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20250203_SMRA_Laporan Informasi dan Fakta Material_31848988.pdf
Asset transaction Parsed SMRASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0138/II/DIR/SMRA/25
Nama Perusahaan PT Summarecon Agung Tbk
Kode Emiten SMRA
Lampiran 1
Laporan Transaksi Afiliasi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Summarecon Agung Tbk
Bidang Usaha Property dan Real Estate
Telepon 021 - 4714567
Faksimili 021 - 4892976
Alamat Surat Elektronik (email) corp_secretary@summarecon.com
Tanggal Kejadian 30 Januari 2025
Jenis Informasi atau Fakta Material Laporan Transaksi Afiliasi
Uraian Informasi atau Fakta Material Dengan hormat,
Guna memenuhi ketentuan Pasal 6 ayat 2 Peraturan Otoritas
Jasa Keuangan Nomor
42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
Benturan kepentingan, PT Summarecon
Agung Tbk, berkedudukan di Jakarta Timur ("Perseroan"),
dengan ini melaporkan transaksi sebagai
berikut:
Berdasarkan Perjanjian Pemberian Pinjaman tanggal 30
Januari 2025, dibuat di bawah tangan,
oleh dan antara PT Edustar Akademi Indonesia ("ESAI")
(perusahaan terkendali Perseroan)
dengan Yayasan Akademi Anak Indonesia ("YAAI") (yayasan
di mana Herman Nagaria selaku
Direktur Perseroan juga menjabat sebagai Ketua Pembina,
dan Lydia Tjio selaku Direktur
Perseroan juga menjabat sebagai Wakil Ketua Pengurus)
("Perjanjian")
Dampak kejadian, informasi atau fakta Tidak Ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Summarecon Agung Tbk
Page 2
Lydia Tjio
Corporate Secretary
PT Summarecon Agung Tbk
Jl. Perintis Kemerdekaan No.42
Telepon : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com
Nama Pengirim Lydia Tjio
Jabatan Corporate Secretary
Tanggal dan Waktu 03-02-2025 16:25
Lampiran 1. Laporan Transaksi Afiliasi PT SMRA.pdf
Dokumen ini merupakan dokumen resmi PT Summarecon Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summarecon Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0138/II/DIR/SMRA/25
Issuer Name PT Summarecon Agung Tbk
Issuer Code SMRA
Attachment 1
Subject Afiliated Transaction Report
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Summarecon Agung Tbk
Business Activities Property dan Real Estate
Telephone 021 - 4714567
Faximile 021 - 4892976
Email Address corp_secretary@summarecon.com
Date of Event 30 January 2025
Afiliated Transaction Report
Type of Material Information or Facts
Description of Material Information or With respect,
Facts In order to fulfill the provisions of Article 6 paragraph 2 of the
Financial Services Authority Regulation Number
42/POJK.04/2020 concerning Affiliated Transactions and
Conflict of Interest Transactions, PT Summarecon
Agung Tbk, domiciled in East Jakarta (the Company), hereby
reports the following transactions
as follows:
Based on the Loan Agreement dated January 30, 2025, made
under hand,
by and between PT Edustar Akademi Indonesia (ESAI) (a
controlled company of the Company)
and Yayasan Akademi Anak Indonesia (YAAI) (a foundation of
which Herman Nagaria, as the
Director of the Company also serves as Chairman of the Board
of Trustees, and Lydia Tjio as Director of the Company also
serves as Vice Chairman of the Board of Trustees).
Lydia Tjio as Director of the Company also serves as Vice
Chairman of the Board) (Agreement)
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Summarecon Agung Tbk
Lydia Tjio
Page 4
Corporate Secretary
PT Summarecon Agung Tbk
Jl. Perintis Kemerdekaan No.42
Phone : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com
Sender Name Lydia Tjio
Function Corporate Secretary
Date and Time 03-02-2025 16:25
Attachment 1. Laporan Transaksi Afiliasi PT SMRA.pdf
This is an official document of PT Summarecon Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summarecon Agung 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
PT Edustar Akademi Indonesia
p.1 ×2
unresolved
org
Yayasan Akademi Anak Indonesia
p.1 ×2
unresolved
—
Herman Nagaria
· Direktur
p.1
unresolved
org
PT SMRA.
p.2 ×2
unresolved
org
Financial Services Authority
p.3
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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confidence 0.727
194 ms
12 Sep 2026 22:54
Raw output
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'ticker': 'SMRA',
'transaction_date': '2025-01-30',
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