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20250130_FAPA_Laporan Informasi dan Fakta Material_31848228_lamp1.pdf
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Page 1 OCR 0.929
PT. FAP AGRI Tbk Gedung Gold Coast, Tower Liberty Lt. 16 A-H Jl. Pantai Indah Kapuk , RTO6 /RW 02, Kamal Muara, Penjaringan, Jakarta Telp. 021-50205811 | Email : corp.secretary@fap-agri.com | website : www.fap-agri.com tara, 14470 Jakarta, 30 Januari 2025 Nomor : 010/I-CORSEC/2025 Kepada Yth. Ketua Dewan Komisioner Otoritas Jasa Keuangan Up. Kepala Eksekutif Pengawas Pasar Modal Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No : 2-4 Jakarta 10710 Perihal : Laporan Informasi atau Fakta Material Subject : Report of Material Information or Fact Dengan hormat, With Due Respect, Dengan ini kami untuk dan atas nama PT FAP Agri Tbk (“Perusahaan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We hereby, on behalf of PT FAP Agri Tbk (“Company”) submit the Report of Material Information or Fact as follow : Nama Emiten atau Perusahaan Publik : PT FAP AGRI Tbk. Name of the Issuer or Public Company ti PT FAP AGRI Tbk. Bidang Usaha Business Line Telepon/Phone Alamat surat etektronik/e-mail Perusahaan Holding yang Melakukan Aktivitas Kantor Pusat dan Kegiatan Perkebunan dan Industri Kelapa Sawit Melalui Entitas Anak. Holding Company Running Head Office Activity and Plantation and Palm Oil Industry Activities Through Subsidiaries. (021) 29334648/49 corp.secretary@fap-agri.com 1 Tanggal Kejadian Date of event 26 Januari 2025 January, 26 2025 2 Jenis Informasi atau Fakta Material Type of Material Information or Fact Penurunan modal disetor anak -anak Perusahaan, yaitu PT BORNEO BHAKTI SEJAHTERA (BBS), PT MARSAM CITRA ADIPERKASA (MCA), PT BHUMI SIMANGGARIS INDAH (BSI), PT BULUNGAN HIJAU PERKASA (BHP). The decrease in paid-up capital on Companies's subsidiary of PT BORNEO BHAKTI SEJAHTERA (BBS), PT MARSAM CITRA ADIPERKASA (MCA), PT BHUMI SIMANGGARIS INDAH (BSI), PT BULUNGAN HIJAU PERKASA (BHP).
Page 2 OCR 0.819
PT. FAP AGRI Tbk Gedung Gold Coast, Tower Liberty Lt. 16 A-H Jl. Pantai Indah Kapuk , RTOG /RW 02, Kamal Muara, Penjaringan, Jakarta Utsra, 14470 Telp. 021-50205811 | Email : corp.secretary@fap-agri.com | website : www.fap-agri.com Uraian Informasi atau Fakta Material Description of Material Information or Fact Penurunan Modal Disetor PT BORNEO BHAKTI SEJAHTERA Decrease Paid-up Capital PT BORNEO BHAKTI SEJAHTERA SEBELUM PENURUNAN SESUDAH PENURUNAN PEMEGANG SAHAM ANAK PERUSAHAAN Before Decreasing After Decreasing Sharehol — Bea MODALDISETOR | 2 MODAL DISETOR Z 2 Paid-up Capital | - Paid-up Capital si PT FAP AGRI Tbk (Rp) Rp640.300.000.000 | 9596 Rp266.000.000.000 | 956 PT MAHA TIIPTA Sela Ravamp Rp33.700.000.000 | 5x | Rp14.000.000.000 | 596 PT FAP AGRI Tbk (Ibr) 640.300.000 | 9546 266.000.000 | 9546 PT MAHA TIPTA 35700.00 | | 14.000.000 | ssc SEJATI RAYA (Ibr) Penurunan Modal Di setor PT MARSAM CITRA ADIPERKASA Decrease Paid-up Capital PT MARSAM CITRA ADIPERKASA PEMEGANG SAHAM SEBELUM PENURUNAN SESUDAH PENURUNAN After Decreasing ANAK PERUSAHAAN Before Decreasing Sharehakter'of' MODAL DISETOR MODAL DISETOR subsidiary Paid-up Capital | ' Paid-up Capital 23 PT FAP AGRI Tbk (Rp) Rp824.600 000.000 | 9546 Rp608.000.000.000 | 9556 Pa Kai Rp43.400.000.000 | 546 Rp32.000.000.000 | 516 PT FAP AGRI Tbk (Ibr) 824 600.000 | 9546 608.000.000 | 9596 Mk ML 43.400.000 | 586 32.000.000 | 596 SEJATI RAYA (Ibr) Penurunan Modal Disetor PT BHUMI SIMANGGARIS INDAH Decrease Paid-up Capital PT BHUMI SIMANGG, ARIS INDAH SEBELUM PENURUNAN SESUDAH PENURUNAN PEMEGANG SAHAM ANAK PERUSAHAAN Before Decreasing After Decreasing Shareholder of MODALDISETOR | v MODAL DISETOR 7 ny Paid-up Capital » Paid-up Capital PT FAP AGRI Tbk (Rp) Rp555.750.000.000 | 95x |” Rp465.500.000.000 | 9596 PT MAHA TJIPTA ul! SEJATI RAYA (Rp) Rp29.250.000.000 | 596 | Rp24.500.000.000 | 596 PT FAP AGRI Tbk (Ibr) 555.750.000 | 954 465.500.000 | 9596 SA 29.250.000 | 596 | 22.500.000 | 556 SEJATI RAYA (Ibr)
