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20250703_PART_Rencana Transaksi Perubahan Kegiatan Usaha_31911445_lamp1.pdf
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PT CIPTA PERDANA LANCAR TBK Jl. Prabu Siliwangi, KM 0,5, RT.OO1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 “ CIPTA « 0. Y Kama un E mail : Info@cpl-id.com Web : www.ciptaperdanalancar.com Mo AKc202e6 Tangerang, 3 Juli 2025 No. Ref. S-035/PART-DIRUT/07-2025 Lampiran . : 3 : Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) & Perihal” , Keterbukaan Informasi Transaksi Material & Perubahan Kegiatan Usaha PT Cipta Perdana Lancar Tbk (“Perseroan”) / Announcement of the Extraordinary General Meeting of Shareholders (“EGMS”) & Disclosure of Material Transaction and Change in Business Activities of PT Cipta Perdana Lancar Tbk (“the Company”) Dengan hormat, Sehubungan surat kami No. S-031/PART-DIRUT/06- 2025 tentang pemberitahuan mata acara Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan, pengumuman RUPSLB seusai dengan POJK No. 15 /IPOJK.04/2020 Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. bersama ini kami menyampaikan tentang Rencaria dan Berkenaan dengan masing-masing mata acara RUPSLB terkait, bersama ini kami menyampaikan sebagai berikut: 1. Keterbukaan informasi terkait perubahan kegiatan usaha, yang dalam hal ini Perseroan akan melakukan perubahan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta Kegiatan usaha Perseroan, sehubungan dengan Penambahan KBLI 25992 - Industri Peralatan Dapur dan Peralatan Meja Dari Logam, dan KBLI 28210 - Industri Mesin Pertanian dan Kehutanan. Dan sesuai dengan POJK No. 17 /POJK.04/2020 tentang transaksi material dan perubahan kegiatan usaha, maka Perseroan terlebih dahulu wajib memperoleh persetujuan RUPS, dan menggunakan Penilai untuk melakukan studi kelayakan atas perubahan Kegiatan Usaha, serta mengumumkan keterbukaan informasi mengenai rencana perubahan Kegiatan Usaha kepada pemegang saham bersamaan dengan pengumuman RUPSLEB ini. Dear Sir/Madam, In relation to -our letter No. S-031/PART- DIRUT/06-2025 regarding the notification of the agenda of the Companys Extraordinary General Meeting of Shareholders (“EGMS”), we hereby submit the EGMS announcement in accordance with Financial Services Authority Regulation (POJK) No. 15/POJK.04/2020 concerning the Planning and Implementation of the General Meeting of Shareholders of Public Companies In relation to each agenda item of the forthcoming EGMS, we hereby provide the following information: 1. Disclosure of information regarding the change in business activities, in which the Company intends to amend Article 3 of its Articles of Association concerning the Purpose, Objectives, and Business Activities of the Company. This amendment relates to the addition of the following business classifications: KBLI 25992 — Manufacture of Kitchenware and Tableware from Metal, and KBLI 28210 — Manufacture of Agricultural and Forestry Machinery. In accordance with Financial Services Authority Regulation (POJK) No. 17/POJK.04/2020 concerning Material Transactions and Change in Business Activities, the Company is reguired to: first obtain the approval of the General Meeting of Shareholders (GMS), engage an independent appraiser to conduct a feasibility study on the planned change in business 1/3
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2. Keterbukaan PT CIPTA PERDANA LANCAR TBK Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 TNO Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com No: 0rc28266 CPL “ CIPTA « w 7 Aa informasi mengenai transaksi material atas rencana Perseroan menjaminkan harta kekayaan / aset Perseroan senilai 129,31 Yc dari ekuitas Perseroan (yang dihitung berdasarkan laporan keuangan tahunan 2024 yang diaudit) kepada pihak PT Bank Central Asia Tbk (“BCA”). Sesuai dengan UU Perseroan Terbatas dan Anggaran Dasar Perseroan, maka transaksi ini terlebih dahulu memerlukan persetujuan dari RUPS Perseroan. Pemberian jaminan aset Perseroan kepada BCA ini sehubungan dengan rencana” transaksi material perolehan fasilitas pinjaman yang akan diterima Perseroan dari BCA sebesar 47,33”6 dari ekuitas Perseroan. Transaksi perolehan fasilitas pinjaman ini akan diterima langsung dari pihak bank dan sesuai POJK No. 17 /POJK.04/2020 Pasal 6 ayat (1) huruf a dan huruf d dikecualikan untuk menggunakan Penilai dan memperoleh persetujuan RUPS. . Direksi Perseroan menyatakan bahwa transaksi material ini bukan merupakan Transaksi Afiliasi dikarenakan tidak adanya hubungan afiliasi diantara para pihak yang akan bertransaksi maupun dengan pemegang saham pengendali Perseroan, dan tidak mengandung benturan kepentingan sebagaimana dimaksud dalam Peraturan OJK Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi Dan Transaksi Benturan Kepentingan. activities, and disclose the information on the planned change in business activities to shareholders concurrentiy with this EGMS announcement. 2. Disclosure of information regarding a material transaction related to the Company's plan to pledge its assets amounting to 129.31” of the Company's eguity (calculated based on the audited 2024 annual financial statements) to PT Bank Central Asia Tbk (“BCA”). In accordance with the Indonesian Company Law and the Company's Articles of Association, this transaction reguires prior approval from the Company's General Meeting of Shareholders (GMS). The pledge of the Company's assets to BCA is related to a material transaction in the form of a loan facility to be obtained by the Company from BCA, amounting to 47.3346 of the Company's eguity. The loan facility will be obtained directly from the bank, and in accordance with Article 6 paragraph (1) letters a and d of Financial Services Authority Regulation (POJK) No. 17/POJK.04/2020 concerning — Material Transactions and Change in Business Activities, this transaction is exempted from the reguirements to appoint an independent appraiser and to obtain approval from the General Meeting of Shareholders (GMS). 3. The Company's Board of Directors declares that this material transaction does not constitute an Affiliated Transaction, as there is no affiliate relationship between the transacting parties or with the Company's controlling shareholder, and it does not contain any conflict of interest as referred to in Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions. Thus, we hereby convey this information. We thank you for your kind attention. Demikian disampaikan dan atas perhatiannya, kami mengucapkan terima kasih. 2/13
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PT CIPTA PERDANA LANCAR TBK z TPL Jl. Prabu Siliwangi, KM 0,5, RT.001, RW.004, Keroncong $ G 5 CIPTA « Kec. Jatiuwung, Kota Tangerang, Banten. 15134 z 2 Kon Telp :021-38962016 Fax : 021-38962016 20e001 YKAN' Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com Meracezaae s0 | kami Perdana Lancar Tbk Direktur Utama 3/3
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Raw output
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