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20260701_HRTA_Laporan Informasi dan Fakta Material_32106927.pdf

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 Nomor Surat                           S-452/DIR-CORSEC/HRTA-OJK-IDX/VII/2026

 Nama Perusahaan                       PT Hartadinata Abadi Tbk

 Kode Emiten                           HRTA

 Lampiran                              1
                                       Penandatanganan Perjanjian Kerja Sama Layanan Penyediaan Produk dan
 Perihal
                                       Transaksi Perbankan Menggunakan Fasilitas Kredit Serbaguna Mandiri Emas
                                       antara Perseroan dengan PT Bank Mandiri (Persero), Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Hartadinata Abadi Tbk

 Bidang Usaha                                  Perindustrian dan Perdagangan



 Telepon                                       +62 22 5402326

 Faksimili                                     +62 22 5403002

 Alamat Surat Elektronik (email)               corsec@hartadinataabadi.co.id


 Tanggal Kejadian                              30 Juni 2026
 Jenis Informasi atau Fakta Material           Penandatanganan Perjanjian Kerja Sama Layanan
                                               Penyediaan Produk dan Transaksi Perbankan Menggunakan
                                               Fasilitas Kredit Serbaguna Mandiri Emas antara Perseroan
                                               dengan PT Bank Mandiri (Persero), Tbk
Page 2
Uraian Informasi atau Fakta Material   Mengacu pada:

                                       a. POJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi
                                       atas Fakta Material oleh Emiten atau Perusahaan Publik,
                                       tertanggal 22 Desember 2015.
                                       b. POJK No. 17/POJK.04/2020, tentang Transaksi Material
                                       Dan Perubahan Kegiatan Usaha, tertanggal 20 April 2020.
                                       c. POJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan
                                       Transaksi Benturan Kepentingan, tertanggal 1 Juli 2020.
                                       d. Peraturan No. I-E Lampiran Keputusan Direksi PT Bursa
                                       Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 1 Februari
                                       2021, tentang Perubahan Peraturan No. I-E tentang Kewajiban
                                       Penyampaian Informasi, tertanggal 30 September 2022.

                                       Perseroan dengan PT Bank Mandiri (Persero) Tbk (MANDIRI)
                                       telah menandatangani Perjanjian Kerjasama Layanan
                                       Penyediaan Produk dan transaksi Perbankan Menggunakan
                                       Fasilitas Kredit Serbaguna Mandiri Emas pada tanggal 3 Juni
                                       2026 (Perjanjian Kerja Sama).

                                       Berdasarkan syarat dan ketentuan Pasal 20 ayat (1) bahwa
                                       perjanjian akan efektif apabila :
                                       a. MANDIRI telah memperoleh persetujuan dari Otoritas Jasa
                                       Keuangan (OJK) atas produk Mandiri KSM Emas; dan
                                       b. Para Pihak telah menyepakati seluruh mekanisme kerja,
                                       formulir dan dokumen pendukung lainnya yang menjadi
                                       lampiran dalam Perjanjian Kerja Sama dan dituangkan dalam
                                       berita acara kesepakatan.

                                       Pada tanggal 30 Juni 2026 telah dilakukan penandatanganan
                                       Berita Acara Kesepakatan Pernyataan Efektif yang
                                       menyatakan bahwa seluruh persyaratan pendahuluan
                                       sebagaimana diatur dalam Kerja Sama telah terpenuhi.
                                       Dengan demikian, Perjanjian Kerja Sama tersebut berlaku
                                       efektif sejak tanggal 30 Juni 2026.

                                       Kerja Sama tersebut bertujuan untuk menyediakan layanan
                                       produk dan transaksi perbankan menggunakan fasilitas Kredit
                                       Serbaguna Mandiri Emas, yang diharapkan dapat memperluas
                                       akses pembiayaan bagi pelanggan Perseroan serta
                                       mendukung pengembangan kegiatan usaha Para Pihak.

