Back to announcement
20241231_ERAA_Laporan Informasi dan Fakta Material_31842017_lamp1.pdf
Other Text extracted ERAASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
085/ERAA/CS/XII/2024
Jakarta, 31 Desember 2024
Jakarta, December 31, 2024
Kepada Yth./ To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 , Jakarta 10710
Kepada Yth./ To
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Keterbukaan Informasi atau Fakta Material mengenai Penandatanganan Perjanjian
Subject Distributor antara PT Era Inovasi Otomotif (“EIO”) Entitas Anak Usaha PT Sinar Eka
Selaras Tbk (“SES”) dengan Shenzen Xiaopeng Motors Supply Chain Management Co.,
Ltd. dan Guangzhou Xiaopeng Motors Trading Co., Ltd. (“XPeng”).
Disclosure of Information or Facts related to Regarding the Signing of Distributor
Agreement between PT Era Inovasi Otomotif (“EIO”) Subsidiary Entity of PT Sinar Eka
Selaras Tbk (“SES”) with Shenzen Xiaopeng Motors Supply Chain Management Co., Ltd.
and Guangzhou Xiaopeng Motors Trading Co., Ltd. (“XPeng”).
Dengan hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan No. 1. Regulation No. 31/POJK.04/2015 issued by
31/POJK.04/ 2015 tentang Keterbukaan the Financial Services Authority regarding
Informasi atau Fakta Material oleh Emiten Disclosure of Information or Material Facts
atau Perusahaan Publik (“POJK 31 Tahun by Issuers or Public Companies (“POJK 31 of
2015”). 2015”).
2. Surat Keputusan Direksi PT Bursa Efek 2. Board of Directors Decree of PT Bursa Efek
Indonesia Nomor Kep-00066/BEI/09-2022 Indonesia Number Kep-00066/BEI/09-2022
Tanggal 30 September 2022 sehubungan Dated September 30, 2022, Regarding
Perubahan Peraturan Nomor I-E tentang Amendments to Regulation Number I-E on
Kewajiban Penyampaian Informasi Information Disclosure Obligations.
dengan landasan hukum tersebut, Perseroan Based on the aforementioned grounds, the
menyampaikan informasi sebagai berikut: Company hereby provides the following
information:
1
Page 2
Nama Emiten atau Perusahaan Publik : PT Erajaya Swasembada Tbk
Name of Issuer or Public Company
Bidang Usaha : Importir, Peritel & Distribusi Perangkat Telekomunikasi
Business Fields Importer, Retailer & Distribution of Telecommunication
Device
Telepon : +62 21 690 5788
Telephone
Faksimili : +62 21 690 5789
Fax
Alamat Surat Elektronik : dl-corsec@erajaya.com
Email
TRANSAKSI PEROLEHAN KONTRAK PENTING
SIGNIFICANT CONTRACT ACQUISITION TRANSACTION
1. Tanggal Kejadian 1. Date of Event
31 Desember 2024 December 31, 2024
2. Jenis Informasi atau Fakta Material 2. Type of Information or Material Facts
Perolehan Kontrak Penting Significant Contract Acquisition
3. Pihak - pihak yang Bertransaksi 3. Parties in the Transaction
a. PT Era Inovasi Otomotif (“EIO”) a. PT Sinar Eka Selaras Tbk
Merupakan entitas anak usaha SES A subsidiary of SES, with a direct
dengan kepemilikan langsung sebesar ownership of 99.995% by SES, engaged
99,995% oleh SES, yang bergerak pada in the automotive industry. It is a Limited
Industri Otomotif, merupakan suatu Liability Company established and
Perseroan Terbatas yang didirikan dan operating under the laws of the Republic
tunduk berdasarkan hukum negara of Indonesia.
Republik Indonesia.
b. Shenzhen Xiaopeng Motors Supply Chain b. Shenzhen Xiaopeng Motors Supply
Management Co., Ltd. Chain Management Co., Ltd.
Merupakan Perseroan Terbatas yang A Private Company with Limited Liability
didirikan berdasarkan hukum Republik established under the laws of the
Rakyat Tiongkok (RRT), dengan People's Republic of China (PRC),
kedudukan perusahaan di Shenzhen, headquartered in Shenzhen, China,
Tiongkok, yang merupakan produsen engaged as a manufacturer of electric
kendaraan listrik serta bergerak pada vehicles and specializing in automotive
manajemen rantai pasokan otomotif, supply chain management, particularly
khususnya terkait dengan merek related to the Xiaopeng Motors
Xiaopeng Motors (“XPeng”). (“XPeng”) brand.
2
Page 3
Guangzhous Xiaopeng Motors Trading Guangzhous Xiaopeng Motors Trading
Co., Ltd. Co., Ltd.
