Back to announcement
20251028_ERAL_Laporan Informasi dan Fakta Material_31980250_lamp1.pdf
Asset transaction Needs review ERALSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Jakarta, 28 Oktober 2025 046/ERAL/CS/X/2025
Jakarta, October 28th, 2025
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Kepada Yth./To
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Laporan Informasi atau Fakta Material sehubungan Pembentukan Usaha Patungan antara
Subject PT Aero Inovasi Media (“AIM”) yang merupakan Entitas Anak Usaha Perseroan dengan
PT Kreatif Intel Teknologi (“KIT”) dan PT Helpio Glovin Teknologi (“HGT”)
Report on Material Information or Facts regarding the establishment of a Joint Venture
between PT Sinar Eka Selaras Tbk (the “Company”) and PT Kukuh Mandiri Lestari
(“KML”).
Dengan Hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority Regulation No.
31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 on Disclosure of Information
Informasi atau Fakta Material oleh Emiten atau or Material Facts by Issuers or Public
Perusahaan Publik (“POJK 31 Tahun 2015”) Companies (“POJK 31 of 2015”)
2. Surat Keputusan Direksi PT Bursa Efek 2. Board of Directors Decree of PT Bursa Efek
Indonesia Nomor Kep-00066/BEI/09-2022 Indonesia Number Kep-00066/BEI/09-2022
Tanggal 30 September 2022 sehubungan Dated September 30, 2022, Regarding
Perubahan Peraturan Nomor I-E tentang Amendments to Regulation Number I-E on
Kewajiban Penyampaian Informasi Information Disclosure Obligations.
Dengan landasan hukum tersebut, Perseroan Based on the aforementioned grounds, the
menginformasikan sebagai berikut : Company hereby provides the following information:
a. Nama Emiten atau Perusahaan Publik PT SINAR EKA SELARAS Tbk
Name of Issuer or Public Company
b. Bidang Usaha Aktivitas perdagangan besar komputer dan
Business fields perlengkapan komputer, perdagangan besar alat
olahraga,perdagangan besar peralatan
telekomunikasi dan perdagangan besar pakaian
serta perdagangan eceran melalui Perusahaan
Anak.
Wholesale trade of computers and computer
accessories, wholesale trade of sports equipment,
wholesale trade of telecommunications equipment,
wholesale trade of clothing, and retail trade through
the Subsidiary Company.
c. Telepon & Faksimili/Telephone & Fax +62 21 690 5788 / +62 21 690 5789
d. Alamat surat elektronik/Email dl-corsec@ses.id , corporate@ses.id
Page 2
TRANSAKSI PEMBENTUKAN USAHA PATUNGAN
JOINT VENTURE ESTABLISHMENT TRANSACTION
1.1 Tanggal Kejadian 1.1 Date of Event
24 Oktober 2025 October 24th, 2025
1.2 Jenis Informasi atau Fakta Material 1.2 Type of Information or Material Facts
Pembentukan Usaha Patungan The Establishment of Joint-Venture
1.3 Pihak-Pihak yang Bertransaksi 1.3 Parties in the Transaction
a. PT AERO INOVASI MEDIA (“AIM”) a. PT AERO INOVASI MEDIA (“AIM”)
AIM merupakan salah satu Perusahaan AIM is a joint venture company established on
Patungan (joint venture) yang didirikan oleh November 15, 2024, between PT Sinar Eka
PT Sinar Eka Selaras Tbk (“Perseroan”) dan Selaras Tbk (“the Company”) and PT Kukuh
PT Kukuh Mandiri Lestari (“KML”) pada Mandiri Lestari (“KML”), incorporated and
tanggal 15 November 2024 yang didirikan operating under the laws of the Republic of
dan tunduk berdasarkan hukum negara Indonesia. The company is engaged in the
Republik Indonesia. Bergerak pada kegiatan advertising and marketing services business,
Bisnis Jasa Periklanan dan Pemasaran with a particular focus on drone show operations
khususnya Drone Show di Indonesia. in Indonesia.
