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20240627_SMSM_Laporan Informasi dan Fakta Material_31676353_lamp5.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 SAHAM SHAREHOLDERS IN CONNECTION WITH THE SHARE-PURCHASE TRANSACTION of
PT MANGATUR DHARMA, YANG DILAKUKAN OLEH PT PRAPAT TUNGGAL CIPTA, PT MANGATUR DHARMA, CARRIED OUT BY PT PRAPAT TUNGGAL CIPTA,
ENTITAS ANAK PERSEROAN. 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 27 Juni 2024 This Disclosure of Information is issued on June 27th, 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 Prapat Tunggal Cipta (PTC) 1. PT Prapat Tunggal Cipta (PTC)
a. Riwayat Singkat 3 a. Brief History
b. Struktur Permodalan dan 4 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 5 e. Financial Highlights
2. PT Adrindo IntiSarana (AIS) 2. PT Adrindo IniSarana (AIS)
a. Riwayat Singkat 5 a. Brief History
b. Struktur Permodalan dan 6 b. Capital Structure and
Kepemilikan Saham Shareholding
c. Pengurusan dan 7 c. Management and
Pengawasan Supervision
d. Kegiatan Usaha Utama 7 d. Main Business Activities
3. Eddy Hartono (EH) 7 3. Eddy Hartono (EH)
C. Sifat Hubungan Afiliasi 8 C. The Nature of the Affiliated
Relationship
D. Penjelasan, Pertimbangan Dan 9 D. Explanation, Consideration and
Alasan Dilakukannya Transaksi Reason for Executing the Share
Pembelian Saham Dan Pengaruhnya Purchase Transaction and
Terhadap Kondisi Keuangan. Implication to the Financial
Condition.
E. Sumber Dana Transaksi 10 E. Fund Source of Transaction
F. Keterangan Singkat Mengenai PT F. Brief Information of PT Mangatur
Mangatur Dharma (MGD) Dharma (MGD)
1) Riwayat Singkat 10 1) Brief History
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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
2) Struktur Permodalan dan 11 2) Capital Structure and
Kepemilikan Saham Shareholding
3) Pengurusan dan Pengawasan 12 3) Management and Supervision
4) Kegiatan Usaha Utama 12 4) Main Business Activities
5) Ikhtisar Data Keuangan 12 5) Financial Highlights
III. PIHAK INDEPENDEN YANG DITUNJUK 13 III. THE INDEPENDENT VALUER REPORT
DALAM TRANSAKSI APPOINTED FOR THE TRANSACTION
IV. RINGKASAN LAPORAN PENILAIAN 14 IV. SUMMARY OF THE INDEPENDENT
VALUER REPORT
V. PERNYATAAN DIREKSI DAN DEWAN 21 V. STATEMENT OF BOARD OF DIRECTORS
KOMISARIS AND BOARD OF COMMISSIONERS
VI. INFORMASI TAMBAHAN 22 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 have
berikut memiliki arti berikut kecuali apabila the following meanings unless the context otherwise
konteksnya mewajibkan yang lain: requires:
AIS PT Adrindo IntiSarana, suatu perseroan terbatas yang
didirikan berdasarkan hukum negara Indonesia,
beralamat di Gedung Wisma ADR Jl Pluit Raya I, 1,
Penjaringan, Penjaringan, Kota Adm. Jakarta Utara, DKI
Jakarta, 14440
PT Adrindo IntiSarana, a company incorporated under
the laws of the Republic of Indonesia, having its address
at Gedung Wisma ADR Jl Pluit Raya I, 1, Penjaringan,
Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta,
14440
Afiliasi Afiliasi sebagaimana dimaksud dalam Pasal 1 butir (1)
Affiliate 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 butir (4)
Conflict of Interest POJK 42/2020.
means as defined under Article 1 point (4) of POJK
42/2020.
EH Eddy Hartono, Warga negara Indonesia, lahir tahun
1946. Merupakan pendiri Kelompok Usaha ADR dan saat
ini juga menjabat sebagai Direktur Utama PT Adrindo
Intiperkasa, Direktur Utama PT Adrindo Intisarana,
Direktur Utama PT Panata Jaya Mandiri, Komisaris
Utama PT Griya Inti Perkasa dan Komisaris Utama PT
Selamat Sempurna Tbk. Menyelesaikan pendidikan akhir
Sekolah Menengah Atas, Medan, 1964.
Eddy Hartono, An Indonesian citizen, born in 1946. He is
the founder of ADR Group of Companies and currently
serves as President Director of PT Adrindo Intiperkasa,
President Director of PT Adrindo Intisarana, President
Director of PT Panata Jaya Mandiri, President
Commissioner of PT Griya Inti Perkasa and President
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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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Commissioner of PT Selamat Sempurna Tbk. He
graduated from Senior High School, Medan in 1964.
Keterbukaan Informasi Informasi-informasi sebagaimana tercantum dalam
Disclosure of Information Keterbukaan Informasi ini dalam rangka pemenuhan
POJK 42/2020.
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.
PTC PT Prapat Tunggal Cipta, suatu perseroan terbatas
terbuka yang didirikan berdasarkan hukum negara
Indonesia, beralamat di Jl. Karang Anyar Raya, A I/1, 55,
Karang Anyar, Sawah Besar, Kota Adm. Jakarta Pusat, DKI
Jakarta, 10740
PT Prapat Tunggal Cipta, a limited liability company duly
established under the law of Republic of Indonesia,
having its address at Jl. Karang Anyar Raya, A I/1, 55,
Karang Anyar, Sawah Besar, Kota Adm. Jakarta Pusat, DKI
Jakarta, 10740
Transaksi Afiliasi berarti sebagaimana didefinisikan dalam Pasal 1 ayat (3)
Affiliated Transaction POJK 42/2020.
means as defined under Article 1 paragraph (3) of 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.
