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20240328_CITY_Laporan Informasi dan Fakta Material_31621042.pdf

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 Nomor Surat                           012/CORSEC/NCD/III/2024

 Nama Perusahaan                       PT Natura City Developments Tbk.

 Kode Emiten                           CITY

 Lampiran                              1
                                       Perseroan mengalihkan seluruh kepemilikan sahamnya yang ada pada PT
 Perihal
                                       Natura Niaga Berjaya.


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

 Nama Emiten atau Perusahaan Publik            PT Natura City Developments Tbk.

 Bidang Usaha                                  Pembangunan, Perdagangan dan Jasa yang berhubungan
                                               dengan Real Estate Properti


 Telepon                                       +62 21 87953448

 Faksimili                                     +62 21 87953449

 Alamat Surat Elektronik (email)               corsec@naturacity.co.id


 Tanggal Kejadian                              27 Maret 2024
 Jenis Informasi atau Fakta Material           Perseroan mengalihkan seluruh kepemilikan sahamnya yang
                                               ada pada PT Natura Niaga Berjaya.


 Uraian Informasi atau Fakta Material          Perseroan telah mengalihkan seluruh kepemilikan saham
                                               miliknya yang ada pada PT Natura Niaga Berjaya sebanyak
                                               14.850.000 lembar saham atau sebesar 99% dengan harga
                                               saham Rp.100,- per lembar saham kepada PT Highland
                                               Properti Investama.

                                               Perseroan bermaksud untuk fokus pada pengembangan
                                               usaha PT Serpong Natura Hijau Sentosa (anak usaha
                                               Perseroan lainnya).
 Dampak kejadian, informasi atau fakta         Atas transaksi yang dilakukan tersebut, tidak ada dampak
 material tersebut terhadap kegiatan           negatif yang dapat mempengaruhi kegiatan operasional,
 operasional, hukum, kondisi keuangan,         hukum, kondisi keuangan, atau kelangsungan usaha Emiten
 atau kelangsungan usaha Emiten atau           atau Perusahaan Publik.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Natura City Developments Tbk.




 Siti Fidya Airyne

 Corporate Secretary




 PT Natura City Developments Tbk.
 Sentul International Convention Center, SICC Tower, Lantai 3
Page 2
Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id



Nama Pengirim                     Siti Fidya Airyne

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 28-03-2024 20:45

Lampiran                         1. 03a. KI Saham pada NNB.pdf


 Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            012/CORSEC/NCD/III/2024

 Issuer Name                          PT Natura City Developments Tbk.

 Issuer Code                          CITY

 Attachment                           1

 Subject                              The company transferred all of its existing share ownership in PT Natura Niaga
                                      Berjaya.

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

 Name of Issuer or Public Company              PT Natura City Developments Tbk.

 Business Activities                           Pembangunan, Perdagangan dan Jasa yang berhubungan
                                               dengan Real Estate Properti

 Telephone                                     +62 21 87953448

 Faximile                                      +62 21 87953449

 Email Address                                 corsec@naturacity.co.id


 Date of Event                                 27 March 2024

                                               The company transferred all of its existing share ownership in
 Type of Material Information or Facts         PT Natura Niaga Berjaya.

 Description of Material Information or        The company has transferred all of the share ownership in PT
 Facts                                         Natura Niaga Berjaya with total 14,850,000 shares or
                                               equivalent to 99% shares, of amount Rp. 100,- per share to PT
                                               Highland Properti Investama.

                                               The Company intends to focus on developing the business
                                               sustainable of PT Serpong Natura Hijau Sentosa (another
                                               subsidiary of the Company).
 Impact of event, material information or      Based on the transaction, there is no negative impact that
 facts towards Issuers or Public               could be affect to the operational activities, law impact,
 Company’s operational activities, legal,      financial condition or business continuity of the Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Natura City Developments Tbk.




Siti Fidya Airyne

Corporate Secretary




PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id



Sender Name                          Siti Fidya Airyne
Page 4
Function                           Corporate Secretary

Date and Time                      28-03-2024 20:45

Attachment                        1. 03a. KI Saham pada NNB.pdf


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

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Size0.01 MB
Published28 Mar 2024
Pages4
Characters6,270
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Natura City Developments Tbk. · Nama Perusahaan p.1 ×36
linked person Siti Fidya Airyne · Corporate Secretary p.1 ×5
unresolved org PT Perihal Natura Niaga Berjaya. p.1
unresolved org PT Natura Niaga Berjaya. Uraian Informasi p.1
unresolved org PT Natura Niaga Berjaya p.1 ×2
unresolved org PT Highland Properti Investama. p.1 ×2
unresolved org PT Serpong Natura Hijau Sentosa p.1 ×2
unresolved org PT Natura Niaga Berjaya. Description p.3

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