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PT. FAP AGRI Tbk Gedung Gold Coast, Tower Liberty Lt. 16 A-H Jl. Pantai Indah Kapuk , RTO6 /RW 02, Kamal Muara, Penjaringan, Jakarta Utara, 14470 Telp. 021-50205811 | Email : corp.secretary@fap-agri.com | website : www.fap-agri. —mncaa Penurunan Modal Disetor PT BULUNGAN HIJAU PERKASA Decrease Paid-up Capital PT BULUNGAN HIJAU PERKASA SEBELUM PENURUNAN SESUDAH PENURUNAN PEMEGANG SAHAM ANAK PERUSAHAAN Before Decreasing After Decreasing T Shareholder f MODAL DISETOR | ,, MODAL DISETOR z 1 Paid-up Capital ja Paid-up Capital PT FAP AGRI Tbk (Rp) Rp646.00C.000.000 | 954 | Rp294.500.000.000 | 954 PT MAHA TJIPTA | SEJATI RAYA (Rp) Rp34.000.000.000 | 55 | Rp15.500.000.000 | 596 PT FAP AGRI Tbk (Ibr) 646.000.000 | 9546 294.500.000 | 954 PT MAHA TJIPTA 15.500.000 sa SEJATI RAYA (Ibr) 34.000.000 | 5te saham yang telah diterbitkan anak Perusahaan. Transaksi ini tidak merubah porsi kepemilikan Perusahaan di anak perusahaan tersebut, yaitu tetap 9544. These decreasing in paid-up capital occur from withdraw the shares that have been issued by the subsidiary. These transactions do not change the portions of the Company's ownership on the subsidiary, which remains the same of 956. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Emiten atau Perusahaan Publik The impact of such events, material information or fact on the operational activities, legal and financial conditions, or business continuity of the issuer or Public Company Tidak ada dampak material baik terhadap kegiatan operasional, hukum, kondisi keuangan maupun kelangsungan usaha Perseroan. There is no material impact on tha operational activities, legal and financial conditions or business continuity of the Company. Keterangan lain-lain Other Information Perubahan modal dasar dan modal disetor tersebut sudah diterima dan dicatat oleh Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia pada tanggal 26 Januari 2025. These changes of the authorized capital and paid-up capital have been accepted and registered by the Ministry of Law and Human Rights of the Republic of Indonesia on January 26, 2025.
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PT. FAP AGRI Tbk Gedung Gold Coast, Tower Liberty Li. 16 A-H Jl. Pantai Indah Kapuk , RTO6 /RW 02, Kamal Muara, Penjaringan, Jakaria Utara, 14470 Telp. 021-50205811 | Email : corp.secretary@fap-agri.com | website : www.fap-agri.com Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Thus we convey, we thank you for your kind attention. Hormat kami, Yours sincerely, PT FAP Agri Tbk Tembusan Yth: 1. Yth. Direksi PT Bursa Efek Indonesia (BEI)
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
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PT BORNEO BHAKTI SEJAHTERA
p.1 ×2
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PT MARSAM CITRA ADIPERKASA
p.1 ×2
unresolved
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PT BHUMI SIMANGGARIS INDAH
p.1 ×2
unresolved
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PT BULUNGAN HIJAU PERKASA
p.1 ×2
unresolved
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PT BORNEO BHAKTI SEJAHTERA Decrease Paid-up Capital
p.2
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PT BORNEO BHAKTI SEJAHTERA SEBELUM PENURUNAN SESUDAH PENURUNAN
p.2
unresolved
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PT MAHA TIIPTA Sela Ravamp Rp
p.2
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PT MAHA TIPTA
p.2
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PT MARSAM CITRA ADIPERKASA Decrease Paid-up Capital
p.2
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PT MARSAM CITRA ADIPERKASA PEMEGANG SAHAM SEBELUM PENURUNAN
p.2
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PT BHUMI SIMANGGARIS INDAH Decrease Paid-up Capital
p.2
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PT BHUMI SIMANGG
p.2
unresolved
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PT MAHA TJIPTA
p.2 ×3
unresolved
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PT BULUNGAN HIJAU PERKASA Decrease Paid-up Capital
p.3
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PT BULUNGAN HIJAU PERKASA SEBELUM PENURUNAN SESUDAH PENURUNAN
p.3
unresolved
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.3
unresolved
org
Ministry of Law and Human Rights
p.3
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