Page 6
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 1, 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 Para This information disclosure is submitted to the
Pemegang Saham Perseroan sehubungan dengan Company's Shareholders in connection with with
Transaksi Pembelian Saham PT Mangatur Dharma the Share-Purchase Transaction of PT Mangatur
(selanjutnya disebut MGD), yang dilakukan oleh PT Dharma (hereinafter referred to MGD), carried out
Prapat Tunggal Cipta, Entitas Anak Perseroan . PT by PT Prapat Tunggal Cipta, Subsidiary of the
Prapat Tunggal Cipta (selanjutnya disebut PTC) Company. PT Prapat Tunggal Cipta (hereinafter
merupakan Entitas Anak dan Perusahaan Terkendali referred to PTC) is a Subsidiary and Controlled
Perseroan. 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 adalah transaksi pembelian The object of transaction was the purchase of
saham oleh PTC sebanyak 129.999.999 lembar shares by the PTC of 129.999.999 of shares,
saham atau yang merupakan 99,999999% which is represented 99.999999%
pemilikan saham dalam MGD dengan nilai shareholding in MGD at a total purchase price
pembelian keseluruhan sebesar of Rp.17.549.999.865,- (seventeen billion five
Rp.17.549.999.865,- (tujuh belas miliar lima ratus hundred and forty-nine million nine hundred
empat puluh sembilan juta sembilan ratus and ninety-nine thousand eight hundred and
sembilan puluh sembilan ribu delapan ratus enam sixty-five Rupiah). As for the composition 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.
Page 8
puluh lima Rupiah). Adapun Komposisi Pemegang shareholders after the transaction is as
Saham sesudah transaksi adalah sebagai berikut: follows:
Komposisi Pemegang Saham / Shareholders Compositions
Sebelum Transaksi / Setelah Transaksi /
Pemegang Saham /
Before Transaction After Transaction
Shareholders
Lembar Saham/ Lembar Saham /
% %
Number of Share Number of Share
Eddy Hartono 97.500.000 75,00% 1 0,000001%
PT Adrindo IntiSarana 32.500.000 25,00% - -
PT Prapat Tunggal Cipta - - 120.999.999 99,999999%
Total 130.000.000 100,00% 130.000.000 100,00%
Transaksi Pembelian Saham (selanjutnya disebut Share Purchase Transaction (hereinafter
“Transaksi”) merupakan transaksi afiliasi dan TIDAK referred to as “Transaction”) is an Affiliated
mengandung unsur Benturan Kepentingan transaksi Transactions and does NOT contain any
tertentu sebagaimana dimaksud dalam Peraturan Conflict of Interest as stipulated in Financial
Otoritas Jasa Keuangan No.42/POJK.04/2020 Services Authority Regulation
tentang Transaksi Afiliasi dan Transaksi Benturan No.42/POJK.04/2020 regarding Affiliated
Kepentingan tertanggal 1 Juli 2020. Transactions and Conflict of Interest
Transactions dated July 1, 2020.
Selanjutnya total nilai transaksi, yaitu sebesar Total value of the transaction, amounting
Rp.17.549.999.865,- (tujuh belas miliar lima ratus Rp.17.549.999.865,- (seventeen billion five
empat puluh sembilan juta sembilan ratus sembilan hundred and forty-nine million nine hundred
puluh sembilan ribu delapan ratus enam puluh lima and ninety-nine thousand eight hundred and
Rupiah), merupakan 0,48% (nol koma empat puluh sixty-five Rupiah), is 0,48% (zero point forty
delapan persen) atau di bawah 20% (dua puluh eight percent) or less than 20% (twenty
persen) dari Jumlah Ekuitas Konsolidasi Perseroan percent) of the Equity of the Company on
pada tanggal 31 Desember 2023, yang tercatat December 31, 2023 which was recorded at
sebesar Rp.3.630.032.980.822,- (tiga triliun enam Rp.3.630.032.980.822,- (three trillion six
ratus tiga puluh miliar tiga puluh dua juta sembilan hundred thirty billion thirty two million nine
ratus delapan puluh ribu delapan ratus dua puluh hundred eighty thousand eight hundred
dua Rupiah) yang telah diaudit oleh Kantor Akuntan twenty-two Rupiah) , which have been
Publik Purwantono, Suherman & Surja (anggota dari audited by Public Accountant Purwantono,
firma Ernst&Young Global Limited) dengan Suherman & Surja (a member firm of
pendapat wajar dalam semua hal yang material, Ernst&Young Global Limited) with the opinion
oleh karena itu Transaksi Pembelian Saham fairly in all material respects, therefore the
tersebut BUKAN merupakan transaksi material, Share Purchase Transaction is NOT a Material
sebagaimana didefinisikan dalam Peraturan Transaction, as defined in Regulation of
Otoritas Jasa Keuangan No.17/POJK.04/2020 Financial Services Authority
tentang Transaksi Material dan Perubahan Kegiatan No.17/POJK.04/2020 regarding Material
Usaha tertanggal 20 April 2020. Transactions and Change of Business
Activities dated April 20, 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.
Page 9
B. Keterangan Mengenai Pihak-Pihak yang B. Information Regarding the Parties
Melakukan Transaksi Conducting Transactions
Para Pihak Yang Bertransaksi: Parties Involved In The Transaction:
1) PT Prapat Tunggal Cipta (PTC) 1) PT Prapat Tunggal Cipta (PTC)
2) PT Adrindo Intisarana 2) PT Adrindo Intisarana
3) Eddy Hartono 3) Eddy Hartono
Informasi mengenai para pihak tersebut adalah Information of the parties are as follows:
sebagai berikut:
1. PT Prapat Tunggal Cipta (“PTC”) 1. PT Prapat Tunggal Cipta ( “PTC”)
a. Riwayat Singkat a. Brief History
PT Prapat Tunggal Cipta (“PTC”) didirikan PT Prapat Tunggal Cipta ("PTC") was
di Jakarta pada tanggal 30 Juni 1994 established in Jakarta on June 30,
berdasarkan Akta Notaris Frans Elsius 1994 based on the Notary Deed of
Muliawan, S.H., No.183. Akta Pendirian Frans Elsius Muliawan, S.H., No.183.
