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20240628_SMSM_Laporan Informasi dan Fakta Material_31676596_lamp3.pdf
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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM DISCLOSURE OF INFORMATION TO SHAREHOLDERS IN
SEHUBUNGAN DENGAN TRANSAKSI AFILIASI CONNECTION WITH AFFILIATED TRANSACTION
(“KETERBUKAAN INFORMASI”) (“DISCLOSURE OF INFORMATION”)
PT SELAMAT SEMPURNA TBK PT SELAMAT SEMPURNA TBK
KETERBUKAAN INFORMASI INI DIPERSIAPKAN DAN DISAMPAIKAN DALAM THIS DISCLOSURE OF INFORMATION IS MADE AND PROVIDED FOR THE
RANGKA MEMENUHI PERATURAN OTORITAS JASA KEUANGAN PURPOSE OF COMPLIANCE WITH THE FINANCIAL SERVICE AUTHORITY
NO.42/POJK.04/2020 TAHUN 2020 TENTANG TRANSAKSI AFILIASI DAN REGULATION NO.42/POJK.04/2020 OF 2020 ON AFFILIATED TRANSACTIONS
BENTURAN KEPENTINGAN (“POJK 42/2020”). AND CONFLICT OF INTEREST (“POJK 42/2020”).
KETERBUKAAN INFORMASI INI PENTING UNTUK DIBACA DAN THIS DISCLOSURE OF INFORMATION IS IMPORTANT AND MUST BE READ
DIPERHATIKAN OLEH PEMEGANG SAHAM PERSEROAN MENGENAI AND REQUIRES THE ATTENTION OF THE COMPANY'S SHAREHOLDERS IN
TRANSAKSI AFILIASI. CONNECTION WITH AFFILIATED TRANSACTION.
APABILA ANDA MENGALAMI KESULITAN DALAM MEMAHAMI IF YOU HAVE DIFFICULTIES TO UNDERSTAND THIS DISCLOSURE OF
KETERBUKAAN INFORMASI INI ATAU RAGU-RAGU DALAM MENGAMBIL INFORMATION OR IN DOUBT IN MAKING DECISION, YOU SHOULD CONSULT
KEPUTUSAN, SEBAIKNYA ANDA BERKONSULTASI DENGAN KONSULTAN WITH A LEGAL COUNSEL, A PUBLIC ACCOUNTANT, FINANCIAL ADVISOR OR
HUKUM, AKUNTAN PUBLIK, PENASIHAT INVESTASI ATAU PENASIHAT ANY OTHER PROFESSIONAL.
PROFESIONAL LAINNYA.
PT Selamat Sempurna Tbk
Kantor Pusat | Head Office Pabrik | Plant
Wisma ADR, Jl. Kapuk Kamal Raya No.88
Jl. Pluit Raya 1 No. 1 Jakarta Utara - 14470, Indonesia
Jakarta 14440
Phone: +62 21 6610033 Jl. Raya Curug No.88
Fax: +62 21 6696237 Desa Kadujaya - Bitung
Website: http://www.smsm.co.id Tangerang, Banten, Indonesia
E-mail: corporate@adr-group.com
Kegiatan Usaha Utama | Main Business Activities:
Industri alat-alat atau perlengkapan (spareparts) kendaraan bermotor, alat-alat berat, dan mesin lainnya serta kegiatan distribusi.
Manufacturing of tools or equipment (spare parts) for vehicles, heavy equipment, and other machinery and distribution activities.
KETERBUKAAN INFORMASI INI DISAMPAIKAN KEPADA PARA PEMEGANG THIS INFORMATION DISCLOSURE IS SUBMITTED TO THE COMPANY'S
SAHAM PERSEROAN SEHUBUNGAN DENGAN TRANSAKSI PEMBELIAN TANAH SHAREHOLDERS IN CONNECTION WITH THE TRANSACTION OF PURCHASE OF
YANG DILAKUKAN OLEH PT HYDRAXLE PERKASA, ENTITAS ANAK PERSEROAN. LAND CONDUCTED BY PT HYDRAXLE PERKASA, SUBSIDIARY OF THE COMPANY.
DIREKSI DAN DEWAN KOMISARIS PERSEROAN, BAIK SECARA SENDIRI- THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE
SENDIRI MAUPUN BERSAMASAMA, MENYATAKAN BERTANGGUNG JAWAB COMPANY, EITHER INDIVIDUALLY OR JOINTLY, ARE RESPONSIBLE FOR THE
SEPENUHNYA ATAS KEBENARAN DAN KELENGKAPAN INFORMASI ACCURACY AND COMPLETENESS OF THE INFORMATION AND AFTER
SEBAGAIMANA DIUNGKAPKAN DI DALAM KETERBUKAAN INFORMASI INI CAREFUL RESEARCH, AFFIRM THAT THE INFORMATION CONTAINED IN THE
DAN SETELAH MELAKUKAN PENELITIAN SECARA SEKSAMA, MENEGASKAN DISCLOSURE OF INFORMATION IS TRUE AND THERE IS NO IMPORTANT
BAHWA INFORMASI YANG DIUNGKAPKAN DALAM KETERBUKAAN MATERIAL AND RELEVANT MATERIALS NOT DISCLOSED OR OMITED IN THE
INFORMASI INI ADALAH BENAR DAN TIDAK ADA FAKTA PENTING MATERIAL DISCLOSURE OF INFORMATION SO THE INFORMATION PROVIDED IN THE
DAN RELEVAN YANG TIDAK DIUNGKAPKAN ATAU DIHILANGKAN, SEHINGGA DISCLOSURE OF INFORMATION BECOMES NOT TRUE AND/OR MISLEADING.
MENYEBABKAN INFORMASI SEBAGAIMANA DIUNGKAPKAN DALAM
KETERBUKAAN INFORMASI INI MENJADI TIDAK BENAR DAN ATAU
MENYESATKAN.
Keterbukaan Informasi ini diterbitkan pada tanggal 28 Juni 2024 This Disclosure of Information is issued on June 28th, 2024
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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Halaman/
Daftar Isi Table of Contents
Page
Daftar Isi i Table of Contents
DEFINISI DAN SINGKATAN iii DEFINITIONS AND ABBREVIATIONS
I. PENDAHULUAN 1 I. PREFACE
II. KETERANGAN TENTANG TRANSAKSI II. INFORMATION ON THE AFFILIATED
AFILIASI TRANSACTION
A. Objek Dan Nilai Transaksi 1 A. Object and Value of Transaction
B. Keterangan Mengenai Pihak-Pihak B. Information Regarding the Parties
yang Melakukan Transaksi Conducting Transactions
1. PT Hydraxle Perkasa (HDP) 1. PT Hydraxle Perkasa (HDP)
a. Riwayat Singkat 2 a. Brief History
b. Struktur Permodalan dan 3 b. Capital Structure and
Kepemilikan Saham Shareholding
c. Pengurusan dan 4 c. Management and
Pengawasan Supervision
d. Kegiatan Usaha Utama 4 d. Main Business Activities
e. Ikhtisar Data Keuangan 4 e. Financial Highlights
2. PT Adrindo Perkasa (ADP) 2. PT Adrindo Perkasa (ADP)
a. Riwayat Singkat 5 a. Brief History
b. Struktur Permodalan dan 6 b. Capital Structure and
Kepemilikan Saham Shareholding
c. Pengurusan dan 6 c. Management and
Pengawasan Supervision
d. Kegiatan Usaha Utama 7 d. Main Business Activities
C. Sifat Hubungan Afiliasi 7 C. The Nature of the Affiliated
Relationship
D. Penjelasan, Pertimbangan dan 8 D. Explanation, Consideration and
alasan dilakukannya Transaksi Reason for Executing the Affiliated
Afiliasi dan Pengaruhnya terhadap Transaction and Implication to the
Kondisi Keuangan. Financial Condition.
