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20251008_CTTH_Laporan Informasi dan Fakta Material_31965636_lamp1.pdf
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English Bahasa Indonesia
DISCLOSURE OF MATERIAL INFORMATION KETERBUKAAN ATAS INFORMASI DAN FAKTA
AND FACT BY ISSUER OR PUBLIC COMPANY MATERIAL OLEH EMITEN ATAU PERUSAHAAN
PUBLIK
To: Kepada:
- Chief Executive of Capital Market, Derivatives - Kepala Eksekutif Pengawas Pasar Modal,
and Carbon Exchange Supervisory – Financial Keuangan Derivatif dan Bursa Karbon –
Services Authority (“OJK”) Otoritas Jasa Keuangan (“OJK”)
- Director of Company Assessment – Indonesia - Direktur Penilaian Perusahaan – Bursa Efek
Stock Exchange (“IDX”) Indonesia (“BEI”)
References: Dasar Hukum:
i. OJK Regulation No. 31/POJK.04/2015 i. POJK No. 31/POJK.04/2015
ii. OJK Regulation No. 17/POJK.04/2020 ii. POJK No. 17/POJK.04/2020
iii. OJK Regulation No. 42/POJK.04/2020 iii. POJK No. 42/POJK.04/2020
iv. IDX Decree No. Kep-00066/BEI/09-2022 iv. Keputusan BEI No. Kep-00066/BEI/09-
2022
1. Name of Issuer: PT Citatah Tbk 1. Nama Emiten: PT Citatah Tbk
2. Business Activity: Mining, processing, 2. Bidang Usaha: Penambangan, produksi,
marketing and distribution of marble, pemasaran dan distribusi marmer, batuan
natural stones, and building material alam, dan bahan bangunan
3. Address: Jl. Prof. Dr. Satrio Blok C4 No. 10, 3. Alamat: Jl. Prof. Dr. Satrio Blok C4 No. 10
Setiabudi, Jakarta Selatan, 12950 Setiabudi, Jakarta Selatan, 12950
Phone: (021) 526 2370 Telepon: (021) 526 2370
Email: tiffany@citatah.co.id Email: tiffany@citatah.co.id
4. Date of Event: October 6th, 2025 4. Tanggal Kejadian: 6 Oktober 2025
5. Type of Material Information: 5. Jenis Informasi Material:
Signing of the Conditional Shares Penandatanganan Perjanjian Pengambilan
Subcription Agreement (CSSA) and the Saham Bersyarat (CSSA) dan Perjanjian
Shareholders’ Agreement (SHA) between: Pemegang Saham (SHA) antara:
- PT Citatah Tbk (“the Company”); - PT Citatah Tbk (“Perseroan”);
- Chememan Public Limited Company - Chememan Public Limited Company
(Thailand) (“CMAN”); (Thailand) (“CMAN”);
- PT Bukit Bunea (subsidiary) (“BB”); and - PT Bukit Bunea (anak perusahaan) (“BB”);
- Taufik Johannes (“TJ”) dan
- Taufik Johannes (“TJ”)
6. Description: 6. Uraian:
- Joint Ventures (JV) through BB - Kemitraan Usaha melalui BB
- Structure: - Struktur:
a) Conversion of shareholders’ loan (the a) Konversi utang pemegang saham
Company & TJ) → 40% ownership; (Perseroan & TJ) → 40% kepemilikan;
b) USD 10.5M capital injection by CMAN b) Penyertaan modal USD 10,5 Juta oleh
→ 60% ownership CMAN → 60% kepemilikan
- Long Stop Date: 30 June 2026 - Long Stop Date: 30 Juni 2026
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- Conditional → not Material Transaction - Bersifat bersyarat → bukan Transaksi
(POJK 17/2020) Material (POJK 17/2020)
- Affiliated Transaction (POJK 42/2020) - Transaksi Afiliasi (POJK 42/2020)
- No affiliation with CMAN - Tidak ada afiliasi dengan CMAN
7. Purpose: 7. Tujuan:
- Strategic partnership with CMAN - Kemitraan strategis dengan CMAN
- Diversification into limestone and lime - Diversifikasi ke bisnis batu kapur dan
products produk turunannya
- Risk mitigation and long-term value - Mitigasi risiko dan penciptaan nilai
creation jangka panjang
8. Effect: 8. Dampak:
- Expands portfolio into limestone - Memperluas portofolio ke bisnis batu
- Supports long-term growth kapur
- No adverse effect on operations/finance - Mendukung pertumbuhan jangka
panjang
- Tidak ada dampak negatif terhadap
operasi/keuangan
9. Other Information: 9. Keterangan Lain:
- No other material facts - Tidak ada fakta material lain
- Indonesian version prevails - Versi Bahasa Indonesia yang berlaku
PT Citatah Tbk PT Citatah Tbk
Yours sincerely, Hormat kami,
Jakarta, October 8th, 2025 Jakarta, 8 Oktober 2025
Tiffany Johanes Tiffany Johanes
Corporate Secretary Sekretaris Perseroan
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
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SHA
· Pemegang Saham
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unresolved
org
Chememan Public Limited
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unresolved
org
PT Bukit Bunea
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