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20260119_PART_Laporan Informasi dan Fakta Material_32020593_lamp1.pdf
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PT CIPTA PERDANA LANCAR TBK Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com pi Tangerang, 21 Januari 2026 No. Ref. S-014/PART-DIRUT/01-2026 Lampiran/ 1. Attachement Perihal/ Subject : Laporan Informasi atau Fakta Material — Keterbukaan Informasi PT Cipta Perdana Lancar Tbk (“Perseroan”) Atas Pelaksanaan Transaksi Material Perolehan Fasilitas Pinjaman dan Penjaminan Aset kepada PT Bank Central Asia Tbk 1 Information or Material Fact Report — Public Disclosure of PT Cipta Perdana Lancar Tbk (the “Company”) Regarding the Execution of a Material Transaction for the Acguisition of Loan Facilities and the Granting of Asset Collateral to PT Bank Central Asia Tbk. Kepada Yth. / To Dewan Komisioner Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 U.p / Attn.: Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif, dan Bursa Karbon Dengan hormat / Dear Sir, Kami merujuk pada Peraturan Otoritas Jasa Keuangan (POJK) Nomor 31/POJK.04/2015 Tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”) dan POJK 17/POJK.04/2020 Tentang Transaksi 1712020”), bersama ini kami menyampaikan Laporan Fakta material - Keterbukaan Informasi PT Cipta Perdana Lancar Tbk (“Perseroan”) atas Pelaksanaan Transaksi Material Perolehan Fasilitas Pinjaman dan Penjaminan Aset kepada PT Bank Central Asia Tbk sebagai berikut: We refer to the Financial Services Authority Regulation (POJK) No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”) and POJK No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (“POJK 17/2020”). In this regard, we hereby submit the Material Fact Report - Public Disclosure of PT Cipta Perdana Lancar Tbk (the “Company”) in relation to the Execution of a Material Transaction for the Acguisition of Loan Facilities and the Granting of Asset Collateral to PT Bank Central Asia Tbk, as follows: Nama Emiten atau Perusahaan Publik //Issuer or Public Company Name PT CIPTA PERDANA LANCAR TBK Bidang Usaha /Line of Business Manufaktur Komponen Suku Cadang Otomotif, Elektronik, Sanitasi, dan Peralatan Dapur Berbahan Logam 1112 Paraf Lu Ae Min
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PT CIPTA PERDANA LANCAR TBK per Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong G Kec. Jatiuwung, Kota Tangerang, Banten. 15134 E PA Telp :021-38962016 Fax :021-38962016 Bat H @sucoan Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com Mesurtusau / Manufacturing of Automotive Spare Parts Components, Electronic Components, Sanitary Products, and Metal-Based Kitchen Eguipment Telepon / Phone 021-38962016 Faksimili / Facsimile 021-38962016 Alamat Surat Elektronik (e-mail) : corsec@pt-cpl.id 1. | Tanggal kejadian 19 Januari 2026 / Occurrence I January 19, 2026 Date 2. | Jenis Informasi | Transaksi Material Perolehan Fasilitas Pinjaman Perbankan dan Penjaminan atau Fakta Harta Kekayaan Perseroan dengan Nilai Melebihi 504 Ekuitas. Material/Type of | / Information or Material Transaction for the Acguisition of a Banking Loan Facility and the Material Facts Granting of a Guarantee over the Company's Assets with a Value Exceeding 504 of Eguity 3. | Uraian Informasi atau Fakta Material") / Description of Information or Material Facts ') 1. Uraian Mengenai Transaksi Material / Description of the Material Transaction a. Tanggal Kejadian: 19 Januari 2026, yaitu tanggal ditandatanganinya Surat Pemberitahuan Pemberian Kredit (SPPK) No. 00064/SLK-KOM/2026 oleh Direksi Perseroan. / Date of the Event: 19 January 2026, being the date on which the Company's Board of Directors executed the Credit Offering Letter (SPPK) No. 00064/SLK- KOM/2026. b. Pihak yang Melakukan Transaksi: Antara Perseroan (sebagai Debitur) dan PT Bank Central Asia Tbk (“BCA”) sebagai Kreditur. / Parties to the Transaction: Between the Company (as the Debtor) and PT Bank Central Asia Tbk (“BCA”) as the Creditor. c. Objek Transaksi: Perolehan tambahan plafon serta perubahan fasilitas kredit yang meliputi: 1) Fasilitas Modal Kerja (Revolving): - Kredit Lokal (Rekening Koran) & Time Loan Revolving: Plafon sebesar Rp30.000.000.000. 2) Installment Loan (Pinjaman Cicilan): 2112 Paraf (
