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20241227_ERAA_Informasi Transaksi Afiliasi_31831346_lamp1.pdf
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075/ERAA/CS/XII/2024
Jakarta, 23 Desember 2024
Jakarta, December 23, 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 Mitra Belanja Halal (“MBH”) dan PT
Subject Belanja Anda (“MBA”) Perusahaan Terafiliasi PT Erajaya Swasembada Tbk
(“Perseroan”).
Disclosure of Information related to Affiliated Transactions PT Mitra Belanja Halal
(“MBH”) and PT Mitra Belanja Anda (“MBA”) 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 23 hereby informed that on December 23, 2024, PT
Desember 2024, PT Mitra Belanja Anda (“MBA”) Mitra Belanja Anda (“MBA”) which is an
yang merupakan Perusahaan Terafiliasi dari PT affiliated company of PT Erajaya Swasembada
Erajaya Swasembada Tbk (“Perseroan”), telah Tbk (the "Company"), has entered into an
melakukan transaksi afiliasi dengan PT Mitra affiliate transaction with PT Mitra Belanja Halal
Belanja Halal (“MBH”), salah satu Perusahaan (“MBH”), one of the Company's Affiliated
Terafiliasi Perseroan dengan kepemilikan tidak Companies with indirect ownership through
langsung melalui MBA sebanyak 90,00% MBA of 90.00% owned by the Company, the
sahamnya dimiliki oleh Perseroan, Transaksi Affiliated Transaction is in the form of MBH
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Afiliasi tersebut berupa Penyetoran Tambahan Addition Capital as described below
Modal MBH sebagaimana diuraikan di bawah ini ("Transaction").
(“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 MBA dan MBH yaitu the Affiliation Transaction between MBA and
Penyetoran Tambahan Modal dalam rangka MBH, namely Additional Capital Deposit in
mempertahankan kepemilikan Perseroan order to maintain the Company's ownership
melalui MBA pada MBH. through MBA in MBH.
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 MBH
Saham MBH No.01, dibuat dihadapan Fandi No. 01, made before Fandi Aryana, S.H,
Aryana, S.H., M.kn., Notaris di Kota Banten. M.Kn., Notary in Banten.
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 MBH, tanggal Acceptance of Notification of Changes in the
23 Desember 2024 dengan nomor Company's Data, dated December 23, 2024
AHU-AH.01.03-0226490. with Number AHU-AH.01.03-0226490.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Obyek transaksi adalah 22.500 lembar saham The object of the transaction is 22,500 new
baru MBH kategori Saham Biasa dengan nilai shares of MBH in the category of Ordinary
nominal Rp. 100.000,- (seratus ribu Rupiah) Shares with a nominal value of IDR 100,000
per lembar saham maka Total Nilai Nominal (one hundred thousand Rupiah) per share,
yang dikeluarkan adalah Rp2.250.000.000,- then the Total Nominal Value issued is IDR
(dua milyar dua ratus lima puluh juta Rupiah) 2,250,000,000 (two billion two hundred and
yang diambil oleh MBA. fifty million Rupiah) taken by MBA.
Total Keseluruhan Nilai dalam transaksi ini The total value in this transaction is Rp.
adalah sebesar Rp2.500.000.000,- (dua milyar 2,500,000,000 (two billion five hundred
lima ratus juta Rupiah) yang seluruhnya million Rupiah), all of which are taken
diambil bagian rata sesuai dengan equally in accordance with MBA's Share
Kepemilikan Saham oleh MBA sebesar 90,00% Ownership of 90.00% and Other
dan Pemegang Saham Lainnya sebanyak Shareholders of 10.00% in this capital
10,00% dalam penyertaan peningkatan modal increase ("Transaction"). MBH transactions
ini (“Transaksi”). Transaksi MBH yang conducted by the Company through MBA are
dilakukan oleh Perseroan melalui MBA sourced from Internal Cash MBA.
bersumber dari Internal Kas MBA.
