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081/ERAA/CS/VII/2025
Jakarta, 21 Juli 2025
Jakarta, July 21, 2025
Kepada Yth./ To
Kepala Eksekutif Pengawas Pasar Modal
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 , Jakarta 10710
Kepada Yth./ To
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Keterbukaan Informasi atas Transaksi Afiliasi PT Era Boga Nusantara (“EBN”) dan PT Era
Subject Boga Patiserindo (“EBP”) Entitas Anak dan Perusahaan Terafiliasi PT Erajaya
Swasembada Tbk (“Perseroan”)
Information Disclosure on Affiliate Transactions of PT Era Boga Nusantara ("EBN") and
PT Era Boga Patiserindo ("EBP"), Subsidiaries and Affiliated Companies of PT Erajaya
Swasembada Tbk (the”Company").
Dengan hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan No. 1. Regulation No. 42/POJK.04/2020 issued by
42/POJK.04/ 2020 tentang Transaksi Afiliasi the Financial Services Authority regarding
dan Benturan Kepentingan (“POJK 42 Tahun Affiliate Transactions and Conflict of Interest
2020”). (“POJK 42 Tahun 2020”).
2. Surat Keputusan Direksi PT Bursa Efek 2. Board of Directors Decree of PT Bursa Efek
Indonesia Nomor Kep-00066/BEI/09-2022 Indonesia Number Kep-00066/BEI/09-2022
Tanggal 30 September 2022 sehubungan Dated September 30, 2022, Regarding
Perubahan Peraturan Nomor I-E tentang Amendments to Regulation Number I-E on
Kewajiban Penyampaian Informasi Information Disclosure Obligations.
dengan ini disampaikan bahwa pada tanggal 21 hereby informed that on July 21, 2025, PT Era
Juli 2025, PT Era Boga Nusantara (“EBN”) yang Boga Nusantara (“EBN”) which is an Subsidiary of
merupakan Entitas Anak dari PT Erajaya PT Erajaya Swasembada Tbk (the "Company"),
Swasembada Tbk (“Perseroan”), telah melakukan has entered into an affiliate transaction with PT
transaksi afiliasi dengan PT PT Era Boga Era Boga Patiserindo (“EBP”), one of the
Patiserindo (“EBP”), salah satu Perusahaan Company's Affiliated Companies with indirect
Terafiliasi Perseroan dengan kepemilikan tidak ownership through EBN of 70% owned by the
langsung melalui EBN sebanyak 70% sahamnya Company, the Affiliated Transaction is in the form
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dimiliki oleh Perseroan, Transaksi Afiliasi tersebut of EBP Addition Capital as described below
berupa Penyetoran Tambahan Modal EBP ("Transaction").
sebagaimana diuraikan di bawah ini (“Transaksi”).
Adapun uraian dari Transaksi adalah sebagai The description of the Transaction is as follows:
berikut:
a. Latar Belakang a. Background
Informasi ini dibuat sehubungan dengan This information is made in connection with
Transaksi Afiliasi antara EBN dan EBP yaitu the Affiliation Transaction between EBN and
Penyetoran Tambahan Modal dalam rangka EBP, namely Additional Capital Deposit in
mempertahankan kepemilikan Perseroan order to maintain the Company's ownership
melalui EBN pada EBP. through EBN in EBP.
b. Tanggal Transaksi b. Transaction Date
Perubahan jumlah modal ditempatkan & Changes in the total of issued & paid-up
disetor sebagaimana dinyatakan berdasarkan capital are as stated under the Deed of the
Akta Pernyataan Keputusan Para Pemegang Resolution Statement of Shareholders EBP
Saham EBP No.1, dibuat dihadapan Fandi No. 1, made before Fandi Aryana, S.H, M.Kn.,
Aryana, S.H., M.kn., Notaris di Provinsi Jawa Notary in West Java Province.
Barat.
Akta tersebut telah mendapatkan pengesahan The deed has obtained approval from the
Menteri Hukum melalui Surat Penerimaan Minister of Law through a Letter of
Pemberitahuan Perubahan Data EBP, tanggal Acceptance of Notification of Changes in the
21 Juli 2025 dengan nomor Company's Data, dated July 21, 2025 with
AHU-AH.01.03-0190918. Number AHU-AH.01.03-0190918.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Obyek transaksi adalah 10.500 lembar saham The object of the transaction is 10,500 new
baru EBP kategori Saham Biasa dengan nilai shares of EBP in the category of Ordinary
nominal Rp. 1.000.000,- (satu juta Rupiah) per Shares with a nominal value of IDR 1,000,000
lembar saham maka Total Nilai Nominal yang (one million Rupiah) per share, then the
dikeluarkan adalah Rp10.500.000.000,- Total Nominal Value issued is IDR
(sepuluh milyar lima ratus juta Rupiah) yang 10,500,000,000 (ten billion five hundred
diambil oleh EBN (“Transaksi”). Transaksi EBP million Rupiah) taken by EBN
yang dilakukan oleh Perseroan melalui EBN ("Transaction"). EBP transactions conducted
bersumber dari Internal Kas EBN. by the Company through EBN are sourced
from Internal Cash EBN.
