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20241231_ERAL_Laporan Informasi dan Fakta Material_31842014_lamp1.pdf
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Jakarta, 31 Desember 2024 3-3.068/ERAL/XII/2024
Jakarta, December 31, 2024
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 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 atas Penandatanganan Perjanjian Distributor antara PT Era Inovasi
Subject Otomotif (“EIO”) Entitas Anak Usaha PT Sinar Eka Selaras Tbk (“Perseroan”) dengan
Shenzen Xiaopeng Motors Supply Chain Management Co., Ltd. dan Guangzhou Xiaopeng
Motors Trading Co., Ltd. (“XPENG”)
Disclosure of Information Regarding the Signing of a Distributor Agreement between the
Company's Subsidiary, PT Era Inovasi Otomotif ("EIO"), and Shenzhen 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. Financial Services Authority Regulation No.
31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 on Disclosure of Information
Informasi atau Fakta Material oleh Emiten atau or Material Facts by Issuers or Public
Perusahaan Publik (“POJK 31 Tahun 2015”) Companies (“POJK 31 of 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
menginformasikan sebagai berikut : Company hereby provides the following information:
a. Nama Emiten atau Perusahaan Publik PT SINAR EKA SELARAS Tbk
Name of Issuer or Public Company
b. Bidang Usaha Aktivitas perdagangan besar komputer dan
Business fields perlengkapan komputer, perdagangan besar alat
olahraga,perdagangan besar peralatan
telekomunikasi dan perdagangan besar pakaian
serta perdagangan eceran melalui Perusahaan
Anak.
Wholesale trade of computers and computer
accessories, wholesale trade of sports equipment,
wholesale trade of telecommunications equipment,
wholesale trade of clothing, and retail trade through
the Subsidiary Company.
c. Telepon & Faksimili/Telephone & Fax +62 21 690 5788 / +62 21 690 5789
d. Alamat surat elektronik/Email dl-corsec@ses.id , corporate@ses.id
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1. Tanggal kejadian 31 Desember 2024
Date of event December 31, 2024
2. Jenis Informasi atau Perolehan Kontrak Penting
Fakta Material Acquisition of Significant Contracts
Type of Material
Informastion or Facts
3. Uraian Informasi atau a. Pihak-pihak yang melakukan Perjanjian
Fakta Material The parties involved in the Agreement.
Description of Material
Information or Facts 1. PT ERA INOVASI OTOMOTIF (“EIO”)
Merupakan entitas anak usaha Perseroan dengan kepemilikan
langsung sebesar 99,995% oleh Perseroan, yang bergerak pada
Industri Otomotif, merupakan suatu Perseroan Terbatas yang
didirikan dan tunduk berdasarkan hukum negara Republik
Indonesia.
A subsidiary of the Company, with a direct ownership of 99.995%
by the Company, engaged in the automotive industry. It is a
Limited Liability Company established and operating under the
laws of the Republic of Indonesia.
2. SHENZHEN XIAOPENG MOTORS SUPPLY CHAIN
MANAGEMENT CO., LTD.
Merupakan Perseroan Terbatas yang didirikan berdasarkan
hukum Republik Rakyat Tiongkok, dengan kedudukan
perusahaan di Shenzhen, Tiongkok, yang merupakan produsen
kendaraan listrik serta bergerak pada manajemen rantai pasokan
otomotif, khususnya terkait dengan merek Xiaopeng Motors
(“XPeng”).
A Private Company with Limited Liability established under the
laws of the People's Republic of China (PRC), headquartered in
Shenzhen, China, engaged as a manufacturer of electric vehicles
and specializing in automotive supply chain management,
particularly related to the Xiaopeng Motors (“XPeng”) brand.
GUANGZHOU XIAOPENG MOTORS TRADING CO., LTD.
Merupakan Perusahaan Swasta dan Perseroan Terbatas yang
didirikan berdasarkan hukum Republik Rakyat Tiongkok, dengan
kedudukan perusahaan di Guangzhou, Tiongkok. Merupakan
perusahaan kendaraan listrik pintar terkemuka di Tiongkok.
