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080/ERAA/CS/XII/2024
Jakarta, 30 Desember 2024
Jakarta, December 30, 2024
Kepada Yth./ To
Bapak Inarno Djajadi
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
Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan
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 Erajaya Swasembada Tbk
Subject (“Perseroan”) dan PT Era Boga Nusantara (“EBN”) Perusahaan Terkendali Perseroan.
Disclosure of Information related to Affiliated Transactions PT Erajaya Swasembada
Tbk (the “Company”) and PT Era Boga Nusantara (“EBN”) which are controlled by 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”), one of the
salah satu Perusahaan Terkendali Perseroan Company's Controlled Companies whose shares
dengan kepemilikan langsung 99,999% sahamnya are 99.999% owned by the Company, has
dimiliki oleh Perseroan, telah melakukan transaksi entered into an affiliated transaction with the
afiliasi dengan Perseroan berupa penyetoran Company, in the form of capital injection in EBN
as described below ("Transaction").
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tambahan modal EBN sebagaimana diuraikan
dibawah 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 Perseroan dan EBN the Affiliate Transaction between the
yaitu pengambilan saham-saham baru yang Company and EBN, namely the acquisition of
dikeluarkan oleh EBN, yang mana dilakukan new shares issued by EBN, which the
oleh Perseroan melalui Penyetoran Tambahan Company carries out through depositing
Modal EBN untuk digunakan sebagai modal capital injection to EBN to be used as
kerja EBN. working capital.
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 EBN
Saham EBN No.49, dibuat dihadapan Hana No. 49, made before Hana Badrina, SH.,
Badrina, SH., MKn., Notaris di Jakarta Selatan. MKn., Notary in South Jakarta.
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 EBN, tanggal Acceptance of Notification of Changes in the
26 Desember 2024 dengan nomor Company's Data, dated December 26, 2024
AHU-AH.01.03-0228410. with Number AHU-AH.01.03-0228410.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Total obyek transaksi adalah 44.900 (empat Total transaction object is 44,900 (forty four
puluh empat ribu sembilan ratus) lembar thousand nine hundred) EBN new shares
saham baru EBN dengan nilai nominal with a nominal value of IDR 1,000,000,- (one
Rp1.000.000,- (satu juta Rupiah) per lembar million Rupiah) per share. The transaction
saham. Nilai transaksi dalam transaksi ini value in this transaction is IDR
adalah sebesar Rp44.900.000.000,- (empat 44,900,000,000,- (forty-four billion nine
puluh empat milyar sembilan ratus juta hundred million Rupiah). All EBN capital
Rupiah). Seluruh dana penyertaan modal EBN injection funds carried out by the Company,
yang dilakukan oleh Perseroan bersumber are sourced from Internal Cash.
dari Internal Kas.
Berdasarkan hal tersebut, penambahan Based on this, the addition of new shares by
saham-saham baru oleh Perseroan pada EBN the Company in EBN is included in Affiliate
adalah Transaksi Afiliasi yang wajib dilaporkan Transactions that must be reported to OJK.
kepada OJK. Struktur susunan kepemilikan The structure of EBN's shareholding
saham EBN sebelum dan sesudah Transaksi structure before the transaction is as follows:
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 500.000 1.000.000 500.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 291.000 1.000.000 291.000.000.000 44,90
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 290.999 1.000.000 290.999.000.000 99,9997
Budiarto Halim 1 1.000.000 1.000.000 0,0003
Total 291.000 1.000.000 291.000.000.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above,
modal ditempatkan & disetor EBN yang the paid-up capital of EBN, which was
semula Rp 291.000.000.000,- (dua ratus originally IDR 291,000,000,000,- (two
sembilan puluh satu milyar Rupiah) hundred and ninety one billion Rupiah),
meningkat menjadi Rp 335.900.000.000,- (tiga became IDR 335,900,000,000,- (three
ratus tiga puluh lima milyar sembilan ratus hundred thirty-five billion nine hundred
juta Rupiah). Susunan kepemilikan saham EBN million Rupiah). The structure of EBN's
sesudah Transaksi adalah sebagai berikut: ownership post the 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 500.000 1.000.000 500.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 335.900 1.000.000 335.900.000.000 67,18
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 335.899 1.000.000 335.899.000.000 99,999
Budiarto Halim 1 1.000.000 1.000.000 0,001
Total 335.900 1.000.000 335.900.000.000 100
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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 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
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:
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Keterangan Nilai Nominal Rp1.000.000,- per Saham | Nominal Value Rp1,000,000,- 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 Erajaya Swasembada Tbk PT Erajaya Swasembada Tbk
(“Perseroan”) (the“Company”)
1. Riwayat Singkat Perseroan 1. the Company at a Glance
Perseroan adalah suatu Perseroan The Company is a limited liability
Terbatas yang didirikan berdasarkan company established under the
Hukum Indonesia berkedudukan di Indonesian Law domiciled in Jakarta, as
Jakarta, sebagaimana termaktub dalam stated in the Deed of Establishment of
Akta Pendirian Perseroan Terbatas No.7, Limited Liability Company Number 7,
tertanggal 8 Oktober 1996, yang dibuat dated October 8, 1996, drawn up before
dihadapan Myra Yuwono, SH., Notaris di Myra Yuwono, SH., Notary in Sukabumi
Sukabumi (“Akta Pendirian”). ("Deed of Establishment").
