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20250807_KEJU_Laporan Informasi dan Fakta Material_31931263.pdf

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 Nomor Surat                           097/MBR-SR/VIII/25

 Nama Perusahaan                       PT Mulia Boga Raya Tbk

 Kode Emiten                           KEJU

 Lampiran                              1
                                       Informasi atau Fakta Material Lainnya
 Perihal


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

 Nama Emiten atau Perusahaan Publik            PT Mulia Boga Raya Tbk

 Bidang Usaha                                  Industri pengolahan produk dari susu lainnya



 Telepon                                       021 – 8990 8468

 Faksimili                                     021 – 8990 8485

 Alamat Surat Elektronik (email)               corp.secretary@prochiz.co.id


 Tanggal Kejadian                              06 Agustus 2025
 Jenis Informasi atau Fakta Material           Informasi atau Fakta Material Lainnya
Page 2 
 Uraian Informasi atau Fakta Material    Berdasarkan:

                                         1.      Surat tertanggal 7 Agustus 2025 perihal
                                         penyampaian pengumuman negosiasi sehubungan dengan
                                         rencana perubahan pengendalian Perseroan yang
                                         disampaikan oleh suatu perusahaan yang didirikan
                                         berdasarkan hukum Negara Prancis (Bel) kepada Perseroan;
                                         dan

                                         2.      Surat tertanggal 7 Agustus 2025 yang disampaikan
                                         oleh PT Garudafood Putra Putri Jaya Tbk. (GPPJ) kepada
                                         Perseroan dengan melampirkan salinan Surat Keterbukaan
                                         Informasi Nomor 015/KI/LGL/VIII/2025 tertanggal 7 Agustus
                                         2025 yang disampaikan oleh GPPJ kepada OJK.

                                         Perseroan menerima informasi bahwa:

                                         a.        oleh dan antara GPPJ (selaku pemegang saham
                                         pengendali Perseroan) dan Bel telah menandatangani
                                         Framework Agreement pada tanggal 6 Agustus 2025
                                         (Perjanjian) terkait rencana kerja sama strategis yang dapat
                                         mengakibatkan Bel, secara bersama-sama dengan GPPJ,
                                         menjadi pengendali Perseroan. Berdasarkan ketentuan dalam
                                         Perjanjian dan dengan tunduk kepada syarat dalam Perjanjian,
                                         Bel akan memperoleh hak-hak pengelolaan tertentu atas
                                         Perseroan yang memungkinkan Bel, bersama-sama dengan
                                         GPPJ, untuk menentukan kebijakan keuangan dan
                                         operasional Perseroan. Perjanjian baru akan berlaku efektif
                                         setelah dipenuhinya persyaratan sebagaimana diatur dalam
                                         Perjanjian; dan
                                         b.        tujuan dari penandatanganan Perjanjian adalah untuk
                                         menciptakan kolaborasi antara Bel dan GPPJ dalam
                                         mengembangkan bisnis keju Perseroan di Indonesia melalui
                                         pengembangan produk keju yang inovatif oleh Perseroan,
                                         dengan memanfaatkan keahlian dan kemampuan inovasi Bel
                                         dalam kategori keju dan camilan berbahan dasar keju.

                                         Perseroan bukan merupakan pihak dalam Perjanjian dan saat
                                         ini tidak memiliki hubungan afiliasi dengan Bel.

 Dampak kejadian, informasi atau fakta   Penandatanganan Perjanjian antara GPPJ dan Bel tidak
 material tersebut terhadap kegiatan     memiliki dampak langsung terhadap kegiatan operasional dan
 operasional, hukum, kondisi keuangan,   kondisi keuangan bagi Perseroan. Namun, Perseroan yakin
 atau kelangsungan usaha Emiten atau     bahwa kehadiran Bel sebagai pemegang saham baru
 Perusahaan Publik                       Perseroan akan memberikan kontribusi dan nilai jangka
                                         panjang yang signifikan bagi semua pemangku kepentingan
                                         Perseroan.

                                         Perseroan sangat antusias dengan potensi kolaborasi yang
                                         bertujuan mengembangkan dan memperluas bisnis Perseroan
                                         dengan dukungan dari GPPJ dan Bel.


Informasi Lain

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Informasi atau fakta material di atas bukan merupakan suatu transaksi afiliasi sebagaimana dimaksud dalam Peraturan
OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan serta bukan merupakan
transaksi material sebagaimana dimaksud dalam Peraturan OJK No.17/POJK.04/2020 tentang Transaksi Material dan
Perubahan Kegiatan Usaha.

Demikian untuk diketahui.


Hormat Kami,
PT Mulia Boga Raya Tbk




JEFFRY HALIM

CORPORATE SECRETARY




PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com



 Nama Pengirim                      JEFFRY HALIM

 Jabatan                            CORPORATE SECRETARY
 Tanggal dan Waktu                  07-08-2025 14:55

 Lampiran                          1. Laporan Informasi atau Fakta Material.pdf


   Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.


