20260603_TMAS_Informasi Transaksi Afiliasi_32096825_lamp1.pdf

PT TEMAS Tbk.

produktivitas dan efisiensi grup.

Perseroan memastikan bahwa kegiatan divestasi ini tidak
menimbulkan dampak negatif atas kegiatan operasional, hukum,
kondisi keuangan, dan kelangsungan usaha TEMAS.

Perseroan berharap kedepannya, sumber daya yang ada dapat
dialokasikan penuh untuk memperkuat bisnis utama TEMAS.

Merujuk pada POJK 42/2020 pasal 6 ayat 1 poin c, atas transaksi Divestasi Saham Anemi ini,
Perseroan tidak wajib melakukan prosedur pasal 3 POJK 42/2020 dan tidak wajib memenuhi
ketentuan pasal 4 ayat 1 POJK 42/2020, yaitu:
“Transaksi dengan nilai transaksi tidak melebihi 0,594 dari modal disetor Perusahaan
Terbuka atau tidak melebihi jumlah Rp5.000.000.000, digunakan nilai yang lebih rendah.”

Nilai transaksi Divestasi Saham Anemi adalah sebesar USD 2.800, dimana nilai ini lebih rendah dari
0,5 dari modal disetor Perseroan, yang mana modal disetor Perseroan per 31 Desember 2025
adalah sebesar Rp142.629 juta serta tidak melebihi jumah Rp5.000.000.000.

Transaksi ini tidak termasuk transaksi material karena tidak mencapai 2056 dari ekuitas konsolidasian
Perseroan dan tidak mengandung benturan kepentingan yang dapat mengakibatkan terganggunya
kelangsungan usaha Perseroan.

Demikian pelaporan ini kami sampaikan sesuai dengan ketentuan POJK 42/2020 pasal 6 ayat 2, yaitu
kewajiban melaporkan transaksi afiliasi kepada OJK paling lambat pada akhir hari kerja kedua setelah
tanggal transaksi.

Atas perhatiannya, kami mengucapkan terima kasih.

Hormat kami,
PT TEMAS Tbk.

saputa uTEMAS Tbk.
Corporate Secretary 4 ki

PT TEMAS Tbk.

No. 022/CORSEC/TE-HO/VI/2026 Jakarta, 03 June 2026

To:

Financial Services Authority (OJK)

Soemitro Djojohadikusumo Building

Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710
Attn. Chief Executive of Capital Market Supervision

Subject : Report on an Affiliated Transaction

Respectfully,

In compliance with the Financial Services Authority Regulation (Peraturan Otoritas Jasa Keuangan)
Number 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions
(“POJK 42/2020”). PT TEMAS Tbk. (“The Company”) hereby submits information regarding the
affiliated transaction as follows:

Issuer Name : PT TEMAS Tbk
Lineof Business: Business activities of shipping services, container transportation, container
loading and unloading services, and related support services.

Telephone 162214302388
Emaii : corp.sec@temasline.com
Incident Date 3" June 2026
Transaction Object Disposal of 10096 of the Company's share ownership and that of its

subsidiary, PT Temas Shipping, in Anemi Maritime Co., Ltd.
(“Divestment of Shares in Anemi”).
3 | Transaction Value USD 2.800 (two thousand eight hundred United States Dollars).

4 | Parties Involved # Selling Shareholders:
The Company and its subsidiary, PT Temas Shipping
@ Purchasing Shareholder:
Keinz Pte. Ltd.
5 | Affiliation Relationship | The purchasing shareholder, Keinz Pte. Ltd., is owned by one of the
Company's Directors.

al

Description and Purpose | On June 3 2026, PT TEMAS Tbk and its subsidiary PT Temas Shipping
of the Transaction (“TEMAS”) signed a Share Sale and Purchase Agreement with Keinz
Pte. Ltd. for the disposal of 10096 of TEMAS' shareholding in Anemi
Maritime Co., Ltd., with a transaction value of USD 2.800.

The divestment of the shareholding in Anemi Maritime Co., Ltd.
constitutes a strategic initiative undertaken by TEMAS to sharpen its
business focus, strengthen its core operations, and support the
Company's sustainable growth. The Company regularly evaluates its
portfolio of subsidiaries to maintain productivity and enhance group
efficiency.

PT TEMAS Tbk.

The Company believes that this divestment will not have any
adverse impact on TEMAS' operational activities, legal standing,
financial condition, or business continuity.

The Company expects that its resources can be fully allocated to
further strengthen TEMAS' core business activities.

Referring to Article 6 paragraph (1) point c of POJK 42/2020, the Company is exempt from complying
with the procedures set out in Article 3 of POJK 42/2020 and from fulfilling the reguirements under
Article 4 paragraph (1) of POJK 42/2020 in relation to the Divestment of Shares in Anemi, which
provides that:

“Transactions with a transaction value not exceeding 0.54 of the paid-up capital of a Public
Company or not exceeding Rp5.000.000.000, whichever is lower.”

The transaction value of the Divestment of Shares in Anemi amounts to USD 2.800, which is below
0.596 of the Company's paid-up capital. As of 31 December 2025, the Company's paid-up capital
amounted to Rp142.629 million and, accordingly, the transaction value does not exceed the
threshold of Rp5.000.000.000.

Furthermore, the transaction does not constitute a material transaction, as its value does not reach
20X of the Company's consolidated eguity. The transaction also does not involve any conflict of
interest that could adversely affect the continuity of the Company's business operations.

This report is submitted in accordance with Article 6 paragraph (2) of POJK 42/2020, which reguires
affiliated transactions to be reported to OJK no later than the end of the second business day
following the transaction date.

Thank you for your attention to this matter.

Yours faithfully,

Corporate Secretary --
PTTEMAS Tbk” & 1