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20240930_SMMA_Laporan Informasi dan Fakta Material_31730089_lamp1.pdf
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Page 1 OCR 0.928
sinarmas multiartha No. : 174/SMMA/IX/2024 Dear Honorable. Chief Executive of Capital Markets Supervision Financial Service Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Subject Jakarta, 30 September 2024 PT LIUGONG FINANCE INDONESIA Yours faithfully, : Disclosure of Information on Capital Participation/Investment in That in order to comply with the provisions of the Financial Services Authority Regulation (POJK) No. 31/POJK.04/2015 dated 16 December 2015 concerning Disclosure of Information on Material Facts by Issuers or Public Companies, we hereby convey the following: L 11. MI. IV. VI. PT Sinar Mas Multiartha Tbk ( hereinafter referred to as "SMMA" ) has performed Capital Participation/Investment activity in PT Liugong Finance Indonesia domiciled in North Jakarta which engages in the Financing sector as much as 19Y6 or amounting to Rp.95,000,000,000 ( ninety five billion Rupiah ). The amount of capital participation does not exceed 20Y4 of the Company's eguity, so that capital participation is not material. The date of the transaction is 30 September 2024. That there is no impact of important events, information or facts on the Company in the form of impacts on operational activities, impacts on financial conditions and financial projections, legal impacts nor impacts on the Company's business going concern. The Shareholding Structure of PT Liugong Finance Indonesia after the transaction is as follows: PT Liugong Finance Indonesia Shareholding Structure After Transaction Total Shares Total Nominal Shares Ownership . Owned Percentage Liugong — Machinery Hongkong Co.Limited 4.050.000 | Rp. 405.000.000.000 81 Yo PT Sinarmas Mas Multiartha Tbk 950,000 Rp95,000,000,000 19 Yo Total 5,000,000 Rp500,000,000,000 100 Yo That the controller of PT Liugong Finance Indonesia is Liugong Machinery Hongkong Co. Limited PT. Sinar Mas Multiartha Tbk, Holding Company of Sinarmas Financial Services Menara Tekno, Lantai 7, Jl. KH. Fachrudin No.19, Kampung Bali, Tanah Abang - Jakarta Pusat 10250 Telp : (62-21) 3925660 (hunting) « Fax : (62-21) 3925788
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VII. This transaction does not constitute a Conflict of Interest Transaction or Certain Transaction as referred to in Regulation Number IX.E.1 VIII. The Board of Directors, with the approval of the Board of Commissioners, declares that all material information related to the Transaction as referred to above has been disclosed and that the information is not misleading. Thus we convey this information and we thank you for your attention. Best Regards, The Board of Directors of PT Sinar Mas Multiartha Tbk Burhanuddin Abdullah Direktur Utama Tembusan : - Deputi Komisioner Pengawas Pasar Modal I OJK - Deputi Komisioner Pengawas Pasar Modal II OJK - Direktur Penilaian Keuangan Perusahaan Sektor Jasa OJK - Indonesian Capital Market Electronic Library ( CaMEL ) - Kadiv. Penilaian Perusahaan Group 2 BEI - Kustodian Sentral Efek Indonesia - Komisaris Utama PT Sinar Mas Multiartha Tbk
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PT LIUGONG FINANCE INDONESIA Yours
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Financial Services Authority
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PT Liugong Finance Indonesia
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PT Liugong Finance Indonesia Shareholding Structure After Transaction
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Sinarmas Mas Multiartha Tbk
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Liugong Machinery Hongkong Co. Limited
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KH. Fachrudin
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Sentral Efek Indonesia
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