                                       Hubungan antara Pihak-Pihak yang Bertransaksi
                                       Bahwa antara Perseroan dengan PT Bank Mandiri (Persero)
                                       Tbk tidak terdapat hubungan afiliasi dan benturan kepentingan
                                       berdasarkan peraturan perundang-undangan yang berlaku di
                                       bidang pasar modal. Oleh karena itu, pelaksanaan transaksi
                                       ini bukan merupakan transaksi afiliasi dan mengandung
                                       benturan kepentingan sebagaimana dimaksud dalam POJK
                                       No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
                                       Benturan Kepentingan.

                                       Bahwa transaksi ini dikecualikan dari Transaksi Material
                                       sebagaimana dimaksud dalam Pasal 13 ayat (1) POJK No.
                                       17/POJK.04/2020 karena merupakan kegiatan usaha yang
                                       dijalankan dalam rangka mendapatkan penghasilan usaha dan
                                       dijalankan secara rutin dan berulang serta berkelanjutan.
Page 3
Dampak kejadian, informasi atau fakta       Kerja sama ini diharapkan dapat mendukung pengembangan
material tersebut terhadap kegiatan         kegiatan usaha Perseroan, memperluas akses layanan
operasional, hukum, kondisi keuangan,       pembiayaan bagi pelanggan Perseroan, meningkatkan sinergi
atau kelangsungan usaha Emiten atau         bisnis dengan lembaga perbankan, serta memberikan
Perusahaan Publik                           kontribusi positif terhadap kinerja dan pertumbuhan usaha
                                            Perseroan di masa mendatang.

Demikian untuk diketahui.


Hormat Kami,
PT Hartadinata Abadi Tbk




Ong Deny

CORPORATE SECRETARY




PT Hartadinata Abadi Tbk
Jl. Kopo Sayati No. 163-165
Telepon : +62 22 5402326, Fax : +62 22 5403002, www.hartadinata.com



Nama Pengirim                      Ong Deny

Jabatan                            CORPORATE SECRETARY
Tanggal dan Waktu                  02-07-2026 16:28

Lampiran                          1. Surat Pengantar KI Penandatanganan PKS KSM Emas.pdf


  Dokumen ini merupakan dokumen resmi PT Hartadinata Abadi Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hartadinata Abadi Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 4
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 Letter / Announcement No.           S-452/DIR-CORSEC/HRTA-OJK-IDX/VII/2026

 Issuer Name                         PT Hartadinata Abadi Tbk

 Issuer Code                         HRTA

 Attachment                          1

 Subject                             Execution of the Cooperation Agreement for the Provision of Products and
                                     Banking Transaction Services under the Mandiri Gold Multipurpose Credit
                                     Facility between the Company and PT Bank Mandiri (Persero) Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company            PT Hartadinata Abadi Tbk

 Business Activities                         Perindustrian dan Perdagangan


 Telephone                                   +62 22 5402326

 Faximile                                    +62 22 5403002

 Email Address                               corsec@hartadinataabadi.co.id


 Date of Event                               30 June 2026

                                             Execution of the Cooperation Agreement for the Provision of
 Type of Material Information or Facts       Products and Banking Transaction Services under the Mandiri
                                             Gold Multipurpose Credit Facility between the Company and
                                             PT Bank Mandiri (Persero) Tbk
Page 5
Description of Material Information or   Reference is made to:
Facts
                                         a. Financial Services Authority Regulation (POJK) No.
                                         31/POJK.04/2015 concerning Disclosure of Material
                                         Information or Facts by Issuers or Public Companies, dated 22
                                         December 2015.
                                         b. Financial Services Authority Regulation (POJK) No.
                                         17/POJK.04/2020 concerning Material Transactions and
                                         Changes in Business Activities, dated 20 April 2020.
                                         c. Financial Services Authority Regulation (POJK) No.
                                         42/POJK.04/2020 concerning Affiliated Transactions and
                                         Conflict of Interest Transactions, dated 1 July 2020.
                                         d. Regulation No. I-E as set out in the Attachment to the
                                         Decree of the Board of Directors of the Indonesia Stock
                                         Exchange No. Kep-00066/BEI/09-2022 regarding the
                                         Amendment to Regulation No. I-E on the Obligation to Submit
                                         Information, dated 30 September 2022.

