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20241024_SMDM_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31749402_lamp1.pdf
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G PT. SURYAMAS DUTAMAKMUR, Tbk.
Jakarta, 24 Oktober 2024 | October 24th, 2024
Nomor/No. : 774/FCS/SMDM/X/2024
Perihal : Keterbukaan Atas Informasi atau
Fakta Material PT Suryamas
Dutamakmur, Tbk
Kepada Yth. :
1. OTORITAS JASA
REPUBLIK INDONESIA
Kepala Eksekutif Pengawas Pasar
Modal, Keuangan Derivatif dan Bursa
Karbon
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
KEUANGAN
2. BURSA EFEK INDONESIA
Direktur Penilaian Perusahaan
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Dengan hormat,
Untuk memenuhi ketentuan (i) Peraturan
Otoritas Jasa Keuangan No.31 /POJK.04/2015
tentang Keterbukaan Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
("POJK 31 /2015") dan ii) Keputusan Direksi
Bursa Efek Indonesia No.Kep-306/BEJ/07-2004
dan sebagaimana telah dirubah dengan
Keputusan Direksi Bursa Efek Indonesia No.Kep
00066/BEI/o9-2022, Peraturan No.I-E tentang
Kewajiban Penyampaian Informasi (“Peraturan
BEI No.I-E"), dengan ini kami, PT Suryamas
Dutamakmur Tbk ("Perseroan") menyampaikan
laporan informasi atau fakta material sebagai
berikut:
maka, bersama ini kami, PT Suryamas
Dutamakmur, Tbk. (“Perseroan”), melakukan
keterbukaan informasi dan mengumumkan hal-
hal sebagaimana diuraikan berikut ini.
Tanggal Kejadian :
Lihat lampiran surat ini.
Jenis Informasi atau Fakta Material :
Laporan Kepemilikan saham Perseroan secara
langsung oleh pemegang saham Perseroan yaitu
PT Bumi Serpong Damai Tbk.
Re. : Disclosure of Material Information
or Facts of PT Suryamas
Dutamakmur Tbk
Attn. :
1. FINANCIAL SERVICES AUTHORITY
OF THE REPUBLIC OF INDONESIA
Executive Head of Capital Market
Supervisor, Financial Derivatives
and Carbon Exchange
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
2. INDONESIA STOCK EXCHANGE
Director of Listing
Indonesia Stock Exchange Building,
Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Dear Sir/Madam,
In compliance with (W Financial Service
Authority Regulation No.31/POJK.04/2015 on
the Disclosure of Material Information of
Facts by Issuers or Public Companies ("POJK
31/2015") and (ii) Decree of the Board of
Directors of Indonesia Stock Exchange No.Kep
306/BEJ/07-2004, as amended with Decree of
the Board of Directors of Indonesia Stock
Exchange No. Kep-00066/BE1/09-2022,
Regulation No.l-E on the Information
Disclosure Reguirement ("BEI Regulation
No.I-E"), we, PT Suryamas Dutamakmur Tbk
("Company"), hereby submit the report on the
disclosure of material information and facts as
Jollows:
we, PT Suryamas Dutamakmur, Tbk. (the
"Company”), hereby disclose and announce
the matters as described below.
Date of Event :
Please see the attachment.
Type of Material Information or Fact :
Report on ownership of the Company's shares
directly by the Company's shareholders,
namely PT Bumi Serpong Damai Tbk.
Sudirman Plaza Business Complex, Plaza Marein 16" Floor Jl. Jenderal Sudirman Kav. 76-78 Jakarta 12910 INDOMESIA
Tel. : (62-21) 5793 6733 (Hunting) Fax. : (62-21) 5793 6730
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H PT. SURYAMAS DUTAMAKMUR, Tbk. Demikian pengumuman ini kami sampaikan. We hereby conclude the announcement. We Atas perhatian dan kerja sama Bapak/Ibu, kami appreciate your attention and cooperation. ucapkan terima kasih. Ratna Juwanita Direktur / Director Sudirman Plaza Business Complex, Plaza Marein 16" Floor Jl. Jenderal Sudirman Kav. 76-78 Jakarta 12910 INDONESIA Tel. : (62-21) 5793 6733 (Hunting) Fax. : (62-21) 5793 6730
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BSDCITY ESDCTY Big City. Big Opportunity Tangerang, 24 Oktober 2024 | October 24”, 2024 No.098/IR-CS/BSD/X/2024 Kepada Yth: Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl Lapangan Banteng Timur 2-4 Jakarta 10710 UP. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon 4) undfficial translations To: ————OtoritasdasaKkeuangan ———— YINANCTAL SERVICES AUTHORFYOF-—— THE REPUBLIC OF INDONESIA Executive Head of Capital Market Supervisor Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 UP. Executive Head of Capital Market Supervisor, Financial Derivatives and Carbon Exchange Perihal: Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka Re: The Ownership Report or Any Changes in Ownership of Public Company Share Dengan hormat, Yang bertanda-tangan di bawah ini: Nama/Name Alamat kantor/Office Address Nomor Telepon/Telephone Number Kewarganegaraan/Citizenship Alamat emailVEmail address sesuai dengan Pasal 2 ayat 1 POJK No.4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka, melaporkan bahwa PT Bumi Serpong Damai Tbk (“Perseroan”) telah memiliki saham Perusahaan Terbuka dengan rincian sebagai berikut: Dear Sir, The undersigned below: PT Bumi Serpong Damai Tbk Sinar Mas Land Plaza Grand Boulevard, BSD Green