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20240628_SMMA_Laporan Informasi dan Fakta Material_31676759_lamp2.pdf
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sinarmas multiartha No. : 1D2/SMMA/VI/2024 Dear Honorable, Chief Executive of Capital Markets Supervision Financial Service Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 28 June 2024 Subject ? Disclosure of Information on Additional Paid In Capital in Subsidiary namely PT Sinar Mas Ventura Yours faithfully, That in order to comply with the provisions of the Financial Services Authority Regulation (POJK) No. 31/POJK.04/2015 dated 16 December 2015 concerning Disclosure of Information on Material Facts by Issuers or Public Companies, we hereby convey the following: L PT Sinar Mas Multiartha Tbk, has made additional paid in capital/investment contributions to PT Sinar Mas Ventura, domiciled in West Jakarta amounting to Rp20,000,000,000 (twenty billion Rupiah). 1. The amount of capital participation does not exceed 204 of the Company's eguity, so that capital participation is not material. MI. The transaction was approved at the Extraordinary General Meeting of Shareholders (EGMS) of PT Sinar Mas Ventura on 28 June 2024, and was deposited into the Company's account on 28 June 2024. IV. That there is no impact of important events, information or facts on the Company in the form of impacts on operational activities, impacts on financial conditions and financial projections, legal impacts or impacts on the Company's business going concern. V. PT Sinar Mas Ventura Shareholding Structure: PT Sinar Mas Ventura Shareholding Structure Before Transaction Total Shares Total Nominal Shares Ownership Owned Percentage PT Sinar Mas Multiartha Tbk 49.995 49.995.000.000 99,9999 Yo PT Shinta Utama 5 5.000.000 0,0001 Yo Total 50.000 50.000.000.000 100 Yo PT. Sinar Mas Multiartha Tbk, Holding Company of Sinarmas Financial Services Menara Tekno, Lantai 7, Jl. KH. Fachrudin No.19, Kampung Bali, Tanah Abang - Jakarta Pusat 10250 Telp : (62-21) 3925660 (hunting) « Fax : (62-21) 3925788 t
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PT Sinar Mas Ventura Shareholding Structure After Transaction Total Shares Total Nominal Shares Ownership Owned Percentage PT Sinar Mas Multiartha Tbk 69.995 69.995.000.000 99,9999 Yo PT Shinta Utama 5 5.000.000 0,0001 Yo Total 70.000 70.000.000.000 100 Yo VI, That the controller of PT Sinar Mas Ventura is PT Sinar Mas Multiartha Tbk Thus we convey this information and we thank you for your attention. Best Regards, £" of Directors of PT Sinar Mas Multiartha Tbk Be Ade Sorn ANN SINARMAS MULTARTH Tok Burhanuddin Abdullah President Director CC: - Deputy Commissioner for Capital Market Supervision I OJK - Deputy Commissioner for Capital Market Supervision II OJK - Director of Financial Assessment of Service Sector Companies OJK - Indonesian Capital Market Electronic Library (CaMEL) - Head of Division of BEI Group 2 Company Assessment - The Indonesian Central Securities Depository - President Commissioner of PT Sinar Mas Multiartha Tbk
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PT Sinar Mas Ventura Yours
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PT Sinar Mas Ventura Shareholding Structure After Transaction
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