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20260929_MITI_Laporan Informasi dan Fakta Material_32161819_lamp1.pdf
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Jakarta, 30 September 2026 Nomor: 099/DIR-MI/IX/2026 Kepada Yth/To The Attention Of OTORITAS JASA KEUANGAN ( “OJK” ) Financial Services Authority Gedung Sumitro Djojohadikusuomo, Jalan Lapangan Banteng Timur No.34 Jakarta 10710 'Up/Attn. Bapak Hasan Fawzi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon PT BURSA EFEK INDONESIA Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 'Up/Attn: Bapak Saidu Solihin - Direktur Penilaian Perusahaan Bapak Aditya Nugraha - Kadiv Penilaian Perusahaan | Perihal/Subject: Keterbukaan Informasi sehubungan dengan Penandatangan Memorandum of Understanding (MOU) antara PT Mitra Investindo Tbk dan PT CNEC Engineering Indonesia Disclosure Information on the Signing of the Memorandum of Understanding between PT Mitra Investindo Tbk and PT CNEC Engineering Indonesia Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 31/POIK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan Keputusan Bursa Efek Indonesia Nomor: Kep Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 Perihal Perubahan Peraturan I-£ tentang Kewajiban Penyampaian Informasi ( “Peraturan I- E” ), dengan ini kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: 1. Tanggal kejadian: 29 September 2026 2. Jenis Informasi atau Fakta Material: Penandatangan Memorandum of Understanding (MOU) antara PT Mitra Investindo Tbk (Perseroan) dan PT CNEC Engineering Indonesia (CNEC INA), perusahaan yang didirikan berdasarkan negara Repubik Indonesia. CNEC INA merupakan entitas anak Dear Madame/Sir, Pursuant to the provision of Financial Services Authority Number 31/POJK.04/2015 dated 16 December 2015 regarding the Disclosure of Information or Material Facts by the Issuer or Public Company and Indonesia Stock Exchange Regulation Number: Kep-00087/BEI/12-2025 dated December 12, 2025 on the amendment of Regulation I-£ regarding the Obligation to Information Disclosure (“Regulation I-E), we hereby submit the following Information or Facts Report as follow: 3. Date of event: September 29, 2026 Type of Material Information of Facts: The Signing of the Memorandum of Understanding (MOU) between PT Mitra Investindo Tbk (the Company) and PT CNEC Engineering Indonesia (CNEC INA), a company established under the laws of the Republic of Indonesia. CNEC INA is a subsidiary of China Pa
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»b miti China Nuclear Engineering & Construction Corporation, suatu perusahaan negara milik milik Pemerintah China. . Uraian Informasi atau Fakta Material: Perseroan bersama CNEC INA telah menandatangani MOU sehubungan dengan kerjasama — pengembangan sumber daya mineral dan layanan teknis dan kemitraan strategis pada pengembangan penambangan 3 konsesi penambangan pasir silika (Proyek Silika) yang dimiliki entitas anak Perseroan maupun konsesi lain yang dimiliki Perseroan ke depan. Tujuan utama MOU ini untuk menyusun kerangka kerja sama yang saling menguntungkan antara Perseroan dan CNEC INA untuk keberhasilan pelaksanaan semua tahapan pengembangan Proyek Silika, mulai tahap pra-proyek, termasuk pengambilan sampel pra-proyek, pekerjaan eksplorasi dan studi kelayakan, penilaian pra-proyek, layanan rekayasa dan teknis, hingga studi pengembangan, serta keterlibatan strategis pasca-proyek. Melalui MOU diharapkan dapat mengatur kerangka kerja yang menjadi payung dalam tiga tahapan pekerjaan pengembangan Proyek Silika, memfasilitasi pelaksanaan setiap tahapan pekerjaan secara tepat waktu dan profesional, dengan mengedepankan kerja sama, transparansi, dan penyelarasan kepentingan para pihak, serta membangun landasan bagi PARA PIHAK untuk menjajaki bidang kerja sama lebih lanjut, termasuk pendanaan dan kemitraan komersial, setelah suksesnya penyelesaian tahapan eksplorasi dan studi kelayakan yang relevan. . Dampak kejadian, informasi atau fakta material: - Terhadap kegiatan operasional, kondisi keuangan, kelangsungan usaha dan dampak hukum: Penandatanganan MOU tidak memiliki dampak material terhadap kegiatan operasional, kondisi — finansial, dan keberlanjutan Perseroan. Construction Corporation, a state owned company of the government of China. Nuclear — Engineering — & . Description of Material Information of Facts: The Company and CNEC INA have signed the MOU cooperation in mineral resource development, technical services and strategic partnership on the 3 silica concession owned by the Company's subsidiaries (the Silica Project) and other future concession may owned by the Company. The primary purpose of the MOU is to establish @ mutually beneficial cooperation framework between the Company and CNEC INA for the successful execution of all phases of the Silica Project, encompassing pre-project sample analysis, exploration and feasibility works, pre- project assessment, engineering and technical services, development studies, and post-project strategic engagement. This MOU is intended to establish a governing framework that umbrellas all three engagement phases of Project Silicaj facilitate the timely and professional execution of each engagement phase, with cooperation, transparency, and alignment of interests as to create a foundation for the PARTIES to explore further areas of cooperation, including financing and commercial partnership, upon successful completion of the applicable engagement exploration and feasibility phases. The impact of such events, information or — faes: - To operational activities, financial condition, sustainability business, and the legal Impact: The signing of the MOU do not affect any operational activities, financial conditions, dan sustainability of the company. 3 A
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MOU ini tidak melahirkan adanya hubungan hukum kemitraan (partnership), usaha patungan (joint venture), atau komitmen keuangan yang mengikat di antara Para Pihak, dan tidak melahirkan adanya kewajiban atau tanggung jawab apa pun di luar hal-hal yang secara tegas dinyatakan di dalam ketentuan- ketentuan MOU ini. Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. Hormat kami/Sincerely yours, PT Mitra Investindo Tbk NW Andreas Tjahjadi Presiden Direktur/ President Director The MOU does not create any legal partnership, joint venture, or binding financial commitment between the PARTIES, and shall not be construed to create any obligation or liability beyond what is expressly stated in the MOU. We thank you for your kind attention.
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