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20260511_CANI_Informasi Transaksi Afiliasi_32090207_lamp1.pdf

Asset transaction Needs review CANI

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Page 1
                                  PT CAPITOL NUSANTARA INDONESIA Tbk
                                  everything flows



Jakarta, 11 Mei 2026

Nomor/ Number                    : 087/CNI-JKT/CORSEC-V/26-Rd
Perihal/ Subject                 : Keterbukaan Informasi PT Capitol Nusantara Indonesia Tbk/
                                   Disclosure of Information of PT Capitol Nusantara Indonesia Tbk
Lampiran/ Attachment             :-

Kepada Yth./ To.

Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710

U.p. Yth./ Attn. to      : Kepala Eksekutif Pengawas Pasar Modal
                           Executive Head of Capital Market

PT Bursa Efek Indonesia
Jakarta Stock Exchange Building
JI. Jend. Sudirman Kav.52-53
Jakarta 12190

U.p. Yth./ Attn. to      : Direktur Penilaian Perusahaan
                           Director of Listing


Dengan hormat/ Dear Sirs,

Melalui surat ini, kami atas nama PT Capitol Nusantara Indonesia Tbk ("Perseroan"),
menyampaikan Laporan Informasi atau Fakta Material sebagaimana disyaratkan dalam
(i) Peraturan Otoritas Jasa Keungan ("OJK") Nomor 31/POJK.04/2015 tentang Keterbukaan Atas
     Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik ("POJK 31/2015"); dan
(ii) Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran
     Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 1 Oktober
     2022 ("Peraturan I-E"), sebagai berikut:

We, PT Capitol Nusantara Indonesia Tbk ("Company") hereby would like to submit the Disclosure
of Material Fact or Information as required by
(i) Financial Service Authority ("OJK") Regulation No.31/POJK.04/2015 concerning the Disclosure
     of Material Fact or Information by Emission of Public Listed Company ("POJK 31/2015"); and
(ii) Amendment Regulation Number I-E regarding Obligation to Submit Information, Attachment
     to the Decree of Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022
     dated 1 October 2022 ("Regulation I-E") as follows:




   Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                               Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
                  e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
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                                PT CAPITOL NUSANTARA INDONESIA Tbk
                                everything flows



1.   Tanggal Kejadian                            8 Mei 2026


     Date of Event                               May 8th, 2026


2.   Jenis Informasi atau Fakta Material         Transaksi Perseroan terkait rencana penjualan aset
                                                 berupa 3 (tiga) unit kapal dan 1 (satu) unit krane
                                                 ("Transaksi").


     Information or Material Fact.               The Company's transaction regarding the plan of
                                                 sale of assets in the form of three (3) vessels unit and
                                                 one (1) crane unit ("Transaction").


3.   Uraian Informasi atau Fakta                 Penjual                   : Perseroan
     Material                                    Pembeli                   : PT Pelayaran Teluk Bajau
                                                 Lestari


                                                 Objek Jual Beli           :
     Description of Information or               3 (tiga) kapal dan 1 (satu) crane sebagai berikut:
     Material Fact.
                                                 a) Kapal Motor (Tug Boat) “ASL Delta” dengan
                                                    harga jual sebesar USD 344.000,-;
                                                 b) Kapal Tongkang “Limin 3301” dengan harga
                                                    jual sebesar USD 599.000,-;
                                                 c) Kapal Tongkang (Barge) “Capitol 1801” dengan
                                                    harga jual sebesar USD 275.000,-; dan
                                                 d) Crawler Crane “Kobelco Crane SHH 7250 2F”
                                                    dengan harga jual sebesar USD 482.000,-.

                                                 Nilai Jual Beli           : US$1.700.000,-


                                                 Nilai Ekuitas Perseroan per tanggal 31 Desember
                                                 2025      berdasarkan     Laporan     Keuangan       Audit
                                                 Perseroan per tanggal 31 Desember 2025 :
                                                 US$(34.023.981,-) (negatif tiga puluh empat juta
                                                 dua puluh tiga ribu sembilan ratus delapan puluh
                                                 satu Dolar Amerika Serikat).


                                                 Nilai Aset Perseroan per tanggal 31 Desember
                                                 2025      berdasarkan     Laporan     Keuangan       Audit
                                                 Perseroan per tanggal 31 Desember 2025 :
                                                 US$7.892.291,- (tujuh juta delapan ratus sembilan

 Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                             Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
                e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
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                               PT CAPITOL NUSANTARA INDONESIA Tbk
                               everything flows



                                                puluh dua ribu dua ratus Sembilan puluh satu
                                                Dolar Amerika Serikat).


                                                Nilai Transaksi terhadap Aset Perseroan per
                                                tanggal 31 Desember 2025 : 21,54% (dua puluh
                                                satu koma lima empat persen).


