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20231006_CMNT_Laporan Informasi dan Fakta Material_31435779.pdf

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 Nomor Surat                           445/CG-DIR/X/2023

 Nama Perusahaan                       PT Cemindo Gemilang Tbk

 Kode Emiten                           CMNT

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Perpanjangan Perjanjian Kerjasama
 Perihal
                                       dengan PT Semen Bosowa Indonesia


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Cemindo Gemilang Tbk

 Bidang Usaha                                  Industri Semen

 Telepon                                       (021) 21889999

 Faksimili                                     (021) 21889991

 Alamat Surat Elektronik (email)               investor@cemindo.com


 Tanggal Kejadian                              05 Oktober 2023
 Jenis Informasi atau Fakta Material           Perpanjangan Perjanjian Kerjasama dengan PT Semen
                                               Bosowa Indonesia


 Uraian Informasi atau Fakta Material          Penandatanganan Perpanjangan Perjanjian Kerjasama
                                               Operasi dan Perpanjangan Perjanjian Sewa (keduanya secara
                                               bersama-sama disebut Perpanjangan Perjanjian Kerjasama),
                                               oleh dan antara Perseroan dengan PT Semen Bosowa
                                               Indonesia. Perpanjangan Perjanjian Kerjasama tersebut
                                               adalah kesepakatan Perseroan dan PT Semen Bosowa
                                               Indonesia antara lain untuk memperpanjang jangka waktu
                                               sampai dengan tanggal 29 November 2029 untuk masing-
                                               masing (i) Perjanjian Kerjasama Operasi No.027/CG-
                                               SBI/XI/2019 tanggal 29 November 2019 dan (ii) Perjanjian
                                               Sewa Menyewa No.026/CG-SBI/XI/2019 tanggal 29 November
                                               2019.
 Dampak kejadian, informasi atau fakta         Perpanjangan Perjanjian Kerjasama tersebut memberikan
 material tersebut terhadap kegiatan           kepastian kapasitas produksi dan juga kelangsungan usaha
 operasional, hukum, kondisi keuangan,         Perseroan yang dapat memperkuat posisi keuangan untuk
 atau kelangsungan usaha Emiten atau           memberikan nilai tambah kepada para pemangku
 Perusahaan Publik                             kepentingan.



 Demikian untuk diketahui.


 Hormat Kami,
 PT Cemindo Gemilang Tbk




 Corporate Secretary PT Cemindo Gemilang Tbk




 PT Cemindo Gemilang Tbk
Page 2
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com



Nama Pengirim                     Corporate Secretary PT Cemindo Gemilang Tbk

Jabatan
Tanggal dan Waktu                 06-10-2023 06:21

Lampiran                         1. CMNT_445_Laporan Informasi atau Fakta Material.pdf


 Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            445/CG-DIR/X/2023

 Issuer Name                          PT Cemindo Gemilang Tbk

 Issuer Code                          CMNT

 Attachment                           1

 Subject                              Material Information or Facts Report The Extension of the Cooperation
                                      Agreement with PT Semen Bosowa Indonesia

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Cemindo Gemilang Tbk

 Business Activities                          Industri Semen

 Telephone                                    (021) 21889999

 Faximile                                     (021) 21889991

 Email Address                                investor@cemindo.com


 Date of Event                                05 October 2023

                                              The Extension of the Cooperation Agreement with PT Semen
 Type of Material Information or Facts        Bosowa Indonesia

 Description of Material Information or       The execution of the Extension of the Operational Cooperation
 Facts                                        Agreement and the Extension of the Lease Agreement (both
                                              collectively referred to as the Extension of the Cooperation
                                              Agreement), by and between the Company and PT Semen
                                              Bosowa Indonesia. The said Extension of the Cooperation
                                              Agreement is an agreement between the Company and PT
                                              Semen Bosowa Indonesia, among others, to extend the term
                                              until November 29, 2029 respectively for (i) Operational
                                              Cooperation Agreement No.027/CG-SBI/XI/2019 dated 29
                                              November 2019 and (ii) Rental Agreement No.026/CG-
                                              SBI/XI/2019 dated 29 November 2019.
 Impact of event, material information or     The Extension of the Cooperation Agreement provides
 facts towards Issuers or Public              certainty of the Company's production capacities and also
 Company’s operational activities, legal,     business continuity which can strengthen its financial position
 financial condition, or going concern        in order to provide added value to stakeholders.




Thus to be informed accordingly.


Respectfully,
PT Cemindo Gemilang Tbk




Corporate Secretary PT Cemindo Gemilang Tbk




PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Page 4
Sender Name                         Corporate Secretary PT Cemindo Gemilang Tbk

Function

Date and Time                       06-10-2023 06:21

Attachment                         1. CMNT_445_Laporan Informasi atau Fakta Material.pdf


  This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Cemindo Gemilang Tbk is fully responsible for the information
                                             contained within this document.

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