20260416_INTP_Laporan Informasi dan Fakta Material_32071217_lamp1.pdf

INDOCEMENT
Hoalborg Me Tan

Tanggal kejadian

16 April 2026

Jenis Informasi atau Fakta
Material

Kemitraan antara ITP dengan MIB melalui
pembentukan usaha patungan di bidang usaha
industri kemasan dari kertas dan karton (kantong
semen).

Uraian Informasi atau Fakta

Material

-  Pihak-pihak yang -  ITP dan MIB

bertransaksi

- Hubunganantarapihak- — | Tidak ada hubungan afiliasi diantara pihak-pihak

pihak yang bertransaksi yang bertransaksi.

- Nilai transaksi Total Investasi sekitar Rp535.000.000.000 (lima
ratus tiga puluh lima miliar Rupiah), dimana MTB
berkontribusi 60Y4 dan ITP 40Y4.

- Tujuan transaksi Untuk memenuhi kebutuhan kantong semen ITP di
masa mendatang dan untuk mencapai efisiensi
dalam produksi kantong semen melalui kerjasama
dengan MIB (bagian dari Mondi Grup, pemimpin
global dalam industri kemasan dan kertas yang
berkelanjutan).

- Tata cara pengalihan saham | Penyetoran modal ditempatkan dan disetor.

- Sumber dana yang | Dana yang digunakan adalah dana internal para

digunakan pihak.

Dampak terhadap kegiatan | Tidak terdapat dampak yang signifikan terhadap

operasional, hukum, kondisi
keuangan, atau kelangsungan
usaha Emiten

kegiatan operasional, kondisi keuangan, atau
kelangsungan usaha ITP atas pembentukan usaha
patungan ini.

Keterangan lain

Pembentukan usaha patungan ini bukan merupakan
transaksi material bagi ITP sebagaimana dimaksud
dalam peraturan Otoritas Jasa Keuangan No.
17/POJK.04/2020 tentang Transaksi Material dan
Perubahan Kegiatan Usaha dan bukan merupakan
transaksi benturan kepentingan sebagaimana
dimaksud dalam peraturan Otoritas Jasa Keuangan
No. 42/POJK.04/2020 tentang Transaksi Afiliasi
dan Transaksi Benturan Kepentingan.

B

INDOCEMENT
Hoitiniborg Materials

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Indocement Tunggal Prakarsa Tbk.

Mgkaseyaweon PRAKARSA Tbk.

Dani Handajani
Corporate Secretary

PT INDSCEMENT TUNGGAL PRAKARSA Tbk.
Kantor Pusat

Wisma Indocement Lantoi 13,

Jalon Jenderol Sudirman Kav. 70-71,
'kelwrohan Setia Bedi, Jokorto 12910
Indonesia

Tetp: 462 21251 221
Fax: 462 21 570 1893

wwwindocementcoid

INDOCEMENT

UNOFEFICTAL TRANSLATION
No. : 059/ITP-CLCC/TV/2026
Jakarta, 16 April 2026

Mr. Hasan Fawzi

Chief Executive of Capital Market, Derivative Financial Instruments, and Carbon Exchange
Supervision

Financial Services Authority (Otoritas Jasa Keuangan)

Soemitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Board of Directors

PT Indonesia Stock Exchange
Indonesia Stock Exchange Building
Tower I, 6th Floor

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Attn.: Mr. Adi Pratomo Aryanto — Head of Company Assessment Division Group 2

Subject: Disclosure of Information in Relation to the Joint Venture between PT
Indocement Tunggal Prakarsa Tbk. (“ITP”) and Mondi Industrial Bags
GmbH (“MIB”)

Pursuant to Financial Services Authority Regulation No. 31/POIK.04/2015 concerning
Disclosure of Material Information or Facts by Issuers or Public Companies in conjunction
with Article 52 of Financial Services Authority Regulation No. 45 of 2024 concerning the
Development and Strengthening of Issuers and Public Companies, we hereby, for and on
behalf of ITP, submit the Disclosure of Information report in relation to the joint venture
between ITP and MIB (“Transaction”), as follows:

Name of Issuer : PT Indocement Tunggal Prakarsa Tbk.
Business Activities : Cement Manufacturing
Telephone : 62 21 8754343 ext. 3808

Email Address : corpsec@indocement.co.id

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INDOCEMENT
Heidatberg Materials

Date of Occurrence

16 April 2026

Type of Material Information or
Fact

Partnership between ITP and MIB through the
establishment of a joint venture in the paper and
paperboard packaging industry (cement bags)

Deseription of Material

Information or Fact

-  Parties to the Transaction -  ITP and MIB

- Relationship between the - There is no affiliation relationship between the

Parties to the Transaction

parties to the transaction.

-  Transaction Value

The total investment is approximately IDR
535,000,000,000 (Five Hundred Thirty-Five Billion
Rupiah), of which MIB holds 60Y6 and ITP holds
40Y0.

- Purpose of the Transaction

To meet ITP”s future cement bag reguirements and
to achieve efficiency in cement bag production
through cooperation with MIB (part of Mondi
Group, a global leader in sustainable packaging and

paper).

- Method of Share Transfer

Subscription and payment of issued and paid-up
capital.

- Source of Funds Used

— (The funds used are internal funds of the respective

parties.

Impact on the  Issuer”s
Operational Activities, Legal
Aspects, Financial Condition, or
Business Continuity

There is no significant impact on ITP”s operational
activities, financial condition, or business continuity
arising from the establishment of the joint venture.

Other Information

The establishment of this joint venture does not
constitute a material transaction for the Company as
referred to in Financial Services Authority
Regulation No. 17/POJK.04/2020 concerning
Material Transactions and Changes in Business
Activities and does not constitute a conflict of
interest transaction as referred to in Financial
Services Authority Regulation No.
42/POJK.04/2020 concerning Affiliated

Transactions and Conflict of Interest Transactions.

&

INDOCEMENT
Heidelberg Materials

We hereby submit this disclosure. We thank you for your kind attention.

Yours faithfully,
PT Indocement Tunggal Prakarsa Tbk.

PT dar on PRAKARSA Tbk.

Dani Handajani
Corporate Secretary