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20240930_TALF_Informasi Transaksi Afiliasi_31730063_lamp1.pdf

Asset transaction Needs review TALF

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Page 1 
                                          (olt{lnBoixtmi,lroi. Hrgr
                                          9t,a&aErllorjlEnunc,
          iUnOS Oltin Tbk- mm^n:er.rl6rn.Eorn{rni                             @e/n*
         Head Office      ; Jl. K.H. Agus Salim No.9, Poris Plawad, Cipondoh, Tangerang X5119 - tndonesia
                           Phone : 021-5526268 (3 lines), 55792980, Facsimile : O21-55791115
         Branch lakarta   r Menara imperium [t.23, Metropolitan (uningan Superblok, Jl. H.R. Rasuna Said Kav.   l jakaria l2gSO-lndonesia
                           Phone : 021-8317322 (6lines), Facsimile : 021-8317683, Email : info@tunasalfin,com, Website i www,tunasalfin.com
         Branch Cikupa    :KawasanlndustriKencahaAlamKav.29,ll.RayaSerangKm.lS,8Ds,SukanaSara,Cikupa,Tangerang,Eantehl5T5O-
                           lndonesia. Phon e I 021-59403012, 59405381, Facsimile : 021-594O5352



Nomor: 1209/TA / IX/2024 .                                   Nomor: 1209lTA /A/2024

Jakarta, 27 September 2024                                   Jakata, 27rh September 2024

Kepada Yth.:                                                 To:
Kepala Eksekutif Pengawasan Pasar                            Executive Head of Capital Market
Modal                                                       Supervision
Otoritas ]asa Keuangan                                      Financial Services Authority
Gedung Sumitro Djojohadikusumo,                             Gedung Sumitro Djojohadikusumo,
Kementerian Keuangan RI                                     Kementerian Keuangan RI
!. Lapangan Banteng Timur No. 1-4                           [. Lapangan Banteng Timur No. 1-4
Jakarta 10710                                               Jakarta 1 071 0

Perihal       Keterbukaan Informasi Subiect             Disclosure Information
sehutrungan Transaksi Afiliasi PT. Tunas conceming A-ffiliated Transaction of PT,
Alfin Tbk.                               Tunas Alfin Ttrk.

Dengan hormat,                                              Dear Sir/ Madam,

Guna memenuhi ketentuan Perafuran In accordance with the provisions of the
Otoritas Jasa Keuangan Nomor: Financial Serices Authority Regulation
42/POJK.04/2020 tentang Transaksi Number: 4:2/P0JK.04/2I.20 rcgarding
Afiliasi dan Benturan Kepentingan Affiliated Transactions and Conflicts of
Transaksi Tertentu, dengan ini kami untuk                   Interest on Certain Transactions, we hereby
dan atas nama PT Tunas Alfin Tbk for and on behalf of PT Tunas Alfin Tbk
("Perseroan") menyampaikan Keterbukaan ("Company") hereby announce the
Informasi mengenai transaksi afiliasi antara                In{ormation Disclosure regarding affiliated
Perseroan dengan pihak yang terafiliasi                     transactions between the Company and
dengan Perseroan ("Transaksi"), sebagai                     affiliated parties with the Company
berikut:                                                    ("Transaction"), as follows:
Nama Emiten atau Perusahaan Publik /                        : PT Tunas AIIin Ttrk
Nanw of Issuer or Public Cowpany
Bidang Usaha / hsiness Actirtities                          : Industri Kemasan Halus              / Fine Packnging
                                                             Irtdustry
Telepon / Telephone                                         : 021-8317322


Faksimile                                                   :021-8317683
Alamat surat elektronik / e-mnil adilress                   : info@tunasaHin.com

