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083/ERAA/CS/XII/2024
Jakarta, 30 Desember 2024
Jakarta, December 30, 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 atas Transaksi Afiliasi PT Era Maju Terus (“EMT”) dan PT Era
Subject Kopi Anda (“EKA”) Perusahaan Terafiliasi PT Erajaya Swasembada Tbk (“Perseroan”).
Disclosure of Information related to Affiliated Transactions PT Era Maju Terus (“EMT”)
and PT Era Kopi Anda (“EKA”) which are affiliated by PT Erajaya Swasembada Tbk (the
“Company”).
Dengan hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan No. 1. Regulation No. 42/POJK.04/2020 issued by
42/POJK.04/ 2020 tentang Transaksi Afiliasi the Financial Services Authority regarding
dan Benturan Kepentingan (“POJK 42 Tahun Affiliate Transactions and Conflict of Interest
2020”). (“POJK 42 Tahun 2020”).
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 ini disampaikan bahwa pada tanggal 24 hereby informed that on December 24, 2024, PT
Desember 2024, PT Era Kopi Anda (“EKA”) yang Era Kopi Anda (“EKA”) which is an affiliated
merupakan Perusahaan Terafiliasi dari PT Erajaya company of PT Erajaya Swasembada Tbk (the
Swasembada Tbk (“Perseroan”), telah melakukan "Company"), has entered into an affiliate
transaksi afiliasi dengan PT Era Maju Terus transaction with PT Era Maju Terus (“EMT”), one
(“EMT”), salah satu Perusahaan Terafiliasi of the Company's Affiliated Companies with
Perseroan dengan kepemilikan tidak langsung indirect ownership through EKA of 99.999%
melalui EKA sebanyak 99,999% sahamnya dimiliki owned by the Company, the Affiliated
oleh Perseroan, Transaksi Afiliasi tersebut berupa Transaction is in the form of EMT Addition
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Penyetoran Tambahan Modal EMT sebagaimana Capital as described below ("Transaction").
diuraikan di bawah ini (“Transaksi”).
Adapun uraian dari Transaksi adalah sebagai The description of the Transaction is as follows:
berikut:
a. Latar Belakang a. Background
Informasi ini dibuat sehubungan dengan This information is made in connection with
Transaksi Afiliasi antara EKA dan EMT yaitu the Affiliation Transaction between EKA and
Penyetoran Tambahan Modal dalam rangka EMT, namely Additional Capital Deposit in
mempertahankan kepemilikan Perseroan order to maintain the Company's ownership
melalui EKA pada EMT. through EKA in EMT.
b. Tanggal Transaksi b. Background
Perubahan jumlah modal ditempatkan & Changes in the total of issued & paid-up
disetor sebagaimana dinyatakan berdasarkan capital are as stated under the Deed of the
Akta Pernyataan Keputusan Para Pemegang Resolution Statement of Shareholders EBK
Saham EMT No.85, dibuat dihadapan Dr. No. 85, made before Dr. Sugih Haryati, S.H,
Sugih Haryati, S.H., M.kn., Notaris di Jakarta M.Kn., Notary in South Jakarta.
Selatan.
Akta tersebut telah mendapatkan pengesahan The deed has obtained approval from the
Menteri Hukum melalui Surat Penerimaan Minister of Law through a Letter of
Pemberitahuan Perubahan Data EMT, tanggal Acceptance of Notification of Changes in the
24 Desember 2024 dengan nomor Company's Data, dated December 24, 2024
AHU-AH.01.03-0227869. with Number AHU-AH.01.03-0227869.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Obyek transaksi adalah 101.546 lembar The object of the transaction is 101,546 new
saham baru EMT kategori Saham Biasa shares of EMT in the category of Ordinary
dengan nilai nominal Rp. 55.000,- (lima puluh Shares with a nominal value of IDR 55,000
lima ribu Rupiah) per lembar saham maka (fifty five thousand Rupiah) per share, then
Total Nilai Nominal yang dikeluarkan adalah the Total Nominal Value issued is IDR
Rp5.585.030.000,- (lima milyar lima ratus 5,585,030,000 (five billion five hundred
delapan puluh lima juta tiga puluh ribu eighty five million thirty thousand Rupiah)
Rupiah) yang diambil oleh EKA (“Transaksi”). taken by EKA ("Transaction"). EMT
Transaksi EMT yang dilakukan oleh Perseroan transactions conducted by the Company
melalui EKA bersumber dari Internal Kas EKA. through EKA are sourced from Internal Cash
EKA.
