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20250509_TALF_Informasi Transaksi Afiliasi_31884731_lamp1.pdf
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(G&YtqIts 0i Illiilit:$u io!r_ plpEfi &
iAttfi $+Af0 YATUUH E!rriull)..t-i
i$t$*qt'rtip{ q.t]1}6 ;L[X8l[ il{X}G!{t \ I L ir,iliin
Head Of,fiee l ll. K.H. Agus salim f\,o.g, porir plawad, cipondoh. Kota TangeranE 1511Q, Banten - Indonesia
Phone :021-5526?68 i3 iines), 55792980, Facsimile: 021-5579111S
Branch Jakarta :MenaralmperiumLt.23,Metropol;tanKuninganSuperblo[Jl.H.R.RasunasaidKav.l Jakartal?98o-lndonesia
Fhone : 021-8317322 {6lines), Facsimile : o21-8317s83, Emaii r infa@tunasalfin.com,
Website : www.tunasalfin.com
Eranch Cikupa : Kawasan lndustri Kencana Alam Kav,29, Jl, Raya Serang Km. 18,8 Ds. Sukanagara,
Cikupa, Kabupaten Tangerang
15710, Banten - lndonesia. Phone: 0?r--594a3012, 594oi381. Facsimile ; o?1-5g4t!5362
Nomor: 453/TA/V/ZA2S Nomor: 483/TA/y/2A25
Jakarta, g h{ei 2025 Jakarta,9,t, May 2024
Kepada Yth.: Ta:
Kepala Eksekutif pengawasan pasar Executive Head of Capital Market
Modal Supervisioa
Otoritas lasa Keuangan Financial Services Authorify
Gedung Sumitro Djojoharlikusumo, Gedung Sum itro Djojohadikusumo,
Kementerian Keuangan RI Kemente rian Keuangan trtI
P. Lapangan Banteng Timur No. 1-4 fi. Lapangan Banteng Timur No. 1-4
fakarta 1Wfi Jakarta 1,0710
Perihat Keterhukaan Informasi Snbjecl: Disclosure Information
s*hubungan Transaksi Afiliasi pT. Tunas concerning Affiliated
Transaction of pT.
Atfin Tbk. Tunas Alfin Tbk.
Dengan hormat, Dear Sir/Madam,
Guna memenuhi ketentuan peraturan In accordance with the provisions o{ the
Otoritas Jasa Keutrngan Nomor: Financial Services Authority trtegulatian
42/PO]K.04l2AZ* terltang Transaksi Nu.mber: 42/PO!K.A4/Z0ZA
regarding
Afiliasi dan Benturan Kepentingan Affiliated Transactions anct Conflicts
Transaksi Tertentu, dengan ini karni u"Lt Interest *f
on Certain Transactions, we herehy
dan atas nama pT Tunas Alfin Tbk for and on behalf of pT Tunas
("Perseroan") menyampaikan Keterbukaan ("Company") Alfin Tbk
Informasi mengenai transaksi afiliasi antara Information
hereby announce the
Disclosure regar.ding affiliated
Perseroan dengan pihak yang terafiliasi transactions
between the Company and
dengan Perseroan {,,TransaksF), sebagai affiliated parties
berikut:
with the Company
("Transaction"), as follows:
Nama Emiten atau Ferusahaan publik
public Corupany
/ PTTunas Alfin Tbk
\awrc Issuer or
of
Bidang Usaha f Business Acfirtities
Industri Kemasan Halus / Fixe p*ckaging
Industry
Telepon / Telephone
*21-8317322
Faksimile 421-8317683
Alamat surat elektronik / e-wtil arldyess info@tunasalfin.com
I. URAIAN MENGENAI TRANSAKSI I DESCRIPTION CIF TRANSACTION
A. Pihak-pihak yang Melakukan A. The parties Conducting
Transaksi dan Hubungan Afiliasi Transactions and The Affiliations
dengan perseroan with the Company
)
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Pihak vang melirkuk*rn Transaksi: The Party conducting Transactions
]ames T"ika, men'riliki hubungan is:
afiliasi dengan Perseroan oleh )ames Tika , has an affiliation with
Ii.arena James 'Iika adalah Dir:ektur the Company because ]ames Tika is
Perseroan the Directcr of the Ccmpany
B. Objek rlan Nilai Transaksi B. Object and Value of Transaction
Perianiian Sewa Menyewa Gudang Warehouse Lease Agreernent
antara Perseroan dengan ]ames between the Company and james
Tika Tika
P,^rialtlian Se.w,a Menverva Gudang Warehouse l,ease Agreement No.
Nc.001/JT -TA/2025 tan5lgal 9 N.{ei 001/fr - TAl2*75 tlated 9 May 2025,
?025, Perseroan fitenven,a kepacla the Compary leased from James Tika
James T'ika stbuah Gudang di il. a warehouse located at Jl. Lingkar
Lingkar Timur Kudus No. 3, RT 24, Timur Kudus No. 3, RT 24, RW 12,
RW 1A Desa Cuiang, Kecamatan Desa Gulang, Kecamatan Mejoho,
h,Ic.jobo, Kabupaten Kucius, Jar.va Kabupaten Kudus, ]awa Tengah, for
Teng;rh, rtengan rnasa sewa 2 h,fei a rental period f1ss1 ]nd May 2025 to
2025 s.ci. 3-[ Desember 2025 dengan 31't Desember 2025, with a price of
harg,r sew'a sebesar Rp" 200.000.000,- IDR 200.000.000,-/year.
-,i tahun-
iI. I}ERNYATAAI{ DIREKSI DAN II. STAT'EfuIENT' OF THE BOARI} OiT
DEWAN KOMISARIS DIRECTORS ANDTHE BO;\ttD OF
COMMISSIONERS
Direksi dan Dewan Komisaris Perseroan T'he Board of l)irectors and Roard of
rnenyataktrn bahw4 setelah melakukan Commissit'rners of the Companr, stated
pemeriksaan yang wajar dan sepanjang thai after conclucting a reasonable
pengetahuan dan keyakinannya, semua examination and to the bpst of their
informasi material telah diungkapkan knowledge and beliel; all material
darlam Keterbukaan Informasi ini dan information has lxen disclose in this
segaia informasi yeLng diberikan tersebut Disclosure of lnformation and all
tidak menyesatkan. inforrnation provirleid is not n:isleading.
Demikan keterbukaan informasi ini kami 'Ihus rve convey this disclosure
sampaikary atas perhatian dan kerjasama infclrmation, thank _vou for your .rttention
baiknya kami ucapkan terimakasih. and good coopertrtion.
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Hormat kamif Siuurely yours,
PT. Tunas Alfin Tbk.
Presiden Direktur/ President Directo'r
llewan Komisaris Perseroanf Bonrrt of Ao**ttissiouers
PieLeL Like
Fresiden Komisaris/
T re sident Co*uttissiu rc r
Helen Indrayani
Komisaris/
Ca*nnissioner
ry'
M!1liq4s!snalyo
Komisaris Independen I
I n depe nden t Cowmissi one v
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
K.H. Agus
p.1
unresolved
org
Kementerian Keuangan RI
p.1
unresolved
org
Atfin Tbk.
p.1
unresolved
org
Alfin Tbk
p.1
unresolved
org
PTTunas Alfin Tbk
p.1
unresolved
org
James T'ika
p.2
unresolved
person
Fresiden
· Komisaris
p.3
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confidence 0.091
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12 Sep 2026 22:51
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'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': None}