          

          
          

            
              Page 14
              
            
            
Go To Indonesian Page

 Letter / Announcement No.            097/MBR-SR/VIII/25

 Issuer Name                          PT Mulia Boga Raya Tbk

 Issuer Code                          KEJU

 Attachment                           1

 Subject                              Other Information or Material Facts


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

 Name of Issuer or Public Company              PT Mulia Boga Raya Tbk

 Business Activities                           Industri pengolahan produk dari susu lainnya


 Telephone                                     021 – 8990 8468

 Faximile                                      021 – 8990 8485

 Email Address                                 corp.secretary@prochiz.co.id


 Date of Event                                 06 August 2025

                                               Other Information or Material Facts
 Type of Material Information or Facts

 Description of Material Information or        Based on:
 Facts
                                               1.       letter dated August 7, 2025, regarding submission of
                                               negotiation announcement in relation to the proposed change
                                               of control of the Company delivered by Bel to the Company;
                                               and

                                               2.       letter dated August 7, 2025, delivered by GPPJ to the
                                               Company, attaching a copy of the Information Disclosure
                                               Letter No. 015/KI/LGL/VIII/2025 dated August 7, 2025
                                               submitted by GPPJ to the OJK.

                                               The Company received information:

                                               a.        that by and between GPPJ (as a controlling
                                               shareholder of the Company) and Bel, a Framework
                                               Agreement (the Agreement) was signed on August 6, 2025,
                                               regarding a proposed strategic partnership that may result in
                                               Bel, together with GPPJ, becoming joint controllers of the
                                               Company. Pursuant to the provisions of the Agreement and
                                               subject to the conditions as set out in the Agreement, Bel will
                                               obtain certain governance rights over the Company which
                                               would enable Bel, together with GPPJ, to determine the
                                               Companys financial and operational policies. The Agreement
                                               will become effective after fulfillment of the conditions as set
                                               out in the Agreement; and

                                               b.       the purpose of signing the Agreement is to foster
                                               collaboration between Bel and GPPJ to expand the Companys
                                               cheese business in Indonesia through the development of
                                               innovative cheese products by the Company, by leveraging
                                               Bels expertise and innovation capabilities within the cheese
                                               and cheese snacking categories.

                                               The Company is not a party to the Agreement and currently
                                               does not have any affiliated relationship with Bel.


          

          
          

            
              Page 15
              
            
            
 Impact of event, material information or   The signing of the Agreement between GPPJ and Bel does not
 facts towards Issuers or Public            have a direct impact on the Company's operational activities
 Company’s operational activities, legal,   and financial condition. However, the Company believes that
 financial condition, or going concern      Bel's presence as a new shareholder of the Company will
                                            provide significant long-term contributions and value to all of
                                            the Company's stakeholders.

                                            The Company is enthusiastic for the objective of potential
                                            collaboration in developing and expanding the Company's
                                            business with the support of GPPJ and Bel.


Other Information

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The above material information or fact does not constitute an affiliated transaction as referred to in OJK Regulation
No. 42/POJK.04/2020 on Affiliated Transactions and Conflict of Interest Transactions, nor as material transaction
pursuant to OJK Regulation No. 17/POJK.04/2020 on Material Transactions and Change of Business Activities.

Thus to be informed accordingly.


Respectfully,
PT Mulia Boga Raya Tbk




JEFFRY HALIM

CORPORATE SECRETARY




PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com



Sender Name                           JEFFRY HALIM

Function                              CORPORATE SECRETARY

Date and Time                         07-08-2025 14:55

Attachment                           1. Laporan Informasi atau Fakta Material.pdf


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


          

          
        

      
  




    

  


  
  


      

  

    
    

      

        

          
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File
              
              
                
                Open PDF
              
            

            
Source
              
                 IDX
            

            
Size0.04 MB

            
Published7 Aug 2025

            
Pages25

            
Characters51,344

            
Text sourceEmbedded text layer

            
OCR confidence—

          
        

      
  





      

      

      

  

    
    

      

        

          
          Names mentioned
          3
          
          
          people and organisations named in the text · linked when the evidence is strong
        

      

      

        
        
        
      

    

    
    
        
        

          
          

            linked
            org
            
              Mulia Boga Raya Tbk
              
               · Nama Perusahaan
            
            p.1 ×36
          

          
          

            linked
            org
            
              Garudafood Putra Putri Jaya Tbk.
              
              
            
            p.2 ×2
          

          
          

            linked
            person
            
              JEFFRY HALIM
              
               · CORPORATE SECRETARY
            
            p.13 ×5
          

          
        

        
      
  





      

  

    
    

      

        

          
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          Other files in this announcement
          1
          
          
          
        

      

      

        
        
        
      

    

    
    
        

          
          

            
              20250807_KEJU_Laporan Informasi dan Fakta Material_31931263_lamp1.pdf
              
            
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