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20260729_ARGO_Laporan Informasi dan Fakta Material_32115791_lamp1.pdf
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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
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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
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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
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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
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