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20260126_MGNA_Tanggapan atas Permintaan Penjelasan Bursa_32022188_lamp1.pdf
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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
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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
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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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