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20260525_NTBK_Laporan Informasi dan Fakta Material_32094470_lamp1.pdf
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Nomor : S-167/NTBK-Corsec/V/2026 Kepada Yth./To. Delivering Guality ——— Jakarta, 25 Mei 2026 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Kepada Yth./To. Direktur Penilaian Perusahaan / Director of Corporate Appraisal PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia Tower I Lantai 6 Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal / Re. : Keterbukaan Informasi atas Perubahan Struktur Permodalan, Perubahan Pengurus Anak Perseroan, Masuknya Pemegang Saham Baru dan Penambahan KBLI pada PT Pilar Pratama Dinamika. Disclosure of Information regarding Changes in Capital Structure, Changes in Subsidiary Management, Admission of a New Shareholder, and Addition of Indonesian Standard Industrial Classification (KBLI) in PT Pilar Pratama Dinamika Dengan hormat, Merujuk kepada (i) Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”): dan (ii) Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi (“Peraturan I- E”), dengan ini kami sampaikan Laporan Informasi atau Fakta Material dengan uraian sebagai berikut Nama Perusahaan Publik/ Company 's Name Dear Sir, In compliance with (i) OJK Regulation Number 31/POJK.04/2015 — concerning — Disclosure — of Information or Material Fact by Issuers or Public Company (“POJK 31/2015”): and (ii) Decree of the Board of Directors of Indonesia Stock Exchange No. Kep-00087/BE1/12-2025 dated Desember 12, 2025 regarding Amendments to Regulation Number IE concerning Obligations for Submitting Information (“Regulation I-E”), we hereby submit the Report on Information or Material Facts with detail as follows: PT NUSATAMA BERKAH Tbk (“Perseroan” / the Company”) Bidang Usaha / Line of Manufaktur Industri Karoseri Kendaraan Bermotor Roda Empat Business Atau Lebih dan Industri Trailer dan SeminTrailer. Manufacturing of Motor Vehicle Bodyworks for Four-Wheeled or More Motor Telepon / Phone Vehicles and Manufacturing of Trailers and Semi-Trailers Faksimili / Fax Alamat surat elektronik / e-mail 021-8250659 corsec(@)nusatama.com PT NUSATAMA BERKAH Tbk (Office: 18 Office Park 6" Floor Suite C Jl, TB Simatupang Kav. 18 Jakarta 12520 @162-2 Factory: JI. Pangkalan V, Cikiwul, Bantargebang, Kota Bekasi, lawa Barat 17152 @462-2 @info@nusatama.com @www.nusatama.com 83198 | 162-21-2276
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Delivering duality Sae sms Tanggal Kejadian Date of Occurance Jenis Informasi atau Fakta Material Type of Information or Material Fact Uraian Informasi atau Fakta Material 21 Mei 2026 May, 21 2026 Perubahan struktur permodalan, masuknya pemegang saham baru pada Anak Perseroan, perubahan susunan pengurus Anak Perseroan, serta penambahar Klasifikasi Baku Lapangan Usaha Indonesia (KBLI). Changes in capital structure, addition of a new shareholder in the Subsidiary, changes in the composition of the Subsidiary's management, and addition of Indonesian Standard Industrial Classification (KBLI). Perseroan menyampaikan bahwa telah terjadi perubahan pada Anak Perseroan yaitul PT Pilar Pratama Dinamika (“PILAR”), berdasarkan Akta Nomor 6 tanggal 21 Mei 2026, yang meliputi perubahan struktur permodalan, masuknya pemegang saham baru, perubahan susunan pengurus, serta penambahan KBLI. Ringkasan Perubahan: 1. Penambahan modal disetor/ditempatkan: a. sebelumnya Eguity modal Rp 2.000.000.000 Kepemilikan saham PILAR akan menjadi 1. PT Nusatama Berkah Tbk 99,996, atau senilai Rp 1.999.800.000 2. PT Reborn Capital, 0,0 190, atau senilai Rp 200,000 b. menjadi Eguity modal Rp 4.000.000.000 Sehingga kepemilikan saham PILAR akan menjadi: 1. PT Nusatama Berkah Tbk 5196, atau senilai Rp 2.040.000.000 2. PT Reborn Capital, 0,005Y0, atau senilai Rp 200,000 3. PT MCR Bangun Persada 48,995Y6, atau senilai Rp 1.959.800.000 2. Penambahan masuknya PT MCR Bangun Persada kedalam perseroan 3. perubahan susunan Dewan Komisaris dan Direksi. Semula Susunan pengurus PILAR: Dewan Komisaris: e Komisaris : Ir. Hilman Risan Dewan Direksi: # Direktur Utama : Ir. Bambang Susilo # Direktur : Ir. Ismu Prasetyo Menjadi Susunan pengurus PILAR: Dewan Komisaris: # Komisari Utama : Ir. Bambang Susilo @ Komisaris : Harry Tri Respati # Komisaris : Ir. Hilman Risan Dewan Direksi : @ Direktur Utama : Candra W.Salim # Direktur : Muhammad Rifli e Direktur : Ir. Ismu Prasetyo 4. Penambahan Klasifikasi Baku Lapangan Usaha Indonesia (KBLI): @ 46610 Perdagangan Besar Bahan Bakar Padat, Cair Dan Gas Dan Produk YBDI. # 46620 Perdagangan Besar Logam Dan Bijih Logam. e 46900 Perdagangan Besar Berbagai Macam Barang. PT NUSATAMA BERKAH Tbk Office: 18 Office Park 6" Floor Suite C Il. TB Simatupang Kav. 18 Jakarta 12520 @462-21-227 83198 | 462-21-227 08249 Factory: JI. Pangkalan V, Cikiwul, Bantargebang, Kota Bekasi, Jawa Barat 17152 @462-21-825 0659 @462-21-825 0248 @info@nusatama.com @www.nusatama.com