tersebut telah disahkan oleh Menteri The Deed of Establishment has been
Kehakiman Republik Indonesia dalam ratified by the Minister of Justice of
Surat Keputusan No. C2-15505 HT.01.01 the Republic of Indonesia in Decree
TAHUN 1994 tanggal 14 Oktober 1994 No. C2-15505 HT.01.01 OF 1994 dated
dan telah dimuat serta diumumkan dalam October 14, 1994 and has been
Berita Negara Republik Indonesia No.17 published and announced in the State
Tambahan No. 1962/1995 tanggal 28 Gazette of the Republic of Indonesia
Februari 1995. Anggaran Dasar PTC telah No.17 Supplement No. 1962/1995
mengalami beberapa kali perubahan, dated February 28, 1995. PTC's
terakhir dengan Akta Notaris Melanie Articles of Association have
Sidharta, S.H., M.Kn., No. 09 tanggal 28 undergone several changes, most
Oktober 2019 sehubungan dengan recently with the Notary Deed of
penyesuaian Pasal 3 Anggaran Dasar PTC Melanie Sidharta, S.H., M.Kn., No. 09
perihal maksud dan tujuan serta kegiatan dated October 28, 2019 in connection
usaha. Perubahan Anggaran Dasar with the adjustment of Article 3 of the
tersebut telah disetujui oleh Kementerian PTC’ Articles of Association regarding
Hukum dan Hak Asasi Manusia dengan the purpose and objectives as well as
surat keputusan No. AHU- business activities. The amendment to
0090753.AH.01.02.TAHUN 2019 tanggal 5 the Articles of Association has been
November 2019 (“Anggaran Dasar”). approved by the Ministry of Law and
Human Rights with decree No. AHU-
0090753. AH.01.02.YEAR 2019 dated
November 5, 2019 (“Articles of
Association”).
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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 10
b. Struktur Permodalan dan Kepemilikan b. Capital Structure and Shareholding
Saham
Berdasarkan Anggaran Dasar PTC, Based on the PTC’ Articles of
struktur permodalan dan komposisi Association, the capital structure and
kepemilikan saham Perseroan adalah composition of shares ownership of
sebagai berikut: the Company is as follows:
Nilai Nominal Rp.100,- per saham
Nominal Value of Rp.100,- per share
Keterangan | Description Jumlah Saham
Number of Nominal (Rp.) %
Shares
Modal Dasar | Authorized Capital 1.000.000.000 100.000.000.000,- -
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
PT Selamat Sempurna Tbk 500.999.999 50.099.999.900,- 99.9999998
Eddy Hartono 1 100,- 0,0000002
Jumlah Modal Ditempatkan dan Disetor Penuh 501.000.000 50.100.000.000,- 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.26 tanggal 26 April Solivan,S.H., M.Kn., No.26 dated April
2023, susunan Dewan Komisaris dan 26th 2023, the composition of the
Direksi PTC adalah sebagai berikut: Company’s Board of Commissioners
and Board of Directors are as follows:
is as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Surja Hartono President Commissioner
Komisaris Meryana Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama And Andri Pribadi President Director
Direktur Rudy Soerjanto, SE Director
d. Kegiatan Usaha Utama d. Main Business Activities
Ruang lingkup kegiatan PTC terutama The scope of the PTC's activities is
bergerak dalam perdagangan besar mainly engaged in the large trade of
mesin kantor dan industri, suku cadang office and industrial machinery, its
dan perlengkapannya. spare parts and equipment.
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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 11
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 PTC
PTC berdasarkan Laporan Keuangan based on the Consolidated Financial
Konsolidasian PTC untuk periode- Statement of PTC for the periods
periode yang berakhir pada 31 ended as per December 31, 2023
Desember 2023 dan 2022. and 2022.
Laporan Keuangan Konsolidasian PTC The Consolidated Financial
untuk periode yang berakhir 31 Statement of PTC for the period
Desember 2023 dan 31 December ended as per December 31st, 2023
2022 telah diaudit oleh Kantor and December 31st, 2022 have been
Akuntan Publik Purwantono, Sungkoro audited by the Public Accountant
& Surja (firma anggota Ernst&Young Firm Purwantono, Sungkoro & Surja
Global Limited) dengan laporan with the independent auditor's
auditor independen yang report signed by Sinarta on April
ditandatangani oleh Sinarta, masing- 26th, 2024 and April 28th, 2023
masing pada tanggal 26 April 2024 dan respectively, stated the opinion
28 April 2023 yang menyatakan opini whereas the Financial Statements
bahwa Laporan Keuangan menyajikan present fairly, in all material
secara wajar, dalam semua hal yang respects.
material.
Dalam Rupiah| In Rupiah
2023 2022
Jumlah Aset Lancar 517.269.006.282 431.730.328.151 Current Asset
Jumlah Aset 562.027.511.695 483400.864.981 Total Asset
Liabilitas Jangka Pendek 116.723.132.087 114.313.196.150 Current Liabilities
Jumlah Liabilitas 138.806.601.162 140.721.512.887 Total Liabilities
Jumlah Ekuitas 423.220.910.533 342.679.352.094 Equity
Penjualan Bersih 826.341.654.737 729.968.018.394 Net Sales
Laba Bruto 233.276.631.015 204.665.624.067 Gross Profit
Laba Usaha 161.684.150.996 139.985.328.751 Income from Operation
Laba Tahun Berjalan 128.825.060.972 109.486.387.754 Profit for the Year
2. PT Adrindo Intisarana (“AIS”) 2. PT Adrindo Intisarana ( “AIS”)
a. Riwayat Singkat a. Brief History
PT Adrindo Intisarana (“AIS”) didirikan PT Adrindo Intisarana ("AIS") was
di Indonesia berdasarkan Akta Notaris established in Indonesia under Notary
No. 41, oleh Frans Elsius Muliawan, Deed No. 41, by Frans Elsius Muliawan,
S.H., pada tanggal 7 Desember 1994. S.H., on December 7, 1994. The deed of
Akta pendirian tersebut telah disahkan establishment has been ratified by the
oleh Menteri Kehakiman Republik Minister of Justice of the Republic 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.
Page 12
Indonesia dalam Surat Keputusan No. Indonesia in Decree No. C2-
C2-19.241.HT.01.01.TH’94 tanggal 29 19.241.HT.01.01.TH'94 dated December
Desember 1994. Anggaran Dasar AIS 29, 1994. The Company's Articles of
telah mengalami beberapa kali Association have undergone several
perubahan terakhir dilakukan dengan amendments, the latest of which was
Akta Notaris No.41, oleh Silvy Solivan, made by Notary Deed No.41, by Silvy
S.H., M.Kn. pada tanggal 19 Desember Solivan, S.H., M.Kn. on December 19,
2022 antara lain sehubungan dengan 2022, among others, in connection with
penurunan modal dasar dan the decrease in authorized capital and
peningkatan modal ditempatkan dan the increase in issued and fully paid-up
modal disetor penuh Perusahaan. Akta capital of the Company. The deed of
perubahan tersebut telah amendment has been ratified by the
mendapatkan pengesahan dari Minister of Law and Human Rights of the
Menteri Hukum dan Hak Asasi Manusia Republic of Indonesia with Decree No.
