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20260630_SMSM_Laporan Informasi dan Fakta Material_32106133_lamp3.pdf
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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM DISCLOSURE OF INFORMATION TO SHAREHOLDERS IN
SEHUBUNGAN DENGAN TRANSAKSI AFILIASI CONNECTION WITH AFFILIATED TRANSACTION
(“KETERBUKAAN INFORMASI”) (“DISCLOSURE OF INFORMATION”)
PT SELAMAT SEMPURNA Tbk PT SELAMAT SEMPURNA Tbk
KETERBUKAAN INFORMASI INI DIPERSIAPKAN DAN DISAMPAIKAN DALAM THIS DISCLOSURE OF INFORMATION IS MADE AND PROVIDED FOR THE
RANGKA MEMENUHI PERATURAN OTORITAS JASA KEUANGAN PURPOSE OF COMPLIANCE WITH THE FINANCIAL SERVICE AUTHORITY
NO.42/POJK.04/2020 TAHUN 2020 TENTANG TRANSAKSI AFILIASI DAN REGULATION NO.42/POJK.04/2020 OF 2020 ON AFFILIATED TRANSACTIONS
BENTURAN KEPENTINGAN (“POJK 42/2020”). AND CONFLICT OF INTEREST (“POJK 42/2020”).
KETERBUKAAN INFORMASI INI PENTING UNTUK DIBACA DAN THIS DISCLOSURE OF INFORMATION IS IMPORTANT AND MUST BE READ
DIPERHATIKAN OLEH PEMEGANG SAHAM PERSEROAN MENGENAI AND REQUIRES THE ATTENTION OF THE COMPANY’S SHAREHOLDERS IN
TRANSAKSI AFILIASI. CONNECTION WITH AFFILIATED TRANSACTION.
APABILA ANDA MENGALAMI KESULITAN DALAM MEMAHAMI IF YOU HAVE DIFFICULTIES TO UNDERSTAND THIS DISCLOSURE OF
KETERBUKAAN INFORMASI INI ATAU RAGU-RAGU DALAM MENGAMBIL INFORMATION OR IN DOUBT IN MAKING DECISION, YOU SHOULD CONSULT
KEPUTUSAN, SEBAIKNYA ANDA BERKONSULTASI DENGAN KONSULTAN WITH A LEGAL COUNSEL, A PUBLIC ACCOUNTANT, FINANCIAL ADVISOR OR
HUKUM, AKUNTAN PUBLIK, PENASIHAT INVESTASI ATAU PENASIHAT ANY OTHER PROFESSIONAL.
PROFESIONAL LAINNYA.
PT Selamat Sempurna Tbk
Kantor Pusat | Head Office Pabrik | Plant
ADR Tower, Level 20 Jl. Kapuk Kamal Raya No.88
Jl. Pantai Indah Kapuk Boulevard Jakarta Utara - 14470, Indonesia
Kamal Muara, Penjaringan, North Jakarta 14470
Indonesia Jl. Raya Curug No.88
Phone : (62-21) 3951 8888 (Hunting) Desa Kadujaya - Bitung
Fax : (62-21) 3951 8880 Tangerang, Banten, Indonesia
Website: www.smsm.co.id
E-mail: corporate@adr-group.com
Kegiatan Usaha Utama | Main Business Activities:
Industri alat-alat atau perlengkapan (spareparts) kendaraan bermotor roda empat atau lebih, alat-alat berat, dan mesin lainnya serta kegiatan distribusi.
Manufacturing of tools or equipment (spare parts) for four-wheeled and other motor vehicles, heavy equipment, and other machinery and distribution
activities.
DIREKSI DAN DEWAN KOMISARIS PERSEROAN, BAIK SECARA SENDIRI- THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE
SENDIRI MAUPUN BERSAMASAMA, MENYATAKAN BERTANGGUNG JAWAB COMPANY, EITHER INDIVIDUALLY OR JOINTLY, ARE RESPONSIBLE FOR THE
SEPENUHNYA ATAS KEBENARAN DAN KELENGKAPAN INFORMASI ACCURACY AND COMPLETENESS OF THE INFORMATION AND AFTER
SEBAGAIMANA DIUNGKAPKAN DI DALAM KETERBUKAAN INFORMASI INI CAREFUL RESEARCH, AFFIRM THAT THE INFORMATION CONTAINED IN THE
DAN SETELAH MELAKUKAN PENELITIAN SECARA SEKSAMA, MENEGASKAN DISCLOSURE OF INFORMATION IS TRUE AND THERE IS NO IMPORTANT
BAHWA INFORMASI YANG DIUNGKAPKAN DALAM KETERBUKAAN MATERIAL AND RELEVANT MATERIALS NOT DISCLOSED OR OMITED IN THE
INFORMASI INI ADALAH BENAR DAN TIDAK ADA FAKTA PENTING MATERIAL DISCLOSURE OF INFORMATION SO THE INFORMATION PROVIDED IN THE
DAN RELEVAN YANG TIDAK DIUNGKAPKAN ATAU DIHILANGKAN, SEHINGGA DISCLOSURE OF INFORMATION BECOMES NOT TRUE AND/OR MISLEADING.
MENYEBABKAN INFORMASI SEBAGAIMANA DIUNGKAPKAN DALAM
KETERBUKAAN INFORMASI INI MENJADI TIDAK BENAR DAN/ATAU
MENYESATKAN.
Keterbukaan Informasi ini diterbitkan pada tanggal 30 Juni 2026. This Disclosure of Information is issued on June 30, 2026.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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Halaman
Daftar Isi Table of Contents
Page
Daftar Isi i Table of Contents
DEFINISI DAN SINGKATAN iii DEFINITIONS AND ABBREVIATIONS
I. PENDAHULUAN 1 I. PREFACE
II. KETERANGAN MENGENAI TRANSAKSI 1 II. INFORMATION ON AFFILIATED
AFILIASI TRANSACTION
A. Objek dan Nilai Transaksi 1 A. Object and Value of Transaction
B. Keterangan Mengenai Pihak-Pihak 2 B. Information Regarding the Parties
yang Melakukan Transaksi Conducting Transactions
1. PT Selamat Sempurna Tbk 2 1. PT Selamat Sempurna Tbk (The
(“Perseroan”) “Company”)
a. Riwayat Singkat 2 a. Brief History
b. Struktur Permodalan dan 3 b. Capital Structure and
Kepemilikan Saham Shareholding
c. Pengurusan dan 4 c. Management and
Pengawasan Supervision
d. Kegiatan Usaha Utama 4 d. Main Business Activities
e. Ikhtisar Data Keuangan 5 e. Financial Data Highlights
2. Penyewa 6 2. The Lessee
a. PT Adrindo Intisarana 6 a. PT Adrindo Intisarana
(“AIS”) (“AIS”)
b. PT Dinamikajaya 8 b. PT Dinamikajaya
Bumipersada (“DB”) Bumipersada (“DB”)
c. PT Griya Inti Perkasa (“GIP”) 11 c. PT Griya Inti Perkasa (“GIP”)
d. PT Hydraxle Perkasa (“HP”) 13 d. PT Hydraxle Perkasa (“HP”)
e. PT Propertindo Graha 15 e. PT Propertindo Graha
Perkasa (“PGP”) Perkasa (“PGP”)
f. PT Prima Honeycomb 17 f. PT Prima Honeycomb
International (“PHI”) International (“PHI”)
g. PT Panata Jaya Mandiri 19 g. PT Panata Jaya Mandiri
(“PJM”) (“PJM”)
h. PT Rubberindo Unggul 21 h. PT Rubberindo Unggul
Perkasa (“RUP”) Perkasa (“RUP”)
i. PT Mangatur Dharma 23 i. PT Mangatur Dharma
(“MD”) (“MD”)
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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Halaman
Daftar Isi Table of Contents
Page
C. Sifat Hubungan Afiliasi 25 C. The Nature of the Affiliated
Relationship
D. Penjelasan, Pertimbangan dan 29 D. Explanation, Consideration and
alasan dilakukannya Transaksi Reason for Executing the Affiliated
Afiliasi dan Pengaruhnya terhadap Transaction and Implication to the
Kondisi Keuangan Financial Condition
E. Sumber Dana Transaksi 30 E. Fund Source of Transaction
III. PIHAK INDEPENDEN YANG DITUNJUK 31 III. INDEPENDENT PARTY APPOINTED IN
DALAM TRANSAKSI CONNECTION WITH THE TRANSACTION
IV. RINGKASAN LAPORAN PENILAIAN 32 IV. SUMMARY OF THE INDEPENDENT
VALUER REPORT
V. PERNYATAAN DEWAN KOMISARIS DAN 37 V. STATEMENT OF BOARD OF
DIREKSI COMMISSIONERS AND BOARD OF
DIRECTORS
VI. INFORMASI TAMBAHAN 38 VI. ADDITIONAL INFORMATION
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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DEFINISI DAN SINGKATAN DEFINITIONS AND ABBREVIATIONS
Dalam dokumen ini, kata-kata dan istilah-istilah In this document, the following words and terms have
berikut memiliki arti berikut kecuali apabila the following meanings unless the context otherwise
konteksnya mewajibkan yang lain: requires:
1. “Afiliasi”: berarti pihak-pihak sebagaimana 1. “Affiliation”: means the parties referred to
dimaksud dalam UUP2SK, yaitu: UUP2SK, i.e.:
a. hubungan keluarga karena perkawinan a. family relationship due to marriage up to the
sampai dengan derajat kedua, baik secara second degree, both horizontally and
horizontal maupun vertikal, yaitu hubungan vertically, i.e the relationship of a person
seseorang dengan: with:
1) suami atau istri; 1) husband or wife;
2) orang tua dari suami atau istri dan suami 2) parents of the husband or wife and the
atau istri dari anak; husband or wife of the children;
3) kakek dan nenek dari suami atau istri dan 3) grandparents of the husband or wife and
suami atau istri dari cucu; the husband or wife of the grandchildren;
4) saudara dari suami atau istri beserta 4) siblings of the husband or wife along with
suami atau istrinya dari saudara yang their respective spouse; or
bersangkutan; atau
5) suami atau istri dari saudara orang yang 5) the husband or wife of the sibling of the
bersangkutan. person concerned.
b. hubungan keluarga karena keturunan sampai b. family relationship due to descent up to the
dengan derajat kedua, baik secara horizontal second degree, both horizontally or
maupun vertikal, yaitu hubungan seseorang vertically, i.e. the relationship of a person
dengan: with:
1) orang tua dan anak; 1) parents and children;
2) kakek dan nenek serta cucu; atau 2) grandparents and grandchildren; or
3) saudara dari orang yang bersangkutan. 3) siblings of the person concerned.
c. hubungan antara pihak dengan karyawan, c. relationship between a party and employees,
direktur, atau komisaris dari pihak tersebut; directors, or commissioners of the party;
d. hubungan antara 2 (dua) atau lebih d. relationship between 2 (two) or more
perusahaan di mana terdapat 1 (satu) atau companies in which there are 1 (one) or more
lebih anggota direksi, pengurus, dewan members of the board of directors,
komisaris, atau pengawas yang sama; management, board of commissioners, or
supervisors who are the same;
e. hubungan antara perusahaan dan pihak, baik e. relationship between a company and a party,
langsung maupun tidak langsung, dengan whether direct or indirect, by any means,
cara apa pun, mengendalikan atau controlling or controlled by the company or
dikendalikan oleh perusahaan atau pihak that party in determining the management
tersebut dalam menentukan pengelolaan and/or policies of the company or the
dan/atau kebijakan perusahaan atau pihak concerned party;
dimaksud;
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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f. hubungan antara 2 (dua) atau lebih f. relationship between 2 (two) or more
perusahaan yang dikendalikan, baik langsung companies controlled, whether direct or
maupun tidak langsung, dengan cara apa indirect, by any means, in determining the
pun, dalam menentukan pengelolaan management and/or policies of the company
dan/atau kebijakan perusahaan oleh pihak by the same party; or
yang sama; atau
g. hubungan antara perusahaan dan pemegang g. relationship between a company and a major
saham utama, yaitu pihak yang secara shareholder, that is a party that directly or
langsung maupun tidak langsung memiliki indirectly owns at least 20% (twenty percent)
paling kurang 20% (dua puluh persen) saham of the shares with voting rights of the
yang mempunyai hak suara dari perusahaan company.
tersebut.
2. “AIS”: PT Adrindo Intisarana, berkedudukan di 2. “AIS”: PT Adrindo Intisarana, domiciled in North
Jakarta Utara, suatu perseroan terbatas yang Jakarta, a limited liability company established
didirikan dan dijalankan berdasarkan hukum and operating under the laws of the Republic of
negara Republik Indonesia. Indonesia.
3. “Benturan Kepentingan”: Perbedaan antara 3. “Conflict of Interest”: The difference between
kepentingan ekonomis perusahaan terbuka the economic interest of a public company and
dengan kepentingan ekonomis pribadi anggota the personal economic interest of members of
direksi, anggota dewan komisaris, pemegang the board of directors, members of the board of
saham utama, atau pengendali yang dapat commissioners, major shareholders, or
merugikan perusahaan terbuka dimaksud. controllers that may be harmful to the public
company concerned.
4. “Bursa Efek Indonesia”: Penyelenggara di pasar 4. “Indonesia Stock Exchange”: The regulator in the
modal untuk transaksi bursa, yang dalam hal ini capital market for stock exchange transaction,
diselenggarakan oleh PT Bursa Efek Indonesia, which in this case is held by PT Bursa Efek
berkedudukan di Jakarta Selatan. Indonesia, domiciled in South Jakarta.
5. “DB”: PT Dinamikajaya Bumipersada, 5. “DB”: PT Dinamikajaya Bumipersada, domiciled in
berkedudukan di Kabupaten Tangerang, suatu Tangerang Regency, a limited liability company
perseroan terbatas yang didirikan dan dijalankan established and operating under the laws of the
berdasarkan hukum negara Republik Indonesia. Republic of Indonesia.
6. “GIP”: PT Griya Inti Perkasa, berkedudukan di 6. “GIP”: PT Griya Inti Perkasa, domiciled in North
Jakarta Utara, suatu perseroan terbatas yang Jakarta, a limited liability company established
didirikan dan dijalankan berdasarkan hukum and operating under the laws of the Republic of
negara Republik Indonesia. Indonesia.
7. “HP”: PT Hydraxle Perkasa, berkedudukan di 7. “HP”: PT Hydraxle Perkasa, domiciled in North
Jakarta Utara, suatu perseroan terbatas yang Jakarta, a limited liability company established
didirikan dan dijalankan berdasarkan hukum and operating under the laws of the Republic of
negara Republik Indonesia. Indonesia.
8. “Menkumham”: Menteri Hukum dan Hak Asasi 8. “MOLHR”: Minister of Law and Human Rights of
Manusia Republik Indonesia. the Republic of Indonesia.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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9. “Otoritas Jasa Keuangan atau OJK”: Lembaga 9. “Financial Services Authority or OJK”: An
negara yang independen, yang mempunyai independent state institution, which has the
fungsi, tugas, dan wewenang pengaturan, functions, duties, and authorities to regulate,
pengawasan, pemeriksaan, dan penyidikan supervise, examine, and investigate as referred to
sebagaimana dimaksud dalam UndangUndang in Law No.21/2011 on the Financial Services
No.21 Tahun 2011 tentang Otoritas Jasa Authority, as amended by UUP2SK.
