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20241024_BSDE_Laporan Informasi dan Fakta Material_31749365_lamp1.pdf

Asset transaction Needs review BSDE

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Page 1 OCR 0.897
BSDCITY

Big City. Big Opportunity

Tangerang, 24 Oktober 2024 | October 24", 2024
“) unofficial translations

Nomor/No. 096/IR-CS/BSD/X/2024

Perihal/Re. Penyampaian Informasi/Fakta Material Pengambilalihan PT Suryamas Dutamakmur Tbk
(“SMDM”) oleh PT Bumi Serpong Damai Tbk (“Perseroan”)
Submission 07 Intormaton/ Material Fact on the AcguisiDon of PT Suryamas Dutamakmut
Tbk ("SMDM") by PT Bumi Serpong Damai Tbk (the "Company")

Kepada Yth: To:

1. OTORITAS JASA KEUANGAN 1. FINANCIAL SERVICES AUTHORITY OF THE

REPUBLIK INDONESIA REPUBLIC OF INDONESIA

Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Gedung Soemitro Djojohadikusumo

Jl Lapangan Banteng Timur No. 2-4

Jakarta 10710

2. BURSA EFEK INDONESIA (BE!)
Direktur Penilaian Perusahaan
IDX Building, Tower 1
JL Jend. Sudirman Kav. 52-53
Jakarta 12190

3. PT Suryamas Dutamakmur Tbk
Direktur
Sudirman Plaza Business Complex,
Plaza Marein 16" Floor
JL Jenderat Sudirman Kav. 76-78
Jakarta 12910

Dengan hormat,

Merujuk kepada:
1. Peraturan Otoritas Jasa Keuangan
No.31/POJK.04/2015 tentang Keterbukaan

atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik, dan

2. Lampiran Keputusan Direksi PT Bursa Efek
Indonesia No.Kep-00066/BEI/09-2022 tentang
Perubahan Peraturan No.I-E tentang
Kewajiban Penyampaian Informasi,

Dengan ini kami untuk dan atas nama Perseroan

yampaikan Laporan Informasi atau Fakta
'aterial sebagai berikut:

Nama Emiten/Name of Issuer

Chief Executive functioning as Capital
Markets, Financial Derivatives and Carbon
Exchange Supervisor

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

2. INDONESIA STOCK EXCHANGE (IDX)
Director of Listing
IDX Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

3. PT SURYAMAS DUTAMAKMUR Tbk
Directors
Sudirman Plaza Business Complex, Plaza
Marein 16" Floor
Jl. Jenderal Sudirman Kav. 76-78
Jakarta 12910

Dear Si/Madam,
Referringto:

1. Financial Service Authority
No.31/POJK.04/2015 regarding Disclosure of
Material Information or Facts by Issuers ar
Public Companies, and

2. Attachment to the Decree of the Board of
Directors of Stock. Exchange No.Kep-
00066/BE1/09-2022, on the Amendment to
Rule No.l-£ on Information Disclosure
Reguirement,

We hereby, forand behalf of the Company submit
the following Information or Material Fact:

PT Bumi Serpong Damai Tbk

Member of

Ms sinarmas land

Buliding for a better future
Page 2 OCR 0.901
BSDC
B ITY

Big City. Big Opportunity

Bidang Usaha/Scope of Business
Telepon/Telephone
Faksimili/Facsimile

Alamat Email/Email Address

Informasi atau fakta material yang disampaikan
meliputi hal-hal berikut ini:

Real Estate

(021) 50368368

(021) 50588278
corporate.secretary@sinarmasland.com

The information or material fact presented
include the following:

5 Tanggal Kejadian Date of Event
23 Oktober 2024 October 23, 2024
Jenis Informasi atau Fakta Material Iype of information or Material Fact

Pengambilalihan SMDM oleh Perseroan.

