20251110_CMNT_Laporan Informasi dan Fakta Material_31984165_lamp1.pdf

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Page 1 OCR 0.912

Jakarta, 10 NovE MBENX 2015
No. Ref.: S8S /CG-DIR/XI/2025

Kepada Yth.

KEPALA EKSEKUTIF PENGAWAS PASAR MODAL
KEUANGAN DERIVATIF, DAN BURSA KARBON
OTORITAS JASA KEUANGAN

Gedung Soemitro Djojohadikusumo,

Jalan Lapangan Banteng Timur No. 2-4,

Jakarta 10710

Kepada Yth.

PT BURSA EFEK INDONESIA (“BEI”)
Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

U.p.: Direktur Penilaian Perusahaan

Perihal: Laporan Informasi atau Fakta Material
atas Penurunan Modal Disetor Anak
Usaha PT Cemindo Gemilang Tbk
(“Perseroan”).

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa Keuangan
(POJK) No. 31/POJK.04/2015 tentang
Keterbukaan Atas Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik juncto Pasal
52 POJK No. 45 Tahun 2024 tentang
Pengembangan Dan Penguatan Emiten Dan
Perusahaan Publik, Perseroan menyampaikan
Laporan Informasi atau Fakta Material sebagai
berikut:

Perusahaan / Company

Bidang Usaha / Core of Business
Telepon / Telephone

Faksimili / Facsimile

Alamat surat elektronik / e-mail address

PT CEMINDO GEMILANG Tbk

PT CEMINDO GEMILANG Tbk. 3: Rava pivit selatan Blok No. 8 13, Kel. Penjaringan, Kec. Penjaringan, Jakarta Utara

Gama Tower 43" Floor, Jl. H.R. Rasuna Said, Kav. C 22, Jakarta Selatan-Indonesia
Phone 462 21 2188 9999 Fax 462 21 2188 9991

Jakarta, loNpyEMmpER 2025
Ref No. S8S /CG-DIR/X1/2025

To.

EXCECUTIVE CHIEF OF THE CAPITAL MARKET,
FINANCIAL DERIVATIVE & CARBON EXCHANGE
SUPERVISOR FINANCIAL SERVICE AUTHORITY
Gedung Soemitro Djojohadikusumo,

Jalan Lapangan Banteng Timur No. 2-4,

Jakarta 10710

To.

PT BURSA EFEK INDONESIA (“IDX”)
Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Attn.: Director of Listing

Re: Material Information of Fact Report on
Reduced Paid-up Capital of Subsidiary of
PT Cemindo Gemilang Tbk (the
“Company”).

Dear Sir/Madam,

With reference to Financial Services Authority
Regulation (POJK) No. 31/POJK.04/2015
concerning Disclosure of Material Information or
Facts by Issuers or Public Companies in
conjunction with Article 52 of POJK No. 45 of 2024
concerning the Development and Strengthening of
Issuers and Public Companies, the Company
hereby submits the following Material Information
or Fact Report:

PT Cemindo Gemilang Tbk

Industri Semen / Cement Industry

#62 21 2188 9999

#62 21 2188 9991
investor@cemindo.com/corsec@cemindo.com

Page 2 OCR 0.910

La
.£

PT CEMINDO GEMILANG Tbk

PT CEMINDO GEMILANG Tbk. si. Rava pluit setatan 8iok-s No. 8 13, Ket Penjaringan, Kec. Penjaringan, Jakarta Utara

Gama Tower 43" Floor, Jl. H.R. Rasuna Said, Kav. C 22, Jakarta Selatan-Indonesia
Phone 462 21 2188 9999 Fax 462 21 2188 9991

Tanggal Kejadian:

Date of event:

09 November 2025 November 09, 2025

2. Jenis Informasi atau Fakta Material: 2. Type of Material Information or Fact:
Informasi atau fakta material lainnya, yaitu Other Material Information or Fact on the reduced
penurunan modal disetor PT Terminal Mitra paid-up capital of PT Terminal Mitra Gemilang
Gemilang ("TMG”) yang merupakan anak usaha dari (“TMG”), the subsidiary of the Company.
Perseroan.

