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20240513_SSIA_Rencana Transaksi Material Dengan Persetujuan RUPS_31637864.pdf
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Nomor Surat 022L/CS/V/2024
Nama Perusahaan PT Surya Semesta Internusa Tbk
Kode Emiten SSIA
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Perseroan bermaksud untuk mengalihkan
Nilai Transaksi Material :
Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen
a. Persentase nilai transaksi terhadap ekuitas 69,75 %
b. Persentase total aset objek transaksi terhadap 48,6 %
c. Persentase Laba bersih objek transaksi dibagi 60 %
d. Persentase pendapatan usaha objek transaksi 15,1 %
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2023
Tanggal RUPS 21 Juni 2024
Tanggal Pengumuman RUPS 15 Mei 2024
Laporan Penilai
Nama Penilai Toto Suharto
Nama KJPP Kantor Jasa Penilai Publik Toto Suharto & Rekan
Tanggal Penilaian 13 Mei 2024
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Suryacipta Swadaya (SCS) Entitas Anak Perseroan
PT Anarawata Puspa Utama (APU) Tidak ada hubungan afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
15 Mei 2024 Website PT Surya Semesta Internusa Tbk
Demikian untuk diketahui.
Hormat Kami,
PT Surya Semesta Internusa Tbk
Page 2
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Nama Pengirim Yulean
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 19:57
Lampiran 1. Pengantar KI - Project Smart (15 Mei 2024).pdf
2. KI Transaksi Material SSIA (150524)_executed.pdf
Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 022L/CS/V/2024
Issuer Name PT Surya Semesta Internusa Tbk
Issuer Code SSIA
Attachment 2
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction The Company intends to transfer 55,808,781 of its
shares in SCS to APU and SCS intends to issue
Material Transaction Value 962,701,486 new shares which will be fully
subscribed by APU. The total value of the
proposed transaction is Rp 3,099,123,040,428.00
where the value of the proposed transaction as
mentioned above is 69.75% of the Company's total
equity of Rp 4,443,454,368,823.00.
Transactions in the form of acquisitions and disposals of companies or operating segments
a. Percentage of transaction value to Public Company equity 69,75 %
b. Percentage of total assets of transaction object to total 48,6 %
c. Percentage of net profit of transaction object divided by net 60 %
d. Percentage of transaction object's business revenue 15,1 %
AGMS Date 21 Juni 2024
GMS Announcement Date 15 Mei 2024
Appraisal Report
Assessor Name Toto Suharto
Name of KJPP Kantor Jasa Penilai Publik Toto Suharto &
Assessment Date 13 Mei 2024
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Suryacipta Swadaya (SCS) Entitas Anak Perseroan
PT Anarawata Puspa Utama (APU) Tidak ada hubungan afiliasi
The information has been published in the following media:
Publication Date Publication Media
15 May 2024 Website PT Surya Semesta Internusa Tbk
Page 4
Thus to be informed accordingly.
Respectfully,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Sender Name Yulean
Function Corporate Secretary
Date and Time 15-05-2024 19:57
Attachment 1. Pengantar KI - Project Smart (15 Mei 2024).pdf
2. KI Transaksi Material SSIA (150524)_executed.pdf
This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Semesta Internusa Tbk is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Jasa Penilai Publik Toto Suharto & Rekan
· Nama KJPP
p.1
unresolved
org
Kantor Jasa Penilai Publik Toto Suharto
p.1 ×2
unresolved
org
PT Suryacipta Swadaya (SCS)
p.1 ×2
unresolved
org
PT Anarawata Puspa Utama (APU)
p.1 ×2
unresolved
—
Yulean
· Corporate Secretary
p.2 ×2
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Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Toto Suharto',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terhadap 48,6 %'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Kantor Jasa Penilai Publik Toto Suharto & Rekan',
'letter_number': '022L/CS/V/2024',
'object_text': 'terhadap 48,6 %',
'object_truncated': False,
'parties': [{'name': 'PT Suryacipta Swadaya (SCS)',
'relationship': 'Entitas Anak Perseroan'},
{'name': 'PT Anarawata Puspa Utama (APU)',
'relationship': 'Tidak ada hubungan afiliasi'}],
'pct_of_equity': '69.75',
'reference_period': '31 Desember 2023',
'requires_rups': True,
'rups_date': '2024-06-21',
'ticker': 'SSIA',
'transaction_date': None,
'valuation_date': '2024-05-13',
'value': None}