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20250626_DUTI_Informasi Transaksi Afiliasi_31908966_lamp1.pdf
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W)dutapertiwi developer and real estate Tangerang, 26 Juni 2025 | June 26”, 2025 Nomor/No. 1 039/IR-CS/DP/VI/2025 4) unofficial transtations Perihal/Re. 1 Keterbukaan Informasi PT Duta Pertiwi Tbk (“Perseroan”) Disclosure of Information of PT Duta Pertiwi Tbk (the "Company) 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.42/POJK.04/2020 (“POJK 42”) tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan: dan 3. Peraturan Otoritas Jasa Keuangan No.17/POJK.04/2020 (“POIK 17”) tentang Transaksi Material dan Perubahan Kegiatan Usaha. Dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi sebagai berikut: Nama Emiten/Name of Issuer Bidang Usaha/Scope of Business Telepon/Telephone Faksimili/Facsimile Atamat Email/Email Address Informasi yang disampaikan meliputi hal-hal berikut ini: /ffnezal Keladian 25 Juni 2025 To: FINANCIAL SERVICES AUTHORITY OF THE REPUBLIC OF INDONESIA Chief Executive functioning as Capital Markets, Financial Derivatives and Carbon Exchange Supervisor Gedung Soemitro Djojohadikusumo JLLapangan 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 Sir/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.-E on Information Disclosure Reguirement, 2. Financial Service Authority No.42/POIK.04/2020 (“POIK 42”) regarding Affiliated and Conftict of Interest Transaction, and 3. Financial Service Authority No.17/POJK.04/2020 (“POJK 17”) regarding Material Transaction and Changes of Business Activity. We hereby, for and behalf of the Company submit the following Information as follows: PT Duta Pertiwi Tbk Real Estate (021) 50368363 (021) 50588273 Gorporate.secretary@sinarmasland.com The information presented include the following: Dateof Event June 25", 2025 Memberof sinarmas land Buliding for a botter futuro
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dutapertiwi developer and real estate Jenis Inf 8 Pengalihan saham PT Kurnia Sinergi Mas (“KSM”), yang dimiliki oleh PT Kurniasubur Permai (“KSP”) sebagai Penjual, Entitas Anak Perseroan, kepada Sinarmas Land (HK) Limited (“SMLHK”) sebagai Pembeli (“Transaksi”). Penjual dan Pembeli selanjutnya disebut Para Pihak. Uraian Informasi KSM adalah suatu perseroan terbatas yang didirikan berdasarkan hukum negara Indonesia dan berkedudukan di Kabupaten Bogor. Sebelum dilakukan Transaksi, susunan pemegang saham KSM adalah sebagai berikut: Iype ofinformation The transfer of shares of PT Kurnia Sinergi Mas (“KSM”) owned by PT Kurniasubur Permai (“KSP”) as the Seller, an Subsidiary of the Company, to Sinarmas Land (HK) Limited as the Buyer (“Transaction”). The Seller and the Buyer hereinafter referred as The Parties. Description of Information KSM is a limited liability company established under the laws of the Republic of Indonesia and domiciled in Bogor Regency. Prior to the Transaction, the structure ofthe KSM's Shareholders are as follows: Nilai nominal Rp1.000.009,- per saham Keterangan Nominal Value IDR1,000,000 pershare Description Jumlahsaham — Jumlahnilainominal (Rp) Persentase (X) No. of Shares Nominat Value (IDR) Percentage Modal Dasar 2.804.422 2.804.422.000.000 sj Authorized Capital Modal Ditempatkan dan Disetor Penuh Issued and Paid-up Capital Pemegang saham | Sharehoiders: 1. PT Kurniasubur Permai 2.393.100 2.393.100.000.000 85,30 2. Sinarmas Land (HK) Limited 411.322 411.322.000.000 14,7090 Jumlah Modal Ditempatkan dan Disetor 2.804.422 2.804.422.000.000 100 Penuh Total Issued and Paid-up Capital Pada tanggal 25 Juni 2025, Penjual telah mengalihkan sahamnya di KSM sebanyak 962.845 (sembilan ratus enam puluh dua ribu delapan ratus empat puluh lima) saham, masing-masing saham bernilai nominal Rp1.000.000,- (satu juta Rupiah) atau dengan nilai nominal seluruhnya sebesar Rp962.845.000.000,- (sembilan ratus enam puluh dua miliar delapan ratus empat puluh lima juta Rupiah) kepada Pembeli. hingga sejak tanggal 25 Juni 2025, susunan pemegang saham KSM menjadi: On June 25", 2025, the Seller has transferred its Shares in KSM amounting to 962,845 (nine hundred Sixty two thousand eight hundred and forty five) shares, each share with a nominal value of IDR1,000,000 (one million Rupiah) or with a total nominal value of IDR962,845,000,000 (nine hundred sixty two billion eight hundred and forty Tive million Rupiah) to the Buyer. As of June 25”, 2025, the shareholder composition of KSM will be as foilows: Member of sinarmas land Buliding for a beter futura