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PT CIPTA PERDANA LANCAR TBK CPL Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com - Installment Loan 3- 6: Total Saldo pinjaman (outstanding) sebesar Rp19.103.696.025. - Installment Loan 7 - 8: (Fasilitas Baru): Plafon sebesar Rp Rp49.800.000.000. 3) Kredit Investasi: - Kredit Investasi 4 — 7: Total Saldo pinjaman (outstanding) sebesar Rp87.771.047.079. - Kredit Investasi 8 & 9 (baru): Total Plafon sebesar Rp30.000.000.000. - Kredit Investasi 10 Uncommitted (Baru): Plafon sebesar Rp60.500.000.000. Nilai Transaksi: Total keseluruhan plafon fasilitas baru dan perubahan yang disepakati adalah sebesar Rp277.174.743.105. / Object of the Transaction: The acguisition of additional credit limits and amendments to existing credit facilities, consisting of: 1) Working Capital Facility (Revolving): « Local Credit (Current Account) & Time Loan Revolving: Limit of Rp30,000,000,000. 2) Installment Loan: “ Installment Loan 3-6: Total outstanding loan balance of Rp19, 103, 696,025. “ Installment Loan 7-8 (New Facilities): Limit of Rp49, 800,000,000. 3) Investment Credit: “ Investment Credit 4—7: Total outstanding loan balance of Rp87,771,047,079. «Investment Credit 8 & 9 (New): Total limit of Rp30,000,000,000. “ Investment Credit 10 Uncommitted (New): Limit of Rp60, 500,000,000. Transaction Value: The total combined value of the newly obtained facilities and amendments agreed upon amounts to Rp277,174, 743,105. d. Ketentuan dan Persyaratan Pinjam Meminjam: 1) Suku Bunga: mayoritas fasilitas pinjaman berada pada kisaran 84 hingga 8,3894 per tahun (bersifat dinamis sesuai ketentuan bank). 2) Jangka Waktu: - Modal Kerja (Kredit Lokal/Time Loan): 1 tahun (dapat diperpanjang). - Installment Loan & Kredit Investasi: 5 hingga 8 tahun. 3) Janji Keuangan (Financial Covenants): 3112 Paraf
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PT CIPTA PERDANA LANCAR TBK Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com Perseroan wajib menjaga rasio keuangan sebagai berikut: - Debt Service Coverage (DSC) 2 1 (satu) kali. - Current Ratio 2 1 (satu) kali. - Debt to Eguity Ratio « 1,50 (satu koma lima puluh) kali. 4) Hal yang Dilarang Dilakukan oleh Debitur (Negative Covenants): - Mengambil pinjaman baru dari pihak lain - Rp1.000.000.000 tanpa izin tertulis BCA. - Meminjamkan uang kepada pihak lain di luar kegiatan rutin perusahaan. - Melakukan merger, konsolidasi, akuisisi, atau likuidasi tanpa izin. - Perubahan susunan pengurus atau pemegang saham yang menyebabkan kepemilikan Bapak Hamim (sebagai Ultimate Shareholder) menjadi minoritas wajib mendapatkan persetujuan tertulis BCA. - Membagikan dividen jika kondisi syarat keuangan tidak terpenuhi, kolektibilitas pinjaman terganggu, atau rencana aksi korporasi tertentu (seperti IPO) tidak terealisasi. Terms and Conditions of the Loan Facilities: 1) Interest Rate: Most of the loan facilities carry interest rates ranging from 84 to 8.384 per annum (dynamic in accordance with the bank's policies). 2) Tenor: “ Working Capital (Local Credit/Time Loan): 1 year (extendable). « Installment Loan & Investment Credit: 5 to 8 years. 3) Financial Covenants: The Company is reguired to maintain the following financial ratios: “ Debt Service Coverage (DSC) 2 1 time. “ Current Ratio 2 1 time. « Debt to Eguity Ratio « 1.50 times. 4) Negative Covenants: The Debtor is prohibited from: “ Obtaining new loans from other parties 2 Rp1,000,000,000 without BCA's prior written consent. « Lending money to other parties outside the Company's ordinary course of business. “ Undertaking mergers, consolidations, acguisitions, or liguidation without approval. « Making changes to the management structure or shareholding composition that would result in Mr. Hamim (as the Ultimate Shareholder) becoming a minority shareholder without BCA's prior written consent. “ Distributing dividends if financial covenant conditions are not met, loan collectability is impaired, or certain corporate action plans (such as an IPO) are not realized. a11 Paraf