Republik Indonesia dengan Surat AHU-0011632. AH.01.02.YEAR 2023 on
Keputusan No. AHU- February 21, 2023 and Letter of Receipt
0011632.AH.01.02.TAHUN 2023 pada of Notification of Amendment to the
tanggal 21 Februari 2023 dan Surat Articles of Association No. AHU-
Penerimaan Pemberitahuan AH.01.03-0029127 on December 29,
Perubahan Anggaran Dasar No. AHU- 2022 (“Articles of Association”).
AH.01.03-0029127 pada tanggal 29
Desember 2022 (“Anggaran Dasar”).
b. Struktur Permodalan dan Kepemilikan b. Capital Structure and Shareholding
Saham
Berdasarkan Anggaran Dasar AIS, Based on the AIS’ Articles of Association,
struktur permodalan dan komposisi the capital structure and composition of
kepemilikan saham adalah sebagai shares ownership is as follows:
berikut:
Nilai Nominal Rp.1.000.000,-per saham
Nominal Value of Rp.1.000.000,- per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 1.400.000 1.400.000.000.000,- -
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
Eddy Hartono 710.705 710.705.000.000,- 50,76
Djojo Hartono 210.000 210.000.000.000,- 15
Meryana Hartono 168.000 168.000.000.000,- 12
Suryadi Hartono 168.000 168.000.000.000,- 12
Surja Hartono 140.000 140.000.000.000,- 10
Oeij Hui Pek 3.295 3.295.000.000,- 0,24
Jumlah Modal Ditempatkan dan Disetor 1.400.000 1.400.000.000.000,- 100
Penuh
Total Issued and Fully Paid-Up Capital
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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 13
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.42 tanggal 29 April S.H., M.Kn., No.42 dated April 29th 2024,
2024, susunan Dewan Komisaris dan the composition of the AIS’s Board of
Direksi AIS adalah sebagai berikut: Commissioners and Board of Directors
are as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Utama Oeij Hui Pek President Commissioner
Komisaris Surja Hartono Commissioner
Komisaris Meryana Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Eddy Hartono President Director
Direktur Setiawan Tjutju Director
Direktur Djojo Hartono Director
d. Kegiatan Usaha Utama d. Main Business Activities
Sesuai anggaran dasar AIS, ruang Based on AIS's articles of association,
lingkup kegiatan perusahaan adalah the scope of the company's activities is
bergerak dalam bidang real estat, engaged in real estate, non-insurance
aktivitas jasa keuangan bukan asuransi financial services and pension fund
dan dana pensiun, aktivitas kantor activities, head office activities and
pusat dan konsultasi manajemen. management consulting.
3. Eddy Hartono (EH) 3. Eddy Hartono (EH)
Riwayat Singkat Brief History
Warga negara Indonesia, lahir tahun 1946. An Indonesian citizen, born in 1946. Mr.
Merupakan pendiri Kelompok Usaha ADR Hartono is the founder of ADR Group of
dan saat ini juga menjabat Direktur Utama Companies and currently serves as
PT Adrindo Intiperkasa, Direktur Utama PT President Director of PT Adrindo
Adrindo Intisarana, Direktur Utama PT Intiperkasa, President Director of PT
Panata Jaya Mandiri, Komisaris Utama PT Adrindo Intisarana, President Director of
Griya Inti Perkasa dan Komisaris Utama PT PT Panata Jaya Mandiri, President
Selamat Sempurna Tbk. Menyelesaikan Commissioner of PT Griya Inti Perkasa
pendidikan akhir Sekolah Menengah Atas, and President Commissioner of PT
Medan, 1964. Selamat Sempurna Tbk. He graduated
from Senior High School, Medan in 1964.
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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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C. Sifat Hubungan Afiliasi C. The Nature of the Affiliated Relationship
PTC dengan MGD memiliki sifat hubungan PTC and MGD have an Affiliated relationship
Afiliasi dimana; where;
keduanya dikendalikan secara tidak both are indirectly controlled by the
langsung oleh pihak yang sama, same party,
Catatan/Notes :
AIP : PT Adrindo Inti Perkasa
AIS : PT Adrindo IntiSarana
EH : Eddy Hartono
MGD : PT Mangatur Dharma
Publik /Public : Masyarakat, masing-masing dengan kepemilikan dibawah 5% / Others, with each
ownerships below 5%
PTC : PT Prapat Tunggal Cipta
SMSM : PT Selamat Sempurna Tbk
terdapat kesamaan hubungan there are similar management
kepengurusan. relationship.
Nama Perseroan PTC AIS MGD
Surja Hartono Wakil Komisaris Utama Komisaris Utama Komisaris -
Meryana Hartono - Komisaris Komisaris -
Ang Andri Pribadi Wakil Direktur Utama Direktur Utama - -
Rudy Soerjanto, SE - Direktur - Direktur Utama
Eddy Hartono Komisaris Utama - Direktur Utama -
Djojo Hartono Direktur Utama - Direktur Komisaris Utama
Oeij Hui Pek - - Komisaris Utama -
Suyanto - - - Direktur
Setiawan Tjutju - - Direktur -
Aris Setyapranarka Direktur - - -
Roni Kunto Direktur - - -
Sumarni Direktur - - -
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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 15
D. Penjelasan, Pertimbangan Dan Alasan D. Explanation, Consideration and Reason for
Dilakukannya Transaksi Pembelian Saham Dan Executing the Share Purchase Transaction
Pengaruhnya Terhadap Kondisi Keuangan. and Implication to the Financial Condition.