b. PT KREATIF INTEL TEKNOLOGI (“KIT”) b. PT KREATIF INTEL TEKNOLOGI (“KIT”)
KIT merupakan Perseroan Terbatas yang KIT is a limited liability company engaged in
bergerak pada Investasi Sektor Teknologi investments in the digital technology sector,
Digital yang didirikan dan tunduk berdasarkan established and operating under the laws of the
hukum negara Republik Indonesia. Republic of Indonesia.
c. PT HELPIO GLOVIN TEKNOLOGI (“HGT”) c. PT HELPIO GLOVIN TEKNOLOGI (“HGT”)
HGT merupakan Perseroan Terbatas yang HGT is a limited liability company engaged in
bergerak pada Industri Teknologi yang the technology industry, established and
didirikan dan tunduk berdasarkan hukum operating under the laws of the Republic of
negara Republik Indonesia. Indonesia.
1.4 Hubungan antara Pihak yang Bertransaksi 1.4 Nature Relationship between Transaction
Parties
a. AIM merupakan Entitas Anak Usaha a. AIM is a subsidiary of the Company, established
Perseroan melalui skema joint-venture through a joint venture structure, in which the
dengan kepemilikan langsung sebesar 51% Company holds a 51% direct ownership interest.
oleh Perseroan.
b. Tidak terdapat hubungan afiliasi diantara b. There is no affiliated relationship between the
para Pihak dalam Transaksi ini. parties involved in this Transaction.
1.5 Uraian Transaksi 1.5 Details of the Transaction
Akta Pendirian Perseroan Terbatas Nomor 04 The Deed of Establishment of a Limited Liability
tertanggal 23 Oktober 2025 yang dibuat Company No. 04 dated October 23, 2025, was
dihadapan Fandi Aryana S.H. M.Kn Notaris executed before Fandi Aryana, S.H., M.Kn, a Notary
dengan wilayah kerja untuk seluruh daerah Jawa with jurisdiction throughout the Province of West
Barat sebagaimana disetujui oleh Kementerian Java, and has been approved by the Ministry of Law
Hukum Republik Indonesia dengan nomor and Human Rights of the Republic of Indonesia
Keputusan AHU-0091882.AH.01.01. TAHUN under Decree No. AHU-0091882.AH.01.01.TAHUN
2025 tertanggal 24 Oktober 2025 tentang 2025 dated October 24, 2025, concerning the
Pengesahan Pendirian Badan Hukum Perseroan Ratification of the Establishment of a Limited Liability
Terbatas. Dengan demikian, pembentukan usaha Company as a Legal Entity. Accordingly, the
patungan antara Pihak yang bertransaksi telah formation of the joint venture between the transacting
selesai dan dinyatakan valid keabsahannya sejak parties has been completed and deemed legally
Page 3
24 Oktober 2025. valid as of October 24, 2025.
Para Pihak yang bertransaksi telah membentuk The transacting parties have established a joint
suatu Perusahaan Patungan yang diberikan venture company named PT Aero Reksa Kreasi
nama PT Aero Reksa Kreasi Angkasa ("ARKA"), Angkasa (“ARKA”), to engage in the advertising and
untuk menjalankan Bisnis Jasa Periklanan dan marketing services business, with a particular focus
Pemasaran khususnya Drone Show di Indonesia on drone show operations in Indonesia.
1.6 Nilai Transaksi 1.6 Transaction Value
Total Nilai Investasi sebesar Rp. 5.000.000.000,- The total investment value amounts to IDR
(lima miliar Rupiah). Dengan Persentase Saham 5,000,000,000 (five billion Rupiah), with the
dan kepemilikan sebagaimana terlampir dalam shareholding composition and ownership
Struktur Permodalan ARKA di poin 1.8 dibawah. percentages detailed in the capital structure of ARKA
as presented in Section 1.8 below.
1.7 Sumber Dana Transaksi 1.7 Source of Funds
Seluruh Biaya yang timbul dalam Investasi ARKA All costs incurred for this ARKA investment are
ini berasal dari Internal Kas AIM. funded entirely from AIM’s internal cash resources.
