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20251008_CTTH_Laporan Informasi dan Fakta Material_31965636.pdf
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Nomor Surat 097/CTT/Legal/X/2025
Nama Perusahaan Citatah Tbk
Kode Emiten CTTH
Lampiran 2
Penyampaian Informasi atau Fakta Material terkait Penandatanganan
Perihal
Perjanjian Pengambilan Saham Bersyarat (CSSA) dan Perjanjian Pemegang
Saham (SHA) antara PT Citatah Tbk, Chememan Public Limited Company
(Thailand), PT Bukit Bunea (Anak Perusahaan), dan Taufik Johannes
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Citatah Tbk
Bidang Usaha Land / Stone Quarrying
Telepon 021 - 3972 2018
Faksimili 021 - 3972 2028
Alamat Surat Elektronik (email) legal@citatah.co.id;
Tanggal Kejadian 06 Oktober 2025
Jenis Informasi atau Fakta Material Penyampaian Informasi atau Fakta Material terkait
Penandatanganan Perjanjian Pengambilan Saham Bersyarat
(CSSA) dan Perjanjian Pemegang Saham (SHA) antara PT
Citatah Tbk, Chememan Public Limited Company (Thailand),
PT Bukit Bunea (Anak Perusahaan), dan Taufik Johannes
Uraian Informasi atau Fakta Material 1. Kemitraan Usaha melalui PT Bukit Bunea
2. Struktur:
a) Konversi Utang melalui Pemegang Saham (PT Citatah Tbk
dan Taufik Johannes) = 40% kepemilikan;
b) Penyertaan modal USD 10,5 juta oleh Chememan Public
Limited Company (Thailand) = 60% kepemilikan;
3. Long Stop Date: 30 Juni 2026
4. Bersifat bersyarat: bukan Transaksi Material (POJK
17/2020)
5. Transaksi Afiliasi (POJK 42/2020)
6. Tidak ada afiliasi dengan Chememan Public Limited
Company (Thailand).
Dampak kejadian, informasi atau fakta 1. Memperluas portofolio ke bisnis batu kapur
material tersebut terhadap kegiatan 2. Mendukung pertumbuhan jangka panjang
operasional, hukum, kondisi keuangan, 3. Tidak ada dampak negatif terhadap operasi/keuangan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
1. Tidak ada fakta material lain
2. Versi Bahasa Indonesia yang berlaku
Demikian untuk diketahui.
Page 2
Hormat Kami,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Telepon : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Nama Pengirim Legal
Jabatan Legal Officer
Tanggal dan Waktu 08-10-2025 09:39
Lampiran 1. CTTH - Material Facts Information Disclosure.pdf
2. CTTH - Material Facts Press Release.pdf
Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Citatah Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 3
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Letter / Announcement No. 097/CTT/Legal/X/2025
Issuer Name Citatah Tbk
Issuer Code CTTH
Attachment 2
Subject Disclosure of Material Facts or Information regarding the Signing of the
Conditional Shares Subscription Agreement (CSSA) and Shareholders'
Agreement (SHA) between PT Citatah Tbk, Chememan Public Limited
Company (Thailand), PT Bukit Bunea (Subsidiary), and Taufik Johannes
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Citatah Tbk
Business Activities Land / Stone Quarrying
Telephone 021 - 3972 2018
Faximile 021 - 3972 2028
Email Address legal@citatah.co.id;
Date of Event 06 October 2025
Disclosure of Material Facts or Information regarding the
Type of Material Information or Facts Signing of the Conditional Shares Subscription Agreement
(CSSA) and Shareholders' Agreement (SHA) between PT
Citatah Tbk, Chememan Public Limited Company (Thailand),
PT Bukit Bunea (Subsidiary), and Taufik Johannes
Description of Material Information or 1. Joint Ventures (JV) through PT Bukit Bunea
Facts 2. Structure:
a) Conversion of shareholders' loan (PT Citatah Tbk and
Taufik Johannes) = 40% ownership;
b) USD 10.5M capital injection by Chememan Public Limited
Company (Thailand) = 60% ownership;
3. Long Stop Date: June 30th, 2026
4. Conditional: not Material Transaction (POJK 17/2020)
5. Affiliated Transaction (POJK 42/2020)
6. No affiliation with Chememan Public Limited Company
(Thailand).
Impact of event, material information or 1. Expands portfolio into limestone
facts towards Issuers or Public 2. Supports long-term growth
Company’s operational activities, legal, 3. No adverse effect on operations/finance
financial condition, or going concern
Other Information
1. No other material facts
2. Indonesian version prevails
Thus to be informed accordingly.
Respectfully,
Citatah Tbk
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Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Phone : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Sender Name Legal
Function Legal Officer
Date and Time 08-10-2025 09:39
Attachment 1. CTTH - Material Facts Information Disclosure.pdf
2. CTTH - Material Facts Press Release.pdf
This is an official document of Citatah Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Citatah Tbk is fully responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Chememan Public Limited
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PT Bukit Bunea
p.1 ×6
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SHA
· Pemegang Saham
p.1
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Legal Legal Officer Citatah Tbk
p.4
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