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20260804_NIRO_Laporan Informasi dan Fakta Material_32117329.pdf

Other Text extracted NIRO

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 Nomor Surat                           048/CRD-CS/VIII/2026

 Nama Perusahaan                       City Retail Developments Tbk

 Kode Emiten                           NIRO

 Lampiran                              1
                                       Rencana Pelepasan Aset Entitas Anak Tidak Langsung Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            City Retail Developments Tbk

 Bidang Usaha                                  Pengembang Mal dan Hotel



 Telepon                                       +6221-50842878

 Faksimili                                     +6221-50842879

 Alamat Surat Elektronik (email)               corpsec@cityretaildevelopments.com


 Tanggal Kejadian                              03 Agustus 2026
 Jenis Informasi atau Fakta Material           Rencana Pelepasan Aset Entitas Anak Tidak Langsung
                                               Perseroan


 Uraian Informasi atau Fakta Material          Entitas anak tidak langsung dari Perseroan telah
                                               menandatangani suatu Perjanjian Jual Beli Saham bersyarat
                                               pada tanggal 3 Agustus 2026 untuk menjual kepemilikan
                                               saham secara tidak langsung dalam salah satu lini usaha dari
                                               Entitas Anak tersebut kepada calon pembeli yang merupakan
                                               Pihak Ketiga.

                                               Adapun penyelesaian transaksi jual beli berdasarkan
                                               Perjanjian tersebut tunduk pada pemenuhan persyaratan
                                               sebagaimana diatur dalam Perjanjian, sehingga transaksi
                                               pengalihan saham pada saat ini belum berlaku efektif.




 Dampak kejadian, informasi atau fakta         Transaksi ini tidak menimbulkan dampak negatif terhadap
 material tersebut terhadap kegiatan           kelangsungan usaha Perseroan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 City Retail Developments Tbk




 Musa Sinambela

 Corporate Secretary

Page 2
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Telepon : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com



Nama Pengirim                     Musa Sinambela

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 04-08-2026 08:45

Lampiran                         1. NIRO- KI Rencana Pelepasan Aset anak.pdf


Dokumen ini merupakan dokumen resmi City Retail Developments Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. City Retail Developments Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.            048/CRD-CS/VIII/2026

 Issuer Name                          City Retail Developments Tbk

 Issuer Code                          NIRO

 Attachment                           1

 Subject                              Proposed Disposal of Shares in the Company's Subsidiaries


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             City Retail Developments Tbk

 Business Activities                          Pengembang Mal dan Hotel


 Telephone                                    +6221-50842878

 Faximile                                     +6221-50842879

 Email Address                                corpsec@cityretaildevelopments.com


 Date of Event                                03 August 2026

                                              Proposed Disposal of Shares in the Company's Subsidiaries
 Type of Material Information or Facts

 Description of Material Information or       Indirect subsidiaries of the Company have signed a conditional
 Facts                                        Sale and Purchase Agreement on August 3, 2026 to dispose
                                              of its indirect shareholding in one of the Indirect Subsidiaries
                                              business lines to a prospective purchaser that is a Third Party

                                              Completion of the sale and purchase transaction contemplated
                                              under the CSPA is subject to the satisfaction of the conditions
                                              precedent set out therein. Accordingly, the share transfer has
                                              not yet become effective.


 Impact of event, material information or     This transaction does not have any negative impact on the
 facts towards Issuers or Public              Company's going concern
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
City Retail Developments Tbk




Musa Sinambela

Corporate Secretary




City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Phone : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com

Page 4
Sender Name                        Musa Sinambela

Function                           Corporate Secretary

Date and Time                      04-08-2026 08:45

Attachment                        1. NIRO- KI Rencana Pelepasan Aset anak.pdf


 This is an official document of City Retail Developments Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. City Retail Developments Tbk is fully responsible for the
                                      information contained within this document.


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Source IDX
Size0.01 MB
Published4 Aug 2026
Pages4
Characters6,096
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org City Retail Developments Tbk · Nama Perusahaan p.1 ×23
possible person Gatot Subroto p.2 ×2
unresolved person Musa Sinambela · Corporate Secretary p.1 ×2

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