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20250807_TALF_Informasi Transaksi Afiliasi_31931150_lamp1.pdf
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IUnOS Olfin Tbk. Emnrrtnnrr,f,Elrmff dt*tn
Head Office : Jl.K.H.AgusSalimNo.g,PorisPlawad,Cipondoh,Iangerangl5llg-tndonesia
Phone : 021-552626a (3 lines), 55792980, Facsimile : 021,55791115
Iran€h Jakarta : Menara lmperium Lt, 28, Metropolitan Kuningan Superblok, tl. H.R, Rasuna Said Kav. l
Jakarta l29BO-tndonesia
Phone : 021-8317322 {6lines), Facsimile : 021-8317683, Email i info@tunasalfin.com, Website : www.tunasalfin.com
granch cikupa : KawasanlndustriKencana Alam Kav.29, Jl. Raya Serang Km, 18,8 Ds. Sukanagara, Cikupa, Tan8erang, Banten 15750-
lndonesia. Phonei 021-59403012, 59405381, Facsimile : 021-59405362
Nomor: 804/TA /VI$/ 2025 Nomor: 804/TA / VIII / 2025
Jakart4 7 Agustus 2025 Jakarta, 7th August 2025
Kepada Y&.: To:
Kepala Eksekutif Pengawasan Pasar Executive Head of Capital Market
Modal Supervision
Otoritas fasa Keuangan Financial Services Authority
Gedung Sumitro Djojohadikusumo, Gedung Sumitro Djojohadikusumo,
Kementerian Keuangan RI Kementerian Keuangan RI
!. Lapangan Banteng Timur No. 1-4 jl. Lapangan Banteng Timur No. 1"4
Jakarta 10710 Jakarta:10n0
PerihaL Keterbukaan Informasi Subject Disclosure Information
sehubungan Transaksi Afiliasi PT. Tunas conceming aff iated Transaction of PT.
Alfin Tbk. Tunas Alfin Tbk.
Dengan hormat, Dear Sir/lv1adam,
Guna memenuhi ketentuan Perafuran In accordance with the provisions of the
Otoritas Jasa Keuangan Nomor: Financial Services Authority Regulation
42/POJK.04/2020 tentang Transaksi Number: 42/ POJK.M/ m20 regarding
Afiliasi dan Benturan Kepentingan Affiliatert Transactiors and Conflicts of
Transaksi Tertentu, dengan ini kami untuk Interest on Certain Transactions, we hereby
dan atas nama PT Tunas Alfin Tbk for and on behalf of PT Tunas Alfin Ttk
("Perseroan") menyampaikan Keterbukaan ("Company") hereby announce the
Informasi mengenai transaksi afiliasi antara Information Disclosure regarding affiliated
Perseroan dengan pihak yang terafiliasi transactions between the Company and
dengan Perseroan ("Transaksi"), sebagai affiliated parties with the Company
berikut; ("Transaction"), as follows:
Nama Emiten atau Perusahaan Publik / PT Tunas Alfin Tbk
Name of lssuer or Public Company
/
Bidang Usaha Business Attioities Industri Kemasan Halus / Fine Pnckngitrg
Irrlustry
Telepon / Telephone 021-8317322
Faksimile 021-83^t7683
Alamat surat elektronk / etnnil address info@tunasalfin.com
I. URA.IAN MENGENAI TRANSAKSI DESCRIPTION OF TR{NSACTION
A. Pihak-pihak yang Melakukan A. The Parties Conducting
Transaksi dan Hubungan Afiliasi Transactions and The Affiliations
dengan Perseroan with the Company
Pihak yang melakukan Transaksi: The Party conducting Transactions
is:
Page 2
PI. Adi Indah Andalan, memiliki PT. Adi Indah Andalaru has an
hubungan afiliasi dengan Perseroan affiliation with the Company because
oleh karcna Pieter Tika, John Tika Pieter Tika, John Tika and lames
dan James Tika, masing-masing Tika, each as President
selaku Presiden Komisaris, Presiden Commissioner, President Director
Direktur, dan Direktur Perseroan and Director of the Company also
juga menjabat selaku Presiden serve as President Comm issioner,
Komisaris, Presiden Direktur dan President Director and Director of
Direktur PT. Adi lndah Andalan. PT. Adi Indah Artdalan.
B. Objek dan Nilai Transaksi B. Object and Value of Transaction
Transaksi Sewa Menyewa 1. Vehicle Lease Transactions between
Kendaraan axtara Perseroan the Company and PT. Adi Indah
dengan PT. Adi Indah Andalan Andalan
- Perjanjian Sewa Menyewa - Vehicle l,ease Agreement No.