Keuangan, sebagaimana diubah dengan UUP2SK.
10. “Pemegang Saham”: Pihak-pihak yang memiliki 10. “Shareholders”: Parties who have the benefit of
manfaat atas saham Perseroan baik dalam the Company’s shares, both in the form of scripts
bentuk warkat maupun dalam penitipan kolektif and in collective custody which is kept and
yang disimpan dan diadministrasikan dalam administered in the securities account at
rekening efek pada Kustodian Sentral Efek Indonesia Central Securities Depository,
Indonesia, yang tercatat dalam Daftar Pemegang registered in the Shareholders Register of the
Saham Perseroan yang diadministrasikan oleh Company which is administered by the Securities
Biro Administrasi Efek yang ditunjuk Perseroan. Administration Bureau appointed by the
Company.
11. “Penilai Independen” atau “KJPP”: Kantor Jasa 11. “Independent Appraiser” or “KJPP”: Public
Penilai Publik Stefanus Tonny Hardi & Rekan, Appraisal Services Office of Stefanus Tonny Hardi
beralamat di Graha STH, Jl. Mandala Raya No.20, & Rekan, having its address at Graha STH, Jl.
Jakarta, 11440, penilai independen yang terdaftar Mandala Raya No.20, Jakarta, 11440,
di OJK yang telah ditunjuk Perseroan untuk independent appraisers registered with the OJK
melakukan penilaian atas nilai wajar dan/atau who have been appointed by the Company to
kewajaran terhadap Transaksi. conduct an assessment of the fair value and/or
fairness of the Transaction.
12. “Perseroan”: PT Selamat Sempurna Tbk, 12. “Company”: PT Selamat Sempurna Tbk,
berkedudukan di Jakarta Utara, suatu perseroan domiciled in North Jakarta, is a publicly listed
terbuka yang sahamnya tercatat pada Bursa Efek company whose shares are listed on the
Indonesia, yang didirikan dan dijalankan Indonesia Stock Exchange, which is established
berdasarkan hukum negara Republik Indonesia. and operated under the laws of the Republic of
Indonesia.
13. “Perusahaan Terkendali”: suatu perusahaan 13. “Controlled Company”: a company that is
yang dikendalikan baik secara langsung maupun controlled either directly or indirectly by public
tidak langsung oleh perusahaan terbuka. company.
14. “PGP”: PT Propertindo Graha Perkasa, 14. “PGP”: PT Propertindo Graha Perkasa, domiciled
berkedudukan di Jakarta Utara, suatu perseroan in North Jakarta, a limited liability company
terbatas yang didirikan dan dijalankan established and operating under the laws of the
berdasarkan hukum negara Republik Indonesia. Republic of Indonesia.
15. “PHI”: PT Prima Honeycomb International, 15. “PHI”: PT Prima Honeycomb International,
berkedudukan di Jakarta Utara, suatu perseroan domiciled in North Jakarta, a limited liability
terbatas yang didirikan dan dijalankan company established and operating under the
berdasarkan hukum negara Republik Indonesia. laws of the Republic of Indonesia.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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16. “PJM”: PT Panata Jaya Mandiri, berkedudukan di 16. “PJM”: PT Panata Jaya Mandiri, domiciled in
Jakarta Utara, suatu perseroan terbatas yang North Jakarta, a limited liability company
didirikan dan dijalankan berdasarkan hukum established and operating under the laws of the
negara Republik Indonesia. Republic of Indonesia.
17. “POJK 17/2020”: Peraturan OJK 17. “POJK 17/2020”: OJK Regulation
No.17/POJK.04/2020, ditetapkan tanggal 20 April No.17/POJK.04/2020, enacted on 20 April 2020
2020 tentang Transaksi Material dan Perubahan regarding Material Transactions and Change of
Kegiatan Usaha. Business Activities.
18. “POJK 42/2020”: Peraturan OJK 18. “POJK 42/2020”: OJK Regulation
No.42/POJK.04/2020, ditetapkan tanggal 1 Juli No.42/POJK.04/2020, enacted on 1 July 2020
2020 tentang Transaksi Afiliasi dan Transaksi regarding Affiliated Transaction and Conflict of
Benturan Kepentingan. Interest Transaction.
19. “POJK 45/2024”: Peraturan OJK 19. “POJK 45/2024”: OJK Regulation
No.45/POJK.04/2024, ditetapkan tanggal 31 No.45/POJK.04/2024, enacted on 31 December
Desember 2024 tentang Pengembangan dan 2024 regarding the Development and
Penguatan Emiten dan Perusahaan Publik. Strengthening of Issuers and Public Companies.
20. “Rupiah” atau “Rp”: Rujukan ke Rupiah yang 20. “Rupiah” or “Rp” or “IDR”: Reference to Rupiah
merupakan mata uang yang sah dari Negara which is the legal currency of the Republic of
Republik Indonesia. Indonesia.
21. “RUP”: PT Rubberindo Unggul Perkasa, 21. “RUP”: PT Rubberindo Unggul Perkasa, domiciled
berkedudukan di Kabupaten Tangerang, suatu in Tangerang Regency, a limited liability company
perseroan terbatas yang didirikan dan dijalankan established and operating under the laws of the
berdasarkan hukum negara Republik Indonesia. Republic of Indonesia.
22. “Transaksi Afiliasi”: Setiap aktivitas dan/atau 22. “Affiliated Transaction”: Any activity and/or
transaksi yang dilakukan oleh perusahaan transaction conducted by a public company or a
terbuka atau perusahaan terkendali dengan controlled company with an Affiliation of a public
Afiliasi dari perusahaan terbuka atau Afiliasi dari company or an Affiliation of a member of the
anggota direksi, anggota dewan komisaris, board of directors, a member of the board of
pemegang saham utama, atau pengendali, commissioners, the major shareholders, or the
termasuk setiap aktivitas dan/atau transaksi yang controller, including any activity and/or
dilakukan oleh perusahaan terbuka atau transaction conducted by a public company or
perusahaan terkendali untuk kepentingan Afiliasi controlled company for the benefit of an
dari perusahaan terbuka atau Afiliasi dari anggota Affiliation of a public company or an Affiliation of
direksi, anggota dewan komisaris, pemegang a member of the board of directors, member of
saham utama, atau pengendali. the board of commissioners, major shareholders,
or the controller.
23. “Transaksi Benturan Kepentingan”: Transaksi 23. “Conflict of Interest Transaction”: Transaction
yang dilakukan oleh perusahaan terbuka atau that are carried out by public companies or
perusahaan terkendali dengan setiap pihak, baik controlled entities with any party, both with
dengan Afiliasi maupun pihak selain Afiliasi yang Affiliations and parties other than Affiliations that
mengandung Benturan Kepentingan. contain a Conflict of Interest.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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24. “UUP2SK”: Undang-Undang No.4 Tahun 2023 24. “FSSD Law (UUP2SK)”: Law No.4 of 2023 dated 12
tanggal 12 Januari 2023 tentang Pengembangan January 2023 regarding Financial Sector
dan Penguatan Sektor Keuangan (Lembaran Development and Strengthening (State Gazette
Negara Republik Indonesia Tahun 2023 No.4, of the Republic of Indonesia of 2023 No.4,
Tambahan Lembaran Negara Republik Indonesia Supplement to the State Gazette of the Republic
No.6845), sebagaimana telah diubah dengan of Indonesia No.6845), as amended by Law No.4
Undang-Undang No.4 Tahun 2026 tanggal 17 Juni of 2026 dated 17 June 2026 regarding the
2026 tentang Perubahan atas Undang-Undang Amendment to Law No.4 of 2023 regarding
No.4 Tahun 2023 tentang Pengembangan dan Financial Sector Development and Strengthening
Penguatan Sektor Keuangan (Lembaran Negara (State Gazette of the Republic of Indonesia of
Republik Indonesia Tahun 2026 No.62, Tambahan 2026 No.62, Supplement to the State Gazette of
Lembaran Negara Republik Indonesia No.7180), the Republic of Indonesia No.7180), together
beserta peraturan pelaksanaannya. with its implementing regulations.
25. “Pengendali”: Pihak yang secara langsung atau 25. “Controller”: A Party that, directly or indirectly,
tidak langsung mempunyai kemampuan untuk has the ability to determine the composition of
menentukan direksi, dewan komisaris, atau yang the board of directors, board of commissioners,
setara pada pihak tertentu, yaitu penyelenggara or their equivalent of a certain party, i.e. a
infrastruktur pasar keuangan, Lembaga Jasa financial market infrastructure provider, a
Keuangan (LJK), emiten atau perusahaan publik, Financial Services Institution (Lembaga Jasa
dan/atau kemampuan untuk memengaruhi Keuangan/FSI), an issuer or a public company,
tindakan direksi, dewan komisaris, atau yang and/or the ability to influence the actions of the
setara pada pihak tertentu tersebut. board of directors, board of commissioners, or
their equivalent of such party.
26. “Pemegang Saham Pengendali”: Badan hukum, 26. “Controlling Shareholder”: A legal entity, an
orang perseorangan, dan/atau kelompok usaha individual, and/or a business group that, whether
baik yang secara langsung maupun tidak langsung directly or indirectly, owns shares or instruments
memiliki saham atau yang setara dengan saham equivalent to shares in a party conducting
pada pihak yang melakukan kegiatan di sektor business activities in the financial services sector
jasa Keuangan dan/atau mempunyai kemampuan and/or has the ability to exercise control over
untuk melakukan pengendalian atas pihak such party.
dimaksud.
27. “MD”: PT Mangatur Dharma, berkedudukan di 27. “MD”: PT Mangatur Dharma, domiciled in North
Jakarta Utara, suatu perseroan terbatas yang Jakarta, a limited liability company established
didirikan dan dijalankan berdasarkan hukum and operating under the laws of the Republic of
negara Republik Indonesia. Indonesia.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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I. PENDAHULUAN I. PREFACE
Keterbukaan Informasi ini dibuat dalam rangka This Disclosure of Information is prepared in
memenuhi ketentuan POJK 42/2020, yang compliance with the provisions of POJK 42/2020,
mewajibkan Perseroan untuk melaporkan which requires the Company to report Affiliated
Transaksi Afiliasi kepada OJK. Sesuai dengan Pasal Transactions to OJK. In accordance with Article 52
52 POJK 45/2024, pengumuman Keterbukaan POJK 45/2024, the Disclosure of Information
Informasi wajib dilakukan paling lambat sebelum must be announced no later than prior to the
dimulainya Sesi I waktu perdagangan di Bursa commencement of the First Trading Session on
Efek Indonesia pada hari kerja berikutnya setelah the Indonesia Stock Exchange on the business day
terjadinya transaksi. following the occurrence of the transaction.
Melalui Keterbukaan Informasi ini, Perseroan Through this Disclosure of Information, the
akan memberikan penjelasan, pertimbangan Company will provide the explanation,
serta alasan dilakukannya Transaksi Afiliasi consideration and reason for conducting the
tersebut. Dalam Keterbukaan Informasi ini akan Affiliated Transaction. In this Disclosure of
dijelaskan mengenai obyek Transaksi Afiliasi Information, the object of the Affiliated
bersangkutan termasuk nilai dari Transaksi Transaction will be elaborated on, including the
Afiliasi, para pihak yang melakukan Transaksi value of the Affiliated Transaction, the parties to
Afiliasi dan sifat dari hubungan Afiliasi atas the Affiliated Transaction and the nature of the
Transaksi Afiliasi yang dilakukan. affiliation with respect to the Affiliated
Transaction.
II. KETERANGAN MENGENAI TRANSAKSI AFILIASI II. INFORMATION ON AFFILIATED TRANSACTION
A. Objek dan Nilai Transaksi A. Object and Value of Transaction
Objek dari Transaksi Afiliasi The object of the Affiliate Transaction is
Transaksi Sewa Menyewa Ruang Kantor The Office Space Lease transaction (the
(selanjutnya disebut “Transaksi”) yang terletak “Transaction”) located on ADR Tower Level 20,
di ADR Tower Lantai 20, Jl. Pantai Indah Kapuk Jl. Pantai Indah Kapuk Boulevard, Kamal
Boulevard, Kelurahan Kamal Muara, Muara, Penjaringan, North Jakarta, with an
Kecamatan Penjaringan, Jakarta Utara, seluas area of 905 m2 out of a total area of 1,935.45
905 m2 dari total luas sebesar 1.935,45 m2, m2, constitutes an Affiliated Transactions and
merupakan transaksi afiliasi dan TIDAK DOES NOT contain any Conflict of Interest as
mengandung unsur Benturan Kepentingan referred in Financial Services Authority
sebagaimana dimaksud dalam Peraturan Regulation No.42/POJK.04/2020 concerning
Otoritas Jasa Keuangan No.42/POJK.04/2020 Affiliated Party Transactions and Conflict of
tentang Transaksi Afiliasi dan Transaksi Interest Transactions dated 1 July 2020.
Benturan Kepentingan tertanggal 1 Juli 2020.
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Selanjutnya total nilai transaksi, yaitu sebesar Total value of the transaction, amounting
Rp3.040.800.000,- per Tahun (tiga miliar Rp3,040,800,000.- per Year (three billion forty
empat puluh juta delapan ratus ribu Rupiah), million eight hundred thousand Rupiah), is
merupakan 0,07% (nol koma nol tujuh persen) 0.07% (zero point zero seven percent) or less
atau di bawah 20% (dua puluh persen) dari than 20% (twenty percent) of the Equity of the
Jumlah Ekuitas Konsolidasi Perseroan pada Company on December 31, 2025 which was
tanggal 31 Desember 2025, yang tercatat recorded at Rp4,306,786,308,777.- (four
sebesar Rp4.306.786.308.777,- (empat triliun trillion three hundred six billion seven hundred
tiga ratus enam miliar tujuh ratus delapan eighty-six million three hundred eight
puluh enam juta tiga ratus delapan ribu tujuh thousand seven hundred seventy-seven
ratus tujuh puluh tujuh Rupiah) yang telah Rupiah), which have been audited by the Public
diaudit oleh Kantor Akuntan Publik Rintis, Accounting Firm Rintis, Jumadi, Rianto &
Jumadi, Rianto & Rekan, firma anggota jaringan Rekan, a member firm of
global PricewaterhouseCoopers (PwC) dengan PricewaterhouseCoopers (PwC) global network
pendapat wajar dalam semua hal yang with the opinion fairly in all material respects,
material, oleh karena itu Transaksi ini tersebut therefore these Transaction is NOT a Material
BUKAN merupakan transaksi material, Transaction, as defined in Regulation of
sebagaimana didefinisikan dalam Peraturan Financial Services Authority
Otoritas Jasa Keuangan No.17/POJK.04/2020 No.17/POJK.04/2020 regarding Material
tentang Transaksi Material dan Perubahan Transactions and Change of Business Activities
Kegiatan Usaha tertanggal 20 April 2020. dated April 20, 2020.
