20241126_ERAA_Laporan Informasi dan Fakta Material_31792050_lamp1.pdf

Asset transaction Needs review ERAA

Document Extracted text 5

Source file signed link, expires in 15 minutes

Extracted text 5

Page 1

070/ERAA/CS/XI/2024
Jakarta, 26 November 2024
Jakarta, November 26, 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 : Laporan Informasi atau Fakta Material mengenai Pembentukan Usaha Patungan antara
Subject entitas anak PT Erajaya Swasembada Tbk (“Perseroan”)Tbk yaitu PT Sinar Eka Selaras
Tbk (“SES”) dan PT Kukuh Mandiri Lestari (“KML”).
Report on Material Information or Facts regarding the establishment of a Joint Venture
between PT Erajaya Swasembada Tbk (the “Company”) subsidiaries namely PT Sinar
Eka Selaras Tbk (“SES”) and PT Kukuh Mandiri Lestari (“KML”).

Dengan hormat, To whom it may concern,

Dalam rangka memenuhi: In accordance with:

1. 1. Peraturan Otoritas Jasa Keuangan No. 1. 1. Financial Services Authority Regulation
31/POJK.04/2015 tentang Keterbukaan atas No. 31/POJK.04/2015 on Disclosure of
Informasi atau Fakta Material oleh Emiten Information or Material Facts by Issuers or
atau Perusahaan Publik (“POJK 31 Tahun Public Companies (“POJK 31 of 2015”).
2015”).

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 landasan hukum tersebut, Perseroan Based on the aforementioned grounds, the
menginformasikan sebagai berikut: Company hereby provides the following
information:

Nama Emiten atau Perusahaan Publik : PT Erajaya Swasembada Tbk
Name of Issuer or Public Company

Page 2

Bidang Usaha : Importir, Peritel & Distribusi Perangkat Telekomunikasi
Business Fields Importer, Retailer & Distribution of Telecommunication
Device

Telepon : +62 21 690 5788
Telephone

Faksimili : +62 21 690 5789
Fax

Alamat Surat Elektronik : dl-corsec@erajaya.com
Email

TRANSAKSI PEMBENTUKAN USAHA PATUNGAN
JOINT VENTURE ESTABLISHMENT TRANSACTION

1. Tanggal Kejadian 1. Date of Event
25 November 2024 November 25, 2024

2. Jenis Informasi atau Fakta Material 2. Type of Information or Material Facts
Pembentukan Usaha Patungan. The Establishment of Joint-Venture.

3. Pihak-pihak yang Bertransaksi 3. Type of Information or Material Facts

a. PT Sinar Eka Selaras (“SES”) a. PT Sinar Eka Selaras (“SES”)
SES didirikan pada Tahun 2009, Perseroan SES was established in 2009, the
bergerak dalam bisnis Distribusi Company is engaged in the Distribution
perangkat telekomunikasi untuk beberapa businesses in telecommunication
merek di Indonesia. SES berfokus pada equipment with several brands in
penjualan atas produk lifestyle seperti Indonesia. SES focuses on selling lifestyle
accessories, Internet of Things (IoT), sport products such as accessories, Internet of
fashion apparel serta produk aktivitas Things (IoT), sports fashion apparel and
outdoor dengan beragam konsep toko outdoor activity products with various
dari multibrand maupun monobrand store concepts from multibrand and
dengan beberapa merek International. monobrand with several international
brands.
SES telah berhasil mencatatkan
Sahamnya di Bursa Efek Indonesia pada SES successfully listed its Shares on the
tanggal 8 Agustus 2023. SES merupakan Indonesia Stock Exchange on August 8,
Badan Hukum berbentuk Perseroan 2023. The Company is a Legal Entity in
Terbatas yang didirikan dan tunduk the form of a Limited Liability Company
berdasarkan hukum negara Republik established and subject to the laws of
Indonesia. the Republic of Indonesia.

SES merupakan Perusahaan Terkendali SES is a Controlled Company with
dengan Kepemilikan Langsung oleh Ownership by the Company with 80%
Perseroan dengan kepemilikan 80%. ownership.

Page 3

b. PT Kukuh Mandiri Lestari (“KML”) b. PT Kukuh Mandiri Lestari (“KML”)
KML merupakan Perseroan Terbatas yang KML is a company engaged in the
bergerak pada Industri Pengembang property development industry,
Properti yang didirikan dan tunduk established and governed in
berdasarkan hukum negara Republik accordance with the laws of the
Indonesia. Republic of Indonesia.

4. Hubungan antara Pihak yang Bertransaksi 4. Nature Relationship between Transaction
SES merupakan Perusahaan Terkendali Parties
dengan Kepemilikan Langsung oleh Perseroan SES is a Controlled Company with Ownership
dengan kepemilikan 80%. Tidak terdapat by the Company with 80% ownership. There
hubungan afiliasi diantara para Pihak dalam are no affiliate relationships between the
Transaksi ini. Parties in this Transaction.

