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20251030_BEEF_Laporan Informasi dan Fakta Material_31980963_lamp1.pdf

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B. 047 – Corpsec/ETT-BEEF/X/2025                                                               Jakarta, 30 Oktober 2025

Kepada Yth,
Otoritas Jasa Keungan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur no 2-4
Jakarta 10710
Up: Yth. Bapak Inarno Djajadi
    Kepala Eksekutif Pengawas Pasar Modal, Derivatif Keuangan dan Bursa Karbon
Up: Direktorat Pengawasan Emiten dan Perusahaan Publik 2

Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, lantai 6
Jl. Jend. Sudirman Kav 52 – 53
Sudirman Central Business District
Jakarta
Up : Yth. Bapak I Gede Nyoman Yetna
           Direktur Penilaian Perusahaan
Up: Kepala Divisi Penilai Perusahaan1

 Perihal : Koreksi Keterbukaan Informasi atau Fakta Material   Subject : Revision Disclosure of Significant Facts or
 PT Estika Tata Tiara Tbk (“Perseroan”)                        Information by PT Estika Tata Tiara Tbk.

 Dengan hormat,                                                    Dear Sirs,

 Merujuk pada, (i) Peraturan Otoritas Jasa                         Referring to (i) the Financial Services Authority Regulation
 Keuangan (“POJK”) no. 31/POJK.04/2015                             ("POJK") no. 31/POJK.04/2015 regarding Disclosure of Material
 tentang Keterbukaan atas Informasi atau Fakta                     Information or Facts by Issuers or Public Companies and (ii) the
 Material oleh Emiten atau Perusahaan Publik,                      Decree of the Directors of PT Bursa Efek Indonesia no. Kep-
 dan Keputusan Direksi PT Bursa Efek Indonesia                     00066/BEI/09-2022 regarding Amendments to Regulation Number
 No Kep-00066/BEI/09-2022, tentang Perubahan                       I-E. PT Estika Tata Tiara Tbk ("Company") hereby submits the
 Peraturan Nomor I-E Tentang Kewajiban                             Information Report or Material as follows:
 Penyampaian Informasi dengan ini, PT Estika
 Tata Tiara Tbk (“Perseroan”) menyampaikan
 Laporan Informasi atau Fakta Material sebagai
 berikut:


 Nama Emiten atau Perusahaan Publik/Name of               :        PT Estika Tata Tiara Tbk
 the Issuer of Public Company
 Bidang Usaha / Business Activity                         :        Menjalankan usaha terintegrasi dalam kegiatan produksi dan
                                                                   distribusi makanan olahan yang termasuk namun tidak
                                                                   terbatas pada pengolahan dan
                                                                   perdagangan sapi, ayam, ikan, frozen dough, agribisnis
                                                                   peternakan baik yang dilakukan melalui Perseroan maupun
                                                                   Perusahaan Anak.

                                                                   Carrying out an integrated business in the manufacture and
                                                                   distribution of processed food, including but not limited to
                                                                   processing and trade in cattle, poultry, fish, frozen dough, and
                                                                   animal
Page 2
                                                                         agribusiness both carried out through the Company and
                                                                         Subsidiary Companies.
Alamat surat elektronik / Electronic mail address                        corporatesecretary@estikafood.com


    1      Tanggal Kejadian /                       29 Oktober 2025
           Date Event                               Oktober 29th, 2025

    2      Jenis Informasi atau Fakta Material      Penandatanganan Perjanjian Kredit Perseroan dengan Bank Mandiri dan Bank
           /                                        Central Asia (“BCA”)/ /1. Signing of the Company's Credit Agreement with the
           Type of Information of Material          Mandiri Bank and Bank Central Asia.
           Facts

    3      Uraian Informasi atau Fakta              Perseroan telah menandatangani Perjanjian Kredit dengan Bank Mandiri untuk
           Material /                               penambahan Limit Fasilitas Kredit Modal Kerja Transaksional menjadi Rp
           Description of Information or            400.000.000.000,- (empat ratus miliar rupiah) dan Pemberian Fasilitas
           Material Facts                           Kredit Investasi – 2-3 sejumlah Rp 450.000.000.000 (empat ratus lima
                                                    puluh miliar rupiah).

                                                    Signing of the Increase of the Working Capital Credit Facility Limit to Rp
                                                    400,000,000,000 (four hundred billion rupiah) and Provision of Investment Credit
                                                    Facility - 2 -3 amounting to Rp 450,000,000,000 (four hundred fifty billion rupiah).

                                                    Juga Perseroan melakukan Penanda tanganan Penambahan Fasilitas Kredit
                                                    dengan Bank Central Asia (“BCA”) yaitu penambahan Fasilitas Time Loan
                                                    Revolving dengan total fasilitas menjadi Rp 650.000.000.000, - (enam ratus
                                                    lima puluh     milyar)     dan     Fasilitas Kredit  Lokal   menjadi   Rp
                                                    100.000.000.000,- (seratus milyar)

                                                    The Company also signed an Addition of Credit Facility with Bank Central
                                                    Asia (“BCA”) which is an addition of Time Loan Revolving Facility with a total
                                                    facility of Rp 650,000,000,000 (six hundred fifty billion) and Local Credit
                                                    Facility of Rp 100,000,000,000 (one hundred billion)


                                                    Sehingga total keseluruhan Perseroan mendapatkan fasilitas kredit dari
                                                    Bank Mandiri dan Bank Central Asia adalah total Rp 1.600.000.000.000,- (Satu
                                                    trilyun enamratus milyar rupiah)

                                                    Therefore, the total overall of the Company receives credit facilities from Bank
                                                    Mandiri and Bank Central Asia is a total of Rp 1,600,000,000,000,-
                                                    (One trillion six hundred billion rupiah)




                                                              Dana Fasilitas Kredit dari Bank Mandiri dan BCA, akan Perseroan
                                                              gunakan untuk:
                                                              1. Penambahan Modal Kerja Perseroan
                                                              2. Pengembangan Usaha Bisnis atas rencana penambahan KBLI
                                                                  a. Sapi Perah dan Produk Turunannya (Susu, Keju)
                                                                  b. Penggemukan Kerbau
                                                                  c. Pengembangan Rantai Gudang Pendingin.
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                                                   The Credit Facility Fund from Bank Mandiri and BCA, will be used by the
                                                   Company to:
                                                   1. Increase in Company Working Capital
                                                   2. Business Development for the plan to add KBLI
                                                   a. Dairy Cattle and their derivatives (Milk, Cheese)
                                                   b. Buffalo Fattening
                                                   c. Development of Cold Storage Chains.

     4.     Dampak kejadian, informasi atau
            fakta material tersebut terhadap
            keegiatan operasional hukum,
            kondisi keuangan, kelangsungan
            usaha Emiten atau Perusahaan                                    Tidak Ada
            Publik.
            The impact of such events,
            information or material facts on the
            operational activities, legal and
            financial conditions, or business
            continuity of the Issuer or Public
            Company.

Hormat kami,
PT Estika Tata Tiara Tbk




Ratna Sari
Sekretaris Perusahaan

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Estika Tata Tiara Tbk p.1 ×17
linked org Bank Mandiri p.2 ×11
linked org Bank Central Asia. p.2 ×10
possible org Bursa Efek Indonesia p.1 ×4
possible — Central Business p.1
possible person Ratna Sari · Sekretaris Perusahaan p.3
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org Financial Services Authority p.1

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