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20231006_CMNT_Laporan Informasi dan Fakta Material_31435779_lamp1.pdf
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? & PT CEMINDO GEMILANG Tbk
PT CEMINDO GEMILANG Tbk. Jl. Raya Pluit Selatan Blok S No. 8 IJ, Kel. Penjaringan, Kec. Penjaringan, Jakarta Utara
- ? Gama Tower 43" Floor, J. H.R. Rasuna Said, Kav. C 22, Jakarta Selatan-Indonesia
Phone 462 21 2188 9999 Fax 462 21 2188 9991
Jakarta, 5 Oktober 2023 Jakarta, October 5, 2023
No. Ref.: 445/CG-DIR/X/2023 Ref. No.: 445/CG-DIR/X/2023
Kepada Yth. To.
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive of the Capital Market
Keuangan Derivatif, dan Bursa Karbon Supervisory, Derivative Finance and Carbon
Otoritas Jasa Keuangan ("OJK") Exchange Financial Service Authority ("OJK")
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710 Jakarta 10710
U.p.: Bapak Inarno Djajadi Attn.: Mr. Inarno Djajadi
Perihal: Laporan Informasi atau Fakta Material Re: Material Information of Fact Report
Dengan hormat, Dear Sir/Madam,
Bersama ini kami, PT Cemindo Gemilang Tbk We, PT Cemindo Gemilang Tbk (the "Company”)
("Perseroan"), menyampaikan Laporan Informasi hereby would like to submit the Material
atau Fakta Material sebagai berikut: Information or Fact Report as follow:
Perusahaan / Company ! PT Cemindo Gemilang Tbk
Bidang Usaha / Core of Business 1 Industri Semen / Cement Industry
Telepon / Telephone 1 #6221 2188 9999
Faksimili / Facsimile 1 462212188 9991
Alamat surat elektronik / e-mail address 1 investor@cemindo.com/corsec@cemindo.com
1. | Tanggal Kejadian: 1. | Date of event:
5 Oktober 2023 October 5, 2023
2. | Jenis Informasi atau Fakta Material: 2. | Type of Material Information or Fact:
Lainnya Others
3. | Uraian Informasi atau Fakta Material: 3. | Description of Material Information or Fact:
Penandatanganan Perpanjangan Perjanjian The execution of the Extension of the
Kerjasama Operasi dan Perpanjangan Operational Cooperation Agreement and
Perjanjian Sewa (keduanya secara bersama- the Extension of the Lease Agreement (both
sama disebut "Perpanjangan Perjanjian collectively referred to as the "Extension of
Kerjasama”), oleh dan antara Perseroan the Cooperation Agreement"), by and
dengan PT Semen Bosowa Indonesia. between the Company and PT Semen
Perpanjangan Perjanjian Kerjasama Bosowa Indonesia. The said Extension of the
tersebut adalah kesepakatan Perseroan dan Cooperation Agreement is an agreement
PT Semen Bosowa Indonesia antara lain between the Company and PT Semen
untuk memperpanjang jangka waktu Bosowa Indonesia, among others, to extend
sampai dengan tanggal 29 November 2029 the term until November 29, 2029
untuk masing-masing (i) Perjanjian respectively for (i) Operational Cooperation
Kerjasama Operasi No.027/CG-SBI/X1/2019 Agreement No.027/CG-SBI/X1/2019 dated
tanggal 29 November 2019 dan (ii) 29 November 2019 and (ii) Rental
Perjanjian Sewa Menyewa No.026/CG- Agreement No.026/CG-SBI/X1/2019 dated
SBI/XI/2019 tanggal 29 November 2019. 29 November 2019.
Page 2 OCR 0.911
& PT CEMINDO GEMILANG Tbk ? PT CEMINDO GEMILANG Tbk. 3. raya ivit selatan Bok s No. 8 13, Kel. penjaringan, Kec. Penjaringan, Jakarta Utara . ? Gama Tower 43" Floor, Jl. H.R, Rasuna Said, Kav. C 22, Jakarta Selatan-Indonesia Phone 462 21 2188 9999 Fax462 21 2188 9991 4. | Dampak kejadian, informasi atau fakta | 4. | Impact of such material information or fact material tersebut terhadap kegiatan to the Company's operational activities, operasional, hukum, kondisi keuangan, law, financial condition or business atau kelangsungan usaha Emiten atau continuation of the Listed or Public Perusahaan Publik Company Perpanjangan Perjanjian Kerjasama The Extension of the Cooperation Agreement tersebut memberikan kepastian kapasitas provides certainty of the Company's produksi dan juga kelangsungan usaha production capacities and also business Perseroan yang dapat memperkuat posisi continuity which can strengthen its financial keuangan untuk memberikan nilai tambah position in order to provide added value to kepada para pemangku kepentingan. stakeholders. 5. | Keterangan lain-lain 5. | Other Information Tidak ada None Demikian Laporan Informasi atau Fakta Material ini This report is submitted in order to comply with the kami sampaikan, untuk memenuhi ketentuan Financial Service Authority Regulation No. dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 dated 16 December 2015 31/POJK.04/2015 tanggal 16 Desember 2015 regarding the Disclosure on the Material tentang Keterbukaan atas Informasi atau Fakta Information or Facts by the Listed or Public Material oleh Emiten atau Perusahaan Publik. Company. Terima kasih atas perhatiannya. Thank you for your kind attention. Hormat kami, / Sincerely, PT Cemindo Gemilang Tbk Wakil Presiden Direktur/Vice President Director
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