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20250602_BSDE_Informasi Transaksi Afiliasi_31890941_lamp1.pdf
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Page 1 OCR 0.891
BSD ! CITY Big City. Big Opportunity Tangerang, 2 Juni 2025 | June 2”4, 2025 Nomor/No. 1. 060/IR-CS/BSD/VI/2025 4) unofficial translations Perihal/Re. 1 Keterbukaan Informasi Dalam Rangka Memenuhi Peraturan Otoritas Jasa Keuangan No.42/POJK.04/2020, Tentang Transaksi Afiliasi Dan Transaksi Benturan Kepentingan Disclosure of Information in Compliance with Financial Services Authority's Regulation No.42/POJK.04/2020, on Affiliated and Conflict-Of-Interest Transactions. Kepada Yth: 1. 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 2. BURSA EFEK INDONESIA (BEI) Direktur Penilaian Perusahaan IDX Building, Tower 1 JL Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Merujuk kepada: 1. Peraturan Otoritas Jasa Keuangan No.42/POJK.04/2020 (“POIK 42”) tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan: dan 2. 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 of Issuer Bidang Usaha/Scope of Business Telepon/Telephone Faksimili/Facsimile Alamat EmailVEmait Address Informasi atau fakta material yang disampaikan meliputi hal-hal berikut ini: Tanggal Kejadian 28 Mei2025 Jeni: i Penjualan lot tanah Perseroan seluas 8.516 m3 beserta turunan-turunannya dan segala sesuatu yang didirikan, ditanam dan ditempatkan di atas jr tersebut, yang menurut sifatnya, To: 1. FINANCIAL SERVICES AUTHORITY OF THE REPUBLIC OF INDONESIA Chief Executive functioning as Capital Markets, Financial Derivatives and Carbon Exchange Supervisor Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 2. 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. Financial Service Authority No.42/POJK.04/2020 (“POJK 42”) regarding Affiliated and Conftict-of-Interest Transactions, and 2. Financial Service Authority No.17/POJK.04/2020 (“POJK 17”) regarding Material Transaction and Changes of Business Activity. We hereby, for and behaif of the Company submit the following Information as follows: PT Bumi Serpong Damai Tbk Real Estate (021) 50368368 (021) 50588278 corporate.secretary@sinarmasland.com The information or material fact presented include the following: Date of Event May 28", 2025 eofii tion Land sold of the Company about 8,516 m? along with its appurtenances and everything constructed, planted and placed on ihe land, which by its nature, purpose and legal provisions 4 Member of (sinarmas land Buliding for a botler future
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peruntukannya dan ketentuan undang-undang
dianggap sebagai benda tidak bergerak, yang
terletak di Jalan Menteng Atas B1, Rukun
Tetangga 002, Rukun Warga 02, Kelurahan
Menteng Atas, Kecamatan Setiabudi, Kota
Administrasi Jakarta Selatan, Daerah Khusus
Ibukota Jakarta, kepada PT Dian Swastatika
Sentosa Tbk (“DSS”) melalui Entitas Anak tidak
langsung, PT Kuningan Mas Gemilang (“KMG”)
(“Transaksi”).
Uraian Informasi
Pada tanggal 28 Mei 2025, telah ditandatangani
Akta Jual Beli sehubungan dengan Transaksi
dengan rincian sebagai berikut:
1. Pihak yang bertransaksi adalah:
a. Perseroan sebagai Penjual, dan
b.DSS melatui Entitas Anak tidak langsung,
KMG sebagai Pembeli. KMG adalah suatu
perseroan terbatas yang didirikan
berdasarkan dan tunduk pada hukum
Negara Republik Indonesia.
2. Nilai Transaksi: senilai Rp617.410.000.000,-
(enam ratus tujuh belas miliar empat ratus
sepuluh juta Rupiah), tidak termasuk pajak,
biaya hukum dan biaya transaksi tain yang
mungkin berlaku untuk masing-masing
Perseroan dan/atau KMG.
3. Hubungan Afiliasi:
Perseroan dan DSS melalui KMG merupakan
pihak terafitiasi karena adanya hubungan
keluarga antar pemilik manfaat akhir,
sehingga Transaksi ini merupakan Transaksi
Afiliasi, tetapi bukan merupakan transaksi
benturan kepentingan sebagaimana
dimaksud dalam POJK 42, karena tidak
terdapat perbedaan antara kepentingan
ekonomis Perseroan dengan kepentingan
ekonomis pribadi anggota Direksi, anggota
Dewan Komisaris dan pemegang saham
utama Perseroan, yang dapat merugikan
Perseroan.
