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Jakarta, 11 Januari/January 2021
Ref. No.: 003/CORSEC-LCA/SCMA/01/2021 To:/Kepada Yth. 1.
Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo/Sumitro Djojohadikusumo Building Jl.
Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn./u.p. Bapak Ir.
Hoesen, M.M. Kepala Eksekutif Pengawas Pasar Modal/Executive Head
of Capital Market Supervisor 2. PT Bursa Efek Indonesia (“BEI”)/
Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Tower
1/Indonesia Stock Exchange Building Tower I Jl. Jend. Sudirman Kav.
52-53 Jakarta 12190 Attn./u.p. Bapak I Gede Nyoman Yetna Direktur
Penilaian Perusahaan/Director of Listing Perihal : Keterbukaan
Informasi sehubungan
dengan Peraturan OJK Nomor 42/POJK.04/2020
Re : Disclosure of Information in accordance with OJK Regulation
Number 42/POJK.04/2020
Dengan hormat, With due respect, Dalam rangka pemenuhan
ketentuan Peraturan OJK Nomor 42/POJK.04/2020 tentang Transaksi
Afiliasi dan Transaksi Benturan Kepentingan (“POJK No. 42/2020”),
dengan ini kami sampaikan pelaporan transaksi afiliasi antara PT
Bukalapak.com (“Bukalapak”) dan PT Vidio Dot Com (“Vidio”), sebagai
berikut:
In accordance with the OJK Regulation Number 42/POJK.04/2020
concerning Affiliated Transaction and Conflict of Interest
Transaction (“POJK No. 42/2020”), we herewith would like to report
affiliated transaction between PT Bukalapak.com (“Bukalapak”) and
PT Vidio Dot Com (“Vidio”), as follow:
A. Uraian mengenai Transaksi Afiliasi A. Details of the
Affiliated Transaction
Pada tanggal 9 Januari 2021, telah ditandatangani Perjanjian
Kolaborasi Digital antara Bukalapak dan Vidio berkaitan dengan
Sumber Daya Platform Digital.
Bukalapak and Vidio have signed the Digital Collaboration
Agreement dated 9 January 2021 with regards to the Digital Platform
Resources.
Bukapalak adalah suatu perseroan terbatas yang didirikan
berdasarkan hukum Negara Republik Indonesia beralamat di
Metropolitan Tower Lantai 22, Jl. RA Kartini Kav. 14, Cilandak
Barat, Cilandak, Jakarta Selatan yang 34,26% sahamnya dimiliki oleh
PT Kreatif Media Karya (“KMK”).
Bukalapak is a limited liability company incorporated under the
laws of the Republic of Indonesia, having its address at
Metropolitan Tower 22th Floor, Jl. RA Kartini Kav. 14, Cilandak
Barat, Cilandak, South Jakarta whereby 34.26% of its shares are
owned by PT Kreatif Media Karya (“KMK”). IS
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KMK adalah suatu perseroan terbatas yang didirikan berdasarkan
hukum Negara Republik Indonesia beralamat di SCTV Tower Lantai 14,
Jl. Asia Afrika Lot. 19, Gelora, Tanah Abang, Jakarta Pusat yang
99,99% sahamnya dimiliki oleh PT Elang Mahkota Teknologi Tbk
(“EMTK”).
KMK is a limited liability company incorporated under the laws
of the Republic of Indonesia, having its address at SCTV Tower 14th
Floor, Jl. Asia Afrika Lot. 19, Gelora, Tanah Abang, Central
Jakarta whereby 99.99% of its shares are owned by PT Elang Mahkota
Teknologi Tbk (“EMTK”).
EMTK adalah suatu perseroan terbatas terbuka yang didirikan
berdasarkan hukum Negara Republik Indonesia, beralamat di SCTV
Tower Lantai 18, Jl. Asia Afrika Lot. 19, Gelora, Tanah Abang,
Jakarta Pusat yang memiliki 61,04% saham PT Surya Citra Media Tbk
(“Perseroan”)
EMTK is a limited liability public company incorporated under
the laws of the Republic of Indonesia, having its address at SCTV
Tower 18th Floor, Jl. Asia Afrika Lot. 19, Gelora, Tanah Abang,
Central Jakarta whereby owned 61.04% shares of PT Surya Citra Media
Tbk (the “Company”)
Vidio adalah suatu perseroan terbatas yang didirikan berdasarkan
hukum Negara Republik Indonesia beralamat di SCTV Tower Lantai 14,
Jl. Asia Afrika Lot. 19, Gelora, Tanah Abang, Jakarta Pusat yang
99,99% sahamnya dimiliki oleh Perseroan.
Vidio is a limited liability company incorporated under the laws
of the Republic of Indonesia, having its address at SCTV Tower 14th
Floor, Jl. Asia Afrika Lot. 19, Gelora, Tanah Abang, Central
Jakarta whereby 99.99% of its shares are owned by the Company.
B. Penjelasan, Pertimbangan dan Alasan
dilakukannya Transaksi dibandingkan dengan apabila dilakukan
Transaksi Lain yang Sejenis dengan Pihak Tidak Terafiliasi
B. Explanations, Considerations and Reasons for the Transaction
compared to if executing Another Similar Transaction with an
Unaffiliated Party
Transaksi Kolaborasi Digital akan mensinergikan kegiatan usaha
antar entitas dalam EMTK Grup guna meningkatkan produktivitas,
hubungan pelanggan, dan melengkapi perangkat lunak terkini, upaya
pemasaran, dan penjualan.
The Digital Collaboration Agreement will synergize business
activities between entities within the EMTK Grup to improve the
productivity, customer relationship, and complement the current
software, sales, and marketing efforts.
C. Pernyataan Dewan Komisaris dan Direksi C. Statement of the
Board of Commissioners and
Board of Directors Dengan ini Dewan Komisaris dan Direksi
Perseroan menyatakan bahwa Transaksi Afiliasi tidak mengandung
Benturan Kepentingan dan semua informasi material telah diungkapkan
dan informasi tersebut tidak menyesatkan.
Hereby, the Board of Commissioners and the Board of Directors of
the Company declare that the Affiliated Transaction does not
contain Conflict of Interest and all material information has been
disclosed and the information is not misleading.
IS
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D. Informasi Tambahan D. Additional Information
Transaksi antara Bukalapak dengan Vidio berdasarkan Perjanjian
Kolaborasi Digital termasuk dalam definisi Transaksi Afiliasi
berdasarkan POJK No. 42/2020 namun transaksi tersebut dikecualikan
dari kewajiban untuk menyampaikan keterbukaan informasi atas
rencana transaksi kepada masyarakat dan ringkasan laporan penilaian
atas kewajaran transaksi, melainkan hanya wajib untuk dilaporkan
kepada OJK.
The transaction between Bukalapak and Vidio based on the Digital
Collaboration Agreement is considered as Affiliated Transaction
based on POJK No. 42/2020, however, the transaction is exempted
from the obligation to announce the transaction plan to public as
well as to submit summary of an appraisal report on the fairness of
the transaction, and is only required to be reported to OJK.
Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami
ucapkan terima kasih.
Please be informed accordingly. Thank you for your attention and
cooperation.
Hormat kami/Respectfully, PT Surya Citra Media Tbk
Gilang Iskandar Corporate Secretary IS