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20260707_NICE_Transaksi Material Tanpa Persetujuan RUPS_32109095_lamp1.pdf
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL No: 097/AKP-Corsec/Rep!VII/2026 Kepada Yth: 7 Juli 2026 1. Otoritas Jasa Keuangan/ Financial Services Authority 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/ Chief Executive of Capital Markets Supervisor 2. PT Bursa Efek Indonesia! Indonesia Stock Exchange Indonesia Stock Exchange Building Jl. Jend. Sudirman, Kav. 52-53 Jakarta, Indonesia u.p. Direktur Penilaian Perusahaan/ Director of Corporate Valuation Perihal: Keterbukaan Informasi dalam rangka Transaksi Material / Re: Information Disclosure for Material Transaction Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha (“POJK 17/2020”), dengan ini kami untuk dan atas nama PT Adhi Kartiko Pratama Tbk (“Perseroan”) menyampaikan Keterbukaan Informasi atas Transaksi Material yang mendapat Pengecualian sebagai berikut: Nama Emiten atau Perusahaan Publik/ Name of the Issuer or Public Company Bidang Usaha / Business Activities Alamat E-mail / E-mail address Dear Sirs/Madam, To fulfill the Financial Services Authority No.17/POJK.04/2020 on Material Transaction and Change of Line of Business (“POJK 17/2020”), we herewith for and on behalf of PT Adhi Kartiko Pratama Tbk (“Company”) inform the Information Disclosure for the Material Transaction with Exemption as follows: : PT Adhi Kartiko Pratama Tbk : Pertambangan Bijih Nikel/ Nicke/ Ore Mining : corporatesecretary@akp.co.id 1 Tanggal Transaksi Material / Date of Material Trsansaction 3 Juli/ July 2026 2 Objek Transaksi Material/ Object of the Material Transaction Perubahan Perjanjian dan Perpanjangan Jangka Waktu Kredit/ Amendment to the Credit Agreement and Extension of the Credit Term Head Office Jalan Malaka, Kawasan Citraland Kendan, Ruko Spazia Blok H01/003, Kel. Andonohu, |Kec. Peasia, Kota Kendari, Prov. Sulawesi Tenggara, 93231 Branch Office Pacific Century Place 39rd Floor SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-58, Jakarta Selatan 12190 Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL 3 Pihak Transaksi Material / Parties to the Material Transaction Perseroan dan PT Bank Shinhan Indonesia/ The Company and PT Bank Shinhan Indonesia 4. | Nilai dan Rincian Transaksi / Amount and detail of the Transaction Perseroan dan PT Bank Shinhan Indonesia telah menandatangani Perubahan Perjanjian dan Perpanjangan Jangka Waktu Kredit terkait fasilitas pinjaman sebesar Rp 100.000.000.000. Perubahan meliputi: / The Company and PT Bank Shinhan Indonesia have entered into an Amendment to the Credit Agreement and Extension of the Credit Term in relation to the credit facility in the amount of IDR100,000,000,000. The amendment includes : Perubahan suku bunga fasilitas kredit menjadi 6,50Y5 dan/ The Amendments include a revision to the interest rate of the credit facility to 6.504, Perpanjangan jangka waktu fasilitas kredit selama 12 (dua belas) bulan, yaitu dari tanggal 8 Juli 2026 hingga 8 Juli 2027, tanpa perubahan nilai pinjaman maupun ketentuan material lainnya./ Extension of the credit facility term for a period of 12 (twelve) months, from July 8, 2026 to July 8, 2027, without any change to the principal loan amount or any other material terms and conditions. (0) (i) Mengacu pada ketentuan Pasal 11 POJK 17/2020, maka dalam hal Perseroan menerima pinjaman secara langsung dari bank, maka dikecualikan atas kewajiban penggunaan penilai dan memperoleh persetujuan Rapat Umum Pemegang Saham (“RUPS”). / Referring to the Article 11 of the POJK 17/2020, in terms of company receive loan from a bank, then it is exempted from the appraisal reguirement and obtaining General Meeting Shareholders (“GMS”) approval. 