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20250908_DWGL_Laporan Informasi dan Fakta Material_31938317.pdf
Asset transaction Parsed DWGLSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 02.08/IDX-Net/CS/DGL/IX/2025
Nama Perusahaan PT Dwi Guna Laksana Tbk
Kode Emiten DWGL
Lampiran 1
Transaksi Afiliasi, perjanjian utang piutang dengan perusahaan terkendali
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Dwi Guna Laksana Tbk
Bidang Usaha Perdagangan Batu bara dan Jasa Pelabuhan
Telepon 02180511142
Faksimili 02180511144
Alamat Surat Elektronik (email) corporate.secretary@dwigunalaksana.co.id
Tanggal Kejadian 18 Juni 2025
Jenis Informasi atau Fakta Material Transaksi Afiliasi, perjanjian utang piutang dengan
perusahaan terkendali
Uraian Informasi atau Fakta Material Pada tanggal 17 Maret 2025, Perseroan telah
menandatangani Perjanjian Utang Piutang No.
01.17/SLBM/DIR/DGL/III/2025 juncto Addendum I Perjanjian
Utang Piutang tanggal 2 Juni 2025 (Perjanjian) bersama
dengan perusahaan terkendali Perseroan, yaitu PT Sinergi
Laksana Bara Mas (SLBM).
Berdasarkan Perjanjian, Perseroan memberikan pinjaman
kepada SLBM sebesar Rp 300.000.000.000,- (tiga ratus milyar
Rupiah) untuk jangka waktu 5 (lima) tahun dengan bunga
sebesar 10.25% (sepuluh koma dua puluh lima persen) setiap
tahunnya. Pinjaman akan digunakan SLBM untuk melunasi
utang kepada PT Nusantara Indah Cemerlang dan PT Sinar
Mas Multifinance, serta modal kerja.
Transaksi ini merupakan transaksi material karena mempunyai
nilai transaksi lebih dari 20% ekuitas Perseroan berdasarkan
Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha
(POJK 17/2020). Transaksi ini juga merupakan transaksi
afiliasi karena dilakukan oleh Perseroan dengan afiliasi dari
Perseroan berdasarkan Peraturan Otoritas Jasa Keuangan
No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
Benturan Kepentingan (POJK 42/2020).
Namun demikian, Perseroan tidak wajib menggunakan laporan
penilaian dan memperoleh persetujuan rapat umum
pemegang saham terlebih dahulu karena transaksi dimaksud
dilakukan oleh dan antara Perseroan dengan perusahaan
terkendali, dalam hal ini SLBM, yang sahamnya dimiliki 99%
(sembilan puluh sembilan persen) oleh Perseroan. Hal ini
sesuai dengan Pasal 11 POJK 17/2020 dan Pasal 6 POJK
42/2020.
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Dampak kejadian, informasi atau fakta Tidak ada dampak material.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Dwi Guna Laksana Tbk
Sianitawati
Corporate Secretary
PT Dwi Guna Laksana Tbk
Sinarmas MSIG Tower Lantai 9, Jl. Jendral Sudirman Kav.21
Telepon : 02180511142, Fax : 02180511144, www.dwigunalaksana.co.id
Nama Pengirim Sianitawati
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2025 16:16
Lampiran 1. 20250908 Keterbukaan Informasi DWGL.pdf
Dokumen ini merupakan dokumen resmi PT Dwi Guna Laksana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dwi Guna Laksana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 02.08/IDX-Net/CS/DGL/IX/2025
Issuer Name PT Dwi Guna Laksana Tbk
Issuer Code DWGL
Attachment 1
Subject Affiliate Transactions, debt agreements with controlled companies
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Dwi Guna Laksana Tbk
Business Activities Perdagangan Batu bara dan Jasa Pelabuhan
Telephone 02180511142
Faximile 02180511144
Email Address corporate.secretary@dwigunalaksana.co.id
Date of Event 18 June 2025
Affiliate Transactions, debt agreements with controlled
Type of Material Information or Facts companies
Description of Material Information or On March 17, 2025, the Company signed a Debt and Loan
Facts Agreement No. 01.17/SLBM/DIR/DGL/III/2025 in conjunction
with Addendum I to the Debt and Loan Agreement dated June
2, 2025 (the Agreement) with PT Sinergi Laksana Bara Mas
(SLBM), a controlled company of the Company.
Based on the Agreement, the Company provided a loan to
SLBM in the amount of Rp 300,000,000,000 (three hundred
billion Rupiah) for a term of 5 (five) years with an annual
interest rate of 10.25%. SLBM will use the loan to repay debts
to PT Nusantara Indah Cemerlang and PT Sinar Mas
Multifinance, as well as for working capital.
This transaction is considered a material transaction because
its value exceeds 20% of the Company's equity, as stipulated
in Financial Services Authority Regulation No.
17/POJK.04/2020 concerning Material Transactions and
Changes in Business Activities (POJK 17/2020). This
transaction is also an affiliated transaction because it is
conducted between the Company and an affiliate of the
Company, as stipulated in Financial Services Authority
Regulation No. 42/POJK.04/2020 concerning Affiliated
Transactions and Conflict of Interest Transactions (POJK
42/2020).
However, the Company is not required to use a valuation
report or obtain prior approval from a general meeting of
shareholders because the transaction is conducted by and
between the Company and a controlled company, in this case
SLBM, whose shares are 99% owned by the Company. This is
in accordance with Article 11 of POJK 17/2020 and Article 6 of
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Impact of event, material information or There is no material impact.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Dwi Guna Laksana Tbk
Sianitawati
Corporate Secretary
PT Dwi Guna Laksana Tbk
Sinarmas MSIG Tower Lantai 9, Jl. Jendral Sudirman Kav.21
Phone : 02180511142, Fax : 02180511144, www.dwigunalaksana.co.id
Sender Name Sianitawati
Function Corporate Secretary
Date and Time 08-09-2025 16:16
Attachment 1. 20250908 Keterbukaan Informasi DWGL.pdf
This is an official document of PT Dwi Guna Laksana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dwi Guna Laksana Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sinergi Laksana Bara Mas
p.1 ×2
unresolved
org
PT Nusantara Indah Cemerlang
p.1 ×2
unresolved
person
Sianitawati
· Corporate Secretary
p.2 ×2
unresolved
org
Financial Services Authority
p.3 ×2
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
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12 Sep 2026 22:35
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pada tanggal 17 Maret 2025, Perseroan telah'}],
'currency': None,
'fact_type': 'Transaksi Afiliasi, perjanjian utang piutang dengan',
'issuer_name': 'PT Dwi Guna Laksana Tbk',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '02.08/IDX-Net/CS/DGL/IX/2025',
'object_text': 'Pada tanggal 17 Maret 2025, Perseroan telah',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': 'DWGL',
'transaction_date': '2025-06-18',
'valuation_date': None,
'value': '20'}