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20250815_PART_Laporan Informasi dan Fakta Material_31933201_lamp1.pdf
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RINGKASAN PERUBAHAN ANGGARAN DASAR SUMMARY OF AMENDMENT TO THE ARTICLES OF
PT CIPTA PERDANA LANCAR TBK (“Perseroan”) ASSOCIATION PT CIPTA PERDANA LANCAR TBK
(the “Company”)
Ringkasan perubahan Anggaran Dasar Perseroan yang telah Summary of the amendments to the Company’s Articles of
disetujui dalam Rapat Umum Pemegang Saham Luar Biasa Association as approved in the Extraordinary General Meeting of
(RUPSLB) pada tanggal 11 Agustus 2025, sebagaimana dimuat Shareholders (EGMS) held on 11 August 2025, as set forth in
dalam Akta Notaris Elizabeth Karina Leonita, S.H., M.Kn. Nomor 34. Notarial Deed Number 34 of Elizabeth Karina Leonita, S.H., M.Kn.
A Pokok-Pokok Perubahan Anggaran Dasar A Main Points of the Amendments to the Articles of
Association
RUPSLB tanggal 11 Agustus 2025 telah menyetujui perubahan The Extraordinary General Meeting of Shareholders (EGMS)
ketentuan Pasal 3 ayat (1) dan (2) Anggaran Dasar Perseroan held on 11 August 2025 approved the amendment to the
mengenai Maksud dan Tujuan serta Kegiatan Usaha Perseroan. provisions of Article 3 paragraphs (1) and (2) of the Company’s
Perubahan ini secara khusus mencakup penambahan kegiatan Articles of Association concerning the Company’s Purpose and
usaha utama Perseroan sebagai berikut: Objectives as well as its Business Activities. This amendment
specifically includes the addition of the Company’s main
business activities as follows:
1. Industri Peralatan Dapur dan Peralatan Meja dari Logam 1. Metal Kitchenware and Tableware Industry (KBLI 25992).
(KBLI 25992).
Kelompok ini mencakup pembuatan alat-alat dapur dari This group includes the manufacture of kitchen utensils
aluminium atau logam bukan aluminium seperti peralatan made of aluminum or non-aluminum metals, such as
makan, piring, mangkuk, teko, panci, wajan, ketel, periuk, tableware, plates, bowls, teapots, pans, woks, kettles, pots,
dandang, rantang, baskom, baki, pot, dan sejenisnya. steamers, food carriers, basins, trays, plant pots, and
Termasuk juga peralatan dapur kecil non-listrik yang similar items. It also covers small non-electric, hand-
digerakkan tangan dan aksesorinya, serta alat penggosok operated kitchen appliances and their accessories, as well
dari logam. as metal scourers.
2. Industri Mesin Pertanian dan Kehutanan (KBLI 28210). 2. Agricultural and Forestry Machinery Industry (KBLI 28210).
Kelompok ini mencakup pembuatan mesin-mesin untuk This group includes the manufacture of machinery for the
penyiapan dan pengolahan lahan pertanian dan kehutanan preparation and cultivation of agricultural and forestry land
(misalnya traktor, mesin bajak, mesin penanam, pemupuk, (such as tractors, plowing machines, planting machines,
pemeliharaan tanaman, dan pemanenan hasil), serta mesin- fertilizing machines, crop maintenance machines, and
mesin untuk pengolahan awal hasil pertanian (misalnya harvesting machines), as well as machinery for the initial
perontok, pengupas, penyosoh, dan penggilingan gabah). processing of agricultural products (such as threshers,
Ringkasan Perubahan Anggaran Dasar 1 | 3
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Juga termasuk trailer atau semi-trailer bongkar muat hullers, polishers, and rice milling machines). It also covers
otomatis untuk pertanian, mesin pembersih/pemilih/penyortir automatic loading/unloading trailers or semi-trailers for
telur/buah, mesin pemerahan susu, penghangat unggas, agricultural use, egg/fruit cleaning, grading, and sorting
mesin beternak lebah, peralatan penyiapan makanan ternak, machines, milking machines, poultry warmers, beekeeping
dan mesin lainnya untuk tanaman pangan, peternakan, machines, animal feed preparation equipment, and other
perkebunan, dan kehutanan. Ini juga mencakup pembuatan machinery for food crops, livestock, plantations, and
komponen dan perlengkapan/implement mesin-mesin forestry. This category also includes the manufacture of
pertanian. components and attachments/implements for agricultural
machinery.
