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078/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 Prima Indonesia (“EPI”) Perusahaan Terkendali Perseroan.
Disclosure of Information related to Affiliated Transactions PT Erajaya Swasembada
Tbk (the “Company”) and PT Era Prima Indonesia (“EPI”) 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 Prima Indonesia (“EPI”), Era Prima Indonesia (“EPI”), 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 EPI
as described below ("Transaction").
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tambahan modal EPI 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 EPI the Affiliate Transaction between the
yaitu pengambilan saham-saham baru yang Company and EPI, namely the acquisition of
dikeluarkan oleh EPI, yang mana dilakukan new shares issued by EPI, which the
oleh Perseroan melalui Penyetoran Tambahan Company carries out through depositing
Modal EPI untuk digunakan sebagai modal capital injection to EPI to be used as working
kerja EPI. 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 EPI
Saham EPI No.51, dibuat dihadapan Hana No. 51, 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 EPI, tanggal Acceptance of Notification of Changes in the
26 Desember 2024 dengan nomor Company's Data, dated December 26, 2024
AHU-AH.01.03-0228417. with Number AHU-AH.01.03-0228417.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Total obyek transaksi adalah 29.967 (dua Total transaction object is 29,967
puluh sembilan ribu sembilan ratus enam (twenty-nine thousand nine hundred and
puluh tujuh) lembar saham baru EPI dengan sixty-seven) EPI new shares with a nominal
nilai nominal Rp1.000.000,- (satu juta Rupiah) value of IDR 1,000,000,- (one million Rupiah)
per lembar saham. Nilai transaksi dalam per share. The transaction value in this
transaksi ini adalah sebesar transaction is IDR 29,967,000,000,- (twenty
Rp29.967.000.000,- (dua puluh sembilan nine billion nine hundred and sixty seven
milyar sembilan ratus enam puluh tujuh juta million Rupiah). All EPI capital injection funds
Rupiah). Seluruh dana penyertaan modal EPI carried out by the Company, are sourced
yang dilakukan oleh Perseroan bersumber 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 EPI the Company in EPI 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 EPI's shareholding structure
saham EPI sebelum dan sesudah Transaksi before the transaction is as follows:
adalah sebagai berikut:
Sebelum Transaksi | Before Transaction
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Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 437.020 1.000.000 437.020.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 213.311 1.000.000 213.311.000.000 48,81
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 213.309 1.000.000 213.309.000.000 99,999
Budiarto Halim 2 1.000.000 2.000.000 0,001
Total 213.311 1.000.000 213.311.000.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above,
modal ditempatkan & disetor EPI yang semula the paid-up capital of EPI, which was
Rp 213.311.000.000,- (dua ratus tiga belas originally IDR 213,311,000,000,- (two
milyar tiga ratus sebelas juta Rupiah) hundred and thirteen billion three hundred
meningkat menjadi Rp 243.278.000.000,- and eleven million Rupiah), became IDR
(dua ratus empat puluh tiga milyar dua ratus 243,278,000,000,- (two hundred and forty
tujuh puluh delapan Rupiah). Susunan three billion two hundred and seventy eight
kepemilikan saham EPI sesudah Transaksi Rupiah). The structure of EPI's ownership
adalah sebagai berikut: 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 437.020 1.000.000 437.020.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 243.278 1.000.000 243.278.000.000 55,67
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Erajaya Swasembada Tbk 243.276 1.000.000 243.276.000.000 99,999
Budiarto Halim 2 1.000.000 2.000.000 0,001
Total 243.278 1.000.000 243.278.000.000 100
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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
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 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
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.
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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 EPI. in EPI.
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 36 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
· Notaris
p.2 ×3
unresolved
person
Badrina
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
org
Minister
p.4
unresolved
person
Syaiful Hayat
· Direktur
p.5 ×2
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.
Rule parser
Needs review
confidence 0.364
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12 Sep 2026 22:55
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah 29.967 (dua Total transaction object is '
'29,967'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 29.967 (dua Total transaction object is 29,967',
'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}