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20241126_ERAL_Laporan Informasi dan Fakta Material_31791838_lamp1.pdf
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Jakarta, 26 November 2024 3-3.065/ERAL/XI/2024
Jakarta, November 26, 2024
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 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 sehubungan Pembentukan Usaha Patungan antara
Subject PT Sinar Eka Selaras Tbk (“Perseroan”) dan PT Kukuh Mandiri Lestari (“KML”).
Report on Material Information or Facts regarding the establishment of a Joint Venture
between PT Sinar Eka Selaras Tbk (the “Company”) and PT Kukuh Mandiri Lestari
(“KML”).
Dengan Hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority Regulation No.
31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 on Disclosure of Information
Informasi atau Fakta Material oleh Emiten atau or Material Facts by Issuers or Public
Perusahaan Publik (“POJK 31 Tahun 2015”) Companies (“POJK 31 of 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:
a. Nama Emiten atau Perusahaan Publik PT SINAR EKA SELARAS Tbk
Name of Issuer or Public Company
b. Bidang Usaha Aktivitas perdagangan besar komputer dan
Business fields perlengkapan komputer, perdagangan besar alat
olahraga,perdagangan besar peralatan
telekomunikasi dan perdagangan besar pakaian
serta perdagangan eceran melalui Perusahaan
Anak.
Wholesale trade of computers and computer
accessories, wholesale trade of sports equipment,
wholesale trade of telecommunications equipment,
wholesale trade of clothing, and retail trade through
the Subsidiary Company.
c. Telepon & Faksimili/Telephone & Fax +62 21 690 5788 / +62 21 690 5789
d. Alamat surat elektronik/Email dl-corsec@ses.id , corporate@ses.id
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TRANSAKSI PEMBENTUKAN USAHA PATUNGAN
JOINT VENTURE ESTABLISHMENT TRANSACTION
1.1 Tanggal Kejadian 1.1 Date of Event
25 November 2024 November 25, 2024
1.2 Jenis Informasi atau Fakta Material 1.2 Type of Information or Material Facts
Pembentukan Usaha Patungan The Establishment of Joint-Venture
1.3 Pihak-Pihak yang Bertransaksi 1.3 Parties in the Transaction
a. PT SINAR EKA SELARAS Tbk (selanjutnya a. PT SINAR EKA SELARAS Tbk (“Company”)
disebut “Perseroan”)
Perseroan, didirikan pada Tahun 2009, The Company was established in 2009, the
Perseroan bergerak dalam bisnis Distribusi Company is engaged in the Distribution
perangkat telekomunikasi untuk beberapa businesses in telecommunication equipment
merek di Indonesia. Perseroan berfokus pada with several brands in Indonesia. The Company
penjualan atas produk lifestyle seperti focuses on selling lifestyle products such as
accessories, Internet of Things (IoT), sport accessories, Internet of Things (IoT), sports
fashion apparel serta produk aktivitas outdoor fashion apparel and outdoor activity products
dengan beragam konsep toko dari multibrand with various store concepts from multibrand and
maupun monobrand dengan beberapa merek monobrand with several international brands.
International.
Perseroan telah berhasil mencatatkan The Company has successfully listed its Shares
Sahamnya di Bursa Efek Indonesia pada on the Indonesia Stock Exchange on August 8,
tanggal 8 Agustus 2023. Perseroan 2023. The Company is a Legal Entity in the form
merupakan Badan Hukum berbentuk of a Limited Liability Company established and
Perseroan Terbatas yang didirikan dan subject to the laws of the Republic of Indonesia.
tunduk berdasarkan hukum negara Republik
Indonesia.
b. PT KUKUH MANDIRI LESTARI (“KML”) b. PT KUKUH MANDIRI LESTARI (“KML”)
KML merupakan Perseroan Terbatas yang KML is a company engaged in the property
bergerak pada Industri Pengembang Properti development industry, established and
yang didirikan dan tunduk berdasarkan governed in accordance with the laws of the
hukum negara Republik Indonesia. Republic of Indonesia.
1.4 Hubungan antara Pihak yang Bertransaksi 1.4 Nature Relationship between Transaction
Parties
Tidak terdapat hubungan afiliasi diantara para There are no affiliate relationships between the
Pihak dalam Transaksi ini. Parties in this Transaction.
1.5 Uraian Transaksi 1.5 Details of the Transaction
Akta Pendirian Perseroan Terbatas Nomor 41 the Deed of Establishment of a Limited Liability
tertanggal 15 November 2024 yang dibuat Company Number 41 dated November 15, 2024,
dihadapan Sri Intansi S.H. Notaris di Jakarta executed before Sri Intansi, S.H., a Notary in Jakarta,
sebagaimana disetujui oleh Kementerian Hukum and as approved by the Ministry of Law of the
Republik Indonesia dengan nomor Keputusan Republic of Indonesia under Decision Number AHU-
AHU-0093683.AH.01.01. TAHUN 2024 tertanggal 0093683.AH.01.01.TAHUN 2024 dated November
25 November 2024 tentang Pengesahan 25, 2024, regarding the Legalization of the
Pendirian Badan Hukum Perseroan Terbatas. Establishment of a Limited Liability Legal Entity.