B. Keterangan Mengenai Pihak-Pihak yang B. Information Regarding the Parties Conducting
Melakukan Transaksi Transactions
Pihak-pihak yang bertransaksi adalah: The transacting parties are:
• Perseroan sebagai Pemilik aset berupa • The Company as the owner of the
ruang kantor (1 lantai) yang terletak di assets in the form of office space (one-
ADR Tower Lantai 20, Jl. Pantai Indah storey) on ADR Tower Level 20, Jl.
Kapuk Boulevard, Kelurahan Kamal Pantai Indah Kapuk Boulevard, Kamal
Muara, Kecamatan Penjaringan, Muara, Penjaringan, North Jakarta,
Jakarta Utara, seluas 905 m2 dari total with an area of 905 m2 out of a total
luas sebesar 1.935,45 m2; dan area of 1,935.45 m2; and
• AIS, DB, GIP, HP, PGP PHI, PJM, RUP, • AIS, DB, GIP, HP, PGP, PHI, PJM, RUP,
dan MD sebagai Penyewa. and MD as the Lessee.
1. PT Selamat Sempurna Tbk (“Perseroan”) 1. PT Selamat Sempurna Tbk (The
“Company”)
a. Riwayat Singkat a. Brief History
PT Selamat Sempurna Tbk PT Selamat Sempurna Tbk (the
(“Perseroan”) didirikan di Indonesia “Company”) was established in
pada tanggal 19 Januari 1976 Indonesia based on the Notarial Deed
berdasarkan akta Notaris Ridwan No.207 of Ridwan Suselo, S.H., dated
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inconsistencies or differences of interpretation with the English language text of this notification.
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Suselo, S.H., No.207. Akta Pendirian January 19, 1976. The Deed of
tersebut telah disahkan oleh Menteri Establishment was approved by the
Kehakiman dalam Surat Keputusan Minister of Justice in its Decision
No.Y.A.5/96/5 tanggal 22 Maret Letter No.Y.A.5/96/5 dated March
1976. Anggaran Dasar Perseroan 22, 1976. The Company’s Articles of
telah mengalami beberapa kali Association has been amended
perubahan, terakhir dengan akta several times, the latest amendment
Notaris Kamelina, S.H., No.39 tanggal of which was drawn up in Notarial
28 Juli 2022. Perubahan Anggaran Deed No.39 of Kamelina, S.H., dated
Dasar tersebut telah mendapatkan July 28, 2022. The amendment to the
Persetujuan Perubahan Anggaran Articles of Association has received
Dasar No.AHU- Approval of the Amendment to the
0017120.AH.01.10.Tahun 2022 dan Articles of Association No.AHU-
Penerimaan Pemberitahuan 0017120.AH.01.10.Tahun 2022 and
Perubahan Data Perseroan No.AHU- Acceptance of Notification of
AH.01.03-0273390, keduanya tanggal Changes in Company Data No.AHU-
1 Agustus 2022 (“Anggaran Dasar”). AH.01.03-0273390, both dated
August 1, 2022 (“Articles of
Association”).
b. Struktur Permodalan dan b. Capital Structure and Shareholding
Kepemilikan Saham
Berdasarkan Anggaran Dasar Pursuant to the Company’s Articles of
Perseroan dan Daftar Pemegang Association and the Register of
Saham Perseroan per 31 Mei 2026 Shareholders of the Company as of 31
yang diterbitkan oleh PT Sinartama May 2026, issued by PT Sinartama
Gunita selaku Biro Administrasi Efek Gunita in its capacity as the Share
yang ditunjuk Perseroan, struktur Registrar appointed by the Company,
permodalan dan komposisi the capital structure and
kepemilikan saham Perseroan adalah shareholding composition of the
sebagai berikut: Company are as follows:
Nilai Nominal Rp25 per saham
Nominal Value of Rp25 per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 8,000,000,000 200,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
PT Adrindo Intiperkasa 2,910,392,136 72,759,803,400 50.54%
Masyarakat (masing-masing dibawah 5%) 2,848,283,304 71,207,082,600 49.46%
Public (each below 5%)
Jumlah Modal Ditempatkan dan Disetor Penuh
5,758,675,440 143,966,886,000 100.00%
Total Issued and Fully Paid-Up Capital
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c. Pengurusan dan Pengawasan c. Management and Supervision
Berdasarkan Pernyataan Keputusan Pursuant to the Statement of Meeting
Rapat yang termuat dalam Akta Notaris Resolutions as set forth in Notarial Deed
Kamelina, S.H. No.17 tanggal 21 Juni No.17 dated 21 June 2024, drawn up
2024, Perubahan Data Perseroan before Kamelina, S.H., and as reported
tersebut telah dilaporkan kepada to the Minister of Law and Human
Menkumham sebagaimana tercantum Rights of the Republic of Indonesia as
dalam Penerimaan Pemberitahuan evidenced by the Receipt of Notification
Perubahan Data Perseroan No.AHU- of Changes in Company Data No.AHU-
AH.01.09-0219145 dan telah AH.01.09-0219145, and recorded in the
didaftarkan dalam Daftar Perseroan Company Register under No.AHU-
No.AHU-0127906.AH.01.11. TAHUN 0127906.AH.01.11. TAHUN 2022 dated
2022 tertanggal 27 Juni 2024, susunan 27 June 2024, the composition of the
Dewan Komisaris dan Direksi Perseroan Company’s Board of Commissioners and
per 31 Desember 2025 adalah sebagai Board of Directors as of 31 December
berikut: 2025 is as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Eddy Hartono President Commissioner
Wakil Komisaris Utama Surja Hartono Vice President Commissioner
Komisaris Independen Joseph Pulo Independent Commissioner
Direksi | Board of Directors:
Direktur Utama Djojo Hartono President Director
Wakil Direktur Utama Ang Andri Pribadi Vice President Director
Direktur Aris Setyapranarka Director
Direktur Roni Kunto Director
Direktur Sumarni Director
d. Kegiatan Usaha Utama d. Main Business Activities
Kegiatan usaha Perusahaan sesuai Pursuant to its Articles of Association,
dengan Anggaran Dasar, bergerak di the Company is engaged in the
bidang manufaktur dan perdagangan manufacturing and trading of synthetic
industri damar buatan (resin sintesis) resin and plastic raw materials, paints
dan bahan baku plastik, industri cat dan and printing inks, adhesives, crumb
tinta cetak, industri perekat/lem, rubber, rubber products for industrial
industri karet remah (crumb rubber), use, household electrical appliances,
industri barang dari karet untuk machinery and turbine components and
keperluan industri, industri peralatan spare parts, refrigeration machinery,
listrik rumah tangga, industri komponen other general-purpose machinery not
dan suku cadang mesin dan turbin, elsewhere classified, parts and
industri mesin pendingin, industri mesin accessories for four-wheeled or larger
untuk keperluan umum lainnya yang motor vehicles, medical and dental
tidak termasuk dalam kategori lainnya, equipment and related supplies, as well
industri suku cadang dan aksesori as the wholesale trading of automotive
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kendaraan bermotor roda empat atau parts and accessories, office and
lebih, industri peralatan kedokteran dan industrial processing machinery and
kedokteran gigi serta perlengkapan equipment and their spare parts and
lainnya, perdagangan besar suku accessories, marine transportation
cadang dan aksesori mobil, equipment and related spare parts and
perdagangan besar mesin kantor dan accessories, land transportation
industri pengolahan, suku cadang dan equipment (excluding automobiles,
perlengkapannya, perdagangan besar motorcycles and similar vehicles) and
alat transportasi laut, suku cadang dan related spare parts and accessories,
perlengkapannya, perdagangan besar machinery, equipment and other
alat transportasi darat (bukan mobil, supplies, paints, laboratory equipment,
sepeda motor dan sejenisnya), suku pharmaceutical and medical devices for
cadang dan perlengkapannya, human use, and rubber and plastics in
perdagangan besar mesin, peralatan primary forms.
dan perlengkapan lainnya, perdagangan
besar cat, perdagangan besar alat
laboratorium, alat farmasi dan alat
kedokteran untuk manusia, serta
perdagangan besar karet dan plastik
dalam bentuk dasar.
e. Ikhtisar Data Keuangan e. Financial Data Highlights
Tabel di bawah ini menggambarkan The table below describe the financial
ikhtisar data keuangan penting dari data highlights of the Company based
Perseroan berdasarkan Laporan on the Consolidated Financial
Keuangan Konsolidasian Perseroan dan Statement of the Company and Its
Entitas Anaknya untuk periode-periode Subsidiaries for the periods ended as
yang berakhir pada 31 Desember 2025 per December 31, 2025 and 2024.
dan 2024.
Laporan Keuangan Perseroan untuk The financial statement of the Company
periode yang berakhir 31 Desember for the period ended as per December
2025 dan 31 Desember 2024 telah 31, 2025 and December 31, 2024 have
diaudit oleh Kantor Akuntan Publik been audited by the Public Accountant
Rintis, Jumadi, Rianto & Rekan, firma Firm Rintis, Jumadi, Rianto & Rekan, a
anggota jaringan global member firm of
PricewaterhouseCoopers (PwC) dengan PricewaterhouseCoopers (PwC) global
laporan auditor independen yang network with the independent auditor’s
ditandatangani oleh Ade Setiawan report signed by Ade Setiawan Elimin,
Elimin, CPA, masing-masing pada CPA on March 13, 2026 and March 25,
tanggal 13 Maret 2026 dan 25 Maret 2025 respectively, stated the opinion
2025 yang menyatakan opini bahwa whereas the Financial Statements
Laporan Keuangan menyajikan secara present fairly, in all material respects.
wajar, dalam semua hal yang material.
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 14
Dalam jutaan Rupiah| In millions Rupiah
Keterangan 2025 2024 Description
Jumlah Aset Lancar 3,723,687 3,599,989 Current Asset
Jumlah Aset 5,163,198 4,963,939 Total Asset
Liabilitas Jangka Pendek 629,690 769,473 Current Liabilities
Jumlah Liabilitas 856,412 1,037,924 Total Liabilities
Jumlah Ekuitas 4,306,786 3,926,015 Equity
Penjualan Bersih 5,338,789 5,164,985 Net Sales
Laba Bruto 1,978,145 1,914,010 Gross Profit
Laba Usaha 1,502,192 1,374,930 Income from Operation
Laba Tahun Berjalan 1,220,328 1,117,900 Profit for the Year
2. Penyewa 2. The Lessee
a. AIS, a. AIS,
• Riwayat singkat • Brief history
PT Adrindo Intisarana (“AIS”) PT Adrindo Intisarana (“AIS”) was
didirikan di Indonesia berdasarkan established in Indonesia pursuant
Akta Notaris No.41, oleh Frans to Deed No.41 dated 7 December
Elsius Muliawan, S.H., pada 1994 of Frans Elsius Muliawan,
tanggal 7 Desember 1994. Akta S.H., Notary. The Deed of
pendirian tersebut telah disahkan Establishment was approved by
oleh Menteri Kehakiman Republik the Minister of Justice of the
Indonesia dalam Surat Keputusan Republic of Indonesia through
No.C2-19.241.HT.01.01.TH’94 Decree No.C2-
tanggal 29 Desember 1994. 19.241.HT.01.01.TH’94 dated 29
Anggaran Dasar AIS telah December 1994. AIS’s Articles of
mengalami beberapa kali Association have been amended
perubahan terakhir dilakukan from time to time, most recently
dengan Akta Notaris No.32, oleh pursuant to Deed No.32 dated 26
Silvy Solivan, S.H., M.Kn. pada November 2025 of Silvy Solivan,
tanggal 26 November 2025 antara S.H., M.Kn., Notary, among others
lain sehubungan dengan concerning the increase in AIS’s
peningkatan modal dasar, authorized capital, issued capital,
peningkatan modal ditempatkan and paid-up capital. The
dan modal disetor penuh AIS. Akta amendment deed was approved
perubahan tersebut telah by the Minister of Law and Human
mendapatkan pengesahan dari Rights of the Republic of Indonesia
Menteri Hukum dan Hak Asasi through Decree No.AHU-
Manusia Republik Indonesia 0085096.AH.01.02.TAHUN 2025
dengan Surat Keputusan No.AHU- and was acknowledged through
0085096.AH.01.02.TAHUN 2025 the Receipt of Notification of
dan Penerimaan Pemberitahuan Amendment to the Articles of
Perubahan Anggaran Dasar Association No.AHU-AH.01.03-
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 15
No.AHU-AH.01.03-0257677, 0257677, both dated 24
keduanya tanggal 24 Desember December 2025 (the “Articles of
2025 (“Anggaran Dasar”). Association”).
• Struktur Permodalan dan • Capital Structure and
Kepemilikan Saham Shareholding
Berdasarkan Anggaran Dasar AIS, Pursuant to AIS’s Articles of
struktur permodalan dan Association, the capital structure
komposisi kepemilikan saham AIS and shareholding composition of
adalah sebagai berikut: AIS are as follows:
Nilai Nominal Rp1.000.000 per saham
Nominal Value of Rp1,000,000 per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 1,550,000 1,550,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
Eddy Hartono 786,855 786,855,000,000 50.76
Djojo Hartono 232,500 232,500,000,000 15.00
Oeij Hui Pek 3,645 3,645,000,000 0.24
Meryana Hartono 186,000 186,000,000,000 12.00
Surja Hartono 155,000 155,000,000,000 10.00
Suryadi Hartono 186,000 186,000,000,000 12.00
Jumlah Modal Ditempatkan dan Disetor Penuh
1,550,000 1,550,000,000,000 100.00
Total Issued and Fully Paid-Up Capital
• Pengurusan dan Pengawasan • Management and Supervision
Berdasarkan Pernyataan Pursuant to the Shareholders’
Keputusan Pemegang Saham yang Resolution as set forth in Notarial
termuat dalam Akta Notaris Silvy Deed No.42 dated 29 April 2024,
Solivan, S.H., M.Kn. No.42 tanggal drawn up before Silvy Solivan,
29 April 2024, Perubahan S.H., M.Kn., and as reported to the
Data Perseroan tersebut telah Minister of Law and Human Rights
dilaporkan kepada Menkumham of the Republic of Indonesia as
sebagaimana tercantum dalam evidenced by the Receipt of
Penerimaan Pemberitahuan Notification of Changes in
Perubahan Data Perseroan Company Data No.AHU-AH.01.09-
No.AHU-AH.01.09-0197629 0197629 dated 13 May 2024, the
tertanggal 13 Mei 2024, susunan composition of AIS’s Board of
Dewan Komisaris dan Direksi AIS Commissioners and Board of
per 31 Desember 2025 adalah Directors as of 31 December 2025
sebagai berikut: is as follows:
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Dewan Komisaris | Board of Commissioners:
Komisaris Utama Oeij Hui Pek President Commissioner
Komisaris Meryana Hartono Commissioner
Komisaris Surja Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Eddy Hartono President Director
Direktur Djojo Hartono Director
Direktur Setiawan Tjutju Director
• Kegiatan Usaha Utama • Main Business Activities
Sesuai Anggaran Dasar AIS, ruang Pursuant to AIS’s Articles of
lingkup kegiatan AIS adalah Association, the scope of AIS’s
bergerak dalam bidang real business activities includes real
estat/pembangunan, aktivitas jasa estate and property development,
keuangan bukan asuransi dan financial service activities other
dana pensiun, aktivitas kantor than insurance and pension
pusat dan konsultasi manajemen. funding, as well as head office
activities and management
consultancy services.
b. DB, b. DB,
• Riwayat singkat • Brief history
PT Dinamikajaya Bumipersada PT Dinamikajaya Bumipersada
(“DB”) didirikan berdasarkan Akta (“DB”) was established pursuant
Notaris Frans Elsius Muliawan, to Deed No.173 dated 23 August
S.H., No.173 tanggal 23 Agustus 1995 of Frans Elsius Muliawan,
1995. Akta pendirian tersebut S.H., Notary. The Deed of
telah disahkan oleh Menteri Establishment was approved by
Kehakiman Republik Indonesia the Minister of Justice of the
melalui Surat Keputusan No.C2- Republic of Indonesia through
10341.HT.01.01.TH.96 tanggal 15 Decree No.C2-
November 1996 dan telah dimuat 10341.HT.01.01.TH.96 dated 15
serta diumumkan dalam Berita November 1996 and was
Negara Republik Indonesia No.8, subsequently published in the
Tambahan No.631/1998 tanggal State Gazette of the Republic of
27 Januari 1998. Anggaran Dasar Indonesia No.8, Supplement
DB telah mengalami perubahan, No.631/1998 dated 27 January
terakhir dengan Akta Notaris 1998. DB’s Articles of Association
Melanie Sidharta, S.H., M.Kn. No.7 have been amended from time to
tanggal 28 Oktober 2019 time, most recently pursuant to
sehubungan dengan penyesuaian Deed No.7 dated 28 October 2019
Pasal 3 Anggaran Dasar perihal of Melanie Sidharta, S.H., M.Kn.,
maksud dan tujuan serta kegiatan Notary, concerning the
usaha dan pengangkatan kembali amendment of Article 3 of the
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 17
susunan pengurus. Perubahan Articles of Association relating to
tersebut telah diterima serta the Company’s purposes,
dicatat di dalam database objectives, and business activities,
Sisminbakum Kementerian as well as the reappointment of
Hukum dan Hak Asasi Manusia the members of its management.
