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20260901_TCID_Laporan Informasi dan Fakta Material_32143903.pdf

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 Nomor Surat                           121/SEKR/HN/IX/26

 Nama Perusahaan                       Mandom Indonesia Tbk

 Kode Emiten                           TCID

 Lampiran                              1
                                       Perubahan pemegang langsung atas 267.330.074 saham yang mewakili
 Perihal
                                       66,48% dari modal ditempatkan dan disetor PT Mandom Indonesia Tbk
                                       sebagai akibat restrukturisasi internal, tanpa adanya perubahan pengendalian
                                       atas Perseroan.


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

 Nama Emiten atau Perusahaan Publik            Mandom Indonesia Tbk

 Bidang Usaha                                  Industri Kosmetika



 Telepon                                       021-29809500

 Faksimili                                     021-29809501

 Alamat Surat Elektronik (email)               corporatesecretary@mandom.co.id


 Tanggal Kejadian                              01 September 2026
 Jenis Informasi atau Fakta Material           Perubahan pemegang langsung atas 267.330.074 saham
                                               yang mewakili 66,48% dari modal ditempatkan dan disetor PT
                                               Mandom Indonesia Tbk sebagai akibat restrukturisasi internal,
                                               tanpa adanya perubahan pengendalian atas Perseroan.

 Uraian Informasi atau Fakta Material           Terlampir.




 Dampak kejadian, informasi atau fakta         Terlampir.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Mandom Indonesia Tbk




 Alia Risyamaya Dewi

 Corporate Secretary




 Mandom Indonesia Tbk
 Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
 Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id

Page 2
Nama Pengirim                    Alia Risyamaya Dewi

Jabatan                          Corporate Secretary
Tanggal dan Waktu                01-09-2026 13:30

Lampiran                        1. TCID - Keterbukaan Informasi - 1Sept2026.pdf


  Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
                                 atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.            121/SEKR/HN/IX/26

 Issuer Name                          Mandom Indonesia Tbk

 Issuer Code                          TCID

 Attachment                           1

 Subject                              Change in the direct holder of 267,330,074 shares representing 66.48% of the
                                      issued and paid-up share capital of PT Mandom Indonesia Tbk as a result of an
                                      internal group restructuring, without any change in control of the Company.

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

 Name of Issuer or Public Company             Mandom Indonesia Tbk

 Business Activities                          Industri Kosmetika


 Telephone                                    021-29809500

 Faximile                                     021-29809501

 Email Address                                corporatesecretary@mandom.co.id


 Date of Event                                01 September 2026

                                              Change in the direct holder of 267,330,074 shares
 Type of Material Information or Facts        representing 66.48% of the issued and paid-up share capital of
                                              PT Mandom Indonesia Tbk as a result of an internal group
                                              restructuring, without any change in control of the Company.
 Description of Material Information or       As attached.
 Facts


 Impact of event, material information or     As attached.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Mandom Indonesia Tbk




Alia Risyamaya Dewi

Corporate Secretary




Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id



Sender Name                          Alia Risyamaya Dewi

Function                             Corporate Secretary

Page 4
Date and Time                       01-09-2026 13:30

Attachment                         1. TCID - Keterbukaan Informasi - 1Sept2026.pdf


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

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Published1 Sep 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Mandom Indonesia Tbk · Nama Perusahaan p.1 ×34
unresolved org Alia Risyamaya Dewi · Corporate Secretary p.1 ×3

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