Skip to content
Back to announcement

20240618_GOOD_Informasi Transaksi Afiliasi_31662101_lamp1.pdf

Asset transaction Needs review GOOD

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1 OCR 0.867
Garudafood

LEADING IN INNOVATION

No. 2 077/LO-LGL/VI/2024 Jakarta, 18 Juni 2024/18 June 2024
Lampiran/Attachment: : Keterbukaan Informasi Sehubungan Dengan Transaksi Afiliasi /

Disclosure of Information Related to Affiliated Transaction
Perihal/Subject: » Laporan Informasi atau Fakta Material/

Information or Material Fact Report

Kepada/To:

Otoritas Jasa Keuangan (“OJK”)

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No.2-4

Jakarta 10710

Yth. Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon — Bapak Inarno Djajadi

PT Bursa Efek Indonesia (“Bursa”)

Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav.52-53 Jakarta - 12190

Yth. Kepala Divisi Penilaian Perusahaan 3 - Ibu Lidia M. Panjaitan

Dengan hormat, Dear Sir,

Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan In relation to comply with the Financial Services
Nomor 42/POIK.04/2020 tentang Transaksi Afiliasi dan Authority Regulation Number 42/POJK.04/2020
Transaksi Benturan Kepentingan (“POJK 42/2020”), kami Soncerning Affiliated Transactions and Conflict of

0 . . , Interest Transaction (“POJK 42/2020”), we hereby
dengan ini menyampaikan keterbukaan informasi tentang - iri
submit the disclosure of information on affiliated

transaksi afiliasi sebagaimana berikut di bawah ini termasuk transaction as below, including its supporting

dokumen-dokumen pendukungnya sebagaimana terlampir: documents as attached:

Nama Emiten/Issuer's Name : PT Garudafood Putra Putri Jaya Tbk (“Perseroan”)/
PT Garudafood Putra Putri Jaya Tbk (“the Company”)

Bidang Usaha/Business Fields : Perindustrian, Perdagangan, Pertanian dan Jasa/
Industry, Trade, Agriculture and Services

Telepon/Telephone 1 (021) 7290110

Faksimili/Facsimile 1 (021) 7290112

E-mail ! corporate.secretary@parudafood.co.id

PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma Garudafood, Jl Bintaro Raya No 10, Jakarta 12240 Indonesia
P:462 21 729 0110 (Hunting) F :-462 21 7290112

wwwgarudafood.com
Page 2 OCR 0.927
Werarudapood

LEADING IN INNOVATION

Tanggal Kejadian/
Date of Event

14 Juni 2024/14 June 2024

Jenis Informasi atau Fakta
Material/
Types of Information or Material

.Facts

Transaksi Afiliasi/
Affiliated Transaction

Uraian Informasi atau Fakta
Material/

Description of Information or
Material Facts

Sebagairnana tercantum dalam Lampiran Keterbukaan Informasi Sehubungan
Dengan Transaksi Afiliasi. /
As attached in Disclosure of information related to Affiliated Transaction.

Dampak kejadian, informasi atau
fakta material tersebut terhadap
operasional, hukum,

keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik/ The impact
of the incident, information or

kegiatan
kondisi

material facts on operational
activities, — law, financial
condition, or business continuity
of the issuer or Public Company

Tidak ada dampak dari kejadian, informasi, tersebut terhadap kegiatan

operasional, kondisi usaha
Perseroan./
There is no impact of the event, information, on the operational activities,

legal, financial condition, or the Company's business continuity.

hukum, keuangan, atau kelangsungan

Keterangan lain-lain/
Other information

Dalam hal ini, Direksi dan Dewan Komisaris Perseroan telah
membuat pernyataan sehubungan dengan Transaksi Afiliasi

sebagaimana diuraikan di atas.

PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia
P:-46221 729 0110 (Hunting) F :--62 21 7290112
wwwgarudafood.com

In this regard, Board of Directors and the Board of
Commissioners of the Company have made statement
in relation to the Affiliated Transaction as described
above,
Page 3 OCR 0.910
Garudafood

LEADING IN INNOVATION

Demikian kami sampaikan, atas perhatian yang diberikan kami — Thank you for your kind attention.
ucapkan terima kasih.

Hormat kami, /Sincerely yours,

PT Garudafood Putra Putri Jaya Tbk

| Made Astawa
Sekretaris Perusahaan/Corporate secretary

Lampiran: Attachments:
1. Keterbukaan informasi sehubungan dengan transaksi 1. Disclosure of Information regarding the
afiliasi, affiliate transaction,

2. Assessment Report: and

2. Laporan Penilaian: dan
3. Fairness Opinion Report,

3. Laporan Pendapat Kewajaran

PT Garudafood Putra Putri Jaya Tbk

Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia
P:-462 21 7290110 (Hunting) F:462 21 7290112

wwwgarudafood.com

File

File Open PDF
Source IDX
Size0.59 MB
Published18 Jun 2024
Pages3
Characters4,356
Text sourceOCR
OCR confidence0.901

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Garudafood Putra Putri Jaya Tbk p.1 ×17
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Inarno Djajadi PT p.1
unresolved person Lidia M. Panjaitan p.1

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 0.091 149 ms 13 Sep 2026 16:27
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 '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}
↑↓ select ↵ open ⇧↵ see every result