Dalam menjalankan Transaksi ini,
pemenuhan prosedur Transaksi Afiliasi
antara lain:
ti) Pasal 4 ayat (1) POJK42
Pembeli menunjuk Kantor Jasa Penilai
Publik (KJPP) Guntur, Eki, Andri dan Rekan,
selaku penilai independen — untuk
memberikan pendapat kewajaran atas
Transaksi,
)Lebih lanjut, Perseroan dikecualikan
(ij), praktik bisnis yang berlaku umum,
F dalam memenuhi
ketentuan
is considered immovable property located on
Jalan Menteng Atas B1, Rukun Tetangga 002,
Rukun Warga 02, Menteng Atas Village, Setiabudi
District, South Jakarta Administrative City,
Special Capital Region of Jakarta to PT Dian
Swastatika Sentosa Tbk (“DSS”) through its
Indirect Subsidiary, PT Kuningan Mas Gemitang
(CKMG”) ("the Transaction”).
Description of Information
On May 28”, 2025, a Deed of Sale and Purchase
(AJB) was signed in connection with the
Transaction with the following details:
1. The parties to the transaction are:
a. The Companyas Seller and
b. DSS through its indirect Subsidiary,
KMG as the Buyer. KMG is a limited
Tiability company established under the
laws of the Republic of Indonesia.
2. The Value of the Transaction: amounting to
IDR617,410,000,000 (six hundred seventeen
billion four hundred and ten million Rupiah),
excluding taxes, legal fees and other
transaction fees that may apply to each
Company and/or KMG.
3. Affiliated Relations:
The Company and DSS through KMG are
@ffiliated parties due to the family relationship
between the ultimate beneficial owners, thus
this Transaction is an Affiliated Transaction,
but not a conflict of interest transaction as
referred to POIK 42, since there is no
difference between the Company's economic
interests and the personal economic
interesis of members of the Directors,
members of the Board of Commissioners and
the Company's majority shareholders that
may harm the Company.
In executing this Transaction, the completion
Of Affiliate Transaction procedures includes:
(H) Article 4 paragraph (1) POJK 42
The Buyer appointed the KJPP Guntur, Eki,
Andri and Rekan as an independent
appraiser to provide a fairness opinion on
the Transaction,
(ii) generally accepted business practices,
Ci) Furthermore, The Company is exempted
to the provisions as referred in Article 4
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sebagaimana dimaksud dalam Pasal 4 ayat 1 POJK 42 dikarenakan Transaksi ini merupakan kegiatan usaha yang dijalankan dalam rangka menghasilkan pendapatan usaha dan dijalankan secara rutin, berulang dan/atau berkelanjutan sebagaimana yang diatur dalam Pasal 8 ayat 1 POJK 42. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan Dengan dilakukannya Transaksi ini, Perseroan mendapatkan return on investment yang tentunya akan meningkatkan likuiditas Perseroan untuk membiayai proyek pengembangan lain atau infrastruktur pendukung. Keterangan 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 Laporan Keuangan Konsolidasian 31 Desember 2024. Demikian pengumuman ini kami sampaikan. Atas perhatian dan kerjasama Bapak/lbu, kami ucapkan terima kasih. Hgrmat Kami/ Yours Sincerely, P Bumi Serpong Damai Tbk Hermawan Wijaya Direktur / Director Tembusan/Cc: paragraph 1 of POIK 42 since the Transaction is a business activity carried out to generate business income and is carried out routinely, repeatedly and/or continuously as regulated in Article 8 paragraph 1 of POJK 42. The impact of the event, information or material fact on ihe operational activities, legal, financial condition or business continuity of the Company By executing this Transaction, secures a@ return on the Company investment that will undoubtedly enhance its liguidity, thereby facilitating the financing of additional development projects or supporting infrestructure. Other information The Company's Directors and Board of Commissioners have affirmed that Value of the Transaction does not constitute a material transaction as defined in POJIK 17. This determination is since the Value ofthe Transaction does not exceed 204 (iweniy percent) of the Companys eguity, as reflected in the Consolidated Financial Statements dated December 31", 2024. We hereby conclude the announcement. We appreciate your attention and cooperation. - Dewan Komisaris dan Direksi Perseroan/The Company's Board of Commissioners and Directors - Wali Amanat PT Bank KB Bank Bukopin Tok
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
OTORITAS JASA KEUANGAN REPUBLIK INDONESIA
p.1
unresolved
org
INDONESIA STOCK EXCHANGE
p.1
unresolved
org
Andri dan Rekan
p.2
unresolved
org
PT Kuningan Mas Gemitang
p.2
unresolved
org
KJPP Guntur
p.2
unresolved
org
PT Bank KB Bank Bukopin Tok
p.3
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13 Sep 2026 15:14
Raw output
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'appraiser_name': '',
'assets': [],
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'issuer_name': '',
'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': '2'}