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20241115_DSSA_Informasi Transaksi Afiliasi_31768567_lamp8.pdf
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PERNYATAAN DIREKSI DAN DEWAN KOMISARIS PERSEROAN Direksi dan Dewan Komisaris Perseroan bertanggung jawab sepenuhnya atas kebenaran dari seluruh informasi yang termuat dalam Keterbukaan Informasi ini dan menyatakan telah mengungkapkan secara lengkap fakta material serta tidak terdapat fakta material lainnya terkait Transaksi yang tidak diungkapkan atau dihilangkan yang dapat memberikan pengertian yang menyesatkan sehubungan dengan Transaksi. Direksi dan Dewan Komisaris Perseroan juga menyatakan bahwa Penjualan Saham bukan merupakan transaksi material sebagaimana dimaksud dalam POJK 17/2020, karena nilai Penjualan Saham tidak lebih dari 20% (dua puluh persen) dari nilai ekuitas Perseroan berdasarkan Laporan Keuangan Konsolidasian 30 Juni 2024. Sementara itu, Perjanjian Pinjaman merupakan transaksi material sebagaimana dimaksud dalam POJK 17/2020, karena nilai Perjanjian Pinjaman lebih dari 20% (dua puluh persen) namun kurang dari 50% (lima puluh persen) dari nilai ekuitas Perseroan berdasarkan Laporan Keuangan Konsolidasian 30 Juni 2024. Transaksi merupakan Transaksi Afiliasi, namun bukan merupakan transaksi benturan kepentingan sebagaimana dimaksud dalam POJK 42/2020, karena tidak terdapat perbedaan antara kepentingan ekonomis Perseroan dengan kepentingan ekonomis pribadi anggota Direksi, anggota Dewan Komisaris, dan pemegang saham utama Perseroan, yang dapat merugikan Perseroan. STATEMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS The Board of Directors and the Board of Commissioners of the Company are fully responsible for the accuracy of all information contained in this Information Disclosure and declare that they have fully disclosed all material facts and that there are no other undisclosed or omitted material facts related to the Transaction that could mislead in connection with the Transaction. The Board of Directors and the Board of Commissioners of the Company also stated that the Sale of Shares is not a material transaction as defined in POJK 17/2020, as the value of the Sale of Shares does not exceed 20% (twenty percent) of the Company’s equity 3) based on the Consolidated Financial Statements June 30, 2024. Meanwhile, the Loan Agreement is a material transaction as defined in POJK 17/2020, as the value of the Loan Agreement exceeds 20% (twenty percent) but is less than 50% (fifty percent) of the Company’s equity based on the Consolidated Financial Statements June 30, 2024. This Transaction is an affiliated transaction but not a conflict-of-interest transaction as referred to in POJK 42/2020, as there is no difference between the economic interests of the Company and the economic interests of members of the Board of Directors, members of the Board of Commissioners, and majority shareholders may harm the Company.
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12 Sep 2026 22:56
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'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': None}