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20260629_ADMG_Informasi Transaksi Afiliasi_32105547_lamp1.pdf

Asset transaction Needs review ADMG

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Jakarta, 29 Juni 2026                                 Jakarta, 29 June 2026

Nomor      : 060/CSE-PI/VI/2026                       Number       : 060/CSE-PI/VI/2026

Lampiran : -                                          Attachment : -


Kepada                                                To
Otoritas Jasa Keuangan                                Financial Service Authority
Gedung Soemitro Djojohadikusomo                       Gedung Soemitro Djojohadikusomo
Jalan Lapangan Banteng Timur 2-4                      Jalan Lapangan Banteng Timur 2-4
Jakarta 10710                                         Jakarta 10710

U.p.       : Kepala Eksekutif Pengawas Pasar          Attn.      : Chief Executive of         Capital
             Modal                                                 Market Supervisor

Perihal    : Laporan     Informasi      Transaksi     Subject    : Affiliated           Transaction
             Afiliasi                                              Disclosure


Dengan hormat,                                        Dear Sir/Madam,

Dalam rangka memenuhi ketentuan Peraturan             In order to comply with the requirements of
Otoritas Jasa Keuangan Nomor 31/POJK.04/2015          Financial Services Authority Regulation
tentang Keterbukaan atas Informasi atau Fakta         Number       31/POJK.04/2015         regarding
Material oleh Emiten atau Perusahaan Publik serta     Disclosure of Information or Material Facts by
Peraturan        Otoritas     Jasa    Keuangan        Issuers or Public Companies and Financial
No. 42/POJK.04/2020 tentang Transaksi Afiliasi        Services Authority Regulation Number
dan Transaksi Benturan Kepentingan, bersama ini       42/POJK.04/2020        regarding      Affiliated
PT Polychem Indonesia, Tbk. (“Perseroan”)             Transactions and Conflict of Interest
menyampaikan Laporan Informasi Transaksi              Transactions, PT Polychem Indonesia, Tbk.
Afiliasi, berupa perjanjian sewa menyewa antara       (the “Company”) hereby presents this Affiliated
Perseroan dan PT Gajah Tunggal, Tbk.                  Transaction Disclosure concerning a lease
                                                      agreement executed between the Company
                                                      and PT Gajah Tunggal, Tbk.

Transaksi tersebut merupakan transaksi afiliasi       The transaction constitutes an Affiliated
sebagaimana dimaksud dalam POJK No.                   Transaction as referred in Financial Services
42/POJK.04/2020.      Namun      demikian,    nilai   Authority         Regulation          Number
transaksi tidak melebihi Rp 5.000.000.000,00 (lima    42/POJK.04/2020. However, the value of the
miliar rupiah) dan juga tidak melebihi 0,5% (nol      transaction     does    not     exceed    IDR
koma lima persen) dari modal disetor perseroan,       5,000,000,000 (five billion rupiah) and does
sehingga memenuhi traksaksi afiliasi yang             not exceed 0.5% (zero point five percent) of
dikecualikan sebagaimana diatur dalam Pasal 6         the Company's paid-up capital. Accordingly,
ayat (1) huruf c POJK No. 42/POJK.04/2020. Oleh       the transaction qualifies as an exempt
karena itu, Perseroan tidak diwajibkan memenuhi       Affiliated Transaction as stipulated under
prosedur sebagaimana dimaksud dalam Pasal 3           Article 6 paragraph (1) letter c of Financial
maupun ketentuan Pasal 4 ayat (1), namun tetap        Services Authority Regulation Number
menyampaikan laporan kepada Otoritas Jasa             42/POJK.04/2020. Therefore, the Company is
Keuangan paling lambat pada akhir hari kerja ke-2     not required to comply with the procedures set
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(kedua) setelah transaksi afiliasi sebagaimana       forth in Article 3 or the provisions of Article 4
diatur dalam Pasal 6 ayat (2).                       paragraph (1) of Financial Services Authority
                                                     Regulation       Number      42/POJK.04/2020.
                                                     Nevertheless, the Company remains obligated
                                                     to submit a report to the Financial Services no
                                                     later than the end of the second business day
                                                     following the occurrence of the Affiliated
                                                     Transaction, as provided under Article 6
                                                     paragraph (2) of Financial Services Authority
                                                     Regulation Number 42/POJK.04/2020.

Adapun penjelasan Laporan Informasi Transaksi        The explanation of the Affiliated Transaction
Afiliasi adalah sebagai berikut:                     Disclosure is as follows:

Nama Emiten:                                         Name of Issuer:
PT Polychem Indonesia Tbk                            PT Polychem Indonesia Tbk

Bidang Usaha:                                        Scope of Business:
Kimia                                                Chemical

Telepon:                                             Telephone:
(62-21) 5744848                                      (62-21) 5744848

Surat Elektronik:                                    Email:
corporate@polychemindo.com                           corporate@polychemindo.com

Tanggal Kejadian:                                    Date of Occurrence:
26 Juni 2026                                         June 26th, 2026

Jenis Informasi atau Fakta Material:                 Type of Information:
Laporan Informasi Transaksi Afiliasi                 Affiliated Transaction Disclosure

Uraian Informasi atau Fakta Material:                Description of Information:
Perjanjian sewa menyewa sebagian bangunan            The lease agreement for the partial warehouse
gudang antara Perseroan selaku pemberi sewa          building between the Company as the lessor
dengan PT. Gajah Tunggal Tbk selaku penerima         and PT. Gajah Tunggal Tbk as the lessee,
sewa, terhitung sejak 1 Juli 2026 sampai dengan      starting from July 1, 2026 to June 30, 2029.
30 Juni 2029.

Biaya sewa yang dibayarkan oleh PT. Gajah            The rental fee to be paid by PT. Gajah Tunggal
Tunggal Tbk kepada Perseroan adalah sebesar          Tbk    to the       Company      amounts to
Rp 4.675.320.000,- (empat miliar enam ratus tujuh    Rp 4.675.320.000,- (four billion six hundred
puluh lima juta tiga ratus dua puluh ribu Rupiah).   and seventy-five million three hundred and
                                                     twenty thousand Rupiah).

Dampak kejadian, informasi atau fakta material       Impact of event, information, or material
tersebut terhadap kegiatan operasional,              fact towards operational activity, legal
hukum, kondisi keuangan, atau kelangsungan           activity, financial activity or the business
usaha Emiten atau Perusahaan Publik:                 continuity of the issuer or Public Company:
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Kejadian tersebut tidak mempunyai dampak            The occurrence does not have any material
material terhadap kegiatan operasional hukum,       impact on the Company's operations, legal
kondisi keuangan atau kelangsungan usaha            status, financial condition, or business
Perseroan.                                          continuity.

Keterangan Lain-lain:                               Other Information:

-                                                   -

Demikian Laporan Informasi Transaksi Afiliasi ini   We hereby convey this affiliated transaction
kami sampaikan. Atas perhatian dan kerja sama       disclosure, thank you for your kind attention
Bapak, kami mengucapkan terimakasih.                and cooperation.

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Published29 Jun 2026
Pages3
Characters7,766
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OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org PT Polychem Indonesia p.1 ×9
linked org PT Gajah Tunggal p.1 ×10
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Gajah Tunggal Tunggal Tbk p.2 ×2
unresolved org Financial Services Authority p.1 ×3
unresolved org PT. Gajah 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 Needs review confidence 0.364 1461 ms 12 Sep 2026 22:00
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Description of Information:'}],
 'currency': None,
 'fact_type': 'Type of Information:',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': 'Description of Information:',
 '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}

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