Republik Indonesia dengan Surat Such amendments were
Keputusan No.AHU- acknowledged and recorded in
0088358.AH.01.02.Tahun 2019 the Sisminbakum database of the
dan penerimaan pemberitahuan Ministry of Law and Human Rights
perubahan data perseroan of the Republic of Indonesia
No.AHU-AH.01.03-0352745, through Decree No.AHU-
keduanya tertanggal 29 Oktober 0088358.AH.01.02.Tahun 2019
2019 (“Anggaran Dasar”). and the Receipt of Notification of
Amendment to Company Data
No.AHU-AH.01.03-0352745, both
dated 29 October 2019 (the
“Articles of Association”).
• Struktur Permodalan dan • Capital Structure and
Kepemilikan Saham Shareholding
Berdasarkan Anggaran Dasar DB, Pursuant to DB’s Articles of
struktur permodalan dan Association, the capital structure
komposisi kepemilikan saham DB and shareholding composition of
adalah sebagai berikut: DB are as follows:
Nilai Nominal Rp1.000.000 per saham
Nominal Value of Rp1,000,000 per share
Keterangan | Description Jumlah Saham
Number of Nominal (Rp.) %
Shares
Modal Dasar | Authorized Capital 50,000 50,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
Suryadi Hartono 29,999 29,999,000,000 99.997
Ivana 1 1,000,000 0.003
Jumlah Modal Ditempatkan dan Disetor Penuh
30,000 30,000,000,000 100.000
Total Issued and Fully Paid-Up Capital
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Page 18
• Pengurusan dan Pengawasan • Management and Supervision
Berdasarkan Risalah Rapat yang Pursuant to the Minutes of
termuat dalam Akta Notaris Silvy Meeting as set forth in Notarial
Solivan, S.H., M.Kn. No.60 tanggal Deed No.60 dated 30 November
30 November 2021, Perubahan 2021, drawn up before Silvy
Data Perseroan tersebut telah Solivan, S.H., M.Kn., and as
dilaporkan kepada Menkumham reported to the Minister of Law
sebagaimana tercantum dalam and Human Rights of the Republic
Penerimaan Pemberitahuan of Indonesia as evidenced by the
Perubahan Data Perseroan Receipt of Notification of Changes
No.AHU-AH.01.09-0480307 in Company Data No.AHU-
tertanggal 2 Desember 2021, AH.01.09-0480307 dated 2
susunan Dewan Komisaris dan December 2021, the composition
Direksi DB per 31 Desember 2025 of DB’s Board of Commissioners
adalah sebagai berikut: and Board of Directors as of 31
December 2025 is as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Suryadi Hartono President Commissioner
Komisaris Djojo Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Setiawan Tjutju President Director
Direktur Alwi Yakub Director
• Kegiatan Usaha Utama • Main Business Activities
Sesuai dengan Pasal 3 dari Pursuant to Article 3 of DB’s
Anggaran Dasar DB, ruang lingkup Articles of Association, the scope
kegiatan DB antara lain of DB’s business activities
menjalankan usaha dalam bidang includes, among others, the paper
industri kertas dan barang dari and paper products industry, the
kertas, industri karet, barang dari rubber and plastics industry, the
karet dan plastik, industri motor vehicle, trailer and semi-
kendaraan bermotor, trailer dan trailer industry, the trade, repair
semi trailer, perdagangan, and maintenance of motor
reparasi dan perawatan mobil dan vehicles and motorcycles,
sepeda motor, perdagangan wholesale trade activities other
besar, bukan mobil dan sepeda than motor vehicles and
motor, dan aktivitas jasa motorcycles, and financial service
keuangan, bukan asuransi dan activities other than insurance and
dana pensiun. Berdasarkan pension funding. Based on its
Nomor Induk Berusaha (“NIB”) Business Identification Number
ruang lingkup kegiatan DB antara (Nomor Induk Berusaha or “NIB”),
lain perdagangan besar kertas dan DB’s business activities include,
karton, industri kemasan dan among others, the wholesale
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 19
kotak dari kertas dan karton, trading of paper and paperboard,
industri suku cadang dan aksesori the manufacturing of packaging
kendaraan bermotor roda empat and boxes made from paper and
atau lebih, perdagangan besar paperboard, the manufacturing of
suku cadang dan aksesori mobil. parts and accessories for four-
wheeled or larger motor vehicles,
and the wholesale trading of
automotive parts and accessories.
c. GIP, c. GIP,
• Riwayat singkat • Brief history
PT Griya Inti Perkasa (“GIP”) PT Griya Inti Perkasa (“GIP”) was
didirikan berdasarkan Akta established pursuant to Deed
Notaris Johny Dwikora Aron, S.H. No.62 dated 22 August 2007 of
No.62 tanggal 22 Agustus 2007. Johny Dwikora Aron, S.H., Notary.
Akta Pendirian tersebut telah The Deed of Establishment was
disahkan oleh Menteri Kehakiman approved by the Minister of
Republik Indonesia melalui Surat Justice of the Republic of
Keputusan No.C-06921 HT.01.01- Indonesia through Decree No.C-
TH.2007 tanggal 17 Desember 06921 HT.01.01-TH.2007 dated 17
2007. Anggaran Dasar GIP telah December 2007. GIP’s Articles of
mengalami beberapa kali Association have been amended
perubahan, terakhir dengan Akta from time to time, most recently
Notaris Silvy Solivan, S.H., M.Kn. pursuant to Deed No.7 dated 2
No.7 tanggal 2 Desember 2025, December 2025 of Silvy Solivan,
antara lain sehubungan dengan S.H., M.Kn., Notary, among others
penurunan modal dasar dan in relation to the reduction of the
modal ditempatkan dan disetor Company’s authorized capital as
penuh Perusahaan. Perubahan well as issued and fully paid-up
anggaran dasar tersebut telah capital. The amendment to the
mendapat persetujuan dari Articles of Association was
Kementerian Hukum dan Hak approved by the Ministry of Law
Asasi Manusia Republik Indonesia and Human Rights of the Republic
dengan Surat Keputusan No.AHU- of Indonesia through Decree
AH.0005869.AH.01.02.Tahun No.AHU-
2026 tanggal 3 Februari 2026 AH.0005869.AH.01.02.Tahun
(“Anggaran Dasar”). 2026 dated 3 February 2026 (the
“Articles of Association”).
• Struktur Permodalan dan • Capital Structure and
Kepemilikan Saham Shareholding
Berdasarkan Anggaran Dasar GIP, Pursuant to GIP’s Articles of
struktur permodalan dan Association, the capital structure
komposisi kepemilikan saham GIP and shareholding composition of
adalah sebagai berikut: GIP are as follows:
Page | 11
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 20
Nilai Nominal Rp100.000 per saham
Nominal Value of Rp100,000 per share
Keterangan | Description Jumlah Saham
Number of Nominal (Rp.) %
Shares
Modal Dasar | Authorized Capital 250,000 25,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
Eddy Hartono 1 100,000 0.0004
PT Adrindo Intisarana 249,999 24,999,900,000 99.9996
Jumlah Modal Ditempatkan dan Disetor Penuh
250,000 25,000,000,000 100.0000
Total Issued and Fully Paid-Up Capital
• Pengurusan dan Pengawasan • Management and Supervision
Berdasarkan Pernyataan Pursuant to the Shareholders’
Keputusan Pemegang Saham yang Resolution as set forth in Notarial
termuat dalam Akta Notaris Silvy Deed No.41 dated 29 April 2024,
Solivan, S.H., M.Kn. No.41 tanggal drawn up before Silvy Solivan,
29 April 2024, Perubahan Data S.H., M.Kn., and as reported to the
Perseroan tersebut telah Minister of Law and Human Rights
dilaporkan kepada Menkumham of the Republic of Indonesia as
sebagaimana tercantum dalam evidenced by the Receipt of
Penerimaan Pemberitahuan Notification of Changes in
Perubahan Data Perseroan Company Data No.AHU-AH.01.09-
No.AHU-AH.01.09-0202331 0202331 dated 15 May 2024, the
tertanggal 15 Mei 2024, susunan composition of GIP’s Board of
Dewan Komisaris dan Direksi GIP Commissioners and Board of
per 31 Desember 2025 adalah Directors as of 31 December 2025
sebagai berikut: is as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Eddy Hartono President Commissioner
Komisaris Meryana Hartono Commissioner
Komisaris Surja Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Djojo Hartono President Director
Direktur Ang Andri Pribadi Director
Direktur Sinthyawati Widjaja Director
Page | 12
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 21
• Kegiatan Usaha Utama • Main Business Activities
Berdasarkan Pasal 3 ayat 1 Akta Pursuant to Article 3 paragraph (1)
No.5 tanggal 18 September 2019 of Notarial Deed No.5 dated 18
dari Anggaran Dasar GIP, ruang September 2019 and GIP’s Articles
lingkup kegiatan Perusahaan of Association, the scope of GIP’s
antara lain menjalankan usaha business activities includes,
dalam bidang konstruksi gedung, among others, building
konstruksi bangunan sipil, construction, civil engineering
konstruksi khusus, aktivitas jasa construction, specialized
keuangan bukan asuransi dan construction activities, financial
dana pensiun, real estat, aktivitas service activities other than
kantor pusat dan konsultasi insurance and pension funding,
manajemen, pengelolaan air real estate activities, head office
limbah, pengelolaan, dan daur and management consultancy
ulang sampah. activities, wastewater
management, as well as waste
management, and recycling
activities.
d. HP, d. HP,
• Riwayat singkat • Brief history
PT Hydraxle Perkasa (“HP”) PT Hydraxle Perkasa (“HP”) was
didirikan di Republik Indonesia established in the Republic of
pada tanggal 12 Januari 1982 Indonesia on 12 January 1982
berdasarkan Akta Notaris Buniarti pursuant to Deed No.9 of Buniarti
Tjandra, S.H. No.9. Akta pendirian Tjandra, S.H., Notary. The Deed of
tersebut telah mendapat Establishment was approved by
persetujuan oleh Menteri the Minister of Justice of the
Kehakiman Republik Indonesia Republic of Indonesia through
dalam Surat Keputusan No.C2- Decree No.C2-2826-HT01-01 th.
2826-HT01-01 th. 84 tanggal 16 84 dated 16 May 1984 and was
Mei 1984 dan diumumkan dalam published in State Gazette No.39,
Berita Negara No.39, Tambahan Supplement No.660/1986 dated
No.660/1986 tertanggal 16 Mei 16 May 1986, HP’s Articles of
1986. Anggaran Dasar HP telah Association have been amended
mengalami beberapa kali from time to time, most recently
perubahan, perubahan terakhir in relation to amendments to the
sehubungan dengan Perubahan Articles of Association and the
Anggaran Dasar dan Susunan composition of its management as
Pengurus HP sebagaimana set forth in Deed No.23 dated 22
tercantum dalam Akta Notaris May 2024 of Silvy Solivan, S.H.,
Silvy Solivan, S.H., M.Kn., No.23 M.Kn. The amendment was
tanggal 22 Mei 2024. Perubahan approved by the Minister of Law
tersebut telah mendapat and Human Rights of the Republic
persetujuan dari Menteri Hukum of Indonesia through Decree
Page | 13
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 22
dan Hak Asasi Manusia dalam No.AHU-0031861.AH.01.02.
Surat Keputusan No.AHU- Tahun 2024 dated 31 May 2024
0031861.AH.01.02. Tahun 2024 and acknowledged through the
tanggal 31 Mei 2024 dan Receipt of Notification of
Penerimaan Pemberitahuan Amendment to Company Data
Perubahan Data Perseroan No.AHU-AH.01.09-0208546 dated
No.AHU-AH.01.09-0208546 31 May 2024 (the “Articles of
tanggal 31 Mei 2024 (“Anggaran Association”).
Dasar”).
