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20250829_CPIN_Informasi Transaksi Afiliasi_31935842_lamp1.pdf

Asset transaction Needs review CPIN

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Page 1 OCR 0.882
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

Page 2 OCR 0.864
« 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

File

File Open PDF
Source IDX
Size0.52 MB
Published29 Aug 2025
Pages2
Characters3,263
Text sourceOCR
OCR confidence0.873

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Charoen Pokphand Indonesia Tbk p.1 ×8
linked org PT Charoen Pokphand Jaya Farm p.1 ×3
linked org PT Istana Satwa Borneo p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible person Tjiu Thomas Effendy b · Presiden Direktur / President Director p.2 ×2
possible org PT Bursa Efek Indonesia p.2
unresolved org Departemen Keuangan RI p.1
unresolved person Mekar Hidayat p.1
unresolved person Mekar Hidayati p.1
unresolved org PT. CHAROEN POKPHAND INDONESIA Tex. PO RPLAND A p.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 Needs review confidence 0.364 164 ms 13 Sep 2026 14:56
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': "/ Transaction's Object Nilai Transaksi/ —|"}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'AFFILIATED',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': "/ Transaction's Object Nilai Transaksi/ —|",
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

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