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20260119_CMNT_Laporan Informasi dan Fakta Material_32020851_lamp1.pdf
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y« «6 EMINDO GEMILANG Jakarta, 19 JANUARI 2024 No. Ref: 926 /CG-DIR/I/2026 Kepada Yth. KEPALA EKSEKUTIF PENGAWAS PASAR MODAL PT CEMINDO GEMILANG TBK Head Office Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia Phone: 162 2121889999 | Facsimile: 462 21 2188 9991 Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Jakarta, I9 3ONUARY 2026 Ref. No.: 026 /CG-DIR/I/2026 To. EXCECUTIVE CHIEF OF THE CAPITAL MARKET, KEUANGAN DERIVATIF, DAN BURSA KARBON FINANCIAL DERIVATIVE & CARBON EXCHANGE OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 Kepada Yth. PT BURSA EFEK INDONESIA (“BEI”) Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p.: Direktur Penilaian Perusahaan Perihal: Keterbukaan Informasi Transaksi Afiliasi PT Cemindo Gemilang Tbk (“Perseroan”). Dengan hormat, SUPERVISOR FINANCIAL SERVICE AUTHORITY Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 To. PT BURSA EFEK INDONESIA (“IDX”) Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Attn.: Director of Listing Re: Disclosure information on Affiliated Transaction of PT Cemindo Gemilang Tbk (the “Company”). Dear Sir/Madam, Merujuk pada Peraturan Otoritas Jasa Keuangan (POJK) With reference to Financial Services Authority No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Regulation (POJK) No. 42/POJK.04/2020 concerning Benturan Kepentingan (“POJK 42/2020”), Perseroan on Affiliated Transaction and Conflict of Interest menyampaikan Laporan Transaksi Afiliasi sebagai (“POJK 42/2020”), the Company hereby submits the berikut: Perusahaan / Company Bidang Usaha / Core of Business Telepon / Telephone Faksimili / Facsimile Alamat surat elektronik / e-mail address following Information on Affiliated Transaction : PT Cemindo Gemilang Tbk Industri Semen / Cement Industry #62 21 2188 9999 162 21 2188 9991 investor@cemindo.com/corsec@cemindo.com
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PT CEMINDO GEMILANG TBK
Head Office
Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Kav. C2, Karet Kuningan, Setiabudi, Jakarta
12940, Indonesia
Phone: 62 2121889999 | Facsimile: 462 21 2188 9991
y«
«6 EMINDO GEMILANG
Objek Transaksi:
Perseroan sebagai pemegang saham 99,0896 di
PT Terminal Mitra Gemilang, melakukan sewa
kapal milik PT Terminal Mitra Gemilang suatu
perseroan terbatas berkedudukan di Jakarta
Selatan ("TMG/Entitas Anak").
Kapal yang disewakan oleh TMG adalah kapal
Mulia Gemilang 1, Gemilang Bayah 1, Mulia
Gemilang 2, Gemilang Bayah 2, MP1 dan MP2
(“Kapal”), yang mulai beroperasi pada tanggal 10
Januari 2026 dan tanggal 17 Januari 2026
(“Transaksi”)
1.
Object of the Transaction:
The Company, as the 99.084 shareholder of
PT Terminal Mitra Gemilang, leases vessels
owned by PT Terminal Mitra Gemilang, a
limited liability company based in South Jakarta
(TMG/Subsidiary).
The vessels leased by TMG are Mulia Gemilang
1, Gemilang Bayah 1, Mulia Gemilang 2,
Gemilang Bayah 2, MP1 and MP2 (“Vessel"),
which commenced operations on 10 January
2026 and 17 January 2026 (“Transaction”).
Pihak-pihak yang melakukan Transaksi 2. Parties involved in the Affiliate
Afiliasi: Transaction:
a) Perseroan. a) The Company
b) TMG (99.0876 saham dimiliki oleh Perseroan). b) TMG (99,0896 shares held by the
Company).
Sifat Hubungan Afiliasi: 3. Nature of the Affiliation Relationship:
- Perseroan memiliki 99,0846 saham di TMG, - The Company owns of 99.084 shares in TMG:
- Perseroan dan TMG memiliki hubungan - The Company and TMG have an affiliated
afiliasi karena Bapak Surindro Kalbu Adi relationship because Mr. Surindro Kalbu Adi
menjabat sebagai Direktur Perseroan dan is the Director of the Company and also as
juga sebagai Direktur dari TMG. the Director of TMG.
Pertimbangan dan Alasan Dilakukannya 4. Considerations and Reasons for Conducting
Transaksi Afiliasi: Affiliate Transactions:
Transaksi ini dapat menunjang kegiataan usaha This transaction can support the Company's
Perseroan. business activities.
Lain-lain: 5. Others:
Transaksi ini merupakan transaksi afiliasi yang
dikecualikan berdasarkan Pasal 6 ayat (1) huruf b
POJK 42/2020 dimana Transaksi ini dilakukan
antara Perseroan dengan Entitas Anak Perseroan
dengan kepemilikan Perseroan pada Entitas Anak
This transaction is an affiliated transaction that
is exempted under Article 6 paragraph (1) letter
b of POJK 42/2020, where this transaction is
conducted between the Company and the
Company's Subsidiary, with the Company's
yaitu 99,0896, maka Perseroan hanya ownership in the Subsidiary being 99.0896.
berkewajiban untuk melaporkan Transaksi Therefore, the Company is only obligated to
kepada OJK. report the transaction to the OJK.
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»4 «6 EMINDO GEMILANG Demikian Keterbukaan Informasi ini kami sampaikan. Terima kasih atas perhatiannya. Hormat kami, / Sincerely, PT Cemindo Gemilang Tbk Ae AD — Liu Chang I (Tony Liu) Presiden Direktur/President Director PT CEMINDO GEMILANG TBK Head Office Setiabudi, Jakarta 12940, Indonesia Phone: 462 2121889999 | Facsimile: 62 21 2168 9991 Gama Tower, 43rd Floor, Il. H.R. Rasuna Said, Kav. C22, Karet Kuningar We hereby submit this Disclosure Information.. Thank you for your kind attention.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Terminal Mitra Gemilang
p.2 ×4
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