Merupakan Perusahaan Swasta dan A Private Company with Limited Liability
Perseroan Terbatas yang didirikan established under the laws of the
berdasarkan hukum Republik Rakyat People's Republic of China (PRC),
Tiongkok (RRT), dengan kedudukan headquartered in Guangzhou, China. It is
perusahaan di Guangzhou, Tiongkok. a leading smart electric vehicle company
Merupakan perusahaan kendaraan listrik in China, engaged in the trading and
pintar terkemuka di Tiongkok. Perusahaan distribution of electric vehicles
ini bergerak di bidang perdagangan dan manufactured by XPeng.
distribusi kendaraan listrik yang
diproduksi oleh XPeng.
Selanjutnya kedua pihak disebut Subsequently, both parties shall be
“XPENG”. referred to as "XPENG”.
4. Hubungan antara Pihak yang Bertransaksi 4. Nature Relationship between Transaction
EIO merupakan Perusahaan Afiliasi PT Erajaya Parties
Swasembada Tbk (“Perseroan”) yang EIO is an Affiliated Company of PT Erajaya
sahamnya dimiliki 99,995% oleh SES, dimana Swasembada Tbk (“Company”) whose shares
SES merupakan Perusahaan Terkendali are 99.995% owned by SES, where SES is a
dengan Kepemilikan Langsung oleh Perseroan Controlled Company with Direct Ownership
dengan kepemilikan 80%. Tidak terdapat by the Company with 80% ownership. There
hubungan afiliasi diantara para Pihak dalam is no affiliate relationship between the
Transaksi ini. Parties in this Transaction.
5. Tujuan Perjanjian 5. Purpose of the Agreement
Dalam Perjanjian ini, XPENG berkomitmen In this Agreement, XPENG commits to
untuk melakukan kolaborasi dengan EIO collaborating with EIO as its official partner
selaku mitra resmi untuk membangun to establish a widespread distribution
jaringan distribusi kendaraan listrik Produk network for XPENG's electric vehicle
XPENG secara luas di Indonesia. Selaku mitra products in Indonesia. As the exclusive
eksklusif XPENG di Indonesia, EIO akan partner of XPENG in Indonesia, EIO will
mengorganisasi penjualan, serta memastikan organize sales operations, ensure
layanan berkualitas tinggi sesuai dengan high-quality services in line with XPENG's
standar XPENG dan memberikan layanan standards, and provide after-sales support to
purna jual kepada pelanggan dalam rangka customers. This collaboration aims to
memperkuat posisi pasar dan memastikan strengthen market position and ensure
keberlanjutan serta inovasi dalam industri sustainability and innovation within the
kendaraan listrik di Indonesia. electric vehicle industry in Indonesia.
DAMPAK RANGKAIAN TRANSAKSI TERHADAP PERSEROAN
IMPACT OF THE TRANSACTIONS ON THE COMPANY
3
Page 4
● Dampak Kejadian, informasi atau fakta ● Impact of event, material information or
material terhadap kegiatan operasional, facts towards the Issuer and/or Public
hukum, kondisi keuangan/ kelangsungan Company’s operational activities, legal,
usaha Emiten/ Perusahaan Publik. financial condition/ going concern.
Penandatanganan Perjanjian Distrbutor The signing of the Distributor Agreement
antara EIO dan XPENG merupakan between EIO and XPENG is an important
pencapaian penting dalam perjalanan usaha achievement in the Company's business
Perseroan melalui perusahaan afiliasinya, journey through its affiliated companies,
dengan langkah strategis memasuki bisnis with a strategic step to enter the electric
kendaraan listrik (EV) dimana EIO sebagai vehicle (EV) business where EIO is the sole
agen tunggal pemegang merek XPENG. agent holding the XPENG brand.
Dengan Penandatangan Perjanjian Distributor With the signing of this Distributor
ini maka Perseroan melalui perusahaan Agreement, the Company through its
afiliasinya memperluas lini usahanya ke affiliated companies expands its business
Industri Kendaraan Listrik tidak memberikan into the Electric Vehicle industry, which will
dampak negatif terhadap kegiatan not have a negative impact on its current
Operasional, Hukum serta Kelangsungan operations, legal activities, or business
Usaha yang ada saat ini, melainkan akan continuity. Instead, it is expected to provide
memberikan kontribusi keuangan tambahan additional financial contributions to the
bagi Perseroan dari lini usaha tersebut. Company from this new business line.
● Keterangan Lain-lain ● Other Information
Tidak ada. None.
Demikian kami sampaikan. Atas perhatiannya Thank you for your attention.
kami ucapkan terima kasih.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
4
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Era Inovasi Otomotif
p.1 ×3
unresolved
org
Shenzen Xiaopeng Motors Supply Chain Management Co., Ltd.
p.1 ×2
unresolved
org
Guangzhou Xiaopeng Motors Trading Co., Ltd.
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
Shenzhen Xiaopeng Motors Supply Management Co., Ltd.
p.2
unresolved
org
Guangzhous Xiaopeng Motors Trading Co., Ltd.
p.3
unresolved
org
PT Erajaya
p.3 ×2
unresolved
org
Swasembada Tbk
p.3
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.4
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.