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20241107_SMMA_Laporan Informasi dan Fakta Material_31754873_lamp2.pdf
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sinarmas multiartha No. : 200/SMMA/XI/2024 Jakarta, 7 November 2024 Dear Honorable Chief Executive of Capital Market Supervision Financial Service Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Subject : Disclosure of Information on SMMA Partnership with GuantumPharm, Inc Yours faithfully, That in order to comply with the provisions of the Financial Services Authority Regulation (POJK) No. 31/POJK.04/2015 dated 16 December 2015 concerning Disclosure of Information on Material Facts by Issuers or Public Companies, we hereby convey the following: I. PT Sinar Mas Multiartha Tbk (hereinafter referred to as "SMMA") plans to engage in a collaboration to explore project development with @uantumPharm, Inc., a company incorporated under the laws of Hong Kong, (hereinafter referred to as ”XtalPi”). XtalPi is an innovative research platform company powered by artificial intelligence (Al) and robotics, and drives intelligent and digital transformation in the life sciences and materials science sectors. XtalPi combines guantum physics, Al, cloud computing, and large-scale robotics to provide research and development (R&D) solutions, services, and products for the pharmaceutical, biotechnology, renewable energy, and advanced materials industries globally. SMMA and GuantumPharm, Inc. agreed to synergize and form a partnership to create a Business-related Project by establishing a Singapore entity to develop the Projects.. H. The amount of capital participation does not exceed 206 of the Company's eguity, so that capital participation is not material. 1. The transaction is still in the due diligence process. IV. That there is no impact of important events, information or facts on the Company in the form of impacts on operational activities, impacts on financial conditions and financial projections, legal impacts nor impacts on the Company's business going concern. V. This transaction does not constitute a Conflict of Interest Transaction or Certain Transaction as referred to in Regulation Number IX.E.1 PT. Sinar Mas Multiartha Tbk, Holding Company of Sinarmas Financial Services Menara Tekno, Lantai 7, Jl. KH. Fachrudin No.19, Kampung Bali, Tanah Abang - Jakarta Pusat 10250 Telp : (62-21) 3925660 (hunting) « Fax : (62-21) 3925788
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VI. The Board of Directors, with the approval of the Board of Commissioners, declares that all material information related to the Transaction as referred to above has been disclosed and that the information is not misleading. Thus we convey this information and we thank you for your attention. Best Regards, The Board of Directors of PT Sinar Mas Multiartha Tbk , AA PT SIWARWAS MULTIARTHA Tbk Aa s Lara Abdullah President Director CC: - Deputy Commissioner for Capital Market Supervision | OJK - Deputy Commissioner for Capital Market Supervision II OJK - Director of Financial Assessment of Service Sector Companies OJK - Indonesian Capital Market Electronic Library (CaMEL) - Head of Division of BEI Group 2 Company Assessment - The Indonesian Central Securities Depository - President Commissioner of PT Sinar Mas Multiartha Tbk
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