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20251112_INDR_Informasi Transaksi Afiliasi_31984828_lamp1.pdf
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INDORAMAFS PT. Indo-Rama Synthetics Tbk Nomor: IRS/CS-1125/067 12 November 2025 Perihal: Transaksi Afiliasi Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan di Jakarta Dengan ini kami untuk dan atas nama Perusahaan menyampaikan Laporan Keterbukaan Informasi Transaksi Afiliasi sebagai berikut: Nama Emiten atau 1 PT. Indo-Rama Synthetics Tbk (“IRS”) Perusahaan Publik Bidang Usaha 1 Produsen bahan baku untuk industri textil dan kemasan serta sebagai perusahaan holding Telepon 1. 462-21-5261555 E-mail corporate @id.indorama.com h. Tanggal Transaksi 12 November 2025 2. | Obyek Transaksi Amandemen Perjanjian Fasilitas Pinjaman yang ada antara IRS dan Indorama Iplik Sanayi Ve Ticaret A.S CTTR”) (“Transaksi”) 3. | Nilai Transaksi Peninkatan Jumlah Pinjaman sebesar US$ 700.000.- (tjujuh ratus ribu US Dollar) sehingga menjadi US$ 2,100,000 (dua juta seratus ribu US Dollar) 4. | Nama pihak transaksi Pemberi Pinjaman: IRS | Penerima Pinjaman: ITR 5. | Sifat Hubungan ITR adalah anak perusahaan tidak Jangsung yang dimiliki 1009c oleh Afiliasi IRS. PERNYATAAN DEWAN KOMISARIS DAN DIREKSI PESEROAN Dewan Komisaris dan Direksi Perseroan dengan ini menyatakan bahwa: (a) Transaksi Afiliasi ini tidak mengandung benturan kepentingan: dan (b) Semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan. Hormat kami. PT. Indo-Rama Synthetics Tbk x PeBamia « Corporate Secretary Graha Irama 17" Floor, Jl. H R Rasuna said, Blok X-1, Kav. 1-2, Jakarta 12950, Indonesia | T46221 5251555 | www.indorama.com
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INDOJRAMA,. PT. Indo-Rama Synthetics Tbk Yes NA Number: IRS/CS-1125/067 12 November 2025 Regarding : Transaction with affiliated party To: Executive Head Capital Market Supervision Financial Services Authority Jakata We hereby for and on behalf of the company submit Disclosure of Transaction with affiliated party as given below: Name of Issuer or Listed Company PT. Indo-Rama Synthetics Tbk (“IRS”) Line of Business 1 Manufacturer of raw materials for the textile and packaging industry and as holding company Telephone 1. #62-21-5261555 E-mail £. corpo! id.indorama.com LI. | Date of Event 12 November 2025 2. | Transaction Object Amendment of existing Loan Facility Agreement between IRS and Indorama Iplik Sanayi Ve Ticaret A.S (“ITR”) (“Transaction”) | 3. | Transaction Value Increase in Loan Amount by US$ 700.000# (Seven hundred thousand US Dollar) to become USS 2.100.000# (Two million one hundred thousand US Dollar) 4. | Name of the Parties Lender : IRS Borrower : ITR 3. | Nature of Affiliation ITR is 1009c owned indirect subsidiary of IRS. BOARD OF COMMISSIONERS & BOARD OF DIRECTORS DECLARATION The Board of Commissioners and Board of Direetors of the Company hereby state that: ta) This Affiliated Transaction does not contain a conflict of interest: and (b) All material information has been diselosed and the information is not misleading. Yours faithfully, PT. Indo-Rama Synthetics Tbk . Corporate Secretary Graia Irama 17" Floor, Jl HR Rasuna said, Blok X-1, Kav. 1-2, Jakarta 12950, Indonesia | 746221 5261555 | www.indorama.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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