Penjelasan, pertimbangan dan alasan The explanation, considerations and reasons
dilakukannya Transaksi Pembelian Saham for the Share Purchase Transaction are as
adalah sebagai berikut: follows:
1. Dengan dilakukannya transaksi Pembelian 1) Through the Share Purchase transaction
Saham di MGD, diharapkan akan dicapai in MGD, it is expected that the
suatu integrasi usaha secara vertikal Company’s vertical integration of
(vertical integration of business), dimana business will be achieved, given MGD is
MGD merupakan Distributor Produk the Company's Distributor to various
Perseroan ke berbagai Perusahaan Power Plant, Mining, Construction
Pembangkit Listrik, Pertambangan, Jasa Services, Transportation, and Oil & Gas
Konstruksi, Transportasi, serta minyak & gas Companies both private and state-
baik swasta maupun BUMN di seluruh owned throughout Indonesia.
Indonesia.
2. Dengan mempertimbangkan pencapaian 2) Considering the achievement of MGD's
kinerja usaha dan keuangan MGD yang baik business and financial performance so
selama ini, transaksi Pembelian Saham far, the Share Purchase Transaction is
diharapkan akan memberikan dampak yang expected to give a good and positive
baik dan positif bagi kinerja usaha dan impact on the PTC and Company's overall
keuangan PTC dan Perseroan secara business and financial performance in
keseluruhan di masa yang akan datang, the future, which is expected will
sehingga diharapkan akan menambah nilai increase the Company's value to
Perseroan bagi pemegang saham, Shareholders, including public
khususnya pemegang saham publik. shareholders.
3. Peningkatan kinerja keuangan PTC dan 3) Continued improvement of PTC and the
Perseroan secara berkesinambungan di Company's financial performance in the
masa mendatang diharapkan dapat dicapai future is expected to be accomplished,
dengan pelaksanaan Transaksi Pembelian taking into account the good prospects of
Saham tersebut, dengan MGD’ business activity.
mempertimbangkan prospek kegiatan
usaha MGD yang baik.
Penjelasan, pertimbangan dan alasan The explanation, considerations and
dilakukannya Transaksi Pembelian Saham reasons for the Share Purchase Transaction
dibandingkan dengan apabila dilakukan compared to other transactions that are
transaksi lain yang sejenis dengan pihak similar to those carried out with non-
yang tidak terafiliasi adalah bahwa dengan affiliated parties are that with the affiliation
adanya hubungan afiliasi antara Perseroan, relationship between the Company, PTC
PTC dengan pemegang saham MGD lainnya and other MGD shareholders is expected to
diharapkan akan lebih menjamin further ensure that there is a common view,
terdapatnya kesamaan pandangan, visi dan vision and mission among the shareholders,
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 16
misi di antara para pemegang saham, so that MGD management will be able to
sehingga manajemen MGD akan dapat lebih focus more on managing its business
fokus dalam mengelola kegiatan usahanya activities so that it is able to have an impact
sehingga mampu memberikan dampak yang which is good and positive for improving the
baik dan positif terhadap peningkatan performance of MGD in the future.
kinerja MGD di masa yang akan datang.
PTC akan melaksanakan Transaksi dengan PTC will carry out the Purchase with the
kondisi dan persyaratan sebagaimana yang conditions and requirements as described in
telah dijelaskan dalam Keterbukaan this Disclosure of Information. Taking into
Informasi ini. Dengan mempertimbangkan account the conditions and requirements of
kondisi dan persyaratan transaksi tersebut the transaction and taking into account the
serta dengan memperhatikan latar belakang background and reason for the transaction
dan alasan transaksi sebagaimana yang as disclosed in this Disclosure of
telah diungkapkan dalam Keterbukaan Information, the Company believes that
Informasi ini, Perseroan berkeyakinan there is no risk to the Company's business
bahwa tidak terdapat risiko terhadap kinerja performance that will be faced by the
usaha Perseroan yang akan dihadapi Company if the Company carries out the
Perseroan apabila Perseroan melaksanakan Transaction.
Transaksi tersebut.
E. Sumber Dana Transaksi E. 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 PTC's
internal PTC. internal cashflow.
F. Keterangan Singkat Mengenai PT Mangatur F. Brief Information of PT Mangatur Dharma
Dharma (MGD) (MGD)
1) Riwayat Singkat 1) Brief History
PT Mangatur Dharma (“MGD”) didirikan PT Mangatur Dharma (MGD) was
berdasarkan Akta Notaris Abdul Latief, S.H established based on the Notary Deed of
No. 69 tanggal 10 Juni 1976. Akta Pendirian Abdul Latief, S.H No. 69 dated June 10,
tersebut telah disahkan oleh Menteri 1976. The Deed of Establishment has
Kehakiman Republik Indonesia melalui Surat been ratified by the Minister of Justice of
Keputusan No. Y.A.5/365/8 tanggal 27 Juli the Republic of Indonesia through
1976 dan telah diumumkan dalam Berita Decree No. Y.A.5/365/8 dated July 27,
Negara No. 88 tanggal 3 November 1981 dan 1976 and has been announced in State
Tambahan Berita Negara Republik Indonesia Gazette No. 88 dated November 3, 1981
No. 880/1981. Anggaran Dasar MGD telah and Supplement to State Gazette of the
mengalami perubahan, terakhir dengan Akta Republic of Indonesia No. 880/1981. The
Notaris Winny Marcella, S.H., M. Kn. No. 43 MGD's Articles of Association have
tanggal 18 April 2024, sehubungan dengan undergone changes, most recently with
peningkatan modal dasar serta modal the Notary Deed of Winny Marcella, S.H.,
ditempatkan/disetor dan perubahan susunan M. Kn. No. 43 dated April 18, 2024, in
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 17
pengurus. Perubahan tersebut telah connection with the increase in
mendapat persetujuan dari Kementerian authorized capital and paid-up capital
Hukum dan Hak Asasi Manusia Republik and changes in the composition of the
Indonesia dengan Surat Keputusan management. The amendment has been
Persetujuan Perubahan Anggaran Dasar No. approved by the Ministry of Law and
AHU-0028528.AH.01.02.TAHUN 2024 dan Human Rights of the Republic of
Surat Penerimaan Pemberitahuan Perubahan Indonesia with a Decree of Approval for
Anggaran Dasar No. AHU-AH.01.03-0112552 Amendments to the Articles of
dan Surat Penerimaan Pemberitahuan Association No. AHU-0028528.
Perubahan Data Perseroan No. AHU- AH.01.02.YEAR 2024 and Letter of
AH.01.09-0202940, seluruhnya tanggal 16 Receipt of Notification of Amendment to
Mei 2024 (“Anggaran Dasar”). the Articles of Association No. AHU-
AH.01.03-0112552 and Letter of Receipt
of Notification of Changes in Company
Data No. AHU-AH.01.09-0202940, all
dated May 16, 2024 (“Articles of
Association”).
