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20260629_MBAP_Informasi Transaksi Afiliasi_32105560_lamp1.pdf
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Jakarta, 29 Juni 2026
No. : 102/CORSEC-MA/LEG/VI/2026
Perihal : Laporan Transaksi Afiliasi
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat,
Untuk memenuhi Peraturan Otoritas Jasa
Jakarta, June 29", 2026
No. : 102/CORSEC-MA/LEG/VI/2026
Subject : Report on Affiliated Transactions
Attention to.
Chief Executive of Capital Markets, Financial
Derivatives, and Carbon Exchange Supervision
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dear Sir/s,
In accordance with the Financial Services Authority
Keuangan (POJK) No.42/POJK.04/2020 tentang Regulation (POJK) No.42/POJK.04/2020 on
Transaksi Afiliasi dan Transaksi Benturan Affiliated Transactions and Conflict of Interest
Kepentingan, bersama surat ini kami sampaikan Transactions, we hereby present the Affiliated
Laporan Informasi Transaksi Afiliasi sebagai Transactions Information as follows:
berikut:
Nama Emiten atau Perusahaan Publik : PT Mitrabara Adiperdana Tbk (“Perseroan”)
Name of Issuer or Public Company
Bidang Usaha : Pertambangan | Mining
Business Activity
Telepon 1 021-63856211
Faximili
Surat Elektronik : corsec@mitrabaraadiperdana.co.id
Email
1 | Tanggal Transaksi 26 Juni 2026
Transaction Date June 26",2026
2 | Objek Transaksi
Transaction Object
Rencana transaksi PT Mitra Alam Bumi Sentosa (“MABS”)
perusahaan terkendali dari Perseroan yang akan
melakukan penambahan modal kepada Entitas Anak
yaitu PT Mitradelta Bahari Pratama (" MBP”).
The proposed transaction pertains to PT Mitra Alam
Bumi Sentosa ("MABS"), a controlled subsidiary of the
Company, which intends to inject additional capital into
its subsidiary, PT Mitradelta Bahari Pratama ("MBP").
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel, Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesi
“T. (62-21) 6385 6211 - F. (2-21) 6385 2326 -E. xx
www.mitrabareadiperdana.co.id
dana cod
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3 | Nilai Transaksi Transaction Value Rp 60.000.000.000,- (Enam Puluh Milliar Rupiah) IDR 60,000,000,000 (sixty billion Indonesian Rupiah) 4 | Pihak-Pihak yang Melakukan Transaksi Parties to the Transaction 1s 2. 3 4. PT Mitrabara Adiperdana Tbk PT Mitra Alam Bumi Sentosa PT Delta Marine Indonesia PT Mitradelta Bahari Pratama 5 | Sifat Hubungan Afiliasi Nature of Affiliated Relationship Hubungan afiliasi antara Perseroan dan MABS & MBP yang dikendalikan secara langsung oleh pihak yang sama. The affiliation between the Company, MABS, and MBP is due to their being directly controlled by the same controlling shareholder. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terimakasih. Jakarta, 29 Juni/June 29", 2026 PT MITRABARA ADIPERDANA Tbk MITRABARA ADIPERDANA Tbk (Meliana Gunawan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - F. cs ab www.mitrabaraadiperdana.co.id Thus we convey, thank you for your attention adiperdana.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Delta Marine Indonesia
p.2
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Raw output
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