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20250730_MRAT_Laporan Informasi dan Fakta Material_31928590_lamp1.pdf
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Jakarta, 30 Juli 2025/ July 30, 2025
Nomor : 053/MR/CS/VII/2025
Perihal : Laporan Keterbukaan Informasi PT Mustika Ratu Tbk
Information Disclosure Report of PT Mustika Ratu Tbk
Kepada Yth,
Otoritas Jasa Keuangan
Gedung Soemitro Djojohardikusumo
Jl.Lapangan Banteng Timur No.2-4
Jakarta 10710
U.p : Kepala Eksekutif Pengawas Pasar Modal
Dengan hormat,
Dengan ini kami untuk dan atas nama Perusahaan menyampaikan Keterbukaan Informasi sebagai berikut:
We hereby, on behalf of the Company, submit the Information Disclosure Report as follows:
Nama Emiten / Issuer Name : PT Mustika Ratu Tbk
Bidang Usaha / Business Field : Cosmetic and Personal Care Products
No. Telepon / Phone No. : 021-8306754
No. Fax / Fax No. : 021-83706085
Email / Email address : corsec@mustika-ratu.co.id
1 Tanggal Kejadian / Date of event 8 Juli 2025 / July 8, 2025
2. Jenis Informasi / Type of Information Pendirian Joint Venture: PT Mustika Ratu Sugi
berkedudukan di Indonesia.
Joint Venture Establishment: PT Mustika Ratu Sugi
domiciled in Indonesia
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3. Uraian Informasi atau Fakta Material / Dalam rangka memenuhi ketentuan Peraturan
Description of Material Information or Otoritas Jasa Keuangan (POJK) No. 31/POJK.04/2015
Facts tanggal 22 Desember 2015 tentang Keterbukaan Atas
Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik, serta sebagai tindak lanjut atas
Keterbukaan Informasi Perseroan No.
018/MR/CS/V/2024 tertanggal 10 Mei 2024
mengenai penandatanganan perjanjian kerja sama
antara PT Mustika Ratu Tbk (MRAT) dengan SUGI
HOLDINGS Co., Ltd, bersama ini kami sampaikan
bahwa Perseroan telah resmi mendirikan anak usaha
baru yaitu perusahaan joint venture bernama PT
Mustika Ratu Sugi, dengan komposisi kepemilikan
saham Perseroan sebesar 51%.
Pengesahaan Pendirian telah dimuat dalam Berita
Negara R.I Tanggal 8/7 – 2025 No.54., Keputusan
Menteri Hukum RI Nomor AHU-0052509.AH.01.01.
Tahun 2025 dan telah diumumkan secara resmi pada
Perum Percetakan Negara RI (PNRI) Nomor
01.054.018187.01.2025.
In compliance with the provisions of the Financial
Services Authority Regulation (POJK) No.
31/POJK.04/2015 dated December 22, 2015
concerning Disclosure of Material Information or
Facts by Issuers or Public Companies, and as a follow-
up to the Company’s Disclosure of Information No.
018/MR/CS/V/2024 dated May 10, 2024 regarding
the signing of a cooperation agreement between PT
Mustika Ratu Tbk (MRAT) and SUGI HOLDINGS Co.,
Ltd, we hereby inform that the Company has officially
established a new subsidiary in the form of a joint
venture company named PT Mustika Ratu Sugi, with
the Company holding a 51% ownership stake.
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The ratification of the establishment has been
published in the State Gazette of the Republic of
Indonesia dated July 8, 2025, No. 54, pursuant to the
Decree of the Minister of Law of the Republic of
Indonesia Number AHU-0052509.AH.01.01. Year
2025, and has been officially announced by the State
Printing Agency of the Republic of Indonesia (PNRI)
under Number 01.054.018187.01.2025.
4. Dampak Kejadian, informasi atau fakta Saat ini tidak terdapat dampak material terhadap
material tersebut terhadap kegiatan kegiatan operasional, kondisi keuangan, dan
operasional, hukum, kondisi keuangan kelangsungan usaha Perseroan. Jika kemudian hari
atau kelangsungan usaha Emiten atau terdapat perubahan atau dampak material yang
Perusahaan Publik / signifikan, Perseroan akan segera menyampaikan
Impact of event, material information keterbukaan informasi sesuai dengan ketentuan yang
or facts towards Issuers or Public berlaku demi menjaga transparansi kepada para
Company’s operational activities, legal pemegang saham dan publik.
status, financial condition, or business
continuity of the Issuer or the Public- At present, there is no material impact on the
listed Company Company's operational activities, financial condition,
and business continuity. Should there be any
significant changes or material impacts in the future,
the Company will promptly disclose such information
in accordance with applicable regulations to maintain
transparency for shareholders and the public.
5. Keterangan lain-lain / Other Transaksi ini bukan merupakan Transaksi Material
Information sebagaimana Peraturan OJK No.17/POJK.04/2020
tanggal 20 April 2020 tentang Transaksi Material dan
Perubahan Kegiatan Usaha dan juga bukan
merupakan Transaksi Afiliasi sebagaimana dalam
Peraturan OJK No.42/POJK.04/2020 tanggal 1 Juli
2020 tentang Transaksi Afiliasi dan Benturan
Kepentingan.
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This transaction does not constitute a Material
Transaction as referred to in Financial Services
Authority Regulation No. 17/POJK.04/2020 dated
April 20, 2020, concerning Material Transactions and
Changes in Business Activities, nor does it constitute
an Affiliated Transaction as referred to in Financial
Services Authority Regulation No. 42/POJK.04/2020
dated July 1, 2020, concerning Affiliated Transactions
and Conflicts of Interest.
Demikian yang dapat kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima
kasih.
Thus this information is submitted, thank you for your attention and cooperation.
Hormat Kami / Respectfully yours,
PT Mustika Ratu Tbk
Jodi Andrea Suryokusumo, BCom, MCorpGov, CA (ICAA)
Direktur / Director
Tembusan / Copy to:
• PT Bursa Efek Indonesia / Indonesia Stock Exchange
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Mustika Ratu Sugi
p.1 ×4
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SUGI HOLDINGS Co., Ltd
p.2 ×2
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Menteri Hukum RI Nomor AHU-
p.2
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Minister of Law
p.3
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Financial Services Authority
p.4 ×2
unresolved
person
MCorpGov
p.4
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org
Indonesia Stock Exchange
p.4
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