Berdasarkan hal tersebut, Transaksi ini adalah Based on this, this Transaction is an Affiliate
termasuk Transaksi Afiliasi yang wajib Transaction that must be reported to OJK.
dilaporkan kepada OJK. Struktur susunan The structure of EKA’s shareholding structure
kepemilikan saham EKA sebelum dan sesudah before the Transaction is as follows:
Transaksi adalah sebagai berikut:
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Sebelum Transaksi | Before Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 4.000 55.000 220.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 1.000 55.000 55.000.000 25
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Kopi Anda 999 55.000 54.945.000 99,90
Budiarto Halim 1 55.000 55.000 0,10
Total 1.000 55.000 55.000.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above,
modal dasar serta modal ditempatkan & the authorized capital and the issued capital
disetor EMT yang masing-masing semula & paid-up capital of EMT, which each was
Rp220.000.000,- (dua ratus dua puluh juta originally IDR 220,000,000 (two hundred and
Rupiah) dan Rp 55.000.000,- (lima puluh lima twenty million Rupiah) and IDR 55,000,000,-
juta Rupiah) meningkat menjadi Rp (fifty-five million Rupiah), became IDR
5.805.030.000,- (lima milyar delapan ratus 5,805,030,000,- (five billion eight hundred
lima juta tiga puluh ribu Rupiah). Susunan five million thirty thousand Rupiah). The
kepemilikan saham EMT sesudah Transaksi structure of EMT's ownership post the
adalah sebagai berikut: Transaction is as follows:
Sesudah Transaksi | After Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 105.546 55.000 5.805.030.000 100
Authorized Capital
Modal Ditempatkan & Disetor 105.546 55.000 5.805.030.000 100
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Kopi Anda 105.545 55.000 5.804.975.000 99,999
Budiarto Halim 1 55.000 55.000 0,001
Total 105.546 55.000 5.805.030.000 100
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d. Para Pihak yang Melakukan Transaksi d. Parties in the Transaction
Adapun para pihak yang melakukan transaksi The Parties to the Transaction are:
adalah:
PT Era Kopi Anda (“EKA”) PT Era Kopi Anda (“EKA”)
1. Riwayat Singkat EKA 1. EKA at a Glance
EKA adalah suatu perseroan terbatas yang EKA is a limited liability company
didirikan berdasarkan Hukum Indonesia established under the Indonesian Law
berkedudukan di Jakarta Barat, domiciled in West Jakarta, as stated in
sebagaimana termaktub dalam Akta the Deed of Establishment of Limited
Pendirian Perseroan Terbatas No. 01 Liability Company Number 01, dated
tertanggal 3 Februari 2023, yang dibuat February 3, 2023, drawn up before Fandi
dihadapan Fandi Aryana, SH., M.Kn., Aryana, SH., M.Kn., Notary in Banten
Notaris di Banten (“Akta Pendirian”). ("Deed of Establishment").
Akta Pendirian EKA tersebut telah The Deed of Establishment of EKA has
memperoleh pengesahan Menteri Hukum obtained the approval of the Minister of
dan Hak Asasi Manusia (“Menkumham”) Law and Human Rights ("MOLHR")
melalui keputusan Nomor through decree Number
AHU-0009494.AH.01.01.TAHUN 2023 AHU-0009494.AH.01.01. YEAR 2023
tanggal 7 Februari 2023. dated February 07, 2023.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham EKA of Shareholders of EKA
Berdasarkan Akta Pernyataan Keputusan Based Deed of the Resolution Statement
Para Pemegang Saham EKA No. 08, dibuat of Shareholders EKA No. 08, made
dihadapan Fandi Aryana, S.H., M.Kn., before Fandi Aryana, S.H., M.Kn., Notary
Notaris di Banten. Akta tersebut telah in Banten City. The deed has obtained
mendapat pengesahan Menteri Hukum approval from the Minister of Law and
dan Hak Asasi Manusia melalui Surat Human Rights through a Letter of
Penerimaan Pemberitahuan Perubahan Acceptance of Notification of Changes in
