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20240611_CLEO_Laporan Informasi dan Fakta Material_31660007_lamp1.pdf
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- Bi
Tanubel
No. : 008/DIR-SP/VI/2024
11 Juni 2024 / June 11, 2024
Kepada :
1. Kepada Yth,
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710
2. Kepada Yth,
PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower 1 Lantai 6
Jalan Jenderal Sudirman Kav.52-53, Jakarta 12190
Perihal : Keterbukaan Informasi / Information Disclosure.
Dengan Hormat / Sincerely,
Merujuk pada: (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang
Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik ("POJK 31/2015”)
dan (ii) Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Bersama dengan ini kami
menyampaikan Laporan Keterbukaan Atas Informasi atau Fakta Material sebagai berikut :
Referring to: (i) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 concerning
Disclosure of Information or Material Facts by Issuers or Public Companies ("POJK 31/2015") and (ii)
Regulation Number I-E concerning Obligations to Submit Information, we hereby submit a report on
the Disclosure of Information of Material fact as follows:
1 | Tanggal Kejadian/ | 07 Juni 2024
Date of Event
| 2 | Jenis Informasi atau | Pendirian anak Perusahaan PT Stube Segarkan Indonesia/
Transaksi Material/ | Establishment of the subsidiary PT Stube Segarkan Indonesia
Type of Material
Transaction
| Information or
Page 2 OCR 0.912
- Pa Tanobel 3 | Uraian Informasi / Details of | Information or material fact Perseroan telah mendirikan anak Perusahaan baru dengan nama PT Stube Segarkan Indonesia yang dimiliki Perseroan sebesar 99,984, dimana pendirian PT tersebut telah dituangkan ke dalam Akta Pendirian No. 5 tanggal 07 Juni 2024 yang dibuat dihadapan Happy Herawati Chandra S.H Notaris di Sidoarjo dengan lampiran Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No AHU-0041489.AH.01.01TAHUN 2024 / The Company has established a new subsidiary with the name PT Stube Segarkan Indonesia which is 99.984 owned by the Company, where the establishment of this PT has been stated in the Deed of Establishment No. 5 dated 07 June 2024 made before Happy Herawati Chandra S.H Notary in Sidoarjo with an attachment to the Decree of the Minister of Law and Human Rights of the Republic of Indonesia No AHU- 0041489.AH.01.01TAHUN 2024. Bahwa maksud dan tujuan PT Stube Segarkan Indonesia ialah bergerak dalam bidang Produksi es (KBLI 35302) mencakup kegiatan produksi dan distribusi air dingin/air es untuk kebutuhan pendinginan, dan produksi es, termasuk es untuk kebutuhan makanan atau minuman dan kegunaan lain (misal pendinginan) / Whereas the aims and objectives of PT Stube Segarkan Indonesia are to operate in the field of ice production (KBLI 35302) including the production and distribution of cold water/ice water for cooling needs, and ice production, including ice for food or drink needs and other uses (eg cooling) Struktur permodalan PT Stube Segarkan Indonesia sebagai berikut / PT Stube Segarkan Indonesia capital structure is as follows : | Modal Dasar / Rp 10.000.000.000,- | 10.000 lembar saham | Authorized capital | @ Rp 1.000.000,- | | Modal Disetor / 5.000 lembar saham | paid-up capital @ Rp 1.000.000,- | Modal ditempatkan 5.000 lembar saham | /subscribed capital @ Rp 1.000.000,- Rp 5.000.000.000,- Rp 5.000.000.000,- Susunan Pemegang Saham PT Stube Segarnya Indonesia adalah sebagai berikut / The composition of the Shareholders of PT Stube Segarnya Indonesia is as follows: Jumlah Ta Nilai Lembar Nominal Total Nilai Pe a Sah: ana Karan, perSaham/ | Nominal Saham/ | Persentase/ Shareholdi of Nominal Total Nominal percentage Orenorters Shi Value per Value of Shares ares Share PT Sariguna | 4.999 | Rp Rp 99,98 36 Primatirta 1.000.000,- | 4.999.000.000,- Tbk PT Bemeroca | 1 Rp Rp 1.000.000,- 0,02 YX Uniti Abadi 1.000.000, - Total 5000 Rp Rp 100 K | 1.000.000,- | 5.000.000.000,-
Page 3 OCR 0.929
ke Psi Ta Tanobel @e Susunan Pengurus / Management: | Dewan Komisaris: | Komisaris / Commissioners: Belinda Natalia | Direksi / Board of Directors: - Direktur Utama / President Director: Melisa Patricia - Dirtektur / Director: Nio Eko Susilo | - Direktur / Director: Lukas Setio Wongso Wong |4| Dampak kejadian, | Pendirian anak Perusahaan ini dimaksudkan untuk menunjang Upaya | Informasi atau | Perseroan melakukan ekspansi kegiatan usaha dalam produksi es yang | | fakta material | mana saat ini telah dilakukan oleh salah satu cabang (pabrik) Perseroan tersebut terhadap | sehingga dengan adanya entitas yang baru akan lebih fokus dan lebih cepat | kegiatan dalam ekspansi kegiatan usaha nya. / | Operasional, | hukum, kondisi | Keuangan atau | The establishment of this subsidiary company is intended to support the | kelangsungan Company's efforts to expand its business activities in ice production, which | | | usaha Emiten atau | is currently carried out by one of the Company's branches (factories), so that Perusahaan Publik | with the new entity it will be more focused and faster in expanding its | / business activities. | The impact of the event, information or material facts on the operational activities, law, financial condition or business continuity of the Issuer or Public | Company Pa |s Keterangan lain- | Pendirian anak Perusahaan ini termasuk transaksi afiliasi yang tidak lain / memerlukan persetujuan rapat umum pemegang saham mengingat sesuai | Other information | dengan pasal 6 ayat 1 butir b Peraturan Otoritas Jasa Keuangan (POJK) no 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan | Kepentingan dimana transaksi afiliasi tersebut termasuk transaksi antara | Perusahaan Terbuka dengan Perusahaan Terkendali yang sahamnya dimiliki | paling sedikit 9996 (sembilan puluh sembilan persen) dari modal disetor Perusahaan Terkendali / | The establishment of this subsidiary is an affiliate transaction which does not | reguire approval from the general meeting of shareholders considering that it is in accordance with article 6 paragraph 1 point b of the Financial Services Authority Regulation (POJK) no 42/POJK.04/2020 concerning Affiliate | Transactions and Conflict of Interest Transactions where the affiliate | transaction is including transactions between Public Companies and | Controlled Companies whose shares are owned by at least 994 (ninety nine | percent) of the paid-up capital of the Controlled Company
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“ Pi Tanobel Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus, we convey. Thank you for your attention Hormat Kami / Sincerely PT Sariguna Primatirta Tbk Lukas Setio Wori£so Wong Direktur
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Stube Segarkan Indonesia
p.1 ×8
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No AHU-
p.2
unresolved
org
Minister of Law
p.2
unresolved
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PT Stube Segarnya Indonesia
p.2 ×2
unresolved
org
PT Sariguna
p.2
unresolved
org
PT Bemeroca
p.2
unresolved
person
Lukas Setio Wori£so Wong
· Direktur
p.4
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