Back to announcement
20241230_ERAA_Informasi Transaksi Afiliasi_31841692_lamp1.pdf
Asset transaction Needs review ERAASource file signed link, expires in 15 minutes
Extracted text 8
Page 1
081/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 Boga Pretzel (“EBPRETZ”) dan PT
Subject Era Boga Nusantara (“EBN”) Perusahaan Terafiliasi PT Erajaya Swasembada Tbk
(“Perseroan”).
Disclosure of Information related to Affiliated Transactions PT Era Boga PRETZEL
(“EBPRETZ”) and PT Era Boga Nusantara (“EBN”) 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 26 hereby informed that on December 26, 2024, PT
Desember 2024, PT Era Boga Nusantara (“EBN”) Era Boga Nusantara (“EBN”) which is an affiliated
yang merupakan Perusahaan Terafiliasi dari PT company of PT Erajaya Swasembada Tbk (the
Erajaya Swasembada Tbk (“Perseroan”), telah "Company"), has entered into an affiliate
melakukan transaksi afiliasi dengan PT Era Boga transaction with PT Era Boga Pretzel
Pretzel (“EBPRETZ”), salah satu Perusahaan (“EBPRETZ”), one of the Company's Affiliated
Terafiliasi Perseroan dengan kepemilikan tidak Companies with indirect ownership through EBN
langsung melalui EBN sebanyak 99,9995% of 99.9995% owned by the Company, the
1
Page 2
sahamnya dimiliki oleh Perseroan, Transaksi Affiliated Transaction is in the form of EBPRETZ
Afiliasi tersebut berupa Penyetoran Tambahan Addition Capital as described below
Modal EBPRETZ sebagaimana diuraikan di bawah ("Transaction").
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 EBN dan EBPRETZ the Affiliation Transaction between EBN and
yaitu Penyetoran Tambahan Modal dalam EBPRETZ, namely Additional Capital Deposit
rangka mempertahankan kepemilikan in order to maintain the Company's
Perseroan melalui EBN pada EBPRETZ. ownership through EBN in EBPRETZ.
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
Saham EBPRETZ No.50, dibuat dihadapan EBPRETZ No. 50, made before Hana Badrina,
Hana Badrina, S.H., M.kn., Notaris di Jakarta S.H, 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 EBPRETZ, Acceptance of Notification of Changes in the
tanggal 26 Desember 2024 dengan nomor Company's Data, dated December 26, 2024
AHU-AH.01.03-0228416. with Number AHU-AH.01.03-0228416.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Obyek transaksi adalah 180.000 lembar The object of the transaction is 180,000 new
saham baru EBPRETZ kategori Saham Biasa shares of EBPRETZ in the category of
dengan nilai nominal Rp. 50.000,- (lima puluh Ordinary Shares with a nominal value of IDR
ribu Rupiah) per lembar saham maka Total 50,000 (fifty thousand Rupiah) per share,
Nilai Nominal yang dikeluarkan adalah then the Total Nominal Value issued is IDR
Rp9.000.000.000,- (sembilan milyar Rupiah) 9,000,000,000 (nine billion Rupiah) taken by
yang diambil oleh EBN (“Transaksi”). Transaksi EBN ("Transaction"). EBPRETZ transactions
EBPRETZ yang dilakukan oleh Perseroan conducted by the Company through EBN are
melalui EBN bersumber dari Internal Kas EBN. sourced from Internal Cash EBN.