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Delivering Guality Data of Information or Material Facts Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan perasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan Impacts of the occurrence, information, or material fact on th Company 's operational, — legal, Jinancial condition, or business The Company hereby announces changes in its Subsidiary, PT Pilar Pratama Dinamik (“PILAR”), based on Deed No. 6 dated 21 May 2026, covering changes in capitai structure, addition of a new shareholder, changes in management composition, an dditional business classifications (KBLI). 1. Increase in Issued and Paid-up Capital a. Previously, the Company's eguity capital amounted to IDR 2,000,000,000 The shareholding composition of PILAR was as follows: 1. PT Nusatama Berkah Tbk — 99.9946, eguivalent to IDR 1,999,800,000 2. PT Reborn Capital — 0.0146, eguivalent to IDR 200,000 b. To become eguity capital of IDR 4,000,000,000 Accordingly, the shareholding composition of PILAR shall become: 1. PT Nusatama Berkah Tbk— 5156, eguivalent to IDR 2,040,000,000 2. PT Reborn Capital — 0.00546, eguivalent to IDR 200,000 3. PT MCR Bangun Persada — 48.99546, eguivalent to IDR 1,959,800,000 . Addition of PT MCR Bangun Persada as a New Shareholder in the Company . Changes in Composition of Board of Commissioners and Directors of PILAR Previous composition Board of Commissioners @ Komisaris “Ir. Hilman Risan Board of Directors e President Director : Ir. Bambang Susilo e Director “Ir. Ismu Prasetyo Changed to Board of Commissioners e President Commissioner: Ir. Bambang Susilo . ? Harry Tri Respati . “Ir. Hilman Risan Board of Directors e President Director : Candra W. Salim # Director : Muhammad Rifli e Director “Ir. Ismu Prasetyo 4. Addition of Indonesian Standard Classification of Business Fields (KBLI): "46610 — Wholesale Trade of Solid, Liguid and Gaseous Fuels and Related Products "46620 — Wholesale Trade of Metals and Metal Ores “46900 — Wholesale Trade of Various Goods Perubahan pada PILAR diharapkan memberikan dampak positif bagi Perseroan melalui penguatan struktur permodalan Anak Perseroan, penambahan mitra strategis melalui masuknya PT MCR Bangun Persada, serta perluasan kegiatan usaha melalui penambahan KBLI yang mendukung pengembangan dan diversifikasi usaha Perseroan. The changes in PILAR are expected to positively impact the Company through| strengthening the Subsidiary's capital structure, adding strategic partnership| Ihrough PT MCR Bangun Persada, and expanding business activities through| additional KBLI supporting the Company's business growth and diversification. continuity Office: 18 Office Park 6" Floor Si Factory: Jl, Pangkalan V, Ciklwu PT NUSATAMA BERKAH Tbk uite C Jl. TB Simatupang Kav. 18 Jakarta 12520 @462-21-227 I, Bantargebang, Kota Bekasi, Jawa Barat @462-21-825 06 @inlo@nusatama.com @www.nusatama.com 198 | 462-21-227082 49 162-21-825 0248
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Delivering Guality 5. | Keterangan lain-lain Perseroan menilai perubahan tersebut tidak menimbulkan dampak negatif material terhadap kegiatan operasional maupun kelangsungan usaha Perseroan. Others Information The Company believes that such changes do not create any material adverse impact on| operational activities or business continuity. Demikian informasi ini kami sampaikan. Thus, we convey this information. Thank you for Atas perhatiannya kami ucapkan terima kasih. your kind attention. Jakarta, 25 Mei 2026 / May 25, 2026 PT Nusatama Berkah Tbk . Bambang Susilo Direktur Utama/Presiden Director PT NUSATAMA BERKAH Tbk Office: 18 Office Park 6" Flbor Suite CI. TB Simatupang Kav. 18 Jakarta 12520 O462-21227 83198 | Factory: Jl, Pangkalan V, Cikiwul, Bantargebang, Kota Bekasi, Jawa Barat 17152 @462-21-825 0659 6 @info@nusatama.com @www.nusatama,com
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
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PT Pilar Pratama Dinamika. Disclosure
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PT Pilar Pratama Dinamika
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Indonesia Stock Exchange
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PT MCR Bangun Persada
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Ir. Ismu Prasetyo Menjadi Susunan
· Direktur
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unresolved
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Harry Tri Respati
· Komisaris
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Muhammad Rifli
· Direktur
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PT Pilar Pratama Dinamik
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Ir. Ismu Prasetyo Changed
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Candra W. Salim
· President Director
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