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20240702_FAST_Laporan Informasi dan Fakta Material_31678674_lamp1.pdf
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Jakarta, 2 Juli 2024 / Jakarta, 2 July 2024
Nomor Surat / No. : 0 5 0 / S - E X T / F A S T / V I I / 2 0 2 4
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Lampiran / Attachment : 2 (dua) eks. / 2 (two) copies
Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Direksi
Dengan hormat, Dear Sirs,
Melalui surat ini, kami atas nama PT Fast Food With this letter, we, on behalf of PT Fast Food
Indonesia Tbk. (“Perseroan”), menyampaikan Indonesia Tbk. (the “Company”), hereby submit
Laporan Informasi atau Fakta Material the Information or Material Fact as required under
sebagaimana telah disyaratkan dalam (i) Peraturan the (i) Financial Service Authority (Otoritas Jasa
Otoritas Jasa Keuangan (“OJK”) No. Keuangan “OJK”) Regulation No.
42/POJK.04/2020 tentang Transaksi Afiliasi dan 42/POJK.04/2020 on Affiliate Transactions and
Benturan Kepentingan Conflicts of Interest Transaction
Transaksi Tertentu (“POJK42/2020”); (ii) OJK Regulation
(“POJK42/2020”); (ii) Peraturan OJK No.31/POJK.04/2015 on Disclosure of
No.31/POJK.04/2015 tentang Keterbukaan atas Information or Material Fact by Issuers or Public
Informasi atau Fakta Material oleh Emiten atau Companies (“POJK31/2015”); and (iii) Regulation
Perusahaan Publik (“POJK31/2015”); dan (iii) Number I-E regarding Obligation to Submit
Peraturan Nomor I-E tentang Kewajiban Information, Attachment to the Decree of Board of
Penyampaian Informasi, Lampiran Keputusan Directors of PT Bursa Efek Indonesia No. KEP-
Direksi PT Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 dated 30 September 2022
00066/BEI/09-2022 tanggal 30 September 2022 (“Regulation I-E”), as follows:
(“Peraturan I-E”), sebagai berikut:
1 Tanggal kejadian 28 Juni 2024 28 June 2024
/
Date of occurrence
2 Jenis informasi Transaksi afiliasi antara anak Affiliated party transaction between
atau fakta material perusahaan Perseroan dengan pihak the Company’s subsidiary and
/ afiliasi. affiliated party.
Type of material
information or facts
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3 Uraian informasi Perseroan telah melakukan transaksi The Company has made shares
atau fakta material pengambilbagian saham PT Jagonya subscription transaction to PT
/ Ayam Indonesia (“JAI”) senilai Rp. Jagonya Ayam Indonesia (“JAI”),
Details of material 160.427.000.000 (seratus enam puluh amounting to Rp. 160,427,000,000
information or facts miliar empat ratus dua puluh tujuh (one hundred sixty billion four
juta Rupiah). JAI merupakan suatu hundred twenty seven million
perseroan terbatas yang didirikan Rupiah). JAI is a limited liability
berdasarkan hukum Negara Republik company established under the laws
Indonesia, berdomisili di Jakarta of the Republic of Indonesia,
Selatan dan merupakan perusahaan domiciled in South Jakarta and is a
terkendali dari Perseroan yang controlled company of the Company
memiliki proyek berupa peternakan which has a project in the form of an
ayam terintegrasi di Kabupaten integrated chicken farm in
Banyuwangi. Banyuwangi Regency.
Transaksi yang telah dilaksanakan The transaction that has been
adalah penerbitan 229.181 (dua ratus executed is the issuance of 229.181
dua puluh sembilan ribu seratus (two hundred twenty-nine thousand
delapan puluh satu) lembar saham one hundred eighty-one) shares of
Seri A yang diambil bagian oleh Series A, of which the Company
Perseroan sebanyak 160.427 (seratus subscribes to 160,427 (one hundred
enam puluh ribu empat ratus dua sixty thousand four hundred twenty-
puluh tujuh) lembar saham Seri A seven) shares of Series A, equivalent
atau setara dengan 70% (tujuh puluh to 70% (seventy percent) of the total
persen) dari seluruh saham yang telah shares issued by JAI
diterbitkan oleh JAI (“Transaksi”). (“Transaction”).
Transaksi tersebut merupakan The Transaction constitutes an
transaksi yang mengandung unsur affiliated party transaction as defined
transaksi afiliasi penyertaan dalam in POJK 42/2020, due to the
badan usaha sebagaimana Company having more than 1 (one)
didefinisikan dalam POJK 42/2020, member of the Board of Directors
hal ini dikarenakan Perseroan and Board of Commissioners who are
memiliki lebih dari 1 (satu) orang also members of JAI. Additionally,
anggota Direksi dan Dewan this transaction qualifies as a material
Komisaris Perseroan yang sama transaction as defined in POJK 17,
dengan JAI. Transaksi ini juga where the Transaction value exceeds
merupakan transaksi material 20% of the Company's equity based
sebagaimana didefinisikan dalam on the Company's audited financial
POJK 17 dimana nilai Transaksi lebih statements for the year ended 31
dari 20% dari jumlah ekuitas December 2023, audited by
Perseroan yang berdasarkan laporan Purwantono, Sungkoro & Surja
keuangan Perseroan untuk tahun Public Accountants, amounting to
yang berakhir pada tanggal 31 Rp. 723,877,476,000 (seven hundred
Desember 2023 yang diaudit oleh twenty-three billion eight hundred
Kantor Akuntan Publik Purwantono, seventy-seven million four hundred
Sungkoro & Surja adalah sebesar Rp. seventy-six thousand Rupiah).
