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20240701_ERAL_Informasi Transaksi Afiliasi_31677869_lamp1.pdf
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Jakarta, 1 Juli 2024 3-3.040/ERAL/VII/2024
Jakarta, July 1st 2024
Perihal : 1. Keterbukaan Informasi yang Berkaitan 1. Disclosure of Information Related to
Subject dengan Transaksi Afiliasi Sehubungan Affiliated Transactions Concerning the
dengan Pemberian Fasilitas Pinjaman Provision of Loans to Subsidiaries
Kepada Entitas Anak
2. Laporan Pendapat Kewajaran atas Rencana 2. Fairness Opinion Report on the Proposed
Transaksi Pemberian Fasilitas Pinjaman Loan Transaction to Subsidiaries
Kepada Entitas Anak
3. Pernyataan Dewan Komisaris dan Direksi 3. Statement from the Board of
Perseroan Commissioners and Directors of the
Company
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Kepada Yth./To
Direksi Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Penyampaian Keterbukaan Informasi yang Berkaitan Dengan Transaksi Afiliasi Sehubungan
Subject dengan Penandatanganan Perjanjian Pemberian Fasilitas Pinjaman Kepada Entitas Anak antara
PT Sinar Eka Selaras Tbk (“Perseroan”) dan PT MST Golf Indonesia (“MGI”)
Submission of Disclosure Information Related to Affiliated Transactions in Connection with the
Signing of Intercompany Loan Agreement with Subsidiaries between PT Sinar Eka Selaras Tbk (the
'Company') and PT MST Golf Indonesia ('MGI')
Dengan Hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan (selanjutnya 1. Financial Services Authority Regulation (hereinafter
disebut “POJK”) No. 42/POJK.04/ 2020 tentang referred to as 'POJK') No. 42/POJK.04/2020 on
Transaksi Afiliasi dan Benturan Kepentingan (“POJK Affiliated Transactions and Conflicts of Interest
42 Tahun 2020”); ('POJK 42 of 2020');
2. Sesuai dengan POJK 42 Tahun 2020, Transaksi 2. Pursuant to POJK 42 of 2020, transactions
yang termasuk dalam kategori Transaksi Afiliasi categorized as Affiliated Transactions, where this
yang dimana dalam Transaksi ini merupakan transaction involves the Provision of Loans to
Pemberian Pinjaman Kepada Entitas Anak Subsidiaries, are required to use an appraiser as
diwajibkan menggunakan penilai sebagaimana stipulated in Article 4 paragraph (1) letter a and are
tertuang pada Pasal 4 ayat (1) huruf a dan tidak wajib not required to obtain GMS approval as referred to
memperoleh persetujuan RUPS sebagaimana in Article 6 paragraph (1) letter d of POJK 17 of 2020,
dimaksud dalam Pasal 6 ayat (1) huruf d POJK 17 as it is not a Material Transaction requiring GMS
Tahun 2020 karena bukan merupakan Transaksi approval;
Material yang perlu memperoleh Persetujuan RUPS;
3. POJK No. 31/POJK.04/2015 tertanggal 16 3. POJK No. 31/POJK.04/2015 dated December 16,
Desember 2015 tentang Keterbukaan Atas Informasi 2015, on Disclosure of Information or Material Facts
atau Fakta Material oleh Emiten atau Perusahaan by Issuers or Public Companies.
Publik
Based on the aforementioned grounds, the Company
Dengan landasan tersebut, Perseroan menginformasikan hereby provides the following information:
sebagai berikut :
a. Nama Emiten atau Perusahaan Publik PT Sinar Eka Selaras Tbk
Name of Issuer or Public Company
Page 2
b. Bidang Usaha Aktivitas perdagangan besar komputer dan perlengkapan
Business fields komputer, perdagangan besar alat olahraga,perdagangan
besar peralatan telekomunikasi dan perdagangan besar
pakaian serta perdagangan eceran melalui Perusahaan
Anak.
Wholesale trade of computers and computer accessories,
wholesale trade of sports equipment, wholesale trade of
telecommunications equipment, wholesale trade of
clothing, and retail trade through the Subsidiary Company.
c. Telepon & Faksimili/Telephone & Fax +62 21 690 5788 / +62 21 690 5789
d. Alamat surat elektronik/Email dl-corsec@ses.id , corporate@ses.id
1. Tanggal Kejadian 1. Date of Occurrence
28 June 2024 28 June 2024
2. Jenis Informasi 2. Type of Information
Transaksi Afiliasi sehubungan dengan Penandatangan This Affiliated Transaction in connection with the
Perjanjian Pemberian Fasilitas Pinjaman antara Signing of a Loan Agreement between the Company
Perseroan dan MGI and MGI
3. Uraian Informasi 3. Description of Information
Sebagaimana dimuat pada lampiran. As detailed in the attachment.
4. Dampak Kejadian, informasi atau fakta material 4. Impact of the Event, Information, or Material Facts
terhadap kegiatan operasional, hukum, kondisi on the Operational Activities, Legal Aspects,
keuangan/ kelangsungan usaha Emiten/ Perusahaan Financial Condition, or Business Continuity of the
Publik. Issuer/Public Company
Tidak ada potensi risiko yang akan memberikan dampak There are no potential risks that would adversely impact
yang merugikan atau gangguan terhadap kebelanjutan or disrupt the Company's business continuity,
usaha Perseroan dari kejadian dan informasi tersebut operational activities, legal aspects, financial condition,
terhadap Kegiatan Operasional, Hukum, Kondisi or business continuity as a result of this event and
Keuangan, atau Kelangsungan Usaha Perseroan. information.
5. Keterangan lain-lain 5. Other Information
Tidak Ada None
Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention.
ucapkan terima kasih.
Hormat kami | Sincerely,
PT Sinar Eka Selaras Tbk
Badar Teguh Mancik Alam
Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Badar Teguh Mancik Alam
· Corporate Secretary
p.2
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Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': 'PT Sinar Eka Selaras Tbk',
'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}