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20260213_MGNA_Transaksi Material Tanpa Persetujuan RUPS_32027499.pdf
Asset transaction Parsed MGNASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 022/MGNA/II-2026
Nama Perusahaan PT Magna Investama Mandiri Tbk
Kode Emiten MGNA
Lampiran 2
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
Uraian singkat mengenai Transaksi Material : PT Grha Swahita, entitas anak yang
Nilai Transaksi Material : 55.200.000.000
Persentase nilai transaksi terhadap ekuitas : 49 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 12 Februari 2026
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Grha Swahita
PT Bank Panin Dubai Syariah Tbk
PT Bank Ina Perdana Tbk
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
13 Februari 2026 www.magnainvestamamandiri.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Magna Investama Mandiri Tbk
Arianto Sjarief
Direktur Utama
PT Magna Investama Mandiri Tbk
Jl. Biak Blok B No. 2C, Kel. Cideng, Kec. Gambir, Jakarta Pusat
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Telepon : (021) 63870041, Fax : (021)63870042, www.magnainvestamamandiri.co.id
Nama Pengirim Arianto Sjarief
Jabatan Direktur Utama
Tanggal dan Waktu 13-02-2026 16:29
Lampiran 1. LAPORAN KETERBUKAAN INFORMASI TRANSAKSI MATERIAL.pdf
2. IKLAN KETERBUKAAN INFORMASI.pdf
Dokumen ini merupakan dokumen resmi PT Magna Investama Mandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Magna Investama Mandiri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 022/MGNA/II-2026
Issuer Name PT Magna Investama Mandiri Tbk
Issuer Code MGNA
Attachment 2
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad
A brief description of the Material Transaction PT Grha Swahita, a subsidiary controlled by the
Company, has repaid the credit facility previously
Material Transaction Value 55.200.000.000
obtained from PT Bank Panin Dubai Syariah Tbk,
through a credit facility takeover refinancing
mechanism by PT Bank Ina Perdana Tbk . The
value of the credit facility obtained by PT GS from
Bank Ina is IDR 55,200,000,000 . Referring to the
provisions of Article 11 of POJK 17 2020, in this
case, the Company's subsidiary, receiving the loan
directly from the bank, is exempt from the
obligation to use an appraiser and obtain approval
from the General Meeting of Shareholders .
Percentage of transaction value to equity 49 %
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 12 Februari 2026
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Grha Swahita
PT Bank Panin Dubai Syariah Tbk
PT Bank Ina Perdana Tbk
The information has been published in the following media:
Publication Date Publication Media
13 February 2026 www.magnainvestamamandiri.co.id
Thus to be informed accordingly.
Respectfully,
PT Magna Investama Mandiri Tbk
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Arianto Sjarief
Direktur Utama
PT Magna Investama Mandiri Tbk
Jl. Biak Blok B No. 2C, Kel. Cideng, Kec. Gambir, Jakarta Pusat
Phone : (021) 63870041, Fax : (021)63870042, www.magnainvestamamandiri.co.id
Sender Name Arianto Sjarief
Function Direktur Utama
Date and Time 13-02-2026 16:29
Attachment 1. LAPORAN KETERBUKAAN INFORMASI TRANSAKSI MATERIAL.pdf
2. IKLAN KETERBUKAAN INFORMASI.pdf
This is an official document of PT Magna Investama Mandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Magna Investama Mandiri Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT GS
p.3
unresolved
org
Bank Ina
p.3
unresolved
person
Function
· Direktur Utama
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
196 ms
12 Sep 2026 22:31
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'PT Grha Swahita, entitas anak yang'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '022/MGNA/II-2026',
'object_text': 'PT Grha Swahita, entitas anak yang',
'object_truncated': False,
'parties': [{'name': 'PT Grha Swahita', 'relationship': ''},
{'name': 'PT Bank Panin Dubai Syariah Tbk', 'relationship': ''},
{'name': 'PT Bank Ina Perdana Tbk', 'relationship': ''}],
'pct_of_equity': '49',
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'MGNA',
'transaction_date': '2026-02-12',
'valuation_date': None,
'value': '55200000000'}