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20250626_BSDE_Informasi Transaksi Afiliasi_31909241_lamp1.pdf
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BSDCITY Big City. Big Opportunity Tangerang, 26 Juni 2025 | June 26”, 2025 2) unofficial translations Keterbukaan Informasi PT Bumi Serpong Damai Tbk (“Perseroan”) Disclosure of Information of PT Bumi Serpong Damai Tbk (the "Company) Nomor/No. 074/IR-CS/BSD/VI/2025 PerihaURe. Kepada Yth: OTORITAS JASA KEUANGAN REPUBLIK INDONESIA Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Soemitro Djojohadikusumo JL Lapangan Banteng Timur No. 2-4 Jakarta 10710 BURSA EFEK INDONESIA (BEI) Direktur Penilaian Perusahaan IDX Building, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Merujuk kepada: 1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00066/BEI/09-2022 tentang Perubahan Peraturan No.I-£E tentang Kewajiban Penyampaian Informasi, 2. Peraturan Otoritas Jasa Keuangan No.45 Tahun 2024 (“POIK 45”) tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, 3. Peraturan Otoritas Jasa Keuangan No.42/POJK.04/2020 (“POIK 42”) tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, dan 4. Peraturan Otoritas Jasa Keuangan No.17/POJK.04/2020 (“POJK 17”) tentang Transaksi Material dan Perubahan Kegiatan Usaha. Dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi sebagai berikut: Nama Emiten/Name ofIssuer Bidang Usaha/Scope of Business Telepon/Telephone Faksimili/Facsimile Alamat Email/Email Address Morroasi yang disampaikan meliputi hal-hal berikut ini: To: FINANCIAL SERVICES AUTHORITY OF THE REPUBLIC OF INDONESIA Chief Executive functioning as Capital Markets, Financial Derivatives and Carbon Exchange Supervisor Gedung Soemitro Djojohadikusumo Ji.Lapangan Banteng Timur No. 2-4, Jakarta 10710 INDONESIA STOCK EXCHANGE (IDX) Director of Listing IDX Building, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dear Si/Madam, Referring to: 1. Attachment to the Decree of the Board of Directors of Stock Exchange No.Kep- 00066/BEI/09-2022, on the Amendment to Rule No.I-£E on Information Disclosure Reguirement, 2. Financial Service Authority No.45 Year 2024 (“POJK 45”) regarding the Development and Strengthening of Issuers and Public Companies, 3. Financial Service Authority No.42/POJK.04/2020 (“POJK 42”) regarding Affiliated and Conflict of Interest Transaction, and 4. Financial Service Authority No.17/POJK.04/2020 (“POJK 17”) regarding Material Transaction and Changes of Business Activity. We hereby, for and behaif ofthe Company submit the following Information as follows: PT Bumi Serpong Damai Tbk Real Estate (021) 50363358 (021) 50588278 corporate,secretary@sinarmasland.com The information presented include the following: Member of sinarmas land Buliding for a better future
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BSDCITY
Big City. Big Opportunity
Tanggal Kejadian
26 Juni 2025
Jenis Informasi
Pengalihan seluruh saham PT Bumi Tirta Mas
(“BTM?”) yang dimiliki oleh Perseroan dan PT Bumi
Paramudita Mas (“BPM”) selaku Penjual, Entitas
Anak Perseroan, masing-masing kepada kepada
PT Alpha Water Indonesia (“AWI”) dan PT Utilitas
Mas Indonesia (“UMI”) selaku Pembeli
(selanjutnya disebut “Transaksi”). Selanjutnya
Perseroan, BPM, AWI dan UMI disebut Para Pihak.
BPM merupakan Entitas Anak Perseroan dengan
kepemilikan sebanyak 99,9996.
Uraian Informasi
BTM adalah suatu perseroan terbatas yang
didirikan berdasarkan hukum negara Indonesia
dan berkedudukan di Kota Tangerang Selatan.
