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077/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 Caring
Subject Indonesia, Perusahaan Terkendali dan terafiliasi PT Erajaya Swasembada Tbk
(“Perseroan”).
Disclosure of Information related to Affiliated Transactions PT Era Prima Indonesia and
PT Era Caring Indonesia 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, PT
Desember 2024, PT Era Caring Indonesia (“ECI”) Era Caring Indonesia (“ECI”), one of the
salah satu Perusahaan Afiliasi Perseroan yang Company's Affiliate Companies whose shares are
49,90% sahamnya dimiliki oleh PT Era Prima 49.90% 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 with ECI, in the form of capital
berupa penyetoran tambahan modal ECI injection in ECI as described below
sebagaimana diuraikan dibawah ini (“Transaksi”). ("Transaction").
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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 ECI yaitu the Affiliate Transaction between EPI and
pengambilan saham-saham baru yang ECI, namely the acquisition of new shares
dikeluarkan oleh ECI, yang mana dilakukan issued by ECI, which EPI carries out through
oleh EPI melalui Penyetoran Tambahan Modal depositing capital injection to ECI to be used
ECI untuk digunakan sebagai modal kerja ECI. as 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 ECI
Saham ECI No.59, dibuat dihadapan Makmur No. 59, made before Makmur Tridharma, SH,
Tridharma, SH., Notaris di Jakarta. 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 ECI, tanggal Acceptance of Notification of Changes in the
24 Desember 2024 dengan nomor Company's Data, dated December 24, 2024
AHU-AH.01.03-0228064. with Number AHU-AH.01.03-0228064.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Obyek transaksi adalah 16.533 lembar saham The object of the transaction is 16,533 new
baru ECI kategori Saham Biasa dengan nilai shares of ECI in the category of Ordinary
nominal Rp. 1.000.000,- (satu juta Rupiah) per Shares with a nominal value of Rp. 1,000,000
lembar saham maka Total Nilai Nominal yang (one million Rupiah) per share, then the
dikeluarkan adalah Rp16.533.000.000,- (enam Total Nominal Value issued is Rp.
belas milyar lima ratus tiga puluh tiga juta 16,533,000,000 (sixteen billion five hundred
Rupiah) yang diambil oleh EPI. and thirty three million Rupiah) taken by EPI.
Total Keseluruhan Nilai dalam transaksi ini The total value in this transaction is Rp.
adalah sebesar Rp 33.000.000.000,- (tiga 33,000,000,000 (thirty three billion Rupiah),
puluh tiga miliar Rupiah) yang seluruhnya all of which are taken equally in accordance
diambil bagian rata sesuai dengan with EPI's Share Ownership of 49.90% and
Kepemilikan Saham oleh EPI sebesar 49,90% Other Shareholders of 50.10% in this capital
dan Pemegang Saham Lainnya sebanyak increase ("Transaction"). ECI transactions
50,10% dalam penyertaan peningkatan modal conducted by the Company through EPI are
ini (“Transaksi”). Transaksi ECI yang dilakukan sourced from Internal Cash EPI.
oleh Perseroan melalui EPI bersumber dari
Internal Kas EPI.
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.
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Struktur susunan kepemilikan saham ECI The structure of TBD’s shareholding
sebelum dan sesudah Transaksi adalah structure before the Transaction is as
sebagai berikut: follows:
Sebelum Transaksi | Before Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 150.000 1.000.000 150.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 79.996 1.000.000 79.996.000.000 53,33
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
Indo Ventures Sdn.Bhd. 40.081 1.000.000 40.081.000.000 50,10
PT Era Prima Indonesia 39.915 1.000.000 39.915.000.000 49,90
Total 79.996 1.000.000 79.996.000.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above,
modal dasar serta modal ditempatkan & the issued capital and paid-up capital of ECI,
disetor ECI yang semula Rp 79.996.000.000,- which was originally IDR 79,996,000,000,-
(tujuh puluh sembilan milyar sembilan ratus (seventy nine billion nine hundred ninety six
sembilan puluh enam juta Rupiah) meningkat million Rupiah), became IDR
menjadi Rp 112.996.000.000,- (seratus dua 16,850,000,000,- (one hundred twelve billion
belas milyar sembilan ratus sembilan puluh nine hundred ninety six million Rupiah). The
enam juta Rupiah). Susunan kepemilikan structure of ECI's ownership post the
saham ECI sesudah Transaksi adalah sebagai Transaction is as follows:
berikut:
Sesudah Transaksi | After Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 150.000 1.000.000 150.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 112.996 1.000.000 112.996.000.000 75,33
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
Indo Ventures Sdn.Bhd. 56.614 1.000.000 56.614.000.000 50,10
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PT Era Prima Indonesia 56.382 1.000.000 56.382.000.000 49,90
Total 112.996 1.000.000 112.996.000.000 100
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 Caring Indonesia (“ECI”) PT Era Caring Indonesia (“ECI”)
1. Riwayat Singkat ECI 1. ECI at a Glance
ECI adalah suatu perseroan terbatas yang ECI is a limited liability company
didirikan berdasarkan Hukum Indonesia established under the Indonesian Law
berkedudukan di Jakarta, sebagaimana domiciled in Jakarta, as stated in the
termaktub dalam Akta Pendirian Deed of Establishment of Limited Liability
Perseroan Terbatas No. 6, tertanggal 23 Company Number 6, dated December 23,
Desember 2021, yang dibuat dihadapan 2021, drawn up before Muthia Nurani,
Muthia Nurani, SH., MKn., Notaris di SH., MKn., Notary in Bekasi ("Deed of
Bekasi (“Akta Pendirian”). Establishment").