I. URAIAN MENGENAI TT{ANSAKSI                               I. DESCRIPTION OF TRANSACTION
   A. Pihak-pihak yang Melakukan                                A. The         Parties Conducting
        Transaksi dan Hubungan Afiliasi                              Transactions and The Affiliations
        dengan Perseroan                                             with the Company
Page 2 
       Pihak yang melakukan Transaksi:            The Party conducting Transactions
       PT. Kutai Bara Abadi memiliki              is:
       hubungan afiliasi dengan Perseroan         PT. Kutai Bara Abadi , has an
       oleh karena Pieter Tika dan John           affiliation with the Cornpany because
       Tika ,    rnasing-masing selaku            Pieter Tika and Iohn Tika, each as
       Presiden Komisaris dan Presiden            President Commissioner, and
       Direktur Perseroan juga menjabat           President Director o{ the Company
       selaku Presiden Komisaris dan              also serve as President
       Presiden Direktur PT. Kutai Bara           Commissioner and President
       Abadi.                                     Director of PT. Kutai Bara Abadi.

   B. Objek dan Nilai Transaksi                   Obiect and Value of Transaction
       l'erianjian Sewa Menyewa                   Office Space Lease Agreement
       Ruangan antara Perseroan dengan            between the Company and PT.
       PT. Kutai Bara Abadi                       Kutai Bara Abadi

       Perianjiar Sewa Ruangan Kantor             Office Space Irase Agreement No.
       No. 004/TA/2024 tanggal 27                 004/TA/2024 daud 27 September:
       September 2024, Perseroan                  2024, the Company leases to PT.
       menyewakan kepada PT.Kutai Bara            Kutai Bara Abadi a room size oI 148
       Abadi sebuah rui rgan seluas 148           1,12 ir1 an office building Iocated at [.
       M2 pacla gedung kantor di !.               Maiapahit No. 28 / IV, M,N,O,
       Ma'apahit No. 28/rV, N'N,O,                Jakarta, for a rental period 1
       ]akarta, dengan masa sewa 1                September 2024 to 37"t Desember
       September 2024 s.d. 31 Desember            2024, with a price of IDR 35.000,-
       2024 dengan harga sewa sebesar Rp.         /m2lmonth.
       35.000,- / m2/WlJan.




II. PERNYATAAN DIREKSI DAN II. STATEMENT OF THE BOARD OF
   DEWANKOMISARIS                               DIRECTORS AND THE BOARD OF
                                                COMMISSIONERS

  Direksi dan Dewan Komisaris Perseroan        The Board of Directors and Board of
  menyatakan bahwa, setelah meiakukan          Commissioners of the Company stated
  pemeriksaan yang wajar dan sepanjang         that after conducting a reasonable
  pengetahuan dan keyakinanny4 semua           examination and to the best of their
  informasi material telah diungkapkan         knowledge and beliet all material
  dalam Keterbukaan Informasi ini dan          inJormation has been disclose in this
  segala informasi yang diberikan tersebut     Disclosure of Information and all
  tidak menyesatkan.                           information provided is not misleading.

Demikian keterbukaan informasi ini kami      Thus we convey this disclosure
sampaikan, atas perhatian dan kerjasama      in{ormation, thank you for your attention
baiknya kami ucapkan ierimakasih.            and good cooperation.
Page 3 
Hormat kami/5in cerely yours,
PL Tunas Alfin Tbk.




Tohn Tika
Presiden Direktur   / President Director



                    Dewan Komisaris Perseroan/Bo aril of Conunissioners




Pieter Tika
Presiden Komisaris/
Presideflt Cotuuissio er
                                    N"Y
                                Helen Indravani
                                Komisaris/
                                Cotmtissioner
                                                         Muliono Sunaryo
                                                         Komisaris Independen          /
                                                         I n dtp en den t Connti ssio ne r
Page 4 
                                                             (waIE0rIlJ&JtatoL? rtlI
                                                                                                            I
                                                                                                           gffi
                            tUnOS Olfin Tbk. 'lrqDfiortxli**t^u!nr?
                                             Broc3^nr.mrrrrG/F.aErmE6

