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20250429_DFAM_Laporan Informasi dan Fakta Material_31879173.pdf
Asset transaction Parsed DFAMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 046/C01/CRS-EKS/IV/2025
Nama Perusahaan PT Dafam Property Indonesia Tbk
Kode Emiten DFAM
Lampiran 1
Penyampaian Laporan Realisasi Pemberian Fasilitas Pinjaman Dari Pihak
Perihal
Terafiliasi F Soleh Dahlan selaku Komisaris Utama Perseroan kepada PT
Dafam Mambo International selaku Entitas Anak Perseroan yang Memenuhi
Kriteria Transaksi Material
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Dafam Property Indonesia Tbk
Bidang Usaha Pengembangan Properti, Pengelolaan Gedung, Sewa Gedung
, Perhotelandan Jasa Manajemen Hotel Melalui Entitas Anak
Telepon +6224 8312735 , +6224 8506459
Faksimili -
Alamat Surat Elektronik (email) corporate@dafamproperty.com
Tanggal Kejadian 28 April 2025
Jenis Informasi atau Fakta Material Penyampaian Laporan Realisasi Pemberian Fasilitas Pinjaman
Dari Pihak Terafiliasi F Soleh Dahlan selaku Komisaris Utama
Perseroan kepada PT Dafam Mambo International selaku
Entitas Anak Perseroan yang Memenuhi Kriteria Transaksi
Material
Uraian Informasi atau Fakta Material Rapat Umum Pemegang Saham Luar Biasa (Rapat) yang
diselenggarakan pada tanggal 25 April 2025, dengan suara
bulat menyetujui mata acara rapat, yaitu Pemberian Fasilitas
Pinjaman Dari Pihak Terafiliasi F Soleh Dahlan selaku
Komisaris Utama Perseroan kepada PT Dafam Mambo
International selaku Entitas Anak Perseroan yang Memenuhi
Kriteria Transaksi Material, sebagaimana tertuang dalam
Resume Risalah Rapat Umum Pemegang Saham Luar Biasa
PT Dafam Property Indonesia Tbk, Nomor : 14/N-RH/IV/2025
tanggal 25 April 2025 yang dikeluarkan oleh Notaris Retno
Hertiyanti, SH, MH, selaku Notaris yang membuat Berita Acara
Rapat.
Pada tanggal 28 April 2025, fasilitas pinjaman yang diterima
oleh PT Dafam Mambo International dari F Soleh Dahlan telah
digunakan sesuai peruntukannya, yaitu untuk melunasi hutang
PT Dafam Mambo International di PT Bank Maybank
Indonesia Tbk.
Dampak kejadian, informasi atau fakta tidak berdampak
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Telepon : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Nama Pengirim Soviadi Nor Rachman SH.MM
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025 15:38
Lampiran 1. SKL PT DMI 2025.pdf
Dokumen ini merupakan dokumen resmi PT Dafam Property Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dafam Property Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 046/C01/CRS-EKS/IV/2025
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attachment 1
Subject Submission of the Report on the Realization of the Provision of Loan Facilities
from Affiliated Party F Soleh Dahlan as the Company's President
Commissioner to PT Dafam Mambo International as a Subsidiary of the
Company that Meets the Criteria for Material Transactions
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Dafam Property Indonesia Tbk
Business Activities Pengembangan Properti, Pengelolaan Gedung, Sewa Gedung
, Perhotelandan Jasa Manajemen Hotel Melalui Entitas Anak
Telephone +6224 8312735 , +6224 8506459
Faximile -
Email Address corporate@dafamproperty.com
Date of Event 28 April 2025
Submission of the Report on the Realization of the Provision of
Type of Material Information or Facts Loan Facilities from Affiliated Party F Soleh Dahlan as the
Company's President Commissioner to PT Dafam Mambo
International as a Subsidiary of the Company that Meets the
Criteria for Material Transactions
Description of Material Information or The Extraordinary General Meeting of Shareholders (Meeting)
Facts held on April 25, 2025, unanimously approved the agenda of
the meeting, the Provision of Loan Facilities from Affiliated
Party F Soleh Dahlan as the Company's President
Commissioner to PT Dafam Mambo International as a
Subsidiary of the Company that Meets the Material
Transaction Criteria, as stated in the Summary of Minutes of
the Extraordinary General Meeting of Shareholders of PT
Dafam Property Indonesia Tbk, Number: 14/N-RH/IV/2025
dated April 25, 2025 issued by Notary Retno Hertiyanti, SH,
MH, as the Notary who made the Minutes of the Meeting. On
April 28, 2025, the loan facility received by PT Dafam Mambo
International from F Soleh Dahlan has been used according to
its intended purpose, to pay off PT Dafam Mambo
International's loan at PT Bank Maybank Indonesia Tbk.
Impact of event, material information or there is no impact
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Page 4
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Phone : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Sender Name Soviadi Nor Rachman SH.MM
Function Corporate Secretary
Date and Time 29-04-2025 15:38
Attachment 1. SKL PT DMI 2025.pdf
This is an official document of PT Dafam Property Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dafam Property Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Pihak Perihal Terafiliasi F Soleh Dahlan
· Komisaris Utama
p.1
unresolved
org
PT Dafam Mambo International
p.1 ×9
unresolved
—
Pinjaman Dari Pihak Terafiliasi F Soleh Dahlan
· Komisaris Utama
p.1 ×2
unresolved
—
Soviadi Nor Rachman SH.MM
· Corporate Secretary
p.2 ×2
unresolved
org
PT DMI
p.2 ×2
unresolved
person
Notary Retno Hertiyanti
· Notaris
p.3 ×3
unresolved
org
PT Dafam Mambo International's
p.3
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 0.818
1108 ms
12 Sep 2026 22:51
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'Rapat Umum Pemegang Saham Luar Biasa (Rapat) '
'yang'}],
'currency': None,
'fact_type': 'Penyampaian Laporan Realisasi Pemberian Fasilitas Pinjaman',
'issuer_name': 'PT Dafam Property Indonesia Tbk',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '046/C01/CRS-EKS/IV/2025',
'object_text': 'Rapat Umum Pemegang Saham Luar Biasa (Rapat) yang',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': 'DFAM',
'transaction_date': '2025-04-28',
'valuation_date': None,
'value': None}