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20240920_WSBP_Laporan Informasi dan Fakta Material_31727815.pdf
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Nomor Surat 679/WBP/DIR/2024
Nama Perusahaan PT Waskita Beton Precast Tbk.
Kode Emiten WSBP
Lampiran 1
Putusan atas Perkara Gugatan PT Bank DKI terhadap PT Waskita Beton
Perihal
Precast Tbk (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Waskita Beton Precast Tbk.
Bidang Usaha Industri manufaktur beton precast dan ready mix
Telepon (021) 22892999
Faksimili (021) 29838020
Alamat Surat Elektronik (email) info@waskitaprecast.co.id
Tanggal Kejadian 19 September 2024
Jenis Informasi atau Fakta Material Putusan atas Perkara Gugatan PT Bank DKI terhadap PT
Waskita Beton Precast Tbk (Perseroan)
Page 2
Uraian Informasi atau Fakta Material Sehubungan dengan gugatan perbuatan melawan hukum
yang diajukan oleh PT Bank DKI kepada Perseroan pada
Pengadilan Negeri Jakarta Timur dengan perkara No.
5/Pdt.G/2024/PN JKT. TIM (Perkara), bersama ini kami
sampaikan amar putusan atas perkara, sebagai berikut :
1. Mengabulkan gugatan Penggugat untuk sebahagian
2. Menyatakan Tergugat telah melakukan Perbuatan Melawan
Hukum yang merugikan Penggugat karena telah
melaksanakan Rapat Umum Pemegang Saham Luar Biasa
pada tanggal 30 Juni 2023 yang materinya sebagaimana
ditetapkan dalam mata acara 2, khususnya yang memutuskan
menyetujui implementasi konversi utang Tergugat kepada
kepada Penggugat sebesar Rp.745.845.316.361,- (tujuh ratus
empat puluh lima milyar delapan ratus empat puluh lima juta
tiga ratus enam belas ribu tiga ratus enam puluh satu Rupiah)
menjadi Obligasi Wajib Konversi karena bertentangan dengan
POJK
3. Menyatakan dan membatalkan mata acara 2 Rapat Umum
Pemegang Saham Luar Biasa pada tanggal 30 Juni 2023
khususnya tentang konversi piutang Penggugat kepada
Tergugat sebesar Rp.745.845.316.361,-(tujuh ratus empat
puluh lima milyar delapan ratus empat puluh lima juta tiga
ratus enam belas ribu tiga ratus enam puluh satu Rupiah)
menjadi kepemilikan Obligasi Wajib Konversi yang diterbitkan
oleh Tergugat
4. Menyatakan Keputusan Rapat Umum Pemegang Saham
Luar Biasa yang dilaksanakan Tergugat pada tanggal 30 Juni
2023 yang menyangkut mata acara 2 RUPSLB khususnya
tentang utang Tergugat kepada Penggugat sebesar
Rp.745.845.316.361,- (tujuh ratus empat puluh lima milyar
delapan ratus empat puluh lima juta tiga ratus enam belas ribu
tiga ratus enam puluh satu Rupiah) yang dikonversi menjadi
obligasi saham wajib konversi, adalah tidak sah dan tidak
berlaku
5. Menyatakan seluruh perjanjian terkait utang piutang antara
Penggugat sebagai Kreditor dan Tergugat sebagai Debitor
masih mengikat kedua belah pihak, yaitu:
1. Akta Perjanjian Kredit Nomor 30 tertanggal 15 Juni 2017
yang dibuat oleh dan di hadapan Notaris Ashoya Ratam,
SH.,MKn
2. Addendum I Perjanjian Kredit No. 12 tertanggal 6 Juni
2018 yang dibuat oleh dan di hadapan Notaris Shasa Adisa
Pitrianti, SH., MKn
3. Addendum II Perjanjian Kredit No. 36 tertanggal 14
Agustus 2019 yang dibuat oleh dan di hadapan Notaris Shasa
Adisa Putrianti, SH., MKn
4. Addendum III Perjanjian Kredit No. 21 tertanggal 15 Juni
2020 yang dibuat oleh dan di hadapan Notaris Ashoya Ratam,
SH., MKn
5. Addendum IV Perjanjian Kredit No. 45 tertanggal 31 Mei
2021 yang dibuat oleh dan di hadapan Notaris Bara Indra
Ardiyasha, SH
6. Addendum V Perjanjian Kredit No. 03 tertanggal 2
Agustus 2021 yang dibuat oleh dan di hadapan Notaris
Ashoya Ratam, SH., Mkn
6. Menolak gugatan selain untuk selain dan selebihnya
7. Menghukum Tergugat dan Turut Tergugat I serta Turut
Tergugat II membayar seluruh biaya yang timbul dalam
perkara ini secara tanggung renteng, sejumlah Rp.465.000,-
(empat ratus enam puluh lima ribu rupiah).
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Dampak kejadian, informasi atau fakta Putusan tersebut tidak memiliki dampak terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan dikarenakan putusan atas Perkara tersebut
atau kelangsungan usaha Emiten atau belum berkekuatan hukum tetap (Inkracht).
