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20250704_HGII_Informasi Transaksi Afiliasi_31911822_lamp1.pdf
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Jakarta, 4 Juli/July 2025
No. Ref.: I.72-HGII/2025
Kepada Yth. To the Honorable:
1. Otoritas Jasa Keuangan (“OJK”) 1. Financial Services Authority (“FSA”)
Gedung Soemitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jl. Lapangan Benteng Timur 2-4
Jakarta - 10710 Jakarta - 10710
U.p: Yth. Bapak Inarno Djajadi Attn. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive Supervisor of the Capital
Keuangan Derivatif, dan Bursa Karbon Market, Financial Derivatives and Carbon
Exchange
2. PT Bursa Efek Indonesia 2. Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Indonesia Stock Exchange Building
Jl. Jenderal Sudirman Kav 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta – 12190 Jakarta – 12190
U.p: Yth. Direksi PT Bursa Efek Indonesia Attn. Director of Indonesia Stock Exchange
Perihal: Laporan Transaksi Afiliasi oleh Subject: Affiliated Transaction Report of
PT Hero Global Investment Tbk PT Hero Global Investment Tbk
Dengan hormat, Dear Sir/Madam,
Kami merujuk pada: We refer to:
1. Peraturan Otoritas Jasa Keuangan Nomor 1. Financial Services Authority Regulation No.
42/POJK.04/2020 tentang Transaksi 42/POJK.04/2020 on Affiliated Transactions
Afiliasi dan Transaksi Benturan and Conflicts of Interest (“FSA Regulation
Kepentingan (“POJK No. 42/2020”); dan No. 42/2020”); and
2. Peraturan Nomor I-E tentang Kewajiban 2. Regulation Number I-E on Information
Penyampaian Informasi, Lampiran Disclosure Obligations, Attachment to the
Keputusan Direksi PT Bursa Efek Decree of the Board of Directors of the
Indonesia No. KEP-00066/BEI/09-2022 Indonesian Stock Exchange No. KEP-
tanggal 30 September 2022 (“Peraturan I- 00066/BEI/09-2022 dated 30 September 2022
E”). (“Rule I-E”).
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Dengan ini kami untuk dan atas nama PT Hero We hereby for and on behalf of PT Hero Global
Global Investment Tbk (“Perseroan”) Investment Tbk (the “Company”) submit the
menyampaikan laporan transaksi afiliasi kepada affiliated transaction report to FSA and Indonesia
OJK dan Bursa Efek Indonesia, sebagai Stock Exchange, in compliance with the provisions
pemenuhan ketentuan Pasal 6 POJK No. of Article 6 FSA Regulation No. 42/2020 and the
42/2020 dan ketentuan Pasal III.2.1. Peraturan provisions of Article III.2.1. Rule I-E.
I-E.
Berikut ini adalah rincian informasi terkait Following are the detailed information regarding
Transaksi Afiliasi yang telah dilakukan oleh the Affiliated Transaction that has been carried out
Perseroan: by the Company:
1. Tanggal Kejadian 1. Date of Event
2 Juli 2025 2 July 2025
2. Uraian Informasi Mengenai Transaksi 2. Description of Information on Affiliated
Afiliasi Transaction
Perseroan dan PT Seluma Clean Energy The Company and PT Seluma Clean Energy
(“SCE”) telah melaksanakan opsi saham PT (“SCE”) have exercised their respective share
Bina Godang Energi (“BGE”) yang dimiliki options in PT Bina Godang Energi (“BGE”)
olehnya masing-masing berdasarkan (i) based on (i) the Share Option Issuance and
Perjanjian Pengeluaran dan Pengambilan Subscription Agreement dated 3 January 2019,
Opsi Saham tanggal 03 Januari 2019 yang as amended by the Amendment to the Share
telah diubah dengan Perubahan Perjanjian Option Subscription Agreement dated 24 June
Pengambilan Opsi Saham tanggal 24 Juni 2025, entered into between the Company as the
2025 antara Perseroan selaku pemegang option holder and BGE; and (ii) the Share
opsi dan BGE; dan (ii) Perjanjian Option Issuance and Subscription Agreement
Pengeluaran dan Pengambilan Opsi Saham dated 2 January 2020, as amended by the
tanggal 02 Januari 2020 yang telah diubah Amendment to the Share Option Subscription
dengan Perubahan Perjanjian Pengambilan Agreement dated 24 June 2025, entered into
Opsi Saham tanggal 24 Juni 2025 antara between SCE as the option holder and BGE,
SCE selaku pemegang opsi dan BGE, with the details of the number of options
dengan rincian jumlah opsi yang exercised by each of the Company and SCE as
dilaksanakan oleh masing-masing follows:
Perseroan dan SCE sebagai berikut:
Pemegang Opsi / Option Nilai Opsi yang Jumlah Saham yang Diperoleh atas
Holder Dilaksanakan / Value of Hasil Pelaksanaan Opsi / Number
Options Exercised of Shares Acquired upon Option
Exercise
Perseroan [Rp27.906.650.510] [1.039]
SCE [Rp17.524.112.563] [652]
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Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of
Para Pemegang Saham PT Bina Godang Shareholders of PT Bina Godang Energi No.
