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20260626_JRPT_Laporan Informasi dan Fakta Material_32105034.pdf

Other Text extracted JRPT

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 Nomor Surat                           129/JRP/CS/VI/2026

 Nama Perusahaan                       Jaya Real Property Tbk

 Kode Emiten                           JRPT

 Lampiran                              1
                                       Pembubaran yang diikuti likuidasi PT Jaya Mitra Sarana (JMS) yang
 Perihal
                                       merupakan entitas anak Perseroan dengan kepemilikan 50% (lima puluh
                                       persen).


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Jaya Real Property Tbk

 Bidang Usaha                                  Property dan Real Estate



 Telepon                                       021 - 745 8888

 Faksimili                                     021 - 745 3333

 Alamat Surat Elektronik (email)               corporate@jayareal.co.id


 Tanggal Kejadian                              26 Juni 2026
 Jenis Informasi atau Fakta Material           Pembubaran yang diikuti likuidasi PT Jaya Mitra Sarana (JMS)
                                               yang merupakan entitas anak Perseroan dengan kepemilikan
                                               50% (lima puluh persen).

 Uraian Informasi atau Fakta Material          Dengan merujuk pada Peraturan OJK No. 31/POJK.04/2015
                                               tentang Keterbukaan Atas Informasi atau Fakta Material oleh
                                               Emiten atau Perusahaan Publik Pasal 6 juncto Peraturan OJK
                                               No. 45/POJK.04/2024 tentang Pengembangan dan Penguatan
                                               Emiten dan Perusahaan Publik Pasal 52, PT Jaya Real
                                               Property Tbk (Perseroan) dengan ini menginformasikan bahwa
                                               sesuai dengan keputusan Rapat Umum Pemegang Saham
                                               Luar Biasa JMS tertanggal 26 Juni 2026, JMS sedang dalam
                                               proses likuidasi.
 Dampak kejadian, informasi atau fakta         Kejadian dan informasi ini tidak memiliki dampak material
 material tersebut terhadap kegiatan           terhadap kegiatan operasional, hukum, kondisi keuangan, atau
 operasional, hukum, kondisi keuangan,         kelangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



Informasi Lain

Perseroan menyatakan bahwa: - Transaksi ini bukan merupakan transaksi afiliasi sebagaimana dimaksud dalam
Peraturan OJK Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan; - Transaksi ini
bukan merupakan transaksi material sebagaimana dimaksud dalam Peraturan OJK Nomor 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha


 Demikian untuk diketahui.


 Hormat Kami,
 Jaya Real Property Tbk
Page 2
Audi Lazaro

Corporate Secretary




Jaya Real Property Tbk
CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang 15227
Telepon : 021 - 745 8888, Fax : 021 - 745 3333, www.jayaproperty.com



Nama Pengirim                      Audi Lazaro

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  29-06-2026 08:57

Lampiran                          1. Keterbukaan Informasi_JRPT.PDF


   Dokumen ini merupakan dokumen resmi Jaya Real Property Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Real Property Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            129/JRP/CS/VI/2026

 Issuer Name                          Jaya Real Property Tbk

 Issuer Code                          JRPT

 Attachment                           1

 Subject                              Dissolution followed by liquidation of PT Jaya Mitra Sarana (JMS) which is a
                                      subsidiary of the Company in which it holds a 50% (fifty percent) stake.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Jaya Real Property Tbk

 Business Activities                           Property dan Real Estate


 Telephone                                     021 - 745 8888

 Faximile                                      021 - 745 3333

 Email Address                                 corporate@jayareal.co.id


 Date of Event                                 26 June 2026

                                               Dissolution followed by liquidation of PT Jaya Mitra Sarana
 Type of Material Information or Facts         (JMS) which is a subsidiary of the Company in which it holds a
                                               50% (fifty percent) stake.
 Description of Material Information or        Referring to Article 6 of Financial Services Authority (OJK)
 Facts                                         Regulation No. 31/POJK.04/2015 concerning Disclosure of
                                               Material Information or Facts by Issuers or Public Companies,
                                               in conjunction with Article 52 of Financial Services Authority
                                               (OJK) Regulation No. 45/POJK.04/2024 concerning the
                                               Development and Strengthening of Issuers and Public
                                               Companies, PT Jaya Real Property Tbk (the Company) hereby
                                               discloses that, pursuant to the resolutions of the Extraordinary
                                               General Meeting of Shareholders of JMS held on June 26,
                                               2026, JMS is currently in the process of liquidation.
 Impact of event, material information or      The event and this information has no material impact on the
 facts towards Issuers or Public               operational activity, legal activity, financial condition, or the
 Company’s operational activities, legal,      business continuity of the Company.
 financial condition, or going concern




Other Information

The Company hereby declares that: - This transaction does not constitute an Affiliate Transaction as defined under
Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliate Transactions and Conflict of
Interest Transactions; - This transaction does not constitute a Material Transaction as defined under Financial
Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities.

Thus to be informed accordingly.


Respectfully,
Jaya Real Property Tbk




Audi Lazaro

Corporate Secretary
Page 4
Jaya Real Property Tbk
CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang 15227
Phone : 021 - 745 8888, Fax : 021 - 745 3333, www.jayaproperty.com



Sender Name                         Audi Lazaro

Function                            Corporate Secretary

Date and Time                       29-06-2026 08:57

Attachment                          1. Keterbukaan Informasi_JRPT.PDF


    This is an official document of Jaya Real Property Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. Jaya Real Property Tbk is fully responsible for the information
                                             contained within this document.

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File Open PDF
Source IDX
Size0.01 MB
Published29 Jun 2026
Pages4
Characters7,652
Text sourceEmbedded text layer
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Jaya Real Property Tbk · Nama Perusahaan p.1 ×29
possible org Audi Lazaro · Corporate Secretary p.2 ×5
unresolved org PT Jaya Mitra Sarana p.1 ×4
unresolved org Financial Services Authority p.3 ×4

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