Berdasarkan hal tersebut, Transaksi ini adalah Based on this, this Transaction is an Affiliate
termasuk Transaksi Afiliasi yang wajib Transaction that must be reported to OJK.
dilaporkan kepada OJK. Struktur susunan The structure of EBP’s shareholding structure
kepemilikan saham EBP sebelum dan sesudah before the Transaction is as follows:
Transaksi adalah sebagai berikut:
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Sebelum Transaksi | Before Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 264.000 1.000.000 264.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 116.000 1.000.000 116.000.000.000 43,94
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Boga Nusantara 81.200 1.000.000 81.200.000.000 70
Paris Baguette Singapore 34.800 1.000.000 34.800.000.000 30
Pte.Ltd.
Total 116.000 1.000.000 116.000.000.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above,
modal ditempatkan & disetor EBP yang the issued capital and paid-up capital of EBP,
semula Rp116.000.000.000,- (seratus enam which was originally IDR 116,000,000,000,-
belas milyar Rupiah) meningkat menjadi Rp (one hundred and sixteen billion Rupiah),
131.000.000.000,- (seratus tiga puluh satu became IDR 131,000,000,000,- (one hundred
milyar Rupiah). Susunan kepemilikan saham and thirty one billion Rupiah). The structure
EBP sesudah Transaksi adalah sebagai berikut: of EBP's ownership post the Transaction is as
follows:
Sesudah Transaksi | After Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 264.000 1.000.000 10.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 131.000 1.000.000 9.300.050.000 49,62
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Boga Nusantara 91.700 1.000.000 91.700.000.000 70
Paris Baguette Singapore 39.300 1.000.000 39.300.000.000 30
Pte.Ltd.
Total 131.000 1.000.000 131.000.000.000 100
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d. Para Pihak yang Melakukan Transaksi d. Parties in the Transaction
Adapun para pihak yang melakukan transaksi The Parties to the Transaction are:
adalah:
PT Era Boga Nusantara (“EBN”) PT Era Boga Nusantara (“EBN”)
1. Riwayat Singkat EBN 1. EBN at a Glance
EBN adalah suatu perseroan terbatas EBN is a limited liability company
yang didirikan berdasarkan Hukum established under the Indonesian Law
Indonesia berkedudukan di Jakarta Barat, domiciled in West Jakarta, as stated in
sebagaimana termaktub dalam Akta the Deed of Establishment of Limited
Pendirian Perseroan Terbatas No. 03 Liability Company Number 03, dated July
tertanggal 13 Juli 2020, yang dibuat 13, 2020 drawn up before Muthia Nurani
dihadapan Muthia Nurani SH., M.Kn., SH., M.Kn., Notary in the Bekasi Regency
Notaris di Kabupaten Bekasi (“Akta ("Deed of Establishment").
Pendirian”).
