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20250304_ERAA_Laporan Informasi dan Fakta Material_31866133_lamp1.pdf
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029/ERAA/CS/III/2025
Jakarta, 4 Maret 2025
Jakarta, March 4, 2025
Kepada Yth./ To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 , Jakarta 10710
Kepada Yth./ To
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Keterbukaan Informasi atau Fakta Material mengenai Penandatanganan Perjanjian
Subject Distributor antara PT Erajaya Swasembada Tbk (“Perseroan”) dengan Honor
Information Technology Co.,Limited dan PT Teletama Artha Mandiri (“TAM”) Entitas
Afiliasi Perseroan dengan PT Honor Technologies Indonesia dan Honor Information
Technology Co.,Limited.
Disclosure of Information or Facts related to Regarding the Signing of Distributor
Agreement between PT Erajaya Swasembada Tbk (the “Company”) with Honor
Information Technology Co.,Limited and PT Teletama Artha Mandiri (“TAM”) Affiliated
Entity of the Company with PT Honor Technologies Indonesia and Honor Information
Technology Co.,Limited.
Dengan hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan No. 1. Regulation No. 31/POJK.04/2015 issued by
31/POJK.04/ 2015 tentang Keterbukaan the Financial Services Authority regarding
Informasi atau Fakta Material oleh Emiten Disclosure of Information or Material Facts
atau Perusahaan Publik (“POJK 31 Tahun by Issuers or Public Companies (“POJK 31 of
2015”). 2015”).
2. Surat Keputusan Direksi PT Bursa Efek 2. Board of Directors Decree of PT Bursa Efek
Indonesia Nomor Kep-00066/BEI/09-2022 Indonesia Number Kep-00066/BEI/09-2022
Tanggal 30 September 2022 sehubungan Dated September 30, 2022, Regarding
Perubahan Peraturan Nomor I-E tentang Amendments to Regulation Number I-E on
Kewajiban Penyampaian Informasi Information Disclosure Obligations.
dengan landasan hukum tersebut, Perseroan Based on the aforementioned grounds, the
menyampaikan informasi sebagai berikut: Company hereby provides the following
information:
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Nama Emiten atau Perusahaan Publik : PT Erajaya Swasembada Tbk
Name of Issuer or Public Company
Bidang Usaha : Importir, Peritel & Distribusi Perangkat Telekomunikasi
Business Fields Importer, Retailer & Distribution of Telecommunication
Device
Telepon : +62 21 690 5788
Telephone
Faksimili : +62 21 690 5789
Fax
Alamat Surat Elektronik : dl-corsec@erajaya.com
Email
TRANSAKSI PEROLEHAN KONTRAK PENTING
SIGNIFICANT CONTRACT ACQUISITION TRANSACTION
1. Tanggal Kejadian 1. Date of Event
3 Maret 2025 March 3, 2025
2. Jenis Informasi atau Fakta Material 2. Type of Information or Material Facts
Perolehan Kontrak Penting Significant Contract Acquisition
3. Pihak - pihak yang Bertransaksi 3. Parties in the Transaction
Perjanjian Distribusi antara PT Erajaya Distribution Agreement Between PT Erajaya
Swasembada Tbk dengan Honor Information Swasembada Tbk and Honor Information
Technology Co.,Limited Technology Co., Limited
a. PT Erajaya Swasembada Tbk a. PT Erajaya Swasembada Tbk (the
(“Perseroan”) “Company”)
PT Erajaya Swasembada Tbk didirikan PT Erajaya Swasembada Tbk was
pada Tahun 1996, Perseroan bergerak established in 1996, the Company
dalam bisnis Importir, Peritel & Distribusi engaged in Importer, Retailer &
Perangkat Telekomunikasi untuk beberapa Distribution of Telecommunication
merek di Indonesia. Perseroan telah Devices in Indonesia. The Company has
berhasil mencatatkan sahamnya di Bursa successfully listed its Shares on the
Efek Indonesia pada tanggal 14 Desember Indonesia Stock Exchange on December
2011. Perseroan merupakan Badan 14, 2011. The Company is a Legal Entity
Hukum berbentuk Perseroan Terbatas in the form of a Limited Liability
yang didirikan dan tunduk berdasarkan Company established and subject to the
hukum negara Indonesia. laws of the Republic of Indonesia.
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b. Honor Information Technology b. Honor Information Technology
Co.,Limited (“Honor”) Co.,Limited (“Honor”)
Merupakan perusahaan yang didirikan di A company incorporated in Hong Kong
Hong Kong CHINA, dan berkantor pusat di CHINA, and having its registered office at
Suite 1701, 17/F, K11 Atelier, 18 Salisbury Suite 1701, 17/F, K11 Atelier, 18 Salisbury
Road, Tsim Sha Tsui, Hong Kong. Road, Tsim Sha Tsui, Hong Kong.
