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20250528_SSIA_Laporan Informasi dan Fakta Material_31890245.pdf

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Page 1
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 Nomor Surat                           019L/CS/V/2025

 Nama Perusahaan                       PT Surya Semesta Internusa Tbk

 Kode Emiten                           SSIA

 Lampiran                              1
                                       Pendirian Anak Perusahaan Baru Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Surya Semesta Internusa Tbk

 Bidang Usaha                                  Pengembangan kawasan industri, properti, jasa konstruksi dan
                                               perhotelan melalui penyertaan pada entitas anak


 Telepon                                       (62-21) 526 2121, 527 2121

 Faksimili                                     (62-21) 526 7878

 Alamat Surat Elektronik (email)               inquiry@suryainternusa.com


 Tanggal Kejadian                              26 Mei 2025
 Jenis Informasi atau Fakta Material           Pendirian Anak Perusahaan Baru Perseroan



 Uraian Informasi atau Fakta Material          Perseroan bersama anak perusahaan yang sebagian besar
                                               sahamnya dimiliki oleh Perseroan, yaitu PT TCP Internusa
                                               (TCP) telah mendirikan perusahaan baru dalam bentuk
                                               perseroan terbatas yang diberi nama PT Surya Tirta Sejahtera
                                               Investama.

                                               Informasi lebih lengkap disajikan dalam lampiran keterbukaan
                                               informasi.
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak material terhadap kegiatan operasional
 material tersebut terhadap kegiatan           dan kondisi keuangan Perseroan.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau           Namun pendirian PT Surya Tirta Sejahtera Investama
 Perusahaan Publik                             diharapkan dapat memberikan dampak positif bagi Perseroan
                                               dan menjadi bagian dari rencana strategis pengembangan
                                               usaha Perseroan.


 Demikian untuk diketahui.


 Hormat Kami,
 PT Surya Semesta Internusa Tbk




 Yulean

 Corporate Secretary




 PT Surya Semesta Internusa Tbk
Page 2
Tempo Scan Tower Lantai 20
Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



Nama Pengirim                      Yulean

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  28-05-2025 18:06

Lampiran                          1. KI - Pendirian Anak Usaha Baru STSI (28052025).pdf


  Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            019L/CS/V/2025

 Issuer Name                          PT Surya Semesta Internusa Tbk

 Issuer Code                          SSIA

 Attachment                           1

 Subject                              The Establishment of a New Subsidiary Entity by the Company


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Surya Semesta Internusa Tbk

 Business Activities                          Pengembangan kawasan industri, properti, jasa konstruksi dan
                                              perhotelan melalui penyertaan pada entitas anak

 Telephone                                    (62-21) 526 2121, 527 2121

 Faximile                                     (62-21) 526 7878

 Email Address                                inquiry@suryainternusa.com


 Date of Event                                26 May 2025

                                              The Establishment of a New Subsidiary Entity by the Company
 Type of Material Information or Facts

 Description of Material Information or       The Company, together with its subsidiary in which it holds a
 Facts                                        majority shareholding, PT TCP Internusa (TCP), has
                                              established a new limited liability company under the name PT
                                              Surya Tirta Sejahtera Investama.

                                              Further details can be found in the attached information
                                              disclosure.
 Impact of event, material information or     There is no material impact on the Companys operations or
 facts towards Issuers or Public              financial condition.
 Company’s operational activities, legal,
 financial condition, or going concern        However, the establishment of PT Surya Tirta Sejahtera
                                              Investama is expected to have a positive impact on the
                                              Company and form part of its strategic business development
                                              plan

Thus to be informed accordingly.


Respectfully,
PT Surya Semesta Internusa Tbk




Yulean

Corporate Secretary




PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



Sender Name                          Yulean
Page 4
Function                           Corporate Secretary

Date and Time                      28-05-2025 18:06

Attachment                        1. KI - Pendirian Anak Usaha Baru STSI (28052025).pdf


    This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Semesta Internusa Tbk is fully responsible for
                                   the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 May 2025
Pages4
Characters6,180
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Surya Semesta Internusa Tbk · Nama Perusahaan p.1 ×36
linked org Sejahtera Investama. p.1 ×4
unresolved org PT TCP Internusa p.1 ×2
unresolved org PT Surya Tirta Sejahtera Investama. Informasi p.1
unresolved org PT Surya Tirta Sejahtera Investama Perusahaan Publik p.1
unresolved person Yulean · Corporate Secretary p.1 ×2
unresolved org PT Surya Tirta Sejahtera Investama. Further p.3
unresolved org PT Surya Tirta Sejahtera Investama p.3

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