Data EKA, tanggal 22 Desember 2023 the Company's Data, dated December
dengan nomor AHU-AH.01.03-0161885 22, 2023 with Number
dan telah didaftarkan dalam Daftar AHU-AH.01.03-0161885 and has been
Perseroan pada Kemenkumham di bawah registered in the Company Register at
No. AHU-0261025.AH.01.11.TAHUN 2023 the MOLHR under Number
tanggal 22 Desember 2023, struktur AHU-0261025.AH.01.11.YEAR 2023
permodalan EKA adalah sebagai berikut: dated December 22, 2023, EKA current
capital structure is as follows:
Keterangan Nilai Nominal Rp 1.000.000,- per Saham | Nominal Value IDR 1,000,000,- per Share
Description
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 190.000 190.000.000.000 100
Authorized Capital
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Keterangan Nilai Nominal Rp 1.000.000,- per Saham | Nominal Value IDR 1,000,000,- per Share
Description
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Ditempatkan & Disetor
Issued & Paid-up Capital
1. PT Era Boga Nusantara 33.250 33.250.000.000 70
2. PT Indomakmur Boga Raya 14.250 14.250.000.000 30
Jumlah 47.500 47.500.000.000 100
Total
3. Pengurusan dan Pengawasan EKA 3. EKA Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EKA adalah sebagai berikut: Directors and Board of Commissioners of
EKA is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris: Hasan Aula - Commissioner: Hasan Aula
Direksi Board of Directors
- Direktur Utama: Gabrielle - President Director: Gabrielle
- Direktur: Robertus Rudy Tjandra - Director: Robertus Rudy Tjandra
4. Kegiatan Usaha EKA 4. EKA Business Activities
EKA merupakan perusahaan yang EKA is a company engaged in the
bergerak dalam bisnis restoran, rumah business of restaurants, drinking houses /
minum/kafe, perdagangan besar cafes, large trading of food and other
makanan dan minuman lainnya, beverages, large trading of coffee, tea
perdagangan besar kopi, teh dan kakao and cocoa as well as large trading of
serta perdagangan besar gula, coklat dan sugar, chocolate and confectionery.
kembang gula.
PT Era Maju Terus (“EMT”) PT Era Maju Terus (“EMT”)
1. Riwayat Singkat EMT 1. EMT at a Glance
EMT adalah suatu perseroan terbatas EMT is a limited liability company
yang didirikan berdasarkan Hukum established under the Indonesian Law
Indonesia berkedudukan di Jakarta Barat, domiciled in West Jakarta, as stated in
sebagaimana termaktub dalam Akta the Deed of Establishment of Limited
Pendirian Perseroan Terbatas No. 06 Liability Company Number 06, dated
tertanggal 27 Oktober 2023, yang dibuat October 27, 2023, drawn up before Fandi
dihadapan Fandi Aryana SH., M.Kn., Aryana SH., M.Kn., Notary in the City of
Notaris di Kota Banten (“Akta Banten ("Deed of Establishment").
Pendirian”).
Akta Pendirian EMT tersebut telah The Deed of Establishment of EMT has
memperoleh pengesahan Menteri obtained the approval of the Minister of
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Hukum dan Hak Asasi Manusia Law and Human Rights ("MOLHR")
(“Menkumham”) melalui keputusan through decree Number
Nomor AHU-0082512.AH.01.01.TAHUN AHU-0082512.AH.01.01.YEAR 2023 dated
2023 tanggal 30 Oktober 2023. October 30, 2023.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham EMT of Shareholders of EMT
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the
Pemegang Saham No.85 tanggal 23 Shareholders Number 85 dated
Desember 2024, yang dibuat dihadapan December 23, 2024, drawn up before Dr.
Dr. Sugih Haryati SH., M.Kn., Notaris di Sugih Haryati SH., M.Kn., Notary in South
Kota Jakarta Selatan, yang telah Jakarta, which has been notified to the
dilakukan pemberitahuannya kepada MOL based on the Letter of Acceptance
Kemenkum berdasarkan Surat of Amendments to the Articles of
Penerimaan Perubahan Anggaran Dasar Association Number AHU-AH.