                                         The Company and PT Bank Mandiri (Persero) Tbk (MANDIRI)
                                         executed a Cooperation Agreement for the Provision of
                                         Banking Products and Transactions Using the Mandiri Gold
                                         Multipurpose Loan Facility on 3 June 2026 (the Cooperation
                                         Agreement).

                                         Pursuant to Article 20 paragraph (1) of the Cooperation
                                         Agreement, the Cooperation Agreement shall become
                                         effective upon the fulfillment of the following conditions:

                                         a. MANDIRI has obtained approval from the Financial Services
                                         Authority (OJK) for the Mandiri Gold Multipurpose Loan
                                         product; and
                                         b. The Parties have agreed upon all operational procedures,
                                         forms, and other supporting documents constituting the
                                         appendices to the Cooperation Agreement, as evidenced by a
                                         duly executed Minutes of Agreement.

                                         On 30 June 2026, the Parties executed the Minutes of
                                         Agreement on the Effectiveness of the Cooperation
                                         Agreement, confirming that all conditions precedent stipulated
                                         under the Cooperation Agreement had been fulfilled.
                                         Accordingly, the Cooperation Agreement became effective as
                                         of 30 June 2026.

                                         The Cooperation Agreement aims to provide banking products
                                         and transaction services utilizing the Mandiri Gold
                                         Multipurpose Loan Facility. The cooperation is expected to
                                         expand access to financing services for the Company's
                                         customers while supporting the development of the business
                                         activities of the Parties.

                                         Relationship Between the Transacting Parties
                                         The Company and MANDIRI do not have any affiliated
                                         relationship, nor does the transaction involve any conflict of
                                         interest as defined under the prevailing capital market laws
                                         and regulations. Accordingly, the transaction does not
                                         constitute an Affiliated Transaction or a Conflict of Interest
                                         Transaction as referred to in POJK No. 42/POJK.04/2020
                                         concerning Affiliated Transactions and Conflict of Interest
                                         Transactions.

                                         Furthermore, the transaction is exempt from the Material
                                         Transaction requirements under Article 13 paragraph (1) of
                                         POJK No. 17/POJK.04/2020, as it is carried out in the ordinary
Page 6
                                               course of business for the purpose of generating operating
                                               revenue and is conducted on a routine, recurring, and
                                               continuous basis.

 Impact of event, material information or      This cooperation is expected to support the development of
 facts towards Issuers or Public               the Company's business activities, expand access to financing
 Company’s operational activities, legal,      services for the Company's customers, strengthen business
 financial condition, or going concern         synergies with banking institutions, and contribute positively to
                                               the Company's future business performance and growth.


Thus to be informed accordingly.


Respectfully,
PT Hartadinata Abadi Tbk




Ong Deny

CORPORATE SECRETARY




PT Hartadinata Abadi Tbk
Jl. Kopo Sayati No. 163-165
Phone : +62 22 5402326, Fax : +62 22 5403002, www.hartadinata.com



Sender Name                          Ong Deny

Function                             CORPORATE SECRETARY

Date and Time                        02-07-2026 16:28

Attachment                          1. Surat Pengantar KI Penandatanganan PKS KSM Emas.pdf


   This is an official document of PT Hartadinata Abadi Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Hartadinata Abadi Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jul 2026
Pages6
Characters15,471
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Hartadinata Abadi Tbk · Nama Perusahaan p.1 ×36
linked org PT Bank Mandiri (Persero) p.1 ×18
linked person Ong Deny · CORPORATE SECRETARY p.3 ×5
possible org PT Bursa Efek Indonesia p.2
possible org Otoritas Jasa Keuangan p.2
unresolved org Financial Services Authority p.5 ×4
unresolved org Indonesia Stock Exchange p.5

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