Perjanjian Distribusi antara PT Teletama Distribution Agreement Between PT
Artha Mandiri dengan Honor Information Teletama Artha Mandiri with Honor
Technology Co.,Limited dan PT Honor Information Technology Co.,Limited and PT
Technologies Indonesia Honor Technologies Indonesia
a. PT Teletama Artha Mandiri (“TAM”) a. PT Teletama Artha Mandiri (“TAM”)
Merupakan Perusahaan Terkendali Is a Controlled Company with indirect
dengan Kepemilikan Tidak Langsung oleh Ownership by the Company through PT
Perseroan melalui PT Erafone Artha Erafone Artha Retailindo (“EAR”) with
Retailindo (“EAR”) dengan kepemilikan 99.99% ownership. TAM is a Limited
99,99%. TAM merupakan Perseroan Liability Company incorporated and
Terbatas yang didirikan dan tunduk subject to the laws of the Republic of
berdasarkan hukum negara Indonesia. Indonesia.
b. Honor Information Technology b. Honor Information Technology
Co.,Limited Co.,Limited
Merupakan perusahaan yang didirikan di A company incorporated in Hong Kong
Hong Kong CHINA, dan berkantor pusat di CHINA, and having its registered office at
Suite 1701, 17/F, K11 Atelier, 18 Salisbury Suite 1701, 17/F, K11 Atelier, 18 Salisbury
Road, Tsim Sha Tsui, Hong Kong. Road, Tsim Sha Tsui, Hong Kong.
c. PT Honor Technologies Indonesia d. PT Honor Technologies Indonesia
Merupakan suatu merupakan Perseroan A Limited Liability Company incorporated
Terbatas yang didirikan dan tunduk and subject to the laws of the Republic
berdasarkan hukum negara Indonesia. of Indonesia.
Selanjutnya kedua pihak disebut “Honor”. Subsequently, both parties shall be
referred to as "Honor”.
4. Hubungan antara Pihak yang Bertransaksi 4. Nature Relationship between Transaction
- TAM Perusahaan Terkendali dengan Parties
Kepemilikan Tidak Langsung oleh - TAM Is a Controlled Company with
Perseroan melalui EAR dengan indirect Ownership by the Company
kepemilikan 99,99%. through EAR with 99.99% ownership.
- Tidak terdapat hubungan afiliasi diantara - There is no affiliate relationship between
para Pihak dalam Transaksi ini. the Parties in this Transaction.
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5. Tujuan Perjanjian 5. Purpose of the Agreement
Dalam Perjanjian ini, Honor berkomitmen Under this Agreement, Honor is committed
untuk menjalin kerja sama strategis dengan to establishing a strategic collaboration with
Perseroan dan TAM sebagai mitra resmi. the Company and TAM as official partners.
Kolaborasi ini bertujuan untuk membangun This collaboration aims to develop and
dan memperluas jaringan distribusi perangkat expand the distribution network for Honor's
telekomunikasi Honor di seluruh wilayah telecommunications devices across
Indonesia. Indonesia.
DAMPAK RANGKAIAN TRANSAKSI TERHADAP PERSEROAN
IMPACT OF THE TRANSACTIONS ON THE COMPANY
● Dampak Kejadian, informasi atau fakta ● Impact of event, material information or
material terhadap kegiatan operasional, facts towards the Issuer and/or Public
hukum, kondisi keuangan/ kelangsungan Company’s operational activities, legal,
usaha Emiten/ Perusahaan Publik. financial condition/ going concern.
Penandatanganan Perjanjian Distributor The signing of the Distributor Agreement
antara Perseroan, TAM, dan Honor between the Company, TAM, and Honor
merupakan pencapaian strategis yang represents a significant strategic
menandai langkah maju dalam kerja sama achievement that marks a step forward in
bisnis. Kesepakatan ini tidak hanya business collaboration. This agreement not
memperkuat posisi Perseroan dan TAM di only strengthens the position of the
pasar, tetapi juga membuka peluang baru Company and TAM in the market but also
dalam distribusi produk Honor di berbagai opens new opportunities for the distribution
wilayah yang menjadi cakupan perjanjian. of Honor products across various regions
covered by the agreement.
Melalui perjanjian ini, diharapkan akan terjadi
peningkatan efisiensi dalam kegiatan Through this agreement, improvements in
operasional, kepastian hukum dalam kerja operational efficiency, legal certainty in
sama bisnis, serta keberlanjutan usaha yang business cooperation, and more stable and
lebih stabil dan berkelanjutan. Selain itu, kerja sustainable business continuity are expected.
sama ini juga berpotensi memberikan Additionally, this collaboration has the
kontribusi positif terhadap pertumbuhan potential to provide a positive contribution
keuangan Perseroan dan TAM, baik dari sisi to the financial growth of the Company and
peningkatan pendapatan maupun TAM, both in terms of revenue growth and
optimalisasi rantai pasok. supply chain optimization.
Dengan adanya sinergi antara ketiga pihak, With the synergy between the three parties,
diharapkan kolaborasi ini dapat menghasilkan this collaboration is expected to generate
manfaat jangka panjang serta memperkuat long-term benefits and enhance
daya saing dalam industri. competitiveness within the industry.
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● Keterangan Lain-lain ● Other Information
Tidak ada. None.
Demikian kami sampaikan. Atas perhatiannya Thank you for your attention.
kami ucapkan terima kasih.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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PT Honor Technologies Indonesia
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Financial Services Authority
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PT Erajaya
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Swasembada Tbk
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Indonesia Stock Exchange
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PT Teletama
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PT Artha Mandiri
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PT Honor
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PT Technologies Indonesia
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PT Erafone Artha
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PT Honor Technologies Indonesia Merupakan
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Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.5
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