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PT Puri Sentul Permai Tbk — Proxy Solicitation & Information Statement 2026
May 13, 2026
69389_rns_2026-05-13_8c953007-7bb2-46ff-a042-a2baa3dc81ee.pdf
Proxy Solicitation & Information Statement
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| Nomor Surat | 030/PSP-CORSEC/LO/V/2026 |
|---|---|
| Nama Perusahaan | PT Puri Sentul Permai Tbk |
| Kode Emiten | KDTN |
| Lampiran | 1 |
| Perihal | Persetujuan Transaksi Material dengan RUPS Independen |
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
| Nama Emiten atau Perusahaan Publik | PT Puri Sentul Permai Tbk |
|---|---|
| Bidang Usaha | Bergerak dibidang jasa penyedia akomodasi berupa hotel dan jasa penyediaan makan minum berupa restoran |
| Telepon | (021) 8790 5100 |
| Faksimili | (021) 8790 5200 |
| Alamat Surat Elektronik (email) | [email protected] |
| Tanggal Kejadian | 12 Mei 2026 |
| --- | --- |
| Jenis Informasi atau Fakta Material | Persetujuan Transaksi Material dengan RUPS Independen |
| Uraian Informasi atau Fakta Material | Sesuai dengan rencana transaksi perseroan yang akan dimintakan persetujuannya dalam RUPS Independen pada tanggal 22 Juni 2026 dengan mata acara rangkaian transaksi sebagai berikut: |
| 1) penjualan dan/atau pengalihan (i) seluruh aset dan usaha Perseroan kepada PT Citra Nusantara Perkasa; serta | |
| 2) pembelian 15.840 (lima belas ribu delapan ratus empat puluh) lembar saham atau sebesar 99% (sembilan puluh sembilan persen) dari seluruh modal ditempatkan dan disetor penuh dalam PT Sherman Mineral Indonesia yang dimiliki oleh Sherman Mineral Trading Pte. Ltd., | |
| di mana seluruhnya merupakan (i) Transaksi Material sebagaimana dimaksud dalam POJK No. 17/2020 dan (ii) Transaksi Afiliasi sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan. | |
| Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik | Sampai dengan tanggal keterbukaan informasi disampaikan, tidak ada dampak terhadap operasional, hukum, kondisi keuangan, atau kelangsungan usaha perseroan |
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
Telepon : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com
| Nama Pengirim | Aan Rohanah |
|---|---|
| Jabatan | Corporate Secretary |
| Tanggal dan Waktu | 13-05-2026 21:35 |
| Lampiran | 1. KI RUPSLB dan RUPS Independen 13052026 Final.pdf |
Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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| Letter / Announcement No. | 030/PSP-CORSEC/LO/V/2026 |
|---|---|
| Issuer Name | PT Puri Sentul Permai Tbk |
| Issuer Code | KDTN |
| Attachment | 1 |
| Subject | Approval of Material Transactions by an Independent General Meeting of Shareholders |
The company hereby announce the Material Information or Facts Report as follows
| Name of Issuer or Public Company | PT Puri Sentul Permai Tbk |
|---|---|
| Business Activities | Bergerak dibidang jasa penyedia akomodasi berupa hotel dan jasa penyediaan makan minum berupa restoran |
| Telephone | (021) 8790 5100 |
| Faximile | (021) 8790 5200 |
| Email Address | [email protected] |
| Date of Event | 12 May 2026 |
| --- | --- |
| Type of Material Information or Facts | Approval of Material Transactions by an Independent General Meeting of Shareholders |
| Description of Material Information or Facts | In accordance with the Company proposed transaction, which will be submitted for approval at the Independent General Meeting of Shareholders on June 22, 2026, with the following agenda items: |
| 1) the sale and/or transfer of (i) all of the Company assets and business to PT Citra Nusantara Perkasa; and | |
| 2) the purchase of 15,840 (fifteen thousand eight hundred forty) shares, or 99% (ninety-nine percent) of the total fully paid-in capital of PT Sherman Mineral Indonesia, owned by Sherman Mineral Trading Pte. Ltd., | |
| all of which constitute (i) Material Transactions as referred to in POJK No. 17/2020 and (ii) Affiliated Party Transactions as referred to in Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Party Transactions and Conflict of Interest Transactions. | |
| Impact of event, material information or facts towards Issuers or Public Company’s operational activities, legal, financial condition, or going concern | As of the date of this disclosure, there has been no impact on the Company operations, legal affairs, financial condition, or business continuity |
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
Phone : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com
| Sender Name | Aan Rohanah |
|---|---|
| Function | Corporate Secretary |
| Date and Time | 13-05-2026 21:35 |
| Attachment | 1. KI RUPSLB dan RUPS Independen 13052026 Final.pdf |
This is an official document of PT Puri Sentul Permai Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Puri Sentul Permai Tbk is fully responsible for the information contained within this document.