                                                Transaksi dikategorikan sebagai Transaksi Material
                                                sebagaimana diatur dalam POJK No. 17/2020 dan
                                                Transaksi     Afiliasi,   namun     bukan     merupakan
                                                Transaksi Benturan Kepentingan sebagaimana
                                                diatur dalam POJK No. 42/2020.



                                                Seller                    : The Company
                                                Buyer                     : PT Pelayaran Teluk Bajau
                                                Lestari


                                                Transaction Object        :
                                                A total of three (3) vessels and one (1) crane are
                                                included in the Sale of Vessels and Heavy
                                                Equipments Transaction, as follows:

                                                a) Motor Vessel (Tug Boat) “ASL Delta” with a sale
                                                   price of USD 344,000;
                                                b) Barge “Limin 3301” with a sale price of USD
                                                   599.000;
                                                c) Barge “Capitol 1801” with a sale price of USD
                                                   USD 275,000; and
                                                d) Crawler Crane “Kobelco Crane SHH 7250 2F”
                                                   with a sale price of USD 482,000.

                                                Transaction Value         : US$1,700,000.-


                                                The Company's Equity Value as of December 31st,
                                                2025 based on the Company's Audited Financial
                                                Report as of December 31, 2025 : US$(34.023.981,-)
                                                (negative      thirty-four     millions      twenty-three
                                                thousands nine hundreds and eighty-one United
                                                State of America Dollar).



Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                            Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
               e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
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                                PT CAPITOL NUSANTARA INDONESIA Tbk
                                everything flows



                                                 The Company's Assets Value as of December 31st,
                                                 2025 based on the Company's Audited Financial
                                                 Report as of December 31, 2025 : US$7.892.291,-
                                                 (seven millions eight hundreds and ninty-two
                                                 thousands two hundreds and ninty-one United State
                                                 of America Dollar).



                                                 Transaction Value to Company Equity as of
                                                 December 31, 2025 : 21,54% (twenty-one point five
                                                 four percent).


                                                 The    Transaction     is    categorized    as    Material
                                                 Transactions as regulated in POJK No. 17/2020 and
                                                 Affiliated Transactions, but is not Conflict of Interest
                                                 Transactions as regulated in POJK No. 42/2020.


4.   Dampak kejadian, informasi atau Manfaat                  yang      diharapkan       akan     diperoleh
     fakta material tersebut terhadap Perseroan                   dengan         dilakukannya     Transaksi
     kegiatan      operasional,       hukum, Penjualan Kapal dan Alat Berat ini adalah
     kondisi         keuangan,           atau menyehatkan            kondisi       keuangan,      menjaga
     kelangsungan usaha Perseroan                kelangsungan        usaha,      dan    memberikan     nilai
                                                 tambah kepada para pemegang saham Perseroan
                                                 dalam jangka panjang.


     Impact of event, information, or The benefits expected to be obtained by the
     material fact on the operational, Company by carrying out this Vessels and Crane
     legal status, financial condition, or Sales          Transaction      are     to   improve    financial
     Company business sustainability.            conditions, maintain business continuity, and
                                                 provide added value to the Company's shareholders
                                                 in the long term.


5.   Keterangan lain-lain                        N/A


     Other Information




 Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                             Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
                e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
Page 5
                                  PT CAPITOL NUSANTARA INDONESIA Tbk
                                  everything flows



Demikian pemberitahuan keterbukaan informasi ini disampaikan dalam rangka memenuhi
ketentuan POJK 31/2015 dan Peraturan I-E. Apabila terdapat hal-hal material lainnya yang
mengubah informasi sebagaimana tercantum dalam keterbukaan informasi ini, maka akan segera
disampaikan kembali.

Hereby the disclosure of information in regards to the fulfillment of POJK 31/2015 and Regulation
I-E. If there are any other material matters which change the information as set out in this Disclosure
Information, will be immediately submitted.

Atas perhatiannya kami mengucapkan terima kasih.
We thank you for your attention.


Hormat kami/ Sincerely,
PT Capitol Nusantara Indonesia Tbk




Riduwan Kosasih
Sekretaris Perusahaan/ Corporate Secretary




Tembusan/ CC. : Direksi PT Capitol Nusantara Indonesia Tbk/ Board of Director PT Capitol
Nusantara Indonesia Tbk




   Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                               Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
                  e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id

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Published11 May 2026
Pages5
Characters13,069
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OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org CAPITOL NUSANTARA INDONESIA Tbk p.1 ×35
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org PT Bursa Efek Indonesia Jakarta Stock Exchange Building p.1
unresolved org PT Pelayaran Teluk Bajau Lestari Objek Jual Beli p.2
unresolved org PT Pelayaran Teluk Bajau Lestari Transaction Object p.3
unresolved person Riduwan Kosasih · Sekretaris Perusahaan/ Corporate Secretary p.5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.273 900 ms 12 Sep 2026 22:24
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': 'Transaksi Perseroan terkait rencana penjualan aset',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': '2026-05-08',
 'valuation_date': None,
 'value': None}
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