20241214_PSGO_Laporan Informasi dan Fakta Material_31829127.pdf

 Dampak kejadian, informasi atau fakta        Apabila persyaratan-persyaratan telah diselesaikan oleh Para
 material tersebut terhadap kegiatan          Penjual sesuai dengan ketentuan dalam Perjanjian, dan
 operasional, hukum, kondisi keuangan,        dengan tunduk kepada peraturan yang berlaku, maka Para
 atau kelangsungan usaha Emiten atau          Pembeli akan secara efektif menjadi pengendali SRS.
 Perusahaan Publik
                                              Laporan informasi atau fakta material ini tidak berdampak
                                              negatif pada kegiatan operasional, hukum, kondisi keuangan,
                                              atau kelangsungan usaha Perseroan.

Informasi Lain

Rencana Transaksi ini bukan merupakan Transaksi Afiliasi sebagaimana dimaksud dalam Peraturan Otoritas Jasa
Keuangan Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan. Perseroan telah
melakukan pengumuman sesuai dengan Pasal 127 ayat (2) dan (8) Undang-Undang Nomor 40 Tahun 2007 tentang
Perseroan Terbatas sebagaimana telah diubah dengan Undang-Undnag Nomor 6 Tahun 2023 tentang Penetapan
Peraturan Pemerintah Pengganti Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja Menjadi Undang-Undang
tentang Cipta Kerja pada Koran Harian Ekonomi Neraca pada Jumat, 13 Desember 2024.

Demikian untuk diketahui.


Hormat Kami,
PT Palma Serasih Tbk.




Astrida Niovita Bachtiar

Approver




PT Palma Serasih Tbk.
Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
Telepon : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id



 Nama Pengirim                     Astrida Niovita Bachtiar

 Jabatan                           Approver
 Tanggal dan Waktu                 14-12-2024 21:21

 Lampiran                         1. PSGO - KI Perjanjian Jual Beli SRS.pdf


    Dokumen ini merupakan dokumen resmi PT Palma Serasih Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Palma Serasih Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            006/PS/CORSEC/EKS/XII/2024

 Issuer Name                          PT Palma Serasih Tbk.

 Issuer Code                          PSGO

 Attachment                           1

 Subject                              Material Information or Fact Report of PT Palma Serasih Tbk ("the Company")
                                      and its Subsidiary

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Palma Serasih Tbk.

 Business Activities                          Perkebunan dan industri pengolahan minyak kelapa sawit
                                              melalui entitas anak

 Telephone                                    +62 21 5277 715

 Faximile                                     +62 21 5277 716

 Email Address                                corporate.secretary@palmaserasih.co.id


 Date of Event                                12 December 2024

                                              Material Information or Fact Report of PT Palma Serasih Tbk
 Type of Material Information or Facts        ("the Company") and its Subsidiary

 Description of Material Information or       On 12 December 2024, the Company and its Subsidiary, PT
 Facts                                        Anugerah Energitama, as the Buyers has signed the
                                              Conditional Sale and Purchase Agreement ("Agreement") in
                                              respect of an acquisition plan of 100% (one hundred percent)
                                              shares and interest owned by the PT Dhanistha Surya
                                              Nusantara ("DSN") and PT Surya Nusantara Sawitindo
                                              ("SNS") in PT Sabhantara Rawi Sentosa ("SRS"), where DSN
                                              and SNS are collectively referred to as the Sellers.


                                              This Agreement stipulates the acquisition plan of shares
                                              through direct purchase of 620,718 (six hundred and twenty
                                              thousand seven hundred and eighteen) shares of SRS by the
                                              Company from DSN and 1 (one) share of SRS by the
                                              Company's Subsidiary from SNS ("Proposed Transaction").
                                              This Proposed Transaction is carried out for the purpose of
                                              business expansion around the operational area of the
                                              Company's Subsidiary which will create synergy and strategic
                                              value for the Company.

                                              The Share Purchase Price will be determined based on the
                                              agreed enterprise value of SRS minus all liabilities of SRS,
                                              which will not reach 20% (twenty percent) of the Company's
                                              equity, in accordance with the provisions of Financial Services
                                              Authority Regulation No. 17/POJK.04/2020 regarding Material
                                              Transactions and Changes in Business Activities, thus it is not
                                              considered as a material transaction.
 Impact of event, material information or     If the conditions has been completed by the Sellers pursuant
 facts towards Issuers or Public              to the terms set out in the Agreement, and subject to prevailing
 Company’s operational activities, legal,     laws, the Buyers will effectively become the controlling
 financial condition, or going concern        shareholder of SRS.

                                              This material information or fact report does not have negative
                                              impact on the Company's operational activities, legal, financial
                                              condition, or going concern.

Other Information

This Proposed Transaction is not an Affiliation Transaction as specified in Financial Services Authority Regulation
Number 42/POJK.04/2020 on Affiliation Transactions and Conflict of Interest Transactions. The Company has
made an announcement in accordance with Article 127 paragraphs (2) and (8) of Law Number 40 of 2007 on
Limited Liability Companies as amended by Law Number 6 of 2023 on the Stipulation of Government Regulation in
Lieu of Law Number 2 of 2022 on Job Creation into the Job Creation Law, in the Harian Ekonomi Neraca
Newspaper on Friday, 13 December 2024.

Thus to be informed accordingly.


Respectfully,
PT Palma Serasih Tbk.




Astrida Niovita Bachtiar

Approver




PT Palma Serasih Tbk.
Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
Phone : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id



Sender Name                          Astrida Niovita Bachtiar

Function                             Approver

Date and Time                        14-12-2024 21:21

Attachment                          1. PSGO - KI Perjanjian Jual Beli SRS.pdf


     This is an official document of PT Palma Serasih Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Palma Serasih Tbk. is fully responsible for the information
                                              contained within this document.