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20251222_APLN_Laporan Informasi dan Fakta Material_32014782_lamp1.pdf

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Page 1 
No.: 028/APLN-CM/XII.2025                                                                                 Jakarta, 22 Desember 2025 /
                                                                                                             Jakarta, December 22, 2025


Kepada / To
Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p. Yth. / Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon /
Attn.              Chief Executive of the Capital Market, Financial Derivatives and Carbon Exchange
                   Supervision


Perihal: /         Laporan Informasi atau Fakta Material /
Subject:           Report on Material Information or Facts


Dengan hormat, / Dear Sir,

Dengan ini kami untuk dan atas nama PT Agung Podomoro Land Tbk. (“Perseroan”) menyampaikan
Laporan Informasi atau Fakta Material (“Keterbukaan Informasi”) guna memenuhi Peraturan OJK
No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik sebagaimana telah diubah sebagian dengan Peraturan OJK
Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK
No. 31/2015”) dan Keputusan Direksi Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12
Desember 2025 perihal Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (“Peraturan
BEI No. I-E”), dengan ini, kami bermaksud untuk menyampaikan Keterbukaan Informasi sebagai
berikut: /
We hereby for and on behalf of PT Agung Podomoro Land Tbk. (the “Company”) submit Report on
Material Information or Facts (“Information Disclosure”), pursuant to the OJK Regulation No.
31/POJK.04/2015 dated December 16, 2015 regarding Information Disclosure or Material Facts by
Issuers or Public Companies as partially amended by OJK Regulation No. 45 of 2024 on the Development
and Strengthening of Issuers and Public Companies (“POJK No. 31/2015”) and Directors Decree of
Indonesia Stock Exchange No. Kep-00087/BEI/12-2025 dated December 12, 2025 regarding the
Regulation No. I-E on the Obligation to Submit Information (“IDX Regulation No. I-E”), we hereby
intend to submit the Information Disclosure as follows:

Nama Emiten: / Issuers:                               PT Agung Podomoro Land Tbk.

Bidang usaha: /                                       Pengembangan, pengelolaan dan penyewaan properti terpadu
                                                      yang meliputi apartemen, perumahan, perhotelan, perkantoran,
                                                      pertokoan, pusat perbelanjaan, dan pusat rekreasi beserta
                                                      fasilitasnya melalui Perseroan atau entitas anak Perseroan. /
Scope of business:                                    Development, management and lease of integrated properties
                                                      which include apartments, housing, hotels, offices, stores,
                                                      shopping centers and recreation centers and its facilities through
                                                      the Company or its subsidiaries.



        PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
                            T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
Page 2 
Telepon: / Telephone:                              (+6221) 2903 4567

Alamat surat elektronik: / E-mail:                 APLN.SP@agungpodomoroland.com

1.   Tanggal kejadian: /                           22 Desember 2025 /
     Date of Event:                                December 22, 2025

2.   Jenis informasi atau fakta                    Rencana penjualan Pusat Perbelanjaan (Mall) “Deli Park”,
     material: /                                   berlokasi di Jl. Putri Hijau / Jl. Guru Patimpus No. 1 OPQ,
                                                   Kelurahan Kesawan, Kecamatan Medan Barat, Kota Medan,
                                                   Sumatra Utara (“Mall”) yang dimiliki oleh PT Sinar Menara Deli
                                                   (“SMD”), entitas anak terkendali Perseroan, kepada PT DPM
                                                   Assets Indonesia (“DPMAI”) sebagai pembeli (“Rencana
                                                   Transaksi”). /
     Type of material information                  The proposed sale of the Shopping Center (Mall) “Deli Park”,
     or facts:                                     located at Jl. Putri Hijau / Jl. Guru Patimpus No. 1 OPQ, Kesawan
                                                   Village, West Medan District, Medan City, North Sumatra (“Mall”)
                                                   owned by PT Sinar Menara Deli (“SMD”), a controlled subsidiary
                                                   of the Company, to PT DPM Assets Indonesia (“DPMAI”) as buyer
                                                   (the “Proposed Transaction”).

