Skip to content
Back to announcement

20260729_ARGO_Laporan Informasi dan Fakta Material_32115791_lamp1.pdf

Other Text extracted ARGO

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 5

Page 1 OCR 0.924
Head Office

PPT. Argo Pantes Tbk.

Wisma Argo Manunggal Sth Floor
Jl. Gatot Subroto Kav.22
Jakarta 12930 - Indonesia
Telp: 16221 2520065
www-argopantes.com

No. 206/L-Dir/ARP/VII/2026
Kepada Yth:

Bpk. Hasan Fawzi

Jakarta, 29 Juli 2026

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan

Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange
Supervision serves concurrentiy as Member of Board of Commissioners of the

Indonesian Financial Services Authority
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No.2-4,
Jakarta 10710

Bpk. I Gede Nyoman Yetna

Direktur Penilaian Perusahaan PT Bursa Efek Indonesia/
Director of Listing of PT Bursa Efek Indonesia (Indonesia Stock Exchange)

Gedung Bursa Efek Indonesia
Jalan Jenderal Sudirman Kav. 52 — 53
Jakarta 12190

Perihal/
Subject:

Dengan hormat,

Guna memenuhi Peraturan OJK No.
31/POJK.04/2015 tanggal 16 Desember 2015
tentang Keterbukaan Informasi atau Fakta
Material oleh Emiten Atau Perusahaan Publik,
sebagaimana telah dicabut sebagian dengan
Peraturan OJK No. 45 Tahun 2024 tanggal 27
Desember 2024 tentang Pengembangan dan
Penguatan Emiten dan Perusahaan Publik
("POJK 31”) dan Keputusan Direksi Bursa
Efek Indonesia No. KEP-00087/BEI/12-2025
tanggal 12 Desember 2025 tentang Kewajiban
Penyampaian Informasi, sebagaimana telah
dicabut sebagian dengan Keputusan Direksi
Bursa Efek Indonesia No. KEP-00052/BEI/04-
2026 tanggal 1 April 2026 tentang Perubahan
Ketentuan Laporan Bulanan Kegiatan
Registrasi Kepemilikan Saham (“Peraturan
BEI No. I-E”), dengan ini, kami, PT Argo
Pantes Tbk. (“Perseroan”) menyampaikan
Laporan Informasi atau Fakta Material sebagai
berikut:

Tangerang Office
JL M.H. Thamrin Km.4 Tangerang 15117 - Indonesia. Telp: 462 21 55753838
Bekasi Office

Laporan Informasi atau Fakta Material/
Report on Material Information or Facts

Dear Sirs,

In order to comply with OJK Regulation No.
31/POJK.04/2015 dated 16 December 2015
regarding Disclosure of Material Information or
Facts by the Issuers or Public Companies, as
partially revoked by OJK Regulation No. 45 of
2024 dated 27 December 2024 on
Development and Strengthening of Issuers
and Public Companies (“POJK 31”) and
Decree of Board of Directors of Indonesia
Stock Exchange No. KEP-00087/BEI/12-2025
dated 12 December 2025 on the Obligation to
Submit Information, as partially revoked by
Decree of Board of Directors of Indonesia
Stock Exchange No. KEP-00052/BEI/04-2026
dated 1 April 2026 on the Amendment to the
Provisions on the Monthly Report of Share
Ownership Registration Activities (“IDX
Regulation No. I-E”), we, PT Argo Pantes
Tbk. (the “Company”) hereby submit the
Report on Material Information or Facts as
follows:

LT

MM2100 Industrial Estate, Jalan Kalimantan Block Bil, Gandamekar Village, West Cikarang, Bekasi.Telp : 462 21 8980079
Page 2 OCR 0.900
ARGO
PANTES

C

Head Office

PT. Argo Pantes Tok.
Wisma Argo Manunggal th Floor
Jl. Gatot Subroto Kav.22

Jakarta 12590 - Indonesia

Telp: 46221 2520065
wwwargopantes.com

Nama Emiten / Issuer

PT Argo Pantes Tbk

Bidang Usaha / Scope of Business

Real Estat

Yang Dimiliki Sendiri Atau

Disewa/
Real Estate Activities with Owned or
Leased Property

Telepon / Phone 021-2520065

Faksimili / Fax (021)-2520029

Alamat surat elektronik/ e-mail

Corp-secret:

"y@argopantes.com

1. | Tanggal kejadian/
Date of occurence:

29 Juli 2026

29 July 2026

2. | Jenis Informasi atau
fakta material Type of
information or material
fact:

Perolehan Fasilitas
Pinjaman Berjangka Senior

Obtaining a Senior Term
Loan Facility

3. | Uraian informasi atau
fakta material lainnya
yang relevan/ Details of
information or other
relevant material fact:

a. Informasi Material
Penandatanganan Akta
Fasilitas Pinjaman
Berjangka Senior.

