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20240429_EMTK_Transaksi Material Tanpa Persetujuan RUPS_31631348_lamp1.pdf
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Ref. No.: 044/EMT-CORSEC/TM/IV/2024 Jakarta, 29 April 2024
To:/ Kepada Yth.:
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
Attn./ U.p.: Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon Exchange
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
Attn./ U.p.: Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing
Hal: Penyampaian Keterbukaan Re: Submission of Disclosure of
Informasi tentang Transaksi Information on Material
Material Transaction
Dengan hormat, Dear Sir,
Bersama ini kami menyampaikan informasi bahwa We hereby inform you that, PT Roket Cipta
PT Roket Cipta Sentosa (“PT RCS”), anak Sentosa (“PT RCS”), a controlled subsidiary of
perusahaan terkendali PT Elang Mahkota PT Elang Mahkota Teknologi Tbk (the
Teknologi Tbk (“Perseroan”) telah “Company”) has completed the acquisition
menyelesaikan transaksi pengambilalihan PT transaction of PT Cardig Aero Services Tbk
Cardig Aero Services Tbk (“CASS”) melalui (“CASS”) through purchase of 51% shares
pembelian 51% kepemilikan saham CASS. ownership of CASS. The acquisition transaction
Transaksi pengambilalihan merupakan suatu constitutes a material transaction for the
transaksi material bagi Perseroan karena melebihi Company as it exceeds the relevant 50%
ambang batas materialitas 50% sebagaimana materiality threshold as referred to in Financial
diatur dalam Peraturan Otoritas Jasa Keuangan Services Authority (Otoritas Jasa Keuangan)
No. 17/POJK.04/2020 tentang Transaksi Material Regulation No. 17/POJK.04/2020 regarding
dan Perubahan Kegiatan Usaha Utama (“POJK Material Transactions and Changes in Main
17/2020”). Business Activities (“POJK 17/2020”).
Untuk memenuhi ketentuan Pasal 6 ayat (1) POJK To comply with the provision of Article 6
17/2020, bersama ini kami menyampaikan teks paragraph (1) of POJK 17/2020, we hereby submit
keterbukaan informasi (sebagaimana terlampir). the disclosure of information text (as attached).
Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for
kami ucapkan terima kasih. your attention and cooperation.
Hormat Kami/Sincerely yours,
PT Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
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unresolved
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Inarno Djajadi Kepala Eksekutif Pengawas
p.1
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I Gede Nyoman Yetna
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org
PT RCS
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Raw output
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'assets': [],
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'kind': 'MATERIAL',
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}