E. Manfaat dan Risiko Transaksi 8 E. Benefit and Risk of Transaction
F. Sumber Dana Transaksi 9 F. Fund Source of Transaction
III. PIHAK INDEPENDEN YANG DITUNJUK 9 III. THE INDEPENDENT VALUER REPORT
DALAM TRANSAKSI APPOINTED FOR THE TRANSACTION
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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Halaman/
Daftar Isi Table of Contents
Page
IV. RINGKASAN LAPORAN PENILAIAN 10 IV. SUMMARY OF THE INDEPENDENT
VALUER REPORT
V. PERNYATAAN DIREKSI DAN DEWAN 16 V. STATEMENT OF BOARD OF DIRECTORS
KOMISARIS AND BOARD OF COMMISSIONERS
VI. INFORMASI TAMBAHAN 17 VI. ADDITIONAL INFORMATION
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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DEFINISI DAN SINGKATAN DEFINITIONS AND ABBREVIATIONS
Dalam dokumen ini, kata-kata dan istilah-istilah In this document, the following words and terms
berikut memiliki arti berikut kecuali apabila have the following meanings unless the context
konteksnya mewajibkan yang lain: otherwise requires:
ADP : PT Adrindo Perkasa, suatu perseroan terbatas yang
didirikan berdasarkan hukum negara Indonesia,
beralamat di Wisma ADR, Jl. Pluit Raya 1, 01,
Penjaringan, Penjaringan, Kota Adm. Jakarta Utara,
DKI Jakarta, 14440.
PT Adrindo Perkasa, a company incorporated under
the laws of the Republic of Indonesia, having its
address at Wisma ADR, Jl. Pluit Raya 1, 01,
Penjaringan, Penjaringan, Kota Adm. Jakarta Utara,
DKI Jakarta, 14440.
Afiliasi : Afiliasi sebagaimana dimaksud dalam Pasal 1 butir
Affiliate (1) Undang-Undang No. 8 Tahun 1995 tentang Pasar
Modal.
Affiliate has the meaning as defined in Article 1 point
(1) of the Law No. 8 of 1995 on Capital Market.
Benturan Kepentingan : berarti sebagaimana didefinisikan dalam Pasal 1
Conflict of Interest butir (4) POJK 42/2020.
means as defined under Article 1 point (4) of POJK
42/2020.
HDP : PT Hydraxle Perkasa, suatu perseroan terbatas yang
didirikan berdasarkan hukum negara Indonesia,
beralamat di Jl. Pluit Raya I No. 1, Penjaringan,
Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta,
14440.
PT Hydraxle Perkasa, a company incorporated under
the laws of the Republic of Indonesia, having its
address at Jl. Pluit Raya I No. 1, Penjaringan,
Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta,
14440.
Keterbukaan Informasi : Informasi-informasi sebagaimana tercantum dalam
Disclosure of Information Keterbukaan Informasi ini dalam rangka pemenuhan
POJK 42/2020.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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Information as provided in this Disclosure of
Information in order to comply with POJK 42/2020.
KJPP IDR : Kantor Jasa Penilai Publik Iskandar & Rekan,
beralamat di Komplek Rukan Malaka Country Estate
Jl. Malaka Merah II No.5-6-7, Duren Sawit, Jakarta
13460.
Kantor Jasa Penilai Publik Iskandar & Rekan, having
its address at Komplek Rukan Malaka Country Estate
Jl. Malaka Merah II No.5-6-7 ; Duren Sawit, Jakarta
13460
Perseroan : PT Selamat Sempurna Tbk, suatu perseroan terbatas
Company terbuka yang didirikan berdasarkan hukum negara
Indonesia, beralamat di Jl. Kapuk Kamal No.88,
Kamal Muara, Penjaringan, Jakarta Utara.
PT Selamat Sempurna Tbk, a public limited liability
company duly established under the law of Republic
of Indonesia, having its address at Jl. Kapuk Kamal
No.88, Kamal Muara, Penjaringan, Jakarta Utara.
Transaksi Afiliasi : berarti sebagaimana didefinisikan dalam Pasal 1 ayat
Affiliated Transaction (3) POJK 42/2020.
means as defined under Article 1 paragraph (3) of
POJK 42/2020.
POJK No.42/2020 : Peraturan OJK No.42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan
Kepentingan tertanggal 1 Juli 2020.
Regulation of OJK No.42/POJK.04/2020 regarding
Affiliated Transactions and Conflict of Interest
Transactions dated July 1st, 2020.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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I. PENDAHULUAN I. PREFACE
Keterbukaan informasi ini disampaikan kepada This information disclosure is submitted to the
Para Pemegang Saham Perseroan sehubungan Company's Shareholders in connection with the
dengan Transaksi Pembelian Tanah milik PT Land Purchase Transaction owned by PT
Adrindo Perkasa (selanjutnya disebut “Transaksi Adrindo Perkasa (hereinafter referred to as the
Afiliasi”) yang dilakukan oleh PT Hydraxle Perkasa, “Affiliated Transaction”) conducted by PT
entitas anak Perseroan. PT Hydraxle Perkasa Hydraxle Perkasa, a subsidiary of the Company.
(selanjutnya disebut HDP) merupakan Entitas PT Hydraxle Perkasa (hereinafter referred to as
Anak dan Perusahaan Terkendali Perseroan. HDP) is a Subsidiary and Controlled Entity of the
Company.
Keterbukaan Informasi ini dibuat dalam rangka This Disclosure of Information is made to comply
memenuhi ketentuan POJK 42/2020, yang with POJK 42/2020, which obliges the Company
mewajibkan Perseroan untuk melaporkan Transaksi report the Affiliated Transaction to OJK and to
Afiliasi kepada OJK dan melakukan Keterbukaan make a Disclosure of Information regarding the
Informasi atas Transaksi Afiliasi yang dilakukan Affiliated Transaction conducted by the
Perseroan, dimana Perseroan wajib Company, where the Company is obliged to
mengumumkan Transaksi Afiliasi tersebut kepada announce this Affiliated Transaction to the
masyarakat paling lambat di akhir hari kerja kedua public by no later than the second business day
setelah terjadinya Transaksi Afiliasi. after the occurrence of such Affiliated
Transaction.