B Persetujuan dan Kewajiban Pelaporan B Persetujuan dan Kewajiban Pelaporan
Keputusan perubahan Anggaran Dasar ini telah mendapatkan The resolution on the amendment to the Articles of Association has
Persetujuan Menteri Hukum dan Hak Asasi Manusia Republik obtained the Approval of the Minister of Law and Human Rights of
Indonesia dengan Nomor AHU-0053775.AH.01.02.TAHUN 2025 the Republic of Indonesia under Number AHU-
tertanggal 12 Agustus 2025. Pemberitahuan mengenai 0053775.AH.01.02.TAHUN 2025 dated 12 August 2025.
perubahan data Perseroan terkait perubahan Direksi dan Notification regarding the changes to the Company’s data in
Komisaris juga telah diterima dan dicatat dalam Sistem connection with the changes in the Board of Directors and Board of
Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Commissioners has also been received and recorded in the Legal
Manusia Republik Indonesia dengan Nomor AHU-AH.01.09- Entity Administration System of the Ministry of Law and Human
0324053 tertanggal 12 Agustus 2025. Rights of the Republic of Indonesia under Number AHU-AH.01.09-
0324053 dated 12 August 2025.
C Latar Belakang dan Tujuan Penambahan Kegiatan Usaha C Background and Purpose of the Addition of Business
Activities
Penambahan kegiatan usaha ini didasarkan pada pertimbangan The addition of these business activities is based on the
strategis Perseroan untuk mendukung pertumbuhan jangka Company’s strategic considerations to support long-term
panjang dan meningkatkan kinerja serta profitabilitas. growth and to enhance performance and profitability.
1. Untuk KBLI 25992 (Industri Peralatan Dapur dan Peralatan 1. For KBLI 25992 (Metal Kitchenware and Tableware
Meja dari Logam): Industry):
Perseroan bermaksud untuk mendukung program The Company intends to support the government’s “Free
pemerintah "Makan Bergizi Gratis" dengan memproduksi Nutritious Meals” program by producing metal-based food
food tray berbahan logam secara nasional, mengurangi trays domestically, reducing import dependency, and
ketergantungan impor, dan menciptakan lapangan kerja. creating employment opportunities.
Ringkasan Perubahan Anggaran Dasar 2 | 3
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2. Untuk KBLI 28210 (Industri Mesin Pertanian dan Kehutanan): 2. For KBLI 28210 (Agricultural and Forestry Machinery
Industry):
Penambahan ini sejalan dengan strategi hilirisasi sumber This addition is in line with the downstreaming strategy for
daya alam unggulan, khususnya komoditas kelapa. key natural resources, particularly coconut commodities.
Perseroan berinisiatif mengembangkan dan The Company has taken the initiative to develop and
mengimplementasikan mesin panjat pohon kelapa untuk implement coconut tree climbing machines to address
mengatasi tantangan panen kelapa (morfologi tanaman challenges in coconut harvesting (tall plant morphology,
tinggi, biaya panen tinggi) serta mendukung modernisasi high harvesting costs) and to support agricultural
pertanian dan program swasembada pangan. Terdapat juga modernization and the national food self-sufficiency
rencana kerja sama dengan Pusat Riset Teknologi Tepat program. There are also plans for collaboration with the
Guna – BRIN dan Direktorat Alat Mesin Pertanian – Center for Appropriate Technology Research – BRIN and
Kementerian Pertanian untuk pengembangan riset, inovasi, the Directorate of Agricultural Machinery – Ministry of
dan implementasi teknologi mekanisasi pertanian modern. Agriculture for the development of research, innovation,
and the implementation of modern agricultural
mechanization technology.
D Studi Kelayakan D Feasibility Study
Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor In accordance with the Financial Services Authority
17/POJK.04/2020 tentang Transaksi Material dan Perubahan Regulation Number 17/POJK.04/2020 concerning Material
Kegiatan Usaha serta Peraturan Otoritas Jasa Keuangan Transactions and Changes to Business Activities, and
Nomor 35/POJK.04/2020 tentang Penilaian dan Penyajian Financial Services Authority Regulation Number
Laporan Penilaian Bisnis di Pasar Modal, Perseroan telah 35/POJK.04/2020 concerning the Appraisal and
menunjuk KJPP GUNTUR, EKI ANDRI dan Rekan (GEAR) Presentation of Business Valuation Reports in the Capital
sebagai Penilai Independen untuk melakukan studi Market, the Company has appointed KJPP GUNTUR, EKI
kelayakan atas rencana penambahan KBLI ini. Dan ANDRI dan Rekan (GEAR) as the Independent Appraiser
berdasarkan kajian yang dilakukan, rencana penambahan to conduct a feasibility study on the proposed addition of
kegiatan usaha KBLI 25992 dan KBLI 28210 oleh Perseroan these KBLI codes. Based on the assessment conducted,
dinyatakan LAYAK. the Company’s plan to add business activities under KBLI
25992 and KBLI 28210 has been declared FEASIBLE.
Ringkasan Perubahan Anggaran Dasar 3 | 3
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Akta Notaris Elizabeth Karina Leonita
p.1 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik
p.2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
Kementerian Hukum dan Hak Asasi
p.2
unresolved
org
Ministry of Law and Human
p.2
unresolved
org
Kementerian Pertanian
p.3
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
org
KJPP GUNTUR
p.3 ×2
unresolved
org
EKI ANDRI dan Rekan
p.3
unresolved
org
ANDRI dan Rekan
p.3
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