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20251029_ABBA_Laporan Informasi dan Fakta Material_31980612.pdf
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Nomor Surat 009/L-PTMM/X/2025
Nama Perusahaan Mahaka Media Tbk
Kode Emiten ABBA
Lampiran 1
Pembentukan usaha patungan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Mahaka Media Tbk
Bidang Usaha Media dan Percetakan
Telepon (021) 573 9203
Faksimili (021) 573 9210
Alamat Surat Elektronik (email) corsec@mahakax.com
Tanggal Kejadian 23 Oktober 2025
Jenis Informasi atau Fakta Material Pembentukan usaha patungan
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Uraian Informasi atau Fakta Material Pihak-pihak yang bertransaksi:
1. PT Aero Inovasi Media (AIM)
2. PT Kreatif Intel Teknologi (KIT)
3. PT Helpio Glovin Teknologi (HGT)
KIT, anak perusahaan PT Mahaka Media Tbk (Perseroan),
telah melakukan penyertaan saham pada suatu perusahaan
patungan bernama PT Aero Reksa Kreasi Angkasa sesuai
dengan Akta Pendirian Perseroan Terbatas PT Aero Reksa
Kreasi Angkasa Nomor 04 Tanggal 23 Oktober 2025 dibuat di
hadapan Fandi Aryana, SH, MKn, Notaris di Kabupaten Bekasi
dan telah mendapatkan pengesahan dari Menteri Hukum
Republik Indonesia sebagaimana tercantum dalam Surat
Persetujuan No. AHU-0091882.AH.01.01.TAHUN 2025
tanggal 24 Oktober 2025.
Hubungan antara Pihak:
AIM, KIT dan HGT merupakan pemegang saham dalam PT
Aero Reksa Kreasi Angkasa.
Komposisi Modal sebagai berikut:
1. Modal Dasar sebesar Rp. 20.000.000.000,- (dua puluh
milyar Rupiah).
2. Modal Disetor dan Ditempatkan sebesar Rp.
5.000.000.000,- (lima milyar Rupiah).
Komposisi Kepemilikan Saham:
1. PT Aero Inovasi Media sebanyak 2.550 (dua ribu lima ratus
lima puluh) saham dengan nilai nominal sebesar Rp.
2.550.000.000 (dua milyar lima ratus lima puluh juta Rupiah)
(51%).
2. PT Kreatif Intel Teknologi sebanyak 1.225 (seribu dua ratus
dua puluh lima) saham dengan nilai nominal sebesar Rp.
1.225.000.000,- (satu milyar dua ratus dua puluh lima juta
Rupiah) (24,5%).
3. PT Helpio Glovin Teknologi sebanyak 1.225 (seribu dua
ratus dua puluh lima) saham dengan nilai nominal sebesar Rp.
1.225.000.000,- (satu milyar dua ratus dua puluh lima juta
Rupiah) (24,5%)
Tujuan Transaksi:
Investasi di sektor teknologi melalui investasi baru.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material terhadap kegiatan usaha atau
material tersebut terhadap kegiatan kelangsungan usaha Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Transaksi ini bukan merupakan transaksi material sebagaimana diatur atau ditetapkan dalam Peraturan Otoritas Jasa
Keuangan Republik Indonesia (POJK) No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan
Usaha.
Demikian untuk diketahui.