Melalui Keterbukaan Informasi ini, Perseroan akan Through this Disclosure of Information, the
memberikan penjelasan, pertimbangan serta Company will provide the explanation,
alasan dilakukannya Transaksi Afiliasi tersebut. consideration and reason for conducting the
Dalam Keterbukaan Informasi ini akan dijelaskan Affiliated Transaction. In this Disclosure of
mengenai obyek Transaksi Afiliasi bersangkutan Information, the object of the Affiliated
termasuk nilai dari Transaksi Afiliasi, para pihak Transaction will be elaborated on, including the
yang melakukan Transaksi Afiliasi dan sifat dari value of the Affiliated Transaction, the parties to
hubungan Afiliasi atas Transaksi Afiliasi yang the Affiliated Transaction and the nature of the
dilakukan. affiliation with respect to the Affiliated
Transaction.
II. KETERANGAN MENGENAI TRANSAKSI AFILIASI II. INFORMATION ON AFFILIATED TRANSACTION
A. Obyek dan Nilai Transaksi A. Object and Value of Transaction
Obyek dari Transaksi Afiliasi adalah Transaksi The object of the Affiliate Transaction is the
Pembelian tanah kosong seluas 2.636 meter Purchase Transaction of vacant land of an
persegi (selanjutnya disebut Properti) yang area of 2,636 square meters (hereinafter
berlokasi di Komplek ADR, Kp Bitung, Desa referred to as Property) located at Komplek
Kadujaya, Kecamatan Curug, Kabupaten ADR, Kp Bitung, Desa Kadujaya, Kecamatan
Tangerang, Provinsi Banten, dengan nilai Curug, Kabupaten Tangerang, Provinsi
pembelian keseluruhan sebesar Banten, with a total purchase value of
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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Rp2.671.000.000,- (dua miliar enam ratus tujuh Rp2,671,000,000.- (two billion six hundred
puluh satu juta Rupiah). and seventy-one million Rupiah).
Transaksi Pembelian Tanah (selanjutnya disebut Land Purchase Transaction (hereinafter
“Transaksi”) merupakan transaksi afiliasi dan referred to as “Transaction”) is an Affiliated
TIDAK mengandung unsur Benturan Transactions and does NOT contain any
Kepentingan transaksi tertentu sebagaimana Conflict of Interest as stipulated in Financial
dimaksud dalam Peraturan Otoritas Jasa Services Authority Regulation
Keuangan No.42/POJK.04/2020 tentang No.42/POJK.04/2020 regarding Affiliated
Transaksi Afiliasi dan Transaksi Benturan Transactions and Conflict of Interest
Kepentingan tertanggal 1 Juli 2020. Transactions dated July 1st, 2020.
Selanjutnya total nilai transaksi, yaitu sebesar Total value of the transaction, amounting
Rp2.671.000.000,- (dua miliar enam ratus tujuh Rp2,671,000,000.- (two billion six hundred
puluh satu juta Rupiah), merupakan 0,07% (nol and seventy-one million Rupiah), is 0.07%
koma nol tujuh persen) atau di bawah 20% (dua (zero point zero seven percent) or less than
puluh persen) dari Jumlah Ekuitas Konsolidasi 20% (twenty percent) of the Equity of the
Perseroan pada tanggal 31 Desember 2023, Company on December 31st, 2023 which was
yang tercatat sebesar Rp3.630.032.980.822,- recorded at Rp3,630,032,980,822.- (three
(tiga triliun enam ratus tiga puluh miliar tiga trillion six hundred thirty billion thirty two
puluh dua juta sembilan ratus delapan puluh million nine hundred eighty thousand eight
ribu delapan ratus dua puluh dua Rupiah) yang hundred twenty-two Rupiah), which have
telah diaudit oleh Kantor Akuntan Publik been audited by Public Accountant
Purwantono, Suherman & Surja (anggota dari Purwantono, Suherman & Surja (a member
firma Ernst&Young Global Limited) dengan firm of Ernst&Young Global Limited) with the
pendapat wajar dalam semua hal yang material, opinion fairly in all material respects,
oleh karena itu Transaksi Pembelian Tanah therefore the Land Purchase Transaction is
tersebut BUKAN merupakan transaksi material, NOT a Material Transaction, as defined in
sebagaimana didefinisikan dalam Peraturan Regulation of Financial Services Authority
Otoritas Jasa Keuangan No.17/POJK.04/2020 No.17/POJK.04/2020 regarding Material
tentang Transaksi Material dan Perubahan Transactions and Change of Business
Kegiatan Usaha tertanggal 20 April 2020. Activities dated April 20th, 2020.
B. Keterangan Mengenai Pihak-Pihak yang B. Information Regarding the Parties Conducting
Melakukan Transaksi Transactions
1. PT Hydraxle Perkasa (“HDP”) 1. PT Hydraxle Perkasa ( “HDP”)
a. Riwayat Singkat a. Brief History
HDP didirikan di Indonesia pada HDP was established in Indonesia based
tanggal 12 Januari 1982 berdasarkan on the Notarial Deed of Buniarti Tjandra,
Akta Notaris Buniarti Tjandra, S.H. No. S.H. No.9 dated January 12th, 1982. The
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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9. Akta pendirian tersebut telah deed of establishment has been
mendapat persetujuan oleh Menteri approved by the Minister of Justice of
Kehakiman Republik Indonesia dalam the Republic of Indonesia in Decree No.
Surat Keputusan C2-2826-HT01-01 th. 84 dated May 16th,
No. C2-2826-HT01-01 th. 84 tanggal 16 1984 and announced in State Gazette
Mei 1984 dan diumumkan dalam No. 39, Supplement No. 660/1986 dated
Berita Negara No. 39, Tambahan No. May 16th, 1986. The HDP's Articles of
660/1986 tertanggal 16 Mei 1986. Association have undergone several
Anggaran Dasar HDP telah mengalami changes, the latest amendment in
beberapa kali perubahan, perubahan connection with the Amendment of the
terakhir sehubungan dengan Articles of Association and the
Perubahan Anggaran Dasar dan Composition of the Company's Board of
Susunan Pengurus Perusahaan Directors as stated in the Notary Deed of
sebagaimana tercantum dalam Akta Silvy Solivan, S.H., M.Kn., No. 19 dated
Notaris Silvy Solivan, S.H., M.Kn., No. June 27th, 2019. The amendment has
19 tanggal 27 Juni 2019. Perubahan been approved by the Minister of Law
tersebut telah mendapat persetujuan and Human Rights in Decree No. AHU-
dari Menteri Hukum dan Hak Asasi 0033726.AH.01.02. Year 2019 dated
Manusia dalam Surat Keputusan No. June 28th, 2019 and Receipt of
AHU-0033726.AH.01.02. Tahun 2019 Notification of Changes in Company Data
tanggal 28 Juni 2019 dan Penerimaan No. AHU-AH.01.03-0292002 dated June
Pemberitahuan Perubahan Data 28, 2019. (“Articles of Association”).