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#|dutapertiwi KS Waevetoper and real estate Nilai nominal Rp1.000.000,- per saham Keterangan Nominal Value IDR1,000,000 pershare Description Jumiahsaham — Jumtahnilainominal (Rp) Persentase (Xx) No. of Shares Noaminat Value (IDR) Percentage Modal Dasar 2.804.422 2.804.422.000.000 - Authorized Capital Modal Ditempatkan dan Disetor Penuh Issued and Paid-up Capital Pernegang saham | Sharehoiders: 1. PT Kurniasubur Permai 1.430.255 1.430.255.000.000 51,00 2. Sinarmas Land (HK) Limited 1.374.167 1.374.167.000.000 49,00 Jumlah Modal Ditempatkan dan Disetor 2.804.422 2.804.422.000.000 100 Penuh Total Issued and Paid-up Capital Hubungan Para Pihak yang bertransaksi: Relationship of the Parties to the transaction: 1. Terdapat hubungan kepengurusan “ diantara 1. There isa management relationship between Para Pihak sebagaimana yang terdapat pada the Parties as detailed in the table below, tabel di bawah ini, sehingga Transaksi hence the Transaction is included in an termasuk dalam transaksi afiliasi @ffiliated transaction as referred in POIK 42. sebagaimana dimaksud dalam POJK 42. 2. Dari sisi kepemilikan saham, Perseroan, KSP, 2. In terms of share ownership, the Company, KSM serta SMLHK berada di bawah entitas KSP, KSM and SMLHK are under the parent induk Sinarmas Land Ltd. (Singapore). entity Sinarmas Land Ltd. (Singapore). Nama Name?” DUTI KSM KSP SML HK Muktar Widjaja KU 2 5 - Franciscus Xaverius R.D. WKU - - - Prof. DR. Teddy Pawitra Ki 5 - 5 Prof. DR. Susiyati Bambang Hirawan KI - - bl Teky Mailoa DU - DU - Lie Jani Harjanto WDU K Hongky Jeffry Nantung D - Handoko Wibowo D EP Michael J.P. Widjaja - KU Monik William - - Liauw, Herry Hendarta - D Hermawan Wijaya - al Syukur Lawigena - - IR. Siswanto Adisaputro & - Yoseph Franciscus Bonang - - Robin NG Cheng Jiet - WDU Sanjaya Sutarsa - D jerome Chee Kah Mun - D pe erangan: xu WKU KI "hh lololalel. II. T Komisaris Utama Wakil Komisaris Utama Komisaris Independen DU Direktur Utama WDU Wakil Direktur Utama D 2 Direktur Member of sinarmas land Butiding for a bottor futura
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Wdutapertiwi developer and real estate Dalam menjalankan Transaksi ini, pemenuhan prosedur Transaksi Afiliasi antara lain: fi) Pasal 4 ayat (1) POJK 42 Penjual menunjuk Kantor Jasa Penilai Publik (KIPP) Putri Anugrah & Rekan, selaku penilai independen untuk memberikan pendapat kewajaran atas Transaksi, dan (li) praktik bisnis yang berlaku umum. informasi at: kta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan Pelaksanaan Transaksi tidak menyebabkan perubahan yang signifikan terhadap tingkat profitabilitas, likuiditas, maupun solvabilitas Perseroan maupun Entitas Anak. 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 2014 (dua puluh persen) dari nilai Ekuitas Perseroan berdasarkan Audit Laporan Keuangan Konsolidasian per 31 Desember 2024 Hormat Karni/Yours Sincerely, PT Duta Pertiwi Tbk rpoyate Secretary Tembusan/cc: 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 a fairness opinion on the Transactionj and (ii) generally accepted business practices. m fah £ F n fact on the operational activities. legal, financial condition or business continuity of the Company The execution of the Transaction does not Isad to any substantial changes in the Company's or the Subsidiary's profitability, liguidity or solvency. o inte $ The Company's 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 percent) of the Company's eguity, as reflected in the Audited Consolidated Financial Statements December 31", 2024. Dewan Komisaris dan Direksi Perserosn/The Company's Board of Commissioners and Directors Memberof sinarmas land Building for a better future
Names mentioned 19 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 Kurnia Sinergi Mas
p.2 ×2
unresolved
person
Prof. DR. Teddy Pawitra Ki
p.3 ×2
unresolved
person
Prof. DR. Susiyati Bambang Hirawan KI
p.3 ×2
unresolved
person
IR. Siswanto Adisaputro
p.3
unresolved
person
WDU
· Direktur Utama
p.3
unresolved
org
Putri Anugrah & Rekan
p.4
unresolved
org
KIPP Putri Anugrah & Rekan
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 15:07
Raw output
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'kind': 'CONFLICT',
'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}