto NAGA Direktur / Director Sup. 2
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Calcindo
p.1
unresolved
org
PT Calcindo Involved Agro Utama Agro Utama
p.1
unresolved
org
PT Calcindo Agro Utama
p.1 ×2
unresolved
person
Vincent Seto NAGA
· Direktur / Director Sup. 2
p.2
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 0.091
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Raw output
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'kind': 'MATERIAL_FACT',
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'object_text': '',
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}