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20260703_RODA_Transaksi Material Tanpa Persetujuan RUPS_32108040.pdf
Asset transaction Parsed RODASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 033/Dir-RODA/XI/2026
Nama Perusahaan Pikko Land Development Tbk
Kode Emiten RODA
Lampiran 2
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Tidak
Uraian singkat mengenai Transaksi Material : Keterbukaan Informasi kepada Pemegang
Nilai Transaksi Material : 450.000.000.000
Persentase nilai transaksi terhadap ekuitas : 22 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 30 Juni 2026
Laporan Penilai
Nama Penilai Rudi M. Safrudin, MAPPI (Cert.)
Nama KJPP Ruky, Safrudin & Rekan
Tanggal Penilaian 30 Juni 2026
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Pikko Land Development Tbk Perseroan
PT Bangun Megah Pratama Entitas Anak
PT Multi Pratama Gemilang Entitas Anak
PT Tiara Sakti Mandiri Entitas Anak
PT Unggul kencana Persada Entitas Anak
PT Laras Maju Sakti Entitas Anak
Nio Yantony Pemegang Saham, Pengurus Entitas Anak, Pemegang
Kwan Sioe Moei Pemegang Saham, Pengurus Perusahaan, Pemegang
Ginawan Chondro Pemegang Saham
Wirawan Chondro Pemegang Saham
Stephanus Abrian Natan Pemegang Saham
Gan Leonita Pemegang Saham
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Page 2
Tanggal Penerbitan Nama Media Pengumuman
02 Juli 2026 www.pikkoland.com
02 Juli 2026 www.idx.co.id
Demikian untuk diketahui.
Hormat Kami,
Pikko Land Development Tbk
Silvana
Approver
Pikko Land Development Tbk
Sahid Sudirman Residence 3rd floor
Telepon : 021-52970288, Fax : 021-29022888, -
Nama Pengirim Silvana
Jabatan Approver
Tanggal dan Waktu 03-07-2026 09:56
Lampiran 1. 033 - Laporan Pendapat Kewajaran_Pikko_Short.pdf
2. 033 - KI.pdf
Dokumen ini merupakan dokumen resmi Pikko Land Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pikko Land Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 033/Dir-RODA/XI/2026
Issuer Name Pikko Land Development Tbk
Issuer Code RODA
Attachment 2
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules No
A brief description of the Material Transaction Information Disclosure to Shareholders in Order to
Comply with the Financial Services Authority of the
Material Transaction Value 450.000.000.000
Republic of Indonesia Regulation Number
17/POJK.04/2020 on Material Transactions and
Changes in Business Activities and the Financial
Services Authority of the Republic of Indonesia
Regulation Number 42/POJK.04/2020 on Affiliated
Transactions and Conflicts of Interest
Percentage of transaction value to equity 22 %
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 30 Juni 2026
Appraisal Report
Assessor Name Rudi M. Safrudin, MAPPI (Cert.)
Name of KJPP Ruky, Safrudin & Rekan
Assessment Date 30 Juni 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Pikko Land Development Tbk Perseroan
PT Bangun Megah Pratama Entitas Anak
PT Multi Pratama Gemilang Entitas Anak
PT Tiara Sakti Mandiri Entitas Anak
PT Unggul kencana Persada Entitas Anak
PT Laras Maju Sakti Entitas Anak
Nio Yantony Pemegang Saham, Pengurus Entitas Anak, Pemegang
Kwan Sioe Moei Pemegang Saham, Pengurus Perusahaan, Pemegang
Ginawan Chondro Pemegang Saham
Wirawan Chondro Pemegang Saham
Stephanus Abrian Natan Pemegang Saham
Page 4
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Gan Leonita Pemegang Saham
The information has been published in the following media:
Publication Date Publication Media
02 July 2026 www.pikkoland.com
02 July 2026 www.idx.co.id
Thus to be informed accordingly.
Respectfully,
Pikko Land Development Tbk
Silvana
Approver
Pikko Land Development Tbk
Sahid Sudirman Residence 3rd floor
Phone : 021-52970288, Fax : 021-29022888, -
Sender Name Silvana
Function Approver
Date and Time 03-07-2026 09:56
Attachment 1. 033 - Laporan Pendapat Kewajaran_Pikko_Short.pdf
2. 033 - KI.pdf
This is an official document of Pikko Land Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pikko Land Development Tbk is fully responsible for the
information contained within this document.
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rudi M. Safrudin
p.1 ×2
unresolved
org
Ruky, Safrudin & Rekan
· Nama KJPP
p.1
unresolved
org
Safrudin & Rekan
p.1 ×2
unresolved
org
PT Unggul
p.1 ×2
unresolved
org
Silvana Approver Pikko Land Development Tbk
p.2 ×2
unresolved
person
Silvana
· Approver
p.2 ×2
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
—
Publication Media
p.4
unresolved
—
www.pikkoland.com
p.4
unresolved
—
www.idx.co.id
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
310 ms
12 Sep 2026 21:52
Raw output
{'appraiser_exempt': False,
'appraiser_name': 'Rudi M. Safrudin, MAPPI (Cert.)',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Keterbukaan Informasi kepada Pemegang'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Ruky, Safrudin & Rekan',
'letter_number': '033/Dir-RODA/XI/2026',
'object_text': 'Keterbukaan Informasi kepada Pemegang',
'object_truncated': False,
'parties': [{'name': 'PT Pikko Land Development Tbk',
'relationship': 'Perseroan'},
{'name': 'PT Bangun Megah Pratama',
'relationship': 'Entitas Anak'},
{'name': 'PT Multi Pratama Gemilang',
'relationship': 'Entitas Anak'},
{'name': 'PT Tiara Sakti Mandiri', 'relationship': 'Entitas Anak'},
{'name': 'PT Unggul kencana Persada',
'relationship': 'Entitas Anak'},
{'name': 'PT Laras Maju Sakti', 'relationship': 'Entitas Anak'},
{'name': 'Nio Yantony',
'relationship': 'Pemegang Saham, Pengurus Entitas Anak, '
'Pemegang'},
{'name': 'Kwan Sioe Moei',
'relationship': 'Pemegang Saham, Pengurus Perusahaan, Pemegang'},
{'name': 'Ginawan Chondro', 'relationship': 'Pemegang Saham'},
{'name': 'Wirawan Chondro', 'relationship': 'Pemegang Saham'},
{'name': 'Stephanus Abrian Natan',
'relationship': 'Pemegang Saham'},
{'name': 'Gan Leonita', 'relationship': 'Pemegang Saham'}],
'pct_of_equity': '22',
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'RODA',
'transaction_date': '2026-06-30',
'valuation_date': '2026-06-30',
'value': '450000000000'}