No. AHU-AH.01.03-0227869 tanggal 24 01.03-0227869 dated December 24, 2024
Desember 2024 dan telah didaftarkan and has been registered in the Company
dalam Daftar Perseroan pada Kemenkum Register at the MOL under Number
di bawah No. AHU-0283172.AH.01.11. AHU-0283172.AH.01.11. TAHUN 2024
TAHUN 2024 tanggal 24 Desember 2024, dated December 24, 2024, the Company
struktur permodalan EMT adalah sebagai current capital structure is as follows:
berikut:
Keterangan Nilai Nominal Rp55.000,- per Saham | Nominal Value Rp55,000,- per Share
Description
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 105.546 5.805.030.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-Up Capital
1. PT Era Kopi Anda 105.545 5.804.975.000 99,999
2. Budiarto Halim 1 55.000 0,001
Jumlah 105.546 5.805.030.000 100
Total
3. Pengurusan dan Pengawasan EMT 3. EMT Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EMT adalah sebagai berikut: Directors and Board of Commissioners of
EBK is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris: Hasan Aula - Commissioner: Gabrielle
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Direksi Board of Directors
- Direktur Utama: Gabrielle - President Director: Gabrielle
- Direktur: Robertus Rudy Tjandra - Director: Robertus Rudy Tjandra
4. Kegiatan Usaha EMT 4. EBK Business Activities
EMT adalah perusahaan yang bergerak EMT is a company engaged in the
dalam bisnis restoran dan penyediaan restaurant business and other mobile
makanan keliling lainnya, kedai makan, food providers, food stalls, drink
rumah minuman/cafe, dan kedai houses/cafes, and drink shops.
minuman.
e. Para Pihak yang Melakukan Transaksi e. The Nature of Affiliated Relationship
EKA merupakan salah satu Perusahaan EKA is one of the Company's Affiliate
Afiliasi Perseroan yang 70,00% sahamnya Companies whose shares are 70.00% owned
dimiliki oleh PT Era Boga Nusantara (“EBN”), by PT Era Boga Nusantara ("EBN"), one of the
salah satu Perusahaan Terkendali Perseroan Company's Controlled Companies whose
yang 99,9997% sahamnya dimiliki oleh shares are 99.9997% owned by the Company.
Perseroan.
EMT merupakan salah satu Perusahaan EMT is one of the Company's Affiliate
Afiliasi Perseroan yang 99,99% sahamnya Companies whose shares are 99.99% owned
dimiliki oleh PT Era Kopi Anda (“EKA”), salah by PT Era Kopi Anda ("EKA"), one of the
satu Perusahaan Afiliasi Perseroan yang Company's Affiliate Companies whose shares
70,00% sahamnya dimiliki oleh PT Era Boga are 70.00% owned by PT Era Boga Nusantara
Nusantara (“EBN”), salah satu Perusahaan ("EBN"), one of A Company Controlled
Terkendali Perseroan yang 99,9997% Company whose shares are 99.9997% owned
sahamnya dimiliki oleh Perseroan. by the Company.
Sesuai dengan Pasal 6 ayat (2) POJK 42/2020, In accordance with Article 6 paragraph (2)
maka Perseroan wajib melaporkan Transaksi POJK 42/2020, the Company is required to
kepada OJK. report the Transaction to OJK.
f. Dampak Kejadian, informasi atau fakta f. 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.
Tidak ada dampak material terhadap There is no material impact on the
kegiatan operasional, aspek hukum, atau Company's operational activities, legal
kondisi keuangan Perseroan akibat kejadian, standing, or financial condition as a result of
informasi, atau fakta material ini. Transaksi this event, information, or material fact. The
Penyertaan Modal ini dilakukan semata-mata Capital Injection transaction is conducted
untuk mempertahankan kepemilikan solely to maintain the Company's ownership
Perseroan di EMT. in EMT.
g. Keterangan Lain-lain g. Other Information
Tidak ada None
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Demikian kami sampaikan, atas perhatiannya Thus we convey, we thank you for your kind
kami ucapkan terima kasih. attention.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
8
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Erajaya
p.1
unresolved
org
Swasembada Tbk
p.1
unresolved
person
Dr. Sugih Haryati
· Notaris
p.2 ×6
unresolved
org
Menteri
p.2 ×3
unresolved
org
Minister of Law
p.2 ×2
unresolved
person
Fandi Aryana
· Notaris
p.4 ×4
unresolved
person
Aryana
p.4 ×2
unresolved
org
PT Indomakmur Boga Raya
p.5
unresolved
person
Gabrielle
· Direktur Utama
p.5 ×7
unresolved
person
Robertus Rudy Tjandra
· Direktur
p.5 ×4
unresolved
org
PT Era Boga
p.7
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.364
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12 Sep 2026 22:55
Raw output
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'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah 101.546 lembar The object of the '
'transaction is 101,546 new'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 101.546 lembar The object of the transaction is '
'101,546 new',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}