Back to announcement
20250228_SMMA_Laporan Informasi dan Fakta Material_31865301_lamp1.pdf
Other Text extracted SMMASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.935
sinarmas multiartha No. : 035/SMMA/II/2025 Jakarta, 27 Februari 2025 Dear Honorable. Chief Executive of Capital Markets Supervision Financial Service Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Subject : Disclosure of Information on Capital Participation/Investment in GLOBAL ASIAN INVESTMENTS LIMITED Yours faithfully, That in order to comply with the provisions of the Financial Services Authority Regulation (POJK) No. 31/POJK.04/2015 dated 16 December 2015 concerning Disclosure of Information on Material Facts by Issuers or Public Companies, we hereby convey the following: 5 Il, III. IV. VI, VII, VIII. That PT Sinar Mas Multiartha Tbk (hereinafter referred to as "SMMA") has invested in Global Asian Investments Limited domiciled in Hong Kong which is engaged in investment in the amount of RMB 9,000,000 or eguivalent to USD 1,250,000. The amount of capital participation does not exceed 20Yc of the Company's eguity, so that capital participation is not material. The date of the transaction is 27 Februari 2025. That there is no impact of important events, information or facts on the Company in the form of impacts on operational activities, impacts on financial conditions and financial projections, legal impacts nor impacts on the Company's business going concern. The Shareholding Structure of Global Asian Investments Limited after the transaction is as follows: Global Asian Investments Limited Shareholding Structure After Transaction Ownership Percentage PT Sinar Mas Multiartha Tbk 99 Yo Indra Widjaja 1 Yo Total 100 Yo That the controller of Global Asian Investments Limited is PT Sinar Mas Multiartha Tbk This transaction does not constitute a Conflict of Interest Transaction or Certain Transaction as referred to in Regulation Number IX.E.1 The Board of Directors, with the approval of the Board of Commissioners, dedlares that all material information related to the Transaction as referred to above has been disclosed and that the information is not misleading. PT. Sinar Mas Multiartha Tbk, Holding Company of Sinarmas Financial Services Menara Tekno, Lantai 7, Jl. KH. Fachrudin No.19, Kampung Bali, Tanah Abang - Jakarta Pusat 10250 Telp : (62-21) 3925660 (hunting) » Fax : (62-21) 3925788
Page 2 OCR 0.924
Thus we convey this information and we thank you for your attention. Best Regards, The Board of Directors of PT Sinar Mas Multiartha Tbk - SINAR MAS MULTIARTHA Tbk Felix Direktur Tembusan : - Deputi Komisioner Pengawas Pasar Modal I OJK - Deputi Komisioner Pengawas Pasar Modal II OJK - Direktur Penilaian Keuangan Perusahaan Sektor Jasa OJK - Indonesian Capital Market Electronic Library ( CaMEL ) - Kadiv. Penilaian Perusahaan Group 2 BEI - Kustodian Sentral Efek Indonesia - Komisaris Utama PT Sinar Mas Multiartha Tbk
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
GLOBAL ASIAN INVESTMENTS LIMITED
p.1 ×5
unresolved
org
Financial Services Authority
p.1
unresolved
person
KH. Fachrudin
p.1
unresolved
org
Sentral Efek Indonesia
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.