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20240507_SMMA_Laporan Informasi dan Fakta Material_31636058.pdf

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 Nomor Surat                           078/SMMA/V/2024

 Nama Perusahaan                       PT Sinar Mas Multiartha Tbk

 Kode Emiten                           SMMA

 Lampiran                              1
                                       Keterbukaan Informasi Pinjaman Pemegang Saham
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Sinar Mas Multiartha Tbk

 Bidang Usaha                                  Investment Company



 Telepon                                       ( 021 ) 3925660

 Faksimili                                     ( 021 ) 3925788

 Alamat Surat Elektronik (email)               multiartha@smma.co.id


 Tanggal Kejadian                              06 Mei 2024
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Pinjaman Pemegang Saham



 Uraian Informasi atau Fakta Material          I.      Bahwa PT Sinar Mas Multiartha Tbk, telah
                                               memberikan pinjaman kepada anak perusahaan yaitu PT
                                               Sinar Mas Multifinance, berkedudukan di Jakarta Pusat
                                               sebesar
                                               Rp. 433.950.000.000,- ( empat ratus tiga puluh tiga miliar
                                               sembilan ratus lima puluh juta Rupiah).

                                               II.      Jumlah pinjaman tersebut tidak melebihi 20 % dari
                                               ekuitas Perusahaan , sehingga pinjaman tersebut tidak
                                               bersifat material.

                                               III      Transaksi dilakukan secara bertahap mulai pada
                                               tanggal 6 Mei 2024

                                               IV.      Jangka waktu Pinjaman adalah 5 ( lima ) tahun.

                                               V.      Suku Bunga Pinjaman adalah sebesar 10,5 % (
                                               sepuluh koma lima persen ) efektif per annum yang wajib
                                               dibayarkan oleh PT Sinar Mas Multifinance setiap akhir bulan
                                               atau pada saat jatuh tempo.

                                               VI.    Bahwa dana pinjaman berasal dari Realisasi Dana
                                               PUB Obligasi III Sinar Mas Multiartha Tahap I Tahun 2024.

 Dampak kejadian, informasi atau fakta         Bahwa tidak ada dampak kejadian, informasi atau fakta
 material tersebut terhadap kegiatan           penting terhadap Perseroan baik berupa dampak terhadap
 operasional, hukum, kondisi keuangan,         kegiatan operasional, dampak terhadap kondisi keuangan dan
 atau kelangsungan usaha Emiten atau           proyeksi keuangan, dampak hukum maupun dampak terhadap
 Perusahaan Publik                             kelangsungan usaha Perseroan.



 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Sinar Mas Multiartha Tbk




Felix

Corporate Secretary




PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id



Nama Pengirim                      Felix

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  07-05-2024 15:03

Lampiran                          1. Keterbukaan Informasi SMMA 07052024.pdf


 Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter / Announcement No.            078/SMMA/V/2024

 Issuer Name                          PT Sinar Mas Multiartha Tbk

 Issuer Code                          SMMA

 Attachment                           1

 Subject                              Disclosure of Shareholder Loan Information


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Sinar Mas Multiartha Tbk

 Business Activities                          Investment Company


 Telephone                                    ( 021 ) 3925660

 Faximile                                     ( 021 ) 3925788

 Email Address                                multiartha@smma.co.id


 Date of Event                                06 May 2024

                                              Disclosure of Shareholder Loan Information
 Type of Material Information or Facts

 Description of Material Information or       I. Whereas PT Sinar Mas Multiartha Tbk, has provided a loan
 Facts                                        to its subsidiary, namely PT Sinar Mas Multifinance, domiciled
                                              in Central Jakarta amounting to
                                              Rp. 433,950,000,000,- (four hundred thirty-three billion nine
                                              hundred and fifty million Rupiah).

                                              II. The loan amount does not exceed 20% of the Company's
                                              equity, so the loan is not material.

                                              III Transactions will be carried out in stages starting on May 6,
                                              2024

                                              IV. The loan term is 5 (five) years.

                                              V. The loan interest rate is 10.5% (ten point five percent)
                                              effective per annum which must be paid by PT Sinar Mas
                                              Multifinance at the end of each month or at maturity.

                                              VI. That the loan funds come from the Realization of PUB
                                              Bond III Sinar Mas Multiartha Phase I Funds in 2024.
 Impact of event, material information or     That there is no impact of important events, information or
 facts towards Issuers or Public              facts on the Company in the form of impacts on operational
 Company’s operational activities, legal,     activities, impacts on financial conditions and financial
 financial condition, or going concern        projections, legal impacts or impacts on the continuity of the
                                              Company's business.


Thus to be informed accordingly.


Respectfully,
PT Sinar Mas Multiartha Tbk




Felix
Page 4
Corporate Secretary




PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id



Sender Name                         Felix

Function                            Corporate Secretary

Date and Time                       07-05-2024 15:03

Attachment                         1. Keterbukaan Informasi SMMA 07052024.pdf


 This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
                                            contained within this document.

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Size0.01 MB
Published7 May 2024
Pages4
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Mas Multiartha Tbk · Nama Perusahaan p.1 ×44
linked org PT Sinar Mas Multifinance p.1 ×7
possible person Felix · Corporate Secretary p.2 ×2

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