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Telepon : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Nama Pengirim Fandy Dewanto
Jabatan Corporate Secretary
Tanggal dan Waktu 20-09-2024 20:26
Lampiran 1. (679 WBP DIR 2024) - KI Putusan Gugatan Bank DKI.pdf
Dokumen ini merupakan dokumen resmi PT Waskita Beton Precast Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Waskita Beton Precast Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 679/WBP/DIR/2024
Issuer Name PT Waskita Beton Precast Tbk.
Issuer Code WSBP
Attachment 1
Subject The decision regarding the lawsuit filed by PT Bank DKI against PT Waskita
Beton Precast Tbk (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Waskita Beton Precast Tbk.
Business Activities Industri manufaktur beton precast dan ready mix
Telephone (021) 22892999
Faximile (021) 29838020
Email Address info@waskitaprecast.co.id
Date of Event 19 September 2024
The decision regarding the lawsuit filed by PT Bank DKI
Type of Material Information or Facts against PT Waskita Beton Precast Tbk (the Company)
Page 5
Description of Material Information or In connection with the lawsuit for unlawful acts filed by PT
Facts Bank DKI against the Company at the East Jakarta District
Court under case number 5/Pdt.G/2024/PN JKT.TIM (the
Case), we hereby convey the ruling on the Case as follows:
1. Partially granting the Plaintiff's claim
2. Declaring that the Defendant has committed an unlawful act
that has harmed the Plaintiff by conducting an Extraordinary
General Meeting of Shareholders on June 30, 2023, the
agenda of which includes item 2, specifically deciding to
approve the implementation of the conversion of the
Defendant's debt to the Plaintiff amounting to IDR
745,845,316,361 (seven hundred forty-five billion eight
hundred forty-five million three hundred sixteen thousand three
hundred sixty-one Rupiah) into Convertible Bonds, which is
contrary to the Financial Services Authority Regulation (POJK)
3. Declaring and annulling agenda item 2 of the Extraordinary
General Meeting of Shareholders held on June 30, 2023,
specifically regarding the conversion of the Plaintiff's
receivables from the Defendant amounting to IDR
745,845,316,361 (seven hundred forty-five billion eight
hundred forty-five million three hundred sixteen thousand three
hundred sixty-one Rupiah) into ownership of Convertible
Bonds issued by the Defendant
4. Declaring that the Decision of the Extraordinary General
Meeting of Shareholders conducted by the Defendant on June
30, 2023, concerning agenda item 2, particularly regarding the
Defendant's debt to the Plaintiff amounting to IDR
745,845,316,361 (seven hundred forty-five billion eight
hundred forty-five million three hundred sixteen thousand three
hundred sixty-one Rupiah), which was converted into
mandatory convertible bonds, is invalid and unenforceable
5. Stating that all agreements related to the debt between the
Plaintiff as Creditor and the Defendant as Debtor remain
binding on both parties, namely:
1.Credit Agreement Deed No. 30 dated June 15, 2017,
executed before Notary Ashoya Ratam, SH., MKn
2. Addendum I to Credit Agreement No. 12 dated June 6,
2018, executed before Notary Shasa Adisa Pitrianti, SH., MKn
3. Addendum II to Credit Agreement No. 36 dated August
14, 2019, executed before Notary Shasa Adisa Pitrianti, SH.,
MKn
4. Addendum III to Credit Agreement No. 21 dated June 15,
2020, executed before Notary Ashoya Ratam, SH., MKn
5. Addendum IV to Credit Agreement No. 45 dated May 31,
2021, executed before Notary Bara Indra Ardiyasha, SH
6. Addendum V to Credit Agreement No. 03 dated August 2,
2021, executed before Notary Ashoya Ratam, SH., MKn
6. Rejecting all claims other than those mentioned above
7. Ordering the Defendant, Co-Defendant I and Co-Defendant
II, to jointly and severally pay all costs incurred in this matter,
amounting to IDR 465,000 (four hundred sixty-five thousand
Rupiah).
Impact of event, material information or There is no any impact on the operational activities, legal
facts towards Issuers or Public status, financial condition, or business continuity of the
Company’s operational activities, legal, Company, as the decision on the Case has not yet become
financial condition, or going concern final and binding (inkracht).
Thus to be informed accordingly.
Respectfully,
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PT Waskita Beton Precast Tbk.
Fandy Dewanto
Corporate Secretary
PT Waskita Beton Precast Tbk.
Gedung Teraskita, Lt. 3-3A
Phone : (021) 22892999, Fax : (021) 29838020, www.waskitaprecast.co.id
Sender Name Fandy Dewanto
Function Corporate Secretary
Date and Time 20-09-2024 20:26
Attachment 1. (679 WBP DIR 2024) - KI Putusan Gugatan Bank DKI.pdf
This is an official document of PT Waskita Beton Precast Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Waskita Beton Precast Tbk. is fully responsible for the
information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank DKI
p.1 ×8
unresolved
org
Waskita Beton Perihal Precast Tbk
p.1 ×2
unresolved
org
Pengadilan Negeri Jakarta Timur
p.2
unresolved
person
Shasa Adisa Putrianti
p.2
unresolved
person
Fandy Dewanto
· Corporate Secretary
p.3 ×2
unresolved
org
East Jakarta District Court
p.5
unresolved
org
Financial Services Authority
p.5
unresolved
person
Notary Ashoya Ratam
p.5 ×6
unresolved
person
Notary Shasa Adisa Pitrianti
p.5 ×3
unresolved
person
Notary Bara Indra Ardiyasha
p.5 ×2
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