3.   Uraian informasi atau fakta                   Dengan merujuk pada POJK No. 31/2015 dan Peraturan BEI No.
     material: /                                   I-E, Perseroan dengan ini memberitahukan bahwa sehubungan
                                                   dengan Rencana Transaksi, SMD (selaku entitas anak terkendali
                                                   Perseroan) telah menandatangani Perjanjian Pengikatan Jual
                                                   Beli atas Mall Deli Park tertanggal 22 Desember 2025.
                                                   Dana yang diterima oleh SMD dari DPMAI sehubungan dengan
                                                   Rencana Transaksi rencananya akan didistribusikan kepada
                                                   Perseroan melalui mekanisme pembagian dividen. /
     Description of material                       With reference to POJK No. 31/2015 and IDX Regulation No. I-E,
     information or facts:                         the Company hereby notifies that in connection with the Proposed
                                                   Transaction, SMD (as controlled subsidiary of the Company) has
                                                   entered into a Conditional Sale and Purchase Agreement on Deli
                                                   Park Mall dated December 22, 2025.
                                                   The funds received by SMD from DPMAI in connection with the
                                                   Proposed Transaction will be distributed to the Company through
                                                   the distribution of dividends mechanism.

4.   Dampak kejadian, informasi                    Rencana Transaksi tidak memiliki dampak negatif terhadap
     atau fakta material tersebut                  kegiatan operasional, hukum, kondisi keuangan atau
     terhadap Emiten atau                          kelangsungan usaha Perseroan dengan mengingat bahwa
     Perusahaan Publik: /                          Perseroan mendapatkan keuntungan secara finansial yang
                                                   diperoleh dari Rencana Transaksi, dimana sebagian besar dana
                                                   yang diperoleh oleh SMD dalam Rencana Transaksi akan
                                                   dibagikan oleh SMD kepada Perseroan sebagai dividen. /
     Impact of such event                          The Proposed Transaction does not have a negative impact on the
     information or material facts                 operational activities, legal, financial conditions or going-concern



     PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
                         T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
Page 3 
     towards Issuer or Public                      of the Company bearing in mind that the Company obtains
     Company:                                      benefits and profits from the Proposed Transaction, whereby most
                                                   of the funds obtained by SMD in the Proposed Transaction will be
                                                   distributed by SMD to the Company as dividend.

5.   Keterangan lain-lain: /                       Rencana Transaksi bukan merupakan transaksi material
                                                   sebagaimana dimaksud dalam Peraturan OJK No.
                                                   17/POJK.04/2020 tentang Transaksi Material dan Perubahan
                                                   Kegiatan Usaha.
                                                   Rencana Transaksi bukan merupakan transaksi afiliasi
                                                   sebagaimana dimaksud dalam Peraturan OJK No.
                                                   42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
                                                   Benturan Kepentingan. /
     Other information:                            The Proposed Transaction shall not constitute as material
                                                   transaction as regulated under OJK Regulation No.
                                                   17/POJK.04/2020 regarding Material Transactions and Changes
                                                   of Business Activities.
                                                   The Proposed Transaction shall not constitute as affiliated party
                                                   transaction as regulated under OJK Regulation No.
                                                   42/POJK.04/2020 regarding Affiliated Transaction and Conflict of
                                                   Interest Transactions.

Demikian kami sampaikan. Atas perhatiannya kami mengucapkan terima kasih. /
Thus, we convey. Thank you for your attention.




        (Lembar tanda tangan pada halaman berikut. / Signature sheet on the following page.)




     PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
                         T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
Page 4 
Hormat kami, / Sincerely yours,




Tembusan kepada Yth.: / Cc to:
  Direksi PT Bursa Efek Indonesia (BEI) / The Board of Directors of PT Bursa Efek Indonesia
  (Indonesian Stock Exchange/IDX)




    PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
                        T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com

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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Agung Podomoro Land Tbk. p.1 ×16
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org / Issuers: · Nama Emiten p.1
unresolved org PT Sinar Menara Deli p.2 ×2
unresolved org PT DPM Assets Indonesia p.2 ×2

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