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20240626_EMTK_Informasi Transaksi Afiliasi_31675332_lamp1.pdf
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Ref. No.: 065/EMT-CORSEC/TM/VI/2024 Jakarta, 28 Juni /June 2024
Kepada Yth. / To:
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No 2-4
Jakarta - 10710
U.p. : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta – 12910
U.p. : Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing
Perihal : Keterbukaan Informasi Re : Disclosure of Information in
sehubungan dengan Peraturan accordance with Financial
Otoritas Jasa Keuangan Nomor Services Authority Regulation
42/POJK.04/2020
Number 42/POJK.04/2020
Dengan hormat, Dear Sir,
Dalam rangka pemenuhan ketentuan Peraturan In accordance with the provisions under Financial
Otoritas Jasa Keuangan No. 42/POJK.04/2020 Services Authority Regulation No.
tentang Transaksi Afiliasi dan Transaksi Benturan 42/POJK.04/2020 concerning Affiliated and
Kepentingan (“POJK No. 42/2020”), dengan ini Conflict of Interest Transaction (“POJK No.
kami sampaikan pelaporan sehubungan dengan 42/2020”), we herewith would like to report
transaksi afiliasi antara PT Elang Mahkota affiliated transaction between PT Elang Mahkota
Teknologi Tbk (“Perseroan”) dan PT Sarana Teknologi Tbk (“Company”) and PT Sarana
Meditama Metropolitan Tbk (“SAME”), anak usaha Meditama Metropolitan Tbk (“SAME”), a direct
yang 78,3% (tujuh puluh delapan koma tiga persen) subsidiary which 78.3% (seventy eight point three
sahamnya dimiliki secara langsung oleh Perseroan, percent) shares are directly owned by the
sebagai berikut: Company, as follows:
A. Uraian mengenai Transaksi Afiliasi A. Details of the Affiliated Transaction
Pada tanggal 26 Juni 2024, Perseroan selaku On 26 June 2024, the Company as the lender
pemberi pinjaman dan SAME selaku penerima and SAME as the borrower signed a Loan
pinjaman menandatangani Perjanjian Agreement ("Agreement").
Pinjaman (“Perjanjian”).
Berdasarkan Perjanjian, Perseroan Based on the Agreement, the Company
memberikan fasilitas pinjaman senilai provided a loan facility in the amount of
maksimum Rp300.000.000.000,- (tiga ratus maximum IDR300,000,000,000,- (three
miliar Rupiah) (“Fasilitas”) kepada SAME hundred billion Rupiah) (“Facility”) to SAME
untuk jangka waktu 3 (tiga) tahun sejak for a period of 3 (three) years from the date of
tanggal Perjanjian. Bunga yang berlaku adalah the Agreement. The applicable interest is the
suku bunga JIBOR untuk 1 minggu + 1,2% interest rate of JIBOR for 1 week + 1.2%
margin, terhitung sejak tanggal pencairan margin, starting from the date of
Fasilitas. disbursement of the Facility.
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B. Hubungan antara Para Pihak B. Relationship between the Parties
SAME adalah anak perusahaan yang dimiliki SAME is a direct subsidiary of the Company.
secara langsung oleh Perseroan.
C. Penjelasan, Pertimbangan dan Alasan C. Explanations, Considerations and
dilakukannya Transaksi Dibandingkan Reasons for the Transaction Compared
dengan apabila dilakukan Transaksi to if executing Another Similar
Lain yang Sejenis dengan Pihak Tidak Transaction with an Unaffiliated
Terafiliasi, serta Pengaruh Transaksi Party, and its Impact to Financial
pada Kondisi Keuangan Perseroan Condition of the Company
Alasan dilakukannya Transaksi tersebut adalah The reason for executing the Transaction is to
untuk mendukung SAME dalam hal support SAME in terms of financing capital
pembiayaan kegiatan investasi modal dan expenditure and operational activities of
operasional SAME dan anak-anak usahanya, SAME and its subsidiaries, that is expected to
sehingga diharapkan dapat memaksimalkan maximize SAME's business performance and
kinerja usaha SAME dan akan memberikan provide added value to the Company as a
nilai tambah bagi Perseroan sebagai pemegang shareholder of SAME.
saham SAME.
