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079/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 Prima Indonesia dan PT Era Prima
Subject Medika Perusahaan Terkendali dan terafiliasi PT Erajaya Swasembada Tbk
(“Perseroan”).
Disclosure of Information related to Affiliated Transactions PT Era Prima Indonesia and
PT Era Prima Medika which are controlled and 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,
Desember 2024, PT Era Prima Medika (“EPM”) PT Era Prima Medika (“EPM”), one of the
salah satu Perusahaan Afiliasi Perseroan yang Company's Affiliate Companies whose shares are
99,99% sahamnya dimiliki oleh PT Era Prima 99.99% owned by PT Era Prima Indonesia (“EPI”),
Indonesia (“EPI”), salah satu Perusahaan one of the Company's Controlled Companies
Terkendali Perseroan dengan kepemilikan whose shares are 99.999% owned by the
langsung 99,999% sahamnya dimiliki oleh Company has entered into an affiliated
Perseroan, telah melakukan transaksi afiliasi transaction, in the form of capital injection in
EPM as described below ("Transaction").
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berupa penyetoran tambahan modal EPM
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 EPI dan EPM yaitu the Affiliate Transaction between EPI and
pengambilan saham-saham baru yang EPM, namely the acquisition of new shares
dikeluarkan oleh EPM, yang mana dilakukan issued by EPM, which EPI carries out through
oleh EPI melalui Penyetoran Tambahan Modal depositing capital injection to EPM to be
EPM untuk digunakan sebagai modal kerja used as working capital.
EPM.
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 EPM
Saham EPM No.60, dibuat dihadapan No. 60, made before Makmur Tridharma,
Makmur Tridharma, SH., Notaris di Jakarta. SH., Notary in 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 EPM, tanggal Acceptance of Notification of Changes in the
24 Desember 2024 dengan nomor Company's Data, dated December 24, 2024
AHU-AH.01.03-0228077. with Number AHU-AH.01.03-0228077.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Total obyek transaksi adalah 151.000 (seratus Total transaction object is 151,000 (one
lima puluh satu ribu) lembar saham baru EPM hundred and fifty one thousand) EPM new
dengan nilai nominal Rp100.000,- (seratus shares with a nominal value of IDR 100,000,-
ribu Rupiah) per lembar saham. Nilai transaksi (one hundred thousand Rupiah) per share.
dalam transaksi ini adalah sebesar The transaction value in this transaction is
Rp15.100.000.000,- (lima belas milyar seratus IDR 15,100,000,000,- (fifteen billion one
juta Rupiah). Seluruh dana penyertaan modal hundred million Rupiah). All EPM capital
EPM yang dilakukan oleh EPI bersumber dari injection funds carried out by EPI, are
Internal Kas. sourced from Internal Cash.
Berdasarkan hal tersebut, penambahan Based on this, the addition of new shares by
saham-saham baru oleh EPI pada EPM adalah EPI in EPM is included in Affiliate
Transaksi Afiliasi yang wajib dilaporkan Transactions that must be reported to OJK.
kepada OJK. Struktur susunan kepemilikan The structure of EPM's shareholding
saham EPM 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 17.500 100.000 1.750.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 17.500 100.000 1.750.000.000 100
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Prima Indonesia 17.475 100.000 1.747.500.000 99,86
Budiarto Halim 25 100.000 2.500.000 0,14
Total 17.500 100.000 1.750.000.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above,
modal ditempatkan & disetor EPM yang the paid-up capital of EPM, which was
semula Rp 1.750.000.000,- (satu milyar tujuh originally IDR 1,750,000,000,- (one billion
ratus lima puluh juta Rupiah) meningkat seven hundred and fifty million Rupiah),
menjadi Rp 16.850.000.000,- (enam belas became IDR 16,850,000,000,- (sixteen billion
milyar delapan ratus lima puluh juta Rupiah). eight hundred and fifty million Rupiah). The
Susunan kepemilikan saham EPM sesudah structure of EPM's ownership post the
Transaksi 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 168.500 100.000 16.850.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 168.500 100.000 16.850.000.000 100
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Prima Indonesia 168.475 100.000 16.847.500.000 99,99
Budiarto Halim 25 100.000 2.500.000 0,01
Total 168.500 100.000 16.850.000.000 100
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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 Prima Indonesia (“EPI”) PT Era Prima Indonesia (“EPI”)
1. Riwayat Singkat EPI 1. EPI at a Glance
EPI adalah suatu perseroan terbatas yang EPI is a limited liability company
didirikan berdasarkan Hukum Indonesia established under the Indonesian Law
berkedudukan di Jakarta Barat dengan domiciled in West Jakarta under the
nama PT Nusantara Prima Sukses Artha, name PT Nusantara Prima Sukses Artha,
sebagaimana termaktub dalam Akta as stated in the Deed of Establishment of
Pendirian Perseroan Terbatas No. 50 Limited Liability Company Number 50,
tertanggal 23 Juni 2016, yang dibuat dated June 23, 2016 drawn up before
dihadapan Edward Suharjo Wiryomartani Edward Suharjo Wiryomartani SH.,
SH., M.Kn., Notaris di Jakarta Barat (“Akta M.Kn., Notary in West Jakarta ("Deed of
Pendirian”). Establishment").
