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20250327_DFAM_Rencana Transaksi Material Dengan Persetujuan RUPS_31872216.pdf
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Nomor Surat 038/C01/CRS-EKS/III/2025
Nama Perusahaan PT Dafam Property Indonesia Tbk
Kode Emiten DFAM
Lampiran 5
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 035/C01/CRS-EKS/III/2025 tanggal 27 Maret 2025 perihal Rencana Transaksi Material
Dengan Persetujuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Persetujuan Pemberian Fasilitas Pinjaman Pihak
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2024
Tanggal RUPS 25 April 2025
Tanggal Pengumuman RUPS 12 Februari 2025
Laporan Penilai
Nama Penilai Willy D. Kusnanto
Nama KJPP KJPP Kusnanto dan Rekan
Tanggal Penilaian 24 Maret 2025
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
F Soleh Dahlan Komisaris Utama Perseroan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
27 Maret 2025 www.dafamproperty.com
27 Maret 2025 www.ksei.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
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PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Telepon : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Nama Pengirim Soviadi Nor Rachman SH.MM
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2025 22:28
Lampiran 1. Pendapat Kewajaran Maret 2025.pdf
2. Amd 2 Perjanjian Pinjaman FSD 40M.pdf
3. Final Report DFAM Des 2024.pdf
4. Proforma DPI 31 Des 2024.pdf
5. KI Atas Transaksi Material dan Afiliasi.pdf
Dokumen ini merupakan dokumen resmi PT Dafam Property Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dafam Property Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 038/C01/CRS-EKS/III/2025
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attachment 5
Subject Plan of Material Transaction with RUPS Agreement (CORRECTION)
Correction to our previous announcement number : 035/C01/CRS-EKS/III/2025 dated 27 March 2025 with the subject
of Plan of Material Transaction with RUPS Agreement, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction Approval of the Provision of Loan Facilities to
Affiliated Parties F Soleh Dahlan Who Meet the
Material Transaction Value Criteria for Material Transactions
AGMS Date 25 April 2025
GMS Announcement Date 12 Februari 2025
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP KJPP Kusnanto dan Rekan
Assessment Date 24 Maret 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
F Soleh Dahlan Komisaris Utama Perseroan
The information has been published in the following media:
Publication Date Publication Media
27 March 2025 www.dafamproperty.com
27 March 2025 www.ksei.co.id
Thus to be informed accordingly.
Respectfully,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
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Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Phone : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Sender Name Soviadi Nor Rachman SH.MM
Function Corporate Secretary
Date and Time 27-03-2025 22:28
Attachment 1. Pendapat Kewajaran Maret 2025.pdf
2. Amd 2 Perjanjian Pinjaman FSD 40M.pdf
3. Final Report DFAM Des 2024.pdf
4. Proforma DPI 31 Des 2024.pdf
5. KI Atas Transaksi Material dan Afiliasi.pdf
This is an official document of PT Dafam Property Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dafam Property Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP Kusnanto dan Rekan
· Nama KJPP
p.1 ×2
unresolved
org
KJPP Kusnanto
p.1 ×2
unresolved
person
Soviadi Nor Rachman SH.MM
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:52
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Willy D. Kusnanto',
'assets': [{'area_sqm': None,
'category': 'LOAN',
'description': 'Persetujuan Pemberian Fasilitas Pinjaman Pihak'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Kusnanto dan Rekan',
'letter_number': '038/C01/CRS-EKS/III/2025',
'object_text': 'Persetujuan Pemberian Fasilitas Pinjaman Pihak',
'object_truncated': True,
'parties': [{'name': 'F Soleh Dahlan',
'relationship': 'Komisaris Utama Perseroan'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2024',
'requires_rups': True,
'rups_date': '2025-04-25',
'ticker': 'DFAM',
'transaction_date': None,
'valuation_date': '2025-03-24',
'value': None}