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20260626_JRPT_Laporan Informasi dan Fakta Material_32105034_lamp1.pdf
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ui JAYA PROPERTY Tangerang Selatan / 26 Juni 2026 Tangerang Selatan/26" June 2026 Nomor / Number : 129/JRP/CS/VI/2026 Perihal /Subject : Keterbukaan Informasi / Disclosure Information Lampiran / Attachment : - Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan (“OJK”) Chief Executive of Capital Markets, Derivatives, and the Carbon Exchange Supervision of Financial Services di Jakarta/in Jakarta Dengan ini kami untuk dan atas nama Perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We, acting for and on behalf of the Company, hereby submit the Informational Report or Material Facts as follows : Nama Emiten/Name of Issuer : PT Jaya Real Property Tbk Bidang Usaha/Field of Business : Dalam Bidang Pembangunan yang meliputi Konstruksi dan Real Estat, bidang Jasa yang meliputi Pengelolaan Air dan Pengelolaan Air Limbah, Pengangkutan dan Pergudangan, Penyediaan Akomodasi dan Penyediaan Makan Minum, Aktivitas Profesional Ilmiah dan Teknis, Hiburan dan Rekreasi, Perdagangan, dan Pertanian, Kehutanan, Perikanan, serta menjalankan usaha di bidang Konservasi. Development sector, which includes construction and real estate, the service sector which provides for water management and wastewater management, transportation and warehousing, provision of accommodation and provision of food and drink, scientific and technical professional activities, entertainment and recreation, trade, and agriculture, forestry, fisheries, as well as business operations related to conservation. Telepon/Telephone 1 021-7458888 Faksimili/Fax 1 021-7453333 Alamat surat elektronik/e-mail : corporate@jayareal.co.id 1 | Tanggal kejadian 26 Juni 2026 Date of Event Ka June 26", 2026 Tan 2 | Jenis informasi atau Fakta Material Pembubaran yang diikuti likuidasi PT Jaya Mitra Sarana (“IMS”) yang merupakan entitas anak Perseroan dengan kepemilikan 5096 (lima puluh persen). Type of Information Dissolution followed by liguidation of PT Jaya Mitra Sarana (“IMS”) which is a subsidiary of the Company in which it holds a 5096 (fifty percent) stake. PT JAYA REAL PROPERTY, Tbk. $ CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang Selatan 15227, Indonesia Telp. (62-21) 745 8888, Fax. (62-21) 745 3333, 745 6666, Website : www.jayaproperty.com
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jul JAYA PROPERTY 3 | Uraian Informasi atau Fakta Material Dengan merujuk pada Peraturan OJK No. 31/POIK.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. Descriptions of Information Referring to Article 6 of Financial Services Authority (OJK) 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/POIK.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 liguidation. 4 | Dampak kejadian, informasi 'atau fakta | Kejadian dan informasi ini tidak memiliki dampak material tersebut terhadap kegiatan | material terhadap kegiatan operasional, hukum, operasional, hukum, kondisi keuangan, atau | kondisi keuangan, atau kelangsungan usaha kelangsungan usaha Emiten atau | Perseroan. Perusahaan Publik The impact of the event, information or | The event and this information has no material material fact towards are operational | impact on the operational activity, legal activity, activity, legal activity, financial activity or | financial condition, or the business continuity of the business continuity of the issuer or Public | the Company. Company. ' Keterangan lain-lain/Other Information "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 PT JAYA REAL PROPERTY, Tbk. CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang Selatan 15227, Indonesia £& Telp. (62-21) 745 8888, Fax. (62-21) 745 3333, 745 6666, Website : www.jayaproperty.com
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PROPERTY | JAYA 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 d Material Transaction as defined under Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities. Demikian pelaporan ini kami sampaikan. Atas perhatian dan kerjasamanya kami mengucapkan terima kasih. We hereby convey this report. Thank you for your attention and corporation. Hormat kami/Regards, PT Jaya Real Property Tbk Audi Lazaro £ £ Sekretaris Perusahaan/ Corporate Secretary » Tembusan kepada Yth./ CC: - Direksi PT Bursa Efek Indonesia (BEI)/Board of Director of PT Bursa Efek Indonesia (BEI) PT JAYA REAL PROPERTY, Tbk. CBD Emerald Blok CE/A No. O1, Boulevard Bintaro Jaya, Tangerang Selatan 15227, Indonesia Telp. (62-21) 745 8888, Fax. (62-21) 745 3333, 745 6666, Website : www.jayaproperty.com
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