20260213_MGNA_Transaksi Material Tanpa Persetujuan RUPS_32027499_lamp1.pdf

Penjelasan,
alasan dilakukannya
Material.

Pertimbangan, — dan
Transaksi

Dampak informasi atau fakta material
tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan
atau kelangsungan usaha Perseroan.

Pernyataan Dewan Komisaris dan
Direksi

Transaksi refinancing ini dilakukan dalam rangka pengelolaan
struktur pendanaan PT GS, guna menjaga keberlangsungan
pembiayaan, meningkatkan efisiensi biaya dana, serta
memperbaiki profil arus kas operasional entitas anak.

Transaksi refinancing ini, tidak menimbulkan dampak negatif
terhadap kegiatan operasional maupun kelangsungan usaha
Perseroan.

Tidak terdapat dampak hukum yang merugikan bagi
Perseroan sebagai akibat dari transaksi tersebut.

Dewan Komisaris dan Direksi Perseroan dengan ini

menyatakan bahwa :

1. Transaksi Material ini bukan merupakan transaksi afiliasi
dan tidak mengandung benturan  kepentiangan
sebagaimana — dimaksud — dalam — POJK No.
42IPOJK.04/2020 Tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan.

2. Semua informasi material telah diungkapkan dan
informasi tersebut tidak menyesatkan.

Demikian informasi ini kami sampaikan. Terima kasih atas perhatian dan kerjasamanya.

Direktuk Utama

PT. MAGNA INVESTAMA MANDIRI, Tbk 2
Gedung BIP Lantai 6, Jalan Jenderal Gatot Subroto.Kavling 23,
Karet Semanggi, Setiabudi, Jakarta Selatan 12930

Jakarta, 13 Februari 2026
No. 022/MGNA!!I-2026

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Regarding : Disclosure of Material Transaction Information

Dear Sirs,

ith Financi: | Al ti ing Disclosure of
In accordance with Financial Services Authority Regulation No. 31IPOJK.04/2015 concerning Discl
Material Information or Facts by Issuers or Public Companies, and OJK Regulation No. 17/POJK.04.2020
concerning Material Transactions and Changes in Business Ac£tivities, we, for and on behalf of . .
PT Magna Investama Mandiri Tbk, hereby submit the following Disclosure of Material Transaction Information:

Company Name : PT Magna Investama Mandiri Tbk (“Company”)
Business Field : Hotel Holding
Telephone 116221 - 252 2535

Email Address : corpsec@magnainvestamamandiri.co.id

1. Date of Material
2. Object Material

3. The parties

4. Uraian dan Rincian Objek Material

5 Explanation, Considerations, and
reasons for carrying out Material
Transactions.

12 February 2026

Changes in the funding structure of subsidiaries through
credit facility refinancing mechanisms.

The Company and PT Grha Swahita ("PT GS") share the
same Board of Directors and Board of Commissioners.
However, the credit facility transaction was conducted
between PT GS and banks, namely PT Bank Panin Dubai
Syariah Tbk and PT Bank Ina Perdana Tbk, which are
independent parties to the Company.

" PT GS, a subsidiary controlled by the Company, has
repaid the credit facility previously obtained from PT Bank
Panin Dubai Syariah Tbk, through a credit facility

takeover/refinancing mechanism by PT Bank Ina Perdana
Tbk ("Bank Ina").

" The value of the credit facility obtained by PT GS from
Bank Ina is IDR 55,200,000,000 (fifty-five billion two
hundred million Rupiah).

" 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 ("GMS").

This refinancing transaction was cartied out in the context of
managing PT GS's funding structure, in order to maintain
financing continuity, increase the efficiency of funding

and improve the operational cash flow profile of the subsidi
entity.

PT. MAGNA INVESTAMA MANDIRI, Tbk 1
Gedung BIP Lantai 6, Jalan Jenderal Gatot Subroto.Kavling 23,
Karet Semanggi, Setiabudi, Jakarta Selatan 12930

Dampak informasi atau fakta material

tersebut

terhadap — kegiatan

operasional, hukum, kondisi keuangan
atau kelangsungan usaha Perseroan.

Statement

of the Board of

Commissioners and Directors

This refinancing transaction did not have a negative impact
on the Company's operations or business continuity.

There were no adverse legal implications for the Company as
a result of this transaction.

The Companys Board of Commissioners and Directors

hereby declare that:

1. This Material Transaction is not an affiliated transaction
and does not contain a conflict of interest as defined in
POJK No. 42/POJK.04/2020 concerning Affiliated
Transactions and Conflict of Interest Transactions,

2. All material information has been disclosed and is not
misleading.

We hereby convey this information. Thank you for your attention and cooperation.

a Mandiri Tbk

DESTAMA MANDIRI Tbk

PT. MAGNA INVESTAMA MANDIRI, Tbk
Gedung BIP Lantai 6, Jalan Jenderal Gatot Subroto.Kavling 23,

Karet Semanggi, Setiabudi, Jakarta Selatan 12930