Office Park Tangerang 15345 021-50368368 Indonesia corporate.secretary@sinarmasiand.com in accordance with Article 2 (1) POJK No.4 Year 2024 pertaining to the Ownership Report or Any Changes in Ownership of Public Company Shares and the Report of the Activities of Pledging Share of Public Company, it is hereby reported that PT Bumi Serpong Damai Tbk (“the Company”) has owned shares of a Public Listed Company, as outlined below: 1 | Nama saham Perusahaan Terbuka PT Suryamas Dutamakmur Tbk the name of the public company Jumlah dan persentase kepemilikan saham Sebelum transaksi Sesudah transaksi sebelum dan setelah transaksi before transaction after transaction the number and percentage shares —— ownership before and afterthe transaction 0 4.390.121.505 Ka (21,994) Member of (rsinarmas land Buliding for bellarfuturo
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SDCTY. BSDCTY Big City. Big Opportunity 3 | Jenistransaksi pembelian Type of transaction purchase Apakah transaksi pembelian atau penjualan merupakan transaksi repurchase agreement? Is the purchase or sale transaction a repurchase agreement transaction? nya Yes Moak No jumlah Efek bersifat | Batas akhir periode ekuitas yang belum | pelaksanaan: dilaksanakan: The number of| The deadline for ihe outstanding eguity | exercise period: securities: 5 4 | Jumlah saham yang dibeli, dijual atau | Jumlah saham yang dijual oleh Top Global dialihkan Limited dan dibeli oleh Perseroan adalah The number of shares purchased, sold or| 4.390.121.595 (empat miliar tiga ratus transferred sembilan puluh juta seratus dua puluh satu ribu lima ratus sembilan puluh lima). The number of shares sold by Top Global Limited and purchased by the Company is 4,390,121,595 (four billion three hundred and ninety million one hundred and twenty-one 0. thousand five hundred ninety-five). 5 | Klasifikasi Saham Hsaham biasa Share classification ordinary share Oi saham dengan hak suara multiple Ka multiple voting shares : 6 | Harga penjualan atau pembelian per saham | Rp531,- (lima ratus tiga puluh satu Rupiah) per saham The selling orpurchase price per share IDR531 (five hundred thirty-one Rupiah) per share 7 .| Tanggal transaksi . 23 Oktober 2024 |. | date oftransaction October — 8 Pan transaksi Atas hasil iransaksi, Perseroan menjadi 'e purpose of the transaction pengendali baru PT Suryamas Dutamakmur Tbk. Diharapkan SMDM dapat berkontribusi positif dalam penambahan cadangan lahan guna pengembangan proyek jangka panjang. As a result of the transaction, the Company became the new controller of PT Suryamas Dutamakmur Tbk. It is expected that SMDM's will contribute positively to increase the land reserves for long-term project development. Member of sinarmas land (Buitding for'a boer futura
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BSDCTY Big City. Big Opportunity 9 | Status kepemilikan saham | Langsung share ownership status Direct OTidak Langsung, melalui Indirect, through — |h0 | Keterangan pengendali Ha Controller Information Yes U Tidak No Sebelum transaksi, Top Global Limited merupakan pengendali atas PT Suryamas Dutamakmur Tbk dan setelah transaksi, Top Global Limited tidak akan menjadi pengendali PT Suryamas Dutamakmur Tbk. Pengendali setelah transaksi adalah Perseroan. Before the transaction, Top Global Limited was the controller of the PT Suryamas Dutamakmur Tbk and after the transaction, Top Global Limited is no longer the controller of the PT Suryamas Dutamakmur Tbk. The controller after the transaction is the Company. Demikian disampaikan, atas perhatian dan Thus conveyed, we thank you for your attention kerjasamanya saya kami ucapkan terima kasih. and cooperation. ormat kami/ Best Regards, Bumi Serpong Damai Tbk Sp anmemo Hermawan Wijaya Direktur/Director Tembusan/CC: 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil - Otoritas Jasa Keuangan Director of the Directorate of Financial Assessment of Real Sector- The Financial Services Authority 2. Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia Corporate Valuation Division 2 of Indonesia Stock Exchange 3. Corporate Secretary PTSuryamas Dutamakmur Tok Mel "sinarmas land KM Bulding tor a better tuture
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
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Indonesia Stock Exchange
p.1 ×6
unresolved
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FINANCIAL SERVICES AUTHORITY
p.1 ×2
unresolved
org
Departemen Keuangan RI
p.3
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13 Sep 2026 15:55
Raw output
{'is_controller': None,
'issuer_name': '',
'issuer_raw': '',
'issuer_ticker': '',
'lines': [],
'pct_after': None,
'pct_before': None,
'report_date': None,
'report_number': '021-50368368',
'reporter_is_board_member': None,
'reporter_name': '',
'reporter_nationality': '',
'reporter_position': '',
'retains_control': None,
'shares_after': None,
'shares_before': None}