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20260505_PNGO_Laporan Informasi dan Fakta Material_32077182_lamp1.pdf
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Page 1 OCR 0.917
PT. Pinago Utama Tbk Rukan Exclusive Bukit Golf Mediterania Blok | — 09 RT. 004 RW. 003 Pantai Indah Kapuk Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia Telp. t6221-55966133, 55965856, 55995870, Fax. t6221-55965977 No.03/Corsec/PU/V/2026 Kepada/ To: 1. Palembang, 05 Mei 2026 Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, Bursa Karbon/ Chief Executive of the Capital Market, Financial Derivatives, and Carbon Exchange Supervision Otoritas Jasa Keuangan/Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo Lantai 3 Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Yth. Kepala Divisi Penilaian Perusahaan/Head of Company Listing Division PT Bursa Efek Indonesia/Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower 1 Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 KETERBUKAAN ATAS INFORMASI DAN FAKTA MATERIAL OLEH EMITEN ATAU PERUSAHAAN PUBLIK/ DISCLOSURE OF MATERIAL INFORMATION AND FACT BY ISSUER OR PUBLIC COMPANY Dengan Hormat, Sesuai dengan: 0) (ii) Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana telah diubah sebagian oleh Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK 31/2015”): Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 Perihal Perubahan Peraturan No. 1-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”): dan Dear Sir or Madam, Referring to: @ di) OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies as partially amended by OJK Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies (“POJK 31/2015”): Decision Letter of the Board of Directors of Indonesia Stock Exchange No. Kep- 00087/BEI/12-2025 regarding Amendment to Regulation Number I-E concerning Obligation of Information Submission Kantor Palembang Jl. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia Telp. t62711-825999, Fax. t62711-822301
Page 2 OCR 0.919
PT. Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok | — 09 RT. 004 RW. 003 Pantai Indah Kapuk
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp. t6221-55966133, 55965856, 55995870, Fax. #6221-55965977
(iii) Peraturan Otoritas Jasa
9/POJK.04/2018 tentang Pengambilalihan
Perusahaan Terbuka (“POJK 9/2018”).
Bersama ini kami untuk dan atas nama PT Pinago
("Perseroan")
Laporan Informasi atau Fakta Material sebagai
Utama Tbk
berikut:
(“Regulation I-E”): and
Keuangan Nomor:
menyampaikan
Ciii) OJK Regulations No. 9/POJK.04/2018 dated
July 25th 2018 on Acguisition of Publicly
Listed Companies (“POJK 9/2018”).
We hereby act for and on behalf of PT Pinago
Utama Tbk (the "Company”) to convey the
following Material Information or Facts below:
Nama Emiten/ Perusahaan
Publik:
PT Pinago Utama Tbk
The Issuer/ Public Company ii
Name:
Bidang Usaha/ Scopeof Business: | Perusahaan Agribisnis | An integrated agribusiness company,
terintegrasi, — yang — terutama | primarily engaged in the cultivation
bergerak di bidang perkebunan
dan pengolahan kelapa sawit serta
karet.
and processing of oil palm and rubber.
Telepon/ Telephone:
Faksimili/ Facsimile:
021-55966133, 0711-825999
0711-822301
024-55966133:0711-825999
0711-822301
Alamat surat elektronik
(e-mail)/ Email:
corporate.secretary@pinagoutam
a.com
corporate.secretary@pinagoutama.c
om
Tanggal Kejadian Material/Date | 4 Mei 2026 4 May 2026
of Material Event:
Jenis Informasi atau Fakta | Perubahan pengendalian | The change of control of the Company
Material/ Type of Information or | Perseroan “an
Material Fact:
Uraian Informasi atau Fakta
Material/ Details of Information
or Material Fact:
Pada tanggal 4 Mei 2026, telah
ditandatangani 2 (dua) Perjanjian
Jual Beli Saham (Share Purchase
Agreements) antara beberapa
pemegang saham Perseroan
dengan AEP Nusantara Holdings
Limited dengan rincian sebagai
berikut:
- Perjanjian Jual Beli Saham
tanggal 4 Mei 2026, antara para
pemegang dengan
jumlah kepemilikan saham
sebanyak 589.865.100 saham
saham
On May 4, 2026, two (2) Share
Purchase Agreements were signed
between the Company's several
shareholders and AEP Nusantara
Holdings Limited, with the following
details:
- Share Purchase Agreement dated 4
May 2026, between the
shareholders, who hold ownership
of 589,865,100 shares, representing
Kantor Palembang
Telp. t62711-825999, Fax. t62711-822301
Jl. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Page 3 OCR 0.913
