Back to announcement
20260409_TCID_Laporan Informasi dan Fakta Material_32069215_lamp1.pdf
Other Text extracted TCIDSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
AA
mandom
PT mandom indonesia Tbk
WISMA 46 KOTA BNI SUITE 7.01, 7. FLOOR
JL. JEND. SUDIRMAN KAV. 1, JAKARTA 10220
KAWASAN INDUSTRI MM 2100
JL. IRIAN BLOK PP, BEKASI 17520
T: (+62 21) 2980 9500 F: (+62 21) 2980 9501
No : 035/SEKR/ad/IV/26 Jakarta, 10 April 2026
Lamp : -
Perihal : Laporan Informasi atau Fakta Material
Report on Material Information or Facts
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
JI. Lapangan Banteng Tim ur No. 2-4
Jakarta 10710
Up: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi Peraturan Otoritas Jasa With regard to compliance toward Regulation of the
Keuangan No. 31/POJK.04/2015 tentang Financial Services Authority No. 31/POIK.04/2015
Keterbukaan Informasi atas Informasi atau Fakta regarding Information Disclosures on Information or
Material oleh Emiten atau Perusahaan Publik ("POJK Material Facts by Listed Company or Public Company
31/2015"), dan Peraturan Otoritas Jasa Keuangan No. ("POJK 31/2015") and Regulation of the Financial
17/POJK.04/2020 tentang Transaksi Material dan Services Authority No. 17/POIK.04/2020 regarding
Perubahan Kegiatan Usaha ("POJK 17/2020"), serta Material Transactions and Alteration of Business
Peraturan I-E tentang Kewajiban Penyampaian Activities ("POJK 17/2020"), and also Regulation 1-E
Informasi sebagaimana tercantum dalam Surat regarding Information Submission Obligation as
Keputusan Direksi PT Bursa Efek Indonesia No. KEP- stipulated under the Decree of the Board of Directors
00066/BE1/09-2022 ("Peraturan BEI No. l-E"), dengan of Indonesia Stock Exchange No. KEP-00066/BE1/09-
ini kami, PT Mandom Indonesia Tbk ("Perseroan") 2022 ("IDX Regulation No. I-E"), we hereby for and on
untuk dan atas nama Perseroan menyampaikan behalf of PT Mandom Indonesia Tbk (the "Company")
Laporan Informasi atau Fakta Material sebagai would like to submit Information Report or Material
berikut: Facts as follows:
Nama Emiten : PT Mandom Indonesia Tbk Company Name: PT Mandom Indonesia Tbk
Bidang Usaha : lndustri Kosmetika Business Scope: Cosmetics Industry
Telepon : 021-29809500 Telephone : 021-29809500
Faksimili : 021-29809501 Facsimile : 021-29809501
Alamat e-mail :corporatesecretary@mandom.co.id E-mail address corporatesecretary@mandom.co.id
„A-
?IFS-
Page 2
AA mandom
1. Tanggal kejadian Dote
10 April 2026 April 10, 2026
2. Jenis informasi atau fakta material Material information or facts
Rencana Penambahan Kegiatan Usaha Perseroan Proposed Addition of the Company's Business Activities
3. Uraian informasi atau fakta material Description of material information or facts
Keterbukaan Informasi ini dibuat sehubungan This Information Disclosure is issued in relation to the
dengan rencana Penambahan Kegiatan Usaha Company's plan to incorporate Business Activities that
Perseroan yang belum terdapat di Anggaran are not currently encompassed within the Company's
Dasar Perseroan dan akan dijalankan yaitu: Articles of Association and will be executed, specifically:
KBLI 68126: Penyewaan Gudang dan Fasilitas KBLI 68126: Warehouse Rental and Self-Storage
Penyimpanan Mandiri Facilities
Sesuai dengan ketentuan dalam POJK 17/2020, In compliance with the stipulations of POJK 17/2020,
Perseroan diwajibkan untuk menyampaikan data the Company is obligated to provide supporting data to
pendukung ke OJK dan memperoleh persetujuan the OJK and secure approval from the GMS for the
RUPS dalam melakukan Penambahan Kegiatan Addition of Business Activities. The Company plans to
Usaha. Perseroan bermaksud untuk meminta request approval from Shareholders through the
persetujuan Pemegang Saham Perseroan melalui Annual G MS scheduled for May 19, 2016.
RUPS Tahunan yang akan diselenggarakan pada
19 Mei 2016.
Sebagaimana diatur dalam POJK 17/2020, In accordance with POJK 17/2020, the Company has
Perseroan telah menunjuk KJPP Munir, Wisnu, appointed KJPP Munir, Wisnu, Heru, & Rekan as an
Heru, & Rekan sebagai Penilai lndependen yang Independent Appraisal registered with the OJK to
terdaftar di OJK untuk memberikan pendapat provide an evaluation regarding the feasability of the
atas kelayakan rencana Penambahan Kegiatan proposed Addition of Business Activities.
Usa ha.
4. Dampak kejadian, informasi atau fakta material The impact of the material event, information or fact to
tersebut terhadap kegiatan operasional, hukum, operational activities, legal, financial condition or the
kondisi keuangan, atau kelangsungan usaha Company's business continuity.
Emiten atau Perusahaan Publik
Penambahan Kegiatan Usaha dilakukan sebagai The addition of Business Activities represents a strategy
bentuk diversifikasi usaha atas lahan yang for business diversification utilizing the land at the
tersedia di Logistic Center Perseroan yang Company's Logistics Center, situated in the Factory 2
berlokasi di area Factory 2 Perseroan yang saat ini area, which is presently designated as a Plastic
digunakan sebagai Pabrik Kemasan Plastik dan Packaging Factory and Logistics Center for internal
Logistic Center untuk keperluan internal. Melalui operations. By expanding Business Activities, the
Penambahan Kegiatan Usaha, Perseroan dapat Company can optimize the use of available land to
memaksimalkan lahan yang tersedia untuk establish a commercial enterprise that will enhance the
menjadi usaha komersil yang dapat memberikan Company's revenue.
kontribusi pada pendapatan Perseroan.
5. Keterangan lain-lain Other explanation
Sebagaimana terlampir. As attached.
Page 3
AA
mandom
Demikian surat ini kami sampaikan. Terima kasih atas perhatian dan kerjasamanya.
Thank you for your kind attention.
Hormat kami,
Sincerely ypurs,
Alia Dewi
Corporate Secretary
Tern Pusan/CC:
Yth. Direksi PT. Bursa Efek Indonesia
BOD of PT Bursa Efek Indonesia
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
KJPP Munir
p.2 ×2
unresolved
org
Rekan
· Penilai
p.2
unresolved
person
Alia Dewi
· Corporate Secretary
p.3 ×2
unresolved
org
PT. Bursa Efek Indonesia BOD
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.