2) Struktur Permodalan dan Kepemilikan 2) Capital Structure and Shareholding
Saham
Struktur Permodalan MGD per 31 Desember 2023 |
Capital structure of MGD as of December 31st ,2023:
Nilai Nominal Rp.100,- per saham
Nominal Value of Rp.100,- per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 100.000.000 10.000.000.000,- -
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
Eddy Hartono 37.500.000 3.750.000.000,- 75
PT Adrindo Intisarana 12.500.000 1.250.000.000,- 25
Jumlah Modal Ditempatkan dan Disetor Penuh 50.000.000 5.000.000.000,- 100
Total Issued and Fully Paid-Up Capital
Selanjutnya berdasarkan Rapat Umum Furthermore, based on the resolution of
Pemegang Saham Tahunan MGD pada tanggal Annual General Meeting of Shareholders of
17 April 2024, para pemegang saham MGD dated April 17th 2024, the
menyetujui, antara lain, untuk meningkatkan shareholders agreed to, among others,
modal ditempatkan dan disetor MGD menjadi proportionately increase the share capital in
Rp.13.000.000.000,- sesuai dengan persentase MGD to Rp.13.000.000.000 based on
kepemilikan saham dari masing-masing percentage of ownership of each
pemegang saham, dimana struktur shareholders, in which, the capital dan
permodalan dan susunan pemegang saham shareholding structure after the increment
setelah peningkatan modal saham menjadi of share capital as follow:
sebagai berikut:
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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 18
Struktur Permodalan MGD per 16 Mei 2024 | Capital structure of MGD as of May 16 th, 2024:
Nilai Nominal RpXX per saham
Nominal Value of RpXX per share
Keterangan | Description
Jumlah Saham
Nominal (Rp.) %
Number of Shares
Modal Dasar | Authorized Capital 200.000.000 20.000.000.000,- -
Modal Ditempatkan dan Disetor Penuh
Issued and Fully Paid-Up Capital
Eddy Hartono 97.500.000 9.750.000.000,- 75
PT Adrindo Intisarana 32.500.000 3.250.000.000,- 25
Jumlah Modal Ditempatkan dan Disetor Penuh 130.000.000 13.000.000.000,- 100
Total Issued and Fully Paid-Up Capital
3) Pengurusan dan Pengawasan 3) Management and Supervision
Berdasarkan Akta Notaris Winny Based on Notarial Deed of Winny
Marcella, SH, M.Kn. No. 43 Tanggal 18 Marcella, SH, M.Kn. No.43 dated April
April 2024, susunan Dewan Komisaris 18th, 2024, the composition of the Board
dan Direksi adalah sebagai berikut: of Commissioners and Board of Directors
are as follows:
Dewan Komisaris | Board of Commissioners:
Komisaris Djojo Hartono Commissioner
Direksi | Board of Directors:
Direktur Utama Rudy Soerjanto, SE President Director
Direktur Suyanto Director
4) Kegiatan Usaha Utama 4) Main Business Activities
Berdasarkan Anggaran Dasar, MGD Based on Articles of Association, MGD is
terutama bergerak dalam bidang mainly engaged in the large trade of auto
perdagangan besar suku cadang dan parts and accessories and the large trade
aksesoris mobil dan perdagangan of machinery, equipment and other
besar mesin, peralatan dan equipment.
perlengkapan lainnya.
5) Ikhtisar Data Keuangan 5) Financial Data Highlights
Tabel di bawah ini menggambarkan The table below describe the financial
ikhtisar data keuangan penting dari data highlights of MGD based on the
MGD berdasarkan Laporan Keuangan Financial Statement of MGD for the
MGD untuk periode-periode yang periods ended as per December 31, 2023
and 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.
Page 19
berakhir pada 31 Desember 2023 dan
2022.
Laporan Keuangan Konsolidasian MGD The Consolidated Financial Statement of
untuk periode yang berakhir 31 MGD for the period ended as per
Desember 2023 dan 31 December December 31st, 2023 and December 31st,
2022 telah diaudit oleh Kantor 2022 have been audited by the Public
Akuntan Publik Teramihardja, Accountant Firm Teramihardja,
Pradhono & Chandra dengan laporan Pradhono & Chandra with the
auditor independen yang independent auditor's report signed by
ditandatangani oleh Drs. Nursal Ak., Drs. Nursal Ak., CA., CPA on April 15th,
CA., CPA, masing-masing pada tanggal 2024 and April 12th, 2023 respectively,
15 Maret 2024 dan 12 April 2023 yang stated the opinion whereas the Financial
menyatakan opini bahwa Laporan Statements present fairly, in all material
Keuangan menyajikan secara wajar, respects.
dalam semua hal yang material.
Dalam Rupiah| In Rupiah
2023 2022
Jumlah Aset Lancar 20.612.115.363 17.157.505.683 Current Asset
Jumlah Aset 22.655.638.407 19.402.330.092 Total Asset
Liabilitas Jangka Pendek 7.664.368.003 5.020.556.589 Current Liabilities
Jumlah Liabilitas 9.498.423.104 6.947.803.744 Total Liabilities
Jumlah Ekuitas 13.157.215.303 12.454.526.348 Equity
Penjualan Bersih 34.650.205.329 26.949.935.414 Net Sales
Laba Bruto 7.848.590.104 6.947.004.628 Gross Profit
Laba Usaha 2.458.382.376 2.118.995.475 Income from Operation
Laba Tahun Berjalan 2.182.876.804 1.477.772.455 Profit for the Year
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 2, 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 Appraisal 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. 023.3/IDR/DO.2/Pr-BFO/II/2024 independent appraiser on the fairness of the
tanggal 1 Februari 2024 yang telah disetujui oleh Transaction in accordance with assignment
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 20
manajemen Perseroan. Selanjutnya, KJPP IDR letter No. 023.3/IDR/DO.2/Pr-BFO/II/2024
sebagai Kantor Jasa Penilai Publik telah dated 1 February, 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 Appraisal
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 12
27 November 2013 dengan Surat Tanda Terdaftar November 2013 and has been registered with
Profesi Penunjang Pasar Modal No. STTD.PPB- the Financial Services Authority (OJK) based on
33/PJ-1/PM.02/2023 tanggal 6 Juli 2023 sebagai Letter No. S-774/ PM.25/2013 dated 27
Penilai Properti/Aset dan Bisnis di Pasar Modal. November 2013 with Capital Market Supporting
Professional Registration Certificate No.
