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20260717_APLN_Laporan Informasi dan Fakta Material_32113083_lamp1.pdf
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No.: 015/APLN-CM/VII.2026 Jakarta, 17 Juli 2026 /
Jakarta, July 17, 2026
Kepada | To
Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3 | 3rd Floor
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p. Yth. | Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon |
Attn. Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange Supervision
Perihal: | Laporan Informasi atau Fakta Material |
Subject: Report on Material Information or Facts
Dengan hormat, / Dear Sir,
Guna memenuhi Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan
Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik, sebagaimana telah diubah sebagian dengan
Peraturan OJK No. 45 Tahun 2024 tanggal 27 Desember 2024 tentang Pengembangan dan Penguatan Emiten
dan Perusahaan Publik, dan Keputusan Direksi Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12
Desember 2025 perihal Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini, kami, PT
Agung Podomoro Land Tbk. (“Perseroan” atau “APLN”) bermaksud untuk menyampaikan Laporan Informasi
atau Fakta Material sebagai berikut: |
In order to comply with OJK Regulation No. 31/POJK.04/2015 dated December 16, 2015 regarding Disclosure of
Material Information or Facts by the Issuers or Public Companies, as partially amended by OJK Regulation No.
45 of 2024 dated December 27, 2024 regarding the Development and Strengthening of Issuers and Public
Companies, and Decree of the Board of Directors of Indonesia Stock Exchange No. Kep-00087/BEI/12-2025
dated December 12, 2025 regarding the Regulation No. I-E on the Obligation to Submit Information, we, PT
Agung Podomoro Land Tbk. (the “Company” or “APLN”) hereby intend to submit the Report on Material
Information or Facts as follows:
Nama Emiten: | Issuers: PT Agung Podomoro Land Tbk.
Bidang usaha: | Pengembangan, pengelolaan, dan penyewaan properti terpadu yang
meliputi apartemen, perumahan, perhotelan, perkantoran, pertokoan,
pusat perbelanjaan, dan pusat rekreasi, beserta fasilitasnya melalui
Perseroan atau entitas anak Perseroan. |
Scope of business: Development, management, and lease of integrated properties which
include apartments, housing, hotels, offices, stores, shopping centers,
and recreation centers, and its facilities through the Company or its
subsidiaries.
Telepon: | Telephone: (+6221) 2903 4567
Alamat surat elektronik: | E-mail: APLN.SP@agungpodomoroland.com
PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
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1. Tanggal kejadian: | 17 Juli 2026. |
Date of Event: July 17, 2026.
2. Jenis informasi atau fakta Pelaksanaan kerja sama strategis untuk mendukung pengembangan
material: | usaha PT Graha Cipta Kharisma (“GCK”), perusahaan terkendali
Perseroan, melalui masuknya Hankyu Hanshin Properties Corp (“HHP”)
sebagai mitra strategis dan pemegang saham baru di CGK (“Kerja Sama
Strategis”).
Type of material information or Implementation of a strategic partnership to support the business
facts: development of PT Graha Cipta Kharisma (“GCK”), a controlled
subsidiary of the Company, through the entry of Hankyu Hanshin
Properties Corp (“HHP”) as a strategic partner and new shareholder in
GCK (the “Strategic Partnership”).
3. Uraian Informasi atau Fakta Kerja Sama Strategis antara Perseroan dan HHP dilaksanakan dengan
Material: | rangkaian transaksi yang saling terkait sebagai berikut:
(i) Perseroan mengalihkan sebagian kepemilikannya di GCK, yaitu
282.793 saham biasa (35,500%) dari total sebelumnya 677.110
saham biasa (85,000%) dalam modal yang telah disetor penuh di
GCK kepada HHP sebagai mitra strategis;
(ii) Bersamaan dengan itu, Perseroan membeli sebagian saham biasa
pemegang saham eksisting lainnya dari GCK, yaitu PT Kreasi
Wahana Nusantara sebesar 28.279 saham biasa (3,550%) dan PT
Bumi Kirana sebesar 14.140 saham biasa (1,775%).
