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20260106_ERTX_Laporan Informasi dan Fakta Material_32017370_lamp1.pdf
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eratex Excellence in Apparel Nomor /Ref.No : 008/ES/1/2026 Jakarta, 6 January 2026 Lampiran/Attachement : - Perihal/Subject : Laporan Informasi atau Fakta Material Report of Material Information or Facts Kepada Yth / To Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan di Jakarta Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby for and on behalf of the Company submit a Report of Information or Material Facts as follows : Nama Emiten atau Perusahaan Publik : PT. Eratex Djaja Tbk. Name of Issuer or Public Company Bidang Usaha / Business Fields : Bidang industri tekstil terpadu meliputi pemintalan, penenunan, pewarnaan, finishing, pencetakan motif, pembuatan pakaian jadi, falsetwisting dan knitting, beserta dengan penjualan dan pemasarannya Entity carries out industrial business in yarn spinning, weaving (except gunny sack, other sack), yarn finishing, Jabrics finishing, printing, knitting, embroidery cloth, emroidery finish textile, garment (convection) from textile, clothing related product from textile, embroidered garment industry, also whole sale business on textile and garment. Telepon / Telephone 1031 - 99001101 Faksimili / Fax 1031 - 99001115 Alamat surat elektronik (e-mail) : corpsec@eratex.co.id 1. | Tanggal kejadian 5 Januari 2026 Date of Event 5th January 2026 2. (Jenis Informasi atau Fakta | Pelunasan atas Fasilitas Perbankan dari PT Bank Negara Material Indonesia (Persero) Tbk Type of Material Information or'| Settlement of Banking Facilities from PT Bank Negara Facts Indonesia (Persero) Tbk Spazio Building 3rd Floor Unit 319 - 321 Na Graha Festival Kav 3 - Graha Family Tel. (62-31) 9900 1101 (hunting) —— www.eratexco.com Fax. (62-31) 9900 1115 eracom@eratex.co.id PT. ERATEX DJAJA Tbk. Jl. Mayjen Yono Soewoyo, Surabaya 60226 Hong Kong Branch Registered Office ARA Tower Kuningan City 4814 Aoar To. (62:71 52880055 (Huntingi Te. 12.335 421088 Unit E, 11 lo Ind Bung Tel (052) 2545 3918 Jl rol Or. Sato Kav. 18- Karet Kuingan Setiabudi Fat. (52-71) 5288 O171 5 Fx. 1623351 423148 128 Kung Yo Stroat Fox. 521 2810 1712 Indonesa Email erpibgmBeratexcnid Kai Chung, N.T. Hong Kong Jakarta 12940 - Indonesia Email eajkiBertex.coid
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3. | Uraian Informasi atau Fakta | Pada tanggal 5 Januari 2026, Perseroan telah me P Material Keterangan Lunas Fasilitas Kredit dari PT Description Material Indonesia (Persero) Tbk tanggal 5 Jai ex Information or Facts No.COB1/4/026 yang menyatakan PerjanjianeliKxeditr| Apparel Perusahaan terhitung per tanggal 23 Desember 2025 telah dinyatakan Lunas. On 5" January 2026, Company has received a Letter of Credit Facility Settlement from PT Bank Negara Indonesia (Persero) Tbk dated 5" January 2026 No.COB1/4/026 which stated that the Company's Credit Agreement as of 23th December 2025 had been declared settled. Mengenai fasilitas perbankan ini merupakan Transaksi Material yang dikecualikan menurut Peraturan Bapepam-LK No IX.E.2 butir 3.a.3 sehingga tidak wajib menggunakan penilai dan persetujuan RUPS. Dan untuk memenuhi ketentuan dalam peraturan Bapepam IX.E.2 butir 3.b. serta Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 306/BEJ/07-2004, Perseroan telah melakukan keterbukaan informasi sesuai dengan peraturan Bapepam-LK No IX.K.1 (yang saat ini telah digantikan dengan Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015) melalui media IDXXnet pada tanggal 5 Maret 2015 dengan nomor referensi surat 029/ES/111/2015. This bank facility also falls under Exempted Material Transaction as per the Bapepam-LK Regulation No IX.E.2 point 3.a.3, which is not mandatory to use an appraiser and GMS approval. And to comply with Bapepam-LK Regulation No. IX.E.2 point no. 3.b. and Decision of the Board of Director of PT Bursa Efek Indonesia No. Kep-306/BEJ/07- 2004, Company has disclosed this transaction according to Bapepam-LK Regulation No. IX.K.1 (that has been changed |. with Regulation from Financial Service Authority No. 31/POJK.04/2013) through IDXnet on March 5th 2015 with reference letter no. 02M/ES/111/2015 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap : Impact of event, material information and facts towards : - kegiatan operasional - Tidak Ada operational activities None - hukum - Tidak Ada legal None Spazio Building 3rd Floor Unit 319 - 321 g Graha Festival Kav 3 - Graha Family Tel. (62-31) 9900 1101 (hunting) www.eratexco.com Jl. Mayjen Yono Soewoyo, Surabaya 60226 Fax. (62-31) 9900 1115 eracom@eratex.co.id PT. ERATEXDJAJA Tbk. Hong Kong Branch Unit E, 117 Elo nd. Buiing Tel (B5 2515 3318 28 Kung Vp Street Fox. (821 2810 1712 Kai Chung, NT. Hang Kang Registered Office Factory AXA Tower IKuningan Citv 43"4 Floor Tel 1622115288 0055 (Hunting! Jl Sookatne Jl Pra Dr, Sati Kav. 18- Karet Kuningan Setiabudi Fax. (622115288 0111 Probotngg Jakarta 12940 - Indonesia Email. rajt@eratex.co.id East Java
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- kondisi keuangan, - Mengurangi beban keuangan Perseroan. Jinancial condition Reducing the Company's financial burden. e ra ex Excellence irl Apparel - kelangsungan usaha Emiten Tidak Ada atau Perusahaan Publik None going concern of Issuer or Public Company 5. | Keterangan lain-lain - Other Information Hormat kami Tembusan : 1. Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia Spazio Building 3rd Floor Unit 319 - 321 Graha Festival Kav 3 - Graha Family Tel. (62-31) 9900 1101 (hunting) www.eratexco.com Jl. Mayjen Yono Soewoyo, Surabaya 60226 Fax. (62-31) 9900 1115 eracom@eratex.co.id PT. ERATEX DJAJA Tbk. Registered Office Factory Hong Kong Branch AAA Tower (Kuningan City! 43”4 Floor Tel. (62-21) 5288 0055 (Hunting) -Jl. Sogkamo Hatta 23, Tel. (62.335) 421856 Unit E, N/F Efort Ind, Building Tel. (0521 2545 3318 Jl Prof Dr. Satrio Kav. 18 - Karat Kuningan Setiabudi Fax. (62-21) 5288 D111 Probolinggo 67212 Fax 162-335) 423148 28 Kung Yp Street Fax, (852) 2810 1712 Jakarta 12940 - Indonesia Emma eraiktMerates.co.id astdawa-Indonesin Email. eraprbgmBeratexcoid —— Kwai Chung, NCT. Hang Kong
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Bank Negara Material Indonesia (Persero) Tbk
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Bank Negara Facts Indonesia (Persero) Tbk
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Description Material Indonesia (Persero) Tbk
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Bapepam-LK
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Bapepam
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ERATEXDJAJA Tbk.
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Spazio Building
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