3. Uraian Informasi atau Fakta Material: 3. Description of Material Information or Fact:
Penurunan modal disetor dari TMG telah The reduction of the paid-up capital of TMG has

mendapatkan persetujuan dari Menteri Hukum dan
Hak Asasi Manusia pada tanggal 09 November
2025. Dengan adanya penurunan modal disetor
tersebut maka susunan pemegang saham TMG
menjadi sebagai berikut:

been approved by the Ministry of Law and Human
Rights on November 09, 2025. With this reduction of
the paid-up capital, the shareholders of TMG are as
follows:

Modal disetor TMG sebelum penurunan modal
Rp 18.000.000.000,- atau 18.000.000 lembar

The paid-up capital of TMG before the decrease
was IDR 18,000,000,000.00, or 18,000,000 shares

Modal disetor TMG setelah penurunan modal

The paid-up capital of TMG after decrease of

Rp 10.900.000.000,- atau 10.900.000 lembar paid-up capital IDR 10,900,000,000.00 or
saham 10,900,000 shares
Pemegang | Jumlah Saham | Persentase Shareholders | Total of Shares | Precentage
Saham Setelah Kepemilikan After Decrease of | of '— Shares
Penurunan Setelah Paid-Up Capital | After
Modal Disetor Penurunan Decrease of
Modal Disetor Paid-Up
PT Cemindo | Rp 99,08Y6 Capital
Gemilang 10.800.000.000,- PT Cemindo | IDR 99.08Y4
Tbk atau10.800.000 Gemilang Tbk | 10,800,000,000.00
lembar saham or 10,800,000
PT Mulia | Rp 100.000000,- | 0,9296 shares NE al
Tirta Jaya atau 100.000 PT Mulia Tirta | IDR100,000,000.00 0.9296
lembar saham Jaya or 100,000 shares

Page 3 OCR 0.914

La
.

PT CEMINDO GEMILANG Tbk

PT CEMINDO GEMILANG Tbk. s:. Raya pluit selatan 8tok s No. 8 13, Kel. Penjaringan, Kec. Penjaringan, Jakarta Utara

Gama Tower 43" Floor, Jl. H.R. Rasuna Said, Kav. C 22, Jakarta Selatan-Indonesia
Phone 462 21 2188 9999 Fax 462 21 2188 9991

Saat ini, TMG sedang dalam proses memulai
operasionalnya, dimana TMG akan menjalankan
kegiatan usaha di bidang pengangkutan.

Dengan berjalannya kegiatan usaha TMG tersebut
diharapkan akan memberikan dampak positif
kepada Perseroan. Peningkatan kepemilikan
Perusahaan setelah pengurangan modal di TMG
akan mendukung kegiatan operasional Perseroan
serta meningkatkan efisiensi dan efektivitas dalam
pengelolaan logistik Perseroan.

Dampak kejadian, informasi atau fakta material

Currently, TMG is in the process of commencing its
operations, during which TMG will engage in
business activities in the logistic sector

The commencement of TMG's business activities is
expected to have a positive impact on the company.
The increased ownership of the Company following
the capital reduction in TMG will support the
Company's operations and enhance efficiency and
effectiveness in the Company's — logistics
management.

Impact of such material information or fact to

tersebut terhadap kegiatan operasional, hukum,

the Company's operational activities, law,

kondisi keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik
Tidak ada dampak material terhadap kegiatan
operasional, hukum, kondisi Keuangan dan
kelangsungan usaha Perseroan.

Keterangan lain-lain
Tidak ada

Demikian Laporan Informasi atau Fakta Material ini kami
sampaikan.

Terima kasih atas perhatiannya.

Hormat kami, / Sincerely,
PT Cemindo Gemilang Tbk

Liu Chang I (Tony Liu)
Presiden Direktur/President Director

SA.

financial condition or business continuation of

the Listed or Public Company
There is no material impact on the Company's

operational activities, legal status, financial
position, and business continuity.

Other Information

None

We hereby submit this Material Information or Fact
Report.

Thank you for your kind attention.

File

File	Open PDF
Source	IDX
Size	4.45 MB
Published	10 Nov 2025
Pages	3
Characters	7,229
Text source	OCR
OCR confidence	0.912

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Cemindo Gemilang Tbk p.1 ×29

linked person Liu Chang I (Tony Liu) · Presiden Direktur/President Director p.3 ×2

possible org OTORITAS JASA KEUANGAN p.1 ×2

possible org PT BURSA EFEK INDONESIA p.1 ×4

unresolved org Financial Services Authority p.1

unresolved org PT Terminal Mitra p.2

unresolved org PT Terminal Mitra Gemilang Gemilang p.2

unresolved org Menteri p.2

unresolved org Ministry of Law and Human Rights p.2

unresolved org PT Cemindo p.2 ×4

unresolved org Gemilang Tbk p.2 ×2

unresolved org PT Mulia p.2 ×2

unresolved org PT Mulia Tirta p.2 ×2

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