Akta Pendirian EBN tersebut telah The Deed of Establishment of EBN has
memperoleh pengesahan Menteri Hukum obtained the approval of the Minister of
dan Hak Asasi Manusia (“Menkumham”) Law and Human Rights ("MOLHR")
melalui keputusan Nomor through decree Number
AHU-0032964.AH.01.01.TAHUN 2020 AHU-0032964.AH.01.01. YEAR 2020
tanggal 13 Juli 2020. dated July 13, 2020.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham EBN of Shareholders of EBN
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of the Resolution
Para Pemegang Saham EBN No. 49 Statement of Shareholders EBN No. 49
tanggal 23 Desember 2024, dibuat dated December 23, 2024, made before
dihadapan Hana Badrina, SH., MKn., Hana Badrina,SH., MKn., Notary in South
Notaris di Jakarta Selatan. Akta tersebut Jakarta. The deed has obtained approval
telah mendapat pengesahan Menteri from the Minister of Law through a
Hukum melalui Surat Penerimaan Letter of Acceptance of Notification of
Pemberitahuan Perubahan Data EBN, Changes in the Company's Data, dated
tanggal 26 Desember 2024 dengan nomor December 26, 2024 with Number
AHU-AH.01.03-0228410 dan telah AHU-AH.01.03-0228410 and has been
didaftarkan dalam Daftar Perseroan pada registered in the Company Register at
Kemenkum di bawah No. the MOL under
AHU-0283940.AH.01.11.TAHUN 2024 AHU-0283940.AH.01.11.YEAR 2024,
tanggal 26 Desember 2024, struktur dated December 26, 2024, EBN's current
permodalan EBN adalah sebagai berikut: capital structure is as follows:
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Keterangan Nilai Nominal Rp 1.000.000,- per Saham | Nominal Value IDR 1,000,000,- per Share
Description
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 500.000 500.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-up Capital
1. PT Erajaya Swasembada Tbk 335.899 335.899.000.000 99,9997
2. Budiarto Halim 1 1.000.000 0,0003
Jumlah 335.900 335.900.000.000 100
Total
3. Pengurusan dan Pengawasan EBN 3. EBN Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EBN adalah sebagai berikut: Directors and Board of Commissioners of
EBN is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris Utama: Budiarto Halim - President Commissioner: Budiarto
- Komisaris: Gabrielle Halim
- Commissioner: Gabrielle
Direksi Board of Directors
- Direktur Utama: Sim Chee Ping - President Director: Sim Chee Ping
- Direktur: Hasan Aula - Director: Hasan Aula
- Direktur: Syaiful Hayat - Director: Syaiful Hayat
4. Kegiatan Usaha EBN 4. EBN Business Activities
EBN merupakan perusahaan yang EBN is a company engaged in the
bergerak dalam bisnis kedai makanan, business of food stalls, taverns, and retail
kedai minuman, dan perdagangan eceran trading of various kinds of goods, mainly
berbagai macam barang yang utamanya food,beverages or tobacco in
makanan, minuman atau tembakau di minimarkets/supermarkets/hypermarkets.
minimarket/ supermarket /Hypermarket.
PT Era Boga Patiserindo (“EBP”) PT Era Boga Patiserindoi (“EBP”)
1. Riwayat Singkat EBP 1. EBP at a Glance
EBP adalah suatu perseroan terbatas EBP is a limited liability company
yang didirikan berdasarkan Hukum established under the Indonesian Law
Indonesia berkedudukan di Jakarta Barat, domiciled in West Jakarta, as stated in
sebagaimana termaktub dalam Akta the Deed of Establishment of Limited
Pendirian Perseroan Terbatas No. 10 Liability Company Number 10, dated
tertanggal 25 Januari 2021, yang dibuat January 25, 2021, drawn up before
dihadapan Khumaidi SH., M.Kn., Notaris Khumaidi SH., M.Kn., Notary in the City of
di Kota Tangerang (“Akta Pendirian”). Tangerang ("Deed of Establishment").
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Akta Pendirian EBP tersebut telah The Deed of Establishment of EBP has
memperoleh pengesahan Menteri obtained the approval of the Minister of
Hukum dan Hak Asasi Manusia Law and Human Rights ("MOLHR")
(“Menkumham”) melalui keputusan through decree Number
Nomor AHU-0005570.AH.01.01.TAHUN AHU-0005570.AH.01.01.YEAR 2021 dated
2021 tanggal 26 Januari 2021. January 26, 2021.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham EBP of Shareholders of EBP
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the
Pemegang Saham No.1 tanggal 11 Juli Shareholders Number 1 dated July 11,
2025, yang dibuat dihadapan Fandi 2025, drawn up before Fandi Aryana SH.,
Aryana SH., M.Kn., Notaris di Provinsi M.Kn., Notary in West Java Province,
Jawa Barat, yang telah dilakukan which has been notified to the MOL
pemberitahuannya kepada Kemenkum based on the Letter of Acceptance of
berdasarkan Surat Penerimaan Amendments to the Articles of
Perubahan Anggaran Dasar No. Association Number
AHU-AH.01.03-0190918 tanggal 21 Juli AHU-AH.01.03-0190918 dated July 21,
2025 dan telah didaftarkan dalam Daftar 2025 and has been registered in the
Perseroan pada Kemenkum di bawah No. Company Register at the MOL under
AHU-0164466.AH.01.11. TAHUN 2025 Number AHU-0164466.AH.01.11. YEAR
tanggal 21 Juli 2025, struktur 2025 dated July 21, 2025, the Company
permodalan EBP adalah sebagai berikut: current capital structure is as follows:
Keterangan Nilai Nominal Rp1.000.000,- per Saham | Nominal Value Rp1,000,000,- per Share
Description
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 264.000 264.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-Up Capital
1. PT Era Boga Nusantara 91.700 91.700.000.000 70
2. Paris Baguette Singapore 39.300 39.300.000.000 30
Pte.Ltd.