Kendaraan No.17/SW-TA/VII 17/SW- TAlutr/2025dated
/2025 tartggal 06 Agustus 2025, 6 August 2025, w.ith a rental price
dengan harga sewa sebesar Rp. of IDR 15.950.000,- per rnonth
15.950.000,- per bulan dan masa and the lease period for 5 months.
sewa selama 5 bulan.
- Perjanjian Sewa lvlenyewa - Vehicle l€ase Agreement No.
Kendaraan No. 18/SW- 18/SW- TA/YIII/2025dated
TA/VIll/2025 tanggal 06 6 August 2025, with a rental price
Agustus 2025, dengan harga of IDR 16.125.000,- per month
sewa sebesar Rp. 16.125.000,- and the lease period for 5 months.
per bulan dan masa sewa
selama 5 bulan.
Transaksi Pengakhiran Perianjian 2. Termination of Vehicle Lease
Sewa Menyewa Kendaraan antara Ageement between the Company
Perseroan dengan PT. Adi Indah and PT. Adi Indah Andalan.
,{rrdalan
Perseroan dan PT. Adi Indah a. The Company and PT. Adi Indah
Andalan bersepakat untuk Andalan agreed to terminate the
mengakhiri Perjanjian Sewa Vehicle l-ease Agreement No.
Meny,ewa Kendaraan No. 04/SW- 04/SW-TA/I/2025 and No. 07lSW-
TA/I/2025 dan No. A7 /SN- TA/l/2-25, both dabed 13 lanuary
TA/l/7025, keduimya tertanggal 13 2025.
Januari 1925.
Bahwa selanjutrlya kes€pakatan atas
pengakhiran sewa menyewa b. Wheres the terminatioan of the
kandaraan tersebut dituangkan agreement is stated om the
dalam dokunren Pengakh iran Termination of the l€ase Agreement
Perjanjian Sewa Menyewa No. No. 02ITA-BS/Y[1/2025 and No.
02/TA-BS/YI[/2025 dan No. 03 /T A-BS/YfiI/ 2025 daied 6 August
03 /TA-BS/\[IL/2025 tertanggal 5 2025.
Agustus 2025.
Page 3
II. PENIELASAN, PERTIMBANGAN DESCRIPTION,
DAN AI,N.SAN DILAKUKAN CONSIDERATIONS AND THE
TRANSAKSI REASONS OF THE
TRANSACTION
Transaksi dilakukan dengan Transactions are carried out with the
pertimbangan dan alasan: Kondisi following considerations and reasons:
kendaraan sudah betrerapa kali The condition of the vehicle has been
mengalami kerusakan, maka perlu damaged several times and it is
dilakukan penggantian dengan yang necessary to rcplace with a new vehicle.
baru.
III, PERI{YATAAN DIREKSI DAN III. STATEMENT OF THE BOARD OF
DEWAN KOMISARIS DIRECTORS AND IIHE BOARD OF
COMMISSIONERS
Direksi dan Dewan Komisaris perseroan The Board ol Directors and Board of
menvatakan bahw4 setelah melakukan Commissioners of the Company stated
pemeri(saar yang waiar dan sepanjang that after conducting a reasonable
pengetahuan dan keyakinannya, semua examination and to the best of their
informasi material telah diungkapkan knowledge and belief, all material
dalam Keterbukaan Informasi ini dan inlormation has lreen disclose in this
segala infonnasi yang diberikan terselrut Disclosure of Information and all
tidak menyesatkan. information provided is not misleading.
Demikian keterbukaan informasi ini Thus we convey this disclosure
kami sampaika4 atas perhatian dan informatiory thank vou for your
kerjasama baiknya kami ucapkan attention and good cooperation.
terimakasih.
Page 4
Hormat kam i/ Slrtcerely yours,
PT. Tunas Alfin Tbk.
Presiden Direktur / President Director
Dewan Komisaris Perseroan/Bo aril of Conunissioters
Pieter Tika
Presiden Komisaris/
Helen Indrayani
Komisaris/
Y'
Mulionq_Suq!ryo
Kom isaris Independen /
P resitlen t Conuui ssi on.er Contmissi.orrcr I n de pe n den t Con unissi.one r
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
IUnOS Olfin Tbk.
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Kementerian Keuangan RI
p.1 ×2
unresolved
org
PT. Tunas
p.1
unresolved
org
Alfin Tbk.
p.1 ×2
unresolved
org
PT Tunas Alfin Ttk
p.1
unresolved
org
PT. Adi Indah Andalaru
p.2
unresolved
org
PT. Adi Indah Artdalan. B.
p.2
unresolved
org
PT. Adi Indah
p.2 ×3
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Raw output
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'issuer_name': '/ PT Tunas Alfin Tbk',
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