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20251211_FITT_Laporan Informasi dan Fakta Material_32012584_lamp1.pdf
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mena HP ena Kab Ben De LAMA 0 acar mendoan pen omenaia A hat Ka Lam — meng keren BAK aan MAh L lie ada PT Jinlong Resources Investment Noble House Lt. 28, Jl. Dr. Ide Anak Agung Gde Agung Kav E4.2 No. 2, Jakarta 12950, Indonesia jintongresourcesinvestment@gmail.com 462 821 2307 7001 / #62 812 6699 9919 No: 2025121102 Jakarta, 11 Desember/December 2025 Lampiran : Salinan Bukti Pengumuman Perkembangan Negosiasi / Attachment: Copy of the Negotiation Progress Announcement Kepada Yth/To: 1. Dewan Komisioner Otoritas Jasa Keuangan / Board of Commissioners of the Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 - 4, Jakarta Pusat 10710 U.p.: Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif, dan Bursa Karbon / Attn.: Chief Executive of the Capital Markets, Financial Derivatives, and Carbon Exchange Supervisory 2, PT Bursa Efek Indonesia / Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend, Sudirman Kav. 52 - 53, Jakarta Selatan 12190 U.p.: Direktur Penilaian Perusahaan / Attn.: Director of Company Assessment 3. PT Hotel Fitra International Tbk Jl. KH Abdul Halim No.88, Kulon Majalengka, Jawa Barat 45418 U.p.: Direksi / Attn.: Board of Directors Perihal / Subject: Penyampaian Pengumuman Perkembangan Negosiasi sehubungan dengan Rencana Pengambilalihan PT Hotel Fitra International Tbk / Submission of Negotiation Progress Announcement in Connection with the Proposed Acguisition of PT Hotel Fitra International Tbk Sehubungan dengan pelaksanaan ketentuan Pasal 5 ayat (1) huruf (a) Peraturan Otoritas Jasa Keuangan Nomor 9/POJK.04/2018 tentang Pengambilalihan Perusahaan Terbuka (“POJK No. 9/2018”) dan telah ditandatanganinya Perjanjian Jual Beli Saham Bersyarat PT Hotel Fitra International Tbk dengan PT Gloria Inti Nusantara, Hendra Sutanto, dan Richard Suwandi Lie pada tanggal 9 Desember 2025, maka bersama ini kami sampaikan bahwa kami telah melakukan pengumuman perkembangan negosiasi tersebut sehubungan dengan rencana pengambilalihan PT Hotel Fitra International Tbk (“Rencana Pengambilalihan”) di surat kabar Investor Daily pada hari Kamis tanggal 11 Desember 2025, sebagaimana terlampir. / In accordance with the implementation of Article 5 paragraph (1) letter (a) of the Financial Services Authority Regulation No. WPOJK.04/2018 concerning the Acguisition of Public Companies (“POJK No. 9/2018”), and the execution of the Conditional Shares Sale and Purchase Agreement of PT Hotel Fitra International Tbk with PT Gloria Inti Nusantara, Hendra Sutanto, and Richard Suwandi Lie on 9 December 2025, we hereby inform you that we have published a negotiation progress announcement in connection with the proposed acguisition of PT Hotel Fitra International Tbk (“Proposed Acguisition”) in the newspaper Investor Daily on Thursday, 11 Desember 2025, as attached. Penyelesaian atas Rencana Pengambilalihan akan tunduk pada pemenuhan persyaratan pendahuluan yang diatur dalam Perjanjian Jual Beli Saham Bersyarat, dan kesiapan administratif dari para pihak, serta peraturan perundang-undangan yang berlaku, termasuk POJK No. 9/2018. / Completion of the Proposed Acguisition shall be subject to the fulfillment of the conditions precedent set forth in the Conditional Shares Sale and Purchase Agreement, the administrative readiness of the parties, and the prevailing laws and regulations, including POJK No. 9/2018. GA
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Demikian kami sampaikan. Atas perhatian Bapak dan Ibu, kami ucapkan terima kasih. / Thus, we hereby convey this information. Thank you for your kind attention. Hormat kami / Sincerely, PT Jinlong Resources Investment Gao Jinliang Direktur/Director kana Oa lea ad
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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PT Jinlong Resources Investment Noble House
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Dr. Ide Anak Agung Gde Agung
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Financial Services Authority
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Indonesia Stock Exchange
p.1
unresolved
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KH Abdul Halim
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PT Jinlong Resources Investment Gao Jinliang
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Gao Jinliang
· Direktur/Director
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