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20260630_GOOD_Informasi Transaksi Afiliasi_32106153_lamp1.pdf
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Garudafood LEADING IN INNOVATION No. 084/LO-LGLIVI/2026 Jakarta, 30 Juni 2026/30 June 2026 Lampiran/Attachment: Keterbukaan Informasi Sehubungan Dengan Transaksi Afiliasi / Disclosure of Information Related to Affiliated Transaction Laporan Informasi atau Fakta Material/ Information or Material Fact Report Perihal/ Subject: Kepada/ 7o: Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Yth. Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon — Bapak Hasan Fawzi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Yth. Kepala Divisi Penilaian Perusahaan 3 - Ibu Lidia M. Panjaitan Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, kami dengan ini menyampaikan keterbukaan informasi tentang transaksi afiliasi sebagaimana berikut di Dear Sir/Madam, In order to comply with the Financial Services Authority Regulation Number 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transaction, we hereby submit the disclosure Of information on the affiliated transaction as set out below, along with the supporting documents as bawah ini termasuk dokumen-dokumen attached: pendukungnya sebagaimana terlampir: Nama Emiten/Issvers Name PT Garudafood Putra Putri Jaya Tbk (“Perseroan”)/ PT Garudafood Putra Putri Jaya Tbk (“the Company”) Perindustrian, Perdagangan, Pertanian dan Jasa/ Industry, Trade, Agriculture and Services Bidang Usaha/Business Fields Telepon/ Telephone (021) 7290110 Faksimili/ Facsimile (021) 7290112 E-mail corporate.secretary@garudafood.co.id PT Garudafood Putra Putri Jaya Tbk. Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia P:462 217290110 (Hunting) F: 62 21 7290112 wwwgarudafood.com
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Garudafood LEADING IN INNOVATION 1. | Tanggal Kejadian/ 26 Juni 2026/ Date of Event 26 June 2026 2. | Jenis Informasi atau Fakta Transaksi Afiliasi/ Material/ Affiliated Transaction Types of Information or Material Facts 3. | Uraian Informasi atau Fakta Sebagaimana tercantum dalam Lampiran Keterbukaan Informasi Material/ SehubunganDengan Transaksi afiliasi./ Description of Information or | As attached in Disclosure of Information relating to the Affiliated Material Facts Transaction. 4. | Dampak kejadian, informasi | Tidak ada dampak dari terhadap kegiatan operasional, hukum, kondisi atau fakta material tersebut | keuangan, atau kelangsungan usaha Perseroan./ terhadap kegiatan | There is no impact on the operational activities, legal, financial operasional, hukum, kondisi | condition, or the Company's business continuity. keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of the event, information or material facts on operational activities, law, financial condition, or business continuity of the Issuer or Public Company 5. | Keterangan lain-lain/ - Other information Dalam hal ini, Direksi dan Dewan Komisaris Perseroan In this regard, the Board of Directors and the Board of telah membuat pernyataan sehubungan dengan Commissioners of the Company have made a transaksi afiliasi sebagaimana diuraikan di atas. statement in relation to the affiliated transaction as described above. IDiikuti halaman tanda tangan/ Signature page follows) PT Garudafood Putra Putri Jaya Tbk Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia P:462 21 7290110 (Hunting) F :--62 21 7290112 wwwgarudafood.com
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Garudafood LEADING IN INNOVATION Demikian kami sampaikan, atas perhatian yang diberikan kami ucapkan terima kasih. Hormat kami, /Sincerely yours, PT Garudafood Putra Putri Jaya Tbk Sekrefaris Perusahaan/ Corporate secretary Lampiran: 1. Keterbukaan informasi sehubungan dengan transaksi afiliasi, 2. Laporan Penilaian, dan 3. Laporan Pendapat Kewajaran (short form) PT Garudafood Putra Putri Jaya Tbk Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia P:462 21 7290110 (Hunting) F : 462 21 729 0112 wwwgarudafood.com Thank you for your kind attention. Attachments: ds 2. 3. Disclosure of Information regarding the affiliate transaction, Assessment Report, and Fairness Opinion Report (short form).
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Lidia M. Panjaitan
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Financial Services Authority
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