Akta Pendirian ECI tersebut telah The Deed of Establishment of ECI 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-0000268.AH.01.01.TAHUN AHU-0000268.AH.01.01.TAHUN 2022
2022 tanggal 4 Januari 2022. dated January 4, 2022.
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
Pemegang Saham No.59 tanggal 18 Shareholders Number 59 dated
Desember 2024, yang dibuat dihadapan December 18, 2024, drawn up before
Makmur Tridharma, SH., Notaris di Makmur Tridharma, SH., Notary in
Jakarta, yang telah dilakukan Jakarta, which has been notified to the
pemberitahuannya kepada MOL based on the Letter of Acceptance
Kemenkumham berdasarkan Surat of Amendments to the Articles of
Penerimaan Perubahan Anggaran Dasar Association Number
No. AHU-AH.01.03-0228064 tanggal 24 AHU-AH.01.03-0228064 dated December
Desember 2024 dan telah didaftarkan 24, 2024 and has been registered in the
dalam Daftar Perseroan pada Kemenkum Company Register at the MOL under
di bawah No. Number AHU-0283410.AH.01.11.YEAR
AHU-0283410.AH.01.11.TAHUN 2024 2024 dated December 24, 2024, the
tanggal 24 Desember 2024, struktur Company current capital structure is as
permodalan ECI adalah sebagai berikut: follows:
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 150.000 150.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-Up Capital
1. Indo Ventures Sdn.Bhd. 56.614 56.614.000.000 50,10
2. PT Era Prima Indonesia 56.382 56.382.000.000 49,90
Jumlah 112.996 112.996.000.000 100
Total
3. Pengurusan dan Pengawasan ECI 3. ECI Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
ECI adalah sebagai berikut: Directors and Board of Commissioners of
ECI is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris Utama: - President Commissioner:
Sim Chee Ping Sim Chee Ping
- Komisaris: - Commissioner:
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Wong Wai Keong Wong Wai Keong
Direksi Board of Directors
- Direktur Utama: - President Director:
Tan U Ming Tan U Ming
- Direktur: - Director:
Chuah Chin Tien Chuah Chin Tien
- Direktur: - Director:
Elly Elly
4. Kegiatan Usaha ECI 4. ECI Business Activities
ECI adalah bergerak dalam bisnis ECI is a company engaged in the business
distribusi yang berfokus pada penjualan of. Distribution focused on selling several
produk beberapa brand kesehatan health brand products through Wellings
melalui apotek Wellings di Indonesia. pharmacies in Indonesia .
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.
ECI merupakan salah satu Perusahaan Afiliasi ECI is one of the Company's Affiliate
Perseroan yang 49,90% sahamnya dimiliki Companies whose shares are 49.90% owned
oleh EPI, salah satu Perusahaan Terkendali by EPI, one of the Company's Controlled
Perseroan dengan kepemilikan langsung Companies whose shares are 99.999% owned
99,999% 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 ECI. in ECI.
g. Keterangan Lain-lain g. Other Information
Tidak ada None
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Demikian kami sampaikan, atas perhatiannya
kami ucapkan terima kasih. Thus we convey, we thank you for your kind
attention.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
8
Names mentioned 25 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Era Caring Subject
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Era Prima
p.1
unresolved
person
Makmur Tridharma
· Notaris
p.2 ×3
unresolved
person
Tridharma
p.2
unresolved
org
Menteri
p.2 ×2
unresolved
org
Minister of Law
p.2
unresolved
org
Susunan Pemegang Saham Shareholder Compositions Indo Ventures Sdn.Bhd.
p.3 ×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 ×2
unresolved
person
Muthia Nurani
p.5
unresolved
org
Indo Ventures Sdn.Bhd.
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
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'adalah 16.533 lembar saham The object of the '
'transaction is 16,533 new'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 16.533 lembar saham The object of the transaction is '
'16,533 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}