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PT CIPTA PERDANA LANCAR TBK CPL Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com e. Objek Jaminan & Nilai Penjaminan Untuk menjamin pemenuhan kewajiban atas fasilitas kredit tersebut, Perseroan memberikan jaminan berupa harta kekayaan dengan rincian sebagai berikut: 1) Aset Mesin Produksi: Daftar mesin milik Perseroan dengan nilai minimal sebesar Rp43.690.000.000. 2) Piutang Dagang: Piutang dagang atas nama Perseroan dengan nilai minimal sebesar Rp30.000.000.000. 3) Persediaan (Inventory): Persediaan bahan baku milik Perseroan dengan nilai minimal sebesar Rp10.000.000.000. 4) Aset Tanah dan Bangunan: Pembebanan hak jaminan atas beberapa Sertifikat Hak Guna Bangunan (SHGB) dan Sertifikat Hak Milik (SHM) di Tangerang atas nama Perseroan dan Pihak Pengendali Total Nilai Jaminan aset Perseroan mencapai Rp322.154.828.697,- Collateral Objects & Guarantee Value To secure the fulfillment of obligations under the credit facilities, the Company has provided collateral in the form of assets with the following details: 1) Production Machinery Assets: A list of the Company's machinery with a minimum value of Rp43,690,000,000. 2) Trade Receivables: Trade receivables underthe Company's name with a minimum value of Rp30,000,000,000. 3) Inventory: Raw material inventory owned by the Company with a minimum value of Rp10,000,000,000. 4) Land and Building Assets: The encumbrance of security rights over several Building Use Rights Certificates (SHGB) and Ownership Rights Certificates (SHM) located in Tangerang under the name of the Company and the Controlling Party. The total value of the Company's collateral assets amounts to Rp322, 154,828, 697. f. Syarat Penjaminan: Aset yang dijaminkan (tanah, bangunan, dan mesin) wajib: “ Dinilai ulang oleh KJPP (daftar rekanan BCA) secara berkala. » Dibebankan Hak Tanggungan minimal 125”4 dari nilai pasar agunan. 5112 Paraf Pu Tua k
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Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Email PT CIPTA PERDANA LANCAR TBK Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 : Info@cpl-id.com Web : www.ciptaperdanalancar.com 2. » Ditutup dengan asuransi yang mencantumkan klausul bank (Banker's Clause). Collateral Reguirements: The assets pledged as collateral (land, buildings, and machinery) must: “ Be periodically revalued by a Public Appraisal Firm (KJPP) listed as a BCA partner. - Be encumbered with Security Rights (Hak Tanggungan) of at least 1254 of the market value of the collateral. " Be covered by insurance policies that include a bank clause (Banker's Clause). 9. Risiko bagi Perseroan: Jika penjaminan harus dilaksanakan (eksekusi jaminan), Perseroan berisiko kehilangan aset tetap produksi dan aset lancar yang dapat mengganggu keberlangsungan operasional dan kapasitas produksi secara material. Risks to the Company: If the collateral must be enforced (collateral execution), the Company faces the risk of losing its production fixed assets and current assets, which could materially disrupt operational continuity and production capacity.” Analisis Unsur Materialitas Transaksi Penentuan materialitas transaksi ini didasarkan pada Laporan Keuangan Perseroan per 30 September 2025 yang telah di-review oleh Kantor Akuntan Publik Lukmanul & Muslim. Berdasarkan laporan tersebut, total Ekuitas (Kekayaan Bersih) Perseroan tercatat sebesar Rp163, 536.192.472. Materialitas Pinjaman: Nilai plafon kredit sebesar Rp 277.174.743.105 setara dengan 164,46”6 dari total ekuitas Perseroan. Berdasarkan Pasal 6 ayat (1) huruf d angka 1 POJK 17/2020, transaksi yang melebihi ambang batas 506 wajib memperoleh persetujuan RUPS. Namun demikian berdasarkan Pasal 11 huruf b POJK 17/2020, transaksi pinjaman yang diterima langsung dari bank dikecualikan dari kewajiban menggunakan Penilai dan memperoleh persetujuan RUPS. b. Materialitas Penjaminan: Nilai jaminan harta kekayaan yang diberikan mencakup lebih dari 191,1574 dari kekayaan bersih Perseroan, sehingga wajib memenuhi ketentuan Pasal 102 UU No. 40/2007 tentang Perseroan Terbatas serta Pasal 21 ayat (4) Anggaran Dasar Perseroan. Analysis of the Materiality Elements of the Transaction 6112 Paraf
