20251028_BSDE_Laporan Informasi dan Fakta Material_31980045_lamp1.pdf

ITY
BSDTTY

Big City. Big Opportunity

kepada Harry Ramaputra (“HRP”) dan Rolan F.N.
Napitupulu (“RFN”) selaku Pembeli (selanjutnya
disebut “Transaksi”). Selanjutnya Perseroan,
KDC, HRP dan RFN disebut Para Pihak.

Uraian Informasi

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

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

and Rolan F.N. Napitupulu (“RFD”) as the Buyer
(hereinafter referred to as the “Transaction). The
Company, KDC, HRP and RFN hereinafter referred
toas the Parties.

Description of Information
DTH is a limited liability company established

under the laws of the Republic of Indonesia and
domiciled in South Tangerang Regency.

Prior to the Transaction, the structure of DTH's
Shareholders is as follows:

Nilai nominal Rp1.000,000,- per saham

Keterangan Nominal Value IDR1,000,000 per share
Description Jumlahsaham — Jumlahnilainominal (Rp) Persentase (96)
No. of Shares Nominal Value (IDR) Percentage
Modal Dasar 300 300.000.000 7
Authorized Capital
Modal Ditempatkan dan Disetor Penuh
Issued and Paid-up Capital
Pemegang saham | Shareholders:
1. Perseroan 199 199.000.000 99,50
2. PT Karya Dutamas Cemerlang 1 1.000.000 0,5
Jumlah Modal Ditempatkan dan Disetor 200 200.000.000 100

Penuh
Total Issued and Paid-up Capital

Pada tanggal 24 Oktober 2025, Perseroan dan KDC
selaku Penjual telah mengalihkan sahamnya di
DTH, kepada HRP dan RFN dengan total nilai
nominal sebesar Rp200,000.000,- (dua ratus juta
Rupiah) (selanjutnya disebut “Nilai Transaksi”).

Sehingga sejak tanggal 24 Oktober 2025, susunan
pemegang saham DTH menjadi:

On October 24", 2025, the Company and KDC as
the Seller has transferred its shares in DTH, to HRP
and REN, with a total nominal value of
IDR200,000,000 (two hundred million Rupiah)
(hereinafter referred to as the “Value of the
Transaction”).

As of October 24”, 2025, the shareholder
composition of DTH will be as follows:

Nilai nominal Rp1.000.000,- per saham

Keterangan Nominal Value IDR1,000,000 pershare
Description Jumlahsaham — Jumlahnilai nominal (Rp) Persentase (X0)
No. of Shares Nominal Value (IDR) Percentage
Modal Dasar 300 300.000.000 -
Authorized Capital
Modal Ditempatkan dan Disetor Penuh
Issued and Paid-up Capital
Pemegang saham | Shareholders:
1. Harry Ramaputra 140 140.000.000 70
2. Rolan F.N. Napitupulu 60 60.000.000 30
Jumlah Modal Ditempatkan dan Disetor 200 200.000.000 100
n
Al Issued and Paid-up Capital
U
Member of

@jsinarmas land

Buliding for a better future

BSDCTY

Big City.

Big Opportunity

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

Pertimbangan ian Alasan ilakukann
Transaksi

DTH merupakan Entitas Anak yang sudah 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.

m) jadian, informasi at:

tersebut terhadap kegiatan operasional,
hukum, kondisi keuangan atau kelangsungan
h rseroan

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

Keterangan lain-lain

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.

guy Kemuous Sincerely,
Ja umi Serpong Damai Tbk

Kennnnmn

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.
DTH is a Subsidiary that has been 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
fact on the operational activities, legal,
financial condition or business continuity of the
Company

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 no longer active
in its operations.

The Company's Directors and Board of
Commissioners have affirmed that the Value ofthe
Transaction does not constitute a material
transaction as defined in POJK 17, since the Value
of the Transaction does not exceed 2046 (twenty
percent) of the Company's eguity, as reflected in
the Audited Consolidated Financial Statements
December 31", 2024.

Memberof

(sinarmas land

KS punatng tor a bettor tuture