Perseroan No. AHU-AH.01.03-0292002
tanggal 28 Juni 2019. (“Anggaran
Dasar”).
b. Struktur Permodalan dan Kepemilikan b. Capital Structure and Shareholding
Saham
Berdasarkan Anggaran Dasar HDP, Based on HDP’s Articles of Association,
struktur permodalan dan komposisi the capital structure and composition of
kepemilikan saham adalah sebagai shares ownership of the Company is as
berikut: follows:
Nilai Nominal Rp100 per saham
Nominal Value of Rp100 per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 3,000,000,000 300,000,000,000 100
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
PT Selamat Sempurna Tbk 382,494,179 38,249,417,900 51.00
PT Adrindo Intiperkasa 287,879,560 28,787,956,000 38.38
Eddy Hartono 63,701,009 6,370,100,900 8.50
Johan Kurniawan 15,925,252 1,592,525,200 2.12
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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Nilai Nominal Rp100 per saham
Nominal Value of Rp100 per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Jumlah Modal Ditempatkan dan Disetor Penuh 750,000,000 75,000,000,000 100
Total Issued and Fully Paid-Up Capital
c. Pengurusan dan Pengawasan c. Management and Supervision
Berdasarkan Akta Notaris Silvy Solivan, Based on Notary Deed of Silvy Solivan,
S.H., M.Kn., No. 19 tanggal 27 Juni S.H., M.Kn., No. 19 dated June 27th,
2019. Perubahan Data HDP tersebut 2019. The change in HDP's Data has
telah dilaporkan kepada Menkumham been reported to the Minister of Law
sebagaimana tercantum dalam and Human Rights as stated in the
Penerimaan Pemberitahuan Receipt of Notification of Changes in
Perubahan Data Perseroan No. AHU- Company Data No. AHU-AH.01.03-
AH.01.03-0292002 tanggal 28 Juni 0292002 dated June 28th, 2019, the
2019, susunan Dewan Komisaris dan composition of the Board of
Direksi adalah sebagai berikut: Commissioners and Board of Directors
are as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Surja Hartono President Commissioner
Komisaris Djojo Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Sani Gozali President Director
Direktur Ang Andri Pribadi Director
d. Kegiatan Usaha Utama d. Main Business Activities
Berdasarkan Anggaran Dasar, HDP Based on Articles of Association, HDP
terutama bergerak dalam bidang mainly engaged in the carouserie
industri karoseri kendaraan bermotor industry of four-wheeled or more
roda empat atau lebih dan industri motor vehicles and trailer industry.
trailer.
e. Ikhtisar Data Keuangan e. Financial Data Highlights
Tabel di bawah ini menggambarkan The table below describe the
ikhtisar data keuangan penting dari financial data highlights of HDP based
HDP berdasarkan Laporan Keuangan on the Financial Statement of HDP for
HDP untuk periode-periode yang the periods ended as per December
berakhir pada 31 Desember 2023 dan 31st, 2023 and 2022.
2022.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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Laporan Keuangan HDP untuk periode The financial statement of HDP for
yang berakhir 31 Desember 2023 dan the period ended as per December
31 December 2022 telah diaudit oleh 31st, 2023 and December 31st, 2022
Kantor Akuntan Publik Purwantono, have been audited by the Public
Sungkoro & Surja (firma anggota Accountant Firm Purwantono,
Ernst&Young Global Limited) dengan Sungkoro & Surja with the
laporan auditor independen yang independent auditor's report signed
ditandatangani oleh Sinarta, masing- by Sinarta on April 26th, 2024 and
masing pada tanggal 26 April 2024 April 28th, 2023 respectively, stated
dan 28 April 2023 yang menyatakan the opinion whereas the Financial
opini bahwa Laporan Keuangan Statements present fairly, in all
menyajikan secara wajar, dalam material respects.
semua hal yang material.
Dalam Rupiah| In Rupiah
2023 2022
Jumlah Aset Lancar 156,466,587,138 191,474,798,148 Current Asset
Jumlah Aset 255,317,150,893 283,076,849,530 Total Asset
Liabilitas Jangka Pendek 41,394,363,971 41,301,517,978 Current Liabilities
Jumlah Liabilitas 58,194,478,057 59,348,490,030 Total Liabilities
Jumlah Ekuitas 197,122,672,836 223,728,359,500 Equity
Penjualan Bersih 405,017,955,706 390,795,332,093 Net Sales
Laba Bruto 71,239,928,273 75,565,887,752 Gross Profit
Laba Usaha 55,977,624,638 52,628,830,188 Income from Operation
Laba Tahun Berjalan 45,688,756,904 41,977,569,270 Profit for the Year
2. PT Adrindo Perkasa (“ADP”) 2. PT Adrindo Perkasa (ADP)
a. Riwayat Singkat a. Brief History
ADP didirikan di Indonesia Akta Notaris ADP was established in Indonesia by
Sugiri Kadarisman, S.H., No. 73 tanggal based on the Notarial Deed of Sugiri
20 Mei 1991. Akta pendirian tersebut Kadarisman, S.H., No. 73 dated May
telah disahkan oleh Menteri 20th, 1991. The deed of
Kehakiman dan Hak Asasi Manusia establishment has been ratified by
Republik Indonesia melalui Surat the Minister of Justice and Human
Keputusan No. C2- Rights of the Republic of Indonesia
7541.HT.01.01.TH.92 tanggal 11 through Decree No. C2-7541.
September 1992. Anggaran Dasar ADP HT.01.01.TH.92 dated September
telah mengalami beberapa kali 11th, 1992. The ADP's Articles of
perubahan, terakhir dengan Akta Association have undergone several
Notaris Silvy Solivan, S.H., M.Kn., No. changes, most recently with the
47 tanggal 19 Desember 2022, Notary Deed of Silvy Solivan, S.H.,
perubahan ini telah disetujui oleh M.Kn., No. 47 dated December 19th,
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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Menteri Hukum dan Hak Asasi Manusia 2022, this amendment has been
Republik Indonesia melalui Surat approved by the Minister of Law
Keputusan No. AHU- and Human Rights of the Republic of
001759.AH.01.02.Tahun 2023 tanggal Indonesia through Decree No. AHU-
21 Februari 2023. (“Anggaran Dasar”). 001759. AH.01.02.Year 2023 dated
February 21st, 2023. (“Articles of
Association”).
