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20260723_PNMP_Laporan Informasi dan Fakta Material_32114312.pdf

Asset transaction Parsed PNMP

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 Nomor Surat                           S-660/PNM-DIR.KEU/COS/VII/26

 Nama Perusahaan                       PT Permodalan Nasional Madani

 Kode Emiten                           PNMP

 Lampiran                              1
                                       Penandatanganan Akta Pengambilalihan Saham sehubungan dengan
 Perihal
                                       penjualan saham PT PNM Investment Management ("PNM IM") oleh
                                       Perseroan, kepada PT Danantara Asset Management ("DAM") yang bernilai
                                       material.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Permodalan Nasional Madani

 Bidang Usaha                                  Lembaga Pembiayaan



 Telepon                                       0212511404

 Faksimili                                     0212511405

 Alamat Surat Elektronik (email)               sekper@pnm.co.id


 Tanggal Kejadian                              22 Juli 2026
 Jenis Informasi atau Fakta Material           Penandatanganan Akta Pengambilalihan Saham sehubungan
                                               dengan penjualan saham PT PNM Investment Management
                                               ("PNM IM") oleh Perseroan, kepada PT Danantara Asset
                                               Management ("DAM") yang bernilai material.

 Uraian Informasi atau Fakta Material          ada tanggal 22 Juli 2026, DAM dan Perseroan telah
                                               menandatangani Akta Pengambilalihan Saham No. 270
                                               tanggal 22 Juli 2026, yang dibuat di hadapan Jose Dima
                                               Satria, S.H., M.Kn. ("Akta Pengambilalihan Saham"), dalam
                                               rangka pembelian oleh DAM atas 109.999 (seratus sembilan
                                               ribu sembilan ratus sembilan puluh sembilan) lembar saham
                                               PNM IM yang dimiliki oleh Perseroan ("Transaksi"). Jumlah
                                               saham tersebut setara dengan 99,999% (sembilan puluh
                                               sembilan koma sembilan sembilan sembilan persen) dari
                                               seluruh modal ditempatkan dan disetor yang dikeluarkan oleh
                                               PNM IM. Total nilai Transaksi adalah sebesar
                                               Rp345.000.000.000 (tiga ratus empat puluh lima miliar
                                               Rupiah).

                                               Penandatanganan Akta Pengambilalihan Saham tersebut
                                               dilakukan sebagai pelaksanaan penyelesaian transaksi
                                               penjualan saham sebagaimana diatur dalam Perjanjian Jual
                                               Beli Bersyarat tertanggal 1 April 2026 antara Perseroan dan
                                               Koperasi Jasa Karyawan Permodalan Nasional Madani
                                               sebagai para penjual dan DAM sebagai pembeli ("PJBB").

                                               Tujuan Transaksi adalah pengalihan kepemilikan saham PNM
                                               IM yang dimiliki oleh Perseroan kepada DAM. Dengan
                                               ditandatanganinya Akta Pengambilalihan Saham tersebut,
                                               kepemilikan atas 109.999 (seratus sembilan ribu sembilan
                                               ratus sembilan puluh sembilan) saham PNM IM atau setara
                                               dengan 99,999% (sembilan puluh sembilan koma sembilan
                                               sembilan sembilan persen) saham PNM IM yang sebelumnya
                                               dimiliki oleh Perseroan telah beralih seluruhnya kepada DAM,
Page 2
 Dampak kejadian, informasi atau fakta      gan telah ditandatanganinya Akta Pengambilalihan Saham
 material tersebut terhadap kegiatan        antara Perseroan dengan DAM, serta telah diselesaikannya
 operasional, hukum, kondisi keuangan,      Transaksi sesuai ketentuan dalam PJBB, seluruh saham PNM
 atau kelangsungan usaha Emiten atau        IM telah beralih kepada DAM. Sehubungan dengan hal
 Perusahaan Publik                          tersebut, Perseroan tidak lagi memiliki kepemilikan saham
                                            pada PNM IM, sehingga laporan keuangan PNM IM tidak lagi
                                            dikonsolidasikan dalam laporan keuangan Perseroan. Dengan
                                            demikian, PNM IM tidak lagi menjadi bagian dari Grup PT
                                            Permodalan Nasional Madani (Persero).

                                            Informasi atau fakta material yang diungkapkan tidak memiliki
                                            dampak material yang merugikan terhadap kegiatan
                                            operasional, hukum, kondisi keuangan, atau kelangsungan
                                            usaha Perseroan.

Informasi Lain

Laporan ini disampaikan untuk memenuhi ketentuan Pasal 6 huruf (c) Peraturan OJK No. 31/2015 sehubungan dengan
informasi atau fakta material berupa penandatanganan Akta Pengambilalihan Saham antara DAM dan Perseroan pada
tanggal 22 Juli 2026 terkait pengalihan 109.999 saham PNM IM milik Perseroan.



Demikian untuk diketahui.