Hormat Kami,
Mahaka Media Tbk
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S. Pramudityo Anggoro
Approver
Mahaka Media Tbk
Sahid Sudirman Centre Lt. 10, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telepon : (021) 573 9203, Fax : (021) 573 9210, www.mahakax.com
Nama Pengirim S. Pramudityo Anggoro
Jabatan Approver
Tanggal dan Waktu 29-10-2025 21:20
Lampiran 1. ABBA - Surat No. 009LPTMMX2025 Tgl 29 Okt 2025.pdf
Dokumen ini merupakan dokumen resmi Mahaka Media Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mahaka Media Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 009/L-PTMM/X/2025
Issuer Name Mahaka Media Tbk
Issuer Code ABBA
Attachment 1
Subject Establishment of a joint venture company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Mahaka Media Tbk
Business Activities Media dan Percetakan
Telephone (021) 573 9203
Faximile (021) 573 9210
Email Address corsec@mahakax.com
Date of Event 23 October 2025
Establishment of a joint venture company
Type of Material Information or Facts
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Description of Material Information or The parties to the transaction:
Facts 1. PT Aero Inovasi Media (AIM)
2. PT Kreatif Intel Teknologi (KIT)
3. PT Helpio Glovin Teknologi (HGT)
KIT, a subsidiary of PT Mahaka Media Tbk (Company) has
invested shares in a Joint Venture Company named PT Aero
Reksa Kreasi Angkasa in accordance with the Deed of
Establishment of Limited Liability Company PT Aero Reksa
Kreasi Angkasa Number 04 Dated October 23, 2025, was
made before Fandi Aryana, SH, MKn, a Notary in Bekasi
Regency, and has obtained ratification from the Minister of
Law of the Republic of Indonesia as stated in Approval Letter
No. AHU-0091882.AH.01.01.TAHUN 2025 dated October 24,
2025.
Relationship of the Parties:
AIM, KIT and HGT are the shareholders in PT Aero Reksa
Kreasi Angkasa.
Capital Structure is as follows:
1. Authorized Capital is Rp. 20,000,000,000 (twenty billion
Rupiah).
2. Issued and Paid-up Capital is Rp. 5,000,000,000 (five billion
Rupiah).
Shareholding Structure:
1. PT Aero Inovasi Media holds 2,550 (two thousand five
hundred fifty) shares with a nominal value of Rp.
2,550,000,000 (two billion five hundred fifty million Rupiah)
(51%).
2. PT Kreatif Intel Teknologi holds 1,225 (one thousand two
hundred twenty-five) shares with a nominal value of Rp.
1,225,000,000 (one billion two hundred twenty-five million
Rupiah) (24.5%)
3. PT Helpio Glovin Teknologi holds 1,225 (one thousand two
hundred twenty-five) shares with a nominal value of Rp.
1,225,000,000 (one billion two hundred twenty-five million
Rupiah) (24.5%).
Purpose of the Transaction:
To invest in the technology sector via a new investment.
Impact of event, material information or There is no material impact on the Company's business
facts towards Issuers or Public activities or going concern.
Company’s operational activities, legal,
financial condition, or going concern
Other Information
This transaction does not constitute a material transaction as regulated or stipulated in the Regulation of the
Financial Services Authority of the Republic of Indonesia (POJK) No. 17/POJK.04/2020 concerning Material
Transactions and Changes in Business Activities.
Thus to be informed accordingly.
Respectfully,
Mahaka Media Tbk
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S. Pramudityo Anggoro
Approver
Mahaka Media Tbk
Sahid Sudirman Centre Lt. 10, Jl. Jend. Sudirman No. 86, Jakarta 10220
Phone : (021) 573 9203, Fax : (021) 573 9210, www.mahakax.com
Sender Name S. Pramudityo Anggoro
Function Approver
Date and Time 29-10-2025 21:20
Attachment 1. ABBA - Surat No. 009LPTMMX2025 Tgl 29 Okt 2025.pdf
This is an official document of Mahaka Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mahaka Media Tbk is fully responsible for the information
contained within this document.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Aero Inovasi Media
p.2 ×4
unresolved
org
PT Kreatif Intel Teknologi
p.2 ×4
unresolved
org
PT Helpio Glovin Teknologi
p.2 ×4
unresolved
org
PT Aero Reksa Kreasi Angkasa
p.2 ×4
unresolved
person
Fandi Aryana
· Notaris
p.2 ×3
unresolved
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Menteri Hukum Republik Indonesia
p.2
unresolved
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PT Aero Reksa Kreasi Angkasa. Komposisi Modal
p.2
unresolved
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Otoritas Jasa Keuangan Republik Indonesia
p.2
unresolved
org
S. Pramudityo Anggoro Approver Mahaka Media Tbk
p.3 ×2
unresolved
—
S. Pramudityo Anggoro
· Approver
p.3 ×2
unresolved
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Minister of Law
p.5
unresolved
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PT Aero Reksa Kreasi Angkasa. Capital Structure
p.5
unresolved
org
Financial Services Authority
p.5
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