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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

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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Eka Selaras Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
possible org negara Republik Indonesia p.2
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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