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20260213_SHIP_Laporan Informasi dan Fakta Material_32027513.pdf
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Nomor Surat 003/SMP/CORSEC/II/2026
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
Lampiran 1
Peningkatan modal pada entitas anak Perseroan, PT Golden Prima Maritim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sillo Maritime Perdana Tbk
Bidang Usaha Usaha Pelayaran
Telepon (62-21)3863861
Faksimili (62-21)3867521
Alamat Surat Elektronik (email) corpsec@sillomp.com
Tanggal Kejadian 13 Februari 2026
Jenis Informasi atau Fakta Material Peningkatan modal pada entitas anak Perseroan, PT Golden
Prima Maritim
Uraian Informasi atau Fakta Material Pada tanggal 13 Februari 2026, PT Golden Prima Maritim,
entitas anak Perseroan, telah melakukan peningkatan modal
dengan pengeluaran saham baru sebanyak 56.667 lembar
saham dengan nilai nominal sebesar Rp. 56.667.000.000.
Seluruh saham-saham baru tersebut diambil bagian oleh PT
Kapalindo Nusantara Jaya.
Dampak kejadian, informasi atau fakta Tidak ada dampak material dari transaksi tersebut terhadap
material tersebut terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha GPM
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
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Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2026 17:31
Lampiran 1. 003_KI Peningkatan Modal Entitas Anak.pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/SMP/CORSEC/II/2026
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
Attachment 1
Subject Capital increase in the Company's subsidiary, PT Golden Prima Maritim
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sillo Maritime Perdana Tbk
Business Activities Usaha Pelayaran
Telephone (62-21)3863861
Faximile (62-21)3867521
Email Address corpsec@sillomp.com
Date of Event 13 February 2026
Capital increase in the Company's subsidiary, PT Golden
Type of Material Information or Facts Prima Maritim
Description of Material Information or On February 13, 2026, PT Golden Prima Maritim, Companys
Facts subsidiary, has perform capital increase by issuing 56,667
share with nominal value of Rp. 56,667,000,000. All new share
were subscribed by PT Kapalindo Nusantara Jaya.
Impact of event, material information or There will be no material impact from the transaction on GPM's
facts towards Issuers or Public operational activities, legal matters, financial condition, or
Company’s operational activities, legal, business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 13-02-2026 17:31
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Attachment 1. 003_KI Peningkatan Modal Entitas Anak.pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Golden Prima Maritim
p.1 ×4
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PT Golden Prima Maritim Uraian Informasi
p.1
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PT Kapalindo Nusantara Jaya.
p.1
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person
Anastasia Xenia
· Corporate Secretary
p.1 ×2
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PT Golden
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PT Kapalindo Nusantara Jaya. Impact
p.3
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