Back to announcement
20241227_ERAA_Informasi Transaksi Afiliasi_31831345_lamp1.pdf
Asset transaction Needs review ERAASource file signed link, expires in 15 minutes
Extracted text 8
Page 1
074/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 Era Boga Kari (“EBK”) dan PT Era Boga
Subject Nusantara (“EBN”) Perusahaan Terafiliasi PT Erajaya Swasembada Tbk (“Perseroan”).
Disclosure of Information related to Affiliated Transactions PT Era Boga Kari (“EBK”)
and PT Era Boga Nusantara (“EBN”) 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 Era Boga Nusantara (“EBN”) Era Boga Nusantara (“EBN”) which is an affiliated
yang merupakan Perusahaan Terafiliasi dari PT company of PT Erajaya Swasembada Tbk (the
Erajaya Swasembada Tbk (“Perseroan”), telah "Company"), has entered into an affiliate
melakukan transaksi afiliasi dengan PT Era Boga transaction with PT Era Boga Kari (“EBK”), one of
Kari (“EBK”), salah satu Perusahaan Terafiliasi the Company's Affiliated Companies with
Perseroan dengan kepemilikan tidak langsung indirect ownership through EBN of 70.00%
melalui EBN sebanyak 70,00% sahamnya dimiliki owned by the Company, the Affiliated
oleh Perseroan, Transaksi Afiliasi tersebut berupa Transaction is in the form of EBK Addition Capital
1
Page 2
Penyetoran Tambahan Modal EBK sebagaimana as described below ("Transaction").
diuraikan di bawah 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 EBN dan EBK yaitu the Affiliation Transaction between EBN and
Penyetoran Tambahan Modal dalam rangka EBK, namely Additional Capital Deposit in
mempertahankan kepemilikan Perseroan order to maintain the Company's ownership
melalui EBN pada EBK. through EBN in EBK.
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 EBK
Saham EBK No.02, dibuat dihadapan Fandi No. 02, 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 EBK, tanggal Acceptance of Notification of Changes in the
23 Desember 2024 dengan nomor Company's Data, dated December 23, 2024
AHU-AH.01.03-0226279. with Number AHU-AH.01.03-0226279.
c. Obyek & Nilai Transaksi c. Object & Value of the Transaction
Obyek transaksi adalah 133.000 lembar The object of the transaction is 133,000 new
saham baru EBK kategori Saham Biasa dengan shares of EBK in the category of Ordinary
nilai nominal Rp. 50.000,- (lima puluh ribu Shares with a nominal value of IDR 50,000
Rupiah) per lembar saham maka Total Nilai (fifty thousand Rupiah) per share, then the
Nominal yang dikeluarkan adalah Total Nominal Value issued is IDR
Rp6.650.000.000,- (enam milyar enam ratus 6,650,000,000 (six billion six hundred and
lima puluh juta Rupiah) yang diambil oleh fifty million Rupiah) taken by EBN.
EBN.
Total Keseluruhan Nilai dalam transaksi ini The total value in this transaction is Rp.
adalah sebesar Rp9.500.000.000,- (sembilan 9,500,000,000 (nine billion five hundred
milyar lima ratus juta Rupiah) yang seluruhnya million Rupiah), all of which are taken
diambil bagian rata sesuai dengan equally in accordance with EBN's Share
Kepemilikan Saham oleh EBN sebesar 70,00% Ownership of 70.00% and Other
dan Pemegang Saham Lainnya sebanyak Shareholders of 30.00% in this capital
30,00% dalam penyertaan peningkatan modal increase ("Transaction"). EBK transactions
ini (“Transaksi”). Transaksi EBK yang dilakukan conducted by the Company through EBN are
oleh Perseroan melalui EBN bersumber dari sourced from Internal Cash EBN.
Internal Kas EBN.
2
Page 3
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 EBK The structure of EBK’s shareholding structure
sebelum dan sesudah Transaksi adalah before the Transaction is as follows:
sebagai berikut:
Sebelum Transaksi | Before Transaction
Keterangan Saham Nominal/Saham (Rp) Total Nilai Saham (Rp) %
Description Shares Value/Share (Rp) Total Share Values (Rp) %
Modal Dasar 200.000 50.000 10.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 70.000 50.000 3.500.000.000 35
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
PT Era Boga Nusantara 49.000 50.000 2.450.000.000 70
PT Masak Maju Terus 21.000 50.000 1.050.000.000 39
Total 70.000 50.000 3.500.000.000 100
Dengan penyetoran modal diatas, maka With the capital injection mentioned above,
modal ditempatkan & disetor EBK yang the issued capital and paid-up capital of EBK,
semula Rp 3.500.000.000,- (tiga milyar lima which was originally IDR 3,500,000,000,-
ratus juta Rupiah) meningkat menjadi Rp (three billion five hundred million Rupiah),
9.500.000.000,- (sembilan milyar lima ratus became IDR 9,500,000,000,- (nine billion five
juta Rupiah). Susunan kepemilikan saham EBK hundred million Rupiah). The structure of
sesudah Transaksi adalah sebagai berikut: EBK's 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 200.000 50.000 10.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor 190.000 50.000 9.500.000.000 95
Issued & Paid-Up Capital
Susunan Pemegang Saham
Shareholder Compositions
3
Page 4
PT Era Boga Nusantara 133.000 50.000 6.650.000.000 70
PT Masak Maju Terus 57.000 50.000 2.850.000.000 30
Total 190.000 50.000 9.500.000.000 100
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 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 of EBN
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of
No.04 tanggal 22 Desember 2023, yang Shareholders Number 04 dated
dibuat dihadapan Fandi Aryana, S.H., December 22, 2023 drawn up before
M.Kn., Notaris di Banten, yang telah Fandi Aryana, S.H., M.Kn., Notary in
dilakukan pemberitahuannya kepada Banten, which has been notified to the
Kemenkumham berdasarkan Surat MOLHR based on the Letter of
Penerimaan Perubahan Anggaran Dasar Acceptance of Amendments to the
No. AHU-AH.01.03-0161290 tanggal 22 Articles of Association Number
Desember 2022 dan telah didaftarkan AHU-AH.01.03-0161290 dated
dalam Daftar Perseroan pada December 22, 2023 and has been
Kemenkumham di bawah No. registered in the Company Register at
AHU-0260410.AH.01.11. TAHUN 2023 the MOLHR under
tanggal 22 Desember 2022, struktur AHU-0260410.AH.01.11. YEAR dated
permodalan EBN adalah sebagai berikut: December 22, 2023, EBN's current
capital structure is as follows:
4
Page 5
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 Erajaya Swasembada Tbk 290.999 290.999.000.000 99,9997
2. Budiarto Halim 1 1.000.000 0,0003
Jumlah 291.000 291.000.000.000 100
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 Era Boga Kari (“EBK”) PT Era Boga Kari (“EBK”)
1. Riwayat Singkat EBK 1. EBK at a Glance
EBK adalah suatu perseroan terbatas EBK 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. 13 Liability Company Number 13, dated May
tertanggal 22 Mei 2023, yang dibuat 22, 2023, drawn up before Fandi Aryana
dihadapan Fandi Aryana SH., M.Kn., SH., M.Kn., Notary in the City of Banten
Notaris di Kota Banten (“Akta ("Deed of Establishment").
