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20251105_MDKI_Informasi Transaksi Afiliasi_31982340_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.896
Krikilan 294, Driyorejo, Gresik 61177, Jawa Timur, INDONESIA P.O. Box 1625, Surabaya 60016 Phone : (031) 7507001 (5 lines), 7508155 Fax : (031) 7507234 ne -T— E-mail : karbit@emdeki.co.id http://www.emdeki.co.id #saow Gac Gresik, 04 November 2025 No. :011.0771/DIR/OJK/2025 PT EMDEKI UTAMA Tbk E E 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 Hal / subject : Laporan Transaksi Afiliasi / Affiliated Transaction Report Dengan hormat / Dear Sirs, Merujuk pada POJK No. 42/POJK.04/2020 tentang Referring to OJK Regulation No. 42/POJK.04/2020 transaksi afiliasi dan transaksi benturan kepentingan, concerning affiliated transactions and conflict of dengan ini kami sampaikan Laporan Transaksi Afiliasi interest transactions, we hereby submit the Affiliated sebagai berikut: Transaction Report as follows: 1 Tanggal Kejadian / 03 November 2025 November 3, 2025 | | Date of Occurrence | | 23 Jenis transaksi / | Pendirian anak usaha baru atas nama PT | Establishment of a new subsidiary under the | Type of Transaction | Calcindo Agro utama | name PT Calcindo Agro Utama (3. Para Pihak / Parties TPT Emdeki Utama Tbk dengan PT Emde | PT Emdeki Utama Tbk and PT Emde Plast Involved Plast Utama | Utama L l 4 Sifat Hubungan | PT Emde Plast Utama merupakan |PT Emde Plast Utama is a company Afiliasi / Nature of | Perusahaan yang dikendalikan oleh | controlled by the Company, with 99999944 Affiliated Perseroan yang 99,9999”4 sahamnya | of its shares owned by the Company. Relationship dimiliki oleh Perseroan | | 5S | Nilai Transaksi / | Rp. 5.000.000.000,- (lima milyar Rupiah) | IDR 5,000,000,000 (five billion Rupiah) Transaction Value | Sehingga struktur permodalan dan | Accordingly, the capital structure and kepemilikan PT Calcindo Agro Utama | shareholding composition of PT Calcindo Adalah sebagai berikut: Agro Utama are as follows: Modal Dasar / Authorized Capital (2 | Rp. 20.000.000.000 | | Modal Ditempatkan dan Disetor / Issued and Paid-up Capital | : | Rp. 5.000.000.000 | | Nilai Nominal per saham / Nominal Value per share Rp 100.000 | Pemegang Saham / Jumlah Saham / Nilai Nominal / 0 Shareholders | number of shares Rp) » | PT Emdeki Utama Tbk” | 49.999 | 4.999.900.000 99.98 | PT Emde Plast Utama | 1 100.000 0,02 | 6 Penjelasan dan Pendirian anak perusahaan ini dimaksudkan | The establishment of this subsidiary is Pertimbangan untuk menunjang upaya Perseroan dalam | intended to support the Company's efforts in | | dilakukannya memaksimalkan bahan baku kapur sebagai | optimizing limestone as agricultural lime, | Transaksi / kapur pertanian yang fungsinya sebagai | which functions as a soil conditioner (KBLI | Explanation and pembenah tanah (KBLI 20214). 20214). Consideration for Conducting the | | Transaction | Latrr pe
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PT EMDEKI UTAMA Tbk Ex | 7. Keterangan lain- | Perseroan menyatakan bahwa transaksi | The Company declares that the transaction | | ain yang dilakukan tidak mengandung benturan | conducted does not contain any conflict of kepentingan dan bukan merupakan | interest and does not constitute a material transaksi material. Namun pendirian ini | transaction. However, the establishment is termasuk transaksi afiliasi yang tidak | classifiedasan affiliated transaction that does | | | memerlukan persetujuan rapat umum | not reguire approval from the General pemegang saham sebagaimana dimaksud | Meeting of Shareholders as referred to in | dalam pasal 6 ayat (1) POJK 42/2020 | Article 6 paragraph (1) of OJK Regulation dimana transaksi ini merupakan transaksi | No. 42/2020, as the transaction is conducted antara Perusahaan Terbuka dengan | between a Public Company and a Controlled Perusahaan Terkendali yang sahamnya | Company in which at least 9996 of the shares dimiliki paling sedikit 996. | are owned by the Public Company. Demikian kami sampaikan. Atas perhatiannya, kami Thus, we hereby convey this report. We thank you for ucapkan terima kasih. your kind attention. Hormat kami / sincerely yours, Se Ur, Vincent $ Okoirektur (Director pn «
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Calcindo Agro Utama
p.1 ×2
unresolved
org
Parties TPT Emdeki Utama Tbk
p.1
unresolved
org
PT Emde
p.1
unresolved
org
PT Emde Plast Involved Plast Utama
p.1
unresolved
org
PT Calcindo Adalah
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.364
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13 Sep 2026 14:48
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': 'IDR',
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': '2025-11-03',
'valuation_date': None,
'value': '5000000000'}