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20250818_CPIN_Informasi Transaksi Afiliasi_31933471_lamp1.pdf

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Page 1 OCR 0.895 
POKPHAND

« PT. CHAROEN POKPHAND INDONESIA 1ox.

A TRADITION OF OUALITY

Jakarta, 18 Agustus 2025 / Jakarta, 18 August 2025

No.:  029/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 15 Agustus 2025, PT Charoen
Pokphand — Jaya Farm, Perusahaan
Terkendali yang sahamnya dimiliki 99,994
oleh Perseroan secara langsung, telah
menyelesaikan pembelian beberapa
fasilitas pembibitan unggas dari PT Satwa
Utama Raya, 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 99.999 directly owned by the
Company, has completed the purchase of
several poultry breeding facilities from
PT Satwa Utama Raya, a Controlled
Company whose shares are 99.994
indirectly owned by the Company.

The details of the transaction are:

2025, dibuat dihadapan Nurul Masfuhah, S.H.,
M.Kn,, Notaris di Jombang: (b) Akta Jual Beli No:
18/2025 tanggal 15 Agustus 2025, dibuat
dihadapan Nurul Masfuhah, S.H., MKn., Notaris di
Jombang: (c) Akta Jual Beli No. 19/2025 tanggal 15
Agustus 2025, dibuat dihadapan Nurul Masfuhah,
SH, MKn., Notaris di Jombang: (d) Perjanjian
Pengikatan Jual Beli tanggal 30 Mei 2025

(a) Sale and Purchase Deed No. 17/2025 dated 15
August 2025, made before Nurul Mastuhah, S.H,
M.Kn,, Notary in Jombang: (b) Sale and Purchase
Deed No. 18/2025 dated 15 August 2025, made
before Nurul Mastuhah, S.H, Mn. Notary in
Jombang: (c) Sale and Purchase Deed No. 19/2025
dated 15 August 2025. made before Nurul
Masfuhah, S.H, M.Kn., Notary in Jombang, (d) Sale
and Purchase Agreement dated 30 May 2025.

Balongsari, Kec. Megaluh, Kab. Jombang, Prov. Jawa
Timur dan Bangunan di atasnya: (b) Tanah seluas 3.333
me yang terletak di Desa Balongsari, Kec. Megaluh, Kab
Jombang, Prov. Jawa Timur dan Bangunan di atasnya: (c)
Tanah seluas 11.450 m? yang terletak di Desa Balongsari,
Kec. Megaluh, Kab. Jombang, Prov. Jawa Timur dan
Bangunan di atasnya: (d) Mesin dan Peralatan.

(a) Land with an area of 133,833 m2 located in Desa
Balongsari, Kec. Megaluh, Kab, Jombang, Prov. East Java,
and Buidings above it: (b) Land with an area of 3,333 m8
located in Desa Balongsari, Kec. Megaluh, Kab, Jombang,
Prov. East Java, and Bulldings above it: (c) Land with an
area of 11,450 m2 located in Desa Balongsari, Kec,
Megaluh, Kab. Jombang, Prov. East Java, and Buildings
above it (d) Machinery and Eguipmenit.

No. Nama Perjanjian / Agreement's Name Obyek Transaksi / Transaction's Object Nilai Transaksi /
Transaction's Value
1 (a) Akta Jual Beli No. 17/2025 tanggal 15 Agustus | (a) Tanah seluas 133.833 m? yang terletak di Desa (a) Rp48.438.908.000.

(b) Rp6.396.908.000,
(C) Rp3.435.000.000,
(d) Rp15.742.794.100.

(a) Rp43,438,908,000:
(b) Rp6,396,908,000,
(c) Rp3,435,000,000,

(d) Rp15,742,794,100.

7

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-jkt@cp.co.id
Page 2 OCR 0.856 
PT. CHAROEN POKPHAND INDONESIA tbt.

A TRADITION OF OUALITY

2

POKPHAND

No. Nama Perjanjian | Agreement's Name Obyek Transaksi 1 Transaction's Object Nilai Transaksi
Transaction's Value

2 | Ga)Akta Jual Beli No. 16/2025 tanggal 15 Agustus | (a) Tanah seluas 148.040 MP yang terletak di Desa | (3) Rp27.544.687.000:
2025, dibuat dihadapan Nurul Masfuhah, S.H., | Genukwatu, Kec. Ngoro, Kab. Jombang, Prov. Jawa Timur | (bj Rp20.061.674.100.
MIKn., Notaris di Jombang: (b) Perjanjian | dan Bangunan di atasnya, (b) Mesin dan Peralatan.
Pengikatan Jual Beli tanggal 30 Mei 2025
(a) Sale and Purchase Deed No. 16/2025 dated 15 | fa) Land with an area of 148,040 m? located in Desa | (a) R927,544,687,000:
August 2025, made before Nurul Masfuhah, S.H, | Genukwatu, Kec. Ngoro, Kab. Jombang, Prov. East Java, | (b) Rp20,081.674,100.
M.Kn., Notary in Jombang: (b) Sale and Purchase | and Bulldings above it: (b) Machinery and Eguipment.
Agreement dated 30 May 2025

3 (a) Akta Jual Beli No. 75 tanggal 25 Juli2025, dibuat | (a) Tanah seluas 85.040 myangteretakdiDesa Bakalan, | (aj Rp3O731563.000:
dihadapan Citra Awalia Famanda, S.H., MKn., | Kec. Purwosari, Kab. Pasuruan, Prov. Jawa Timur dan (b) Rp7.735.000.000:
Notaris di Pasuruan: (b) Akta Jual Beli No. 76 | Bangunan di atasnya: (b) Tanah seluas 7.735 m2 yang | (c) Rp77.151.563.000:
tanggal 25 Juli 2025, dibuat dihadapan Citra Awalia | terletak di Desa Bakalan, Kec. Purwosari, Kab. Pasuruan, (2) 12.005.284.900.
Famanda, S.H. M.Kn., Notaris di Pasuruan: (c) | Prov. Jawa Timur dan Bangunan di atasnya: (c) Tanah
Akta Jual Beli No. 77 tanggal 25 Juli 2025, dibuat | seluas 72.450 m? yang terletak di Desa Bakalan, Kec.
dihadapan Citra Awalia Famanda, S.H., M.Kn., | Purwosari, Kab. Pasuruan, Prov. Jawa Timur dan
Notaris di Pasuruan: (d) Perjanjian Pengikatan Jual | Bangunan di atasnya: (d) Mesin dan Peralatan.