723.877.476.000 (tujuh ratus dua
puluh tiga miliar delapan ratus tujuh
puluh tujuh juta empat ratus tujuh
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puluh enam ribu Rupiah).
Sesuai dengan ketentuan Pasal 4 ayat In accordance with the provisions of
(1) POJK 42/2020 dan Pasal 6 ayat Article 4 paragraph (1) POJK42/2020
(1) POJK 17/2020, Transaksi ini and Article 6 paragraph (1) POJK
merupakan Transaksi Afiliasi dan 17/2020, this Transaction is an
Transaksi Material yang wajib Affiliated Party Transaction and
menggunakan jasa Penilai Material Transaction that is required
Independen dalam menentukan to use the services of an Independent
kewajaran Transaksi Afiliasi dan Appraiser in determining the fairness
Transaksi Material yang mana of the Affiliated Party Transaction
kewajaran tersebut perlu diumumkan and Material Transaction, in which
kepada masyarakat. Adapun said fairness needs to be announced
Perseroan telah mendapatkan to the public. The Company has
nilai wajar terhadap Transaksi ini obtained a fair value assessment for
berdasarkan Laporan Penilai dari this Transaction based on the
KJPP No. 00069/2.0176- Valuer’s Report from KJPP No.
00/BS/05/0453/1/VI/2024 00069/2.0176-
tertanggal 20 Juni 2024 perihal 00/BS/05/0453/1/VI/2024 dated
Laporan Pendapat Kewajaran Atas 20 June 2024 concerning Fairness of
Rencana Transaksi Pengambilbagian the Transaction Plan of JAI’s shares
Saham PT Jagonya Ayam Indonesia subscription by PT Fast Food
oleh PT Fast Food Indonesia, Tbk. Indonesia, Tbk. (the “KJPP Report”).
(“Laporan Penilai”).
4 Dampak kejadian, Transaksi dilaksanakan selaras dengan The Transaction is carried out in
informasi atau langkah pengembangan usaha accordance with the strategic plans of
fakta material Perseroan yang membutuhkan the, which requires a supply of raw
tersebut terhadap pasokan bahan baku yang dapat materials that can meet the operational
kegiatan memenuhi kebutuhan usaha restoran needs of the Company's restaurants.
operasional, milik Perseroan dengan tujuan The objective is for the Company to
hukum, kondisi Perseroan dapat mengakomodir accommodate the demand for raw
keuangan, atau kebutuhan bahan baku daging ayam materials such as cut chicken meat and
kelangsungan potong dan olahan daging ayam processed chicken meat to be served
usaha Perseroan. untuk disajikan kepada pelanggan to restaurant customers. Therefore,
/ The impact of such restoran. Dengan demikian, the Company maintains its ownership
material events, Perseroan mempertahankan percentage of 70% (seventy percent)
information, or facts persentase kepemilikan sahamnya in JAI and supports its business
on the operational sebanyak 70% (tujuh puluh persen) di activities through the supply of
activities, legal, JAI dan dukungan kegiatan usaha dari chicken and processed chicken
financial condition or JAI melalui pasokan bahan baku ayam products from JAI's integrated poultry
business continuity of dan olahan daging ayam dari farms. These supplies can be tailored
the Company. peternakan ayam terintegrasi yang to meet the Company's needs and
dimiliki oleh JAI yang dapat standards.
disesuaikan dengan kebutuhan dan
standarisasi Perseroan.
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Demikian pemberitahuan keterbukaan informasi Thus we informed this disclosure in order to comply
ini disampaikan dalam rangka memenuhi ketentuan with POJK42/2020, POJK31/2015 and Regulation
POJK42/2020, POJK 31/2015 dan Peraturan I-E. I-E.
Atas perhatiannya kami mengucapkan terima We thank you for your attention.
kasih.
Salam hormat / Sincerely yours,
Dalimin Juwono
Direktur / Director
PT Fast Food Indonesia Tbk.
Tembusan / CC.:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan; / Chief Executive of the
Capital Market Supervisory Board, Derivative Financial Markets, and Carbon Exchange Financial Services Authority;
2. Direksi PT Fast Food Indonesia Tbk./ Board of Directors of PT Fast Food Indonesia Tbk.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Fast Food
p.1 ×2
unresolved
org
Indonesia Tbk.
p.1
unresolved
org
PT Jagonya
p.2
unresolved
org
Kantor Akuntan Publik Purwantono
p.2
unresolved
org
KJPP
p.3 ×2
unresolved
org
PT Jagonya Ayam Indonesia
p.3
unresolved
org
Financial Services Authority
p.4
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Raw output
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'appraiser_name': '',
'assets': [],
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'kind': 'CONFLICT',
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'letter_number': '/ No. : 0 5 0 / S - E X T / F A S T / V I I / 2 0 2 4',
'object_text': '',
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': '2024-06-28',
'valuation_date': None,
'value': '31'}