5. | Penjelasan, pertimbangan, dan alasan dilakukannya Transaksi Material serta pengaruh transaksi tersebut pada kondisi keuangan Perusahaan Terbuka / Description, consideration and reason in conducting the Material Fasilitas kredit akan digunakan oleh Perseroan sebagai opsi pembiayaan untuk mendukung pengeluaran modal kerja. Adapun berdasarkan penelaahan yang dilakukan Perseroan, tidak terdapat dampak material terhadap kondisi keuangan Perseroan atas diterimanya fasilitas kredit ini./ The credit facility will be used by the Company as financing option for working capital. Based on the Head Office Jalan Malaka, Kawasan Citraland Kendari, Ruko Spazia Blok HO1/003, Kel. Andonohu, Kec. Poasia, Kota Kendari, Prov. Sulawesi Tenggara, 03231 Branch Office Pacific Century Place 33rd Floor SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-53, Jakarta Selatan 12190 Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL Transaction and the financial | Company's assessment, there is no material impact impact for the Company against the financial condition of the Company. 6. | Penjelasan tentang tempat atau | Alamat/ Address: alamat, nomor telepon, dan | Pacific Century Place 33rd Floor SCBD Lot NOS alamat email yang dapat | Jenderal Sudirman Kav. 52-53, Jakarta Selatan dihubungi pemegang saham | 12190 untuk memperoleh informasi mengenai Transaksi Material | Nomor Telepon/ Telephone Number : /Address, Telephone and email | (021) 5093 9000 which can be contacted by | Alamat Email/ Email Address: Shareholders — for additional | corporatesecretary@ako.co.id information on Material Transaction 7. | Pernyataan Direksi /The Board of | Direksi Perseroan menyatakan bahwa Transaksi Directors' Statement Material ini bukan merupakan transaksi afiliasi sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK 42/2020”)./ The Board of Directors declare that the Material Transaction is not an affiliated transaction as regulated in the Financial Services Authority No. 42/POJK.04/2020 regarding the Affiliated Transaction and Conflict of Interest (“POJK 42/2020”). 8. | Pernyataan Dewan Komisaris | Dewan Komisaris dan Direksi Perseroan dengan ini dan Direksi / The Board of | menyatakan bahwa/ The Board of Commissioners Commissioners and the Board of | and the Board of Directors hereby declare that: Directors' Statement 1. Transaksi Material ini tidak mengandung benturan kepentingan sebagaimana dimaksud dalam POJK Transaksi Afiliasi/ The Material Transaction does not constitute a conflict-of- interest transaction as regulated under POJK Affiliated Transaction: dan/and 2. Semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan/All material information has been disclosed and the information is not misleading. Head Office Jalan Malaka, Kawasan Citraland Kendari, Ruko Spazia Blok HO1/003, Kel. Andonohu, “Kec. Poasia, Kota Kendari, Prov. Sulawesi Tenggara, 93231 Branch Office Pacific Century Place 33rd Floor SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-53, Jakarta Selatan 12190 Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL Atas perhatiannya, kami ucapkan terima kasih. Thank you for your kind attention. Hormat kami, PT Adhi Kartiko Pratama Tbk Yeon Ho Choi Soomin Lee Direktur / Director Direktur / Director Head Office Jalan Malaka, Kawasan Citraland Kendari, Ruko Spazia Blok H01/003, Kel. Andonohu, Kec. Poasia, Kota Kendari, Prov. Sulawesi Tenggara, 93231 Branch Office Pacific Century Place 33rd Floor SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-53, Jakarta Selatan 12190 Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1 ×3
unresolved
org
Kementerian Keuangan Republik Indonesia
p.1
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Indonesia Stock Exchange
p.1 ×2
unresolved
person
Yeon Ho Choi Soomin Lee
· Direktur / Director Direktur / Director
p.4 ×3
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confidence 0.091
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13 Sep 2026 14:07
Raw output
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'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}