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20250610_INTP_Laporan Informasi dan Fakta Material_31893703_lamp4.pdf
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INDOCEMENT Heidetberg Moteriots PT IND CEMENT TUNGGAL PRAKARSA Tbk. Kantor Pusat Surat Pernyataan Direksi PT Indocement Tunggal Prakarsa Tbk. (“Perusahaan”) No. 007/Kpts/Dir/ITP/V/2025 Kami yang bertanda tangan di bawah ini: Statement of the Board of Directors PT Indocement Tunggal Prakarsa Tbk. (the Company”) No. 007/Kpts/Dir/ITP/V/2025 The undersigned: 1. Nama Christian Kartawijaya 1. Name Jabatan Direktur Utama Perusahaan/ Position President Director of the Company 2. Nama Sunnira Ly 2. Name Jabatan Direktur Perusahaan/ Position Director of the Company Dalam hal ini keduanya bertindak bersama-sama untuk dan atas nama Direksi Perusahaan, berkedudukan di Jakarta, Wisma Indocement, Lantai 8, Jalan Jenderal Sudirman Kav. 70-71, dengan ini menyatakan hal-hal sebagai berikut: 1. Bahwa Perusahaan berencana mengadakan transaksi penyediaan jasa dengan Heidelberg Materials AG (“HM”) selaku pemegang 514 saham Perusahaan, yang dituangkan lebih lanjut dalam Perjanjian Jasa. Transaksi penyediaan jasa tersebut — merupakan perpanjangan dari perjanjian jasa sebelumnya yang telah berlangsung dari tahun 2015, yang mana HM menyediakan jasa kepada Perusahaan di bidang logistik, sumber daya manusia, pembelian (procurement), jasa teknis (technical — service) aggregat, keberlanjutan — lingkungan — (enviromental sustainability), asuransi, pusat layanan jasa (shared service centre), dan informasi teknologi yang mendukung kegiatan Operasional Perusahaan 2. Bahwa Transaksi Afiliasi ' sebagaimana disebutkan dalam angka 1 di atas, telah memenuhi prosedur sebagaimana dalam Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan In this matter acting jointly forand on behalf of the Board of Directotrs of the Company, having its domiciled in Jakarta, Wisma Indocement, Level 8, Jalan Jenderal Sudirman Kav. 70-71, hereinafter declare as follows: 1. That the Company plans to have transaction on service provision with Heidelberg Materials AG (“HM”) as holder of 5195 shares of the Company which further set forth in the Service Agreement. The said service provision transaction is extension of the previous service agreement which has been implemented since 2015, whereby HM provides service to the Company in the field of logistic, human resources, procurement, technical services aggregate, environmental sustainability, insurance, shared service centre, and information technology which support Company's operational activity. 2. Whereas, the Affiliated Transaction as mentioned in point 1 above, has fulfiled the procedure as stipulated in Regulation of Financial Authorization Service Number 42/POJK.04/2020 on Affiliated Transction and Conflict of Interest Transaction.
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INDOCEMENT Meidalbarg Moterits 3. Seluruh anggota Direksi secara pribadi maupun korporasi tidak memiliki benturan kepentingan atas transaksi yang dimaksud pada angka 1 di atas. 4. Nilai dari transaksi bukan merupakan transaksi material, tidak melebihi 20Y5 dari ekuitas Perusahaan per 31 Desember 2024, sebagaimana dimaksud dalam Peraturan Otoritas Jasa No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. 5. Seluruh informasi material telah disampaikan dan informasi tersebut tidak menyesatkan. Demikian dibuat sebenarnya. pernyataan ini dengan Jakarta, 21 Mei 2025 3. All members of Board of Directors both personally or corporately do not have any conflict of interest for the transaction as mentioned in point 1 above. 4. The transaction value is not material, not exceeding 2046 from the Company's eguity per 31 December 2024, as referred to in Regulation of Financial Authority Service No. 17/POJK.04/2020 on Material Transaction and Change of Main Business Activity. 5. All material information had been disclosed and not misleading. Thus this statement is made correctiy. Jakarta, 21 May 2025 j3 " METERAI al TEMPEL 4AMX25333268: Christian Kartawijaya Sunnira Ly Direktur Utama/ Direktur/ President Director Director GG
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IND CEMENT TUNGGAL PRAKARSA Tbk.
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