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20260202_NPGF_Laporan Informasi dan Fakta Material_32023641.pdf

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 Nomor Surat                           0075/NPG-Corsec/Rep/II/2026

 Nama Perusahaan                       PT Nusa Palapa Gemilang Tbk

 Kode Emiten                           NPGF

 Lampiran                              1
                                       Perjanjian Fasilitas
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Nusa Palapa Gemilang Tbk

 Bidang Usaha                                   Produksi, Pemasaran dan Perdagangan Pupuk Buatan
                                                Majemuk Hara Makro Primer


 Telepon                                        (031)8982405

 Faksimili                                      (031) 8982405

 Alamat Surat Elektronik (email)                corporatesecretary@ptnpg.com


 Tanggal Kejadian                               29 Januari 2026
 Jenis Informasi atau Fakta Material            Perjanjian Fasilitas



 Uraian Informasi atau Fakta Material           Transaksi material terjadi pada tanggal 29 Januari 2026,
                                                berupa Perjanjian Fasilitas (Facility Agreement) antara PT
                                                Nusa Palapa Gemilang Tbk (Perseroan) dan PT Bank
                                                Sinarmas Tbk.
                                                Objek transaksi mencakup berbagai fasilitas kredit dengan
                                                total nilai Rp54.020.000.000, terdiri dari:, Demand Loan
                                                (Rp45.000.000.000, Bunga 9,75% p.a., Jatuh Tempo 16
                                                Oktober 2026), dan PRK (Rp9.000.000.000, Bunga 9,75%
                                                p.a., Jatuh Tempo 16 Oktober 2026), Corporate Credit Card
                                                (Rp20.000.000, Bunga 21% p.a., Jatuh Tempo 30 Juni 2029).
                                                Transaksi ini mendapat pengecualian berdasarkan Pasal 11
                                                POJK 17/2020 karena merupakan pinjaman langsung dari
                                                bank, sehingga tidak memerlukan penilai independen atau
                                                persetujuan RUPS.
 Dampak kejadian, informasi atau fakta          Fasilitas kredit ini digunakan sebagai opsi pembiayaan untuk
 material tersebut terhadap kegiatan            modal kerja Perseroan.
 operasional, hukum, kondisi keuangan,          Berdasarkan penelaahan Perseroan, tidak terdapat dampak
 atau kelangsungan usaha Emiten atau            material terhadap kondisi keuangan, operasional, hukum, atau
 Perusahaan Publik                              kelangsungan usaha.
                                                Direksi dan Dewan Komisaris menyatakan bahwa transaksi
                                                tidak menimbulkan benturan kepentingan atau informasi
                                                menyesatkan.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Nusa Palapa Gemilang Tbk




 Hendriawan
Page 2
Corporate Secretary




PT Nusa Palapa Gemilang Tbk
Jl. Raya Surabaya Mojokerto Km 39
Telepon : (031)8982405, Fax : (031) 8982405, www.ptnpg.com



Nama Pengirim                       Hendriawan

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   02-02-2026 20:34

Lampiran                         1. Keterbukaan Informasi_20260202_0001.pdf


   Dokumen ini merupakan dokumen resmi PT Nusa Palapa Gemilang Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Palapa Gemilang Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            0075/NPG-Corsec/Rep/II/2026

 Issuer Name                          PT Nusa Palapa Gemilang Tbk

 Issuer Code                          NPGF

 Attachment                           1

 Subject                              Facility Agreement


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Nusa Palapa Gemilang Tbk

 Business Activities                          Produksi, Pemasaran dan Perdagangan Pupuk Buatan
                                              Majemuk Hara Makro Primer

 Telephone                                    (031)8982405

 Faximile                                     (031) 8982405

 Email Address                                corporatesecretary@ptnpg.com


 Date of Event                                29 January 2026

                                              Facility Agreement
 Type of Material Information or Facts

 Description of Material Information or       A material transaction occurred on January 29, 2026, in the
 Facts                                        form of a Facility Agreement between PT Nusa Palapa
                                              Gemilang Tbk (the Company) and PT Bank Sinarmas Tbk.
                                              The transaction involved various credit facilities totaling
                                              Rp54,020,000,000, consisting of: Demand Loan
                                              (Rp45,000,000,000, interest rate 9.75% p.a., due October 16,
                                              2026), PRK (Rp9,000,000,000, interest rate 9.75% p.a., due
                                              October 16, 2026), and Corporate Credit Card (Rp20,000,000,
                                              interest rate 21% p.a., due June 30, 2029).
                                              This transaction is exempted under Article 11 of POJK
                                              17/2020 because it is a direct loan from a bank, so it does not
                                              require an independent appraiser or GMS approval.
 Impact of event, material information or     This credit facility is used as a financing option for the
 facts towards Issuers or Public              Company's working capital.
 Company’s operational activities, legal,     Based on the Company's review, there is no material impact
 financial condition, or going concern        on the Company's financial, operational, legal, or business
                                              continuity conditions.
                                              The Board of Directors and Board of Commissioners declare
                                              that the transaction does not give rise to any conflict of interest
                                              or misleading information.

Thus to be informed accordingly.


Respectfully,
PT Nusa Palapa Gemilang Tbk




Hendriawan

Corporate Secretary




PT Nusa Palapa Gemilang Tbk
Page 4
Jl. Raya Surabaya Mojokerto Km 39
Phone : (031)8982405, Fax : (031) 8982405, www.ptnpg.com



Sender Name                         Hendriawan

Function                            Corporate Secretary

Date and Time                       02-02-2026 20:34

Attachment                        1. Keterbukaan Informasi_20260202_0001.pdf


 This is an official document of PT Nusa Palapa Gemilang Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Nusa Palapa Gemilang Tbk is fully responsible for the
                                       information contained within this document.

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Published2 Feb 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Nusa Palapa Gemilang Tbk · Nama Perusahaan p.1 ×42
possible org Bank Sinarmas Tbk. p.1 ×4
possible — Hendriawan · Corporate Secretary p.2 ×2

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