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20250326_YUPI_Laporan Informasi dan Fakta Material_31871465_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.907
PT Yupi Indo Jelly Gum Tbk. Vupi No.: 092/RA-OJK/IN/2025 Jakarta, 26 Maret 2025 / Jakarta 26 March 2025 Kepada Yth: / To: OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of the Supervisory of Capital Markets, Financial Derivatives, and Carbon Exchange Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Perihal: Laporan Informasi atau Fakta Material / Re.: Report on the Material Information or Facts Dengan ini kami, untuk dan atas nama perusahaan, menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : / We, for and on behalf of the company, hereby submit the Report on the Material Information or Facts as follows : Nama Emiten atau Perusahaan Publik / : PT Yupi Indo Jelly Gum Tbk (“Perseroan” / Name of the Issuer or Public Company “Company” Bidang Usaha / Business Activities : Industri Kembang Gula / Confectionery industry Alamat / Address 1 Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964, Jawa Barat, Indonesia Telepon / Telephone 1 (021) 8672450 Faksimili / Facsimile 1 (021) 8672455 Alamat E-mail / E-mail address 1 Investor.relation@yupi.co.id 1 Tanggal Kejadian / Date of | 25 Maret 2025./25 March 2025. occurrence 2 Jenis Informasi atau Fakta Material | Perubahan pengendalian dalam Perseroan dan / Type of Material Information or | perubahan susunan anggota Dewan Komisaris Facts Perseroan. / Change of control of the Company and change in the composition of the Company 's Board of Commissioners members. 3 Uraian Informasi atau Fakta | Perubahan pengendalian dalam Perseroan / Change Material / Description of Material | af control of the Company Information or Facts Pada tanggal 25 Maret 2025 (“Tanggal Penyelesaian”), PT Confectionery Consumer Products Indonesia (“PT CCPP”) telah — menyelesaikan — pengambilalihan 7.690.039.800 (tujuh miliar enam ratus sembilan puluh juta tiga puluh sembilan ribu delapan ratus) saham Perseroan oleh PT CCPI dari PT Sweets Indonesia dan JI Pancasila IV, Desa/Kelurahan Cicadas, Kec. Gunung Putri, Kab. Bogor, Provinsi Jawa Barat, Kode Pos 16964 Phone : 462-21 867 2450 - 54 Fax : 462-21 867 2455 website : www.yupi.co.id
Page 2 OCR 0.908
Vupi
in PT Yupi Indo Jelly Gum Tbk.
Daniel Budiman melalui pasar negosiasi di Bursa Efek
Indonesia.
Sejak Tanggal Penyelesaian, PT CCPI telah secara
efektif menjadi pengendali Perseroan sebagaimana
dimaksud dalam Peraturan Otoritas Jasa Keuangan
Nomor 9/POJK.04/2018 tentang Pengambilalihan
Perusahaan Terbuka.
On 25 March 2025 ("Completion Date”), PT
Confectionery Consumer Products Indonesia ("PT
CCPI") has completed the acguisition of 7,690,039,800
(seven billion six hundred ninety million thirty-nine
thousand eight hundred) shares of the Company by PT
CCPI from PT Sweets Indonesia and Daniel Budiman
through the negotiated market on the Indonesia Stock
Exchange.
Since the Completion Date, PT CCPI has effectively
become the controller of the Company as referred to in
the Financial Services Authority Regulation Number
Y/POJK.04/2018 on the Acguisition of Public
Companies.
Perubahan susunan anggota Dewan Komisaris
Perseroan / Change in the composition of the
Company's Board of Commissioners members
Berdasarkan Akta Pernyatan Keputusan Para
Pemegang Saham Perseroan No. 100 tanggal 15
November 2024 yang dibuat di hadapan Yulia, S.H.,
Notaris di Jakarta Selatan, para pemegang saham
Perseroan telah menyetujui untuk (i) mengangkat Tuan
Benny Lim Jew Fong dan Tuan Aston Zheng Long
sebagai anggota Dewan Komisaris Perseroan dan (ii)
memberhentikan Tuan Imam Liyanto dan Tuan Djonny
Koesoemahardjono sebagai anggota Dewan Komisaris
Perseroan, yang mana berlaku efektif sejak Tanggal
Penyelesaian.