Dengan demikian, pembentukan usaha patungan Accordingly, the formation of the joint venture
antara Pihak yang bertransaksi telah selesai dan between the Parties to the transaction has been
dinyatakan valid keabsahannya sejak 25 completed and is declared valid and legally effective
November 2024. as of November 25, 2024.
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Para Pihak yang bertransaksi telah membentuk The Parties involved in the transaction have
suatu Perusahaan Patungan yang diberikan nama established a Joint Venture Company named PT
PT Aero Inovasi Media ("AIM"), untuk Aero Inovasi Media ("AIM") to operate an Advertising
menjalankan Bisnis Jasa Periklanan dan and Marketing Services Business, specifically
Pemasaran khususnya Drone Show di Indonesia focusing on Drone Shows in Indonesia.
1.6 Nilai Transaksi 1.6 Transaction Value
Total Nilai Investasi sebesar Rp. 35.000.000.000,- Total Investment Value of IDR 35.000.000.000
(tiga puluh lima miliar Rupiah). Dengan (thirty-five billion Rupiah), with the shareholding
Persentase Saham dan kepemilikan percentage and ownership as outlined in the AIM
sebagaimana terlampir dalam Struktur Capital Structure in point 1.8 below.
Permodalan AIM di poin 1.8 dibawah.
1.7 Sumber Dana Transaksi 1.7 Source of Funds
Seluruh Biaya yang timbul dalam Investasi All the cost incurred in the Company's Investment
Perseroan ini berasal dari Internal Kas Perseroan. come from the Company's Internal Cash.
1.8 Struktur Permodalan AIM 1.8 AIM Capital Structure
Nilai Nominal Saham : Rp. 100.000,- (seratus ribu Nominal Share Value: IDR 100.000 (one hundred
Rupiah) per lembar saham thousand Rupiah) per share
1. Perseroan : 51% (setara dengan 178.500 1. The Company: 51% (equivalent to 178.500
saham) atau senilai Rp. 17.850.000.000 shares) or IDR 17.850.000.000 (seventeen billion
(tujuh belas miliar delapan ratus lima puluh eight hundred fifty million Rupiah)
juta Rupiah)
2. KML : 49% (setara dengan 171.500 saham) 2. KML: 49% (equivalent to 171.500 shares) or IDR
atau senilai Rp. 17.150.000.000 (tujuh belas 17.150.000.000 (seventeen billion one hundred
miliar seratus lima puluh juta Rupiah) fifty million Rupiah)
Modal Saham Nominal (Rp) Total Nilai (Rp)
%
Capital Shares Value (Rp) Total Values (Rp)
Modal Dasar 1.000.000 100.000 100.000.000.000 100,00%
Authorized Capital
Modal Ditempatkan & Disetor 350.000 100.000 35.000.000.000 35,00%
Issued & Paid-Up Capital
Pemegang Saham Saham Nominal (Rp) Total Nilai (Rp)
%
Shareholders Shares Value (Rp) Total Values (Rp)
PT Sinar Eka Selaras Tbk 178.500 100.000 17.850.000.000 51,00%
PT Kukuh Mandiri Lestari 171.500 100.000 17.150.000.000 49,00%
Total 350.000 100.000 35.000.000.000 100,00%
DAMPAK RANGKAIAN TRANSAKSI TERHADAP PERSEROAN
IMPACT OF THE TRANSACTIONS ON THE COMPANY
2. Dampak Kejadian, informasi atau fakta material 2. Impact of event, material information or facts
terhadap kegiatan operasional, hukum, kondisi towards the Issuer and/or Public Company’s
keuangan/ kelangsungan usaha Emiten/ operational activities, legal, financial condition/
Perusahaan Publik. going concern.
Dengan dibentuknya Perusahaan Patungan akan The establishment of the Joint Venture Company will
memberikan dampak pada bertambahnya lini have an impact on the addition of new business lines
bisnis yang dimiliki oleh Perseroan. owned by the Company.
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3. Keterangan Lain-lain 3. Other Information
Tidak ada None
Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention.
ucapkan terima kasih
Hormat kami | Sincerely,
PT SINAR EKA SELARAS Tbk
Badar Teguh Mancik Alam
Corporate Secretary
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
person
Sri Intansi
· Notaris
p.2 ×2
unresolved
org
Kementerian
p.2
unresolved
org
Ministry of Law
p.2
unresolved
org
Terbatas.
p.2
unresolved
org
PT Aero Inovasi Media
p.3
unresolved
person
Badar Teguh Mancik Alam
· Corporate Secretary
p.4
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'parties': [],
'pct_of_equity': None,
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'requires_rups': None,
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'ticker': '',
'transaction_date': None,
'valuation_date': None,
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