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20260126_MGNA_Tanggapan atas Permintaan Penjelasan Bursa_32022188_lamp1.pdf

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Page 1 OCR 0.917
Jakarta, 26 Januari 2026

No.16/MGNA/BEI/I-2026

Kepada Yth.

PT Bursa Efek Indonesia (BEI)
Gedung BEI Tower I

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

UP.
Kadiv Penilaian Perusahaan 3

Perihal : Penyampaian Penjelasan/Submission of Clarification

Denganhormat

| Sehubungan
| Indonesia

|
dengan surat Bursa
No. S-00861/BEI.PP3/01-2026

| tanggal 22 Januari 2026 yang kami terima
| melalui IDXNet, bersama ini PT Magna

Investama

Mandiri Tbk (“Perseroan”)

menyampaikan penjelasan sebagai berikut:

1. Pertanyaan :

2. Pertanyaan : |

Apakah terdapat rencana dari pemegang
saham mayoritas (diatas 596) Perseroan
terkait kepemilikan saham Perseroan |
seperti divestasi atau rencana lainnya?

Penjelasan:

Sampai dengan tanggal surat ini, sepanjang
pengetahuan kami, pemegang saham
mayoritas (di atas 5146) Perseroan tengah
mengkaji rencana restrukturisasi
perusahaan dan organisasi. Hal ini terkait
dengan efektivitas dan efisiensi dari
Organisasi maupun struktur perusahaan

Rencana tindakan korporasi dalam |
periode 12 bulan ke depan (jika ada).
Penjelasan:

Sampai dengan saat ini, Perseroan belum
memiliki rencana tindakan korporasi yang |
bersifat material dalam periode 12 (dua
belas) bulan ke depan.

| Yours faithtully, | |

PT. MAGNA INVESTAMA MANDIRI, Tbk

Efek | In relation to the letter from the Indonesia
Stock Exchange No. S-00861/BEI.PP3/01-
2026 dated 22
through IDXNet, PT Magna Investama Mandiri |

| Tbk (“the Company”) hereby submits the
following clarification:

January 2026 received

| 1. guestion:

Are there any plans from the majority
shareholders (above 596) of the Company
regarding ownership of the Company's
shares, such as divestment or other plans?

Explanation:
As of the date of this letter, to the best of our
knowledge, the  Company's — majority

shareholder (holding over 5194) is currently
reviewing a corporate and organizational
restructuring plan. This initiative pertains to
the overall effectiveness and efficiency of
both the organization and the corporate
structure.

2.0uestion:

Corporate action plan for the next 12
months (if any) |
Explanation: |
To date, the Company has not had any |
material corporate action plans in the next
12 (twelve) months. |

Gedung BIP Lantai 6, Jalan Jenderal Gatot Subroto.Kaviing 23,
Karet Semanggi, Setiabudi, Jakarta Selatan 12930
Page 2 OCR 0.931
3. Pertanyaan:
Mengingat Perseroan masih membukukan
defisit, agar dijelaskan mengenai strategi
perusahaan serta kebijakan belanja barang
modal (CAPEX) tahun berjalan terhadap
perbaikan kinerja keuangan.

Penjelasan:
Perseroan berkomitmen penuh untuk
mengatasi defisit dan memperbaiki kinerja

keuangan melalui strategi — yang
komprehensif, mencakup optimalisasi
operasional, efisiensi biaya, serta
peningkatan pendapatan secara
berkelanjutan.

Kebijakan Belanja Modal (CAPEX):
Kebijakan  CAPEX tahun berjalan

difokuskan secara selektif dan pruden
(selective and prudent) hanya pada proyek-
proyek yang memiliki potensi kontribusi
langsung terhadap kinerja keuangan.
Perseroan senantiasa menjaga
keseimbangan antara kebutuhan investasi
strategis dan stabilitas kondisi keuangan
internal.