Sehingga susunan Dewan Komisaris Perseroan sejak
Tanggal Penyelesaian adalah sebagai berikut:
Presiden Komisaris : Benny Lim Jew Fong
Komisaris : Aston Zheng Long
Komisaris Independen : Sovia Wirjoprawiro
Based on the Deed of Restatement of Shareholders
Resolutions No. 100 dated 15 November 2024, made
before Yulia, S.H., Notary in South Jakarta, the
shareholders of the Company have approved to (H)
appoint Mr. Benny Lim Jew Fong and Mr. Aston Zheng
Jl. Pancasila IV, Desa/Kelurahan Cicadas, Kec.
Gunung Putri, Kab. Bogor, Provinsi Jawa Barat, Kode Pos 16964
Phone : “62-21 867 2450 - 54 Fax : #62-21 867 2455 website : www.yupi.co.id
Page 3 OCR 0.903
NE PT Yupi Indo Jelly Gum Tbk. Long as members of the Company's Board of Commissioners and (ii) dismiss Mr. Imam Liyanto and Mr. Djonny Koesoemahardjono as members of the Company's Board of Commissioners, which is effective Jrom the Completion Date. Therefore, the composition of the Company's Board of Commissioners from the Completion Date is as follows: President Commissioner : Benny Lim Jew Fong Commissioner : Aston Zheng Long Independent Commissioner : Sovia Wirjoprawiro 4. | Dampak informasi atau fakta | Informasi dan fakta material tersebut di atas tidak material ini terhadap kegiatan | menghambat kegiatan operasional, hukum, kondisi operasional, — hukum, kondisi | keuangan atau kelangsungan usaha Perseroan dan tidak keuangan, atau kelangsungan usaha | akan mengurangi hak-hak pemegang saham Perseroan. Emiten atau Perusahaan Publik / The impact of such material | The abovementioned material information or facts do information or facts towards | not hinder the operational, legal, financial condition or operational activities, legal, | business continuity of the Company and will not Jinancial condition, or business prejudice the rights of the Company 's shareholders. continuity of the Issuer or Public Company 5. | Keterangan lain-lain / Other - information Demikian informasi ini kami sampaikan. / Thus we convey the information. Terima kasih atas perhatian dan kerjasama Anda. / Thank you for your attention and cooperation. Hormat kami, / Yours Sincerely, Untuk dan atas nama, / For and on behalf of, PT Yupi Indo Jelly Gum Tbk Nama / Nam. : Yohanes Teja Nama / Name Jabatan / Fitle — : Presiden Direktur / President Director Jabatan / Title Tembusan: / Copied to: 1. PT Bursa Efek Indonesia. Jl. Pancasila IV, Desa/Kelurahan Cicadas, Kec. Gunung Putri, Kab. Bogor, Provinsi Jawa Barat, Kode Pos 16964 Phone : 62-21 867 2450 - 54 Fax : 462-21 867 2455 website : www.yupi.co.id
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1 ×2
unresolved
org
PT Confectionery Consumer Products Indonesia
p.1 ×2
unresolved
org
PT CCPP
p.1
unresolved
org
PT CCPI
p.1 ×5
unresolved
org
PT Sweets Indonesia
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
person
Yulia
· Notaris
p.2 ×3
unresolved
person
Imam Liyanto
p.2 ×2
unresolved
person
Djonny Koesoemahardjono
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
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13 Sep 2026 15:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-26',
'changes': [],
'event_date': None,
'issuer_name': 'Fakta atau Informasi Laporan menyampaikan',
'issuer_ticker': '',
'jenis': '| Perubahan pengendalian dalam Perseroan dan / Type of Material '
'Information or | perubahan susunan anggota Dewan Komisaris Facts '
'Perseroan. / Change of control of the Company and change in the '
"composition of the Company 's Board of Commissioners members. 3",
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Facts or Information Material on the Report / Re.: Material Fakta '
'atau Informasi Laporan'}