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20240820_BLES_Laporan Informasi dan Fakta Material_31707048_lamp1.pdf

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No.              : 006/IDXNET/BLES/2024                            20 Agustus 2024/ August 20, 2024

Kepada Yth./ To:
Otoritas Jasa Keuangan/ Financial Services Authority
Gedung Sumitro Djojohadikusumo Lantai 1
Jl. Dr Wahidin No.1
Jakarta

U.p / Att.       : Kepala Eksekutif Pengawas Pasar Modal/
                   Executive Chief of the Capital Market Supervisory
Perihal/ Subject : Laporan Informasi atau Fakta Material/
                   Report on Material Information of Facts

Dengan hormat, / Dear Sir,

Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas
informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31”), Bersama ini kami
sampaikan informasi material sebagai berikut/

Referring to the Financial Services Authority Regulation No. 31/pojk.04/2015 on Disclosure of Material
Information of Facts by Issuers or Public Companies (“POJK No. 31”), we hereby inform you the
material information as follows:
Nama Emiten/ Issuer                                     : PT Superior Prima Sukses Tbk (“Perseroan”)/
                                                          (the “Company”).
Bidang Usaha/ Business Activity                         : Manufaktur / Manufacture
Telepon/ Telephone                                      : (031) 7312 477
Alamat Surat Elektronik/ E-mail                         : corsec@superior.co.id
    1. Tanggal Kejadian/ Date of Event                  : 19 Agustus 2024/ August 19, 2024

      2. Jenis Informasi atau Fakta Material/          : Adanya informasi atau kejadian tidak material
                                                         sehubungan dengan peningkatan jumlah
                                                         kepemilikan saham Perseroan di dalam
                                                         entitas anak usaha./

         Type of Material Information or Facts         : The occurrence of other non-material
                                                        information of fact with regard to the
                                                        increasing of the Company’s share ownership
                                                        in the subsidiary.

      3. Uraian Informasi atau Fakta Material/         : Pada tanggal 19 Agustus 2024, Perseroan
                                                         telah melakukan kegiatan pembelian saham
                                                         seri A PT Superior Sarana Sukses (“SSS”) dari
                                                         PT Sarana Solid Abadi sebesar Rp
                                                         26.895.000.000,- (Dua puluh enam miliar
                                                         delapan ratus sembilan puluh lima juta
                                                         rupiah) atau sekitar 3,6% dari total ekuitas
                                                         konsolidasian Perseroan per audit tanggal 31
                                                         Desember 2023, atau sejumlah 5.379.000
Page 2
                                            lembar saham seri A. Sehingga, Transaksi ini
                                            bukanlah merupakan transaksi material


                                             sebagaimana dimaksud dalam Peraturan
                                             Otoritas      Jasa      Keuangan       No.
                                             17/POJK.04/2020. Pembelian saham ini telah
                                             dicatatkan oleh SSS berdasarkan Pernyataan
                                             Standar Akuntansi Keuangan (PSAK) tanggal
                                             19 Agustus 2024.

                                             Dengan dilakukan pembelian saham
                                             tersebut, maka kepemilikan saham oleh
                                             Perseroan di SSS yang semula berjumlah
                                             5.390.000 lembar saham seri A dan 220.000
                                             saham seri B telah meningkat menjadi
                                             10.769.000 saham seri A dan 220.000 saham
                                             seri B./

   Description of Material Information or    On August 19, 2024, the Company purchased
   Facts                                     shares of PT Superior Sarana Sukses (“SSS”)
                                             from PT Sarana Solid Abadi in the amount of
                                             Rp 26.895.000.000 (Twenty six billion eight
                                             hundred ninety five million Rupiah) or
                                             approximately 3,6% of the Company's total
                                             consolidated equity as of the audit on
                                             December 31, 2023, with a total number of
                                             5.379.000 series A shares. This transaction is
                                             not a material transaction as intended in
                                             Financial Services Authority Regulation No.
                                             17/POJK.04/2020. The process of purchasing
                                             shares recorded by SSS based on Indonesia
                                             financial accounting standards (IFAS) dated
                                             August 19, 2024.

                                             Upon the completion of purchasing shares,
                                             the Company’s share ownership in SSS which
                                             previously was in the total number of
                                             5.390.000 series A shares and 220.000 series
                                             B shares, increased to 10.769.000 series A
                                             shares and 220.000 series B shares.

4. Dampak kerjadian, informasi atau         : Peningkatan penyertaan Perseroan di dalam
   fakta Material tersebut terhadap           SSS akan memberikan kontribusi positif
   kegiatan operasional, hukum, kondisi       terhadap kondisi Keuangan Perseroan.
   keuangan, atau kelangsungan usaha
   Emiten atau Perusahaan Publik./
Page 3
          Impact of such material information                             The increase in the Company’s participation
          Or fact to the Company’s operation,                             in SSS will contribute positively to the
          Law, financial condition or business                            Company’s financial condition.

     5. Keterangan lain-lain/ Other                                     :-
        Information

Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan
terima kasih./ Thank you for your attention and cooperation.

Hormat kami/ Regards,
PT Superior Prima Sukses Tbk




Nama/ Name           : Andrew
Jabatan/ Title       : Sekretaris Perusahaan/ Corporate Secretary
Tebusan/ Copied to:
    1. Direktur Pencatatan PT Bursa Efek Indonesia/ Director of Listing of PT Bursa Efek Indonesia

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Published20 Aug 2024
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Superior Prima Sukses Tbk p.1 ×5
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.3 ×2
unresolved org Financial Services Authority p.1 ×3
unresolved org PT Superior Sarana Sukses p.1 ×2
unresolved org PT Sarana Solid Abadi p.1 ×2
unresolved person Tebusan/ Copied to: · 1. Direktur Pencatatan PT Bursa Efek Indonesia/ Director of Listing of PT Bursa Efek Indonesia p.3

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