PT. Pinago Utama Tbk Rukan Exclusive Bukit Golf Mediterania Blok | — 09 RT. 004 RW. 003 Pantai Indah Kapuk Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia Telp. t6221-55966133, 55965856, 55995870, Fax. #6221-55965977 atau mewakili 75,50Y6 dari total saham yang ditempatkan dan disetor — Perseroan (“Para Penjual”) dengan AEP Nusantara Holdings Limited (“Pembeli”): dan - Perjanjian Jual Beli Saham tanggal 4 Mei 2026, antara Wilson Sutantio dengan kepemilikan saham sebanyak 177.799.800 saham atau mewakili 22,76Y6 dari total saham yang ditempatkan dan disetor Perseroan (“Penjual”) dengan AEP Nusantara Holdings Limited (“Pembeli”). Total saham yang dialihkan kepada AEP Nusantara Holdings Limited adalah sebanyak 767.664.900 saham atau mewakili 98,26Y9 dari total saham yang ditempatkan dan disetor Perseroan. Oleh karenanya, telah terjadi perubahan pengendalian Perseroan kepada AEP Nusantara Holdings Limited sebagai pengendali Perseroan yang baru. 75.504 of the total issued and paid- up capital of the Company (“Sellers”) and AEP Nusantara Holdings Limited (“Purchaser”), and - Share Purchase Agreement dated 4 May 2026, between Wilson Sutantio, who holds ownership of 177,799,800 shares, representing 22.764 of the total issued and paid- up capital of the Company (“Seller”) and AEP Nusantara Holdings Limited (“Purchaser”). The total number of shares transferred to AEP Nusantara Holdings Limited is 767,664,900 shares, representing 98.264 of the total issued and paid-up capital of the Company. Conseguently, a change in the control of the Company has occurred, with AEP Nusantara Holdings Limited becoming the new controlling party of the Company. Keterangan mengenai pengendali baru/ Information about the new controller: AEP Nusantara Holdings Limited (Nomor Registrasi Hong Kong: 78857992), sebuah perusahaan yang didirikan di Hong Kong, berdomisili di Unit D, 17/F, Nathan Commercial Building, 430- 436 Nathan Road, Kowloon, Hong Kong dan alamat kegiatan usaha di 06, 20/F Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong. AEP Nusantara Holdings Limited (Hong Kong Registration No.: 78857992), a company incorporated in Hong Kong, having its registered address at Unit D, 17/F, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Hong Kong and its business address at 06, 20/F Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong. Hubungan afiliasi/ Affiliated Sebelum pengambilalihan, Prior to the acguisition, the Company Kantor Palembang Telp. t62711-825999, Fax. #62711-822301 Jl. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Page 4 OCR 0.926
PT. Pinago Utama Tbk Rukan Exclusive Bukit Golf Mediterania Blok | — 09 RT. 004 RW. 003 Pantai Indah Kapuk Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia Telp. t6221-55966133, 55965856, 55995870, Fax. t6221-55965977 relationship: Perseroan dan pihak AEP | and AEP Nusantara Holdings Limited Nusantara Holdings Limited tidak | have no @ffiliated relationship, memiliki hubungan afiliasi, baik | whether in terms of share ownership, dalam hal kepemilikan saham, | management, or family ties, as kepengurusan, maupun hubungan | stipulated under the laws and keluarga, sebagaimana diatur | regulations in the capital market dalam peraturan perundang- | sector. undangan di bidang pasar modal. Dampak Kejadian, Informasi atau | Perubahan pengendalian pada | The change of control in the Company Fakta Material tersebut terhadap | Perseroan — tidak — berdampak | does not have a negative impact on kegiatan operasional, hukum, | negatif pada kegiatan operasional | the Company's operational activities, kondisi keuangan atau | Perseroan, hukum, kondisi | legal status, financial condition, or kelangsungan usaha Emiten atau | keuangan atau kelangsungan | business continuity. S Perusahaan Publik/ The impact | usaha Perseroan. for such Information or Material Fact towards Operational activities, legal, financial condition or business continuity of Issuer or Public Company: Keterangan Lain-lain/ Additional | Pengendali baru akan | The new controller shall carry out the Details: melaksanakan kewajiban | Mandatory Tender Offer obligation to Penawaran Tender Wajib untuk | comply with the provisions in POJK memenuhi ketentuan dalam POJK | 9/2018. 9/2018. Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Indonesia dan Bahasa Inggris, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. 0 In the event there is any difference between interpreting the information notified in the English language and the Indonesian language, the Indonesian language will be used asa reference of information. Atas perhatian dan kerja samanya, kami ucapkan terima kasih. We thank you for your attention. Hormat kami/Sincerely, PT Pinago bk Ara Utama Tbk Wandy Sekretaris Perusahaan/ Corporate Secretary Kantor Palembang: Jl. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia Telp. #62711-825999, Fax. t62711-822301
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Pinago
p.2 ×2
unresolved
org
AEP Nusantara Holdings Limited
p.2 ×11
unresolved
org
Hong Kong. AEP Nusantara Holdings Limited
p.3
unresolved
org
AEP Nusantara Holdings Limited Nusantara Holdings Limited
p.4
unresolved
org
Ara Utama Tbk
p.4
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13 Sep 2026 14:23
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