Hormat Kami,
PT Permodalan Nasional Madani




PNMP Admin

Admin




PT Permodalan Nasional Madani
Menara PNM, Jl. Kuningan Mulia No. 9F, Lot 1, Kuningan Center
Telepon : 0212511404, Fax : 0212511405, www.pnm.co.id



 Nama Pengirim                     PNMP Admin

 Jabatan                           Admin
 Tanggal dan Waktu                 23-07-2026 12:11

 Lampiran                         1. S-660-PNM-DIR.KEU-COS-VII-26.pdf


   Dokumen ini merupakan dokumen resmi PT Permodalan Nasional Madani yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Permodalan Nasional Madani bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            S-660/PNM-DIR.KEU/COS/VII/26

 Issuer Name                          PT Permodalan Nasional Madani

 Issuer Code                          PNMP

 Attachment                           1

 Subject                              Execution of the Deed of Acquisition of Shares in relation to the sale of shares
                                      in PT PNM Investment Management ("PNM IM") by the Company, to PT
                                      Danantara Asset Management ("DAM") which is material in value.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Permodalan Nasional Madani

 Business Activities                           Lembaga Pembiayaan


 Telephone                                     0212511404

 Faximile                                      0212511405

 Email Address                                 sekper@pnm.co.id


 Date of Event                                 22 July 2026

                                               Execution of the Deed of Acquisition of Shares in relation to
 Type of Material Information or Facts         the sale of shares in PT PNM Investment Management ("PNM
                                               IM") by the Company, to PT Danantara Asset Management
                                               ("DAM") which is material in value.
 Description of Material Information or        On 22 July 2026, DAM and the Company entered into Deed of
 Facts                                         Acquisition of Shares No. 270 dated 22 July 2026, drawn up
                                               before Jose Dima Satria, S.H., M.Kn. (Deed of Acquisition of
                                               Shares), in relation to DAMs purchase of 109,999 (one
                                               hundred nine thousand nine hundred ninety nine) shares in
                                               PNM IM owned by the Company (Transaction). Such number
                                               of shares is equivalent to 99.999% (ninety nine point nine nine
                                               nine percent) of the total issued and paid-up capital of PNM
                                               IM. The total Transaction value is Rp345,000,000,000 (three
                                               hundred forty-five billion Rupiah).

                                               The execution of the Deed of Acquisition of Shares was
                                               carried out in implementation of the completion of the share
                                               sale transaction as contemplated under the Conditional Sale
                                               and Purchase Agreement dated 1 April 2026 between the
                                               Company and Koperasi Jasa Karyawan Permodalan Nasional
                                               Madani as sellers and DAM as purchaser (CSPA).

                                               The purpose of the Transaction is to transfer the Companys
                                               ownership of shares in PNM IM to DAM. Upon the execution of
                                               the Deed of Acquisition of Shares, ownership of 109,999 (one
                                               hundred nine thousand nine hundred ninety nine) shares in
                                               PNM IM, representing 99.999% (ninety nine point nine nine
                                               nine percent) of the shares in PNM IM, which were previously
                                               owned by the Company, has been fully transferred to DAM,
                                               and PNM IM has become a subsidiary of DAM.
Page 4
 Impact of event, material information or      Following the execution Deed of Acquisition of Shares
 facts towards Issuers or Public               between the Company and DAM, and the completion of the
 Company’s operational activities, legal,      Transaction in accordance with the terms and conditions of the
 financial condition, or going concern         CSPA, all shares in PNM IM have been transferred to DAM.
                                               Accordingly, the Company no longer holds any shares in PNM
                                               IM. Consequently, PNM IM's financial statements will no longer
                                               be consolidated into the Company's consolidated financial
                                               statements, and PNM IM will cease to be part of the PT
                                               Permodalan Nasional Madani (Persero) Group.

                                               The disclosed material information or facts do not have any
                                               adverse material impact on the Companys operational
                                               activities, legal aspects, financial condition, or business
                                               continuity.

Other Information

This report is submitted to comply with Article 6 letter (c) of OJK Regulation No. 31/2015 in relation to material
information or facts in the form of the execution of the Deed of Acquisition of Shares between DAM and the
Company on 22 July 2026 in connection with the transfer of 109,999 shares in PNM IM owned by the Company.


Thus to be informed accordingly.


Respectfully,
PT Permodalan Nasional Madani




PNMP Admin

Admin




PT Permodalan Nasional Madani
Menara PNM, Jl. Kuningan Mulia No. 9F, Lot 1, Kuningan Center
Phone : 0212511404, Fax : 0212511405, www.pnm.co.id



Sender Name                           PNMP Admin

Function                              Admin

Date and Time                         23-07-2026 12:11

Attachment                           1. S-660-PNM-DIR.KEU-COS-VII-26.pdf


      This is an official document of PT Permodalan Nasional Madani that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Permodalan Nasional Madani is fully responsible for
                                     the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Jul 2026
Pages4
Characters12,920
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org PT Permodalan Nasional Madani · Nama Perusahaan p.1 ×24
linked org PT Danantara Asset Management p.1 ×7
unresolved org PT PNM Investment Management p.1 ×4
unresolved org PT Permodalan Nasional Madani Bidang p.1
unresolved person Jose Dima Satria p.1 ×2
unresolved org Koperasi Jasa Karyawan Permodalan Nasional Madani p.1 ×2
unresolved org PT Permodalan Nasional Madani PNMP Admin Admin p.2 ×2
unresolved org PT Permodalan Nasional Madani Menara PNM p.2 ×2
unresolved — PNMP Admin · Admin p.2 ×2
unresolved org PT Permodalan Nasional Madani Business Activities p.3

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.818 782 ms 12 Sep 2026 21:47
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'ada tanggal 22 Juli 2026, DAM dan Perseroan '
                            'telah'}],
 'currency': None,
 'fact_type': 'Penandatanganan Akta Pengambilalihan Saham sehubungan',
 'issuer_name': 'PT Permodalan Nasional Madani',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': 'S-660/PNM-DIR.KEU/COS/VII/26',
 'object_text': 'ada tanggal 22 Juli 2026, DAM dan Perseroan telah',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'PNMP',
 'transaction_date': '2026-07-22',
 'valuation_date': None,
 'value': None}
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