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20251008_SWID_Transaksi Material Tanpa Persetujuan RUPS_31965900.pdf

Asset transaction Parsed SWID

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 Nomor Surat                            002/CORSEC/SWID/X/2025

 Nama Perusahaan                        PT Saraswanti Indoland Development Tbk

 Kode Emiten                            SWID

 Lampiran                               3

 Perihal                                Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?        Ya

 2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
 pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
 Uraian singkat mengenai Transaksi Material :                 Transaksi pinjam meminjam ini dilakukan

 Nilai Transaksi Material    :                                50.000.000.000

 Persentase nilai transaksi terhadap ekuitas :                20,9 %

 Periode Laporan Keuangan yang menjadi acuan                  31 Desember 2024

 Tanggal Transaksi                                            07 Oktober 2025


                        Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)




Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                Nama Media Pengumuman


                      08 Oktober 2025                                  www.saraswantiproperty.com



 Demikian untuk diketahui.


 Hormat Kami,
 PT Saraswanti Indoland Development Tbk




 Maria Evarisma Wulandari

 Sekretaris Perusahaan




 PT Saraswanti Indoland Development Tbk
 Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
 Telepon : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Page 2
Nama Pengirim                     Maria Evarisma Wulandari

Jabatan                           Sekretaris Perusahaan
Tanggal dan Waktu                 08-10-2025 17:03

Lampiran                         1. Surat Pengantar KI 7 Okt 25.pdf


                                 2. Transaksi Material Pinjaman Bank - 7 Okt 25 ENG.pdf


                                 3. Transaksi Material Pinjaman Bank - 7 Okt 25.pdf


 Dokumen ini merupakan dokumen resmi PT Saraswanti Indoland Development Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Indoland Development
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No.                  002/CORSEC/SWID/X/2025

Issuer Name                                PT Saraswanti Indoland Development Tbk

Issuer Code                                SWID

Attachment                                 3

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                     Yes

2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad

A brief description of the Material Transaction                     This loan transaction was carried out as part of the
                                                                    Companys strategic initiative to increase recurring
Material Transaction Value                                          50.000.000.000
                                                                    income from the operational activities of the
                                                                    Innside by Melia Yogyakarta Hotel. The funds
                                                                    obtained from this transaction will be allocated for
                                                                    the construction of a ballroom at the Innside by
                                                                    Melia Yogyakarta Hotel, which forms part of the
                                                                    facility development and optimization of existing
                                                                    assets, while also strengthening the Companys
                                                                    financial position and investment sustainability in
                                                                    the future.



Percentage of transaction value to equity                           20,9 %

Period of the Financial Report which is the reference for            31 Desember 2024
Material Transactions
Transaction Date                                                     07 Oktober 2025


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)




The information has been published in the following media:

                        Publication Date                                        Publication Media


                        08 October 2025                                    www.saraswantiproperty.com



 Thus to be informed accordingly.


 Respectfully,
 PT Saraswanti Indoland Development Tbk




 Maria Evarisma Wulandari
Page 4
Sekretaris Perusahaan




PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Phone : 0274 883866, Fax : , https://www.saraswantiproperty.com/



Sender Name                        Maria Evarisma Wulandari

Function                           Sekretaris Perusahaan

Date and Time                      08-10-2025 17:03

Attachment                        1. Surat Pengantar KI 7 Okt 25.pdf


                                  2. Transaksi Material Pinjaman Bank - 7 Okt 25 ENG.pdf


                                  3. Transaksi Material Pinjaman Bank - 7 Okt 25.pdf


This is an official document of PT Saraswanti Indoland Development Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Saraswanti Indoland Development Tbk is fully
                           responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Oct 2025
Pages4
Characters6,346
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Saraswanti Indoland Development Tbk · Nama Perusahaan p.1 ×30
linked person Maria Evarisma Wulandari · Sekretaris Perusahaan p.1 ×5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.909 335 ms 12 Sep 2026 22:34
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Transaksi pinjam meminjam ini dilakukan'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '002/CORSEC/SWID/X/2025',
 'object_text': 'Transaksi pinjam meminjam ini dilakukan',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': '20.9',
 'reference_period': '31 Desember 2024',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'SWID',
 'transaction_date': '2025-10-07',
 'valuation_date': None,
 'value': '50000000000'}
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