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20241124_ERAA_Laporan Informasi dan Fakta Material_31791044.pdf
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Nomor Surat 069/ERAA/CS/XI/2024
Nama Perusahaan Erajaya Swasembada Tbk
Kode Emiten ERAA
Lampiran 1
Rangkaian Transaksi sehubungan dengan Perubahan Pemegang Saham pada
Perihal
Perusahaan Afiliasi.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Erajaya Swasembada Tbk
Bidang Usaha Distribusi dan Pedagang Ritel Produk dan Layanan
Komunikasi Selular dan penunjangnya
Telepon 021-6905050
Faksimili 021-69831225
Alamat Surat Elektronik (email) dl-corsec@erajaya.com
Tanggal Kejadian 21 November 2024
Jenis Informasi atau Fakta Material Rangkaian Transaksi sehubungan dengan Perubahan
Pemegang Saham pada Perusahaan Afiliasi.
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Setelah rangkaian proses peralihan selesai, JD UK tidak akan
material tersebut terhadap kegiatan lagi menjadi pemegang saham di JDFI dan JDFD, sehingga
operasional, hukum, kondisi keuangan, kepemilikan penuh atas JDFI dan JDFD akan berada di bawah
atau kelangsungan usaha Emiten atau kendali SES. Perubahan ini juga akan berdampak pada posisi
Perusahaan Publik keuangan SES, di mana JDFI dan JDFD akan masuk ke
dalam konsolidasi laporan keuangan SES.
Dari perspektif bisnis, kemitraan dengan JD UK akan terus
berlanjut melalui kerja sama waralaba antara JDFI, dan JD UK
yang mana Perjanjian Waralaba nya berlaku efektif pada
tanggal 21 November 2024 setelah rangkaian proses selesai.
Kerja sama ini diharapkan dapat memberikan manfaat
strategis, sekaligus memastikan keberlanjutan operasional dan
pengembangan bisnis JDSports di Indonesia.
Demikian untuk diketahui.
Hormat Kami,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
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Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com
Nama Pengirim Amelia Allen
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 24-11-2024 15:08
Lampiran 1. KI 22112024.pdf
Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 069/ERAA/CS/XI/2024
Issuer Name Erajaya Swasembada Tbk
Issuer Code ERAA
Attachment 1
Subject a Series of Transactions in connection with the Change of Shareholders in
Affiliated Entity.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Erajaya Swasembada Tbk
Business Activities Distribusi dan Pedagang Ritel Produk dan Layanan
Komunikasi Selular dan penunjangnya
Telephone 021-6905050
Faximile 021-69831225
Email Address dl-corsec@erajaya.com
Date of Event 21 November 2024
a Series of Transactions in connection with the Change of
Type of Material Information or Facts Shareholders in Affiliated Entity.
Description of Material Information or Attached
Facts
Impact of event, material information or Following the completion of transferring process is completed,
facts towards Issuers or Public JD UK will no longer be a shareholder in JDFI and JDFD,
Company’s operational activities, legal, resulting in full ownership of JDFI and JDFD being under the
financial condition, or going concern control of the Company. This change will also impact SES
financial position, as JDFI and JDFD will be included in SES
consolidated financial statements.
From a business perspective, the partnership with JD UK will
continue through a franchise agreement between JDFI and JD
UK, which becomes effective on 21 November 2024 after the
series of process is completed. This collaboration is expected
to provide strategic benefits while ensuring the continuity of
operations and business development of JDSports brand in
Indonesia.
Thus to be informed accordingly.
Respectfully,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
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Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com
Sender Name Amelia Allen
Function Head of Legal & Corporate Secretary
Date and Time 24-11-2024 15:08
Attachment 1. KI 22112024.pdf
This is an official document of Erajaya Swasembada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Erajaya Swasembada Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Amelia Allen
· Head of Legal & Corporate Secretary
p.1 ×2
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Corporate Secretary Erajaya Swasembada Tbk
p.3
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