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PT CIPTA PERDANA LANCAR TBK CPL Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com The determination of the materiality of this transaction is based on the Company's Financial Statements as of 30 September 2025, which have been reviewed by the Public Accounting Firm Lukmanul & Muslim. Based on the report, the Company's total Eguity (Net Assets) amounted to Rp168, 536, 192,472. a. Loan Materiality: The credit facility limit of Rp277,174,743,105 represents 164.464 of the Company's total eguity. Under Article 6 paragraph (1) letter d number 1 of POJK 17/2020, transactions exceeding the 5046 threshold reguire approval from the General Meeting of Shareholders (GMS). However, pursuant to Article 11 letter b of POJK 17/2020, loan transactions obtained directly from a bank are exempt from the reguirement to appoint an Appraiser and to obtain GMS approval. b. Guarantee Materiality: The value of the assets pledged as collateral represents more than 191.156 of the Company's net assets, thereby reguiring compliance with Article 102 of Law No. 40/2007 on Limited Liability Companies and Article 21 paragraph (4) of the Company's Articles of Association. 3. Penjelasan Pemenuhan Aspek Legal a. Legitimasi RUPSLB: Perseroan telah menyelenggarakan RUPSLB pada tanggal 6 Januari 2026. Rapat dihadiri oleh pemegang saham yang mewakili 2.165.037.300 saham (78,96X) dan disetujui oleh 99,994 suara yang hadir. b. Pengecualian Penilai Independen: Transaksi ini dikecualikan dari kewajiban menggunakan Penilai Independen berdasarkan Pasal 11 huruf b dan c POJK 17/2020, karena merupakan pinjaman yang diterima langsung dari bank serta pemberian jaminan kepada bank atas pinjaman tersebut. Perseroan melaksanakan RUPSLB pada 6 Januari 2026 sebagai bentuk kepatuhan terhadap Pasal 102 UU No. 40/2007 (UU PT) dan Pasal 21 ayat (4) huruf b Anggaran Dasar Perseroan yang mewajibkan persetujuan RUPS untuk penjaminan aset lebih dari 50Yc kekayaan bersih. c. Kepatuhan Transaksi Afiliasi: Berdasarkan penelaahan, BCA adalah pihak ketiga independen. Transaksi ini bukan merupakan Transaksi Afiliasi yang mengandung Benturan Kepentingan sebagaimana dimaksud dalam POJK Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK 42/2020”). Explanation of Legal Compliance 7112 Paraf
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PT CIPTA PERDANA LANCAR TBK Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com a. Legitimacy of the Extraordinary General Meeting of Shareholders (EGMS): The Company convened an EGMS on 6 January 2026. The meeting was aftended by shareholders representing 2,165,037,300 shares (78.961) and was approved by 99.9946 of the votes present. b. Exemption from the Reguirement to Appoint an Independent Appraiser: This transaction is exempt from the obligation to appoint an Independent Appraiser pursuant to Article 11 letters b and c of POJK 17/2020, as it constitutes a loan obtained directly from a bank and the granting of collateral to the bank for such loan. The Company conducted the EGMS on & January 2026 in compliance with Article 102 of Law No. 40/2007 (the Company Law) and Article 21 paragraph (4) letter b of the Company's Articles of Association, which reguire shareholder approval for the granting of collateral exceeding 50X of net assets. c. Compliance with Affiliated Transaction Regulations: Based on the review conducted, BCA is an independent third party. This transaction does not constitute an Affiliated Transaction involving a Conflict of Interest as referred to in POJK No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions (“POJK 42/2020”). 