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20260714_KMTR_Transaksi Material Tanpa Persetujuan RUPS_32111896_lamp1.pdf
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Nomor : 029/KMG-Corsec/VII/2026 14 Juli 2026
Number 14 July 2026
Lampiran : -
Attachment
Perihal : Keterbukaan Informasi atas Transaksi Material yang Mendapat Pengecualian
Subject Disclosure of Information on an Exempt Material Transaction
Kepada Yth.:
To.:
1. Dewan Komisioner Otoritas Jasa Keuangan
Board of Commissioners of the Financial Services Authority (Otoritas Jasa Keuangan)
Gedung Sumitro Djojohadikusumo
Kompleks Perkantoran Kementerian Keuangan Republik Indonesia
Jalan Lapangan Banteng Timur Nomor 2-4
Jakarta, Indonesia.
u.p. Kepala Eksekutif Pengawas Pasar Modal
Attn. Chief Executive of Capital Market Supervision
2. PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman, Kav. 52-53
Jakarta, Indonesia.
u.p. Direktur Penilaian Perusahaan
Attn. Director of Listed Company Assessment
Dengan Hormat,
Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 tentang Transaksi
Material dan Perubahan Kegiatan Usaha (“POJK Transaksi Material”), dengan ini kami untuk dan atas nama PT Kirana
Megatara Tbk (“Perseroan”) menyampaikan Keterbukaan Informasi atas Transaksi Material yang Mendapat
Pengecualian sebagai berikut:
In compliance with the provisions of Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material
Transactions and Changes in Business Activities (the "Material Transactions Regulation"), we hereby, for and on behalf of
PT Kirana Megatara Tbk (the "Company"), submit the following Disclosure of Information on an Exempt Material
Transaction:
Nama Emiten atau Perusahaan Publik : PT Kirana Megatara Tbk
Name of Issuer or Public Company
Telepon / Faksimili : (021) 5794-7988 / (021) 5794-7999
Telephone / Facsimile
Alamat surat elektronik : corporate@kiranamegatara.com
Email Address
Keterbukaan Informasi atas Transaksi Material yang Mendapat Pengecualian
Disclosure of Information on an Exempt Material Transaction
PT KIRANA MEGATARA Tbk
Gedung The East Lantai 21, Jl. Dr. Ide Anak Agung Gde Agung
Kav. E3.2 No. 1, Jakarta 12950 – Indonesia
T. +62 21 5794 7988 F. + 62 21 5794 7999
www.kiranamegatara.com
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Tanggal Transaksi Material : 13 Juli 2026
Date of the Material Transaction 13 July 2026
Objek Transaksi Material : Pemberian Penanggungan Perusahaan Bersama (Joint Corporate
Subject Matter of the Material Guarantee)
Transaction Provision of a Joint Corporate Guarantee
Pihak yang melakukan Transaksi Material : Perseroan bersama-sama dengan Perusahaan Terkendali Perseroan
Parties to the Material Transaction yang terdiri atas:
The Company together with its Subsidiaries, namely:
1. PT Djambi Waras;
2. PT Pantja Surya;
3. PT Nusira;
4. PT New Kalbar Processors;
5. PT Tirta Sari Surya;
6. PT Kirana Sapta;
7. PT Kirana Musi Persada;
8. PT Kirana Windu;
9. PT Kirana Permata;
10. PT Komering Jaya Perdana;
11. PT Anugrah Bungo Lestari;
12. PT Karini Utama;
13. PT Bintang Agung Persada.
Nilai dan Rincian Objek Transaksi Material : Joint Corporate Guarantee diberikan dalam rangka fasilitas pinjaman
Value and Description of the Subject perbankan (kredit sindikasi) yang diterima oleh Perusahaan Terkendali
Matter of the Material Transaction Perseroan yang merupakan debitur, dari bank-bank yang menjadi
kreditur sebagaimana terdiri atas:
Joint Corporate Guarantee is provided in connection with a syndicated
loan facility obtained by the Company's Subsidiaries, acting as
borrowers, from the following lenders:
1. PT BANK OCBC NISP TBK;
2. PT BANK HSBC INDONESIA;
3. PT BANK PERMATA TBK;
4. PT BANK CIMB NIAGA TBK;
5. PT BANK DBS INDONESIA;
6. COÖPERATIEVE RABOBANK U.A., SINGAPORE BRANCH,
(selanjutnya disebut “Para Kreditur”), sebagaimana pemberian fasilitas
kredit sindikasi tersebut dituangkan dalam suatu dokumen Perjanjian
Kredit berjudul “US$200.000.000 Facility Agreement” dengan nilai
fasilitas sebesar US$200.000.000.
(collectively, the "Lenders"). The syndicated loan facility is documented
under a facility agreement entitled "US$200,000,000 Facility
Agreement" with a total facility amount of US$200,000,000.
Namun mengacu pada ketentuan POJK Transaksi Material, maka
Perseroan dalam memberikan Joint Corporate Guarantee yaitu dalam
hal pemberian jaminan kepada bank sebagaimana dimaksud pada Pasal
11 huruf c POJK Transaksi Material, dikecualikan atas kewajiban
penggunaan penilai dan memperoleh persetujuan RUPS.
PT KIRANA MEGATARA Tbk
Gedung The East Lantai 21, Jl. Dr. Ide Anak Agung Gde Agung
Kav. E3.2 No. 1, Jakarta 12950 – Indonesia
T. +62 21 5794 7988 F. + 62 21 5794 7999
www.kiranamegatara.com
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However, pursuant to the Material Transactions Regulation, the
provision of the Joint Corporate Guarantee by the Company, being the
provision of security in favour of banks as referred to in Article 11(c) of
the Material Transactions Regulation, is exempt from the requirements
to appoint an independent appraiser and to obtain prior approval
from the GMS.