Sebelum dilakukan Transaksi, susunan pemegang
saham BTM adalah sebagai berikut:
Date of Event
June 26", 2025
Type of information
The transfer of all shares of PT Bumi Tirta Mas
(“BIM”) owned by the Company and PT Bumi
Paramudita Mas (“BPM”), a Subsidiary of the
Company as the Seller, to PT Alpha Water
Indonesia ("AWI”) and PT Utilitas Mas Indonesia
(“UMP) as the Buyer respectively (hereinafter
referred to as the “Transaction). The Company,
BPM, AWI and UMI hereinafter referred to as the
Parties.
BPM is a Subsidiary of the Company with the
ownership of 99,9996.
Description of Information
BTM is a limited liability company established
under the laws of the Republic of Indonesia and
domiciled in South Tangerang City.
Prior to the Transaction, the structure of the BTM's
Shareholders are as follows:
Nitai nominal Rp1.000,- per saham
Keterangan Nominal Value IDR1,000 per share
Description Jumlahsaham — Jumlahnilainominal (Rp) Persentase (to)
No, of Shares Nominat Value (IDR) Percentage
Modal Dasar 5 400.000 400.000.000 4
Authorized Capital
Modal Ditempatkan dan Disetor Penuh
Issued and Paid-up Capital
Pemegangsaham | Shareholders: — —
1, Perseroan 288.749 288.749.000 99,99
2. PT Bumi Paramudita Mas 1 1.000 0,01
Jumlah Modal Ditempatkan dan Disetor 288.750 288.750.000 100
Penuh
Total Issued and Paid-up Capital
Pada tanggal 26 Juni 2025, Perseroan dan BPM
selaku Penjual tetah mengalihkan sahamnya di
BTM, masing-masing sebanyak 288.749 (dua ratus
delapan puluh delapan ribu tujuh ratus empat
puluh sembilan) kepada AWI dan 1 (satu) saham
kepada UMI, dengan total nilai pembelian sebesar
Rp7.000.000.000,- (tujuh miliar Rupiah)
(selanjutnya disebut “Nilai Transaksi”).
Ingga sejak tanggal 26 Juni 2025, susunan
megang saham BTM menjadi:
On June 26”, 2025, the Company and BPM as the
Seller has transferred its shares in BTM,
respectively amounting to 288,749 (two hundred
and eighty-eight thousand and seven hundred
forty-nine) to AWI dan 1 (one) share to UMI, with a
total nominal value of IDR7,000,000,000 (seven
billion Rupiah) (hereinafter referred to as the
“Value of the Transaction”).
As ofJune 26”, 2025, the shareholder composition
Of BTM will be as follows:
Membar of
sinarmas land
Bullding for a bottor futura
Page 3 OCR 0.902
BSDCTY Big City. Big Opportunity Nilai nominal Rp1.000,- per saham Keterangan Nominal Value IDR1,000 pershare Description Jumlah saham — Jumlahnilainominat(Rp) Persentase (to) No. of Shares Nominal Value (IDR) Percentage Modal Dasar 400.000 400.000.000 2 Authorized Capital Modal Ditempatkan dan Disetor Penuh Issuedand Paid-up Capital Pemegang saham | Shareholders: 1, PT Alpha Water Indonesia 288.749 288.749.000 99,99 2. PT Utilitas Mas Indonesi 4 1.000 0,01 Jumlah Modal Ditempatkan dan Disetor 288.750 288.750.000 100 Penuh Total Issued and Paid-up Capital Hubungan Para Pihak yang bertransaksi: Dari sisi kepemilikan saham, Perseroan, BPM, AWI serta UMI berada di bawah entitas induk Sinarmas Land Ltd. (Singapore). Dalam menjalankan Transaksi ini, pemenuhan prosedur Transaksi Afiliasi antara lain: () Pasal 4ayat (1) POJK 42 Penjual menunjuk Kantor Jasa Penilai Publik (KJPP) Putri Anugrah & Rekan, selaku penilai independen untuk memberikan pendapat kewajaran atas Transaksi, dan (ii) praktik bisnis yang berlaku umum. Pertimbangan dan Alasan dilakukannya Transaksi 1. Fokus pada bisnis inti Langkah strategis Perseroan untuk dapat lebih memfokuskan sumber daya dan strategi Perseroan pada lini bisnis utama di sektor properti dan pengembangan kawasan terpadu, yang merupakan kompetensi inti Perseroan. 