Setelah penyelesaian rangkaian transaksi di atas dalam rangka Kerja
Sama Strategis, pengendalian GCK tidak berubah yaitu tetap pada
Perseroan dengan kepemilikan sebesar 436.736 saham biasa atau
setara dengan 54,825% saham yang telah disetor penuh dalam modal
GCK. |
Description of material The Strategic Partnership between the Company and HHP is
information or facts: implemented through a series of interrelated transactions as follows:
(i) The Company transfers a portion of its shareholding in GCK,
consisting of 282,793 ordinary shares (35.500%) out of its previous
holding of 677,110 ordinary shares (85.000%) in the issued and
fully paid-up capital of GCK, to HHP as its strategic partner;
(ii) Simultaneously, the Company acquires a portion of the ordinary
shares held by the other existing shareholders of GCK, consisting of
28,279 ordinary shares (3.550%) from PT Kreasi Wahana
Nusantara and 14,140 ordinary shares (1.775%) from PT Bumi
Kirana.
Upon completion of the series of transactions under the Strategic
Partnership, control over GCK remains unchanged and continues to be
held by the Company, with ownership of 436,736 ordinary shares,
representing 54.825% of the issued and fully paid-up capital of GCK.
PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
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4. Dampak kejadian, informasi Kerja Sama Strategis memiliki dampak positif terhadap kegiatan
atau fakta material tersebut operasional dan kondisi finansial Perseroan di mana secara keuangan
terhadap Emiten atau akan menambah posisi kas Perseroan untuk mendukung operasional
Perusahaan Publik: | dan pengembangan usaha Perseroan, serta dapat digunakan untuk
mengurangi beban utang Perseroan. |
Impact of such event The Strategic Partnership has a positive impact on the Company’s
information or material facts operational activities and financial condition, as it will increase the
towards Issuer or Public Company’s cash position to support its operations and business
Company: development, while also can be used to reduce the Company’s debt
burden.
5. Keterangan lain-lain: | (i) Masing-masing transaksi yang dilaksanakan dalam rangka Kerja
Sama Strategis bukan merupakan Transaksi Material sebagaimana
dimaksud dalam Peraturan OJK No. 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha (“POJK No.
17/2020”), karena tidak memenuhi batasan nilai sebagaimana
ditentukan dalam Pasal 3 POJK No. 17/2020.
(ii) Masing-masing transaksi yang dilaksanakan dalam rangka Kerja
Sama Strategis bukan merupakan transaksi afiliasi sebagaimana
dimaksud dalam Peraturan OJK No. 42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan Kepentingan. |
Other information: (i) Each transaction carried out as part of the Strategic Partnership
does not constitute a material transaction as defined in OJK
Regulation No. 17/POJK.04/2020 regarding Material Transactions
and Changes in Business Activities (“POJK No. 17/2020”), due to it
does not meet the value limits as stipulated in Article 3 of POJK No.
17/2020.
(ii) Each transaction carried out as part of the Strategic Partnership
does not constitute an affiliated transaction as defined in OJK
Regulation No. 42/POJK.04/2020 on Affiliated Transactions and
Conflicts of Interest Transactions.
Demikian laporan ini kami sampaikan. Terima kasih atas perhatiannya |
Thus, we submit this report. Thank you for your attention.
(Lembar tanda tangan pada halaman berikut. | Signature sheet on the following page.)
PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
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Hormat kami, | Sincerely yours,
PT Agung Podomoro Land Tbk.
Tembusan kepada Yth.: | Cc to:
Direksi PT Bursa Efek Indonesia (BEI) | The Board of Directors of PT Bursa Efek Indonesia (Indonesian Stock
Exchange/IDX)
PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
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Financial Services Authority
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Indonesia Stock Exchange
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| Issuers:
· Nama Emiten
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PT Graha Cipta Kharisma
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Hankyu Hanshin Properties Corp
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PT Kreasi Wahana Nusantara
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PT Bumi Kirana
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PT Bumi Kirana. Upon
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