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20260608_SMDM_Laporan Informasi dan Fakta Material_32098788_lamp1.pdf
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PT SURYAMAS DUTAMAKMUR Tbk
Tangerang, 8 Juni 2026 | June 8th, 2026
*) unofficial translations
Nomor/No. : 026/IR-CS/SMDM/VI/2026
Perihal/Re. : Keterbukaan Informasi PT Suryamas Dutamakmur Tbk (“Perseroan”)
Disclosure of Information of PT Suryamas Dutamakmur Tbk (the "Company)
Kepada Yth: To:
OTORITAS JASA KEUANGAN FINANCIAL SERVICES AUTHORITY OF THE
REPUBLIK INDONESIA REPUBLIC OF INDONESIA
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive functioning as Capital Markets,
Keuangan Derivatif dan Bursa Karbon Financial Derivatives and Carbon Exchange
Gedung Soemitro Djojohadikusumo Supervisor
Jl. Lapangan Banteng Timur No. 2-4 Gedung Soemitro Djojohadikusumo
Jakarta 10710 Jl.Lapangan Banteng Timur No. 2-4, Jakarta 10710
BURSA EFEK INDONESIA (BEI) INDONESIA STOCK EXCHANGE (IDX)
Direktur Penilaian Perusahaan Director of Listing
IDX Building, Tower 1 IDX Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Dengan hormat, Dear Sir/Madam,
Merujuk kepada: Referring to:
1. Lampiran Keputusan Direksi PT Bursa Efek 1. Attachment to the Decree of the Board of
Indonesia No.Kep-00087/BEI/12-2025 tentang Directors of the Indonesia Stock Exchange
Peraturan Nomor I-E tentang Kewajiban No.Kep-00087/BEI/12-2025, regarding Rule
Penyampaian Informasi; No.I-E concerning Information Disclosure
Requirements; and
2. Peraturan Otoritas Jasa Keuangan 2. Financial Service Authority
No.42/POJK.04/2020 (“POJK 42”) tentang No.42/POJK.04/2020 (“POJK 42”) regarding
Transaksi Afiliasi dan Transaksi Benturan Affiliated and Conflict of Interest Transaction;
Kepentingan; dan and
3. Peraturan Otoritas Jasa Keuangan 3. Financial Service Authority
No.17/POJK.04/2020 (“POJK 17”) tentang No.17/POJK.04/2020 (“POJK 17”) regarding
Transaksi Material dan Perubahan Kegiatan Material Transaction and Changes of Business
Usaha. Activity.
Dengan ini, kami untuk dan atas nama Perseroan We hereby, for and behalf of the Company submit
menyampaikan Laporan Informasi sebagai the following Information as follows:
berikut:
Nama Emiten/Name of Issuer : PT Suryamas Dutamakmur Tbk
Bidang Usaha/Scope of Business : Real Estate
Telepon/Telephone : (021) 50368368
Faksimili/Facsimile : (021) 50588278
Alamat Email/Email Address : corsec@rancamaya.com
Informasi yang disampaikan meliputi hal-hal The information presented includes the following:
berikut ini:
Tanggal Kejadian Date of Event
4 Juni 2026 June 4th, 2026
Jenis Informasi Type of information
Pengalihan saham PT Tajur Surya Abadi (“TSA”), The transfer of shares of PT Tajur Surya Abadi
Entitas Anak Perseroan - yang dimiliki oleh (“TSA”), a Subsidiary - owned by the PT Kencana
PT Kencana Megah Persada (“KMP”) selaku Megah Persada (“KMP”) as the Seller, respectively
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PT SURYAMAS DUTAMAKMUR Tbk
Penjual, masing-masing kepada Perseroan dan to the Company and PT Paraga Artamida (“PA”) as
PT Paraga Artamida (“PA”) selaku Pembeli the Buyer (hereinafter referred to as the
(selanjutnya disebut “Transaksi”). Selanjutnya “Transaction). The Company, KMP and PA
Perseroan, KMP dan PA disebut “Para Pihak”. hereinafter referred to as the “Parties”.