• Struktur Permodalan dan • Capital Structure and
Kepemilikan Saham Shareholding
Berdasarkan Anggaran Dasar HP, Pursuant to HP’s Articles of
struktur permodalan dan Association, the capital structure
komposisi kepemilikan saham HP and shareholding composition of
adalah sebagai berikut: HP are as follows:
Nilai Nominal Rp100 per saham
Nominal Value of Rp100 per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 3,000,000,000 300,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
PT Adrindo Intiperkasa 287,879,560 28,787,956,000 38.38
PT Selamat Sempurna Tbk 382,494,179 38,249,417,900 51.00
Eddy Hartono 63,701,009 6,370,100,900 8.50
Johan Kurniawan 15,925,252 1,592,525,200 2.12
Jumlah Modal Ditempatkan dan Disetor Penuh
750,000,000 75,000,000,000 100.00
Total Issued and Fully Paid-Up Capital
• Pengurusan dan Pengawasan • Management and Supervision
Berdasarkan Anggaran Dasar HP, Pursuant to HP’s Articles of
susunan Dewan Komisaris dan Association, the composition of
Direksi HP per 31 Desember 2025 HP’s Board of Commissioners and
adalah sebagai berikut: Board of Directors as of 31
December 2025 is as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Surja Hartono President Commissioner
Komisaris Djojo Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Sani Gozali President Director
Direktur Ang Andri Pribadi Director
Page | 14
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 23
• Kegiatan Usaha Utama • Main Business Activities
Ruang lingkup kegiatan HP HP’s principal business activities
terutama meliputi industri include the manufacturing of
karoseri kendaraan bermotor motor vehicle bodies for four-
roda empat atau lebih dan industri wheeled or larger vehicles, as well
trailer dan semi trailer. as the manufacturing of trailers
and semi-trailers.
e. PGP, e. PGP,
• Riwayat singkat • Brief history
PT Propertindo Graha Perkasa PT Propertindo Graha Perkasa
(“PGP”) didirikan berdasarkan (“PGP”) was established pursuant
Akta Notaris No.26 tanggal 13 to Notarial Deed No.26 dated 13
Februari 2013 dari Notaris Johny February 2013, drawn up before
Dwikora Aron, S.H., notaris di Johny Dwikora Aron, S.H., a notary
Jakarta. Akta pendirian tersebut in Jakarta. The deed of
telah disahkan oleh Menteri establishment was approved by
Hukum dan Hak Asasi Manusia the Minister of Law and Human
Republik Indonesia melalui Surat Rights of the Republic of Indonesia
Keputusan No.AHU- through Decree No.AHU-
13609.AH.01.01.Tahun 2013 13609.AH.01.01.Tahun 2013
tanggal 18 Maret 2013. Anggaran dated 18 March 2013. PGP’s
Dasar PGP telah mengalami Articles of Association have been
perubahan, terakhir dengan Akta amended from time to time, most
Notaris No.7 tanggal 18 recently pursuant to Notarial
September 2019 dari Notaris Deed No.7 dated 18 September
Melanie Sidharta, S.H., M.Kn., 2019, drawn up before Melanie
notaris di Kota Tangerang Sidharta, S.H., M.Kn., a notary in
sehubungan dengan penyesuaian Tangerang City, in relation to the
Pasal 3 Anggaran Dasar PGP amendment of Article 3 of PGP’s
perihal maksud dan tujuan serta Articles of Association concerning
kegiatan usaha. Perubahan its purposes, objectives, and
tersebut telah diterima serta business activities. Such
dicatat di dalam database amendment was received and
Sisminbakum Kementerian recorded in the Sisminbakum
Hukum dan Hak Asasi Manusia database of the Ministry of Law
Republik Indonesia dengan Surat and Human Rights of the Republic
Keputusan No.AHU- of Indonesia under
0072411.AH.01.02.Tahun 2019 Acknowledgement Letter
tertanggal 19 September 2019 No.AHU-
(“Anggaran Dasar”). 0072411.AH.01.02.Tahun 2019
dated 19 September 2019 (the
“Articles of Association”).
Page | 15
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 24
• Struktur Permodalan dan • Capital Structure and
Kepemilikan Saham Shareholding
Berdasarkan Anggaran Dasar PGP, Pursuant to PGP’s Articles of
struktur permodalan dan Association, the capital structure
komposisi kepemilikan saham PGP and shareholding composition of
adalah sebagai berikut: PGP are as follows:
Nilai Nominal Rp100.000 per saham
Nominal Value of Rp100,000 per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 1,500,000 150,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
PT Adrindo Intisarana 374,775 37,477,500,000 99.94
Eddy Hartono 225 22,500,000 0.06
Jumlah Modal Ditempatkan dan Disetor Penuh
375,000 37,500,000,000 100.00
Total Issued and Fully Paid-Up Capital
• Pengurusan dan Pengawasan • Management and Supervision
Berdasarkan Pernyataan Pursuant to the Shareholders’
Keputusan Pemegang Saham yang Resolution as set forth in Notarial
termuat dalam Akta Notaris Silvy Deed No.45 dated 28 November
Solivan, S.H., M.Kn. No.45 tanggal 2023, drawn up before Silvy
28 November 2023, Perubahan Solivan, S.H., M.Kn., and as
Data Perseroan tersebut telah reported to the Minister of Law
dilaporkan kepada Menkumham and Human Rights of the Republic
sebagaimana tercantum dalam of Indonesia as evidenced by the
Penerimaan Pemberitahuan Receipt of Notification of Changes
Perubahan Data Perseroan in Company Data No.AHU-
No.AHU-AH.01.09-0195010 AH.01.09-0195010 dated 12
tertanggal 12 Desember 2023, December 2023, the composition
susunan Komisaris dan Direksi of PGP’s Commissioners and
PGP per 31 Desember 2025 adalah Board of Directors as of 31
sebagai berikut: December 2025 is as follows:
Komisaris | Commissioner:
Komisaris Meryana Hartono Commissioner
Direksi | Director:
Direktur Djojo Hartono Director
Page | 16
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 25
• Kegiatan Usaha Utama • Main Business Activities
Berdasarkan Pasal 3 dari Anggaran Pursuant to Article 3 of PGP’s
Dasar PGP, ruang lingkup kegiatan Articles of Association, the scope
PGP antara real estate yang of PGP’s business activities
dimiliki sendiri atau disewa dan includes real estate activities
real estate atas dasar balas jasa involving owned or leased
(fee) atau kontrak. properties, as well as real estate
activities conducted on a fee or
contract basis.
f. PHI, f. PHI,
• Riwayat singkat • Brief history
PT Prima Honeycomb PT Prima Honeycomb
International (“PHI”) didirikan International (“PHI”) was
berdasarkan Akta Notaris No.92 established pursuant to Notarial
tanggal 29 Agustus 2008 dari Deed No.92 dated 29 August
Notaris Johny Dwikora Aron, S.H., 2008, drawn up before Johny
notaris di Jakarta. Akta pendirian Dwikora Aron, S.H., a notary in
tersebut telah disahkan oleh Jakarta. The deed of
Menteri Hukum dan Hak Asasi establishment was approved by
Manusia Republik Indonesia the Minister of Law and Human
melalui Surat Keputusan No.AHU- Rights of the Republic of Indonesia
20875.AH.01.01.Tahun 2009 through Decree No.AHU-
tanggal 14 Mei 2009. Anggaran 20875.AH.01.01.Tahun 2009
Dasar PHI telah mengalami dated 14 May 2009. PHI’s Articles
perubahan, terakhir dengan Akta of Association have been
Notaris No.8 tanggal 28 Oktober amended from time to time, most
2019 dari Notaris Melanie recently pursuant to Notarial
Sidharta, S.H., M.Kn., notaris di Deed No.8 dated 28 October
Kota Tangerang sehubungan 2019, drawn up before Melanie
dengan penyesuaian Pasal 3 Sidharta, S.H., M.Kn., a notary in
Anggaran Dasar PHI perihal Tangerang City, in relation to the
maksud dan tujuan serta kegiatan amendment of Article 3 of PHI’s
usaha dan pengangkatan kembali Articles of Association concerning
susunan pengurus. Perubahan its purposes, objectives, and
tersebut telah diterima serta business activities, as well as the
dicatat di dalam database reappointment of the members of
Sisminbakum Kementerian its management. Such
Hukum dan Hak Asasi Manusia amendment was received and
Republik Indonesia dengan Surat recorded in the Sisminbakum
Keputusan No.AHU- database of the Ministry of Law
0088382.AH.01.02.Tahun 2019 and Human Rights of the Republic
dan Penerimaan Pemberitahuan of Indonesia under Decree
Perubahan Data Perseroan No.AHU-
No.AHU-AH.01.03-0352767 0088382.AH.01.02.Tahun 2019
Page | 17
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 26
keduanya tertanggal 29 Oktober and Receipt of Notification of
2019 (“Anggaran Dasar”). Changes in Company Data
No.AHU-AH.01.03-0352767, both
dated 29 October 2019 (the
“Articles of Association”).
• Struktur Permodalan dan • Capital Structure and
Kepemilikan Saham Shareholding
Berdasarkan Anggaran Dasar PHI, Pursuant to PHI’s Articles of
struktur permodalan dan Association, the capital structure
komposisi kepemilikan saham PHI and shareholding composition of
adalah sebagai berikut: PHI are as follows:
Nilai Nominal Rp100.000 per saham
Nominal Value of Rp100,000 per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 500,000 50,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
Meryana Hartono 117,000 11,700,000,000 50.00
Djojo Hartono 34,000 3,400,000,000 14.53
PT Adrindo Intisarana 83,000 8,300,000,000 35.47
Jumlah Modal Ditempatkan dan Disetor Penuh
234,000 23,400,000,000 100.00
Total Issued and Fully Paid-Up Capital
• Pengurusan dan Pengawasan • Management and Supervision
Berdasarkan Risalah Rapat yang Pursuant to the Minutes of
termuat dalam Akta Notaris Silvy Meeting as set forth in Notarial
Solivan, S.H., M.Kn. No.59 tanggal Deed No.59 dated 30 November
30 November 2021, Perubahan 2021, drawn up before Silvy
Data Perseroan tersebut telah Solivan, S.H., M.Kn., and as
dilaporkan kepada Menkumham reported to the Minister of Law
sebagaimana tercantum dalam and Human Rights of the Republic
Penerimaan Pemberitahuan of Indonesia as evidenced by the
Perubahan Data Perseroan Receipt of Notification of Changes
No.AHU-AH.01.09-0480309 in Company Data No.AHU-
tertanggal 2 Desember 2021, AH.01.09-0480309 dated 2
susunan Dewan Komisaris dan December 2021, the composition
Direksi PHI per 31 Desember 2025 of PHI’s Board of Commissioners
adalah sebagai berikut: and Board of Directors as of 31
December 2025 is as follows:
Page | 18
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 27
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Meryana Hartono President Commissioner
Komisaris Djojo Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Setiawan Tjutju President Director
Direktur Alwi Yakub Director
• Kegiatan Usaha Utama • Main Business Activities
Sesuai dengan Pasal 3 dari Pursuant to Article 3 of PHI’s
Anggaran Dasar PHI, ruang lingkup Articles of Association, the scope
kegiatan PHI antara lain of PHI’s business activities
menjalankan usaha dalam bidang includes, among others, the paper
industri kertas dan barang dari and paper products
kertas, industri percetakan dan manufacturing industry, printing
reproduksi media rekaman dan and reproduction of recorded
perdagangan besar, bukan mobil media, and wholesale trade
dan sepeda motor. Berdasarkan activities other than motor
Nomor Induk Berusaha (“NIB”) vehicles and motorcycles. Based
ruang lingkup kegiatan PHI antara on its Business Identification
lain perdagangan besar kertas dan Number (Nomor Induk Berusaha
karton, industri kemasan dan or “NIB”), PHI’s business activities
kotak dari kertas dan karton. include, among others, the
wholesale trading of paper and
paperboard, as well as the
manufacturing of packaging and
boxes made from paper and
paperboard.
g. PJM, g. PJM,
• Riwayat singkat • Brief history
PT Panata Jaya Mandiri (“PJM”) PT Panata Jaya Mandiri (“PJM”)
didirikan di Indonesia dalam was established in the Republic of
rangka Undang-Undang Indonesia under the framework of
Penanaman Modal Dalam Negeri Law No.6 of 1968 concerning
No.6 Tahun 1968 berdasarkan Domestic Capital Investment,
Akta Notaris Benny Kristianto, S.H. pursuant to Notarial Deed No.84
No.84 tanggal 14 Desember 1983. dated 14 December 1983, drawn
Akta pendirian tersebut telah up before Benny Kristianto, S.H.
memperoleh pengesahan dari The deed of establishment was
Menteri Kehakiman Republik approved by the Ministry of
Indonesia berdasarkan Surat Justice of the Republic of
Keputusan No.C2-2866.HT.01- Indonesia through Decision Letter
01.Th84 tanggal 16 Mei 1984. No.C2-2866.HT.01-01.Th84 dated
Anggaran Dasar PJM telah 16 May 1984. PJM’s Articles of
Page | 19
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 28
mengalami beberapa kali Association have been amended
perubahan, terakhir berdasarkan from time to time, most recently
Akta Notaris Kamelina, S.H. No.26 pursuant to Notarial Deed No.26
tanggal 27 Mei 2019 mengenai dated 27 May 2019, drawn up
penyesuaian ketentuan mengenai before Kamelina, S.H., in relation
maksud dan tujuan serta kegiatan to the amendment of the
usaha utama Perseroan untuk provisions concerning the
memenuhi ketentuan Peraturan purposes, objectives, and business
Pemerintah No.24 Tahun 2018 activities of PJM to comply with
tentang Pelayanan Perizinan Government Regulation No.24 of
Berusaha Terintegrasi Secara 2018 on Online Single Submission
Elektronik. Perubahan tersebut Integrated Business Licensing
telah memperoleh persetujuan Services. Such amendment was
dari Menteri Hukum dan Hak Asasi approved by the Minister of Law
Manusia Republik Indonesia and Human Rights of the Republic
berdasarkan Surat Keputusan of Indonesia through Decree
No.AHU- No.AHU-
0030758.AH.01.02.TAHUN 2019 0030758.AH.01.02.TAHUN 2019
tanggal 13 Juni 2019 (“Anggaran dated 13 June 2019 (the “Articles
Dasar”). of Association”).
• Struktur Permodalan dan • Capital Structure and
Kepemilikan Saham Shareholding
Berdasarkan Anggaran Dasar PJM, Pursuant to PJM’s Articles of
struktur permodalan dan Association, the capital structure
komposisi kepemilikan saham PJM and shareholding composition of
adalah sebagai berikut: PJM are as follows:
Nilai Nominal Rp1.000 per saham
Nominal Value of Rp1,000 per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 25,000,000 25,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
Donaldson Company Inc 1,950,000 1,950,000,000 30
PT Selamat Sempurna Tbk 4,550,000 4,550,000,000 70
Jumlah Modal Ditempatkan dan Disetor Penuh
6,500,000 6,500,000,000 100
Total Issued and Fully Paid-Up Capital
• Pengurusan dan Pengawasan • Management and Supervision
Berdasarkan Pernyataan Pursuant to the Shareholders’
Keputusan Pemegang Saham yang Resolution as set forth in Notarial
termuat dalam Akta Notaris Silvy Deed No.18 dated 13 March 2023,
Solivan, S.H., M.Kn. No.18 tanggal drawn up before Silvy Solivan,
13 Maret 2023, Perubahan Data S.H., M.Kn., and as reported to the
Page | 20
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 29
Perseroan tersebut telah Minister of Law and Human Rights
dilaporkan kepada Menkumham of the Republic of Indonesia as
sebagaimana tercantum dalam evidenced by the Receipt of
Penerimaan Pemberitahuan Notification of Changes in
Perubahan Data Perseroan Company Data No.AHU-AH.01.09-
No.AHU-AH.01.09-0101576 0101576 dated 17 March 2023,
tertanggal 17 Maret 2023, the composition of PJM’s Board of
susunan Dewan Komisaris dan Commissioners and Board of
Direksi PJM per 31 Desember Directors as of 31 December 2025
2025 adalah sebagai berikut: is as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Surja Hartono President Commissioner
Komisaris Suryadi Commissioner
Komisaris Katsushi Isogawa Commissioner
Direksi | Board of Directors:
Direktur Utama Eddy Hartono President Director
Direktur Sani Gozali Director
• Kegiatan Usaha Utama • Main Business Activities
Ruang lingkup kegiatan usaha The scope of activities of the
Perseroan terutama meliputi Company mainly comprises of
kegiatan manufaktur suku cadang manufacturing of four-wheeled or
dan aksesori kendaraan bermotor more motor vehicles parts and
roda empat atau lebih. accessories.
h. RUP, h. RUP,
• Riwayat singkat • Brief history
PT Rubberindo Unggul Perkasa PT Rubberindo Unggul Perkasa
(“RUP”) didirikan di Indonesia (“RUP”) was established in the
berdasarkan Akta Silvy Solivan, Republic of Indonesia pursuant to
S.H., M.Kn. No.25 tanggal 24 April Notarial Deed No.25 dated 24
2012. Akta pendirian tersebut April 2012, drawn up before Silvy
telah disahkan oleh Menteri Solivan, S.H., M.Kn. The deed of
Hukum dan Hak Asasi Manusia establishment was approved by
Republik Indonesia melalui Surat the Minister of Law and Human
Keputusan No.AHU- Rights of the Republic of Indonesia
24534.AH.01.01.Tahun 2012 through Decree No.AHU-
tanggal 8 Mei 2012. Anggaran 24534.AH.01.01.Tahun 2012
Dasar RUP telah mengalami dated 8 May 2012. RUP’s Articles
beberapa kali perubahan, terakhir of Association have been
dengan Akta Notaris Silvy Solivan, amended from time to time, most
S.H., M.Kn. No.33 tanggal 21 recently pursuant to Notarial
Oktober 2019, sehubungan Deed No.33 dated 21 October
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Page 30
penyesuaian maksud dan tujuan 2019, drawn up before Silvy
serta kegiatan usaha untuk Solivan, S.H., M.Kn., in relation to
disesuaikan dengan Ketentuan the amendment of its purposes,
Pemerintah Republik Indonesia objectives and business activities
Nomor 24 Tahun 2018. Akta to comply with Government
perubahan ini telah mendapat Regulation of the Republic of
persetujuan dari Menteri Hukum Indonesia No.24 of 2018. Such
dan Hak Asasi Manusia Republik amendment was approved by the
Indonesia melalui surat No.AHU- Minister of Law and Human Rights
0086439.AH.01.02.Tahun 2019 of the Republic of Indonesia
tanggal 24 Oktober 2019 through Decree No.AHU-
(“Anggaran Dasar”). 0086439.AH.01.02.Tahun 2019
dated 24 October 2019 (the
“Articles of Association”).