                    Head Offi.e      : ll. K.H. Agus Salim No.9, Poris Plawad, Cipondoh, Tangerang 15119 - tndonesia
                                       Phone i 021-5526268 (3 lines), 55792980, Facsimile : 021-557S1115
                    Srench laksrte   : Menara lmperium Lt. 28, Metropolit8n Kuningan superblok, JI. H.R. Rasuna said Kav. 1 lEkarta 12980- lndonesis
                                       Phone j 021_8317322 (6 lrnes), Facsimile : 021-8317683, Email :
                                                                                                     info@tunasalfin.com, websjte : www.tunasalfin.com
                    Branch Ckupa     : Kawasan IndustriKencana Alam Kav.29, Jl. Raya Serang Km.18,8 Os. Sukanagara, Cikupa, Tangera ng, Banten
                                                                                                                                               15750_
                                      lndonesia. Phone: 021-59403012, 59405381, Facsimile : 021-59405362




             PERJANJIAN SEWA RUANGAN KANTOR                                                    OFFICE SPACE LEASE AGREEMENT
                      No. O04l't A/2A24                                                                    No.004/rA/2024
                 TANGGAL: 27 September 2024                                                        DATE: 27th September 2024


Perjanjian ini dibuat dan dilakukan antara :                                   This agreement is made entered into by and between:


     1. PT, TUNAS ALFIN TBK.                                                            1. PT, TUNAS ALFIN TBK.
           Berkedudukan di Desa poris plawad, Cipondoh,                                        Located in Desa Poris Plawad, Cipondoh,
           Tangerang (Disebut pemilik)                                                        Tangerang (Referred to as Owner)

           dengan:                                                                            and:

     2. PT. KUTAI BARA ABADI                                                            2. PT. KUTAI BARA ABADI
           Berkedudukan di ll. Majapahit No.28ltVlMNO,                                        Located at Jl. Majapahit No.28/tV/MNO, jakarta
           Jakarta(Disebut penyewa)                                                           (Referred to as Tenant )

dimana Pemilik menyewakan Gedung Kantor yang beralamat                        where the Owner rents out an Office Building located at Jl.
diJl. Ma.japahit No. 28/lV, MNO, Jakarta deogan ketentuan                     Majapahit No. 28/tV, MNO, Jakarta with the following
sebagai berikut :                                                             provisions:

    Waktu Sewa         1 September 2024       - 31 Desember 2024                   Rental Period       : L September 2024 - 3L December 2024
    HarBa Sewa         Rp. 35.000,* / M'?l buJan Excl. Tax                         Rental Rate         : Rp. 35.000,- / M,/ Month Excl.
    Termasuk           Asuransi Kebakaran {Gedung) Air &                           Tax lnclusive of    : Fire lnsurance (Building)Water &
    Keamana n                                                                     Security
    Luas Ruangan       148 M,                                                     RentalSpace          : 148 M2


Bila ada syarat-syarat lain yang tjdak disebutkan dalam                       Should there be other conditions not mentioned in this
perjanjian ini, akan dibicarakan dan diputuskan oleh kedua                    agreement, they will be discussed and decided by both parties
belah pihak secara damai.                                                     amicably.




Pemilik,




PT. TUNAS ALFIN TBK.
                                                                                   KUTAI BARA ABADI

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Published30 Sep 2024
Pages4
Characters11,904
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OCR confidence—

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org Tunas Alfin Tbk p.1 ×14
linked org PT. Kutai Bara Abadi p.2 ×12
possible person K.H. Agus Salim p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible org PT. Kutai Bara Abadi. B. p.2
unresolved org Oltin Tbk p.1
unresolved org Financial Services Authority p.1
unresolved org Kementerian Keuangan RI p.1 ×2
unresolved org PT. Tunas p.1
unresolved org Alfin Tbk. p.1
unresolved org PT Tunas AIIin Ttrk Nanw p.1
unresolved — Iohn Tika · Presiden Komisaris p.2
unresolved org PT. Kutai Bara p.2
unresolved org PL Tunas Alfin Tbk. p.3
unresolved person Tohn Tika · Presiden Direktur | / President Director p.3
unresolved org Olfin Tbk. p.4
unresolved org PT. KUTAI BARA ABADI Berkedudukan p.4

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 0.182 820 ms 12 Sep 2026 22:57
Raw output 
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '/ Tunas AIIin PT : Ttrk',
 '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}

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