Uraian Informasi Description of Information
TSA adalah suatu perseroan terbatas yang TSA is a limited liability company established
didirikan berdasarkan hukum negara Indonesia under the laws of the Republic of Indonesia and
dan berkedudukan di Kota Bogor. domiciled in Bogor City.
Sebelum dilakukan Transaksi, susunan pemegang Prior to the Transaction, the structure of TSA’s
saham TSA adalah sebagai berikut: shareholders is as follows:
Nilai nominal Rp1.000,000,- per saham
Keterangan Nominal Value IDR1,000,000 per share
Description Jumlah saham Jumlah nilai nominal (Rp) Persentase (%)
No. of Shares Nominal Value (IDR) Percentage
Modal Dasar terbagi atas: 148.000 148.000.000.000 -
Authorized Capital divided of:
Modal Ditempatkan dan Disetor Penuh 100.000 100.000.000.000 -
Issued and Paid-up Capital
Pemegang saham | Shareholders:
Saham Seri A
1. Perseroan 53.600 53.600.000.000 67
2. PT Kencana Megah Persada 26.400 26.400.000.000 33
Jumlah Modal Ditempatkan dan Disetor 80.000 80.000.000.000 100
Penuh
Total Issued and Paid-up Capital
Nilai nominal Rp2.000,000,- per saham
Keterangan Nominal Value IDR2,000,000 per share
Description Jumlah saham Jumlah nilai nominal (Rp) Persentase (%)
No. of Shares Nominal Value (IDR) Percentage
Modal Ditempatkan dan Disetor Penuh 24.000 48.000.000.000 -
Issued and Paid-up Capital
Pemegang saham | Shareholders:
Saham Seri B
1. Perseroan 16.080 32.160.000.000 67
2. PT Kencana Megah Persada 7.920 15.840.000.000 33
Jumlah Modal Ditempatkan dan Disetor 24.000 48.000.000.000 100
Penuh
Total Issued and Paid-up Capital
Pada tanggal 4 Juni 2026, KMP selaku Penjual telah On June 4th, 2026, KMP as the Seller has
mengalihkan sahamnya di TSA, kepada Perseroan transferred its shares in TSA, to the Company and
dan PA sebesar Rp44.160.000.000,- (empat puluh PA amounting to IDR44,160,000,000 (forty-four
empat miliar seratus enam puluh juta Rupiah) billion one hundred and sixty million Rupiah)
(selanjutnya disebut “Nilai Transaksi”). (hereinafter referred to as the “Value of the
Transaction”).
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PT SURYAMAS DUTAMAKMUR Tbk
Sehingga sejak tanggal 4 Juni 2026, susunan As of June 4th, 2026, the shareholder composition
pemegang saham TSA menjadi: of TSA will be as follows:
Nilai nominal Rp1.000,000,- per saham
Keterangan Nominal Value IDR1,000,000 per share
Description Jumlah saham Jumlah nilai nominal (Rp) Persentase (%)
No. of Shares Nominal Value (IDR) Percentage
Modal Dasar terbagi atas: 148.000 148.000.000.000 -
Authorized Capital divided of:
Modal Ditempatkan dan Disetor Penuh 100.000 100.000.000.000 -
Issued and Paid-up Capital
Pemegang saham | Shareholders:
Saham Seri A
1. Perseroan 79.999 79.999.000.000 99,99
2. PT Paraga Artamida 1 1.000.000 0,001
Jumlah Modal Ditempatkan dan Disetor 80.000 80.000.000.000 100
Penuh
Total Issued and Paid-up Capital
Nilai nominal Rp2.000,000,- per saham
Keterangan Nominal Value IDR2,000,000 per share
Description Jumlah saham Jumlah nilai nominal (Rp) Persentase (%)
No. of Shares Nominal Value (IDR) Percentage
Modal Ditempatkan dan Disetor Penuh 24.000 48.000.000.000 -
Issued and Paid-up Capital
Pemegang saham | Shareholders:
Saham Seri B
1. Perseroan 23.999 47.998.000.000 99,995
2. PT Paraga Artamida 1 2.000.000 0,0041
Jumlah Modal Ditempatkan dan Disetor 24.000 48.000.000.000 100
Penuh
Total Issued and Paid-up Capital
Hubungan Para Pihak yang bertransaksi: Relationship with the Parties to the transaction:
Para Pihak tidak memiliki hubungan afiliasi The Parties do not have any affiliated relationship
sebagaimana dimaksud dalam POJK 42. as referred within POJK 42.