1.8 Struktur Permodalan ARKA 1.8 ARKA Capital Structure
Nilai Nominal Saham : Rp. 1.000.000,- (Satu Juta Nominal Share Value: IDR 1,000,000 (one million
Rupiah) per lembar saham Rupiah) per share.
1. AIM : 51,00% (setara dengan 2.550 saham) 1. AIM: 51,00% ownership (equivalent to 2,550
atau senilai Rp. 2.550.000.000 (dua milyar shares) valued at IDR 2,550,000,000 (two billion
lima ratus lima puluh juta Rupiah) five hundred fifty million Rupiah).
2. KIT : 24,50% (setara dengan 1.225 saham) 2. KIT: 24,50% ownership (equivalent to 1,225
atau senilai Rp. 1.225.000.000 (satu milyar shares) valued at IDR 1,225,000,000 (one
dua ratus dua puluh lima juta Rupiah) billion two hundred twenty-five million Rupiah).
3. HGT: 24,50% (setara dengan 1.225 saham) 3. HGT: 24,50% ownership (equivalent to 1,225
atau senilai Rp. 1.225.000.000 (satu milyar shares) valued at IDR 1,225,000,000 (one
dua ratus dua puluh lima juta Rupiah) billion two hundred twenty-five million Rupiah).
Modal Saham Nominal (Rp) Total Nilai (Rp)
%
Capital Shares Value (Rp) Total Values (Rp)
Modal Dasar 20.000 1.000.000 20.000.000.000 100,00%
Authorized Capital
Modal Ditempatkan & Disetor 5.000 1.000.000 5.000.000.000 25,00%
Issued & Paid-Up Capital
Pemegang Saham Saham Nominal (Rp) Total Nilai (Rp)
%
Shareholders Shares Value (Rp) Total Values (Rp)
PT Aero Inovasi Media 2.550 1.000.000 2.550.000.000 51,00%
PT Kreatif Intel Teknologi 1.225 1.000.000 1.225.000.000 24,50%
PT Helpio Glovin Teknologi 1.225 1.000.000 1.225.000.000 24,50%
Total 5.000 1.000.000 5.000.000.000 100,00%
Page 4
DAMPAK RANGKAIAN TRANSAKSI TERHADAP PERSEROAN
IMPACT OF THE TRANSACTIONS ON THE COMPANY
2. Dampak Kejadian, informasi atau fakta material 2. Impact of event, material information or facts
terhadap kegiatan operasional, hukum, kondisi towards the Issuer and/or Public Company’s
keuangan/ kelangsungan usaha Emiten/ operational activities, legal, financial condition/
Perusahaan Publik. going concern.
Dengan dibentuknya Perusahaan Patungan akan The establishment of the Joint Venture Company will
memberikan dampak pada bertambahnya lini have an impact on the addition of new business lines
bisnis yang dimiliki oleh Perseroan melalui Entitas owned by the Company.
Anak Usaha Perseroan.
3. Keterangan Lain-lain 3. Other Information
Tidak ada None
Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention.
ucapkan terima kasih
Hormat kami | Sincerely,
PT SINAR EKA SELARAS Tbk
Badar Teguh Mancik Alam
Corporate Secretary
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Aero Inovasi Media
p.1 ×4
unresolved
org
PT Kreatif Intel Teknologi
p.1 ×4
unresolved
org
PT Helpio Glovin Teknologi
p.1 ×4
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Sinar Eka
p.2
unresolved
org
Selaras Tbk
p.2
unresolved
org
PT Kukuh
p.2
unresolved
person
Fandi Aryana
· Notaris
p.2
unresolved
org
Ministry of Law Hukum Republik Indonesia
p.2
unresolved
org
PT Aero Reksa Kreasi
p.3
unresolved
org
PT Aero Reksa Kreasi Angkasa
p.3
unresolved
person
Badar Teguh Mancik Alam
· Corporate Secretary
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.455
499 ms
12 Sep 2026 22:55
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': 'IDR',
'fact_type': '1.2 Type of Information or Material Facts The Establishment of '
'Joint-Venture',
'issuer_name': 'PT SINAR EKA SELARAS Tbk',
'kind': 'MATERIAL_FACT',
'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': None,
'valuation_date': None,
'value': '1'}