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Akta Pendirian Perseroan tersebut telah The Deed of Establishment of the
memperoleh pengesahan Menteri Company has obtained the approval of
Hukum dan Hak Asasi Manusia the Minister of Law and Human Rights
(“Menkumham”) melalui keputusan ("MOLHR") through decree Number
Nomor C2-1270.HT.01.01.TH.97 tanggal C2-1270.HT.01.01.TH.97 dated February
24 Februari 1997. 24, 1997.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham of Shareholders
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the
Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of
Biasa No. 39 tanggal 31 Juli 2018 yang Shareholders Number 39 dated July 31,
dibuat dihadapan Fathiah Helmi, SH., 2018, drawn up before Fathiah Helmi,
Notaris di Jakarta, yang telah dilakukan SH., Notary in Jakarta, which has been
pemberitahuannya kepada notified to the MOLHR based on the
Kemenkumham berdasarkan Surat Letter of Acceptance of Amendments to
Penerimaan Perubahan Anggaran Dasar the Articles of Association Number
No. AHU-AH.01.03-0237299 tanggal 30 AHU-AH.01.03-0237299 dated August 30,
Agustus 2018 dan telah didaftarkan 2018 and has been registered in the
dalam Daftar Perseroan pada Company Register at the MOLHR under
Kemenkumham di bawah No. Number AHU-0113669.AH.01.11 YEAR
AHU-0113669.AH.01.11 TAHUN 2018 2018 dated August 30, 2018, the
tanggal 30 Agustus 2018, struktur Company current capital structure is as
permodalan Perseroan adalah sebagai follows:
berikut:
Keterangan Nilai Nominal Rp100,- per Saham | Nominal Value Rp100,- per Share
Description
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 39.000.000.000 3.900.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-Up Capital
1. PT Eralink International 8.694.980.200 869.498.020.000 54,51
2. Publik/Public 7.088.504.700 708.850.470.000 44,44
3. Treasury/Treasury 166.515.100 16.651.000 1,04
Jumlah 15.950.000.000 1.595.000.000.000 100
Total
3. Pengurusan dan Pengawasan Perseroan 3. The Company Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
Perseroan adalah sebagai berikut: Directors and Board of Commissioners of
the Company is as follows:
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Dewan Komisaris Board of Commissioners
- Komisaris Utama: - President Commissioner:
Ardy Hady Wijaya Ardy Hady Wijaya
- Komisaris: - Commissioner:
Richard Halim Kusuma Richard Halim Kusuma
- Komisaris Independen: - Independent Commissioner:
Lim Bing Tjay Lim Bing Tjay
- Komisaris Independen: - Independent Commissioner:
I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan
- Komisaris: - Commissioner:
Andreas Harun Djumadi Andreas Harun Djumadi
- Komisaris: - Commissioner:
Richard M. Harjani Richard M. Harjani
Direksi Board of Directors
- Direktur Utama: - President Director
Budiarto Halim Budiarto Halim
- Wakil Direktur Utama: - Vice President Director
Hasan Aula Hasan Aula
- Wakil Direktur Utama: - Vice President Director
Joy Wahjudi Joy Wahjudi
- Direktur: - Director:
Sim Chee Ping Sim Chee Ping
- Direktur: - Director:
Sintawati Halim Sintawati Halim
- Direktur: - Director:
Djohan Sutanto Djohan Sutanto
- Direktur: - Director:
Jong Woon Kim Jong Woon Kim
- Direktur: - Director:
Elly Elly
- Direktur: - Director:
Mitchella Ardy Hady Wijaya Mitchella Ardy Hady Wijaya
- Direktur: - Director:
Keith Ardy Hady Wijaya Keith Ardy Hady Wijaya
4. Kegiatan Usaha Perseroan 4. The Company Business Activities
Perseroan adalah perusahaan yang The Company Business Activities The
bergerak dalam bisnis Perdagangan Company is a company engaged in the
Besar Peralatan Telekomunikasi, Industri business of Large Trading of
Peralatan Komunikasi Tanpa kabel Telecommunication Equipment, Wireless
(Wireless). Communication Equipment Industry.
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 dengan kepemilikan Companies with direct ownership of 99.999%
langsung 99,999% sahamnya dimiliki oleh of owned by the Company.
Perseroan.
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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 EBN. in EBN.
g. Keterangan Lain-lain g. Other Information
Tidak ada None
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 33 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Hana Badrina
p.2 ×3
unresolved
person
Badrina
p.2
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 ×3
unresolved
person
Myra Yuwono
· Notaris
p.5 ×2
unresolved
org
Minister of Law and Human Rights
p.6
unresolved
person
dibuat dihadapan Fathiah Helmi, SH.,
· Notaris
p.6 ×2
unresolved
—
di Jakarta, yang telah dilakukan
p.6
unresolved
—
AHU-AH.01.03-0237299 tanggal 30
p.6
unresolved
—
2018 dan telah didaftarkan
p.6
unresolved
—
AHU-0113669.AH.01.11 TAHUN 2018
p.6
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 44.900 (empat Total transaction object is '
'44,900 (forty four'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 44.900 (empat Total transaction object is 44,900 '
'(forty four',
'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}