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20251117_ADMG_Laporan Informasi dan Fakta Material_31985609_lamp1.pdf
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& “Certificate No. : 1D02/00004: No. 076/CSE-PI/X1/2025 Jakarta, 17 November 2025 Yth./ To Otoritas Jasa Keuangan/ Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon PT Bursa Efek Indonesia/ Indonesia Stock Exchange Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Direktur Penilaian Perusahaan Perihal/ Subject: Penyampaian Keterbukaan Informasi atau Fakta Material/ Disclosure of Information or Material Facts Dengan hormat/ Yours faithfully, Berdasarkan ketentuan Undang-undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas sebagaimana yang diubah dengan Undang-Undang Nomor 6 Tahun 2023 tentang Penetapan Peraturan Pemerintah Pengganti Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja menjadi Undang-Undang, Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tahun 2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 Tahun 2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, dan Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini PT Polychem Indonesia Tbk menyampaikan keterbukaan informasi sebagai berikut:/ Based on the provisions Law Number 40 of 2007 concerning Limited Liability Companies as amended by Law Number 6 of 2023 concerning the Stipulation of Government Regulation in Lieu of Law Number 2 of 2022 concerning Job Creation into Law, Financial Services Authority Regulation Number 31/POJK.04/2015 of 2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies, Financial Services Authority Regulation Number 17/POJK.04/2020 of 2020 concerning Material Transactions and Changes in Business Activities, and Financial Services Authority Regulation Number 45 of 2024 concerning Development and Strengthening of Issuers and Public Companies, hereby PT Polychem Indonesia Tbk conveys the following information disclosure: Nama Emiten//ssuer | 1 PT Polychem Indonesia Tbk Bidang Usaha/ 8 | Kimia dan Polyester/ Chemical and Polyester Line of Business Telepon/ Phone |. (62-21) 5744848 Faksimili/ Facsimile ! 1 (62-21) 5737638 | / PT. POLYCHEM INDONESIA Tbk GEDUNG WISMA 46 KOTA BNI LT. 20, Jl. JEND. SUDIRMAN KAV. 1, RT. 010 RW. 009, KARET TENGSIN TANAH ABANG KOTA ADM. JAKARTA PUSAT DKI JAKARTA 10220 Tel : (62-21) 574 4848 (Hunting), Fax : (62-21) 5794 5832-33, Website : www.polychemindo.com
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Ke) 2 ukas Arm GS) Letda Gas Certificate No. : ID02/00004 Surat Elektronik/Email : ( corporate@polychemindo.com Tanggal Kejadian/ : 114 November 2025 Date of Occurrence Jenis Informasi atau Fakta : | Informasi penghentian permanen segmen operasi Divisi Material/ Polyester/ Type of Material Information Information on the permanent termination of the or Facts Polyester Division operating segment Uraian Informasi atau Fakta |: | 1. Bahwa sebagaimana disampaikan dalam Material/ keterbukaan informasi pada 29 Maret 2022, Description of Material Perseroan menghentikan sementara segmen operasi Information or Facts Divisi Polyester akibat dampak pandemi covid-19 yang berkelanjutan sehingga pasar downstream sangat lesu serta konflik geopolitik yang diperkirakan akan berlangsung panjang, dan mengakibatkan harga minyak mentah dunia meningkat secara signifikan, sehingga harga bahan baku ikut melonjak tajam, sedangkan di sisi lain permintaan pasar semakin lesu. That as stated in the information disclosure on March 29th, 2022, the Company has temporarily suspended the Polyester Division's operating segment due to the impact of the Covid-19 pandemic, resulting in a very sluggish downstream market and geopolitical conflicts that are expected to last for a long time, resulting in a significant increase in world crude oil prices, resulting in a sharp increase in raw material prices, while on the other hand, market demand is increasingly sluggish. 2. Bahwa sebagaimana usulan Direksi yang telah disetujui secara terpisah melalui keputusan sirkuler pengganti rapat dewan komisaris tanggal 14 November 2025, Perseroan memutuskan untuk melakukan penghentian permanen segmen usaha polyester karena mengalami kerugian berturut-turut selama beberapa tahun terakhir dan tidak lagi memberikan kontribusi positif terhadap kinerja keuangan serta strategi jangka panjang Perseroan, dengan tetap memperhatikan ketentuan hukum yang berlaku serta hak dan kewajiban seluruh pihak terkait./ PT. POLYCHEM INDONESIA Tbk GEDUNG WISMA 46 KOTA BNI LT. 20, Jl. JEND. SUDIRMAN KAV. 1, RT. 010 RW. 009, KARET TENGSIN TANAH ABANG KOTA ADM. JAKARTA PUSAT DKI JAKARTA 10220 Tel : (62:21) 574 4848 (Hunting), Fax : (62-21) 5794 5832-33, Website : www.polychernindo.com
