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20250610_INTP_Laporan Informasi dan Fakta Material_31893703.pdf
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Nomor Surat 083/ITP/CLC/VI/2025
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 5
Penandatanganan Perjanjian Jasa antara Perseroan dengan Heidelberg
Perihal
Materials AG
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indocement Tunggal Prakarsa Tbk
Bidang Usaha Produksi Semen
Telepon 021-8754343 ext 3808
Faksimili 021-87941166
Alamat Surat Elektronik (email) corpsec@indocement.co.id
Tanggal Kejadian 09 Juni 2025
Jenis Informasi atau Fakta Material Penandatanganan Perjanjian Jasa antara Perseroan dengan
Heidelberg Materials AG
Uraian Informasi atau Fakta Material Perseroan dan HM telah menandatangani Perjanjian Jasa
mengenai penyediaan jasa oleh HM kepada Perseroan di
bidang logistik, sumber daya manusia, pembelian
(procurement), jasa teknis (technical service) agregat,
keberlanjutan lingkungan (enviromental sustainability),
asuransi, pusat layanan jasa (shares service centre), dan
informasi teknologi ("Perjanjian Jasa").
Perjanjian Jasa ini merupakan perpanjangan perjanjian jasa
yang telah dilaksanakan sejak tahun 2015, dimana perjanjian
jasa ini guna mendukung kegiatan operasional Perseroan.
Adapun Perjanjian Jasa tahun 2025 hanya merupakan
perpanjangan yang memuat ketentuan dan syarat-syarat yang
sama dengan perjanjian sebelumnya.
Dampak kejadian, informasi atau fakta Perjanjian Jasa tidak memiliki dampak material secara negatif
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Perjanjian Jasa ini bukan merupakan transaksi material bagi Perseroan sebagaimana dimaksud dalam Peraturan
Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. Kami
lampirkan pula beberapa dokumen antara lain:- Laporan Penilai Independen;- Pernyataan Direksi Transaksi Afiliasi telah
melalui prosedur, tidak mengandung benturan kepentingan dan semua informasi material telah diungkapkan;-
Pernyataan Dewan Komisaris tidak mengandung benturan kepentingan dan semua informasi material telah
diungkapkan.
Demikian untuk diketahui.
Page 2
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2025 15:20
Lampiran 1. Pengantar KI Service Agr Ext_INTP_100625.pdf
2. KI Service Agr Ext_INTP_100625.pdf
3. 148.250519-Lap Kewajaran Transaksi_INTP_100625.pdf
4. Surat Pernyataan BOD Service Agr Ext_INTP_100625.pdf
5. Surat Pernyataan BOC Service Agr Ext_INTP_100625.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 083/ITP/CLC/VI/2025
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 5
Subject Signing of a Service Agreement between the Company and Heidelberg
Materials AG
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indocement Tunggal Prakarsa Tbk
Business Activities Produksi Semen
Telephone 021-8754343 ext 3808
Faximile 021-87941166
Email Address corpsec@indocement.co.id
Date of Event 09 June 2025
Signing of a Service Agreement between the Company and
Type of Material Information or Facts Heidelberg Materials AG
Description of Material Information or The Company and HM have signed a Service Agreement
Facts regarding the provision of services by HM to the Company in
the areas of logistics, human resources, procurement,
technical services for aggregates, environmental sustainability,
insurance, shared service center, and information technology
(Service Agreement).
This Service Agreement is a renewal of the service agreement
that has been in effect since 2015, which supports the
Companys operational activities. The 2025 Service Agreement
is merely an extension that contains the same terms and
conditions as the previous agreement.
Impact of event, material information or The Service Agreement does not have a material adverse
facts towards Issuers or Public impact on the Companys operations, legal standing, financial
Company’s operational activities, legal, condition, or business continuity.
financial condition, or going concern
Other Information
This Service Agreement does not constitute a material transaction for the Company as referred to in the Financial
Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities. We also attach the following documents:-Independent Appraiser's Report;-Statement from the Board of
Directors confirming that the affliated transaction has followed proper procedures, does not contain any conflict of
interest, and that all material information has been disclosed;-Statement from the Board of Commissioners
confirming that there is no conflict of interest and that all material information has been disclosed.
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
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Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 10-06-2025 15:20
Attachment 1. Pengantar KI Service Agr Ext_INTP_100625.pdf
2. KI Service Agr Ext_INTP_100625.pdf
3. 148.250519-Lap Kewajaran Transaksi_INTP_100625.pdf
4. Surat Pernyataan BOD Service Agr Ext_INTP_100625.pdf
5. Surat Pernyataan BOC Service Agr Ext_INTP_100625.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
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Dani Handajani
· Corporate Secretary
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Financial Services Authority
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