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                                                                                 Jakarta, 12 November 2025
No. 041/RPI-CS/XI/2025

Kepada Yth./To :

1. Otoritas Jasa Keuangan (“OJK”)
   Gedung Sumitro Djojohadikusumo, Lantai 3
   Jl. Lapangan Banteng Timur 2-4 Jakarta 10710
   Up. Kepala Eksekutif Pengawas Pasar Modal

2. PT Bursa Efek Indonesia (”BEI”)
   Gedung Bursa Efek Indonesia Tower 1
   Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
   U.p. Direktur Penilaian Perusahaan
    Perihal/       :   Laporan Informasi atau Fakta Material terkait Penghentian Sementara
    Subject            Operasional Hotel Pusako Bukittinggi / Report on Information or Material Facts
                       Related to the Temporary Suspension of Operations of Hotel Pusako Bukittinggi


   Merujuk kepada Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau
   Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31”) dan Surat Keputusan Direksi BEI
   No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Peraturan Nomor I-E tentang
   Kewajiban Penyampaian Informasi (“Peraturan BEI I-E”), bersama ini kami sampaikan informasi
   material sebagai berikut:
   Referring to the OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts of
   Issuers or Public Companies (“POJK No. 31”) and the Decision of the Chairman of the BEI No. Kep-
   00066/BEI/09-2022 dated 30 September 2022 on Regulation No. I-E on Obligation to Information
   Disclosure (“IDX Regulation I-E”), we hereby inform you of the following material information:

   Nama Emiten / Issuer                     : PT Red Planet Indonesia Tbk (“Perseroan” /“Company”)
   Bidang Usaha / Business Activity         : Perhotelan / Hotel and Tourism
   Telepon / Telephone                      : 021 – 2949 8888
   Faksimili / Facsimile                    :-
   Alamat Surat Elektronik / e-mail         : corsec@redplanetindonesia.co.id

    1. Tanggal Kejadian / Date of event       10 November 2025
    2. Jenis Informasi atau Fakta             Penghentian sementara operasional Hotel Pusako
       Material / Type of Material            Bukittinggi untuk keperluan renovasi dan peningkatan
       Information Facts                      fasilitas efektif 1 Januari 2026. Saat ini belum ditentukan
                                              jangka waktu penyelesaian renovasi dimaksud.
                                              Temporary suspension of operations of Hotel Pusako
                                              Bukittinggi for renovation and facility improvement purposes
                                              is effective January 1st, 2026.
                                              The renovation period has not yet been determined pending
                                              completion of the technical assessment.

    3. Uraian Informasi atau Fakta Berdasarkan Risalah Rapat Direksi tanggal 10 November
       Material   /    Description   of 2025 dan disetujui secara terpisah melalui Keputusan
       Information or Material Facts    Sirkuler Pengganti Rapat Dewan Komisaris pada tanggal 11
                                        November 2025, Perseroan memutuskan untuk
                                        menghentikan sementara operasional Hotel Pusako
                                        Bukittinggi untuk tujuan renovasi fasilitas dan perbaikan
                                        infrastruktur.

                                          PT Red Planet Indonesia Tbk
       Graha Iskandarsyah 6th Floor, Jl. Iskandarsyah Raya No.66, Kebayoran Baru, Jakarta 12160 Indonesia   -1-
         TEL + (62-21) 2949 8800 | Website WWW.REDPLANETINDONESIA.CO.ID | WWW.MONOLOOGHOTELS.COM
Page 2
                                          Keputusan ini diambil dengan mempertimbangkan
                                          kebutuhan renovasi menyeluruh terhadap fasilitas hotel
                                          guna menjaga standar kualitas layanan dan keselamatan
                                          tamu. Proses renovasi akan dimulai dalam waktu dekat,
                                          dengan jangka waktu yang akan ditentukan kemudian
                                          setelah kajian teknis selesai.

                                          Sehubungan dengan penghentian sementara ini, Perseroan
                                          sedang melakukan kajian terhadap kebutuhan tenaga kerja
                                          di unit tersebut dan tidak menutup kemungkinan terjadinya
                                          penyesuaian jumlah karyawan sesuai kebutuhan
                                          operasional serta ketentuan hukum ketenagakerjaan yang
                                          berlaku.

                                          Based on the Minutes of the Board of Directors’ Meeting dated
                                          10 November 2025, and approved separately through the
                                          Circular Resolution of the Board of Commissioners dated 11
                                          November 2025, the Company has decided to temporarily
                                          suspend the operations of Hotel Pusako Bukittinggi in order
                                          to carry out facility renovation and infrastructure
                                          improvement.

                                          This decision was made considering the need for a
                                          comprehensive renovation to maintain service quality and
                                          guest safety standards. The renovation will commence
                                          shortly, with the duration to be determined following the
                                          completion of technical assessments.

                                          In relation to this suspension, the Company is reviewing the
                                          workforce requirements at the hotel and does not rule out the
                                          possibility of workforce adjustments in accordance with
                                          operational needs and prevailing labor laws and regulations.

