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20240630_PSGO_Laporan Informasi dan Fakta Material_31677173_lamp2.pdf
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Palma
Serasih
Plantation &
Palm Oil Processing
Jakarta, 28 Juni 2024 / June, 28, 2024
No. 015/PS/CORSEC/EKS/VI/2024
Kepada Yth. / To :
Direksi Penilaian Perusahaan / Director of Listing
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia / Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. / Attn. : Kepala Divisi Penilaian Perusahaan 3 / Listing 3 Division Head
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of
Supervision of Capital Markets, Financial Derivatives, and Carbon Exchange
Otoritas Jasa Keuangan / Financial Service Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. / Attn. : Kepala Departemen Pengawasan Emiten dan Perusahaan Publik / Head of Issuer and
Public Company Supervision Department
Direktur Pengawasan Emiten dan Perusahaan Publik 2 / Director of Supervision of Issuer
and Public Company 2
Perihal / Subject : Informasi atau Fakta Material terkait Transaksi Afiliasi PT Palma Serasih Tbk
("Perseroan") sehubungan Sewa Menyewa Ruang Kantor / Material Information or
Facts regarding Affiliated Transaction of PT Palma Serasih Tbk (“Company”) concerning
the Lease of Office Space
Dengan hormat, Dear Sir/Madam,
Merujuk kepada. We refer to:
(i) Pembaharuan dan Pernyataan Kembali (il Amendment and Restatement of Lease
Perjanjian Sewa Menyewa Graha Arda Agreement Graha Arda
No.032/GA/SGWU/VI/24 tanggal 28 Juni No.032/GA/SGWUJVI/24 dated June 28, 2024,
2024,
(ii) Perjanjian Sewa Menyewa Graha Arda (ii) Lease Agreement Graha Arda
No.011/GA/SGWU/VI/23 tanggal 5 Juni No.011/GA/SGWU/VI/23 dated June 5, 2023:
2023,
(iii) Peraturan Otoritas Jasa Keuangan No. lili) The Financial Service Authority on Affiliated
42/POJK.04/2020 tentang — Transaksi Transactions and Conflitt of Interest
Mfiliasi — dan — Transaksi — Benturan Transactions (“FSA Regulation 42/2020”):
Kepentingan (“POJK No. 42/2020”):
(iv) Peraturan Otoritas Jasa Keuangan No. tiv)
17/POJK.04/2020 tentang Transaksi
The Financial Service Authority Regulation No.
17/POJK.04/2020 on Material Transaction and
Material dan Perubahan Kegiatan Usaha
(“POJK No. 17/2020”):
(V) Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tentang Keterbukaan
Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik (“POJK No.
31/2015”),
(0)
Change of Business Activity (“FSA Regulation
17/2020”):
The Financial Service Authority Regulation No.
31/POJK.04/2015 on Disclosure on Material
Information or Facts by Issuers or Public
Companies (“FSA Regulation 31/2015”),
PT. Palma Serasih Tbk
Gedung Graha Arda, Lantai 7 Zone B
“4
JI. HR. Rasuna Said Kav, 8-6
Jakarta Selatan 12910
Phone : 021
Fax. 021
5277715
5277716
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(vi) Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor KEP-00066/BEI/09-2022 Tahun 2022 tertanggal 30 September 2022 perihal Perubahan Peraturan Nomor IE tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), (vii) Laporan Kajian atas Nilai Sewa dan Tarif Service Charge Unit Kantor Graha Arda No.240620.001/SRR-JK/LP-A/PSGO/OR tanggal 20 Juni 2024: dan (viii) aporan Pendapat Kewajaran atas Transaksi No. 00092/2.0162- 00/8S/01/0153/1/VI/2024 tanggal 28 Juni 2024. Bersama ini kami sampaikan Laporan Informasi atau Fakta Material terkait transaksi afiliasi Perseroan sebagai berikut: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company Bidang Usaha / Line of Business Telepon / Telephone Faksimili / Faximile Alamat Surat Elektronik / Email Address (vi) The Board of Director of PT Bursa Efek Indonesia Decree No.: KEP-00066/BEI/09-2022 Tahun 2022, dated 30 September 2022 regarding the Amendment of Regulation Number I-£ on the Disclosure Obligation (“Regulation I-£”): (Vii) Assessment Report on Lease Value and Service Charge Rate of Office Unit Graha Arda No. No.240620.001/SRR-JK/LP-A/PSGO/OR dated June 20, 2024: and (viii) Fairness Opinion Report on Transaction No. 00092/2.0162-00/B5/01/0153/1/VI/2024 dated June 28, 2024. we hereby inform you the Material Information or Fact Report regarding affiliated transaction of the Company as