Perolehan fasilitas
pinjaman akan dijamin
dengan beberapa aset
milik Perseroan.

b. Pihak-pihak yang
terlibat
» Pemberi Pinjaman:
PT Indonesia
Infrastructure Finance
e Penerima Pinjaman:
Perseroan

c. Sifat hubungan para
pihak
Para pihak tidak memiliki
hubungan afiliasi

d. Total Fasilitas
Rp 133 miliar (seratus
tiga puluh tiga miliar
rupiah)

e. Jangka Waktu
96 (sembilan puluh
enam) bulan sejak
tanggal penarikan
pertama fasilitas

a. Material Information
Signing of the Deed of
Senior Term Loan
Facility.

The obtaining of the loan
facility will be secured by
certain assets owned by
the Company.

b. Parties Involved

» Lender:
PT Indonesia
Infrastructure Finance
« Borrower:
The Company

c. Nature of the parties'
relationship
The parties have no
affiliation relationship

d. Total Facility
IDR 133 billion (one
hundred thirty-three
billion rupiah)

e. Terms
96 (ninety-six) months
from the first facility
drawdown date

JL. MH. Thamrin Km.4 Tangerang 15117 - Indonesia, Telp : 46221 55753838

MM2100 Industrial Estate, Jalan Kalimantan Block Bli, Gandamekar Village, West Cikarang, Bekasi.Telp : 462 218980079

Tangerang Office

Bekasi Office

aja

Ke
Page 3 OCR 0.920
Head Office

(PT. Argo Pantes Tok.

Wisma Argo Manunggal Sth Floor
Jl Gatot Subroto Kav.22

Jakarta 12930 -Indonesia

Telp: 46221 2520065
wwargopantes.com

f. Tujuan Pinjaman

Perbaikan/ renovasi atas Refurbishment/
bangunan/ gudang renovation of existing
eksisting dan warehouses and

pembangunan gudang
modern baru untuk PT
Global Yimi Cargo (J&T
Cargo) di tempat usaha

f.

Purpose of Loan

construction of new built-
to-suit modern
warehouse for PT Global
Yimi Cargo (J&T Cargo)

Perseroan. at the Company's

business premises.

This loan facility will enable
the Company to: (a) fund
Capital expenditure
reguirements for the repair,
development, and
construction of warehouses,
which will subseguently

4. | Dampak kejadian,
informasi atau fakta
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan atau
kelangsungan usaha

Perolehan pinjaman ini akan
mendukung Perseroan
untuk: (a) mendanai
kebutuhan belanja modal
guna perbaikan,
pengembangan, dan
pembangunan gudang yang

Emiten atau selanjutnya akan enhance the guality and
Perusahaan Publik/ The | meningkatkan kualitas dan | capacity of the Company's
impact for such kapasitas aset Perseroan, assets, (b) increase financial
information or material | (b) meningkatkan flexibility to support business
fact towards operational | fleksibilitas keuangan untuk | growth, and (c) create added

mendukung pertumbuhan value for all stakeholders.

activities, legal, financial
condition or business
continuity of Issuer or
Public Company:

usaha, dan (c) menciptakan
nilai tambah bagi segenap
pemangku kepentingan.

Keterangan lain-lain/
Others:

e Perolehan fasilitas
pinjaman dan pemberian
jaminan merupakan
transaksi material yang
dikecualikan
sebagaimana dimaksud
dalam Peraturan OJK
No. 17/POJK.04/2020
tentang Transaksi
Material dan Perubahan
Kegiatan Usaha ("POJK
No. 17/2020”) mengingat
(i) fasilitas pinjaman akan
diterima langsung oleh
Perseroan dari
perusahaan pembiayaan
dan (ii) pemberian
jaminan diberikan untuk
menjamin kewajiban
pembayaran Perseroan
kepada Pemberi
Pinjaman. Oleh karena
itu, berdasarkan Pasal

The obtaining of this loan
facility and granting of
security are considered
as material transactions
that are exempted under
OJK Regulation No.
17/POJK.04/2020
regarding Material
Transactions and
Changes of Business
Activities (“OJK
Regulation No.
1712020”), considering
that (i) the loan will be
received directly by the
Company from a
financing company and
(ii) the granting of
security is provided to
secure the Company's
payment obligation to the
Lender. Therefore, based
on Article 11 of OJK

JL M.H. Thamrin Km.4 Tangerang 15117 - Indonesia. Telp : 462 21 55753838

Tangerang Office

Bekasi Office

oh
4

MM2100 Industrial Estate, Jalan Kalimantan Block Bll, Gandamekar Village, West Cikarang, Bekasi Telp : 462 21 8980079
Page 4 OCR 0.924
Head Office

PT. Argo Pantes Tbk.