Pengaruh pada kondisi keuangan Perseroan Effect on the Company's financial position is
adalah bahwa Transaksi akan mengurangi that the Transaction will reduce the amount
jumlah kas dan setara kas Perseroan sejumlah of the Company's cash and cash equivalents
nilai Fasilitas, tetapi Piutang Perseroan akan by an amount that is equal to the Facility
bertambah sejumlah nilai Fasilitas sehingga amount, however Receivables of the Company
kondisi keuangan Perseroan, dalam hal ini will increase by an amount that is equal to the
total aset Perseroan tidak akan berubah. Facility amount, so that the Company's
financial condition, in this case the Company's
total assets will not change.
D. Ringkasan Laporan Penilaian Mengenai D. Summary of Appraisal Report on
Pendapat Kewajaran Transaksi Afiliasi Fairness Opinion of the Affiliated
Transaction
Berikut adalah ringkasan Laporan Penilaian Herewith is the summary of Appraisal Report
Pendapat Kewajaran yang tertera dalam on Fairness Opinion based on Fairness
Laporan Pendapat Kewajaran File No. Opinion Report File No. 00046/2.0007-
00046/2.0007-00/BS/10/0358/1/VI/2024 00/BS/10/0358/1/VI/2024 dated 26 June
tanggal 26 Juni 2024 oleh KJPP Stefanus 2024 by KJPP Stefanus Tonny Hardi & Rekan
Tonny Hardi & Rekan (STH): (STH):
1. Identitas Para Pihak 1. Identity of the Parties
Para pihak yang terlibat dalam Transaksi The parties involved in the Transaction
adalah: are as follows:
a. Perseroan sebagai Pemberi Pinjaman; a. The Company as the Lender; and
dan
b. SAME sebagai Penerima Pinjaman. b. SAME as the Borrower.
2. Objek Penilaian Pendapat Kewajaran 2. Object of Fairness Opinion Valuation
Obyek Peniliaian Pendapat Kewajaran The Object of Fairness Opinion Appraisal
adalah fasilitas pinjaman dengan jumlah is the loan facility with a maximum
maksimum sebesar Rp300.000.000.000,- amount of IDR300,000,000,000,- (three
(tiga ratus miliar Rupiah) dengan suku hundred billion Rupiah) with an interest
bunga JIBOR + 1,2% margin, efektif sejak rate of JIBOR + 1.2% margin, effective
tanggal pencairan Fasilitas Pinjaman. from the date of disbursement of the Loan
Facility.
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3. Tujuan Penilaian Pendapat Kewajaran 3. Purpose of Fairness Opinion Valuation
Tujuan dari penilaian ini adalah untuk The purpose of this valuation is to provide
memberikan pendapat kewajaran atas a fairness opinion on the Transaction
Transaksi yang diperlukan dalam rangka which is required in order to fulfill the
pemenuhan ketentuan yang berlaku yaitu applicable provisions, namely POJK
POJK 42/2020. 42/2020.
4. Tanggal Penilaian 4. Valuation Cut-off Date
Tanggal Penilaian adalah per 31 Desember The cut-off date of the valuation date is as
2023. of 31 December 31 2023.
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 STH Proposed Transaction, KJPP STH uses
menggunakan beberapa asumsi antara lain: several assumptions, among others:
a. Laporan pendapat kewajaran yang a. Fairness opinion report issued by
dihasilkan oleh KJPP STH bersifat non- KJPP STH provides non-disclaimer
disclaimer opinion. opinion.
b. KJPP STH telah melakukan penelaahan b. KJPP STH have analyzed the
atas dokumen-dokumen yang documents used in the valuation
digunakan dalam proses penilaian. process.
c. Data-data dan informasi yang diperoleh c. All data and information received by
KJPP STH berasal dari sumber yang KJPP STH come from reliable and
dapat dipercaya keakuratannya. accurate sources.
