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20260316_HAJJ_Laporan Informasi dan Fakta Material_32054136_lamp1.pdf

Other Text extracted HAJJ

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Page 1 OCR 0.920
Tangerang Selatan, 16 Maret 2026

No Surat / No.

Perihal / In Reference

Kepada Yth., / To.
Otoritas Jasa Keuangan Republik Indonesia

PI. ARSY BUANA TRAVELINDO TBK

Ruko Harvest No. 3

Jl. Merpati Raya, Sawah Lama

Ciputat, Tangerang Selatan - Banten 15413
Telp. (62-21) 7422898

Email : corporatesecretary@obttravel.id
www.abttravelid

: 014/ABT-CSLI/!!1/2026

: Keterbukaan Informasi / Disclosure of Information

Gedung Sumitro Djojohadikusumo Lt. 4 — Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710

Up. Bapak Inarno Djajadi

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief
Executive of Capital Market, Derivative Finance, and Carbon Exchange Supervision

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building, Tower |
Jl. Jend. Sudirman Kav 52-53 Jakarta 12190
Up. Direksi

Dengan hormat,

Melalui surat ini, kami atas nama PT Arsy
Buana Travelindo Tbk. (“Perseroan”),
menyampaikan Laporan Informasi atau
Fakta Material sebagaimana disyaratkan
dalam (i) Peraturan Otoritas Jasa
Keuangan (“OJK”) No. 31/POJK.04/2015
tentang Keterbukaan Atas Informasi atau
Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK 31”), dan (ii)
Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, Lampiran
Keputusan Direksi PT Bursa Efek
Indonesia, sebagai berikut:

INFORMASI ATAU FAKTA MATERIAL

Dear Sirs,

Through this letter, we, on behalf of PT Arsy
Buana Travelindo Tbk. (the “Company”),
hereby disclose Information or Material Fact
in accordance with the reguirements outlined
in (i) Financial Services Authority (“OJK”)
Regulation No. 31/POJK.04/2015
regarding Disclosure of Material
Information or Facts by Issuers or Public
Companies (“POJK 31”): and (ii) Rule
Number I-E regarding the Obligation to
Submit Information, as stipulated in the
Attachment to the Decree of the Board of
Directors of PT Bursa Efek Indonesia, as
follows:

1. Tanggal kejadian / Date | 3 April 2026

of occurrence

April 3, 2026

2. Jenis informasi atau
fakta material / Type of
information or material
fact

lainnya.

Informasi atau fakta material

Information or other material
fact.

P4 ANSY Busa TMAUEUNDO 100

Page 2 OCR 0.892
PI. ARSY BUANA TRAVELINDO TBK
Ruko Harvest No. 3
Jl. Merpati Raya, Sawah Lama

Ciputat, Tangerang Selatan - Banten 15413

Telp. (82-21) 7422898

Email : corporatesecretary@abttrovel.id

www.abtftavelid 1 2.

3. Uraian informasi atau
fakta material / Details of
information or material
fact

Sehubungan dengan
periode akhir pelaksanaan
Waran Seri | Perseroan
(HAJJ-W) yang semula
jatuh pada tanggal 3 April
2026, dimana tanggal
tersebut merupakan hari
libur Bursa, maka
Perseroan melakukan
penyesuaian tanggal akhir
pelaksanaan Waran Seri |
tersebut menjadi €6 April
2026.

Penyesuaian tersebut
dilakukan agar pelaksanaan
waran dapat dilakukan pada
hari Bursa sesuai dengan
ketentuan yang berlaku di
Bursa Efek Indonesia.

Informasi mengenai Waran
Seri | Perseroan adalah
sebagai berikut:

e Nama Efek : Waran Seri |
PT Arsy Buana
Travelindo Tbk

» Kode Efek : HAJJ-W

es Harga Pelaksanaan
Rp175 per saham

e Periode Pelaksanaan : 5
Oktober 2023 — 6 April
2026

In connection with the final
exercise period of the
Company's Warrant Series |
(HAJJ-W) which was
originally scheduled to end
on April 3, 2026, where such
date fals on a stock
exchange holiday, the
Company has adjusted the
final exercise date of the
warrants to April 6, 2026.

This adjustment is made to
ensure that the warrant
exercise can be carried out
on a trading day in
accordance with the
applicable regulations of the
Indonesia Stock Exchange.

The details of the Company's
Warrant Series | are as
follows:

e Security Name : Warrant
Series | of PT Arsy Buana
Travelindo Tbk

e Ticker : HAJJ-W

» Exercise Price : IDR 175
per share

e Exercise Period : October
5, 2023 — April 6, 2026

4. Dampak kejadian,
informasi atau fakta
material tersebut terhadap
kegiatan Operasional,
hukum, kondisi keuangan,
atau kelangsungan usaha
Perseroan / The impact of
such material event,
information or fact to the
Company's operational
activities, legal, financial
condition or business
continuity

Penyesuaian tanggal akhir
pelaksanaan Waran Seri | ini
tidak berdampak terhadap
kegiatan operasional,
hukum, kondisi keuangan,
maupun kelangsungan
Usaha Perseroan.

Penyesuaian tersebut
dilakukan semata-mata
Untuk menyesuaikan jadwal
pelaksanaan waran agar
sesuai dengan hari Bursa.

This adjustment of the final
exercise date of the
Company's Warrant Series |
will not have any impact on
the operational activities,
legal  aspects, financial
condition, or business
continuity of the Company.

This adjustment is made
solely to align the warrant
exercise schedule with the
trading days of the Indonesia
Stock Exchange.

AMA MALELMDO Ima
Page 3 OCR 0.866
PI. ARSY BUANA TRAVELINDO TBK

Ruko Harvest No. 3

Jl. Merpali Raya, Sawah Lama

Ciputat, Tangerang Selatan - Banten 15413

Telp. (62-21) 7422898

Email : corporatesecretary@abttravel.id
www.abiravelid 9 a01 awan mukena

Demikian pemberitahuan keterbukaan Thus, we informed this disclosure of
informasi ini disampaikan dalam rangka information in order to comply with POJK 31
memenuhi ketentuan POJK 31 dan and Rule I-E.

Peraturan I-E.

Atas perhatiannya kami mengucapkan Thank you for your attention.
terima kasih.

P U
Y£ “ BUANA TRAVELINDO TBK

Agung Prabowo

Direktur dan Sekretaris Perusahaan / Director and Corporate Secretary

Pa

File

File Open PDF
Source IDX
Size0.66 MB
Published16 Mar 2026
Pages3
Characters5,397
Text sourceOCR
OCR confidence0.893

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Arsy Buana Travelindo Tbk. p.1 ×14
possible org PT Bursa Efek Indonesia p.1 ×4
possible org Otoritas Jasa Keuangan p.1
possible person Agung Prabowo p.3
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org Keuangan Republik Indonesia PI. ARSY BUANA TRAVELINDO TBK p.1
unresolved org Departemen Keuangan RI p.1
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org PI. ARSY BUANA TRAVELINDO TBK p.2 ×2
unresolved org BUANA TRAVELINDO TBK p.3

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