Pertimbangan dan Alasan dilakukannya Consideration and Reason for Conducting the
Transaksi Transaction.
Transaksi ini merupakan langkah strategis untuk The Transaction represents a strategic step to
meningkatkan kepemilikan saham Perseroan increase the Company’s ownership interest in TSA
pada TSA dan memperkuat struktur kepemilikan and strengthen the Company's ownership
Perseroan pada TSA. structure in TSA.
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PT SURYAMAS DUTAMAKMUR Tbk
Dampak kejadian, informasi atau fakta material The impact of the event, information or material
tersebut terhadap kegiatan operasional, fact on the operational activities, legal,
hukum, kondisi keuangan atau kelangsungan financial condition or business continuity of the
usaha Perseroan Company
Transaksi ini tidak memberikan dampak material This Transaction does not have any material
terhadap kondisi keuangan, kegiatan operasional, impact on the Company’s financial condition,
maupun kelangsungan usaha Perseroan secara operational activities or overall business sustain.
keseluruhan.
Keterangan lain-lain Other information
Direksi dan Dewan Komisaris Perseroan juga The Company's Directors and Board of
menyatakan bahwa Nilai Transaksi bukan Commissioners have affirmed that the Value of the
merupakan transaksi material sebagaimana Transaction does not constitute a material
dimaksud dalam POJK 17, karena nilai Transaksi transaction as defined in POJK 17, since the Value
tidak lebih dari 20% (dua puluh persen) dari nilai of the Transaction does not exceed 20% (twenty
Ekuitas Perseroan berdasarkan Audit Laporan percent) of the Company's equity, as reflected in
Keuangan Konsolidasian per 31 Desember 2025. the Audited Consolidated Financial Statements
December 31st, 2025.
Demikian laporan keterbukaan informasi atau We hereby conclude the report on disclosure of
fakta material ini kami sampaikan. Atas material information or facts. Thank you for your
perhatian dan kerjasama Bapak/Ibu, kami attention and cooperation.
ucapkan terima kasih.
Hormat Kami/Yours Sincerely,
PT Suryamas Dutamakmur Tbk
Sanjaya Sutarsa
Direktur dan Sekretaris Perusahaan
Director and Corporate Secretary
Tembusan/Cc:
Dewan Komisaris dan Direksi Perseroan/The Company’s Board of Commissioners and Directors
Names mentioned 16 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.1 ×2
unresolved
org
PT Tajur Surya Abadi
p.1
unresolved
org
PT Tajur Surya Abadi Entitas Anak
p.1
unresolved
org
PT Kencana Megah Persada
p.1 ×3
unresolved
—
mengalihkan sahamnya di TSA,
p.2
unresolved
—
PA sebesar Rp44.160.000.000,- (empat puluh
p.2
unresolved
—
sebagaimana dimaksud dalam POJK 42.
p.3
unresolved
—
TSA dan memperkuat struktur kepemilikan
p.3
unresolved
—
TSA.
p.3
unresolved
person
Sanjaya Sutarsa
· Direktur dan Sekretaris Perusahaan
p.4
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