Energi No. 01 tanggal 2 Juli 2025, yang 01 dated 2 July 2025, made before Didiek
dibuat di hadapan Didiek Harianto, S.H., Harianto, S.H., M.Kn., a Notary in Tangerang
M.Kn., Notaris di Kota Tangerang yang City which has been notified to the Ministry of
telah diberitahukan kepada Kementerian Law as reflected in Letter of Notification
Hukum sebagaimana ternyata dalam Surat Receipt of Amendment of Article of
Penerimaan Pemberitahuan Perubahan Association No. AHU-AH.01.03-0172865
Anggaran Dasar No. AHU-AH.01.03- dated 3 July 2025 and has been registered in the
0172865 tanggal 3 Juli 2025 dan telah Company Register in the Ministry of Law No.
didaftarkan dalam Daftar Perseroan pada 0147896.AH.01.11.Tahun 2025 dated 3 July
Kementerian Hukum No. AHU- 2025, the general meeting of shareholders of
0147896.AH.01.11.Tahun 2025 tanggal 3 BGE has approved the exercise of the share
Juli 2025, rapat umum pemegang saham options into shares of BGE by the Company
BGE telah menyetujui pelaksanaan opsi and SCE, as well as the capital increase and
menjadi saham BGE oleh Perseroan dan issuance of new shares of BGE resulting from
SCE, serta peningkatan modal dan such exercise of the share options. Therefore,
penerbitan saham-saham baru BGE atas the capital structure of BGE is as follows:
hasil pelaksanaan opsi menjadi saham
tersebut. Sehingga struktur permodalan
BGE menjadi sebagai berikut:
Authorized Capital: Rp20.000.000.000,-
Modal Dasar: Rp20.000.000.000,-
Issued and Paid-up Capital:
Modal Ditempatkan dan Disetor: Rp6.691.000.000,-
Rp6.691.000.000,-
No. Pemegang Saham / Jumlah Saham / Nilai Nominal / Nominal Value
Shareholders Number of Shares (Rupiah/IDR)
1. Perseroan 5.789 5.789.000.000
2. SCE 902 902.000.000
Jumlah / Total 6.691 6.691.000.000
Dengan mengingat bahwa SCE adalah Given that SCE is a controlled company of the
perusahaan terkendali Perseroan yang Company, in which the Company holds
sahamnya dimiliki 99,99% (sembilan puluh 99.99% (ninety-nine point nine nine percent) of
sembilan koma sembilan sembilan persen), the shares), following the exercise of the share
maka setelah pelaksanaan opsi saham oleh options by the Company and SCE into shares
Perseroan dan SCE menjadi saham BGE, of BGE, the Company remains directly and
Perseroan tetap secara langsung dan tidak indirectly holding 99.99% (ninety-nine point
langsung memiliki 99,99% (sembilan puluh nine nine percent) of the shares in BGE.
sembilan koma sembilan sembilan persen)
saham BGE.
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3. Objek dan Nilai Transaksi 3. Object and Transaction Value
Objek transaksi adalah pelaksanaan opsi
The object of the transaction is the exercise of
saham oleh Perseroan dan SCE (masing-
share options by the Company and SCE (each
masing selaku pemegang opsi) menjadi acting as an option holder) into shares in BGE,
saham BGE dengan nilai opsi saham yang with the value of the share options exercised by
dilaksanakan masing-masing pemegang each option holder as follows:
opsi sebesar:
a. Perseroan: Rp27.906.650.510,-; dan a. The Company: IDR27,906,650,510; and
b. SCE: Rp17.524.112.563,- b. SCE IDR17,524,112,563
atau secara keseluruhan sebesar
or a total of IDR45,430,763,073,- (forty-five
Rp45.430.763.073,- (empat puluh lima
billion four hundred thirty million seven
miliar empat ratus tiga puluh juta tujuh ratus
hundred sixty-three thousand seventy-three
enam puluh tiga ribu tujuh puluh tiga Rupiah).
Rupiah).
