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20250228_DFAM_Rencana Transaksi Material Dengan Persetujuan RUPS_31865391.pdf
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Extracted text 4
Page 1
Go To English Page
Nomor Surat 023/C01/CRS-EKS/II/2025
Nama Perusahaan PT Dafam Property Indonesia Tbk
Kode Emiten DFAM
Lampiran 3
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Perseroan dengan ini mengumumkan
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2023
Tanggal RUPS 21 Maret 2025
Tanggal Pengumuman RUPS 12 Februari 2025
Laporan Penilai
Nama Penilai Willy D. Kusnanto
Nama KJPP Kusnanto dan Rekan
Tanggal Penilaian 27 Februari 2025
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
F Soleh Dahlan Komisaris Utama Perseroan
PT Dafam Mambo International Entitas Anak Perseroan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
28 Februari 2025 website Bursa Efek Indonesia, www.idx.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
Page 2
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Telepon : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Nama Pengirim Soviadi Nor Rachman SH.MM
Jabatan Corporate Secretary
Tanggal dan Waktu 28-02-2025 16:26
Lampiran 1. DFAM - Perubahan atau Tambahan KI atas TM dan TA.pdf
2. Pendapat Kewajaran PT DPI Tbk-rev.pdf
3. Amandemen Perjanjian Pemberian Pinjaman FSD.pdf
Dokumen ini merupakan dokumen resmi PT Dafam Property Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dafam Property Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 023/C01/CRS-EKS/II/2025
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attachment 3
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction The Company hereby announces this disclosure of
information with the aim of providing information to
Material Transaction Value the Company's shareholders regarding the
planned transaction to provide a loan facility by
FSD to DMI (a controlled company) amounting to
IDR 40,000,000,000 (forty billion rupiah)
("Transaction"), as further stated in this Disclosure
of Information. This transaction is also a material
transaction as intended in Article 3 paragraph 1
and meets the criteria of Article 6 paragraph 1
letter d.1 POJK No.17/2020, because the
implementation of the above transaction has a
value of more than 50% (fifty percent), namely
104.68% of the Company's equity based on the
Company's Consolidated Financial Report as of 31
December 2023, which was audited by the
Heliantono and Rekan Public Accounting Firm,
namely Rp. 38,211,348,943,-.
AGMS Date 21 Maret 2025
GMS Announcement Date 12 Februari 2025
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP Kusnanto dan Rekan
Assessment Date 27 Februari 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
F Soleh Dahlan Komisaris Utama Perseroan
PT Dafam Mambo International Entitas Anak Perseroan
The information has been published in the following media:
Publication Date Publication Media
Page 4
Publication Date Publication Media
28 February 2025 website Bursa Efek Indonesia, www.idx.co.id
Thus to be informed accordingly.
Respectfully,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Phone : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Sender Name Soviadi Nor Rachman SH.MM
Function Corporate Secretary
Date and Time 28-02-2025 16:26
Attachment 1. DFAM - Perubahan atau Tambahan KI atas TM dan TA.pdf
2. Pendapat Kewajaran PT DPI Tbk-rev.pdf
3. Amandemen Perjanjian Pemberian Pinjaman FSD.pdf
This is an official document of PT Dafam Property Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dafam Property Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kusnanto dan Rekan
· Nama KJPP
p.1 ×2
unresolved
org
PT Dafam Mambo International
p.1 ×2
unresolved
person
Soviadi Nor Rachman SH.MM
· Corporate Secretary
p.1 ×2
unresolved
org
PT DPI Tbk-rev.
p.2 ×2
unresolved
org
DPI Tbk
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.500
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12 Sep 2026 22:53
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Willy D. Kusnanto',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan dengan ini mengumumkan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Kusnanto dan Rekan',
'letter_number': '023/C01/CRS-EKS/II/2025',
'object_text': 'Perseroan dengan ini mengumumkan',
'object_truncated': False,
'parties': [{'name': 'F Soleh Dahlan',
'relationship': 'Komisaris Utama Perseroan'},
{'name': 'PT Dafam Mambo International',
'relationship': 'Entitas Anak Perseroan'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2023',
'requires_rups': True,
'rups_date': '2025-03-21',
'ticker': 'DFAM',
'transaction_date': None,
'valuation_date': '2025-02-27',
'value': None}