Akta Pendirian EPI tersebut telah The Deed of Establishment of EPI 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-0031571.AH.01.01.TAHUN 2016 AHU-0031571.AH.01.01. YEAR 2016
tanggal 30 Juni 2016. dated June 30, 2016.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham EPI of Shareholders EPI
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of the Resolution
Para Pemegang Saham EPI No. 51, dibuat Statement of Shareholders EPI No. 51,
dihadapan Hana Badrina, SH., MKn., made before Hana Badrina,SH., MKn.,
Notaris di Jakarta Selatan. Akta tersebut Notary in South jakarta. The deed has
telah mendapat pengesahan Menteri obtained approval from the Minister of
Hukum melalui Surat Penerimaan Law through a Letter of Acceptance of
Pemberitahuan Perubahan Data EPI, Notification of Changes in the Company's
tanggal 26 Desember 2024 dengan nomor Data, dated December 26, 2024 with
AHU-AH.01.03-0228417 dan telah Number AHU-AH.01.03-0228417 and has
didaftarkan dalam Daftar Perseroan pada been registered in the Company Register
Kemenkum di bawah No. at the MOL under
AHU-0283948.AH.01.11.TAHUN 2024 AHU-0283948.AH.01.11.YEAR 2024,
tanggal 26 Desember 2024, struktur dated December 26, 2024, EPI's current
permodalan EPI 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 437.020 437.020.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-Up Capital
1. PT Erajaya Swasembada Tbk 243.276 243.276.000.000 99,999
2. Budiarto Halim 2 2.000.000 0,001
Jumlah 243.278 243.278.000.000 100
Total
3. Pengurusan dan Pengawasan EPI 3. EPI Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EPI adalah sebagai berikut: Directors and Board of Commissioners of
EPI is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris Utama: - President Commissioner:
Budiarto Halim Budiarto Halim
- Komisaris: Hasan Aula - Commissioner: Hasan Aula
Direksi Board of Directors
- Direktur Utama: Elly - President Director: Elly
- Direktur: Syaiful Hayat - Director: Syaiful Hayat
4. Kegiatan Usaha EPI 4. EPI Business Activities
EPI merupakan perusahaan yang EPI is a company engaged in the business
bergerak dalam bisnis Distribusi of distributing medical equipment.
peralatan medis.
PT Era Prima Medika (“EPM”) PT Era Prima Medika (“EPM”)
1. Riwayat Singkat EPM 1. EPM at a Glance
EPM adalah suatu perseroan terbatas EPM is a limited liability company
yang didirikan berdasarkan Hukum established under the Indonesian Law
Indonesia berkedudukan di Jakarta, domiciled in Jakarta, as stated in the
sebagaimana termaktub dalam Akta Deed of Establishment of Limited Liability
Pendirian Perseroan Terbatas No. 04, Company Number 04, dated August 18,
tertanggal 18 Agustus 2020, yang dibuat 2020, drawn up before Kiki Kartikasari,
dihadapan Kiki Kartikasari, SH., M.Kn., SH., M.Kn., Notary in Tangerang Regency
Notaris di Kabupaten Tangerang (“Akta ("Deed of Establishment").
