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20241113_INAI_Laporan Informasi dan Fakta Material_31767587.pdf

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 Nomor Surat                           052/INAI-CS/XI/2024

 Nama Perusahaan                       Indal Aluminium Industry Tbk

 Kode Emiten                           INAI

 Lampiran                              1
                                       Peningkatan Modal Pada PT Indalex (anak perusahaan Perseroan)
 Perihal


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

 Nama Emiten atau Perusahaan Publik            Indal Aluminium Industry Tbk

 Bidang Usaha                                  Metal and Alied Products



 Telepon                                       (031) 8531531 ext. 3431

 Faksimili                                     (031) 8532812

 Alamat Surat Elektronik (email)               info@indalcorp.com


 Tanggal Kejadian                              12 November 2024
 Jenis Informasi atau Fakta Material           Peningkatan Modal Pada PT Indalex (anak perusahaan
                                               Perseroan)


 Uraian Informasi atau Fakta Material          Dalam RUPS PT Indalex tanggal 15 Juli 2024, telah diambil
                                               keputusan untuk PT Indal Investindo (anak perusahaan
                                               Perseroan juga) untuk melakukan penambahan Modal Dasar
                                               dan Disetor sebesar Rp.102.000.000.000,- (seratus dua miliar
                                               Rupiah). Agar PT indalex dapat mengurangi beban utang pada
                                               Perseroan
 Dampak kejadian, informasi atau fakta         Terhadap kegiatan operasional : tidak ada
 material tersebut terhadap kegiatan           Terhadap kondisi keuangan : dengan adanya setoran modal
 operasional, hukum, kondisi keuangan,         ini, PT Indalex dapat membayar pinjaman pada perseroan
 atau kelangsungan usaha Emiten atau           sehingga akan dapat memberikan penghematan pada pajak
 Perusahaan Publik                             pendapatan bunga pinjaman dan dalam Laporan Keuangan
                                               Perseroan tidak ada dampak pada penyertaan di anak
                                               perusahaan karena tidak merubah kepemilikan Perseroan
                                               secara konsolidasi.
                                               Terhadap kelangsungan usaha : tidak ada
                                               Status hukum : tidak ada

 Demikian untuk diketahui.


 Hormat Kami,
 Indal Aluminium Industry Tbk




 Ariawan Wiradinata

 Corporate Secretary




 Indal Aluminium Industry Tbk
Page 2
Desa Sawotratap
Telepon : (031) 8531531 ext. 3431, Fax : (031) 8532812, http://www.indalcorp.com



Nama Pengirim                      Ariawan Wiradinata

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  13-11-2024 16:23

Lampiran                          1. INAI KI Peningkatan Modal Pada Anak Perusahaan.pdf


Dokumen ini merupakan dokumen resmi Indal Aluminium Industry Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indal Aluminium Industry Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            052/INAI-CS/XI/2024

 Issuer Name                          Indal Aluminium Industry Tbk

 Issuer Code                          INAI

 Attachment                           1

 Subject                              Capital Increase at PT Indalex (a subsidiary of the Company)


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

 Name of Issuer or Public Company             Indal Aluminium Industry Tbk

 Business Activities                          Metal and Alied Products


 Telephone                                    (031) 8531531 ext. 3431

 Faximile                                     (031) 8532812

 Email Address                                info@indalcorp.com


 Date of Event                                12 November 2024

                                              Capital Increase at PT Indalex (a subsidiary of the Company)
 Type of Material Information or Facts

 Description of Material Information or       At the GMS of PT Indalex on July 15 2024, a decision was
 Facts                                        taken for PT Indal Investindo (a subsidiary of the Company) to
                                              increase its Authorized and Paid-up Capital in the amount of
                                              IDR 102,000,000,000 (one hundred and two billion Rupiah).
                                              So that PT Indalex can reduce the debt burden on the
                                              Company
 Impact of event, material information or     Regarding operational activities: none
 facts towards Issuers or Public              Regarding financial conditions: with this capital contribution,
 Company’s operational activities, legal,     PT Indalex can pay loans to the company so that it will be able
 financial condition, or going concern        to provide savings on loan interest income tax and in the
                                              Company's Financial Statements there is no impact on
                                              investment in subsidiaries because it does not change the
                                              ownership of the Company on a consolidated basis.
                                              Regarding business continuity: none
                                              Legal status: none

Thus to be informed accordingly.


Respectfully,
Indal Aluminium Industry Tbk




Ariawan Wiradinata

Corporate Secretary




Indal Aluminium Industry Tbk
Desa Sawotratap
Phone : (031) 8531531 ext. 3431, Fax : (031) 8532812, http://www.indalcorp.com
Page 4
Sender Name                         Ariawan Wiradinata

Function                            Corporate Secretary

Date and Time                       13-11-2024 16:23

Attachment                         1. INAI KI Peningkatan Modal Pada Anak Perusahaan.pdf


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

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Published13 Nov 2024
Pages4
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Indal Aluminium Industry Tbk · Nama Perusahaan p.1 ×22
unresolved org PT Indalex p.1 ×9
unresolved org PT Indal Investindo p.1 ×2
unresolved org Ariawan Wiradinata · Corporate Secretary p.1 ×3

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