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20250207_AIMS_Laporan Informasi dan Fakta Material_31860718_lamp2.pdf
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pe” Artha Mahiya Investama Tbk. Jakarta, 06" February 2025 Number “1 02/LKIFM/I1/2025 Attachment :- Dear Sir. Financial Services Authority (OJK) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. : Chief Executive of Capital Market Supervisory Board of Directors of PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower 1 6th Floor Jl. Gen. Sudirman Kav 52-53 Jakarta 12190 Up. : Company Valuation Division Subject : Report of Information or Material Fact of PT Artha Mahiya Investama Tbk Sincerely, Refer to the Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, and Provisions of Regulation No. I-E Annex to the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00015 / IDX / 01-2021 concerning Amendments to Regulation No. I-E concerning Information Submission Obligations: hereby, we convey the Disclosure of Information or Material Facts of PT Artha Mahiya Investama Tbk, with the following details: Name of Issuer or Public Company : PT Artha Mahiya Investama Tbk Telephone 1: 021-7221279 Facsimile 1: 021-5208400 Email address (e-mail) : Info@aimsinvestama.com Date of Occurrence February 5", 2025 2. Types of Information or “Report of Information or Material Fact” Material Facts That on February 5, 2025, aa Preliminary Agreement has been signed between PT Artha Mahiya Investama Tbk (the "Company") and the Shareholders PT Kilau Berlian Untuk Dia (“KBUD”) under the brand “Fourher”. In the Preliminary Agreement, the Company and KBUD's Shareholders agreed that in the future, the Company intends to invest in KBUD through Jl. Cipaku 1, No.3 Petogogan, Kebayoran Baru Jakarta Selatan 12170 www.aimsinvestama.com
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pe”
MS
Artha Mahiya Investama Tbk.
the participation of the Company's share
ownership in KBUD (the "Proposed
Transaction"), which for the Proposed
Transaction, will still be negotiated further
between the parties who Theagreement will be
followed up through the signing of a definitive
agreement.
3. Description of Material
Information or Facts
| Refers to:
a. POJK No. 31/POJK.04/2015, concerning
Disclosure of Material Information or Facts by
Issuers or Public Companies, dated
December 10, 2015 ("POJK 31/2015")
b. POJK No. 17/POJK.04/2020 concerning
Material Transactions and Changes in
Business Activities, dated April 20, 2020
("POJK 17/2020").
c. POJK No. 42/POJK.04/2020 concerning
Affiliate Transactions and Conflict of Interest
Transactions, dated July 2, 2020 ("POJK
4212020").
Relationship between Transacting Parties
That neither between the Company nor KBUD's
Shareholders nor KBUD has any Affiliate
relationship.
Transaction Value:
That the transaction value of the Proposed
Transaction as referred to in the Preliminary |
Agreement has not been determined.
4. The impact of such events,
information or material facts on
the operational, legal, financial
condition or business
continuity of the Company
The signing of this Preliminary Agreement does
not have a negative impact on the Company's
business activities, financial condition. However,
itis expected to increase the Company's revenue
in the future if the Transaction Plan is
implemented.
| 5. Other Information
That other than the information we have
disclosed above, there are currently no other
events, Information or Material Facts that we
have not disclosed other than the information
mentioned above.
www.aimsinvestama.com
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
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pm AIMS Artha Mahiya Investama Tbk. The Board of Directors of the Company is fully responsible for the correctness of all information contained in this Information Disclosure. 1 Thus we convey this information. Thank you for your attention and cooperation. Sincerely, PT Artha Mahiya Investama Tbk Anton Hidayat J5 Corporate-$ sa S Jl. Cipaku 1, No.3 Petogogan, Kebayoran Baru Jakarta Selatan 12170 www.aimsinvestama.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Kilau Berlian Untuk Dia
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