Jumlah 131.000 131.000.000.000 100
Total
3. Pengurusan dan Pengawasan EBP 3. EBP Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EBP adalah sebagai berikut: Directors and Board of Commissioners of
EBP is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris Utama: Gabrielle - President Commissioner: Gabrielle
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- Komisaris: Hana Mardhyah Lee - Commissioner: Hana Mardhyah Lee
Direksi Board of Directors
- Direktur Utama: Sim Chee Ping - President Director: Sim Chee Ping
- Direktur: Robertus Rudy Tjandra T - Director: Robertus Rudy Tjandra T
- Direktur: Hur Jin Soo - Director: Hur Jin Soo
4. Kegiatan Usaha EBP 4. EBP Business Activities
EBP adalah perusahaan yang bergerak EBP is a company engaged in the
dalam restaurant & café bakery melalui restaurant & café bakery business
brand Paris Baguette. through the Paris Baguette brand.
e. Para Pihak yang Melakukan Transaksi e. The Nature of Affiliated Relationship
EBN merupakan salah satu Perusahaan EBN is one of the company's controlled
Terkendali Perseroan yang 99,9997% companies, and the Company owns
sahamnya dimiliki oleh Perseroan. 99,9997% of its shares.
EBP merupakan salah satu Perusahaan EBP is one of the Company's Affiliated
Afiliasi Perseroan yang 70% sahamnya Companies whose 70% shares are owned by
dimiliki oleh PT Era Boga Nusantara (“EBN”), PT Era Boga Nusantara ("EBN"), one of the
salah satu Perusahaan Terkendali Perseroan Company's Controlled Companies whose
yang 99,9997% sahamnya dimiliki oleh 99.9997% shares are owned by the Company.
Perseroan.
Sesuai dengan Pasal 6 ayat (2) POJK 42/2020, In accordance with Article 6 paragraph (2)
maka Perseroan wajib melaporkan Transaksi POJK 42/2020, the Company is required to
kepada OJK. report the Transaction to OJK.
f. Dampak Kejadian, informasi atau fakta f. Impact of event, material information or
material terhadap kegiatan operasional, facts towards the Issuer and/or Public
hukum, kondisi keuangan/ kelangsungan Company’s operational activities, legal,
usaha Emiten/ Perusahaan Publik. financial condition/going concern.
Tidak ada dampak material terhadap There is no material impact on the
kegiatan operasional, aspek hukum, atau Company's operational activities, legal
kondisi keuangan Perseroan akibat kejadian, standing, or financial condition as a result of
informasi, atau fakta material ini. Transaksi this event, information, or material fact. The
Penyertaan Modal ini dilakukan semata-mata Capital Injection transaction is conducted
untuk mempertahankan kepemilikan solely to maintain the Company's ownership
Perseroan di EBP. in EBP.
g. Keterangan Lain-lain g. Other Information
Tidak ada None
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Demikian kami sampaikan, atas perhatiannya Thus we convey, we thank you for your kind
kami ucapkan terima kasih. attention.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
8
Names mentioned 28 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Erajaya
p.1
unresolved
org
Swasembada Tbk
p.1
unresolved
org
PT Era Boga
p.1
unresolved
person
Fandi Aryana
p.2
unresolved
person
Aryana
p.2 ×2
unresolved
org
Menteri
p.2 ×2
unresolved
org
Minister of Law
p.2 ×2
unresolved
person
Muthia Nurani SH.
p.4
unresolved
person
Hana Badrina
p.4 ×2
unresolved
person
Budiarto
· President Commissioner
p.5 ×2
unresolved
person
Gabrielle
· Komisaris
p.5 ×5
unresolved
person
Syaiful Hayat
· Direktur
p.5 ×2
unresolved
org
PT Era Boga Patiserindoi
p.5
unresolved
person
Khumaidi SH.
· Notaris
p.5 ×3
unresolved
org
Minister of Hukum dan Hak Asasi Manusia
p.6
unresolved
person
Hana Mardhyah Lee
· Komisaris
p.7 ×2
unresolved
person
Robertus Rudy Tjandra T
· Direktur
p.7 ×2
unresolved
person
Hur Jin Soo
· Direktur
p.7 ×2
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.364
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12 Sep 2026 22:36
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'adalah 10.500 lembar saham The object of the '
'transaction is 10,500 new'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 10.500 lembar saham The object of the transaction is '
'10,500 new',
'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}