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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 kepemilikan saham MBH The structure of MBH’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 300.000 100.000 30.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 78.028 100.000 7.802.800.000 26,01
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Mitra Belanja Anda 70.225 100.000 7.022.500.000 90
Drs. Marsudi MBA., Phd. 7.803 100.000 780.300.000 10
Total 78.028 100.000 7.802.800.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above,
modal ditempatkan & disetor MBH yang the issued capital and paid-up capital of
semula Rp 7.802.800.000,- (tujuh milyar MBH, which was originally IDR
delapan ratus dua juta delapan ratus ribu 7,802,800,000,- (seven billion eight hundred
Rupiah) meningkat menjadi Rp two million eight hundred thousand Rupiah),
10.302.800.000,- (sepuluh milyar tiga ratus became IDR 10,302,800,000,- (ten billion
dua juta delapan ratus ribu Rupiah). Susunan three hundred two million eight hundred
kepemilikan saham MBH sesudah Transaksi thousand Rupiah). The structure of MBH's
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 300.000 100.000 30.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 103.028 100.000 10.302.800.000 34,34
Issued & Paid-Up Capital
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Susunan Pemegang Saham
Shareholder Compositions
PT Mitra Belanja Anda 92.725 100.000 9.272.500.000 90
Drs. Marsudi MBA., Phd. 10.303 100.000 1.030.300.000 10
Total 103.028 100.000 10.302.800.000 100
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 Mitra Belanja Anda (“MBA”) PT Mitra Belanja Anda (“MBA”)
1. Riwayat Singkat MBA 1. MBA at a Glance
MBA adalah suatu perseroan terbatas MBA is a limited liability company
yang didirikan berdasarkan Hukum established under the Indonesian Law
Indonesia berkedudukan di Jakarta Barat, domiciled in Jakarta Barat, as stated in
sebagaimana termaktub dalam Akta the Deed of Establishment of Limited
Pendirian Perseroan Terbatas No.02, Liability Company Number 07, dated
tertanggal 6 November 2020, yang dibuat November 6, 2020, drawn up before
dihadapan Pety Fatimah, S.H., M.Hum., Pety Fatimah, S.H., M.Hum., M.Kn.,
M.Kn., Notaris di Jakarta (“Akta Notary in Jakarta ("Deed of
Pendirian”). Establishment").
Akta Pendirian Perseroan tersebut telah The Deed of Establishment of the
memperoleh pengesahan Menteri Hukum Company has obtained the approval of
dan Hak Asasi Manusia (“Menkumham”) the Minister of Law and Human Rights
melalui keputusan Nomor ("MOLHR") through decree Number
AHU-0058025.AH.01.01 Tahun 2020 AHU-0058025.AH.01.01 Tahun 2020
tanggal 6 November 2020. dated November 6, 2020.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham MBA of Shareholders of MBA
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the
Rapat No.23 tanggal 22 Desember 2023, Meeting of Shareholders Number 23
yang dibuat dihadapan Pety Fatimah, S.H., dated December 22, 2023, drawn up
M.Hum., M.Kn., Notaris di Jakarta Timur, before Pety Fatimah, S.H., M.Hum.,
yang telah dilakukan pemberitahuannya M.Kn., Notary in East, Jakarta, which has
kepada Kemenkumham berdasarkan been notified to the MOLHR based on
Surat Penerimaan Perubahan Anggaran the Letter of Acceptance of Amendments
Dasar No. AHU-AH.02.03-0161000 tanggal to the Articles of Association Number
22 Desember 2023 dan telah didaftarkan AHU-AH.02.03-0161000 dated
dalam Daftar Perseroan pada December 22, 2023 and has been
Kemenkumham di bawah No registered in the Company Register at
AHU-0260046.AH.01.11.TAHUN 2023 the MOLHR under Number
tanggal 22 Desember 2023, struktur AHU-0260046.AH.01.11.YEAR 2023
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permodalan Perseroan adalah sebagai dated December 22, 2023, the Company
berikut: current capital structure is as follows:
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 Era Boha Nusantara 109.599 109.599.000.000 51
2. PT Perjuangan Anak Bangsa 105.301 105.301.000.000 49
Jumlah 214.900 214.900.000.000 100
Total
3. Pengurusan dan Pengawasan MBA 3. EBN Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
MBA adalah sebagai berikut: Directors and Board of Commissioners of
EBN is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris Utama: Djohan Sutanto - President Commissioner: Djohan
- Komisaris: Imelda Sutanto Sutanto
- Commissioner: Imelda Sutanto
Direksi Board of Directors
- Direktur Utama: Rudy Wiryawan - President Director: Rudy Wiryawan
- Direktur: Gabrielle - Director: Gabrielle
4. Kegiatan Usaha MBA 4. MBA Business Activities
MBA adalah perusahaan yang bergerak MBA is a company engaged in the
di bisnis ritel yang berfokus pada business of retail focused on the
supermarket melalui toko Grand Lucky di supermarket of Grand Lucky in Indonesia.
Indonesia.
PT Mitra Belanja Halal (“MBH”) PT Mitra Belanja Halal (“MBH”)
1. Riwayat Singkat MBH 1. MBH at a Glance
MBH adalah suatu perseroan terbatas MBH 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. 25 Liability Company Number 25, dated May
tertanggal 30 Mei 2023, yang dibuat 30, 2023 drawn up before Pety Fatimah,
dihadapan Pety Fatimah, S.H., M.Hum., S.H., M.Hum., M.Kn., Notary in the East
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M.Kn., Notaris di Kota Jakarta Timur. Jakarta ("Deed of Establishment").
(“Akta Pendirian”).