2. Optimalisasi Portofolio dan Efisiensi Operasional Upaya Perseroan dalam rasionalisasi portofolio anak usaha, yang dapat mendukung efisiensi struktur perusahaan dan alokasi sumber daya yang lebih efektif. mpak kejadian, informasi atau fakta material 1 tot iatan operasional, usaha Perseroan Dana hasil Transaksi akan digunakan untuk proyek yang memberikan potensi keuntungan jangka panjang lebih tinggi daripada mempertahankan BTM. Relationship of the Parties to the transaction: In terms of share ownership, the Company, BPM, AWI also UMI are under the parent entity Sinarmas Land Ltd. (Singapore). In executing this Transaction, the completion of Affiliate Transaction procedures Includes: (i) Article 4 paragraph (1) POJK 42 The Buyer appointed the KIPP Putri Anugrah & Rekan as an independent appraiser to provide afairness opinion on the Transaction: and (ii) generally accepted business practices. Consideration and Reason for Conducting the Transactian. 1. Focus on the core business The Company is strategically positioning itself to concentrate its resources and strategies on its primary business lines within the property sectorand integrated area development, which represent its core competencies. 2. Portfolio Optimization Efficiency The Company is actively engaged in rationalizing its subsidiary portfolio to enhance structural efficiency and facilitate more effective resource allocation. and Operational F7 fthe eve fact on the operational .activities, legal financial condition or business continuty of the Company The proceeds from the Transaction will be @llocated to the projects that provide higher long- term profit potential compared to maintain the BTM. Member of (sinarmas land (ButidIng for a bottor future
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BSDCITY Big City. Big Opportunity Keterangan lain-lain Direksi dan Dewan Komisaris Perseroan juga menyatakan bahwa Nilai Transaksi bukan merupakan transaksi material sebagaimana dimaksud dalam POJK 17, karena nilai Transaksi tidak lebih dari 2096 (dua puluh persen) dari nilai Ekuitas Perseroan berdasarkan Audit Laporan Keuangan Konsolidasian per 31 Desember 2024 YM Kami/Yours Sincerely, Bumi Serpong Damai Tbk Hermawan Wijaya Direktur/Director Tembusan/Cc: Otherinte 5 The Companys Directors and Board of Commissioners have affirmed that the Value ofthe Transaction does not constitute a material transaction as defined in POJK 17, since the Value of the Transaction does not exceed 2046 (twenty perceni) of the Company's eguity, as reflected in the Audited Consolidated Financial Statements December 31", 2024. Dewan Komisaris dan Direksi Perseroan/The Company's Board of Commissioners and Directors Wali Amanat PT Bank KB Bank Bukopin Tok Member of sinarmas land Building for a belterfuture
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
OTORITAS JASA KEUANGAN REPUBLIK INDONESIA
p.1
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1
unresolved
org
INDONESIA STOCK EXCHANGE
p.1
unresolved
org
PT Bumi Tirta Mas
p.2 ×2
unresolved
org
PT Bumi Paramudita Mas
p.2 ×3
unresolved
org
PT Alpha Water Indonesia
p.2 ×3
unresolved
org
PT Utilitas Mas Indonesia
p.2 ×2
unresolved
org
PT Utilitas Mas Indonesi
p.3
unresolved
org
Putri Anugrah & Rekan
p.3
unresolved
org
KIPP Putri Anugrah & Rekan
p.3
unresolved
org
PT Bank KB Bank Bukopin Tok
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.091
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13 Sep 2026 15:10
Raw output
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'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}