Pendirian”).
5
Page 6
Akta Pendirian EBK tersebut telah The Deed of Establishment of EBK 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 AHU -
Nomor AHU - 0036937.AH.01.01. TAHUN 0036937.AH.01.01.YEAR 2023 dated May
2023 tanggal 24 Mei 2023. 24, 2023.
2. Struktur Permodalan dan Susunan 2. The Capital Structure and Composition
Pemegang Saham EBK of Shareholders of EBK
Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the
Pemegang Saham No.02 tanggal 20 Shareholders Number 02 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.01.03-0226279 tanggal 23 AHU-AH.01.03-0226279 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-0280564.AH.01.11.YEAR
0280564.AH.01.11.TAHUN 2024 tanggal 2024 dated December 23, 2024, the
23 Desember 2024, struktur permodalan Company current capital structure is as
EBK adalah sebagai berikut: follows:
Keterangan Nilai Nominal Rp50.000,- per Saham | Nominal Value Rp50,000,- per Share
Description
Saham Total Nilai Nominal (Rp) %
Shares Total Nominal Value (Rp) %
Modal Dasar 200.000 10.000.000.000 100
Authorized Capital
Modal Ditempatkan & Disetor
Issued & Paid-Up Capital
1. PT Era Boga Nusantara 133.000 6.650.000.000 70
2. PT Masak Maju Terus 57.000 2.850.000.000 30
Jumlah 190.000 9.500.000.000 100
Total
3. Pengurusan dan Pengawasan EBK 3. EBK Management
Susunan Direksi dan Dewan Komisaris The composition of the Board of
EBK adalah sebagai berikut: Directors and Board of Commissioners of
EBK is as follows:
Dewan Komisaris Board of Commissioners
- Komisaris: Gabrielle - Commissioner: Gabrielle
6
Page 7
Direksi Board of Directors
- Direktur Utama: Andrew Hong Pee - President Director: Andrew Hong Pee
Teck Teck
- Direktur: Robertus Rudy Tjandra - Director: Robertus Rudy Tjandra
- Direktur: Christopher Edbert - Director: Christopher Edbert
4. Kegiatan Usaha EBK 4. EBK Business Activities
EBK adalah perusahaan yang bergerak EBK is a company engaged in the
dalam bisnis Restoran. business of Restaurants.
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 yang 99,9997% companies, and the Company owns
sahamnya dimiliki oleh Perseroan. 99,9997% of its shares.
EBK merupakan salah satu Perusahaan EBK is one of the Company's Affiliated
Afiliasi Perseroan yang 70,00% sahamnya Companies whose 99.91% shares are owned
dimiliki oleh PT Era Boga Nusantara (“EBN”), by PT Era Boga Nusantara ("EBN"), one of the
salah satu Perusahaan Terkendali Perseroan Company's Controlled Companies whose
yang 99,9997% sahamnya dimiliki oleh 99.9997% shares are owned 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 EBK. in EBK.
g. Keterangan Lain-lain g. Other Information
Tidak ada None
7
Page 8
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 Boga Subject
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Era Boga
p.1
unresolved
person
Fandi Aryana
· Notaris
p.2 ×7
unresolved
person
Aryana
p.2
unresolved
org
Menteri
p.2 ×2
unresolved
org
Minister of Law
p.2
unresolved
org
PT Masak Maju Terus
p.3 ×3
unresolved
person
Muthia Nurani SH.
p.4
unresolved
person
Gabrielle
· Direktur Utama
p.5 ×5
unresolved
org
Minister of Hukum dan Hak Asasi Manusia
p.6
unresolved
person
Andrew Hong Pee
· Direktur Utama
p.7 ×3
unresolved
person
Robertus Rudy Tjandra
· Direktur
p.7 ×2
unresolved
person
Christopher Edbert
· 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
1596 ms
12 Sep 2026 22:55
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah 133.000 lembar The object of the '
'transaction is 133,000 new'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah 133.000 lembar The object of the transaction is '
'133,000 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}