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20260316_HAJJ_Laporan Informasi dan Fakta Material_32054136_lamp1.pdf
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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
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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
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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
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Otoritas Jasa Keuangan Republik Indonesia
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Keuangan Republik Indonesia PI. ARSY BUANA TRAVELINDO TBK
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Departemen Keuangan RI
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Inarno Djajadi Kepala Eksekutif Pengawas
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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PI. ARSY BUANA TRAVELINDO TBK
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BUANA TRAVELINDO TBK
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