Akta Pendirian MBH tersebut telah The Deed of Establishment of MBH has
memperoleh pengesahan Menteri obtained the approval of the Minister of
Hukum dan Hak Asasi Manusia Law and Human Rights ("MOLHR")
(“Menkumham”) melalui keputusan through decree Number
Nomor AHU-00396609.AH.01.01. TAHUN AHU-00396609.AH.01.01.YEAR 2023
2023 tanggal 31 Mei 2023. dated May 31, 2023.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham MBH of Shareholders of MBH
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the
Pemegang Saham No.01 tanggal 20 Shareholders Number 01 dated
Desember 2024, yang dibuat dihadapan December 20, 2024, drawn up before
Fandi Aryana SH., M.Kn., Notaris di Kota Fandi Aryana SH., M.Kn., Notary in
Banten, yang telah dilakukan Banten, which has been notified to the
pemberitahuannya kepada MOLHR based on the Letter of
Kemenkumham berdasarkan Surat Acceptance of Amendments to the
Penerimaan Perubahan Anggaran Dasar Articles of Association Number
No. AHU-AH.01.03-0226490 tanggal 23 AHU-AH.01.03-0226490 dated December
Desember 2024 dan telah didaftarkan 23, 2024 and has been registered in the
dalam Daftar Perseroan pada Kemenkum Company Register at the MOL under
di bawah No. AHU- Number AHU-0280988.AH.01.11.YEAR
0280988.AH.01.11.TAHUN 2024 tanggal 2024 dated December 23, 2024, the
23 Desember 2024, struktur permodalan Company current capital structure is as
MBH 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 300.000 30.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-Up Capital
1. PT Mitra Belanja Anda 92.725 9.272.500.000 90
2. Drs. Marsudi MBA., Phd. 10.303 1.030.000.000 10
Jumlah 103.028 10.302.800.000 100
Total
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3. Pengurusan dan Pengawasan MBH 3. MBH Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
MBH adalah sebagai berikut: Directors and Board of Commissioners of
MBH is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris Utama: Drs. Marsudi - President Commissioner: Drs.
MBA., Phd. Marsudi MBA., Phd.
- Komisaris: Gabrielle - Commissioner: Gabrielle
Direksi Board of Directors
- Direktur Utama: Syaiful Hayat - President Director: Syaiful Hayat
- Direktur: Sopian Anwar - Director: Sopian Anwar
4. Kegiatan Usaha MBH 4. MBH Business Activities
MBH merupakan perusahaan yang MBH is a company engaged in the
bergerak dalam bisnis Perdagangan business of retail trade of various kinds of
Eceran Berbagai Macam Barang Yan goods mainly food beverages or tobacco
Utamanya Makanan, Minuman Atau in minimarkets / supermarkets /
Tembakau Di Minimarket / Supermarket/ hypermarkets.
Hypermarket.
e. Para Pihak yang Melakukan Transaksi e. The Nature of Affiliated Relationship
MBH merupakan salah satu Perusahaan MBH is one of the Company's Affiliated
Afiliasi Perseroan yang 90% sahamnya Companies whose shares are 90% owned by
dimiliki oleh MBA, salah satu Perusahaan MBA, one of the Company's Affiliated
Afiliasi Perseroan yang 51% sahamnya Companies whose 51% shares are owned by
dimiliki oleh PT Era Boga Nusantara (“EBN”), PT Era Boga Nusantara (“EBN”), one of the
salah satu Perusahaan Terkendali Perseroan Company's Controlled Companies whose
yang sahamnya 99,99% sahamnya dimiliki shares are 99.99% owned by the Company.
oleh Perseroan.
MBA merupakan salah satu Perusahaan MBA is one of the Company's Affiliated
Afiliasi Perseroan yang 51% sahamnya Companies whose 51% shares are owned by
dimiliki oleh EBN, salah satu Perusahaan EBN, one of the Company's Controlled
Terkendali Perseroan yang 99,99% sahamnya Companies whose 99.99% shares are owned
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
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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 MBH. in MBH.
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 27 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Fandi Aryana
· Notaris
p.2 ×4
unresolved
person
Aryana
p.2
unresolved
org
Menteri
p.2 ×2
unresolved
org
Minister of Law
p.2
unresolved
person
Drs. Marsudi MBA.
p.3 ×3
unresolved
person
Pety Fatimah
p.4 ×5
unresolved
org
Minister of Law and Human Rights
p.4
unresolved
org
PT Era Boha Nusantara
p.5
unresolved
org
PT Perjuangan Anak Bangsa
p.5
unresolved
person
Imelda Sutanto
· Komisaris
p.5 ×2
unresolved
person
Rudy Wiryawan
· Direktur Utama
p.5 ×3
unresolved
person
Gabrielle
· Direktur
p.5 ×4
unresolved
org
Minister of Hukum dan Hak Asasi Manusia
p.6
unresolved
person
Drs. MBA.
p.7
unresolved
person
Syaiful Hayat
· Direktur Utama
p.7 ×3
unresolved
person
Sopian Anwar
· Direktur
p.7 ×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.
Rule parser
Needs review
confidence 0.364
1592 ms
12 Sep 2026 22:55
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'adalah 22.500 lembar saham The object of the '
'transaction is 22,500 new'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 22.500 lembar saham The object of the transaction is '
'22,500 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}