• Struktur Permodalan dan • Capital Structure and
Kepemilikan Saham Shareholding
Berdasarkan Anggaran Dasar RUP, Pursuant to RUP’s Articles of
struktur permodalan dan Association, the capital structure
komposisi kepemilikan saham RUP and shareholding composition of
adalah sebagai berikut: RUP are as follows:
Nilai Nominal Rp100.000 per saham
Nominal Value of Rp100,000 per share
Keterangan | Description Jumlah Saham
Number of Nominal (Rp.) %
Shares
Modal Dasar | Authorized Capital 400,000 40,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
PT Adrindo Intisarana 99,875 9,987,500,000 99.875
Eddy Hartono 125 12,500,000 0.125
Jumlah Modal Ditempatkan dan Disetor Penuh
100,000 10,000,000,000 100.000
Total Issued and Fully Paid-Up Capital
• Pengurusan dan Pengawasan • Management and Supervision
Berdasarkan Risalah Rapat yang Pursuant to the Minutes of
termuat dalam Akta Notaris Silvy Meeting as set forth in Notarial
Solivan, S.H., M.Kn. No.35 tanggal Deed No.35 dated 18 February
18 Februari 2021, Perubahan Data 2021, drawn up before Silvy
Perseroan tersebut telah Solivan, S.H., M.Kn., and as
dilaporkan kepada Menkumham reported to the Minister of Law
sebagaimana tercantum dalam and Human Rights of the Republic
Penerimaan Pemberitahuan of Indonesia as evidenced by the
Perubahan Data Perseroan Receipt of Notification of Changes
No.AHU-AH.01.09-0115464 in Company Data No.AHU-
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Page 31
tertanggal 23 Februari 2021, AH.01.09-0115464 dated 23
susunan Dewan Komisaris dan February 2021, the composition of
Direksi RUP per 31 Desember RUP’s Board of Commissioners
2025 adalah sebagai berikut: and Board of Directors as of 31
December 2025 is as follows:
Komisaris | Commissioner:
Komisaris Djojo Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Setiawan Tjutju President Director
Direktur Alwi Yakub Director
• Kegiatan Usaha Utama • Main Business Activities
Berdasarkan Nomor Induk Based on its Business
Berusaha (NIB), ruang lingkup Identification Number (Nomor
kegiatan RUP bergerak dalam Induk Berusaha or “NIB”), the
bidang industri remilling karet, scope of RUP’s business activities
perdagangan besar karet dan includes, among others, the
plastik dalam bentuk dasar. rubber remilling industry and the
wholesale trading of rubber and
plastics in primary forms.
i. MD, i. MD,
• Riwayat singkat • Brief history
PT Mangatur Dharma (“MD”) PT Mangatur Dharma (“MD”) was
didirikan berdasarkan Akta Notaris established pursuant to Notarial
Abdul Latief, S.H No.69 tanggal 10 Deed No.69 dated 10 June 1976,
Juni 1976. Akta Pendirian tersebut drawn up before Abdul Latief, S.H.
telah disahkan oleh Menteri The deed of establishment was
Kehakiman Republik Indonesia approved by the Minister of
melalui Surat Keputusan Justice of the Republic of
No.Y.A.5/365/8 tanggal 27 Juli Indonesia through Decree
1976 dan telah diumumkan dalam No.Y.A.5/365/8 dated 27 July
Berita Negara No.88 tanggal 3 1976 and was published in State
November 1981 dan Tambahan Gazette No.88 dated 3 November
Berita Negara Republik Indonesia 1981 and Supplement to the State
No.880/1981. Anggaran Dasar MD Gazette of the Republic of
telah mengalami perubahan, Indonesia No.880/1981. MD’s
terakhir dengan Akta Notaris Articles of Association have been
Winny Marcella, S.H., M. Kn. No.7 amended from time to time, most
tanggal 26 Juni 2024 tentang recently pursuant to Notarial
pengalihan hak atas saham. Akta Deed No.7 dated 26 June 2024,
ini telah diterima dan dicatat drawn up before Winny Marcella,
dalam Sistem Administrasi Badan S.H., M.Kn., concerning the
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Hukum berdasarkan surat transfer of rights over shares. Such
Penerimaan Pemberitahuan deed was received and recorded
Perubahan Data Perseroan in the Legal Entity Administration
No.AHU-AH.01.09-0221702 System based on the Receipt of
tanggal 3 Juli 2024 (“Anggaran Notification of Changes to
Dasar”). Company Data No.AHU-AH.01.09-
0221702 dated 3 July 2024 (the
“Articles of Association”).
• Struktur Permodalan dan • Capital Structure and
Kepemilikan Saham Shareholding
Berdasarkan Anggaran Dasar MD, Pursuant to MD’s Articles of
struktur permodalan dan Association, the capital structure
komposisi kepemilikan saham MD and shareholding composition of
adalah sebagai berikut: RUP are as follows:
Nilai Nominal Rp100 per saham
Nominal Value of Rp100 per share
Keterangan | Description Jumlah Saham
Number of Nominal (Rp.) %
Shares
Modal Dasar | Authorized Capital 200,000,000 20,000,000,000
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
PT Prapat Tunggal Cipta 129,999,999 12,999,999,900 99.99
Eddy Hartono 1 100 0.01
Jumlah Modal Ditempatkan dan Disetor
Penuh 130,000,000 13,000,000,000 100.00
Total Issued and Fully Paid-Up Capital
• Pengurusan dan Pengawasan • Management and Supervision
Berdasarkan Pernyataan Rapat Pursuant to the Statement of
yang termuat dalam Akta Notaris Meeting Resolution as set forth in
Silvy Solivan, S.H., M.Kn. No.43 Notarial Deed No.43 dated 18
tanggal 18 April 2024, Perubahan April 2024, drawn up before Silvy
Data Perseroan tersebut telah Solivan, S.H., M.Kn., and as
dilaporkan kepada Menkumham reported to the Minister of Law
sebagaimana tercantum dalam and Human Rights of the Republic
Penerimaan Pemberitahuan of Indonesia as evidenced by the
Perubahan Data Perseroan Receipt of Notification of Changes
No.AHU-AH.01.09-0202940 in Company Data No.AHU-
tertanggal 16 Mei 2024, susunan AH.01.09-0202940 dated 16 May
Komisaris dan Direksi MD per 31 2024, the composition of MD’s
Desember 2025 adalah sebagai Commissioners and Board of
berikut: Directors as of 31 December 2025
is as follows:
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Komisaris | Commissioner:
Komisaris Djojo Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Rudy Soerjanto, SE President Director
Direktur Suyanto Director
• Kegiatan Usaha Utama • Main Business Activities
Ruang lingkup kegiatan usaha The scope of activities of the
Perusahaan antara lain Company includes, among others,
menjalankan usaha dalam bidang wholesale trading of motor
perdagangan besar suku cadang vehicle spare parts and
dan aksesoris mobil dan accessories, and wholesale
perdagangan besar mesin, trading of machinery, equipment
peralatan dan perlengkapan and other supplies.
lainnya.
C. Sifat Hubungan Afiliasi C. The Nature of the Affiliated Relationship
Perseroan dengan AIS, DB, GIP, HP, PGP, PHI, The Company and AIS, DB, GIP, HP, PGP, PHI,
PJM, RUP, dan MD memiliki hubungan Afiliasi PJM, RUP, and MD have an Affiliated
dimana; relationship where;
Perseroan dan AIS, DB, GIP, HP, PGP, PHI, PJM, The Company and AIS, DB, GIP, HP, PGP, PHI,
RUP, serta MD dikendalikan secara langsung PJM, RUP, and MD, were directly and indirectly
dan tidak langsung oleh pihak yang sama; controlled by the same party;
1. Perseroan – HP 1. The Company – HP
HP merupakan Perusahaan Terkendali HP is a Controlled Company of the
Perseroan, yang sahamnya dimiliki oleh Company, with 51.00% of its shares
Perseroan secara langsung sebesar directly owned by the Company;
51,00%;
2. Perseroan – PJM 2. The Company – PJM
PJM merupakan Perusahaan Terkendali PJM is a Controlled Company of the
Perseroan, yang sahamnya dimiliki oleh Company, with 70.00% of its shares
Perseroan secara langsung sebesar directly owned by the Company;
70,00%; .
3. Perseroan – MD 3. The Company – MD
MD merupakan Perusahaan Terkendali PT MD is a Controlled Company of PT Prapat
Prapat Tunggal Cipta (PTC) dengan Tunggal Cipta (PTC), with 99.99% of its
kepemilikan saham langsung oleh PTC shares directly owned by PTC. PTC is a
sebesar 99,99%. PTC merupakan Controlled Company of the Company, with
Perusahaan Terkendali Perseroan, yang 99.99% of its shares directly owned by the
sahamnya dimiliki oleh Perseroan secara Company.
langsung sebesar 99,99%.
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inconsistencies or differences of interpretation with the English language text of this notification.
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Catatan/Notes:
AIP : PT Adrindo Intiperkasa HP : PT Hydraxle Perkasa PTC : PT Prapat Tunggal Cipta
AIS : PT Adrindo Intisarana MD : PT Mangatur Dharma RUP : PT Rubberindo Unggul Perkasa
DB : PT Dinamikajaya Bumipersada MH : Meryana Hartono SMSM : PT Selamat Sempurna Tbk
DH : Djojo Hartono PGP : PT Propertindo Graha Perkasa SyH : Suryadi Hartono
EH : Eddy Hartono PHI : PT Prima Honeycomb International
GIP : PT Griya Inti Perkasa PJM : PT Panata Jaya Mandiri
Terdapat kesamaan anggota Direksi dan/atau The Company and AIS, DB, GIP, HP, PGP, PHI,
Dewan Komisaris antara Perseroan dengan AIS, PJM, RUP, and MD share common members of
DB, GIP, HP, PGP, PHI, PJM, RUP, dan MD, the Board of Directors and/or Board of
sehingga terdapat hubungan afiliasi antara Commissioners. Therefore, an affiliated
Perseroan dengan perusahaan-perusahaan relationship exists between the Company and
tersebut sesuai dengan ketentuan POJK such companies pursuant to Financial Services
No.42/POJK.04/2020. Rincian Hubungan Authority Regulation No.42/POJK.04/2020
afiliasi tersebut disajikan pada tabel berikut: concerning Affiliated Transactions and Conflict
of Interest Transactions. Details of such
affiliation relationships are presented in the
following table:
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inconsistencies or differences of interpretation with the English language text of this notification.
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Nama Perseroan
AIS DB GIP HP PGP PHI PJM RUP MD
Name The Company
Direktur Utama Komisaris Utama
Komisaris Utama Direktur Utama
Eddy Hartono President - President - - - - -
President Commissioner President Director
Director Commissioner
Wakil Komisaris Utama Komisaris Utama Komisaris Utama
Komisaris Komisaris
Surja Hartono Vice President - President - - President - -
Commissioner Commissioner
Commissioner Commissioner Commissioner
Komisaris Independen
Joseph Pulo Independent - - - - - - - - -
Commissioner
Direktur Utama Direktur Komisaris Direktur Utama Komisaris Direktur Komisaris Komisaris Komisaris
Djojo Hartono -
President Director Director Commissioner President Director Commissioner Director Commissioner Commissioner Commissioner
Wakil Direktur Utama Direktur Direktur
Ang Andri Pribadi - - - - - - -
Vice President Director Director Director
Direktur
Aris Setyapranarka - - - - - - - - -
Director
Direktur
Roni Kunto - - - - - - - - -
Director
Direktur
Sumarni - - - - - - - - -
Director
Komisaris
Utama
Oeij Hui Pek - - - - - - - - -
President
Commissioner
Komisaris Utama
Komisaris Komisaris Komisaris
Meryana Hartono - - - President - - -
Commissioner Commissioner Commissioner
Commissioner
Komisaris Utama
Suryadi Hartono - - President - - - - - - -
Commissioner
Direktur
Sinthyawati Widjaja - - - - - - - - -
Director
Direktur Direktur Utama Direktur Utama Direktur Utama
Setiawan Tjutju - - - - - -
Director President Director President Director President Director
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inconsistencies or differences of interpretation with the English language text of this notification.
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Nama Perseroan
AIS DB GIP HP PGP PHI PJM RUP MD
Name The Company
Direktur Direktur Direktur
Alwi Yakub - - - - - - -
Director Director Director
Direktur Utama Direktur
Sani Gozali - - - - - - - -
President Director Director
Komisaris
Katsushi Isogawa - - - - - - - - -
Commissioner
Direktur Utama
Rudy Soerjanto, SE - - - - - - - - -
President Director
Direktur
Suyanto - - - - - - - - -
Director
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 37
D. Penjelasan, Pertimbangan dan alasan D. Explanation, Consideration and Reason for
dilakukannya Transaksi Afiliasi dan Executing the Affiliated Transaction and
Pengaruhnya terhadap Kondisi Keuangan. Implication to the Financial Condition.
Perseroan merupakan perusahaan yang The Company is principally engaged in the
bergerak terutama dalam industri suku cadang automotive components industry, heavy
kendaraan bermotor, alat berat dan mesin equipment and machinery parts industry, as
lainnya serta kegiatan distribusi yang dilakukan well as distribution activities conducted
baik secara langsung maupun melalui entitas- directly and through its subsidiaries.
entitas anaknya.