Beli tanggal 30 Mei 2025.
fa) Sale and Purchase Deed No. 75 dated 25 July | (a) Land with an area of 85,040 m2? located in Desa (a) Rp39,731,563,000:
2025, made before Citra Awalia Famanda, S.H., | Bakalan, Kec. Purwosari, Kab. Pasuruan, Prov. East Java (b) Rp7,735,000,000,
M.Kn., Notary in Pasuruan: (b) Sale and Purchase | and Buildings above it, (b) Land with an area of 7,735 m2 | (c) Rp77,151,563,000:
Deed No. 76 dated 25 July 2025, made before Citra | located in Desa Bakalan, Kec. Purwosari, Kab. Pasuruan, le) 12,005,284,900.
Awalia Famanda, S.H., M.Kn., Notary in Pasuruan: | Prov. East Java and Buildings above it: (c) Land with an
(C) Sale and Purchase Deed No. 77 dated 25 July | area of 72,460 m2 located in Desa Bakalan, Kec.
2025, made before Citra Awalia Famanda, S.H., | Purwosari, Kab. Pasuruan, Prov. East Java and Buildings
M.Kn., Notary in Pasuruan: (d) Sale and Purchase | above it: (a) Machinery and Eguipment.

Agreement dated 30 May 2025.

4. | Ma)AktaJual Beli No. 78 tanggal 25 Juli2025, dibuat | (a) Tanah seluas 104.000 myang teristakdi Desa Winong, | (2) Rp108.372.078 000,
dihadapan Citra Awalia Famanda, S.H, M.Kn., | Kec. Gempol, Kab. Pasuruan, Prov. Jawa Timur dan | (b) Rp7:555:072.100.
Notaris di Pasuruan: (b) Perjanjian Pengikatan Jual | Bangunan di atasnya: (b) Mesin dan Peralatan
Beli tanggal 30 Mei 2025.
Sale and Purchase Deed No. 78 dated 25 July | (a) Land with an area of 104,000 m2 located in Desa | (a) Rp108,372.078,.000.
2025, made before Citra Awalia Famanda, S.H, | Winong, Kec. Gempol, Kab. Pasuruan, Prov. East Java | (b) Rp7.555.072.100
M.Kn., Notary in Pasuruan (b) Sale and Purchase | and Buildings above it: (0) Maohinery and Eguloment.
“Agreement dated 30 May 2025.

5. | Ga) Akta Jual Beli No. 16012025 tanggal 3 Juli2025, | (a) Tanah seluas 18.090 Tm“ yang terletak di Dasa Sukur, | — (a) Rp5922335 000:
dibuat dihadapan Michael Stephanus Sumual,S.H., | Kec. Airmadidi, Kab. Minahasa Utara, Prov. Sulawesi (b) Rp392.468.410.
M.Kn., Notaris di Minahasa Utara: (b) Perjanjian | Utara dan Bangunan di atasnya: (b) Mesin dan Peralatan.
Pengikatan Jual Beli tanggal 30 Mei 2025
(o) Sale and Purchase Deed No. 160/2025 dated 3 | (a) Land with an area of 18,090 m' located in Desa Sukur, | (a) Rp5.922,335,000:
July 2025, made before Michael Stephanus | Kec. Airmadidi, Kab. Minahasa Utara, Prov. North (b) Rp392,468,410.
Sumual, S.H. MKn., Notaryin Minahasa Utara: (bj | Sulawesi and Bulidings above it: (b) Machinery and
Sale and Purchase Agreement dated 30 May 2025. | Eguipment.

Demikian pemberitahuan kami dan atas This is our notification and we thank you
perhatiannya kami ucapkan terima kasih. for your attention.

Hormat kami, Regards,
Hino

Tjiu Thomas Effendy NN

Presiden Direktur / President Director (S

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-jkt@cp.coid

File

File Open PDF
Source IDX
Size0.97 MB
Published18 Aug 2025
Pages2
Characters8,663
Text sourceOCR
OCR confidence0.876

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Charoen Pokphand Indonesia Tbk p.1 ×9
linked org PT Charoen Pokphand p.1
linked org PT Satwa Utama Raya p.1 ×3
linked org PT Charoen Pokphand Jaya Farm p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.2
unresolved org Departemen Keuangan RI p.1
unresolved person Nurul Masfuhah · Notaris p.1 ×8
unresolved person Nurul Mastuhah · Notaris p.1 ×2
unresolved person Citra Awalia Famanda p.2 ×7
unresolved person Famanda p.2
unresolved person Michael Stephanus Sumual p.2
unresolved person Sumual p.2
unresolved person H. MKn. p.2
unresolved person Tjiu Thomas Effendy NN · Presiden Direktur / President Director (S p.2 ×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 0.273 337 ms 13 Sep 2026 15:00
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': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': "Transaction's Object Nilai Transaksi /",
 '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}

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