20260511_IFSH_Laporan Informasi dan Fakta Material_32089874_lamp1.pdf

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PT IFISHDECO Tbk

D1. Objek dan Nilai Transaksi/

Transaction Object and Value

Berdasarkan Perjanjian Fasilitas Kredit, Bank BCA
memberikan fasilitas kredit kepada Perseroan dengan
| jumlah maksimum sebesar Rp. 300.000.000.000,- (tiga
ratus miliar Rupiah) dengan rincian sebagai berikut:

# Fasilitas Kredit Lokal (Rekening Koran), dengan
jumlah maksimum sebesar Rp. 100.000.000.000
(seratus miliar Rupiah).

» Fasilitas Time Loan Revolving, dengan jumlah pokok

| maksimum sebesar Rp. 200.000.000.000 (dua ratus

miliar Rupiah). |

| Tujuan dari fasilitas kredit ini digunakan untuk membiayai
| modal kerja Perseroan dengan jangka waktu Perjanjian
Fasilitas Kredit adalah 1 (satu) tahun dan dapat
diperpanjang kembali.

IN. Pihak-Pihak dalam Perjanjian Fasilitas Kredit/
Parties in the Credit Facility Agreement
19 Perseroan: dan |
ii. PT Bank Central Asia Tbk, suatu perseroan yang
didirikan dan tunduk berdasarkan hukum Negara
Republik Indonesia.
Tidak ada hubungan afiliasi antara Perseroan dengan
Bank BCA.

| On 12 March 2026, the Company entered into a Credit Facility
| Agreement (the “Credit Facility Agreement”) with PT Bank
Central Asia Tbk (“Bank BCA”), with the following details:

IL Transaction Object and Value
Pursuant to the Credit Facility Agreement, Bank BCA has
extended credit facilities to the Company with a maximum
aggregate amount af Rp 300,000,000,000 (three hundred
billion Rupiah), consisting of the following: |

« Local Credit Facility (Current Account), with a@
maximum amount of Rp 100,000,000,000 (one
hundred billion Rupiah).

» Time Loan Revolving Facility, with a maximum
principal amount of Rp  200,000,000,000 (two
hundred billion Rupiah).

The credit facilities are intended to finance the Company's

working capital, with a term of 1 (one) year, which may

be extended.

Sahid Sudirman Center, 42”4 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telp: #62-21 5704988 | www.ifishdeco.com

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PT IFISHDECO Tbk

II. Parties to the Credit Facility Agreement
i.. The Company: and
Ii. PT Bank Central Asia Tbk, a company established and
governed under the Iaws of the Republic of Indonesia.
There is no affiliation between the Company and Bank
BCA.

4. | Penjelasan, Pertimbangan dan Penandatanganan Perjanjian Fasilitas Kredit dengan Bank
Alasan dilakukannya Transaksi/ | BCA dilakukan dengan pertimbangan untuk memperkuat
modal kerja Perseroan dalam upaya mendukung operasional,
| target dan pengembangan usaha Perseroan.

| Explanation, considerations, Signing the Credit Facility Agreement with Bank BCA was
|andreasonsforconductingthe | undertaken with the consideration of strengthening the
| transaction Company's working capital to support its operations, targets

and business development.

5. | Dampak kejadian, informasi Tidak terdapat dampak yang material yang merugikan
atau fakta material tersebut terhadap kegiatan operasional, kondisi keuangan, atau
terhadap kegiatan operasional, | kelangsungan usaha Perseroan atas kejadian tersebut diatas.
hukum, kondisi keuangan, atau | Dampak hukumnya adalah terdapat syarat-syarat dalam
kelangsungan usaha Perseroan/ | persetujuan pinjaman fasilitas kredit yang harus diperhatikan
oleh Perseroan.

The impact of the occurrence, There is no material adverse impact on the Company's
information or material facts on | operational activities, financial condition, or business
the operational, legal, financial | continuity as a result of the aforementioned event. The legal
condition or business continuity | implication is that the Company must comply with the terms
of the Company and conditions stipulated in the credit facility approval.