Wisma Argo Manunggal 9th Floor
JI. Gatot Subroto Kav.22

Jakarta 12930 - Indonesia

Telp: 46221 2520065
www.argopantes.com

11 POJK No. 17/2020,
perolehan fasilitas
pinjaman dan pemberian
jaminan merupakan
transaksi material yang
dikecualikan untuk
memenuhi ketentuan
dalam Pasal 6 ayat (1)
huruf (a) dan (d) POJK
No. 17/2020.

Perolehan fasilitas
pinjaman dan pemberian
jaminan bukan
merupakan transaksi
afiliasi sebagaimana
dimaksud dalam
Peraturan OJK No.
42/POJK.04/2020
tentang Transaksi Afiliasi
dan Transaksi Benturan
Kepentingan.

Perseroan telah
memperoleh persetujuan
para pemegang saham
untuk memperoleh
fasilitas pinjaman dan
pemberian jaminan
dalam Rapat Umum
Pemegang Saham
Tahunan yang
diselenggarakan pada
tanggal 10 Juni 2026,
sebagaimana tertuang
dalam Akta Nomor 13
tertanggal 10 Juni 2026
yang dibuat oleh Titik
Krisna Murti Wikaningsih
Hastuti, S.H., M.Kn
Notaris di Jakarta
Selatan.

Regulation No. 17/2020,
the obtaining of the loan
facility and granting of
security are considered
as material transactions
that are exempted from
complying with the
provisions stated in
Article 6 paragraph (1)
sub-paragraphs (a) and
(d) of OJK Regulation
No. 17/2020.

The obtaining of the loan
facility and granting of
security shall not
constitute affiliated party
transactions as regulated
under OJK Regulation
No. 42/POJK.04/2020
regarding Affiliated
Transaction and Conflict
of Interest Transaction.

The Company has
obtained the
shareholders' approval to
obtain the loan facility
and granting of security
in the Annual General
Meeting of Shareholders
of the Company which
was convened on 10
June 2026, the minutes
of which is set out in
Deed No. 13 dated 10
June 2026 made by Titik
Krisna Murti Wikaningsih
Hastuti, S.H., M.Kn
Notary in South Jakarta.

Laporan ini kami sampaikan dalam Bahasa Indonesia dan Bahasa Inggris. Apabila terdapat
perbedaan antara versi Bahasa Indonesia dan versi Bahasa Inggris, maka yang berlaku
adalah versi Bahasa Indonesia dan versi Bahasa Inggris akan diartikan mengikuti Bahasa

Indonesia.

Tangerang Office

Bekasi Office

at

JI. MH. Thamrin Km.4 Tangerang 15117 - Indonesia. Telp: 462 21 55753838 Cs (

MM2100 Industrial Estate, Jalan Kalimantan Block BII, Gandamekar Vilage, West Cikarang. Bekasi.Telp: 62 21 8980079
Page 5 OCR 0.874
Head Office

PT. Argo Pantes Tok.
Wisma Argo Manunggal 9th Floor

ARGO WonasmoKa22
- ia
PANTES merana

wunwargopantes.com

This report is made in the Indonesian and English language versions. In the event of any
discrepancies between the Indonesian and English language versions, the Indonesian
language version will prevail, and the English language version will be construed in
accordance with the Indonesian language version.

Terima kasih atas perhatian dan kerjasamanya.
Thank you for your attention.

Hormat kami/ Kind Regards,
PT Argo Pantes Tbk

Id

Thomas Wahyu Kalaij Humprey
Direktur Utama/ President Director Direktur/ Director

Tangerang Office
Jl. M.H. Thamrin Km.4 Tangerang 15117 - Indonesia, Telp : 462 21 55759838
Bekasi Office
MMZ100 Industilal Estate, Jalan Kalimantan Block BII, Gandamekar Village, West Cikarang. Bekasi.Telp: 462 21 8980079

File

File Open PDF
Source IDX
Size3.94 MB
Published29 Jul 2026
Pages5
Characters10,982
Text sourceOCR
OCR confidence0.908

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Argo Pantes Tbk. p.1 ×19
possible person Hasan Fawzi p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×5
possible person Gatot Subroto p.4
unresolved org Head Office PPT. Argo Pantes Tbk. p.1
unresolved org Financial Services Authority p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved person H. Thamrin Km. p.1 ×3
unresolved org PT. Argo Pantes Tok. Wisma Argo Manunggal p.2 ×2
unresolved org PT. Argo Pantes Tok. Wisma Argo Manunggal Sth p.3
unresolved org PT Global Yimi Cargo p.3 ×2
unresolved person Titik Krisna Murti Wikaningsih Hastuti · Notaris p.4 ×5
unresolved person Thomas Wahyu Kalaij Humprey · Direktur Utama/ President Director Direktur/ Director p.5 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result