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20250829_CPIN_Informasi Transaksi Afiliasi_31935842_lamp1.pdf
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Extracted text 2
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POKPHAND « PT. CHAROEN POKPHAND INDONESIA ex. A TRADITION OF OUALITY Jakarta, 29 Agustus 2025 / Jakarta, 29 August 2025 No.: 030/CPIN-PM/VIII/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 & ayat 2 Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan Kepentingan Transaksi Tertentu (”POJK 42”), dengan ini PT Charoen Pokphand Indonesia Tbk (“Perseroan”) melaporkan Transaksi Afiliasi sebagai berikut: Pada tanggal 28 Agustus 2025, PT Charoen Pokphand Jaya Farm, Perusahaan Terkendali yang sahamnya dimiliki 99,994 oleh Perseroan secara langsung, telah menyelesaikan pembelian fasilitas pembibitan unggas dari PT Istana Satwa Borneo, Perusahaan Terkendali yang sahamnya dimiliki 99,994 oleh Perseroan secara tidak langsung. Rincian dari transaksi tersebut adalah: 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 Charoen Pokphand Indonesia Tbk (the “Company”) reports the following Affiliated Transactions: On 15 August 2025, PT Charoen Pokphand Jaya Farm, a Controlled Company whose shares are 99.994 directly owned by the Company, has completed the purchase of several poultry breeding facilities from PT Istana Satwa Borneo, a Controlled Company whose shares are 99.994 indirectly owned by the Company. The details of the transaction are: No. | Nama Perjanjian / Agreement's Name Obyek Transaksi / Transaction's Object Nilai Transaksi/ —| Transaction's Value | Io. | Ka) Akta Jual Beli No. 423/2025 tanggal 28 Agustus | (a) Tanah seluas 38.389 mZyang terletak di Desa Nusa |” (a) Rp19.344.565.000” 2025, dibuat dihadapan Mekar Hidayat, S.H. | Indah, Kes. Bati-Bati, Kab. Tanah Laut, Prov. Kalimantan | (bj Rp5.2221935.000, Notaris di Tanah Laut: (b) Perjanjian Pengikatan | Selatan dan Bangunan di atasnya: (b) Mesin dan Jual Beli tanggal 30 Juli 2025. Peralatan, | (2) Sale and Purchase Deed No. 423/2025 dated 28 | (aj Land with an area of 38,389 mi located in Desa Nusa | (a) Rp19.344,565,000: August 2025, made before Mekar Hidayati, S.H, | Indah, Kec. Bati-Bati, Kab. Tanah Laut, Prov. South | (b) Rp5.2221935.000 Notary in Tanah Laut: (b) Sale and Purchase | Kalimantan and Building above it: (b) Machinery and Agreement dated 30 July 2025 Eguioment. A member of the CP Group J1. Ancol VIII No. 1, Jakarta 14430- Indonesia Tel. : (62-21) 6919999 Fax : (62-21) 6907324 E-mail: cpi-jktecp.coid
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« PT. CHAROEN POKPHAND INDONESIA Tex. PO RPLAND A TRADITION OF GUALITY Demikian pemberitahuan kami dan atas This is our notification and we thank you perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami, Regards, v Tjiu Thomas Effendy b Presiden Direktur / President Director Tembusan: 1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia - Kepala Divisi Penilaian Perusahaan Group 1 A member of the CP Group Jl. Ancol VIII No. 1, Jakarta 14430 - Indonesia Tel. : (62-21) 6919999 Fax : (62-21) 6907324 E-mail : cpi-jkteep.co.id
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Mekar Hidayat
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PT. CHAROEN POKPHAND INDONESIA Tex. PO RPLAND A
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Extraction attempts how the parser did, and what it refused
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