Pada tahun 2022, Perseroan membeli ruang In 2022, the Company acquired office space
kantor di ADR Tower Lantai 20, Unit A, B, C, dan located on ADR Tower Level 20, Units A, B, C,
D dengan luas 905 m2 dari total luas and D, with an area of 905 m2 out of a total
keseluruhan sebesar 1.935,45 m2 yang terletak area of 1,935.45 m2, at Jl. Pantai Indah Kapuk
di Jl. Pantai Indah Kapuk Boulevard, Kelurahan Boulevard, Kamal Muara, Penjaringan, North
Kamal Muara, Kecamatan Penjaringan, Jakarta Jakarta. The acquisition was undertaken to
Utara. Pembelian tersebut dilakukan untuk support the operational needs of the Company
mendukung kebutuhan operasional Perseroan and its group of companies, while also
dan kelompok usahanya, sekaligus providing occupancy certainty, greater control
memperoleh kepastian penghunian, over office facilities, and ownership of a
pengendalian atas fasilitas kantor, serta strategic office asset.
kepemilikan aset pada lokasi yang strategis.
Sebelum menempati ADR Tower, Perseroan Prior to occupying ADR Tower, the Company
dan beberapa entitas anaknya menyewa ruang and several of its subsidiaries leased office
kantor di Wisma ADR yang telah digunakan space at Wisma ADR, which had been used
sejak tahun 1992. Seiring perkembangan since 1992. In line with business growth and
usaha, Perseroan memandang perlu memiliki operational requirements, the Company
fasilitas kantor yang lebih representatif dan considered it necessary to own a more
sesuai dengan kebutuhan operasional yang representative office facility that could better
terus berkembang. accommodate its evolving operational needs.
Dalam pelaksanaannya, tidak seluruh ruang Following the relocation, not all of the office
kantor di ADR Tower digunakan oleh space at ADR Tower was utilized by the
Perseroan. Di sisi lain, beberapa entitas anak Company. At the same time, several
dan perusahaan afiliasi Perseroan memerlukan subsidiaries and affiliated companies required
ruang kantor untuk menunjang kegiatan office space to support their operational
operasionalnya. Oleh karena itu, Perseroan activities. Accordingly, the Company decided
memutuskan untuk menyewakan sebagian to lease the unused portion of its office space
ruang kantor yang belum digunakan kepada to AIS, DB, GIP, HP, PGP, PHI, PJM, RUP, and
AIS, DB, GIP, HP, PGP, PHI, PJM, RUP, dan MD MD as the lessees.
sebagai pihak penyewa.
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 38
Transaksi ini memberikan manfaat bagi para The Transaction provides benefits to the
penyewa karena menyediakan fasilitas kantor lessees by offering office facilities in a strategic
yang berada di lokasi strategis dan mendukung location that support the effectiveness of their
efektivitas kegiatan operasional mereka. Selain operational activities. In addition, the
itu, Transaksi juga memungkinkan terciptanya Transaction facilitates better coordination and
sinergi dan koordinasi yang lebih baik antar operational synergies among entities within
entitas dalam kelompok usaha Perseroan. the Company’s business group.
Bagi Perseroan, Transaksi merupakan bentuk For the Company, the Transaction represents
optimalisasi pemanfaatan aset yang dimiliki an effort to optimize the utilization of its
sehingga ruang kantor yang belum digunakan assets, allowing the unused office space to be
dapat dikelola secara lebih produktif. Dari sisi managed more productively. From a financial
kondisi keuangan, Transaksi diharapkan perspective, the Transaction is expected to
memberikan pendapatan sewa yang generate recurring rental income, enhance the
berkelanjutan, meningkatkan produktivitas productivity of the Company’s assets, and
aset Perseroan, serta memberikan nilai create added value for the Company and its
tambah bagi Perseroan dan para pemegang shareholders.
saham.
Berdasarkan pertimbangan tersebut, Based on the foregoing considerations, the
Perseroan berkeyakinan bahwa pelaksanaan Company believes that the Transaction is
Transaksi dilakukan untuk kepentingan terbaik carried out in the best interests of the
Perseroan, mendukung efisiensi operasional Company, supports the operational efficiency
kelompok usaha, serta memberikan manfaat of the business group, and provides
ekonomi yang wajar bagi Perseroan. reasonable economic benefits to the
Company.
Perseroan akan melaksanakan Transaksi The Company will carry out the Purchase with
dengan kondisi dan persyaratan sebagaimana the conditions and requirements as described
yang telah dijelaskan dalam Keterbukaan in this Disclosure of Information. Taking into
Informasi ini. Dengan mempertimbangkan account the conditions and requirements of
kondisi dan persyaratan transaksi tersebut the transaction and taking into account the
serta dengan memperhatikan latar belakang background and reason for the transaction as
dan alasan transaksi sebagaimana yang telah disclosed in this Disclosure of Information, the
diungkapkan dalam Keterbukaan Informasi ini, Company believes that there is no risk to the
Perseroan berkeyakinan bahwa tidak terdapat Company’s business performance that will be
risiko terhadap kinerja usaha Perseroan yang faced by the Company if the Company carries
akan dihadapi Perseroan apabila Perseroan out the Transaction.
melaksanakan Transaksi tersebut.
E. Sumber Dana Transaksi E. Fund Source of Transaction
Transaksi sebagaimana diuraikan dalam sub- The transaction as outlined in the preceding
bab sebelumnya akan dibiayai dari sumber sub-chapter will be financed from the AIS, DB,
dana internal AIS, DB, GIP, HP, PGP, PHI, PJM, GIP, HP, PGP, PHI, PJM, RUP, and MD internal
RUP, dan MD. cashflow.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 39
III. PIHAK INDEPENDEN YANG DITUNJUK DALAM III. INDEPENDENT PARTY APPOINTED IN
TRANSAKSI CONNECTION WITH THE TRANSACTION
Sebagaimana diatur dalam Peraturan OJK As regulated in OJK Regulation
No.42/POJK.04/2020 tentang “Transaksi Afiliasi No.42/POJK.04/2020 concerning “Affiliate
dan Benturan Kepentingan” Keputusan Ketua Transactions and Conflicts of Interest” Decision of
Dewan Komisioner OJK Republik Indonesia the Chairman of the OJK Board of Commissioners
tertanggal 2 Juli 2020 (“POJK 42”), untuk of the Republic of Indonesia dated July 2, 2020
memastikan kewajaran Transaksi, Perseroan (“POJK 42”), to ensure the fairness of the
telah menunjuk Kantor Jasa Penilai Publik Transaction, The Company has appointed a Public
Stefanus Tonny Hardi & Rekan (selanjutnya Appraisal Service Office (Stefanus Tonny Hardi &
disebut “KJPP STH”) untuk memberikan pendapat Rekan (hereinafter referred to as “KJPP STH”) to
sebagai penilai independen atas kewajaran provide an opinion as an independent appraiser
Transaksi sesuai dengan surat penugasan No.STH- on the fairness of the Transaction in accordance
024/PR.007/SG/II/2026, yang telah disetujui oleh with assignment letter No.STH-
manajemen Perseroan. Selanjutnya, KJPP STH 024/PR.007/SG/II/2026, which has been
sebagai Kantor Jasa Penilai Publik resmi approved by the management of the Company.
berdasarkan Izin Usaha Kantor Penilai Publik Furthermore, KJPP STH as the official Public
No.2.08.0007 dan terdaftar sebagai kantor jasa Appraisal Service based on the Public Valuation
profesi penunjang pasar modal di Otoritas Jasa Firm License No.2.08.0007 and registered as a
Keuangan (selanjutnya disebut “OJK”) dengan capital market supporting professional service
Surat Tanda Terdaftar Profesi Penunjang Pasar office at the Financial Services Authority
Modal dari OJK No.STTD.PPB-38/PJ- (hereinafter referred to as “OJK”) with a Capital
1/PM.021/2024. Market Supporting Profession Registration Letter
from OJK No.STTD.PPB-38/PJ-1/PM.021/2024.
Penilai independen menyatakan tidak The Independent Appraiser declares having no
mempunyai hubungan afiliasi baik secara affiliated relation either directly or indirectly with
langsung maupun tidak langsung dengan the Company as defined under the Law of Capital
Perseroan sebagaimana didefinisikan dalam Market.
Undang-Undang Pasar Modal.
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 40
IV. RINGKASAN LAPORAN PENILAIAN IV. SUMMARY OF THE INDEPENDENT VALUER
REPORT
A. Ringkasan Laporan Penilaian A. Summary of Valuation Report
Berikut adalah ringkasan laporan penilaian Set forth below is a summary of the office unit
sewa pasar unit kantor berdasarkan Laporan market rental valuation report based on the
Penilaian Sewa Pasar File No.00019/2.0007- Market Rental Valuation Report File
00/PI/05/0027/1/VI/2026-SF tanggal 8 Juni No.00019/2.0007-00/PI/05/0027/1/VI/2026-
2026. SF dated 8 June 2026.
1. Identitas Pihak 1. Identities of Parties Involved
Para pihak yang terlibat dalam Rencana Parties involved in the Transaction are as
Transaksi adalah: follows:
a. Perseroan sebagai Pemilik aset a. The Company as the owner of the
berupa ruang kantor (1 lantai) yang assets in the form of office space
terletak di ADR Tower Lantai 20, Jl. (one-storey) located on ADR Tower
Pantai Indah Kapuk Boulevard, Level 20, Jl. Pantai Indah Kapuk
Kelurahan Kamal Muara, Kecamatan Boulevard, Kamal Muara,
Penjaringan, Jakarta Utara, seluas 905 Penjaringan, North Jakarta, with an
m2 dari total luas sebesar 1.935,45 area of 905 m2 out of a total area of
m2; dan 1,935.45 m2; and
b. AIS, DB, GIP, HP, PGP, PHI, PJM, RUP, b. AIS, DB, GIP, HP, PGP, PHI, PJM, RUP,
dan MD sebagai Penyewa. and MD as the Lessee.
2. Objek Penilaian 2. Valuation Object
Objek Penilaian adalah ruang kantor (1 The Valuation Object is office space (one-
lantai) yang terletak di ADR Tower Lantai storey) located on ADR Tower Level 20, Jl.
20, Jl. Pantai Indah Kapuk Boulevard, Pantai Indah Kapuk Boulevard, Kamal
Kelurahan Kamal Muara, Kecamatan Muara, Penjaringan, North Jakarta, with
Penjaringan, Jakarta Utara, seluas 905 m2 an area of 905 m2 out of a total area of
dari total luas sebesar 1.935,45 m2. 1,935.45 m2.
3. Maksud dan tujuan penilaian 3. Purpose and Objective of Valuation
Maksud dari penilaian ini adalah untuk The purpose of this valuation is to give an
memberikan opini nilai sewa pasar atas opinion on the market rental value of the
objek penilaian yang diperlukan untuk valuation object required for the
Transaksi. Transaction.
Page | 32
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 41
4. Tanggal Cut-Off Penilaian 4. Cut Off Date of Valuation
Tanggal Cut-Off Penilaian adalah per 31 The cut-off date is as of December 31,
Desember 2025. 2025.
5. Asumsi dan kondisi pembatas 5. Assumptions and Limiting Conditions
Dalam menyusun laporan penilaian In preparing the valuation, KJPP STH use
tersebut, KJPP STH menggunakan the following assumptions:
beberapa asumsi antara lain:
a. Laporan Penilaian Aset Tetap yang a. The Property Valuation Report
dihasilkan oleh Penilai bersifat non- produced by The Valuer is a non-
disclaimer opinion. disclaimer opinion.
b. Penilai telah melakukan penelaahan b. The Valuer has analysed the
atas dokumen yang digunakan dalam documents used in the valuation
proses penilaian. process.
c. Data-data dan informasi yang c. The data and information obtained by
diperoleh Penilai berasal dari sumber The Valuer come from reliable sources
yang dapat dipercaya keakuratannya. and that all data and information
received are accurate.
d. Dalam hal Penilai menggunakan d. Adjustments on financial projections
proyeksi keuangan yang telah dibuat made by management reflects the
oleh manajemen dan dikaji dan/atau fairness and reasonability of
disesuaikan oleh Penilai. achievement.
e. Penilai bertanggung jawab atas e. The Valuer is responsible for the
pelaksanaan penilaian dan kewajaran implementation of the valuation and
proyeksi keuangan yang telah the fairness of the adjusted financial
disesuaikan. projections.
f. Penilai menghasilkan Laporan f. The Valuer produces a Property
Penilaian Aset Tetap yang terbuka Valuation Report that is open to the
untuk publik, kecuali terdapat public, unless if any confidential
informasi yang bersifat rahasia yang information that might influence the
dapat mempengaruhi operasional operation of the company is present.
perusahaan.
g. Penilai bertanggung jawab atas g. The Valuer is responsible for the
Laporan Penilaian Aset Tetap dan Property Valuation Report and its
Kesimpulan Nilai. Valuation Conclusion.
h. Penilai telah melakukan identifikasi h. The Valuer has obtained information
atas status hukum objek penilaian. on the legal status of the object of the
valuation from the Company.
Page | 33
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 42
6. Pendekatan dan Metode Penilaian 6. Valuation Approaches and
Methodologies
Penilaian Sewa Pasar ini dilakukan dengan This Market Rental Valuation was
menggunakan Pendekatan Pasar, yaitu conducted by using the Market Approach,
Metode Pendekatan Data Pasar. specifically through The Comparative
Market Data Method.
7. Kesimpulan Nilai 7. Value Conclusion
Dengan mempertimbangkan seluruh By considering all relevant information
informasi yang relevan dan hasil analisis and the results of the analysis that has
yang telah dilakukan serta pendekatan been carried out as well as the valuation
penilaian yang digunakan, nilai pasar approach used, the market rental value of
sewa objek penilaian pada tanggal the valuation object on the valuation date
penilaian adalah sebesar Rp280.000,- is Rp280,000/m2/month (two hundred
/m2/bulan (dua ratus delapan puluh ribu eighty thousand Rupiah).
Rupiah).
B. Ringkasan Laporan Pendapat Kewajaran B. Summary of the Fairness Opinion Report
Berikut adalah ringkasan laporan penilaian Herewith the summary of Independent
Pendapat Kewajaran Perseroan berdasarkan Valuation Report as stated in the Fairness
Laporan Penilaian File No.00020/2.0007- Opinion Report File No.00020/2.0007-
00/BS/05/0027/1/VI/2026-SF tanggal 30 Juni 00/BS/05/0027/1/VI/2026-SF dated 30
2026. June 2026.
1. Identitas Pihak 1. Identities of Parties Involved
Para pihak yang terlibat dalam Rencana Parties involved in the Transaction are
Transaksi adalah: as follows:
a. Perseroan sebagai Pemilik aset berupa a. The Company as the owner of the
ruang kantor (1 lantai) yang terletak di assets in the form of office space
ADR Tower Lantai 20, Jl. Pantai Indah (one-storey) located on ADR Tower
Kapuk Boulevard, Kelurahan Kamal Level 20, Jl. Pantai Indah Kapuk
Muara, Kecamatan Penjaringan, Boulevard, Kamal Muara,
Jakarta Utara, seluas 905 m2 dari total Penjaringan, North Jakarta, with an
luas sebesar 1.935,45 m2; dan area of 905 m2 out of a total area of
1,935.45 m2; and
b. AIS, DB, GIP, HP, PGP, PHI, PJM, RUP, b. AIS, DB, GIP, HP, PGP, PHI, PJM,
dan MD sebagai Penyewa. RUP, and MD as the Lessee.
