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20240124_ATIC_Laporan Informasi dan Fakta Material_31571238.pdf
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Nomor Surat 0308/LO-CS/ATI/I/2024
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
Lampiran 2
Pelaksanaan Amandemen atas Perjanjian Pinjaman yang dibuat oleh dan
Perihal
antara Perseroan dengan Pemegang Saham Utama Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Anabatic Technologies Tbk
Bidang Usaha Sistem Integrasi Teknologi Informasi yang terdiri dari solusi
sistem integrasi, layanan business process outsourcing,
Telepon 021-5229909
Faksimili 021-5229777
Alamat Surat Elektronik (email) corporate.secretary@anabatic.com
Tanggal Kejadian 22 Januari 2024
Jenis Informasi atau Fakta Material Pelaksanaan Amandemen atas Perjanjian Pinjaman yang
dibuat oleh dan antara Perseroan dengan Pemegang Saham
Utama Perseroan
Uraian Informasi atau Fakta Material Keterbukaan Informasi ini disampaikan oleh Perseroan dalam
rangka memenuhi ketentuan hukum dan peraturan yang
berlaku di pasar modal serta penerapan prinsip keterbukaan
informasi sebagai perusahaan terbuka kepada masyarakat
atas transaksi material yang dilakukan oleh Perseroan dengan
Afiliasinya, atas perpanjangan jangka waktu Perjanjian
Pinjaman berdasarkan Akta Perjanjian Pinjaman No. 1 tanggal
4 November 2020 yang dibuat di hadapan Eritha Atur Selvia
Napitu S.H., M.Kn., Notaris di Tangerang Selatan
sebagaimana telah diubah terakhir kali dengan Perjanjian
Perubahan Keenam terhadap Akta Perjanjian Pinjaman No. 1
tanggal 4 November 2020 sebagaimana dinyatakan dalam
Perjanjian Perubahan Keenam terhadap Akta Perjanjian
Pinjaman No. 1 tanggal 4 November 2020 yang dibuat pada
tanggal 22 Januari 2024 yang dibuat di bawah tangan dan
bermaterai cukup (Perjanjian Pinjaman) oleh dan antara
Perseroan dan TIS Inc., yang merupakan pemegang saham
utama Perseroan dengan kepemilikan 37,30% (tiga puluh
tujuh koma tiga nol persen) dari seluruh saham yang
dikeluarkan dalam Perseroan.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Page 2
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Tanggal dan Waktu 24-01-2024 14:05
Lampiran 1. Surat Pengantar - KI.pdf
2. ATIC - Final KI - Extention TIS Loan.pdf
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0308/LO-CS/ATI/I/2024
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
Attachment 2
Subject Implementation of Amendments to Loan Agreements made by and between the
Company and the Company's Major Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Anabatic Technologies Tbk
Business Activities Sistem Integrasi Teknologi Informasi yang terdiri dari solusi
sistem integrasi, layanan business process outsourcing,
Telephone 021-5229909
Faximile 021-5229777
Email Address corporate.secretary@anabatic.com
Date of Event 22 January 2024
Implementation of Amendments to Loan Agreements made by
Type of Material Information or Facts and between the Company and the Company's Major
Shareholders
Description of Material Information or This Disclosure of Information is conveyed by the Company in
Facts order to comply with applicable legal and regulatory provisions
in the capital market as well as implementing the principle of
information disclosure as a public company to the public
regarding material transactions carried out by the Company
and its Affiliates, regarding the extension of the Loan
Agreement term based on Loan Agreement Deed No. 1 dated
4 November 2020 made before Eritha Atur Selvia Napitu S.H.,
M.Kn., Notary in South Tangerang as last amended by the
Sixth Amendment Agreement to Loan Agreement Deed No. 1
dated 4 November 2020 as stated in the Sixth Amendment
Agreement to Loan Agreement Deed No. 1 dated 4 November
2020 made on 22 January 2024 which was made privately and
with sufficient stamp duty (Loan Agreement) by and between
the Company and TIS Inc., which is the main shareholder of
the Company with ownership of 37.30% (thirty seven point
three zero percent) of all shares issued in the Company.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
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PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 24-01-2024 14:05
Attachment 1. Surat Pengantar - KI.pdf
2. ATIC - Final KI - Extention TIS Loan.pdf
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eritha Atur Selvia Napitu S.H.
· Notaris
p.1 ×3
unresolved
—
Camelia Suryana Bong
· Corporate Secretary
p.2 ×2
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