STTD.PPB-33/PJ-1/PM.02/2023 dated 6 July
2023 as Property/Asset and Business Appraiser
in the Capital Market.
Penilai independen menyatakan tidak mempunyai The Independent Appraiser 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.
IV. RINGKASAN LAPORAN PENILAIAN IV. SUMMARY OF THE INDEPENDENT VALUER
REPORT
A. Ringkasan Laporan Penilaian Saham A. Summary of the Share Valuation Report
Berikut adalah ringkasan laporan penilaian Herewith the summary of the Share
saham berdasarkan berdasarkan laporan Valuation report based on valuation report
penilaian No. 00177/2.0118- No. 00177/2.0118-
00/BS/04/0520/1/VI/2024 tanggal 24 Juni 00/BS/04/0520/1/VI/2024 dated 24 June
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. PTC sebagai Pembeli; dan a. PTC as the buyer; and
b. AIS dan EH sebagai Penjual. b. AIS and EH as the seller.
2. Objek Penilaian 2. Valuation Object
Objek penilaian adalah 99,999999% saham The Valuation Object is 99.999999% of
MGD per 31 Desember 2023. MGD shares as of December 31, 2023.
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inconsistencies or differences of interpretation with the English language text of this notification.
Page 21
3. Maksud dan tujuan penilaian 3. Purpose and Objective of Valuation
Maksud penilaian adalah untuk The purpose of the valuation is to
memberikan penilaian independen atas provide an independent valuation of
Nilai Pasar objek penilaian per 31 the Market Value of the valuation
object as of 31 December 2023 based
Desember 2023 berdasarkan laporan
on the company's (audited) financial
keuangan perusahaan (audited) yang report which is expressed in currency in
dinyatakan dalam mata uang sesuai accordance with the financial report,
dengan laporan keuangan, untuk tujuan for the purpose of Buy - Sell
transaksi Jual - Beli (Transfer of Ownership). transactions (Transfer of Ownership).
4. Tanggal Cut-Off Penilaian 4. Cut Off Date of Valuation
Tanggal penilaian adalah per 31 Desember The cut-off date is as of December 31st,
2023, where the limit is taken on the
2023, dimana batas tersebut diambil atas
basis of the Company's audited
dasar laporan keuangan Perusahaan financial statements.
(audited).
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.
Page | 15
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 22
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
Dalam melakukan penilaian saham Perusahaan In valuing the Company's shares, we use
kami menggunakan dua pendekatan, yaitu two approaches, namely the income-
pendekatan pendapatan (income-based based approach and the market-based
approach) dan pendekatan pasar (market- approach.
based approach).
Pertimbangan menggunakan pendekatan The consideration for using the income
pendapatan adalah karena perusahaan telah approach is because the company has
beroperasi secara komersial dan been operating commercially and its
pendapatannya di masa mendatang dapat future income can be estimated.
diperkirakan. Sedangkan pertimbangan Meanwhile, the consideration is to use
menggunakan pendekatan pasar karena data a market approach because company
pasar perusahaan untuk industri yang sejenis market data for similar industries is
cukup tersedia. quite available.
Metode yang digunakan untuk pendekatan The method used for the income
pendapatan adalah metode diskonto untuk approach is the discount method for
pendapatan mendatang (Multi Period of future income (Multi Period of Income
Income Discounting), adalah metode penilaian Discounting), which is an valuation
yang digunakan untuk menentukan nilai method used to determine the present
sekarang suatu pendapatan yang akan value of income that will be received in
diterima di masa yang akan datang atas objek the future for the object of valuation,
penilaian, dengan suatu tingkat diskonto atau with a discount rate or Discounted
metode Discounted Cash Flow (DCF). method Cash Flow (DCF).
Metode yang digunakan untuk pendekatan The method used for the market
pasar adalah metode pembanding perusahaan approach is the method of comparing
tercatat di bursa efek (Guideline Publicly Trade companies listed on the share exchange
Company Method) adalah metode menghitung (Guideline Publicly Trade Company
Page | 16
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 23
nilai dengan rasio penilaian atau key valuation Method), which is a method of
ratio yang dicari dari perusahaan pembanding calculating value using a valuation ratio
yang sahamnya telah memiliki nilai pasar. or key valuation ratio that is sought
from comparable companies whose
shares already have market value.
Pendekatan dan metode penilaian diatas The valuation approaches and methods
adalah yang kami anggap paling sesuai untuk above are those that we consider to be
diaplikasikan dalam penugasan ini dan telah the most appropriate to be applied in
disepakati oleh pihak manajemen Objek this assignment and have been agreed
Penilaian dan Pemberi Tugas. upon by the management of the
Valuation Object and the Assignor.
Selanjutnya nilai-nilai yang diperoleh dari tiap- Next, the values obtained from each
tiap metode tersebut direkonsiliasi dengan method are reconciled by weighting to
melakukan pembobotan untuk menghasilkan produce a value conclusion.
kesimpulan nilai.
7. Kesimpulan Nilai 7. Value Conclusion
Berdasarkan hasil analisis atas seluruh data dan Based on the results of the analysis of
informasi yang telah kami terima dan dengan all data and information that we have
mempertimbangkan semua faktor yang received and taking into account all
relevan yang mempengaruhi penilaian, maka relevant factors that influence the
menurut pendapat kami Nilai Pasar valuation, in our opinion the Market
99,999999% saham MGD per 31 Desember Value of 99.999999% of MGD shares as
2023 adalah Rp 17.900.000.000,- (tujuh belas of 31 December 2023 is IDR
miliar sembilan ratus juta rupiah). 17,900,000,000 (seventeen billion nine
hundred 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. 00178/2.0118- Opinion Report File No. 00178/2.0118-
00/BS/04/0520/1/VI/2024 tanggal 24 Juni 00/BS/04/0520/1/VI/2024 dated 24 Juni
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:
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.