b. Struktur Permodalan dan Kepemilikan b. Capital Structure and Shareholding
Saham
Nilai Nominal Rp1.000.000,- per saham
Nominal Value of Rp1,000,000.- per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 75,000 75,000,000,000 100
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
PT Adrindo Intisarana 74,960 74,960,000,000 99.947
Tuan Eddy Hartono 40 40,000,000 0.053
Jumlah Modal Ditempatkan dan Disetor Penuh 75,000 75,000,000,000 100
Total Issued and Fully Paid-Up Capital
c. Pengurusan dan Pengawasan c. Management and Supervision
Berdasarkan Akta Notaris Silvy Solivan, Based on Notary Deed of Silvy
S.H., M.Kn., No. 33 tanggal 26 Juli 2022. Solivan, S.H., M.Kn., No. 33 dated
Perubahan Data ADP tersebut telah July 26th, 2022. The Change in ADP’s
dilaporkan kepada Menkumham Data has been reported to the
sebagaimana tercantum dalam Minister of Law and Human Rights
Penerimaan Pemberitahuan as stated in the Receipt of Notice of
Perubahan Data Perseroan No. AHU- Change in Company Data No. AHU-
AH.01.09-0038405 tanggal 29 Juli 2022, AH.01.09-0038405 dated July 29th,
susunan Dewan Komisaris dan Direksi 2022, the composition of the ADP’s
ADP adalah sebagai berikut: Board of Commissioners and Board
of Directors are as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Surja Hartono President Commissioner
Komisaris Meryana Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Alwi Yakub President Director
Direktur Djojo Hartono Director
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inconsistencies or differences of interpretation with the English language text of this notification.
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d. Kegiatan Usaha Utama d. Main Business Activities
Berdasarkan Anggaran Dasar, ADP Based on Articles of Association, the
terutama bergerak dalam bidang real ADP’s mainly engage in in self-
estat yang dimiliki sendiri atau disewa. owned or leased real estate.
C. Sifat Hubungan Afiliasi C. The Nature of the Affiliated Relationship
HDP dengan ADP memiliki hubungan Afiliasi HDP and ADP have an Affiliated relationship
dimana; where;
keduanya dikendalikan secara tidak both are indirectly controlled by the
langsung oleh pihak yang sama, same party,
Catatan/Notes :
ADP : PT Adrindo Perkasa HDP : PT Hydraxle Perkasa
AIP : PT Adrindo Inti Perkasa SMSM : PT Selamat Sempurna Tbk
EH : Eddy Hartono
terdapat kesamaan hubungan there are similar management
kepengurusan. relationship.
Nama HDP ADP
Komisaris Utama Komisaris Utama
Surja Hartono
President Commissioner President Commissioner
Direktur Utama
Alwi Yakub -
President Director
Direktur Utama
Ang Andri Pribadi -
President Director
Komisaris Direktur
Djojo Hartono
Commissioner Director
Direktur
Sani Gozali -
Director
Komisaris
Meryana Hartono -
Commissioner
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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D. Penjelasan, Pertimbangan dan alasan D. Explanation, Consideration and Reason for
dilakukannya Transaksi Afiliasi dan Executing the Affiliated Transaction and
Pengaruhnya terhadap Kondisi Keuangan. Implication to the Financial Condition.
Pelaksanaan Transaksi Afiliasi tersebut The Affiliate Transaction was carried out by
dilakukan dengan mempertimbangkan bahwa considering that the current location of the
Lokasi Properti saat ini berdekatan dengan Property is adjancent of the production
fasilitas produksi HDP dan sesuai dengan facility of HDP’s and aligns with plans for the
rencana pengembangan/perluasan fasilitas development/expansion of HDP’s
operasional HDP. operational facilities.
E. Manfaat dan Risiko Transaksi E. Benefit and Risk of Transaction
Manfaat dari Transaksi antara lain sebagai The benefits of the Transaction include the
berikut: following:
a. HDP akan memiliki area yang lebih luas dan a. HDP will have a larger area and provided
memudahkan HDP melakukan HDP can be more free to make the
penyesuaian-penyesuaian yang diperlukan necessary adjustments to support the
untuk mendukung aktivitas operasionalnya; It's operational activities;
b. Meningkatkan nilai tambah bagi HDP dan b. Adds long-term value to the HDP and
Perseroan dalam jangka panjang. the Company.
Sedangkan risiko yang mungkin dihadapi HDP Meanwhile, the risk that may be faced by
sehubungan dengan Transaksi adalah HDP in connection with the Transaction is
terjadinya beban manajemen atas kepemilikan the occurrence of management expenses
aset, seperti biaya pemeliharaan dan pajak on asset ownership, such as maintenance
properti. costs and property taxes.
HDP akan melaksanakan Transaksi dengan HDP will carry out the Purchase with the
kondisi dan persyaratan sebagaimana yang conditions and requirements as described in
telah dijelaskan dalam Keterbukaan Informasi this Disclosure of Information. Taking into
ini. Dengan mempertimbangkan kondisi dan account the conditions and requirements of
persyaratan transaksi tersebut serta dengan the transaction and taking into account the
memperhatikan latar belakang dan alasan background and reason for the transaction
transaksi sebagaimana yang telah diungkapkan as disclosed in this Disclosure of
dalam Keterbukaan Informasi ini, Perseroan Information, the Company believes that
berkeyakinan bahwa tidak terdapat risiko there is no risk to the Company's business
terhadap kinerja usaha Perseroan yang akan performance that will be faced by the
dihadapi Perseroan apabila HDP melaksanakan Company if HDP carries out the Transaction.
Transaksi tersebut.
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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F. Sumber Dana Transaksi F. Fund Source of Transaction
Transaksi sebagaimana diuraikan dalam sub-bab The transaction as outlined in the preceding
sebelumnya akan dibiayai dari sumber dana sub-chapter will be financed from the HDP's
internal HDP. internal cashflow.
III. PIHAK INDEPENDEN YANG DITUNJUK DALAM III. INDEPENDENT PARTY APPOINTED IN
TRANSAKSI CONNECTION WITH THE TRANSACTION
Sebagaimana diatur dalam Peraturan OJK As regulated in OJK Regulation
No.42/POJK.04/2020 tentang “Transaksi Afiliasi No.42/POJK.04/2020 concerning “Affiliate
dan Benturan Kepentingan” Keputusan Ketua Transactions and Conflicts of Interest” Decision
Dewan Komisioner OJK Republik Indonesia of the Chairman of the OJK Board of
tertanggal 2 Juli 2020 (“POJK 42”), untuk Commissioners of the Republic of Indonesia
memastikan kewajaran Transaksi, Perseroan telah dated July 2nd, 2020 (“POJK 42”), to ensure the
menunjuk Kantor Jasa Penilai Publik Iskandar & fairness of the Transaction, The Company has
Rekan (selanjutnya disebut “KJPP IDR”) untuk appointed a Public Valuation Service Office
memberikan pendapat sebagai penilai independen Iskandar & Rekan (hereinafter referred to as
atas kewajaran Transaksi sesuai dengan surat “KJPP IDR”) to provide an opinion as an
penugasan No. 023.2/IDR/DO.2/Pr-BFO/II/2024 independent valuer on the fairness of the
tanggal 1 Februari 2024 yang telah disetujui oleh Transaction in accordance with assignment
manajemen Perseroan. Selanjutnya, KJPP IDR letter No. 023.2/IDR/DO.2/Pr-BFO/II/2024
sebagai Kantor Jasa Penilai Publik telah dated February 1st, 2024 which has been
memperoleh izin usaha dari Menteri Keuangan approved by the management of the Company.