6. | Pernyataan Direksi Perseroan/ ' « “Direksi Perseroan menyatakan bahwa persetujuan

pembukaan fasilitas kredit dengan jumlah maksimum

| sebesar Rp. 300.000.000.000,- (tiga ratus miliar Rupiah)
| antara Perseroan dan Bank BCA pada tanggal 12 Maret
| 2026 merupakan Transaksi Material yang dikecualikan

| sebagaimana dimaksud dalam Pasal 11 huruf (b)

Peraturan OJK Nomor 17/POJK.04/2020 tentang

| Transaksi Material dan Perubahan Kegiatan Usaha (“POJK
No. 17/2020”), karena fasilitas pinjaman tersebut
diperoleh Perseroan secara langsung dari bank:

" Direksi Perseroan juga menyatakan bahwa transaksi
tersebut bukan merupakan Transaksi Afiliasi
sebagaimana dimaksud dalam Peraturan OJK Nomor
42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
Benturan Kepentingan (“POJK No. 42/2020”), mengingat
Perseroan dan BCA tidak memiliki hubungan afiliasi.

Statement of the Company's » The Board of Directors of the Company declares that the
Board of Directors approval for the establishment of a credit facility with d
maximum amount of Rp 300,000,000,000 (three hundred

Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 &
Telp: t62-21 5704988 | www.ifishdeco.com

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PT IFISHDECO Tbk

billion Rupiah) between the Company and Bank BCA on 12 |
March 2026 constitutes an Exempted Material
Transaction as referred to in Article 11 letter (b) of OJK
Regulation — No.  17/POJK.04/2020 on Material
Transactions and Changes in Business Activities (“POJK
No. 17/2020”), as the loan facility is obtained directly by
the Company from a bank.

"This transaction is also classified as a material transaction
that does not gualify as an affiliate transaction, as defined
in OJK Regulation Number 42/POJK.04/2020 concerning
Affiliate Transactions and Conflict of Interest Transactions
(“POJK No. 42/2020”), as the Company and Bank BCA
have no any affiliate relationship.

7. | Pernyataan Dewan Komisaris Dewan Komisaris dan Direksi Perseroan menyatakan bahwa
| dan Direksi Perseroan/ persetujuan pembukaan fasilitas kredit dengan jumlah
| maksimum sebesar Rp 300.000.000.000,- (tiga ratus miliar
Rupiah) antara Perseroan dan Bank BCA pada tanggal 12
Maret 2026 merupakan Transaksi Material yang tidak
! mengandung benturan kepentingan sebagaimana dimaksud
dalam POJK No. 42/2020, serta seluruh informasi material
terkait transaksi tersebut telah diungkapkan secara lengkap
dan tidak menyesatkan.

Statement of the Company's
Board of Commissioners and
Board of Directors

The Board of Commissioners and the Board of Directors of the
| Company declare that the approval for the establishment of a
credit facility with a maximum amount of Rp 300,000,000,000
(three hundred billion Rupiah) between the Company and
Bank BCA on 12 March 2026 constitutes ad Material
Transaction that does not involve a conflict of interest as
referred to in POJK No. 42/2020: and that all material
information relating to such transaction has been fully
disclosed and is not misleading.

8. | Informasi Lain-lain/ Perjanjian Fasilitas Kredit antara Perseroan dan Bank BCA
merupakan Transaksi Material. Namun demikian, transaksi
tersebut termasuk dalam kategori Transaksi Material yang
dikecualikan sebagaimana dimaksud dalam POJK No.
17/2020, mengingat nilai transaksi melebihi 2096 dari ekuitas
Perseroan berdasarkan Laporan Keuangan Konsolidasian
| (Audited) untuk tahun buku yang berakhir pada tanggal 31
Desember 2025, namun fasilitas pinjaman tersebut diperoleh
Perseroan secara langsung dari bank.

Other Information The Credit Facility Agreement between the Company and
Bank BCA constitutes a Material Transaction. However, such
transaction falls under the category of Exempted Material
Transactions as referred to in POJK No. 17/2020, considering
that the transaction value exceeds 2046 of the Company's
eguity based on the Consolidated Financial Statements

Sahid Sudirman Center, 42”8 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telp: t62-21 5704988 | www.ifishdeco.com

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PT IFISHDECO Tbk

(Audited) for the financial year ended 31 December 2025,
while the loan facility is obtained directly by the Company
from a bank.

Hormat kami/Sincerely,
PT IFISHDECO Tbk,

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FISHDEBCO Tbk
Muhai d Isha Iwan Luison
Presiden Direktur/ Direktur/
President Director Director PL

Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telp: 62-21 5704988 | www.ifishdeco.com