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20250924_BISI_Informasi Transaksi Afiliasi_31951941_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.893
Ng PT. BISI International, Tbk. Apibusiness Company Jakarta, 24 September 2025 / Jakarta, 24 September 2025 No.: 033/BISI-PM/IX/2025 Kepada / To Kepala Eksekutif Bidang Pasar Modal, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikoesoemo, Departemen Keuangan RI, Jl. Lapangan Banteng Timur No. 1-4 JAKARTA 10710 Dengan hormat, Sesuai dengan ketentuan Pasal 6 ayat 2 Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan Kepentingan Transaksi Tertentu (”POJK 42”), dengan ini PT BISI International Tbk (“Perseroan”) melaporkan Transaksi Afiliasi sebagai berikut: Pada tanggal 23 September 2025, PT Bina Sarana Indotani, Perusahaan Terkendali yang sahamnya dimiliki 99,996 oleh Perseroan secara langsung, telah menandatangani 2 (dua) Perjanjian Jual Beli Dear Sir / Madam, In accordance with the provisions of Article 6 paragraph 2 of OJK Regulation No. 42/ POJK.04/2020 concerning Affiliated Transactions and Conflicts of Interest in Certain Transactions (“POJK 42”), hereby PT BISI International Tbk (the “Company”) reports the following Affiliated Transactions: On September 23, 2025, PT Bina Sarana Indotani, a Controlled Company whose shares are 99.994 owned by the Company directly, has signed 2 (two) Shares Sale and Purchase Agreements with PT Saham dengan PT Agrindo Pratama, Agrindo Pratama, the Controlling pemegang saham Pengendali dari shareholder of the Company. Perseroan. Rincian dari Transaksi Afiliasi tersebut The details of the transaction are: adalah: No. Nama Perjanjian 7 Agreemenfs Name Obyek Transaksi | Transaction's Object Nilai Transaksi 7 Transaction's Value 1. | Perjanjian Jual Beli Saham tanggal 23 Seplember | 10.000 saham atau mewaki 0,096 kepemiikan saham PT Rp1.100.000.000 2025, antara PT Bina Sarana Indotani, sebagai | Muli Sarana Indotani. Pembeli dan PT Agrindo Pratama, sebagai Penjual. Shares Sale and Purchase Agreement dated 23 | 10.000 shares or representing 0.0996 of PT Multi Sarana Rp1,100,000,000 September 2025, between PT Sarana Indotani, as | Indotani' shares ownership. the Buyer and PT Agrindo Pratama, as the Seller. 2. | Perjanjian Jual Beli Saham tanggal 23 September | 10.000 saham atau mewakili 0,01#6 kepemikan saham PT Rp17.000.000 2025, antara PT Bina Sarana Indotani, sebagai | Tanindo Intertraco. Pembeli dan PT Agrindo Pratama, sebagai Penjual. Shares Sale and Purchase Agreement datad 23 | 10,000 shares or representing 0.0196 of PT Tanindo Rp17,000,000 September 2025, between PT Sarana Indotani, as | Interraco's shares ownership. the Buyer and PT Agrindo Pratama, as the Seller. Jl. Raya Surabaya - Mojokerto Km. 19, Ds. Beringin Bendo - Taman - Sidoarjo 61257 Telp. (031) 7882528, Fax. (031) 7882856, PO. BOX 1261 SURABAYA Website : http://www.bisi.co.id ' email address : info@bisi.co.id
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Wp PT. BISI International, Tbk. Bisi EL 74 se 9 Company Nilai Transaksi Afiliasi adalah The value of the Affiliate Transaction is Rp1.117.000.000 atau 0,374 dari modal Rp1,117,000,000 or 0.374 of the disetor Perseroan. Company's paid-up capital. Demikian pemberitahuan kami dan atas This is our notification and we thank you perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami, 'egards, e4 Agus Saputra Wijaya Direktur Utama / President Director Tembusan: 1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia - Kepala Divisi Penilaian Perusahaan Group 1 Jl. Raya Surabaya - Mojokerto Km. 19, Ds. Beringin Bendo - Taman - Sidoarjo 61257 Telp. (031) 7882528, Fax. (031) 7882856, PO. BOX 1261 SURABAYA Website : http://www.bisi.co.id email address : info@bisi.co.id
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
PT Rp
p.1 ×2
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org
PT Multi Sarana Rp
p.1
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PT Sarana Indotani
p.1 ×2
unresolved
org
PT Tanindo Rp
p.1
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Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': "| Transaction's Object Nilai Transaksi 7"}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'AFFILIATED',
'kjpp_name': '',
'letter_number': '',
'object_text': "| Transaction's Object Nilai Transaksi 7",
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}