Page | 34
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 43
2. Objek Analisis Kewajaran 2. Fairness Opinion Object
Objek Opini Kewajaran adalah ruang kantor The Fairness Opinion Object office
(1 lantai) yang terletak di ADR Tower Lantai space (one-storey) located on ADR
20, Jl. Pantai Indah Kapuk Boulevard, Tower Level 20, Jl. Pantai Indah Kapuk
Kelurahan Kamal Muara, Kecamatan Boulevard, Kamal Muara, Penjaringan,
Penjaringan, Jakarta Utara, seluas 905 m2 North Jakarta, with an area of 905 m2
dari total luas sebesar 1.935,45 m2. out of a total area of 1,935.45 m2.
3. Maksud dan tujuan penilaian 3. Purpose and Objective of Fairness
Opinion
Maksud penugasan ini adalah untuk The purpose of this valuation is to
memberikan penilaian independen atas provide an independent valuation of a
pendapat kewajaran (Fairness Opinion) Fairness Opinion on the Transaction
atas Rencana Transaksi dengan tujuan Plan with the aim of implementing the
pelaksanaan transaksi. transaction.
4. Tanggal Cut-Off Pendapat Kewajaran 4. Cut Off Date of Fairness Opinion
Tanggal penilaian 31 Desember 2025 The valuation date of December 31,
ditetapkan berdasarkan laporan keuangan 2025 was determined based on the
Perseroan yang berakhir pada tanggal 31 Company’s financial report ending on
Desember 2025 yang telah diaudit oleh 31 December 2025 which had been
Kantor Akuntan Publik Rintis, Jumadi, audited by the the Public Accounting
Rianto & Rekan, firma anggota jaringan Firm Rintis, Jumadi, Rianto & Rekan, a
global PricewaterhouseCoopers (PwC) dan member firm of
telah ditandatangani oleh Akuntan Publik PricewaterhouseCoopers (PwC) global
Ade Elimin yang terdaftar di Otoritas Jasa network and had been signed by the
Keuangan. Ade Elimin Public Accountant
registered with the Financial Services
Authority.
5. Asumsi dan kondisi pembatas 5. Assumptions and Limiting Conditions
Dalam menyusun pendapat kewajaran atas In preparing the fairness opinion on the
Rencana Transaksi, KJPP STH menggunakan Transaction, KJPP STH use the following
beberapa asumsi antara lain: assumptions:
a. Laporan Pendapat Kewajaran yang a. The Fairness Opinion Report
dihasilkan oleh penilai bersifat non- produced by The Valuer is a non-
disclaimer opinion. disclaimer opinion.
b. Penilai telah melakukan penelaahan b. The Valuer has analysed the
atas dokumen yang digunakan dalam documents used in the valuation
proses penilaian. process.
c. Data-data dan informasi yang diperoleh c. The data and information obtained
Penilai berasal dari sumber yang dapat by The Valuer come from reliable
Page | 35
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 44
dipercaya keakuratannya dan bahwa sources and that all data and
seluruh data dan informasi tersebut information received are accurate.
adalah benar.
d. Penilai menggunakan proyeksi d. The Valuer use financial projections
keuangan yang telah disesuaikan yang that have been adjusted to reflect
mencerminkan kewajaran proyeksi the fairness of financial projections
keuangan yang dibuat oleh manajemen made by management with the
dengan kemampuan untuk ability to achieve them (fiduciary
pencapaiannya (fiduciary duty). duty).
e. Penilai bertanggung jawab atas e. The Valuer is responsible for the
pelaksanaan penilaian dan kewajaran implementation of the valuation and
proyeksi keuangan yang telah the fairness of the adjusted financial
disesuaikan. projections.
f. Penilai menghasilkan Laporan Pendapat f. The Valuer produces a Fairness
Kewajaran yang terbuka untuk publik, Opinion Report that is open to the
kecuali terdapat informasi yang bersifat public, unlessif any confidential
rahasia yang dapat mempengaruhi information that might influence the
operasional perusahaan. operation of the company is
present.
g. Penilai bertanggung jawab atas Laporan g. The Valuer is responsible for the
Pendapat Kewajaran dan Kesimpulan Fairness Opinion Report and
Pendapat Kewajaran. Fairness Opinion Conclusion.
h. Penilai telah memperoleh informasi h. The Valuer has obtained information
atas status hukum objek penilaian dari on the legal status of the object of
Perseroan. the valuation from the Company.
6. Metodologi Penilaian Pendapat Kewajaran 6. Fairness Opinion Methodologies
Analisis kewajaran atas Transaksi dilakukan The fairness analysis of the Transaction
melalui analisis transaksi atas perjanjian was conducted through transaction
sewa menyewa, analisis kualitatif, dan analysis of the lease agreements,
analisis kuantitatif yang meliputi analisis qualitative analysis, and quantitative
kinerja dan analisis inkremental, serta analysis, including performance
analisis kewajaran atas Transaksi. analysis and incremental analysis, and
fairness analysis of the Transaction.
7. Pendapat kewajaran atas Rencana 7. Fairness Opinion on the Proposed
Transaksi Transaction
Berdasarkan kesimpulan dari hasil analisis Based on the conclusions from the
tersebut diatas, maka kami berpendapat results of the analysis above, we are of
bahwa rencana transaksi adalah wajar. the opinion that the transaction plan is
fair.
Page | 36
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 45
V. PERNYATAAN DEWAN KOMISARIS DAN DIREKSI V. STATEMENT OF BOARD OF COMMISSIONERS
AND BOARD OF DIRECTORS
1. Dewan Komisaris dan Direksi Perseroan baik 1. The Board of Commissioners and the Board of
secara sendiri-sendiri maupun bersama-sama Directors of the Company, either individually
menyatakan seluruh informasi material or jointly, state that all material information
sehubungan dengan Transaksi Afiliasi telah relating to the Affiliated Transaction has been
diungkapkan secara lengkap dan informasi fully disclosed and such information is not
tersebut tidak menyesatkan. Transaksi Afiliasi misleading. The Affiliated Transaction does
yang dilakukan bukan merupakan Transaksi not constitute a Conflict of Interest
Benturan Kepentingan sebagaimana Transaction as referred to in Financial
dimaksud dalam Peraturan Otoritas Jasa Services Authority Regulation
Keuangan No.42/POJK.04/2020 tentang No.42/POJK.04/2020 concerning Affiliated
Transaksi Afiliasi dan Transaksi Benturan Transactions and Conflict of Interest
Kepentingan (“POJK 42/2020”), serta bukan Transactions (“POJK 42/2020”), and does not
merupakan Transaksi Material sebagaimana constitute a Material Transaction as referred
dimaksud dalam Peraturan Otoritas Jasa to in Financial Services Authority Regulation
Keuangan No.17/POJK.04/2020 tentang No.17/POJK.04/2020 concerning Material
Transaksi Material dan Perubahan Kegiatan Transactions and Changes in Business
Usaha (“POJK 17/2020”), karena nilai Activities (“POJK 17/2020”), as the value of
Transaksi Afiliasi tidak mencapai 20% (dua the Affiliated Transaction does not reach 20%
puluh persen) dari ekuitas Perseroan (twenty percent) of the Company’s equity
berdasarkan Laporan Keuangan based on the Consolidated Financial
Konsolidasian Perseroan dan entitas anak Statements of the Company and its
untuk tahun buku yang berakhir pada tanggal subsidiaries for the financial year ended 31
31 Desember 2025 yang telah diaudit oleh December 2025, which were audited by
Kantor Akuntan Publik Rintis, Jumadi, Rianto Public Accounting Firm Rintis, Jumadi, Rianto
& Rekan, firma anggota jaringan global & Rekan, a member firm of the global
PricewaterhouseCoopers (PwC). PricewaterhouseCoopers (PwC) network.
2. Dewan Komisaris dan Direksi Perseroan 2. The Board of Commissioners and the Board of
menyatakan bahwa Transaksi Afiliasi telah Directors of the Company stated that the
dilaksanakan sesuai dengan prosedur Affiliated Transaction has been conducted in
sebagaimana diatur dalam Pasal 3 POJK accordance with the procedures stipulated
42/2020 untuk memastikan bahwa Transaksi under Article 3 of POJK 42/2020 and in line
Afiliasi dilakukan sesuai dengan praktik bisnis with generally accepted business practices.
yang berlaku umum.
3. Dewan Komisaris dan Direksi Perseroan 3. The Board of Commissioners and the Board of
menyatakan bahwa seluruh informasi yang Directors of the Company stated that all
disampaikan Perseroan kepada Otoritas Jasa information submitted by the Company to
Keuangan sehubungan dengan Transaksi the Financial Services Authority in relation to
Afiliasi telah diungkapkan secara lengkap dan the Affiliated Transaction has been fully and
benar, serta tidak terdapat fakta material accurately disclosed, and there are no
yang tidak diungkapkan atau dihilangkan undisclosed or omitted material facts that
yang dapat menyebabkan informasi yang may cause the information provided to be
disampaikan menjadi tidak benar, tidak untrue, incomplete, and/or misleading.
lengkap, dan/atau menyesatkan.
Page | 37
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 46
VI. INFORMASI TAMBAHAN VI. ADDITIONAL INFORMATION
Bagi pemegang saham yang memerlukan For the shareholders requiring further information
informasi lebih lanjut mengenai Keterbukaan on this Disclosure of Information, please contact:
Informasi ini dipersilahkan untuk menghubungi:
PT Selamat Sempurna Tbk
Sekretaris Perusahaan | Corporate Secretary
Website: www.smsm.co.id
E-mail: corporate@adr-group.com
Keterbukaan Informasi ini dipersiapkan untuk This Disclosure of Information is prepared to comply
memenuhi ketentuan perundang-undangan yang with the provisions in the prevailing legislation.
berlaku.
Page | 38
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Names mentioned 93 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Adrindo
p.2
unresolved
org
PT Griya Inti Perkasa
p.2 ×7
unresolved
org
PT Hydraxle Perkasa
p.2 ×7
unresolved
org
PT Propertindo Graha
p.2
unresolved
org
PT Propertindo Graha Perkasa
p.2 ×6
unresolved
org
PT Panata Jaya Mandiri
p.2 ×6
unresolved
org
PT Rubberindo Unggul
p.2
unresolved
org
PT Rubberindo Unggul Perkasa
p.2 ×5
unresolved
org
PT Adrindo Intisarana
p.5 ×9
unresolved
org
Indonesia Stock Exchange
p.5 ×3
unresolved
org
PT Dinamikajaya Bumipersada
p.5 ×4
unresolved
org
Menteri Hukum dan Hak Asasi
p.5 ×4
unresolved
org
Minister of Law and Human Rights
p.5 ×5
unresolved
org
Financial Services Authority
p.6 ×6
unresolved
org
Public Penilai Publik Stefanus Tonny Hardi & Rekan
p.6
unresolved
org
PT Prima Honeycomb International
p.6 ×2
unresolved
org
PT Mangatur Dharma
p.8 ×5
unresolved
org
Kantor Akuntan Publik Rintis
p.10 ×3
unresolved
org
Rianto & Rekan
p.10 ×5
unresolved
person
Ridwan Suselo
p.10
unresolved
person
Suselo
p.11
unresolved
org
Minister of Justice
p.11 ×4
unresolved
person
Kamelina
p.11 ×4
unresolved
person
Notarial Deed Kamelina
p.12
unresolved
org
Minister of Law and Human Menkumham
p.12
unresolved
person
Aris Setyapranarka
· Direktur
p.12
unresolved
person
Elimin
p.13
unresolved
person
Elsius Muliawan
p.14
unresolved
org
Menteri Kehakiman Republik
p.14 ×2
unresolved
person
Silvy Solivan
p.14 ×5
unresolved
org
Minister of Law and Human
p.14 ×3
unresolved
person
Solivan
p.15 ×11
unresolved
person
Oeij Hui Pek
· Komisaris Utama
p.16
unresolved
person
Meryana Hartono
· Komisaris
p.16 ×4
unresolved
person
Association Melanie Sidharta
p.16 ×3
unresolved
org
Ministry of Law and Human Rights
p.17
unresolved
person
Notarial Solivan
p.18 ×3
unresolved
org
Minister of Law
p.18 ×6
unresolved
person
Suryadi Hartono
· Komisaris Utama
p.18
unresolved
person
Alwi Yakub
· Direktur
p.18 ×3
unresolved
person
Deed Notaris Johny Dwikora Aron
p.19 ×6
unresolved
org
Menteri Kehakiman
p.19
unresolved
org
Minister of Republik Indonesia
p.19
unresolved
org
Kementerian Hukum dan Hak
p.19
unresolved
org
Ministry of Law Asasi Manusia Republik Indonesia
p.19
unresolved
person
Sinthyawati Widjaja
· Direktur
p.20
unresolved
person
Buniarti Tjandra
p.21
unresolved
person
Tjandra
p.21
unresolved
org
Menteri
p.21 ×2
unresolved
person
Sani Gozali
· Direktur Utama
p.22 ×2
unresolved
org
Minister of Law and Human Republik Indonesia
p.23
unresolved
—
No.7
· Notaris
p.23
unresolved
person
Sidharta
p.23 ×2
unresolved
org
Ministry of Law Republik Indonesia
p.23
unresolved
person
Notarial Sidharta
p.25
unresolved
org
Ministry of Law
p.25
unresolved
person
Akta Notaris Benny Kristianto
p.27 ×2
unresolved
org
Ministry of Indonesia
p.27
unresolved
person
Akta Notaris Kamelina
p.28
unresolved
org
Minister of Law Manusia Republik Indonesia
p.28
unresolved
org
Fully Paid-Up Capital Donaldson Company Inc
p.28
unresolved
person
Katsushi Isogawa
· Komisaris
p.29
unresolved
person
Notarial Abdul Latief
p.31 ×2
unresolved
person
Winny Marcella
p.31
unresolved
org
PT Prapat Tunggal Cipta
p.32
unresolved
person
Rudy Soerjanto
· Direktur Utama
p.33 ×2
unresolved
org
PT Prapat Prapat Tunggal Cipta
p.33
unresolved
org
PT Prapat Tunggal Cipta AIS
p.34
unresolved
org
PT Rubberindo Unggul Perkasa DB
p.34
unresolved
org
PT Prima Honeycomb International GIP
p.34
unresolved
org
PT Panata Jaya Mandiri Terdapat
p.34
unresolved
org
Public Stefanus Tonny Hardi & Rekan
p.39
unresolved
org
KJPP STH
p.39 ×8
unresolved
org
Public Accounting Rianto & Rekan
p.43
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 0.500
11059 ms
12 Sep 2026 21:57
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Afiliasi Information, the object of the '
'Affiliated'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'Afiliasi Information, the object of the Affiliated',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': '2025-12-31',
'value': '1'}