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20250324_TRON_Laporan Informasi dan Fakta Material_31870787_lamp2.pdf
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Page 1 OCR 0.928
PT Teknologi Karya Digital Nusa Tbk
Nomor : 010/TKDN-OJK/03/2025
Kepada/To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Di Jl. Lapangan Banteng Timur, No. 2-4
Jakarta, 10710
Jl. Sunter Muara No.8A, Sunter Agung, Tanjung Priok
Jakarta Utara - DKI Jakarta 14350
Jakarta, 24 Maret 2025
Up/Am: Kepala Eksekutif Pengawasan Pasar Modal / Chief Executive of Capital Market Supervision
Direksi PT Bursa Efek Indonesia
Di Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52 - 53, Jakarta, 12190
Up/Am: Direktur Penilaian Perusahaan / Director Of Listing
Perihal / Regarding
: Pembelian Saham (Investasi) PT Dewata Orbit Raya /
Purchase of Shares (Investment) of PT Dewata Orbit Raya
Dengan Hormat,
Dalam rangka memenuhi ketentuan
sebagaimana dimaksud dalam:
1. Peraturan Otoritas Jasa Keuangan
(“POJK”) Nomor 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan
Publik: dan
2. Peraturan PT Bursa Efek Indonesia Nomor
I-E tentang Kewajiban Penyampaian
Informasi.
Bahwa berdasarkan Akta Nomor 24 tanggal 30
Desember 2024 di hadapan Notaris Ni Putu
Nena BP Rachmadi, S.H., M.Kn., PT Teknologi
Karya Digital Nusa Tbk (selanjutnya disebut
“Perseroan”) telah membeli saham di PT Dewata
Orbit Raya (selanjutnya disebut “PT DOR”)
sebanyak:
# 1.235 lembar saham Seri A dengan nilai
investasi sebesar Rp2.470.000.000 (dua
miliar empat ratus tujuh puluh juta Rupiah),
dan
» 309 lembar saham Seri C dengan nilai
investasi sebesar Rp16.686.000.000 (enam
belas miliar enam ratus delapan puluh
enam juta Rupiah):
yang karena investasi tersebut Perseroan
memperoleh sebesar 5044 (lima puluh) persen
kepemilikan atas saham pada PT DOR.
Yours faithfully,
In order to fulfill the provisions as referred to in:
1. Financial Services Authority Regulation
("POJK") — Number 31/POJK.04/2015
concerning Disclosure of Information or
Material Facts by Issuers or Public
Companies: and
2. Regulation of the Indonesia Stock
Exchange Number I-E concerming the
Obligation to Submit Information.
That pursuant to Deed Number 24 dated
December 30", 2024 in the presence of Notary
Ni Putu Nena BP Rachmadi, S.H., M.Kn., PT
Teknologi Karya Digital Nusa Tbk (hereinafter
referred to as the "Company") has purchased
shares in PT Dewata Orbit Raya (hereinafter
referred to as "PT DOR") as follows:
e 1,235 Series A shares with an investment
value of IDR 2,470,000,000 (two billion four
hundred and seventy million Rupiah): and
e 309 shares of Series C with an investment
value of IDR 16,686,000,000 (sixteen billion
Six hundred and eighty-six million Rupiah):
that for this investment, the Company obtained
5096 (fifty) percent ownership of shares in PT
DOR.
Page 2 OCR 0.932
PT Teknologi Karya Digital Nusa Tbk Atas pembelian saham tersebut, tidak berdampak terhadap kegiatan operasional, hukum, atau kelangsungan usaha Perseroan. Selanjutnya dari sisi kondisi keuangan, menurut Perseroan, pembelian saham tersebut tidak mengganggu cash flow Perseroan karena nilai investasi berjumlah 8,94 (delapan koma sembilan) persen dari ekuitas Perseroan, Transaksi ini bukan merupakan Transaksi Afiliasi dan Transaksi Benturan Kepentingan sebagaimana dimaksud dalam POJK Nomor 42/Pojk.04/2020 Tentang Transaksi Afiliasi Dan Transaksi Benturan Kepentingan, dan bukan merupakan Transaksi Material sebagaimana dimaksud dalam POJK Nomor 17/POJK.04/2020 TAHUN 2020 Tentang Transaksi Material dan Perubahan Kegiatan Usaha. Demikian hal ini Perseroan sampaikan. Apabila terdapat informasi ataupun fakta material lainnya, akan Perseroan sampaikan kepada Otoritas Jasa Keuangan dan Bursa Efek Indonesia. Hormat kami / Yours Sincerely, PT Teknolpgi Karya Digital Nusa Tbk prhek i Karja Digital Nusa Tbk Jl. Sunter Muara No.8A, Sunter Agung, Tanjung Priok Jakarta Utara - DKI Jakarta 14350 The purchase of shares will not have an impact on the Company's operational, legal, or business continuity activities. Furthermore, in terms of financial condition, according to the Company, the purchase of shares does not interfere with the Company's cash flow because the investment value amounts to 8.996 (eight point nine) percent of the Company's eguity, This Transaction is not an Affiliate Transaction and a Conflict of Interest Transaction as referred to in POJK Number 42/POJK.04/2020 concerning Affiliate Transactions and Conflict of Interest Transactions, and is not a Material Transaction as referred to in POJK Number 17/POJK.04/2020 OF 2020 concerning Material Transactions and Changes in Business Activities. This is what the Company conveys. If there is any information or other material facts, the Company will Submit it to the Financial Services Authority and the Indonesia Stock Exchange.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Di
p.1
unresolved
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PT Dewata Orbit Raya
p.1 ×4
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PT Bursa Efek Indonesia Nomor I-E
p.1
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PT DOR
p.1 ×3
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PT DOR. Yours
p.1
unresolved
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Financial Services Authority
p.1 ×2
unresolved
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Indonesia Stock Exchange
p.1 ×2
unresolved
person
Notary Ni Putu Nena BP Rachmadi
p.1 ×2
unresolved
org
Teknolpgi Karya Digital Nusa Tbk
p.2 ×2
unresolved
org
Karja Digital Nusa Tbk
p.2
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