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20240712_SWID_Transaksi Material Tanpa Persetujuan RUPS_31683296.pdf

Asset transaction Parsed SWID

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 Nomor Surat                           002/CORSEC/SWID/VII/2024

 Nama Perusahaan                       PT Saraswanti Indoland Development Tbk

 Kode Emiten                           SWID

 Lampiran                              3

 Perihal                               Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?       Ya

 Uraian singkat mengenai Transaksi Material :                 Pinjam-meminjam dana termasuk pengalihannya

 Nilai Transaksi Material    :                                175.000.000.000

 Persentase nilai transaksi terhadap ekuitas :                77,3 %

 Periode Laporan Keuangan yang menjadi acuan                  31 Desember 2023

 Tanggal Transaksi                                            10 Juli 2024


                        Nama Pihak                                 Sifat Hubungan Afiliasi (jika ada)


              PT Bank Mandiri (Persero) Tbk                                        -



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                Nama Media Pengumuman


                        12 Juli 2024                                Website Bursa Efek Indonesia

                        12 Juli 2024                          Website Perseroan (saraswantiproperty.com)


 Demikian untuk diketahui.


 Hormat Kami,
 PT Saraswanti Indoland Development Tbk




 Agung Cucun Setiawan

 Direktur Pengembangan Bisnis & Sekretaris Perusaha




 PT Saraswanti Indoland Development Tbk
 Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
 Telepon : 0274 883866, Fax : , https://www.saraswantiproperty.com/



 Nama Pengirim                         Agung Cucun Setiawan
Page 2
Jabatan                           Direktur Pengembangan Bisnis & Sekretaris Perusaha
Tanggal dan Waktu                 12-07-2024 13:07

Lampiran                         1. Surat Pengantar KI Juli 2024 - SWID.pdf


                                 2. Transaksi Material Pinjaman Bank - 10 Jul - EN.pdf


                                 3. Transaksi Material Pinjaman Bank - 10 Juli 2024.pdf


 Dokumen ini merupakan dokumen resmi PT Saraswanti Indoland Development Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Indoland Development
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No.                  002/CORSEC/SWID/VII/2024

Issuer Name                                PT Saraswanti Indoland Development Tbk

Issuer Code                                SWID

Attachment                                 3

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                     Yes

A brief description of the Material Transaction                     Borrow and borrowing funds including transfers
                                                                    and providing company guarantees.
Material Transaction Value                                          175.000.000.000


Percentage of transaction value to equity                           77,3 %

Period of the Financial Report which is the reference for            31 Desember 2023
Material Transactions
Transaction Date                                                     10 Juli 2024


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


              PT Bank Mandiri (Persero) Tbk                                              -




The information has been published in the following media:

                        Publication Date                                        Publication Media


                         12 July 2024                                      Website Bursa Efek Indonesia

                         12 July 2024                             Website Perseroan (saraswantiproperty.com)


 Thus to be informed accordingly.


 Respectfully,
 PT Saraswanti Indoland Development Tbk




 Agung Cucun Setiawan

 Direktur Pengembangan Bisnis & Sekretaris Perusaha




 PT Saraswanti Indoland Development Tbk
 Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
 Phone : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Page 4
Sender Name                       Agung Cucun Setiawan

Function                          Direktur Pengembangan Bisnis & Sekretaris Perusaha

Date and Time                     12-07-2024 13:07

Attachment                        1. Surat Pengantar KI Juli 2024 - SWID.pdf


                                  2. Transaksi Material Pinjaman Bank - 10 Jul - EN.pdf


                                  3. Transaksi Material Pinjaman Bank - 10 Juli 2024.pdf


This is an official document of PT Saraswanti Indoland Development Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Saraswanti Indoland Development Tbk is fully
                           responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Jul 2024
Pages4
Characters5,465
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Saraswanti Indoland Development Tbk · Nama Perusahaan p.1 ×30
linked org Bank Mandiri (Persero) Tbk p.1 ×5
linked person Agung Cucun Setiawan · Nama Pengirim p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2
unresolved — Nama Pengirim p.1
unresolved person Function · Direktur 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 OK confidence 1.000 938 ms 12 Sep 2026 23:00
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Pinjam-meminjam dana termasuk pengalihannya'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '002/CORSEC/SWID/VII/2024',
 'object_text': 'Pinjam-meminjam dana termasuk pengalihannya',
 'object_truncated': True,
 'parties': [{'name': 'PT Bank Mandiri (Persero) Tbk', 'relationship': '-'}],
 'pct_of_equity': '77.3',
 'reference_period': '31 Desember 2023',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'SWID',
 'transaction_date': '2024-07-10',
 'valuation_date': None,
 'value': '175000000000'}
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