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20251027_CITA_Laporan Informasi dan Fakta Material_31979884.pdf
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Nomor Surat 055/CITA/XI/2025
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 1
Penandatanganan Akta Perubahan dan Pernyataan Kembali Sehubungan
Perihal
dengan Perjanjian Kredit Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Cita Mineral Investindo Tbk
Bidang Usaha Pertambangan
Telepon 021-7251344
Faksimili 021-72789885
Alamat Surat Elektronik (email) corsec@citamineral.com
Tanggal Kejadian 05 November 2025
Jenis Informasi atau Fakta Material Penandatanganan Akta Perubahan dan Pernyataan Kembali
Sehubungan dengan Perjanjian Kredit Perseroan
Uraian Informasi atau Fakta Material Uraian Informasi sebagaimana dokumen terlampir
Dampak kejadian, informasi atau fakta Tidak ada dampak yang tidak menguntungkan terhadap
material tersebut terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan atas penandatanganan
atau kelangsungan usaha Emiten atau Perjanjian oleh Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Telepon : 021-7251344, Fax : 021-72789885, citamineral.com
Nama Pengirim Yusak Lumba Pardede
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2025 10:44
Lampiran 1. Keterbukaan Informasi - Fourth Agreement.pdf
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 055/CITA/XI/2025
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attachment 1
Subject Signing of Amendment and Restatement Deed in connection with the
Company's Credit Agreement
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Cita Mineral Investindo Tbk
Business Activities Pertambangan
Telephone 021-7251344
Faximile 021-72789885
Email Address corsec@citamineral.com
Date of Event 05 November 2025
Signing of Amendment and Restatement Deed in connection
Type of Material Information or Facts with the Company's Credit Agreement
Description of Material Information or Description of Information as set forth in the attached
Facts document
Impact of event, material information or No negative impact towards operational activities, legal,
facts towards Issuers or Public financial condition, or business continuity of the Company due
Company’s operational activities, legal, to the signing of Agreement by the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Phone : 021-7251344, Fax : 021-72789885, citamineral.com
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 07-11-2025 10:44
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Attachment 1. Keterbukaan Informasi - Fourth Agreement.pdf
This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cita Mineral Investindo Tbk is fully responsible for the information
contained within this document.
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Lumba Pardede
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Yusak Lumba Pardede
· Nama Pengirim
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