Uraian Informasi atau Fakta Material

Menyusul pengumuman yang telah dibuat oleh
Perseroan sebelumnya yaitu pada tanggal 1
Agustus 2024 mengenai Pengumuman Negosiasi
sehubungan dengan Rencana Pengambilalihan
dan Keterbukaan Informasi atas Informasi atau
Fakta Material dan penandatanganan Perjanjian
Pembelian Saham Bersyarat ("CSPA”), maka
sebagai tindak lanjut dari CSPA tersebut, pada
hari Rabu, tanggal 23 Oktober 2024, Perseroan
telah menyelesaikan transaksi pengambilalihan
saham SMDM sesuai dengan yang diatur di dalam
CSPA, melalui crossing saham yang dilakukan di.
pasar negosiasi Bursa Efek Indonesia, sebanyak
4.390.121.595 (empat miliar tiga ratus sembilan
puluh juta seratus dua puluh satu ribu lima ratus
sembilan puluh lima) saham atau setara dengan
91,994 (sembilan puluh satu koma sembilan
puluh sembilan persen) dari seluruh total modal
ditempatkan dan disetor penuh yang sebelumnya
dimiliki oleh Top Global Limited.

Dampak kejadian, informasi atau fakta
material tersebut terhadap — kegiatan
operasional, hukum, kondisi keuangan atau
kelangsungan usaha Perseroan

Dengan dilakukannya pengambilalihan saham
SMDM, Perseroan akan menjadi pengendali baru
SMDM dan tidak akan berdampak pada kegiatan
operasional Perseroan. Diharapkan SMDM dapat
berkontribusi positif dalam penambahan
cadangan lahan guna pengembangan proyek
jangka panjang.

Keterangan tain-lain

Perseroan akan melakukan pengumuman

sehubungan dengan: i) pengambilalihan yang

merupakan transaksi afiliasi dan ii) penawaran

tender wajib, sesuai dengan peraturan
| Nauntang-andanga yang berlaku

Acguisition of SMDM by the Company.

Description of Information or Material Fact
Following the announcement made by the
Company previously on August 1", 2024 on the
Negotiation Announcement in relation to the
Proposed — Acguisition and Information
Disclosure of Material Information or Facts and
the execution of Conditional Shares Purchase
Agreement ("CSPA”), accordingly, as a follow-up
to the CSPA, on Wednesday, October 23", 2024,
the Company has setiled the share acguisition
transaction of SMDM, in accordance with the
CSPA, through the crossing of shares conducted
in the negotiation market of the Indonesia Stock
Exchange, amounting to 4,390,121,595 (four
billion three hundred ninety million one hundred
twenty-one thousand five hundred ninety-five)
shares or eguivalent to 91.994 (ninety-one point
ninety-nine percent) of the total issued and fully
paid-up capital previously owned by Top Global
Limited.

The impact of the event, information or material
fact on the operational activities, legal,
is iness continuity of the
mpan
By acguiring SMDM shares, the Company
becomes the new controller of SMDM and the
Company's operational activities will remain
unaffected. It is expected that SMDM's will
contribute positively to increase the land reserves
for long-term project development.

Other information

The Company will make disclosures in relation to:
i) acguisitian which constitutes an affiliated
transaction and ii) mandatory tender offer, in

accordance with he prevailing laws and

regulations.

2 Member of
(z$sinarmas land

Building fora better future
Page 3 OCR 0.819
BSDCTY

Big City. Big Opportunity

Demikian pengumuman ini kami sampaikan. Atas We hereby conclude the announcement. We
perhatian dan kerjasama Bapak/Ibu, kami appreciate yourattention and cooperation.
ucapkan terima kasih.

an aa Kami/Yours Sincerely,
P umi Serpong Damai Tbk

Hermawan Wijaya
Direktur / Director

Tembusan/Cc:
Dewan Komisaris den Direksi Perseroan/Tho Company's Board of Commissioners and Directors
Wall Amanar PT Bank Rakyat Indonesia (Persero) Tok
PT Suryamas Dutamakmur Tbk

3 Member of
(Ad sinarmas land

(PJ puusing tor a better toturs

File

File Open PDF
Source IDX
Size0.21 MB
Published24 Oct 2024
Pages3
Characters6,692
Text sourceOCR
OCR confidence0.873

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Suryamas Dutamakmur Tbk p.1 ×11
linked org Bumi Serpong Damai Tbk p.1 ×8
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org BURSA EFEK INDONESIA p.1 ×3
unresolved org Suryamas Dutamakmut Tbk p.1 ×2
unresolved org FINANCIAL SERVICES AUTHORITY p.1
unresolved org INDONESIA STOCK EXCHANGE p.1 ×2
unresolved org Serpong Damai Tbk p.3

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 0.455 178 ms 13 Sep 2026 15:56
Raw output
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 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Description of Information or Material Fact'}],
 'currency': None,
 'fact_type': 'Iype information of or Material Fact',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': 'Description of Information or Material Fact',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

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