20251230_INTP_Laporan Informasi dan Fakta Material_32015979.pdf

Informasi Lain

Pembentukan usaha patungan ini bukan merupakan transaksi material bagi Perseroan sebagaimana dimaksud dalam
peraturan Otoritas Jasa Kuangan No. 17/PJOK.04/2020 tentang transaksi material dan Perubahan Kegiatan Usaha dan
bukan merupakan transaksi benturan kepentingan sebagaimana dimaksud dalam peraturan otoritas jasa keuangan No.
42/PJOK.04/2020 tentang transaksi Afiliasi dan Transaksi benturan kepentingan.


Demikian untuk diketahui.


Hormat Kami,
Indocement Tunggal Prakarsa Tbk




Dani Handajani

Corporate Secretary




Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id



 Nama Pengirim                    Dani Handajani

 Jabatan                          Corporate Secretary
 Tanggal dan Waktu                30-12-2025 15:42

 Lampiran                         1. KI Kemitraan PBI dan CMU_INTP_301225.pdf


  Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            177/ITP-CLCC/XII/2025

 Issuer Name                          Indocement Tunggal Prakarsa Tbk

 Issuer Code                          INTP

 Attachment                           1

 Subject                              Partnership between PBI with CMU through the establishment of joint venture
                                      company in the business sector of production and marketing of Mortar
                                      products.

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

 Name of Issuer or Public Company             Indocement Tunggal Prakarsa Tbk

 Business Activities                          Produksi Semen


 Telephone                                    021-8754343 ext 3808

 Faximile                                     021-87941166

 Email Address                                corpsec@indocement.co.id


 Date of Event                                30 December 2025

                                              Partnership between PBI with CMU through the establishment
 Type of Material Information or Facts        of joint venture company in the business sector of production
                                              and marketing of Mortar products.
 Description of Material Information or       Parties to the transaction:
 Facts                                        - PT Pionirbeton Industri (PBI) dan PT Cipta Mortar Utama
                                              (CMU).

                                              Relationship between parties to the transaction:
                                              - CMU is part of Saint-Gobain.
                                              - PBI is a subsidiary entity of the Company.

                                              Transaction Value:
                                              - Rp455,040,000,000 (four hundred fifty-five billion forty million
                                              Rupiah).

                                              CMU acquires amounting to 60% (sixty percent) of the issued
                                              and paid-up capital in the joint venture company.

                                              Purpose of transaction:
                                              - To create good synergy in the mortar industry both in terms
                                              of product as well as distribution & marketing.

                                              Procedure of share transfer:
                                              - Injection of issued and paid up capital.

                                              Source of funds:
                                              - Funds used are funds of the parties.
 Impact of event, material information or     There is no significant impact on operational activities, financial
 facts towards Issuers or Public              condition, or business continuity of the Company from the
 Company’s operational activities, legal,     establishment of this Joint Venture.
 financial condition, or going concern




Other Information

The establishment of this Joint Venture is not a material transaction for the Company as referred to in Regulation of
the Financial Services Authority No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities and is not a conflict of interest transaction as referred to in Regulation of the Financial Services Authority
No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions.

Thus to be informed accordingly.


Respectfully,
Indocement Tunggal Prakarsa Tbk




Dani Handajani

Corporate Secretary




Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id



Sender Name                            Dani Handajani

Function                               Corporate Secretary

Date and Time                          30-12-2025 15:42

Attachment                            1. KI Kemitraan PBI dan CMU_INTP_301225.pdf


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