Penjelasan, pertimbangan dan alasan : Pemberian penanggungan perusahaan bersama ini merupakan
dilakukannya Transaksi Material serta prasyarat yang diwajibkan oleh Para Kreditur dalam US$200.000.000
pengaruh transaksi tersebut pada kondisi Facility Agreement yang diadakan oleh Perusahaan Terkendali
keuangan Perseroan Perseroan dan Para Kreditur. Penting adanya Perseroan memberikan
Description, Considerations and Reasons penanggungan perusahaan bersama ini sebagaimana fasilitas kredit
for Entering into the Material Transaction, tersebut diperlukan oleh Perusahaan Terkendali Perseroan untuk
and the Impact of the Transaction on the kebutuhan modal kerja dan pembelian bahan baku (raw materials).
Company's Financial Condition The provision of the Joint Corporate Guarantee constitutes a condition
precedent required by the Lenders under the US$200,000,000 Facility
Agreement entered into between the Company's Subsidiaries and the
Lenders. The Joint Corporate Guarantee is essential as the syndicated
loan facility is required by the Company's Subsidiaries to finance their
working capital requirements and the purchase of raw materials.
Adapun berdasarkan penelaahan yang dilakukan Perseroan, tidak
terdapat dampak material yang mempengaruhi kondisi keuangan
Perseroan atas pemberian penanggungan perusahaan bersama ini.
Based on the Company's assessment, the provision of the Joint
Corporate Guarantee will not have any material adverse impact on the
Company's financial condition.
Penjelasan tentang tempat atau alamat, : Alamat:
nomor telepon, dan alamat email yang Address:
dapat dihubungi pemegang saham untuk PT Kirana Megatara Tbk
memperoleh informasi mengenai Gedung The East Lantai 21,
Transaksi Material Jl. Dr. Ide Anak Agung Gde Agung,
Information on the Place or Address, Kav. E3.2 No. 1, Jakarta 12950 – Indonesia
Telephone Number and Email Address
Where Shareholders May Obtain Further Nomor telepon:
Information Regarding the Material Telephone number:
Transaction 021-5794-7988
Alamat email:
Email address:
corporate@kiranamegatara.com
Pernyataan Direksi : Direksi Perseroan menyatakan bahwa Transaksi Material ini bukan
Statement of the Board of Directors merupakan transaksi afiliasi sebagaimana dimaksud dalam Peraturan
Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Transaksi
Afiliasi dan Transaksi Benturan Kepentingan (“POJK Transaksi Afiliasi”).
The Board of Directors of the Company declares that the Material
Transaction does not constitute an affiliated transaction as referred to
in Financial Services Authority Regulation No. 42/POJK.04/2020
PT KIRANA MEGATARA Tbk
Gedung The East Lantai 21, Jl. Dr. Ide Anak Agung Gde Agung
Kav. E3.2 No. 1, Jakarta 12950 – Indonesia
T. +62 21 5794 7988 F. + 62 21 5794 7999
www.kiranamegatara.com
Page 4
concerning Affiliated Transactions and Conflict of Interest Transactions
(the "Affiliated Transactions Regulation").
Pernyataan Dewan Komisaris dan Direksi : Dewan Komisaris dan Direksi Perseroan dengan ini menyatakan bahwa:
Statement of the Board of Commissioners The Board of Commissioners and the Board of Directors of the Company
and the Board of Directors hereby declare that:
1. Transaksi Material ini tidak mengandung benturan kepentingan
sebagaimana dimaksud dalam POJK Transaksi Afiliasi; dan
The Material Transaction does not involve any conflict of interest
as contemplated under the Affiliated Transactions Regulation;
and
2. Semua informasi material telah diungkapkan dan informasi
tersebut tidak menyesatkan.
All material information has been disclosed and such information
is not misleading.
PT KIRANA MEGATARA Tbk
Gedung The East Lantai 21, Jl. Dr. Ide Anak Agung Gde Agung
Kav. E3.2 No. 1, Jakarta 12950 – Indonesia
T. +62 21 5794 7988 F. + 62 21 5794 7999
www.kiranamegatara.com
Page 5
Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
We hereby submit the above disclosure. Thank you for your attention.
Hormat kami,
Yours faithfully,
PT Kirana Megatara Tbk
Ferry Sidik
Corporate Secretary
PT KIRANA MEGATARA Tbk
Gedung The East Lantai 21, Jl. Dr. Ide Anak Agung Gde Agung
Kav. E3.2 No. 1, Jakarta 12950 – Indonesia
T. +62 21 5794 7988 F. + 62 21 5794 7999
www.kiranamegatara.com
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
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Kementerian Keuangan Republik Indonesia
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×6
unresolved
org
PT Pantja Surya
p.2
unresolved
org
PT New Kalbar Processors
p.2
unresolved
org
PT Tirta Sari Surya
p.2
unresolved
org
PT Kirana Sapta
p.2
unresolved
org
PT Kirana Musi Persada
p.2
unresolved
org
PT Kirana Windu
p.2
unresolved
org
PT Kirana Permata
p.2
unresolved
org
PT Komering Jaya Perdana
p.2
unresolved
org
PT Anugrah Bungo Lestari
p.2
unresolved
org
PT Karini Utama
p.2
unresolved
org
PT Bintang Agung Persada. Nilai
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.545
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12 Sep 2026 21:47
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Material : Pemberian Penanggungan Perusahaan '
'Bersama (Joint Corporate'}],
'currency': None,
'fact_type': '',
'issuer_name': 'PT Kirana Megatara Tbk',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '',
'object_text': 'Material : Pemberian Penanggungan Perusahaan Bersama (Joint '
'Corporate',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': '2026-07-13',
'valuation_date': None,
'value': None}