Langkah Strategis dan Nyata Perbaikan
Kinerja: Sebagai perwujudan dari strategi
tersebut, pemegang saham pengendali dan
manajemen menjalankan langkah-langkah
nyata sebagai berikut:

1. Optimalisasi dan Renovasi Aset:
Melakukan renovasi hotel dan
apartemen secara bertahap (sebagai
bagian dari CAPEX selektif) guna
meningkatkan daya tarik pasar dan
nilai kompetitif properti.

2. Diversifikasi Sumber Pendapatan:
Menambah unit outlet makanan dan
minuman (Food & Beverage) untuk
memaksimalkan margin keuntungan
dan meningkatkan total pendapatan
perseroan.

3.Guestion:
Considering that the Company is still
recording a deficit, an explanation of the
company's strategy and capital expenditure
(CAPEX) policy for the current year to
improve financial performance is reguired.

Explanation:

The Company is fully committed to
addressing its deficit and improving
financial performance through a
comprehensive strategy  encompassing
operational optimization, cost efficiency,
and sustainable revenue growth.

Capital Expenditure (CAPEX) Policy: The
current year's CAPEX policy is focused
selectively and prudently only on projects
that have the potential to contribute directly
to the Company's financial performance. The
Company continuously maintains a balance
between strategic investment needs and
internal financial stability.

Strategic and Concrete Steps for
Performance Improvement: As aa
realization of this strategy, the controlling
shareholders and management are
implementing the following concrete
measures:

1. Asset Optimization and Renovation:
Executing gradual renovations of
hotels and apartments (as part of the
selective CAPEX program) to enhance
market appeal and the properties'
competitive value.

2. Revenue Source Diversification:
Adding Food & Beverage (F&B) outlets
to maximize profit margins and
increase the Company's total revenue.

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

Page 3 OCR 0.923
3. Ekspansi Pemasaran dan Penetrasi
Pasar: Memperluas — kanal-kanal
pemasaran serta aktif berpartisipasi
dalam pameran perjalanan (travel
exhibition/road show) bekerja sama
dengan operator hotel — untuk
meningkatkan tingkat hunian
(occupancy rate).

Melalui kombinasi efisiensi biaya dan
ekspansi pada aset-aset yang sudah
menghasilkan  (generating — revenue),
Perseroan optimis dapat memperbaiki
posisi keuangan dan mengurangi defisit
secara bertahap.

4. Pertanyaan:
Informasi/kejadian penting lainnya yang
material dan dapat mempengaruhi
kelangsungan hidup Perusahaan serta
dapat mempengaruhi harga saham
Perseroan.

Penjelasan :

Sampai dengan saat ini, tidak terdapat
informasi atau kejadian penting lainnya
yang bersifat material dan dapat
mempengaruhi kelangsungan usaha
maupun harga saham Perseroan. Apabila
di kemudian hari terdapat informasi atau
kejadian material, Perseroan akan
mengungkapkannya — sesuai dengan
ketentuan peraturan yang berlaku.

Demikian penjelasan ini kami sampaikan.
Atas perhatian dan kerja samanya, kami
ucapkan terima kasih.

3. Marketing Expansion and Market
Penetration: Broadening marketing
channels and actively participating in
travel  exhibitions/roadshows in
collaboration with hotel operators to
drive occupancy rates.

Through the combination of cost efficiency
and expansion into revenue-generating
assets, the Company is optimistic about
improving its financial position and
gradually reducing the deficit.

4. Guestion:
Other material information/events that may
impact the Company's survival and may
affect the Company's share price.

Explanation:

To date, there has been no material
information or other significant events that
could impact the Company's business
continuity or share price. If material
information or events arise in the future, the
Company will disclose them in accordance
with applicable regulations.

Thus, we hereby submit this clarification.
Thank you for your attention and cooperation.

Hormat kami,
Sincerely,

President Director Director

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

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Magna Investama Mandiri Tbk p.1 ×10
possible org PT Bursa Efek Indonesia p.1
possible person Gatot Subroto. p.1 ×3
unresolved org Indonesia Stock Exchange p.1

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