berdasarkan surat keputusannya No. Furthermore, KJPP IDR as a Public Valuation
772/KM.1/2013 tanggal 12 November 2013 dan Services Office has obtained a business license
telah terdaftar di Otoritas Jasa Keuangan (OJK) from the Minister of Finance based on his
berdasarkan Surat No. S-774/PM.25/2013 tanggal decision letter No. 772/KM.1/2013 dated
27 November 2013 dengan Surat Tanda Terdaftar November 12th, 2013 and has been registered
Profesi Penunjang Pasar Modal No. STTD.PPB- with the Financial Services Authority (OJK)
33/PJ-1/PM.02/2023 tanggal 6 Juli 2023 sebagai based on Letter No. S-774/ PM.25/2013 dated
Penilai Properti/Aset dan Bisnis di Pasar Modal. November 27th, 2013 with Capital Market
Supporting Professional Registration Certificate
No. STTD.PPB-33/PJ-1/PM.02/2023 dated July
6th, 2023 as Property/Asset and Business Valuer
in the Capital Market.
Penilai independen menyatakan tidak mempunyai The Independent Valuer declares having no
hubungan afiliasi baik secara langsung maupun affiliated relation either directly or indirectly
tidak langsung dengan Perseroan sebagaimana with the Company as defined under the Law of
didefinisikan dalam Undang-Undang Pasar Modal. Capital Market.
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inconsistencies or differences of interpretation with the English language text of this notification.
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IV. RINGKASAN LAPORAN PENILAIAN IV. SUMMARY OF THE INDEPENDENT VALUER
REPORT
A. Ringkasan Laporan Penilaian Tanah A. Summary of the Land Valuation Report
Berikut adalah ringkasan laporan penilaian Herewith the summary of the Vacant Land
Tanah Kosong berdasarkan Laporan Penilaian valuation report based on Property
Properti No. 00163/2.0118- Valuation Report No. 00163/2.0118-
00/PI/04/0355/1/VI/2024 tanggal 7 Juni 2024. 00/PI/04/0355/1/VI/2024 dated June 7th,
2024.
1. Identitas Pihak 1. Identities of Parties Involved
Para pihak yang terlibat dalam Rencana Parties involved in the Transaction are
Transaksi adalah: as follows:
a. HDP sebagai Pembeli; dan a. HDP as the buyer; and
b. ADP sebagai Penjual. b. ADP as the seller.
2. Objek Penilaian 2. Valuation Object
Objek penilaian adalah rencana transaksi The Valuation Object is a planned
pembelian properti berupa tanah kosong transaction to purchase property in the
yang terletak di Desa Kadu Jaya, Kecamatan form of vacant land located in Kadu
Curug, Kabupaten Tangerang, Provinsi Jaya Village, Curug District, Tangerang
Banten milik ADP oleh HDP. Regency, Banten Province belonging to
ADP by HDP.
3. Maksud dan tujuan penilaian 3. Purpose and Objective of Valuation
Maksud penilaian adalah untuk The purpose of this valuation is to give
memberikan opini independen atas Nilai an opinion on the Market Value of the
Valuation Object for the purpose of
Pasar untuk setiap properti objek penilaian
Buy-Sell transactions (Transfer of
dengan tujuan penilaian untuk Jual-Beli
Ownership).
(Transfer of Ownership).
4. Tanggal Cut-Off Penilaian 4. Cut Off Date of Valuation
Tanggal Cut-Off Penilaian adalah per 31 The cut-off date is as of December 31st,
Desember 2023. 2023.
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5. Asumsi dan kondisi pembatas 5. Assumptions and Limiting Conditions
Dalam menyusun laporan penilaian In preparing the valuation, KJPP IDR use
tersebut, KJPP IDR menggunakan beberapa the following assumptions:
asumsi antara lain:
Laporan Penilaian ini bersifat non- This Valuation Report is a non-
disclaimer opinion. disclaimer opinion.
Penilai melakukan penelaahan atas The valuer reviews the legal status of
status hukum dokumen-dokumen yang the documents used in the valuation
digunakan dalam proses penilaian. process.
Data dan Informasi yang diperoleh The data and information obtained
berasal dari sumber yang dapat comes from sources whose accuracy
dipercaya keakuratannya. can be trusted.
Penilai menggunakan proyeksi keuangan The valuer uses adjusted financial
yang telah disesuaikan yang projections that reflect the
mencerminkan kewajaran proyeksi reasonableness of the financial
keuangan yang dibuat oleh manajemen projections made by management
dengan kemampuan pencapaiannya with its ability to achieve (fiduciary
(fiduciary duty), jika penilaian duty), if the valuation uses financial
menggunakan proyeksi keuangan. projections.
Penilai bertanggung jawab atas The valuer is responsible for the
pelaksanaan penilaian dan kewajaran implementation of the valuation and
proyeksi keuangan. the fairness of the financial
projections.
Penilai bertanggung jawab atas Laporan The valuer is responsible for the
Penilaian dan kesimpulan nilai akhir. Valuation Report and final value
conclusions.
Penilai memperoleh informasi atas The valuer obtains information on
status hukum Objek Penilaian dari the legal status of the Valuation
pemberi tugas. Object from the assignor.
Asumsi-asumsi dan kondisi pembatas Assumptions and other limiting
lainnya diungkapkan dalam laporan. conditions are disclosed in the
report.
6. Pendekatan dan Metode Penilaian 6. Valuation Approaches and Methodologies
Pendekatan dan metode penilaian yang The approach and valuation method
digunakan adalah pendekatan pasar dengan used is a market approach with a
metode perbandingan data pasar. market data comparison method.
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 17
Pendekatan pasar dengan metode Market approach using the Market Data
Perbandingan Data Pasar dengan Comparison method by considering
pertimbangan data harga offer/transaction price data from
penawaran/transaksi dari properti comparable properties that are similar
pembanding yang sejenis dan sebanding and comparable to the available
dengan objek penilaian tersedia. valuation object.
Berdasarkan Surat Edaran OJK No. Based on OJK Circular No.