5. Uraian Transaksi 5. Details of the Transaction
Akta Pendirian Perseroan Terbatas Nomor 41 the Deed of Establishment of a Limited
tertanggal 15 November 2024 yang dibuat Liability Company Number 41 dated
dihadapan Sri Intansi S.H. Notaris di Jakarta November 15, 2024, executed before Sri
sebagaimana disetujui oleh Kementerian Intansi, S.H., a Notary in Jakarta, and as
Hukum Republik Indonesia dengan nomor approved by the Ministry of Law of the
Keputusan AHU-0093683.AH.01.01. TAHUN Republic of Indonesia under Decision
2024 tertanggal 25 November 2024 tentang Number AHU-0093683.AH.01.01.TAHUN
Pengesahan Pendirian Badan Hukum 2024 dated November 25, 2024, regarding
Perseroan Terbatas. Dengan demikian, the Legalization of the Establishment of a
pembentukan usaha patungan antara Pihak Limited Liability Legal Entity. Accordingly, the
yang bertransaksi telah selesai dan dinyatakan formation of the joint venture between the
valid keabsahannya sejak 25 November 2024. Parties to the transaction has been
completed and is declared valid and legally
effective as of November 25, 2024.

Para Pihak yang bertransaksi telah The Parties involved in the transaction have
membentuk suatu Perusahaan Patungan yang established a Joint Venture Company named
diberikan nama PT Aero Inovasi Media PT Aero Inovasi Media ("AIM") to operate an
("AIM"), untuk menjalankan Bisnis Jasa Advertising and Marketing Services Business,
Periklanan dan Pemasaran khususnya Drone specifically focusing on Drone Shows in
Show di Indonesia. Indonesia.

6. Nilai Transaksi 6. Details of the Transaction
Total Nilai Investasi sebesar Rp Total Investment Value of IDR
35.000.000.000,- (tiga puluh lima miliar 35,000,000,000 (thirty-five billion Rupiah),
Rupiah). Dengan Persentase Saham dan with the shareholding percentage and
kepemilikan sebagaimana terlampir dalam ownership as outlined in the AIM Capital
Struktur Permodalan AIM di poin 8 dibawah. Structure in point 8 below.

7. Sumber Transaksi 7. Source of Funds
Seluruh Biaya yang timbul dalam Investasi SES All the costs incurred in SES Investment
ini berasal dari Internal Kas SES. come from SES Internal Cash.

Page 4

8. Struktur Permodalan AIM 8. AIM Capital Structure
Nilai Nominal Saham: Rp100.000,- (seratus Nominal Share Value: IDR 100,000 (one
ribu Rupiah) per lembar saham. hundred thousand Rupiah) per share.

a. SES: 51% (setara dengan 178.500 saham) a. SES: 51% (equivalent to 178,500 shares)
atau senilai Rp. 17.850.000.000 (tujuh or IDR 17,850,000,000 (seventeen billion
belas miliar delapan ratus lima puluh juta eight hundred fifty million Rupiah); and
Rupiah); dan b. KML: 49% (equivalent to 171.500 shares)
b. KML: 49% (setara dengan 171.500 saham) or IDR 17.150.000.000 (seventeen billion
atau senilai Rp. 17.150.000.000 (tujuh one hundred fifty million Rupiah).
belas miliar seratus lima puluh juta
Rupiah).

Modal Saham Nominal (Rp) Total Nilai (Rp) %
Capital Shares Value (IDR) Total Values (IDR)

Modal Dasar 1.000.000 100.000 100.000.000.000 100%
Authorized Capital

Modal Ditempatkan & Disetor 350.000 100.000 35.000.000.000 35%
Issued & Paid-up Capital

Pemegang Saham Saham Nominal (Rp) Total Nilai (Rp) %
Shareholders Shares Value (IDR) Total Values (IDR)

PT Sinar Eka Selaras Tbk 178.500 100.000 17.580.000.000 51%

PT Kukuh Mandiri Lestari 171.500 100.000 17.150.000.000 49%

Total 350.000 100.000 35.000.000.000 100%

DAMPAK RANGKAIAN TRANSAKSI TERHADAP PERSEROAN
IMPACT OF THE TRANSACTIONS ON THE COMPANY

● Dampak Kejadian, informasi atau fakta ● 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.

Dengan dibentuknya Perusahaan Patungan The establishment of the Joint Venture
akan memberikan dampak pada Company will have an impact on the addition
bertambahnya lini bisnis yang dimiliki oleh of new business lines owned by SES.
SES.

● Keterangan Lain-lain ● Other Information
Tidak ada. None.

Page 5

Demikian kami sampaikan. Atas perhatiannya    Thank you for your attention.
kami ucapkan terima kasih.

Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.




Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary




                                                                              5

File

File	Open PDF
Source	IDX
Size	0.29 MB
Published	26 Nov 2024
Pages	5
Characters	13,344
Text source	Embedded text layer
OCR confidence	—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Eka Selaras Tbk p.1 ×12

linked org PT Kukuh Mandiri Lestari p.1 ×9

possible org Otoritas Jasa Keuangan p.1 ×2

possible org PT Bursa Efek Indonesia p.1 ×4

possible org Erajaya Swasembada Tbk p.1 ×11

unresolved org Financial Services Authority p.1

unresolved org Indonesia Stock Exchange p.2

unresolved person Sri Intansi S.H. · Notaris p.3

unresolved person Intansi p.3

unresolved org Ministry of Law p.3

unresolved org PT Aero Inovasi Media p.3 ×2

unresolved person Amelia Allen · Kepala Bidang Hukum & Sekretaris Perusahaan p.5

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 1085 ms 12 Sep 2026 22:55

Raw output

{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '2. Type of Information or Material Facts',
 'issuer_name': 'PT Erajaya Swasembada Tbk',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': '6'}

Other files in this announcement 1

20241126_ERAA_Laporan Informasi dan Fakta Material_31792050.pdf done