Page 24
a. PTC sebagai Pembeli; dan a. PTC as the buyer
b. AIS and EH sebagai Penjual. b. AIS and EH the seller
2. Objek Analisis Kewajaran 2. Fairness Opinion Object
Objek Penilaian adalah rencana transaksi The Fairness Opinion Object is the
akuisisi saham Eddy Hartono dan AIS planned transaction to acquire shares
seluruhnya sebanyak 99,999999% saham of Eddy Hartono and AIS totaling
pada MGD oleh PTC. 99.999999% of the shares in MGD by
PTC.
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 date of 31 December
2023 was determined based on the
ditetapkan berdasarkan laporan keuangan
Company's financial report ending on
Perseroan yang berakhir pada tanggal 31 31 December 2023 which had been
Desember 2023 yang telah diaudit oleh audited by the Public Accounting Firm
Kantor Akuntan Publik (KAP) Purwantono, (KAP) Purwantono, Sungkoro & Surja
Sungkoro & Surja dan telah ditandatangani and had been signed by the Sinarta
oleh Akuntan Publik Sinarta yang terdaftar Public Accountant registered with the
Financial Services Authority.
di Otoritas Jasa Keuangan.
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
status hukum dokumen-dokumen yang documents used in the valuation
digunakan dalam proses penilaian. process.
Page | 18
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 25
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
adalah proyeksi keuangan yang telah that have been adjusted to reflect
disesuaikan yang mencerminkan the fairness of financial projections
kewajaran proyeksi keuangan yang made by management with the
dibuat oleh manajemen dengan ability to achieve them (fiduciary
kemampuan pencapaiannya (fiduciary duty).
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
proyeksi keuangan. of 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,
rahasia, yang dapat mempengaruhi except if any confidential
operasional perusahaan. information that 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
status hukum Objek Penilaian dari on the legal status of the valuation
pemberi tugas. object 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.
Page | 19
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 26
7. Pendapat kewajaran atas Rencana 7. Fairness Opinion on the Proposed
Transaksi Transaction
Hasil analisis atas Nilai Transaksi lebih The results of the analysis of the
rendah dari Nilai Pasarnya namun masih Transaction Value which is lower than
the Market Value but still within the
dalam kisaran Nilai Pasarnya memberikan
Market Value range provide the
kesimpulan bahwa nilai transaksi adalah conclusion that the transaction value is
wajar. 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
kepentingan pemegang saham memberikan will be carried out on the interests of
kesimpulan bahwa dengan dilakukannya shareholders provide the conclusion
that carrying out the transactions will
transaksi akan meningkatkan pendapatan
increase the Company's revenue and
dan laba Perseroan yang dapat memberikan profits which can provide added value
nilai tambah bagi Perseroan sejalan dengan for the Company in line with the
kepentingan pemegang saham. interests of shareholders.
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 with shareholder
adalah Perseroan dapat mengintegrasikan interests are that the Company can
integrate the PTC business with MGD,
bisnis PTC dengan MGD, dimana PTC dan
where PTC and MGD produce similar
MGD memproduksi produk yang sejenis products such as filters, radiators and
seperti filter, radiator dan komponen other automotive components in line
otomotif lainnya sejalan dengan with shareholder interests.
kepentingan pemegang saham.
Berdasarkan kesimpulan dari hasil analisis Based on the conclusions from the
tersebut diatas, maka Kami berpendapat results of the analysis above, we are of
bahwa transaksi adalah wajar. the opinion that the transaction is fair.
Page | 20
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 27
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.
Page | 21
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 28
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 | 22
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 57 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MANGATUR DHARMA
p.1 ×5
unresolved
org
PT PRAPAT TUNGGAL CIPTA
p.1 ×15
unresolved
org
PT Adrindo IntiSarana
p.2 ×14
unresolved
org
PT Adrindo IniSarana
p.2
unresolved
org
PT Mangatur Mangatur Dharma
p.2
unresolved
org
PT Panata Jaya Mandiri
p.4 ×4
unresolved
org
PT Griya Inti Perkasa
p.4 ×3
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
PT Mangatur
p.7 ×2
unresolved
org
Young Global Limited
p.8 ×2
unresolved
person
Muliawan
p.9
unresolved
person
Frans Elsius Muliawan
p.9 ×2
unresolved
org
Minister of Justice
p.9 ×3
unresolved
person
Sidharta
p.9
unresolved
person
Melanie Sidharta
p.9
unresolved
org
Ministry of Law
p.9 ×2
unresolved
person
Silvy S.H.
p.10 ×2
unresolved
person
Solivan
p.10 ×2
unresolved
person
Meryana Hartono
· Komisaris
p.10 ×2
unresolved
person
Rudy Soerjanto
· Direktur
p.10 ×4
unresolved
org
Surja Global Limited
p.11
unresolved
org
Menteri Kehakiman Republik
p.11
unresolved
org
Minister of Law and Human Rights
p.12
unresolved
org
Menteri Hukum dan Hak Asasi Manusia
p.12
unresolved
person
Silvy Solivan S.H.
p.13
unresolved
person
Oeij Hui Pek
· Komisaris Utama
p.13
unresolved
org
PT Adrindo Adrindo Intisarana
p.13
unresolved
org
PT Medan
p.13
unresolved
org
PT Adrindo Inti Perkasa AIS
p.14
unresolved
org
PT Adrindo IntiSarana EH
p.14
unresolved
org
PT Mangatur Dharma Publik
p.14
unresolved
org
PT Prapat Tunggal Cipta SMSM
p.14
unresolved
person
Aris Setyapranarka
· Direktur
p.14
unresolved
org
PT Mangatur Dharma Dharma
p.16
unresolved
person
Akta Notaris Abdul Latief
p.16 ×2
unresolved
person
Winny Marcella
p.16 ×3
unresolved
person
Marcella
p.18
unresolved
person
Drs. Nursal Ak.
p.19 ×3
unresolved
org
Iskandar & Rekan
p.19
unresolved
org
Menteri Keuangan
p.20
unresolved
org
Minister of Finance
p.20
unresolved
org
Financial Services Authority
p.20 ×2
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 0.500
7415 ms
12 Sep 2026 23:01
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Information, the object of the Affiliated '
'Afiliasi bersangkutan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'Information, the object of the Affiliated Afiliasi '
'bersangkutan',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': '2023-12-31',
'value': '1'}