4. Dampak kejadian, informasi atau 1. Dampak Kegiatan Operasional / Operational
   fakta material tersebut terhadap      Impact:
   kegiatan operasional, hukum,          Kegiatan Hotel Pusako dihentikan sementara, namun
   kondisi      keuangan         atau    kegiatan hotel lain dalam jaringan Perseroan tetap
   kelangsungan usaha Perseroan /        berjalan normal.
   Impact of the Event or Material       Hotel Pusako’s operations are temporarily suspended;
   Fact on Operations, Legal             however, other hotels within the Company’s network
   Standing, Financial Condition, and    continue to operate normally.
   the Company’s Going Concern
                                      2. Dampak Hukum / Legal Impact:
                                         Tidak terdapat sengketa hukum yang timbul akibat
                                         keputusan ini pada saat pelaporan.
                                         There are no legal disputes arising from this decision as
                                         of the date of reporting.

                                         3. Dampak Terhadap Kondisi Keuangan:
                                            Berdasarakan laporan konsolidasi kuartal 3 tahun
                                            buku 2025, Hotel Pusako berkontribusi sekitar 7%
                                            pendapatan dan 2% terhadap total aset. Dampak
                                            terhadap kinerja Perseroan secara konsolidasi
                                            diperkirakan tidak material.


                                      PT Red Planet Indonesia Tbk
   Graha Iskandarsyah 6th Floor, Jl. Iskandarsyah Raya No.66, Kebayoran Baru, Jakarta 12160 Indonesia   -2-
     TEL + (62-21) 2949 8800 | Website WWW.REDPLANETINDONESIA.CO.ID | WWW.MONOLOOGHOTELS.COM
Page 3
                                             Based on the Company’s consolidated financial
                                             statements for the third quarter of 2025, Hotel Pusako
                                             contributed approximately 7% to consolidated revenue
                                             and 2% to total assets.The impact on the Company’s
                                             consolidated performance is considered not material.

                                        4. Dampak Ketenagakerjaan / Employment Impact:
                                           Perseroan akan melakukan evaluasi dan komunikasi
                                           dengan karyawan terdampak sesuai ketentuan UU
                                           Ketenagakerjaan, termasuk opsi penempatan ulang,
                                           perumahan sementara, atau PHK dengan pemberian
                                           hak normatif.
                                           The Company will conduct evaluation and
                                           communication with affected employees in accordance
                                           with labor regulations, including options for
                                           reassignment, temporary leave, or termination with the
                                           payment of statutory entitlements.

                                        5. Dampak Kelangsungan Usaha:
                                           Operasional hotel lain dalam jaringan Perseroan tetap
                                           berjalan normal. Perseroan juga memiliki likuiditas dan
                                           posisi keuangan yang cukup untuk menanggung biaya
                                           renovasi serta kewajiban ketenagakerjaan selama
                                           masa penghentian Setelah renovasi, hotel diharapkan
                                           dapat memberikan peningkatan pendapatan dan nilai
                                           aset.

                                             Peristiwa ini tidak berdampak material terhadap
                                             kelangsungan usaha Perseroan secara konsolidasi.

                                             Other hotels within the Company’s network continue to
                                             operate normally. The Company maintains adequate
                                             liquidity and a sound financial position to cover
                                             renovation expenses and employee obligations during
                                             the suspension period.

                                             Following the renovation, the hotel is expected to
                                             contribute to higher revenue and asset value.
                                             This event does not have a material impact on the
                                             Company’s consolidated going concern.

5. Keterangan lain-lain / Other Keputusan ini ditetapkan melalui Rapat Direksi tanggal 10
   information                  November 2025, dengan memperhatikan persetujuan
                                Dewan Komisaris sesuai Anggaran Dasar Perseroan.
                                This decision was made at the Board of Directors’ Meeting
                                on 10 November 2025, with due consideration and approval
                                from the Board of Commissioners in accordance with the
                                Company’s Articles of Association.




                                     PT Red Planet Indonesia Tbk
  Graha Iskandarsyah 6th Floor, Jl. Iskandarsyah Raya No.66, Kebayoran Baru, Jakarta 12160 Indonesia   -3-
    TEL + (62-21) 2949 8800 | Website WWW.REDPLANETINDONESIA.CO.ID | WWW.MONOLOOGHOTELS.COM
Page 4
Demikian pelaporan ini kami sampaikan. Apabila terdapat hal-hal material lainnya yang mengubah
informasi yang disampaikan dalam surat ini, maka akan segera disampaikan kembali.

Terima kasih atas perhatian dan kerjasamanya.

We hereby submit this report. Should there be any subsequent material developments that alter the
information contained herein, the Company will promptly report them to OJK and IDX.

Thank you for your kind attention and cooperation.

Hormat kami / Sincerely,
PT Red Planet Indonesia Tbk.




 Seandy Khusen
 Corporate Secretary




                                         PT Red Planet Indonesia Tbk
      Graha Iskandarsyah 6th Floor, Jl. Iskandarsyah Raya No.66, Kebayoran Baru, Jakarta 12160 Indonesia   -4-
        TEL + (62-21) 2949 8800 | Website WWW.REDPLANETINDONESIA.CO.ID | WWW.MONOLOOGHOTELS.COM

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Red Planet Indonesia Tbk p.1 ×17
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Sirkuler Pengganti · Komisaris p.1
unresolved person Seandy Khusen · Corporate Secretary p.4

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