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 EBPRETZ’s shareholding
kepemilikan saham EBPRETZ sebelum dan structure before the Transaction is as
sesudah Transaksi adalah sebagai berikut: follows:
2
Page 3
Sebelum Transaksi | Before Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 20.000 50.000 1.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 6.001 50.000 300.050.000 30,01
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Boga Nusantara 6.000 50.000 300.000.000 99,983
Budiarto Halim 1 50.000 50.000 0,017
Total 6.001 50.000 300.050.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above,
modal dasar EBPRETZ yang semula the authorized capital of EBPRETZ which
Rp1.000.000.000,- (satu milyar Rupiah) originally IDR 1,000,000,000,- (one billion
meningkat menjadi Rp10.000.000.000,- Rupiah), became IDR 10,000,000,000,- (ten
(sepuluh milyar Rupiah). Modal ditempatkan billion Rupiah). The issued capital and
& disetor EBPRETZ yang semula paid-up capital of EBPRETZ, which was
Rp300.050.000,- (tiga ratus juta lima puluh originally IDR 300,050,000,- (three hundred
ribu Rupiah) meningkat menjadi Rp million fifty thousand Rupiah), became IDR
9.300.050.000,- (sembilan milyar tiga ratus 9,300,050,000,- (nine billion three hundred
juta lima puluh ribu Rupiah). Susunan million fifty thousand Rupiah). The structure
kepemilikan saham EBPRETZ sesudah of EBPRETZ's ownership post the Transaction
Transaksi adalah sebagai berikut: 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 200.000 50.000 10.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 186.001 50.000 9.300.050.000 93
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Boga Nusantara 186.000 50.000 9.300.000.000 99,9995
Budiarto Halim 1 50.000 50.000 0,0005
Total 190.000 50.000 9.500.000.000 100
3
Page 4
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 Boga Nusantara (“EBN”) PT Era Boga Nusantara (“EBN”)
1. Riwayat Singkat EBN 1. EBN at a Glance
EBN adalah suatu perseroan terbatas EBN 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. 03 Liability Company Number 03, dated July
tertanggal 13 Juli 2020, yang dibuat 13, 2020 drawn up before Muthia Nurani
dihadapan Muthia Nurani SH., M.Kn., SH., M.Kn., Notary in the Bekasi Regency
Notaris di Kabupaten Bekasi (“Akta ("Deed of Establishment").
Pendirian”).
Akta Pendirian EBN tersebut telah The Deed of Establishment of EBN 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-0032964.AH.01.01.TAHUN 2020 AHU-0032964.AH.01.01. YEAR 2020
tanggal 13 Juli 2020. dated July 13, 2020.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham EBN of Shareholders of EBN
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of the Resolution
Para Pemegang Saham EBN No. 49 Statement of Shareholders EBN No. 49
tanggal 23 Desember 2024, dibuat dated December 23, 2024, made before
dihadapan Hana Badrina, SH., MKn., Hana Badrina,SH., MKn., Notary in South
Notaris di Jakarta Selatan. Akta tersebut jakarta. The deed has obtained approval
telah mendapat pengesahan Menteri from the Minister of Law through a
Hukum melalui Surat Penerimaan Letter of Acceptance of Notification of
Pemberitahuan Perubahan Data EBN, Changes in the Company's Data, dated
tanggal 26 Desember 2024 dengan nomor December 26, 2024 with Number
AHU-AH.01.03-0228410 dan telah AHU-AH.01.03-0228410 and has been
didaftarkan dalam Daftar Perseroan pada registered in the Company Register at
Kemenkum di bawah No. the MOL under
AHU-0283940.AH.01.11.TAHUN 2024 AHU-0283940.AH.01.11.YEAR 2024,
tanggal 26 Desember 2024, struktur dated December 26, 2024, EBN's current
permodalan EBN adalah sebagai berikut: capital structure is as follows:
4
Page 5
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 500.000 500.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-up Capital
1. PT Erajaya Swasembada Tbk 335.899 335.899.000.000 99,9997
2. Budiarto Halim 1 1.000.000 0,0003
Jumlah 335.900 335.900.000.000 100
Total
3. Pengurusan dan Pengawasan EBN 3. EBN Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EBN adalah sebagai berikut: Directors and Board of Commissioners of
EBN is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris: Budiarto Halim - Commissioner: Budiarto Halim
Direksi Board of Directors
- Direktur Utama: Gabrielle - President Director: Gabrielle
- Direktur: Djohan Sutanto - Director: Djohan Sutanto
4. Kegiatan Usaha EBN 4. EBN Business Activities
EBN merupakan perusahaan yang EBN is a company engaged in the
bergerak dalam bisnis kedai makanan, business of food stalls, taverns, and retail
kedai minuman, dan perdagangan eceran trading of various kinds of goods, mainly
berbagai macam barang yang utamanya food,beverages or tobacco in
makanan, minuman atau tembakau di minimarkets/supermarkets/hypermarkets.
minimarket/ supermarket /Hypermarket.
PT Era Boga Pretzel (“EBPRETZ”) PT Era Boga Kari (“EBK”)
1. Riwayat Singkat EBPRETZ 1. EBPRETZ at a Glance
EBPRETZ adalah suatu perseroan EBPRETZ is a limited liability company
terbatas yang didirikan berdasarkan established under the Indonesian Law
Hukum Indonesia berkedudukan di domiciled in West Jakarta, as stated in
Jakarta Barat, sebagaimana termaktub the Deed of Establishment of Limited
dalam Akta Pendirian Perseroan Terbatas Liability Company Number 08, dated
No. 08 tertanggal 17 April 2023, yang April 17, 2023, drawn up before Fandi
dibuat dihadapan Fandi Aryana SH., Aryana SH., M.Kn., Notary in the City of
M.Kn., Notaris di Kota Cilegon (“Akta Cilegon ("Deed of Establishment").