Based on the Company’s Consolidated
Berdasarkan Laporan Keuangan Financial Statements as of 31 December 2024
Konsolidasian Perseroan tanggal 31 and 2023, audited by Public Accountant Maria
Desember 2024 dan 2023 yang telah diaudit Anna Retno Kurniasari, S.E., CPA., Asean
oleh Akuntan Publik Maria Anna Retno CPA, Kantor Akuntan Publik Paul Hadiwinata,
Kurniasari, S.E., CPA., Asean CPA, Kantor Hidajat, Arsono, Retno, Pallilingan & Rekan,
Akuntan Publik Paul Hadiwinata, Hidajat, the Company’s equity amounts to
Arsono, Retno, Pallilingan & Rekan, IDR481,156,457,000 (four hundred eighty-one
ekuitas Perseroan adalah sebesar billion one hundred fifty-six million four
hundred fifty-seven thousand Rupiah).
Rp481.156.457.000,00 (empat ratus
delapan puluh satu miliar seratus lima puluh
enam juta empat ratus lima puluh tujuh ribu
Rupiah).
The value of this transaction is less than 20%
Nilai transaksi ini kurang dari 20% (dua (twenty percent) of the Company’s equity, and
puluh persen) dari ekuitas Perseroan, therefore, this transaction does not constitute a
sehingga transaksi ini bukan merupakan material transaction.
transaksi material.
4. Para pihak yang bertransaksi 4. Transacting Parties
1. Perseroan; 1. The Company;
2. BGE; dan 2. BGE; and
3. SCE. 3. SCE.
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5. Sifat hubungan afiliasi antara para pihak 5. Relationship between the Parties
BGE dan SCE adalah perusahaan-
perusahaan yang dikendalikan oleh BGE and SCE are companies controlled by the
Perseroan/perusahaan terkendali Perseroan, Company/its controlled Company, each of
yang masing-masing sahamnya dimiliki which shares are directly or indirectly owned by
secara langsung maupun tidak langsung at least 99% (ninety nine percent) by the
paling sedikit 99% (sembilan puluh Company.
sembilan persen) oleh Perseroan.
6. Keterangan Lain-lain 6. Others Information
Sebagaimana diatur dalam Pasal 6 ayat (1) As stipulated in Article 6 paragraph (1) letter b
huruf b POJK No. 42/2020, perusahaan of FSA Regulation No. 42/2020, public
terbuka yang melakukan transaksi afiliasi companies that carry out affiliated transactions
berupa transaksi antara (a) perusahaan in the form of transactions between (a) a public
terbuka dengan perusahaan terkendali yang company and its controlled company whose
sahamnya dimiliki paling sedikit 99% shares are owned by at least 99% (ninety-nine
(sembilan puluh sembilan persen) dari percent) of the paid-up capital of the controlled
modal disetor perusahaan terkendali; dan company; and (b) a public company’s
(b) sesama perusahaan terkendali yang controlled companies whose shares are at least
sahamnya dimiliki paling sedikit 99% 99% (ninety nine percent) owned by the public
(sembilan puluh Sembilan persen) oleh company, is not required to carry out the
perusahaan terbuka dimaksud, tidak wajib procedures set out in Article 3 and Article 4
melakukan prosedur yang diatur dalam paragraph (1) FSA Regulation No. 42/2020.
Pasal 3 dan Pasal 4 ayat (1) POJK No.
42/2020.
Whereas all material information related to the
Bahwa seluruh informasi material terkait
affiliated transaction has been accurately
dengan transaksi afiliasi tersebut telah
disclosed as stated above.
diungkapkan dengan benar sebagaimana
tersebut di atas.
Demikian laporan ini kami sampaikan, atas Thus, this report is submitted, thank you for your
perhatiannya kami ucapkan terima kasih. attention.
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Hormat kami/Sincerely,
PT Hero Global Investment Tbk
Robin Sunyoto
Direktur Utama
6/6
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
PT Hero
p.2
unresolved
org
Investment Tbk
p.2
unresolved
org
PT Seluma Clean Energy
p.2 ×2
unresolved
org
PT Bina Godang
p.3
unresolved
org
PT Bina Godang Energi No. Energi
p.3
unresolved
person
Didiek Harianto
p.3
unresolved
org
Ministry of Law
p.3
unresolved
—
2. SCE
p.3
unresolved
person
Anna Retno Kurniasari
p.4
unresolved
org
Kantor Akuntan Publik Paul Hadiwinata
p.4
unresolved
person
Kurniasari
p.4
unresolved
org
Pallilingan & Rekan
p.4 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.455
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12 Sep 2026 22:37
Raw output
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'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah pelaksanaan opsi The object of the '
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'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah pelaksanaan opsi The object of the transaction is the '
'exercise of',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': '3'}