4. Penjelasan, Pertimbangan, dan Alasan Transaksi Perseroan memutuskan untuk melakukan transaksi perolehan fasilitas pinjaman dan penjaminan aset ini berdasarkan beberapa landasan strategis sebagai berikut: a. Pembiayaan Proyek Strategis: Alasan utama dilakukannya transaksi ini adalah adanya kebutuhan mendesak akan modal kerja untuk membiayai pelaksanaan proyek- proyek baru yang selaras dengan kegiatan usaha utama Perseroan. b. Investasi Aset Produktif. Dana hasil pinjaman akan dialokasikan secara khusus untuk investasi pada pengadaan mesin produksi baru, peralatan tooling, serta pengadaan bahan baku guna meningkatkan kapasitas produksi. c. Strategi Pembiayaan Jangka Menengah: Rencana perolehan fasilitas pinjaman dari perbankan merupakan bagian integral dari strategi pembiayaan jangka menengah untuk mendukung akselerasi pertumbuhan usaha. d. Kredibilitas Mitra Perbankan: 8112 Paraf
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PT CIPTA PERDANA LANCAR TBK Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com Pemilihan mitra bank (Bank BCA) didasarkan pada pertimbangan ketersediaan plafon kredit yang memadai, hubungan kerja sama yang telah terjalin baik, serta tingkat kepercayaan bank yang tinggi terhadap prospek usaha dan kinerja keuangan Perseroan. e. Prasyarat Pendanaan Skala Besar: Sebagai prasyarat umum dalam perolehan pendanaan berskala besar, pihak perbankan mensyaratkan adanya jaminan yang kuat, baik berupa aset tetap, aset lancar, maupun jaminan perusahaan. Explanation, Considerations, and Rationale for the Transaction The Company has decided to undertake this transaction for the acguisition of loan facilities and the granting of asset guarantees based on the following strategic considerations: a. Financing for Strategic Projects: The primary reason for this transaction is the urgent need for working capital to finance the implementation of new projects that are aligned with the Company's core business activities. b. Investment in Productive Assets: The loan proceeds will be specifically allocated for investments in new production machinery, tooling eguipment, and the procurement of raw materials to increase production capacity. c. Medium-Term Financing Strategy: The plan to obtain loan facilities from the banking sector forms an integral part of the Company's medium-term financing strategy to support accelerated business growth. d. Credibility of the Banking Partner: The selection of the banking partner (Bank BCA) is based on considerations of adeguate credit limit availability, a well-established cooperative relationship, and the bank's strong confidence in the Company's business prospects and financial performance. e. Reguirements for Large-Scale Financing: As a common prereguisite for obtaining large-scale financing, the bank reguires strong collateral, whether in the form of fixed assets, current assets, or corporate guarantees. 5. Pengaruh Transaksi Terhadap Kondisi Keuangan Pelaksanaan transaksi material ini memberikan dampak langsung maupun diproyeksikan terhadap struktur keuangan Perseroan sebagai berikut: a. Peningkatan Liabilitas: Secara laporan keuangan, transaksi ini akan mengakibatkan meningkatnya liabilitas Perseroan dalam bentuk tambahan utang bank. 9112 Paraf
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PT CIPTA PERDANA LANCAR TBK Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com b. Proyeksi Pertumbuhan Operasional: Meskipun liabilitas meningkat, Direksi meyakini bahwa penggunaan dana untuk aset produktif akan mendorong peningkatan produktivitas, pendapatan, dan profitabilitas Perseroan dalam jangka panjang. c. Nilai Tambah Pemegang Saham: Manajemen berkeyakinan bahwa peningkatan liabilitas ini telah diperhitungkan secara cermat dan akan memberikan kontribusi positif terhadap kinerja usaha serta memberikan nilai tambah bagi seluruh pemegang saham di masa mendatang. Impact of the Transaction on the Company's Financial Condition The implementation of this material transaction has a direct and projected impact on the Company's financial structure as follows: a. Increase in Liabilities: From a financial reporting perspective, this transaction will result in an increase in the Company's liabilities in the form of additional bank borrowings. b. Projected Operational Growth: Despite the increase in liabilities, the Board of Directors believes that the use of funds for productive assets will drive improvements in the Company's productivity, revenue, and long-term profitability. c. Shareholder Value Enhancement: Management is confident that the increase in liabilities has been carefully assessed and will contribute positively to the Company's business performance and deliver added value to all shareholders in the future. 