33/SEOJK.04/2021 Romawi III Angka 4 Jenis 33/SEOJK.04/2021 Roman III Number 4
objek Penilaian properti yang dapat dilakukan Types of property valuation objects that
penilaian dengan menggunakan 1 (satu) can be valued using 1 (one) valuation
Pendekatan Penilaian, objek Penilaian berupa approach, valuation objects in the form
tanah kosong dapat dilakukan Penilaian of vacant land can be valued using 1
dengan menggunakan 1 (satu) Pendekatan (one) valuation approach.
Penilaian.
7. Kesimpulan Nilai 7. Value Conclusion
Dengan mempertimbangkan seluruh informasi By considering all relevant information
yang relevan dan hasil analisis yang telah and the results of the analysis that has
dilakukan serta pendekatan penilaian yang been carried out as well as the
digunakan, nilai properti objek penilaian pada valuation approach used, the property
tanggal penilaian adalah Rp2.671.000.000,- value of the valuation object on the
(dua miliar enam ratus tujuh puluh satu juta valuation date is Rp2,671,000,000.-
rupiah). (two billion six hundred and seventy-
one million rupiah).
B. Ringkasan Laporan Pendapat Kewajaran B. Summary of the Fairness Opinion Report
Berikut adalah ringkasan laporan penilaian Herewith the summary of Independent
Pendapat Kewajaran Perseroan berdasarkan Valuation Report as stated in the Fairness
Laporan Penilaian File No. 00180/2.0118- Opinion Report File No. 00180/2.0118-
00/BS/04/0520/1/VI/2024 tanggal 24 Juni 00/BS/04/0520/1/VI/2024 dated June 24th,
2024. 2024.
1. Identitas Pihak 1. Identities of Parties Involved
Para pihak yang terlibat dalam Rencana Parties involved in the Transaction are
Transaksi adalah: as follows:
a. HDP sebagai Pembeli; dan a. HDP as the buyer; and
b. ADP sebagai Penjual. b. ADP as the seller.
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 18
2. Objek Analisis Kewajaran 2. Fairness Opinion Object
Objek penilaian adalah rencana transaksi The Fairness Opinion Object is a
pembelian properti berupa tanah kosong planned transaction to purchase
yang terletak di Desa Kadu Jaya, Kecamatan property in the form of vacant land
Curug, Kabupaten Tangerang, Provinsi located in Kadu Jaya Village, Curug
Banten milik ADP oleh HDP. District, Tangerang Regency, Banten
Province belonging to ADP by HDP.
3. Maksud dan tujuan penilaian 3. Purpose and Objective of Fairness
Opinion
Maksud penugasan ini adalah untuk The purpose of this valuation is to
memberikan penilaian independen atas provide an independent valuation of a
pendapat kewajaran (Fairness Opinion) Fairness Opinion on the Transaction
atas Rencana Transaksi dengan tujuan Plan with the aim of implementing the
pelaksanaan transaksi. transaction.
4. Tanggal Cut-Off Pendapat Kewajaran 4. Cut Off Date of Fairness Opinion
Tanggal penilaian 31 Desember 2023 The valuation dated of December 31st,
ditetapkan berdasarkan laporan keuangan 2023 was determined based on the
Perseroan yang berakhir pada tanggal 31 Company's financial report ending on
Desember 2023 yang telah diaudit oleh 31 December 2023 which had been
Kantor Akuntan Publik (KAP) Purwantono, audited by the Public Accounting Firm
Sungkoro & Surja dan telah ditandatangani (KAP) Purwantono, Sungkoro & Surja
oleh Akuntan Publik Sinarta yang terdaftar and had been signed by the Sinarta
di Otoritas Jasa Keuangan. Public Accountant registered with the
Financial Services Authority.
5. Asumsi dan kondisi pembatas 5. Assumptions and Limiting Conditions
Dalam menyusun pendapat kewajaran atas In preparing the fairness opinion on the
Rencana Transaksi, KJPP IDR menggunakan Transaction, KJPP IDR use the following
beberapa asumsi antara lain: assumptions:
Laporan Penilaian ini bersifat non- • Fairness opinion report produced by
disclaimer opinion. KJPP IDR provides non-disclaimer
opinion.
Penilai melakukan penelaahan atas • KJPP IDR have analysed the documents
status hukum dokumen-dokumen yang used in the valuation process.
digunakan dalam proses penilaian.
Data dan informasi berasal dari sumber • All data and information received by
yang dapat dipercaya keakuratannya. KJPP IDR come from reliable sources.
Proyeksi keuangan yang digunakan • KJPP IDR use financial projections that
adalah proyeksi keuangan yang telah have been adjusted to reflect the
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 19
disesuaikan yang mencerminkan fairness of financial projections made
kewajaran proyeksi keuangan yang by management with the ability to
dibuat oleh manajemen dengan achieve them (fiduciary duty), If the
kemampuan pencapaiannya (fiduciary assessment uses financial projections.
duty), jika penilaian menggunakan
proyeksi keuangan.
Penilai bertanggung jawab atas • KJPP IDR are responsible for the
pelaksanaan penilaian dan kewajaran process of valuation and the fairness of
proyeksi keuangan. the adjusted financial projection.
Laporan Penilaian ini terbuka untuk • KJPP IDR produces Fairness Opinion
publik kecuali informasi yang bersifat Report that is open for public, except if
rahasia, yang dapat mempengaruhi any confidential information that
operasional perusahaan. might influence the operation of the
company is present.
Penilai bertanggung jawab atas Laporan • KJPP IDR are responsible for the
Penilaian dan kesimpulan nilai akhir. fairness opinion report and the
conclusion of the fairness opinion.
Penilai memperoleh informasi atas • KJPP IDR have obtained information on
status hukum Objek Penilaian dari the legal status of the valuation object
pemberi tugas. from the client.
Asumsi-asumsi dan Kondisi Pembatas • Assumptions and other Limiting
lainnya diungkapkan dalam laporan. Conditions are disclosed in the report.
6. Metodologi Penilaian Pendapat Kewajaran 6. Fairness Opinion Methodologies
Sesuai dengan ruang lingkup penilaian, In accordance with the scope of the
pendekatan dan metode yang digunakan valuation, the approaches and methods
adalah: used are:
a. Melakukan analisis transaksi. a. Perform transaction analysis.
b. Melakukan analisis kualitatif atas b. Conduct qualitative analysis of the
Rencana Transaksi. Transaction Plan.
c. Melakukan analisis kuantitatif atas c. Carrying out quantitative analysis of
Rencana Transaksi. the Transaction Plan.
d. Melakukan analisis kewajaran nilai d. Conduct fairness analysis of
transaksi. transaction value.
e. Melakukan analisis atas faktor lain yang e. Conduct analysis of other relevant
relevan. factors.
7. Pendapat kewajaran atas Rencana 7. Fairness Opinion on the Proposed
Transaksi Transaction
Hasil analisis atas nilai transaksi pembelian The results of the analysis of the
properti berupa tanah kosong milik ADP transaction value of the purchase of
oleh HDP adalah nilai transaksi sama property in the form of vacant land
belonging to ADP by HDP are that the
dengan Nilai Pasarnya memberikan
transaction value is the same as the
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This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Page 20
kesimpulan bahwa nilai transaksi adalah Market Value, providing the conclusion
wajar. that the transaction value is fair.