d. KJPP STH menggunakan proyeksi d. KJPP STH use financial projections
keuangan yang telah disesuaikan yang that have been adjusted to reflect the
mencerminkan kewajaran proyeksi fairness of financial projections made
keuangan yang dibuat oleh manajemen by management with the ability to
dengan kemampuan untuk achieve them (fiduciary duty).
pencapaiannya (fiduciary duty).
e. KJPP STH bertanggung jawab atas e. KJPP STH are responsible for the
pelaksanaan penilaian dan kewajaran process of valuation and the fairness of
proyeksi keuangan yang telah the adjusted financial projection.
disesuaikan.
f. KJPP STH menghasilkan Laporan f. KJPP STH produces Fairness Opinion
Pendapat Kewajaran yang terbuka Report that is open for public, except if
untuk publik, kecuali terdapat informasi any confidential information that
yang bersifat rahasia yang dapat might influence the operation of the
mempengaruhi operasional perusahaan. company is present.
g. KJPP STH bertanggung jawab atas g. KJPP STH are responsible for the
laporan pendapat kewajaran dan fairness opinion report and the
kesimpulan pendapat kewajaran. conclusion of the fairness opinion.
h. KJPP STH telah memperoleh informasi h. KJPP STH have obtained information
atas status hukum objek penilaian dari on the legal status of the valuation
pemberi tugas. object from the client.
6. Pendekatan dan Metode Penilaian 6. Valuation Approaches and Methodologies
Analisis Kewajaran atas Transaksi ini Fairness Analysis used in this report are
dilakukan dengan analisis transaksi, transaction analysis, quantitative
analisis kualitatif (Qualitative Analysis) analysis, qualitative analysis, analysis on
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maupun analisis kuantitatif (Quantitative the fairness of transaction value, and
Analysis), analisis atas kewajaran nilai analysis on the fairness of the
transaksi dan analisis kewajaran atas Transaction.
Transaksi.
7. Fairness Opinion on the Transaction
7. Pendapat Kewajaran atas Transaksi
Based on the fairness analysis that consist
Atas dasar analisis kewajaran yang meliputi
of transaction analysis, qualitative and
analisis transaksi, analisis kualitatif dan
quantitative analysis, analysis on the
analisis kuantitatif, analisis atas kewajaran
fairness of transaction value, and analysis
nilai transaksi dan analisis kewajaran atas
on the fairness of the Transaction, KJPP
transaksi, KJPP STH berpendapat bahwa
STH are of the opinion that the
Transaksi adalah wajar (fair).
Transaction is fair.
E. Statement of the Board of
E. Pernyataan Dewan Komisaris dan
Commissioners and Board of Directors
Direksi
Dengan ini Direksi dan Dewan Komisaris The Board of Directors and the Board of
Perseroan menyatakan bahwa sepanjang Commissioners hereby state that to the best of
pengetahuan dan keyakinan Direksi dan knowledge and belief of the Board of
Dewan Komisaris Perseroan, semua informasi Directors and the Board of Commissioners, all
material sehubungan dengan Transaksi Afiliasi material information with respect to the
telah diungkapkan dan informasi tersebut Affiliated Transaction has been disclosed and
tidak menyesatkan. no misleading information.
F. Informasi Tambahan E. Additional Information
Berdasarkan POJK N0. 42/2020, Transaksi Pursuant to POJK No. 42/2020, the
tersebut termasuk dalam definisi Transaksi Transaction is considered as Affiliated
Afiliasi dan tidak mengandung benturan Transaction and does not contain any conflict
kepentingan. of interest.
Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih. your attention and cooperation.
Hormat Kami/Sincerely yours,
PT Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
PT Sarana
p.1
unresolved
org
Meditama Metropolitan Tbk
p.1
unresolved
org
KJPP Stefanus
p.2
unresolved
org
KJPP Stefanus Tonny Hardi & Rekan
p.2
unresolved
org
KJPP Stefanus Tonny Hardi
p.2
unresolved
org
Tonny Hardi & Rekan
p.2
unresolved
org
KJPP STH
p.3 ×18
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'appraiser_name': '',
'assets': [],
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'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}