Perusahaan ini bergerak di bidang perdagangan dan distribusi
kendaraan listrik yang diproduksi oleh XPeng.
A Private Company with Limited Liability established under the
laws of the People's Republic of China (PRC), headquartered in
Guangzhou, China. It is a leading smart electric vehicle company
in China, engaged in the trading and distribution of electric
vehicles manufactured by XPeng.
Selanjutnya kedua pihak disebut “XPENG”
Subsequently, both parties shall be referred to as "XPENG"
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b. Hubungan antara Pihak-pihak / Relationship between the Parties.
Tidak terdapat hubungan afiliasi antara pihak-pihak yang melakukan
Perjanjian.
There is no affiliate relationship between the parties involved in the
Agreement.
c. Tujuan Perjanjian
Dalam Perjanjian ini, XPENG berkomitmen untuk melakukan
kolaborasi dengan EIO selaku mitra resmi untuk membangun jaringan
distribusi kendaraan listrik Produk XPENG secara luas di Indonesia.
Selaku mitra eksklusif XPENG di Indonesia, EIO akan mengorganisasi
penjualan, serta memastikan layanan berkualitas tinggi sesuai dengan
standar XPENG dan memberikan layanan purna jual kepada
pelanggan dalam rangka memperkuat posisi pasar dan memastikan
keberlanjutan serta inovasi dalam industri kendaraan listrik di
Indonesia.
In this Agreement, XPENG commits to collaborating with EIO as its
official partner to establish a widespread distribution network for
XPENG's electric vehicle products in Indonesia. As the exclusive
partner of XPENG in Indonesia, EIO will organize sales operations,
ensure high-quality services in line with XPENG's standards, and
provide after-sales support to customers. This collaboration aims to
strengthen market position and ensure sustainability and innovation
within the electric vehicle industry in Indonesia.
4. Dampak Kejadian, Penandatanganan Perjanjian Distrbutor antara EIO dan XPENG
informasi atau fakta merupakan pencapaian penting dalam perjalanan usaha Perseroan,
material terhadap dengan langkah strategis memasuki bisnis kendaraan listrik (EV) dimana
kegiatan operasional, EIO sebagai agen tunggal pemegang merek XPENG.
hukum, kondisi The signing of the Distributor Agreement between EIO and XPENG
keuangan atau marks a significant milestone in the Company's business journey,
kelangsungan usaha representing a strategic step into the electric vehicle (EV) industry, with
Emiten atau EIO as the exclusive brand holder of XPENG.
Perusahaan Publik.
Impact of event, material Dengan Penandatangan Perjanjian Distributor ini maka Perseroan
information or facts memperluas lini usahanya ke Industri Kendaraan Listrik tidak
towards Issuers or memberikan dampak negatif terhadap kegiatan Operasional, Hukum
Public Company’s serta Kelangsungan Usaha yang ada saat ini, melainkan akan
operational activities, memberikan kontribusi keuangan tambahan bagi Perseroan dari lini
legal, financial condition usaha tersebut.
or going concern. With the signing of this Distributor Agreement, the Company expands its
business into the Electric Vehicle industry, which will not have a negative
impact on its current operations, legal activities, or business continuity.
Instead, it is expected to provide additional financial contributions to the
Company from this new business line.
5. Keterangan lain-lain Tidak ada.
Other information None.
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Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention.
ucapkan terima kasih
Hormat kami | Sincerely,
PT SINAR EKA SELARAS Tbk
Badar Teguh Mancik Alam
Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Shenzen Xiaopeng Motors Supply Chain Management Co., Ltd.
p.1
unresolved
org
Guangzhou Xiaopeng Motors Trading Co., Ltd.
p.1 ×2
unresolved
org
PT Era Inovasi Otomotif
p.1 ×2
unresolved
org
Shenzhen Xiaopeng Motors Supply Chain Management Co., Ltd.
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Badar Teguh Mancik Alam
· Corporate Secretary
p.4
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