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& MAN Gatan Tas ms SGS| Certificate No. : ID02/00004: Based on the board of directors' proposal which has been approved separately through a circular decision in lieu of the board of commissioners meeting dated November 14, 2025, the Company decided to permanently terminate the polyester business segment because it has experienced consecutive losses for the past few years and no longer provides a positive contribution to the Company's financial performance and long-term strategy, while still paying attention to applicable legal provisions and the rights and obligations of all related parties. 3. Kerugian segmen operasi Divisi Polyester terutama disebabkan oleh tekanan harga jual akibat kelebihan pasokan global, kebijakan impor, dan kompetisi ketat dengan produk impor, fluktuasi harga bahan baku utama yang berdampak pada kenaikan biaya produksi, utilisasi pabrik yang rendah karena permintaan menurun, sehingga biaya tetap menjadi tidak efisien. The Polyester Division's operating segment losses were primarily due to selling price pressures resulting from global oversupply, import policies, and intense competition with imported products, fluctuations in the prices of key raw materials that resulted in increased production costs, and low factory utilization due to declining demand, resulting in inefficient fixed costs. 4. Manajemen telah melakukan berbagai upaya efisiensi dan restrukturisasi internal, namun hasilnya belum mampu mengembalikan profitabilitas segmen operasi Divisi Polyester tersebut. Oleh karena itu, penghentian kegiatan segmen operasi Divisi Polyester dipandang sebagai langkah strategis yang tepat untuk menjaga keberlanjutan dan kesehatan keuangan Perseroan secara keseluruhan./ PT. POLYCHEM INDONESIA Tbk GEDUNG WISMA 46 KOTA BNI LT. 20, Jl. JEND. SUDIRMAN KAV. 1, RT. 010 RW. 009, KARET TENGSIN TANAH ABANG KOTA ADM. JAKARTA PUSAT DKI JAKARTA 10220 Tel : (62-21) 574 4848 (Hunting), Fax : (62-21) 5794 5832-33, Website : www.polychernindo.com
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& MANGGA Das “za SGSI Certificate No, : ID02/00004 Management has undertaken various efficiency and internal restructuring efforts, but the results have not been able to restore profitability to the Polyester Division's operating segment. Therefore, the permanent termination of Polyester Division's operating segment is seen as an appropriate strategic step to maintain the Company's overall sustainability and financial stability. 5. Bahwa berdasarkan Pasal 25 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 Tahun 2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, penghentian segmen operasi Divisi Polyester tidak diwajibkan memperoleh persetujuan RUPS, sebab segmen operasi Divisi Polyester telah mengalami kerugian usaha selama 5 (lima) tahun berturut-turut berdasarkan Laporan Keuangan tahunan perseroan pada tahun 2020 sampai dengan 2024 serta penghentian segmen operasi Divisi Polyester tidak akan mempengaruhi kelangsungan usaha Perusahaan Terbuka./ Based on Article 25 paragraph (1) of Financial Services Authority Regulation Number 17/POJK.04/2020 of 2020 concerning Material Transactions and Changes in Business Activities, the permanent termination of the Polyester Division operating segment is not reguired to obtain approval from the General Meeting of Shareholders, because the Polyester Division operating segment has experienced business losses for 5 (five) consecutive years based on the company's annual Financial Report in 2020 until 2024 and the permanent termination of the Polyester Division operating segment will not affect the continuity of the Public Company's business. | Dampak kejadian, informasi, : Tidak terdapat dampak hukum atas penghentian atau fakta material tersebut permanen segmen operasi Divisi Polyester, sebab terhadap kegiatan perseroan telah menyelesaikan seluruh kewajiban operasional, hukum, kondisi kepada karyawan maupun kepada pelanggan. Lebih keuangan, atau lanjut, tidak terdapat dampak finansial atas penghentian kelangsungan usaha Emiten permanen segmen operasi Divisi Polyester, sebab | atau Perusahaan Publik/ segmen operasi Divisi Polyester sudah tidak beroperasi | The impact of the event, sejak tahun 2022./ PT. POLYCHEM INDONESIA Tbk GEDUNG WISMA 46 KOTA BNI LT. 20, Jl. JEND. SUDIRMAN KAV. 1, RT. 010 RW. 009, KARET TENGSIN TANAH ABANG KOTA ADM. JAKARTA PUSAT DKI JAKARTA 10220 Tel : (62:21) 574 4848 (Hunting), Fax : (62-21) 5794 5832-33, Website : www.polychemindo.com
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kena Gos” Certificate No. : 1D02/00004 information or material facts There is no legal impact on the permanent termination of on operational, legal, the Polyester Division operating segment because the financial condition, or company has fulfilled all obligations to employees and business continuity of the customers. Furthermore, there is no financial impact from Issuer or the permanent termination of the Polyester Division Public Company operating segment, because the Polyester Division's operating segment has been inactive since 2022. Keterangan Lain-lain/ Other |: - | Information Demikian keterbukaan informasi ini kami sampaikan. Atas perhatian dan kerjasama Bapak dan Ibu, kami mengucapkan terimakasih./ We hereby convey this information. Thank you for your attention and cooperation. |kormat kami/ Sincerely, 1 -— INDONESIA Tbk Wakil f residen Direktur/ Vice President Director PT. POLYCHEM INDONESIA Tbk GEDUNG WISMA 46 KOTA BNI LT. 20, Jl. JEND. SUDIRMAN KAV. 4, RT. 010 RW. 009, KARET TENGSIN TANAH ABANG KOTA ADM. JAKARTA PUSAT DKI JAKARTA 10220 Tel : (62:21) 574 4848 (Hunting), Fax : (62-21) 5794 5832-33, Website : www.polychernindo.com
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