Hasil analisis atas dampak keuangan dari The results of the analysis of the
transaksi yang akan dilakukan terhadap financial impact of the transactions that
will be carried out on the interests of
kepentingan pemegang saham
shareholders provide the conclusion
memberikan kesimpulan bahwa that based on the analysis of the
berdasarkan analisis laporan keuangan Company's pro forma financial
proforma dan proyeksi keuangan statements and financial projections
Perseroan tidak terdapat kontribusi nilai there is no added value contribution for
tambah bagi Perseroan, namun dengan the Company, however, by carrying out
dilakukannya transaksi Perseroan dapat the transactions the Company can
support HDP's operations and has the
mendukung operasional HDP dan
potential to gain profits from increased
berpotensi memperoleh keuntungan dari value its investment in HDP shares is
kenaikan nilai investasinya pada saham based on the appreciation in the value
HDP atas apresiasi nilai aset tanah milik of HDP's land assets in line with the
HDP sejalan dengan kepentingan interests of shareholders.
pemegang saham.
Hasil analisis atas pertimbangan bisnis dari The results of the analysis of
manajemen terkait dengan transaksi management's business considerations
terhadap kepentingan pemegang saham related to transactions in the interests
adalah properti tanah objek transaksi milik of shareholders are that the land
ADP terletak berdampingan property of the transaction object
(bersambungan) dengan tanah pabrik saat owned by ADP is located adjacent
ini yang telah dimiliki HDP sehingga dapat (continuous) to the factory land
memperluas area tanah pabrik yang ada currently owned by HDP so that it can
dan dapat mendukung kegiatan expand the existing factory land area
operasional HDP sejalan dengan and can support HDP's operational
kepentingan pemegang saham. activities in line with with shareholder
interests.
Berdasarkan kesimpulan dari hasil analisis Based on the conclusions from the
results of the analysis above, we are of
tersebut diatas, maka kami berpendapat
the opinion that the transaction plan is
bahwa rencana transaksi adalah wajar.
fair.
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Page 21
V. PERNYATAAN DIREKSI DAN DEWAN KOMISARIS V. STATEMENT OF BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS
Direksi dan Dewan Komisaris Perseroan The Board of Directors and Board of
menyatakan bahwa sesuai ketentuan Pasal 3 POJK Commissioners of the Company stated that in
42/2020, Transaksi Afiliasi telah melalui prosedur accordance with the provisions of Article 3 of
yang memadai untuk memastikan bahwa Transaksi POJK 42/2020, the Affiliated Transaction has
Afiliasi dilaksanakan sesuai dengan praktik bisnis gone through adequate procedures to ensure
yang berlaku umum. that the Affiliated Transaction is carried out in
accordance with generally accepted business
practices.
Lebih lanjut, sesuai ketentuan Pasal 10 huruf (i) Furthermore, in accordance with the provisions
POJK 42/2020, Direksi dan Dewan Komisaris of Article 10 letter (i) POJK 42/2020, the Board of
Perseroan menyatakan bahwa: Directors and Board of Commissioners of the
Company state that:
1. Seluruh informasi yang dimuat di dalam 1. All information contained herein is true and
Keterbukaan Informasi ini adalah benar dan that no other material facts are being
tidak ada fakta penting material yang tidak undisclosed or omitted which will cause the
diungkapkan atau dihilangkan yang information given in this Disclosure of
menyebabkan informasi yang diberikan dalam Information to be untrue, incomplete
Keterbukaan Informasi ini menjadi tidak benar, and/or misleading.
tidak lengkap, dan/atau menyesatkan.
2. Transaksi Afiliasi ini tidak mengandung benturan 2. The Affiliated Transaction does not contain a
kepentingan. Conflict of Interest.
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 22
VI. INFORMASI TAMBAHAN VI. ADDITIONAL INFORMATION
Bagi pemegang saham yang memerlukan informasi For the shareholders requiring further
lebih lanjut mengenai Keterbukaan Informasi ini information on this Disclosure of Information,
dipersilahkan untuk menghubungi: please contact:
PT Selamat Sempurna Tbk
Sekretaris Perusahaan | Corporate Secretary
Wisma ADR,
Jl. Pluit Raya 1 No. 1
Jakarta 14440
Phone: +62 21 6610033
Fax: +62 21 6696237
Website: http://www.smsm.co.id
E-mail: corporate@adr-group.com
Keterbukaan Informasi ini dipersiapkan untuk This Disclosure of Information is prepared to comply
memenuhi ketentuan perundang-undangan yang with the provisions in the prevailing legislation.
berlaku.
Page | 17
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
Names mentioned 37 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT HYDRAXLE PERKASA
p.1 ×11
unresolved
org
PT Adrindo Perkasa
p.2 ×8
unresolved
org
KJPP IDR
p.5 ×17
unresolved
org
Kantor Jasa Penilai Publik Iskandar & Rekan
p.5 ×2
unresolved
org
Kantor Jasa Penilai Publik Iskandar
p.5 ×3
unresolved
org
Young Global Limited
p.7 ×3
unresolved
org
Financial Services Authority
p.7 ×3
unresolved
person
Akta Notaris Buniarti Tjandra
p.7
unresolved
org
Minister of Justice
p.8
unresolved
person
Silvy Solivan
p.8 ×5
unresolved
org
Minister of Law
p.8 ×3
unresolved
org
Menteri Hukum dan Hak Asasi
p.8
unresolved
person
Sani Gozali
· Direktur Utama
p.9
unresolved
org
Kantor Akuntan Publik Purwantono
p.10
unresolved
person
ADP
· Notaris
p.10
unresolved
person
Sugiri Kadarisman
p.10
unresolved
person
Kadarisman
p.10
unresolved
org
Minister of Justice and Human
p.10
unresolved
org
Menteri Hukum dan Hak Asasi Manusia
p.11
unresolved
org
PT Adrindo Intisarana
p.11
unresolved
person
Silvy S.H.
p.11
unresolved
person
Solivan
p.11
unresolved
org
Minister of Law and Human Rights Penerimaan
p.11
unresolved
person
Meryana Hartono
· Komisaris
p.11
unresolved
person
Alwi Yakub
· Direktur Utama
p.11
unresolved
org
PT Hydraxle Perkasa AIP
p.12
unresolved
org
Iskandar & Rekan
p.14
unresolved
org
Menteri Keuangan
p.14
unresolved
org
Minister of Finance
p.14
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.455
4955 ms
12 Sep 2026 23:01
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Afiliasi bersangkutan Information, the object of '
'the Affiliated'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'Afiliasi bersangkutan Information, the object of the '
'Affiliated',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': '1'}