Pendirian”).
The Deed of Establishment of EPM has
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Akta Pendirian EPM tersebut telah obtained the approval of the Minister of
memperoleh pengesahan Menteri Law and Human Rights ("MOLHR")
Hukum dan Hak Asasi Manusia through decree Number
(“Menkumham”) melalui keputusan AHU-0040831.AH.01.01. YEAR 2020
Nomor AHU-0040831.AH.01.01. TAHUN dated August 19, 2020.
2020 tanggal 19 Agustus 2020.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham EPM of Shareholders EPM
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the
Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of
Biasa No.60 tanggal 18 Desember 2024, Shareholders Number 60 dated
yang dibuat dihadapan Makmur December 18, 2024, drawn up before
Tridharma, SH., Notaris di Jakarta, yang Tridharma, SH., Notary in Jakarta, which
telah dilakukan pemberitahuannya has been notified to the MOL based on
kepada Kemenkum berdasarkan Surat the Letter of Acceptance of Amendments
Penerimaan Perubahan Anggaran Dasar to the Articles of Association Number
No. AHU-AH.01.03-0228077 tanggal 24 AHU-AH.01.03-0228077 dated December
Desember 2024 dan telah didaftarkan 24, 2024 and has been registered in the
dalam Daftar Perseroan pada Company Register at the MOL under
Kemenkumham di bawah No. Number AHU-0283438.AH.01.11.YEAR
AHU-0283438.AH.01.11.TAHUN 2024 2024 dated December 24, 2024, the
tanggal 24 Desember 2024, struktur Company current capital structure is as
permodalan EPM adalah sebagai berikut: follows:
Keterangan Nilai Nominal Rp100.000,- per Saham | Nominal Value Rp100,000,- per Share
Description
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 168.500 16.850.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-Up Capital
1. PT Era Prima Indonesia 168.475 16.847.500.000 99,99
2. Budiarto Halim 25 2.500.000 0,01
Jumlah 168.500 16.850.000.000 100
Total
3. Pengurusan dan Pengawasan EPM 3. EPM Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EPM adalah sebagai berikut: Directors and Board of Commissioners of
EPM is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris: Budiarto Halim - Commissioner: Budiarto Halim
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Direksi Board of Directors
- Direktur Utama: Elly - President Director: Elly
- Direktur: Syaiful Hayat - Director: Syaiful Hayat
4. Kegiatan Usaha EPM 4. EPM Business Activities
EPM adalah perusahaan yang bergerak EPM is a company engaged in the
dalam bisnis Perdagangan Besar Alat business of Large Trading of Laboratory
Laboratorium, Alat Farmasi Dan Alat Equipment, Pharmaceutical Devices And
Kedokteran Untuk Manusia. Medical Devices For Humans.
e. Para Pihak yang Melakukan Transaksi e. The Nature of Affiliated Relationship
EPI merupakan salah satu Perusahaan EPI 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.
EPM merupakan salah satu Perusahaan EPM is one of the Company's Affiliate
Afiliasi Perseroan yang 99,99% sahamnya Companies whose shares are 99.99% owned
dimiliki oleh EPI, salah satu Perusahaan by EPI, one of the Company's Controlled
Terkendali Perseroan dengan kepemilikan Companies whose shares are 99.999% owned
langsung 99,999% sahamnya dimiliki oleh by the Company.
Perseroan.
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 EPM. in EPM.
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
PT Era Prima Subject
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Era Prima
p.1
unresolved
person
Makmur Tridharma
p.2
unresolved
org
Menteri
p.2 ×2
unresolved
org
Minister of Law
p.2
unresolved
org
PT Nusantara Prima Sukses Artha
p.4 ×2
unresolved
person
Edward Suharjo Wiryomartani SH.
p.4
unresolved
person
Hana Badrina
· Notaris
p.4 ×2
unresolved
org
Minister
p.4
unresolved
person
Syaiful Hayat
· Direktur
p.5 ×4
unresolved
person
Kiki Kartikasari
p.5
unresolved
person
Tridharma
· Notaris
p.6 ×2
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 151.000 (seratus Total transaction object '
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'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 151.000 (seratus Total transaction object is 151,000 '
'(one',
'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}