follows: : PT Palma Serasih Tbk : Perkebunan dan Industri Pengolahan Minyak Kelapa Sawit melalui Entitas Anak / Palm Oil Plantation and Processing Industry of Palm Oil through Subsidiaries 1462 21 5277715 1462 21 5277716 rporate.secretary@palmaserasih.co.id Tanggal kejadian / Date of event 28 Juni 2024 June 28, 2024 Jenis informasi atau fakta material / Type of material information or fact Transaksi afiliasi sehubungan dengan sewa menyewa ruang kantor di Gedung Graha Arda milik PT Sarana Graha Wiraswasta Utama (“SGWU"), yang merupakan pihak terafiliasi Perseroan. Affiliated Transaction regarding office space lease in Graha Arda owned by PT Sarana Graha Wiraswasta Utama (“SGWU”), which is an affiliated party of the Company. Uraian informasi atau fakta material / Description of material information or fact Pada tanggal 28 Juni 2024, Perseroan selaku Penyewa, dan SGWU selaku Pemilik Sewa, telah menandatangani Pembaharuan dan Pernyataan Kembali Perjanjian Sewa Menyewa Graha Arda No. 032/GA/SGWU/24 tanggal 28 Juni 2024 (“Perjanjian”) atas transaksi sewa menyewa ruang kantor Graha Arda lantai 7 zona A dan B seluas 1.169,40 m2 dan lantai 8 zona A seluas 612,65 m2 (“Transaksi”), dimana pada Perjanjian Sewa Menyewa Graha Arda No. 011/GA/SGWU/VI/23 tanggal 5 Juni 2023 (“Perjanjian Awal”), ketentuan mengenai jangka waktu Transaksi akan berakhir pada 30 Juni 2024.
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Uraian informasi atau fakta material / Description of material information or fact Jangka waktu Perjanjian adalah selama 60 (enam puluh) bulan atau 5 (lima) tahun, sejak tanggal 1 Juli 2024 sampai dengan 30 Juni 2029, dengan biaya sewa dan biaya pengelolaan adalah masing-masing sebesar Rp75.000,- per m2 per bulan (belum termasuk Pajak Pertambahan Nilai). On June 28, 2024, the Company as lessee, and SGWU as lessor, have signed Amendment and Restatement of Lease Agreement Graha Arda No. 032/GA/SGWU/24 dated June 28, 2024 (“Agreement”) regarding lease transaction for office space at Graha Arda 7th Floor zones A and B totalling 1,169.40 m? and 8th Floor zone A totaling 612.65 m? (“Transaction”), which based on Lease Agrement Graha Arda No. 011/GA/SGWU/VI/23 dated June 5, 2023 (“Original Agreement”), the term regarding the period of Transaction will expire on June 30, 2024. The term of the Agreement is for 60 (sixty) months or 5 (five) years, effective from July 1, 2024 to June 30, 2029, with lease fee and service charge each amounting to Rp75,000 per m2 per month (excluding Value Added Tax) Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Impact of event, material information or fact towards Issuers or Public Company's operational activities, legal, financial condition, or going concern Laporan informasi atau fakta material ini tidak berdampak negatif pada kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. This material information or fact report does not have negative impact on the Company's operational activities, legal, financial condition, or going concern. Demikian kami sampaikan, terima kasih / Thank you for your attention. Hormat kami / Best Regards, PT Palma fgyasih Tbk Astrida Niovita Bachtiar 4 Direktur dan Sekretaris Perusahaan / Director and Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik
p.1
unresolved
org
PT Bursa Efek Indonesia Decree
p.2
unresolved
org
PT Sarana Graha Wiraswasta Utama
p.2 ×2
unresolved
org
PT Palma
p.3
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confidence 0.545
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Raw output
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'description': 'Pada tanggal 28 Juni 2024, Perseroan selaku / '
'Description'}],
'currency': None,
'fact_type': 'Transaksi afiliasi sehubungan dengan sewa of',
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'kind': 'CONFLICT',
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'letter_number': '',
'object_text': 'Pada tanggal 28 Juni 2024, Perseroan selaku / Description',
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'requires_rups': None,
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'ticker': '',
'transaction_date': '2024-06-28',
'valuation_date': None,
'value': None}