20251230_INTP_Laporan Informasi dan Fakta Material_32015979_lamp1.pdf

INDOCEMENT

HEIDELBERGCEMENT Group

CMU mengambil bagian sebesar 60Y6 (enam puluh
puluh persen) dari modal yang ditempatkan dan
disetor dalam perusahaan patungan.

- Tujuan transaksi

Menciptakan sinergi yang baik dalam industri
mortar baik dari segi produk maupun distribusi &
pemasaran.

- Tata cara pengalihan saham

Penyetoran modal ditempatkan dan disetor

Dana yang digunakan adalah dana para pihak

- Sumber dana yang
digunakan
4. | Dampak terhadap kegiatan | Tidak terdapat dampak yang signifikan terhadap
operasional, hukum, kondisi | kegiatan operasional, kondisi keuangan, atau
keuangan, atau kelangsungan | kelangsungan usaha Perseroan atas Pembentukan
usaha Emiten Usaha Patungan ini.
5. | Keterangan lain Pembentukan usaha patungan ini bukan merupakan

transaksi material bagi Perseroan sebagaimana
dimaksud dalam peraturan Otoritas Jasa Keuangan
No. 17/POJK.04/2020 tentang Transaksi Material
dan Perubahan Kegiatan Usaha dan bukan
merupakan transaksi — benturan — kepentingan
sebagaimana dimaksud dalam peraturan Otoritas
Jasa Keuangan No. 42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan
Kepentingan.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Indocement Tunggal Prakarsa Tbk.

NX

Dani Handajani
Corporate Secretary

INDOCEMENT

MEIDELBERGCEMENT Group

PT INDOCEMENT TUNGGAL PRAKARSA Tbk.

Kantor Pusat
Wisma Indocement, Lt. 13

Jl. Jenderal Sudirman Kav. 70-71
Jakarta 12910, Indonesia

Telp : 46221 2512121

Fax 1 46221 5701893

www.indocement.co.id

UNOFFICIAL TRANSLATION
No.: 177/ITP-CLCC/XI1/2025
Jakarta, December 30, 2025

To:
Mr. Inarno Djajadi

Chief Executive of Capital Market, Derivatives, and Carbon Exchange Supervision

Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Board of Directors of PT Bursa Efek Ind
Indonesia Stock Exchange Building
Tower I, 6th Floor

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

onesia

Attn.: Mrs. Vera Florida — Head of Division of Company Assessment Group 2

Re: Disclosure of Information in Connection with the Partnership between the
Subsidiary of PT Indocement Tunggal Prakarsa Tbk., namely PT Pionirbeton
Industri (“PBI”) and PT Cipta Mortar Utama (“CMU”)

With reference to Regulation of the Financial Services Authority No. 31/POJK.04/2015
concerning Disclosure of Information or Material Facts by Issuers or Public Companies. in
conjunction with Article 52 of Regulation of the Financial Services Authority No. 45 of 2024
concerning the Development and Strengthening of Issuers and Public Companies, we hereby,
for and on behalf of PT Indocement Tunggal Prakarsa Tbk., submit the Disclosure of
Information Report related to the partnership between the PT Indocement Tunggal Prakarsa
Tbk.'s subsidiary, PBI and CMU, as follows:

Name of Issuer
Line of Business : Cement Production
Telephone

Email Address : corpsec

:021-8754343 ext. 3808
indocement.co.id

: PT Indocement Tunggal Prakarsa Tbk. (the “Company”)

1. | Date of Event:

December 30, 2025

2. | Type of Information or Material
Fact:

3. Description of Information or |
Material Fact

Partnership between PBI with CMU through the |
establishment of joint venture company in the
business sector of production and marketing of

Mortar products.

-  Parties to the transaction

- PBI and CMU

Cheurup, Bogor bio, Jawa Bat
tan bada, tpg
Ham Bang

Pabik Palimanan
Ray Giebon- Bandung KM. 20
Palimanan, Ciebon 16 Jawa Barat
Tap a22 oo

Pe sea og

bri Tajam
Des Tajun, Kec. Kumpang Hilir
Ke, Kotabaru, Kalimatan Setan
Ip: #6xsibGhoo0
Far: 46231861090

KS

Aaae

Can Dajoaa —Cerkarufots GMN Site GekantaOoloy

INDOCEMENT

HEIDELBERGCEMENT Group

- Relationship between parties
to the transaction

-  CMU is part of Saint-Gobain.
-  PBI isa subsidiary entity of the Company.

-  Transaction value

Rp455,040.000,000 (four hundred fifty-five billion
forty million Rupiah).

CMU acguires amounting to 60Y6 (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 on operational activities,
legal, financial condition, or
business continuity of the Issuer

There is no significant impact on operational
activities, financial condition, or business continuity
of the Company from the establishment of this Joint
Venture.

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, we submit this disclosure of information, thank you for your kind attention.

Respectfully yours,
PT Indocement Tunggal Prakarsa Tbk.

Dani Handajani
Corporate Secretary