Pendirian”).
5
Page 6
Akta Pendirian EBPRETZ tersebut telah The Deed of Establishment of EBPRETZ
memperoleh pengesahan Menteri has obtained the approval of the Minister
Hukum dan Hak Asasi Manusia of Law and Human Rights ("MOLHR")
(“Menkumham”) melalui keputusan through decree Number
Nomor AHU-0030147.AH.01.01. TAHUN AHU-0030147.AH.01.01. YEAR 2023
2023 tanggal 17 April 2023 dated April 17, 2023.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham EBPRETZ of Shareholders of EBPRETZ
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the
Pemegang Saham No.50 tanggal 23 Shareholders Number 50 dated
Desember 2024, yang dibuat dihadapan December 23, 2024, drawn up before
Hana Badrina SH., M.Kn., Notaris di Kota Hana Badrina SH., M.Kn., Notary in South
Jakarta Selatan, yang telah dilakukan Jakarta, which has been notified to the
pemberitahuannya kepada Kemenkum MOL based on the Letter of Acceptance
berdasarkan Surat Penerimaan of Amendments to the Articles of
Perubahan Anggaran Dasar No. Association Number
AHU-AH.01.03-0228416 tanggal 26 AHU-AH.01.03-0228416 dated December
Desember 2024 dan telah didaftarkan 26, 2024 and has been registered in the
dalam Daftar Perseroan pada Kemenkum Company Register at the MOL under
di bawah No. AHU- Number 0283945.AH.01.11.YEAR 2024
0283945.AH.01.11.TAHUN 2024 tanggal dated December 26, 2024, the Company
26 Desember 2024, struktur permodalan current capital structure is as follows:
EBPRETZ adalah sebagai berikut:
Keterangan Nilai Nominal Rp50.000,- per Saham | Nominal Value Rp50,000,- per Share
Description
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 200.000 10.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-Up Capital
1. PT Era Boga Nusantara 186.000 9.300.000.000 99,9995
2. Budiarto Halim 1 50.000 0,0005
Jumlah 186.001 9.300.050.000 100
Total
3. Pengurusan dan Pengawasan EBPRETZ 3. EBPRETZ Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EBPRETZ adalah sebagai berikut: Directors and Board of Commissioners of
EBPRETZ is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris: Budiarto Halim - Commissioner: Budiarto Halim
6
Page 7
Direksi Board of Directors
- Direktur: Gabrielle - Director: Gabrielle
4. Kegiatan Usaha EBPRETZ 4. EBPRETZ Business Activities
EBPRETZ adalah perusahaan yang EBPRETZ is a company engaged in the
bergerak dalam bisnis Restoran dan business of Restaurants and other mobile
penyediaan makanan keliling lainnya. food supply.
e. Para Pihak yang Melakukan Transaksi e. The Nature of Affiliated Relationship
EBN merupakan salah satu Perusahaan EBN is one of the company's controlled
Terkendali Perseroan yang 99,9997% companies, and the Company owns
sahamnya dimiliki oleh Perseroan. 99,9997% of its shares.
EBPRETZ merupakan salah satu Perusahaan EBPRETZ is one of the Company's Affiliated
Afiliasi Perseroan yang 99,9995% sahamnya Companies whose 99.9995% shares are
dimiliki oleh PT Era Boga Nusantara (“EBN”), owned by PT Era Boga Nusantara ("EBN"),
salah satu Perusahaan Terkendali Perseroan one of the Company's Controlled Companies
yang 99,99% sahamnya dimiliki oleh whose 99.99% shares are owned by the
Perseroan. 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 EBPRETZ. in EBPRETZ.
g. Keterangan Lain-lain g. Other Information
Tidak ada None
7
Page 8
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 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Era Boga
p.1
unresolved
person
Hana Badrina
· Notaris
p.2 ×5
unresolved
org
Menteri
p.2 ×2
unresolved
org
Minister of Law
p.2 ×2
unresolved
person
Muthia Nurani SH.
p.4
unresolved
person
Gabrielle
· Direktur Utama
p.5 ×5
unresolved
person
Aryana SH.
p.5
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.
Rule parser
Needs review
confidence 0.364
1065 ms
12 Sep 2026 22:55
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah 180.000 lembar The object of the '
'transaction is 180,000 new'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 180.000 lembar The object of the transaction is '
'180,000 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}