20250115_TALF_Informasi Transaksi Afiliasi_31845862_lamp1.pdf

Asset transaction Needs review TALF

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Phone :02i-5526268 {3 lines), 55792980, Facsimile :021-55791115
Branch Jakarta :[\,4enaralmperiumLt,23,Metropolitai'r KuninganSuperblok,Jl.H.R.RasunaSaidKav"l Jakarta].2980-lndonesia
Phone : 021-8317322 {5 Iines), Facsimile r 021-8317683, Email r info@tunasalfin.com, Website : www.tunasalfin.com
Branch Cikt"lpa : Kawasan lndustri Kencana Alam Kav.29, il. Raya Serang Km. 18.8 Ds. Sukanagara, Cikupa, Kabupaten Tangerang
:l'5710, Banten - lndonesia. Phone:021-5940301.2, 59405381, Facsimile : 021-59405362

Jakarta, '15 Januari 2025 Jakarta, January 15, ?025

Nomor: S04SITNil2*25 Number: 0046/TA/1i2025.

Kepada Yth. To:
Kepala Eksekutif Pengawasan Pasar Modal Otoritas Executive Head of Capltal Siarket Supervisi*n Financial Senrices
Ja*a Keuangan Authorig
Sedulng Sur*itro D.|o,johadikusuma, Kenne*te**n Keua*gan Rl Gedung Sumiko Djojohadikusumo, Kementrian Keuangan Rl
Jl. Lapangan Ba*teng Timur No. 1-4 Jakarta 1S710 JL Lapangan Banteng Timur No. 1 -4 Jakarta 1 071 0

Perihal: Keterbukaan lnformasi sehubungan dengan Transaksi Subject: Bisclosure in connection concerning Affiliated
Afiliasi PT, Tunas Alfin Thk. Transaetion ef PT. Tunas Alfis Tbk.

Dengan hormat, Dear Sir/Madam,

Guna memenuhi ketentuan Peraturan Otoritas Jasa Keuangan In accordance with tfte provisions of the Financial Servioes Authority Regulation
F.lo.42iPOJK.04/2020, dengan ini PT. Tunas Alfin Tbk {"Perseroan"} No.47POJK.04i2020 regarding Affiliated Transactions and Conflicts sf interest on
Certain Transsaactions, we hereby for and on behaff of PT. Tunas Aifin Tbk
menyaaipaikan informasi mengenai transaksi-transaksi afiliasr antara ("Company") hereby announce the lnformation Disclosure regarding affiliated
Perseroan dengan beberapa pihak yang terafiliasi dengan Perseroan transaGtions between the Company and affiliatod parties wrth the Company
i"Transaksi"), sebagairnana diuraikan di bawah ini: ("Transactions"), as follows:

I" URAIAN MENGENAI TRANSAKSI I. DESCRIPTION OF TTIE TRANSACTION
A. Pihak-pihak yang Melakulian Transaksl dan Hubungan Afiliasi ,4. The Padies Condueting Transactions and Ttre Affiliations with
dengan Ferseroan Fihak yang melakukan Transaksi adalah: the Gompany The Parties conducting Transactions are:

1, PT, Adi lndah Andalanr yailg memiliki hubungan afiliasi dengan 1. PT. Adi lndah Andalan. has an affiliation with the Company because
P*rseroan cleh karena John Tlka dan Fieter Tika selaku Presiden Pieter Tika, John Tika and James Tika, each as President Commissioner,
Direktur dan Presiden Komisaris Feseroan juga menja-bat selaku President Director and Director of the Company also serve as President
Presiden Komisaris dan Presiden Direktur PT. Adi tndah Andalan. Commissicner, Presidefit Diiector afid Directff ef PT. Adi lndah Andalan.

2. PT. Wahana Matra Sejati, yang n'reryriiiki hribungan afiliasi Cengan 2" PT" Wahana Matra Sejati, has an affiliation with the Ccmpany
Perseroanoleh karena John Tika dan Pieter Tika selaku Presiden because John Tikaand Pieter Tika as President Director and
Direktur dan Presiden Komisaris Perseroan juga menjabat selaku President Commissionerof the Company also serve as Cornmissioner
Komisaris dan Direktur PT- Wahana fulatra Sejati" ancj Director of FT. Wahana hilatra Sejati.

$. FT. Wahana Bandhawa Kencana. yang memiliki hubungan afiliasi 3. PT. Wahana Bandhawa Kencana, has an affiliatian with the
dengan Perseroan oleh karena Pieter Tika dan James Tika selaku Company because Pieter Tika and Jarnes Tika as President
Presiden Komisaris datr Direktur Perseroan juga rnenjai:rat selak-u Commissioner and Director of the Ccmpany also serve as President
Fresiden Direktur dan Diretur PT. Wahana Bandhawa Kencana. Director and Director of PT. Wahana Bandhawa Kencana.

'*. PT. Kutai tsara Abadi, yang memiliki hubungan afiliasi dengan 4. FT. Kutai Bara Abadi , has an affiliation with the Company because
Perserean *ieh karena Pieter Tika selaku Komisaris Uiama dan John John Tika and Pieter Tika as President Director dan Fresid*nt
Tika selaku Direktur Utarna Perseroan juga menjabat selaku Direktur Commissioner of the company also serve as Commissioner and
Utama dan Komisaris PT. Kutai Bara Abadi. Fresident Director of PT. Kutai Bara Abadi.

$. PT. Proinvestindo, yang memiliki hubungan afiliasi dengan 5. PT. Proinvestindo. has an affiliation with the Carnpany becar.ise P'I
Perseroan oleh karena PT. Proinvestindo merupakan pemegang Proinvestindo is the controiling shareholder of the Cornpany-
saharn utama Perseroan.

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