6. Pengurusan & Pengawasan Perseroan DIREKSI: - Direktur Utama: HAMIM, - Direktur: TJOENG RINO SAPUTRA DEWAN KOMISARIS - Komisaris Utama: SYAMSIAH,: - Komisaris: NENDEN WIDIASTUTI: - Komisaris Independen: Drs. BASA SIDABUTAR S.H., M.H.: - Komisaris Independen: REYNIEL FERO WALANDOUW. / Management and Supervision of the Company BOARD OF DIRECTORS: “ President Director: HAMIM - Director: TJOENG RINO SAPUTRA BOARD OF COMMISSIONERS: “ President Commissioner: SYAMSIAH “ Commissioner: NENDEN WIDIASTUTI “ Independent Commissioner: Drs. BASA SIDABUTAR, S.H., M.H. 10/12 Paraf
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PT CIPTA PERDANA LANCAR TBK Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : Info@cpl-id.com Web : www.ciptaperdanalancar.com “Independent Commissioner: REYNIEL FERO WALANDOUW. 7. Pernyataan Direksi Perseroan Direksi menegaskan bahwa Bank BCA adalah pihak ketiga independen. Transaksi ini bukan merupakan Transaksi Afiliasi atau Transaksi Benturan Kepentingan sebagaimana dimaksud dalam POJK Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK 42/2020”). / Statement of the Board of Directors The Board of Directors affirms that Bank BCA is an independent third party. This transaction does not constitute an Affiliated Transaction or a Conflict of Interest Transaction as referred to in POJK No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions (“POJK 42/2020”). 8. Pernyataan Dewan Komisaris dan Direksi Perseroan Dewan Komisaris dan Direksi Perseroan menyatakan bahwa transaksi ini bukan merupakan Transaksi Afiliasi atau Transaksi Benturan Kepentingan sebagaimana dimaksud dalam POJK No. 42/2020: dan bahwa semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan. / Statement of the Board of Commissioners and the Board of Directors The Board of Commissioners and the Board of Directors declare that this transaction does not constitute an Affiliated Transaction ora Conflict of Interest Transaction as referred to in POJK No. 42/2020: and that all material information has been disclosed and such information is not misleading. Dampak Fasilitas pendanaan ini akan digunakan untuk membiayai modal kerja proyek- kejadian, proyek strategis baru, pengadaan mesin produksi, serta bahan baku guna informasi atau meningkatkan produktivitas dan profitabilitas jangka panjang. Transaksi ini fakta material akan meningkatkan liabilitas (utang bank), namun diproyeksikan memberikan tersebut dampak positif bagi kinerja operasional dan nilai tambah pemegang saham. terhadap kegiatan / operasional, hukum, kondisi The funding facility will be utilized to finance working capital for new strategic keuangan, atau | projects, the procurement of production machinery, and raw materials to kelangsungan enhance long-term productivity and profitability. This transaction will increase usaha liabilities (bank loans), but is projected to have a positive impact on Emiten atau operational performance and shareholder value. Perusahaan Publik / The impact of the 1112 Paraf
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PT CIPTA PERDANA LANCAR TBK TASANG Jl. Prabu Siliwangi, KM 0,5, RT.OO1, RW.004, Keroncong GG Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax : 021-38962016 Email : info@: Web event, information or material facts on operational activity, legal, financial condition, or business continuity Issuer or Public Company Atas perhatian dan kerjasamanya, kami Thank you for your attention. mengucapkan terima kasih. Hormat kami / Yours sincerely, PT Cipta Perdana Lancar Tbk klamim Toeng Rino Saputra Direktur Utama / President Director — Direktur / Director 12/12 Paraf
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
1111 ms
13 Sep 2026 14:45
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}