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20251030_BEEF_Laporan Informasi dan Fakta Material_31980746_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 : Keterbukaan Informasi atau Fakta Material PT           Subject : Disclosure of Significant Facts or Information by PT
           Estika Tata Tiara Tbk (“Perseroan”)                              Estika Tata Tiara Tbk.

 Dengan hormat,                                                          Dear Sirs,

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




                                                                         agribusiness both carried out through the Company and Subsidiary
                                                                         Companies.
 Alamat surat elektronik / Electronic mail address                       corporatesecretary@estikafood.com
Page 2
     1      Tanggal Kejadian /                            29 Oktober 2025
            Date Event                                    Oktober 29th, 2025
     2      Jenis Informasi atau Fakta Material /              1.   Penandatanganan Perjanjian Kredit Perseroan dengan Bank Mandiri /
            Type of Information of Material Facts                   /1. Signing of the Company's Credit Agreement with the Mandiri Bank


     3      Uraian Informasi atau Fakta Material /        Penandatangan Penambahan Limit Fasilitas Kredit Modal Kerja Transaksional menjadi Rp
            Description of Information or Material        400.000.000.000,- (empat ratus miliar rupiah) dan Pemberian Fasilitas Kredit Investasi – 2
            Facts                                         sejumlah Rp 390.000.000 (tiga ratus Sembilan 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 amounting to Rp
                                                          390,000,000 (three hundred ninety billion rupiah)

                                                                     Dana Pembiayaan dari Bank akan Perseroan gunakan untuk:
                                                                     1.  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.

                                                                     The financing fund from the Bank will be used by the Company for:
                                                                     1. Company Working Capital
                                                                     2. Business Development for the plan to add KBLI
                                                                     a. Dairy Cattle and its By-products (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 Publik.                                                                     Tidak Ada
            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 ×16
linked org Bank Mandiri p.2
possible org Bursa Efek Indonesia p.1 ×2
possible — Central Business p.1
possible org Otoritas Jasa Keuangan p.1
possible person Ratna Sari · Sekretaris Perusahaan p.2
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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