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20260818_NFCX_Laporan Informasi dan Fakta Material_32121233.pdf

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 Nomor Surat                           039/NFC/CORP/E/VIII/26

 Nama Perusahaan                       PT NFC Indonesia Tbk

 Kode Emiten                           NFCX

 Lampiran                              1
                                       Penerbitan saham baru PT INOVA 2020 (IDD), entitas anak.
 Perihal


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

 Nama Emiten atau Perusahaan Publik            PT NFC Indonesia Tbk

 Bidang Usaha                                  Jasa Teknologi Informasi, Digital, dan Telekomunikasi



 Telepon                                       02180623767

 Faksimili                                     02180623767

 Alamat Surat Elektronik (email)               corporate@ptnfc.com


 Tanggal Kejadian                              14 Agustus 2026
 Jenis Informasi atau Fakta Material           Penerbitan saham baru PT INOVA 2020 (IDD), entitas anak.



 Uraian Informasi atau Fakta Material          IDD melakukan penerbitan saham baru sebanyak 5.100
                                               lembar saham yang seluruhnya diambil oleh PT PT Anugerah
                                               Inovasi Dektos (AID) dengan nilai Rp510.000.000, (at par).

                                               Pasca transaksi ini, jumlah saham yang dimiliki NFCX pada
                                               IDD adalah tetap sebanyak 2.550 lembar namun persentase
                                               kepemilikannya terdilusi, dari sebelumnya 50,0% menjadi
                                               25,0%.

                                               Rincian struktur pemegang saham PT INOVA 2020 pasca
                                               transaksi adalah sebagai berikut:
                                               a. PT NFC Indonesia Tbk: 2.550 lembar saham
                                               (25,0%)
                                               b. Martin Suharlie: 2.040 lembar saham (20,0%)
                                               c. PT 1 INTI Dot Com: 510 lembar saham (5,0%)
                                               d. PT Anugerah Inovasi Dektos: 5.100 lembar saham
                                               (50,0%)
 Dampak kejadian, informasi atau fakta         NFCX tidak lagi menjadi pihak pengendali dari IDD. Status IDD
 material tersebut terhadap kegiatan           berubah dari entitas anak menjadi entitas asosiasi dari NFCX.
 operasional, hukum, kondisi keuangan,         Pihak pengendali IDD yang baru adalah AID.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik                             Tidak terdapat dampak material terhadap kegiatan
                                               operasional, kondisi hukum, kondisi keuangan, maupun
                                               kelangsungan usaha Perseroan.

                                               Sebagai gambaran, pendapatan IDD adalah Rp2,4 milyar
                                               pada 1H26, atau hanya merepresentasi 0,2% dari total
                                               pendapatan konsolidasian NFCX sebesar Rp1,2 triliun di
                                               periode yang bersangkutan.

 Demikian untuk diketahui.

Page 2
Hormat Kami,
PT NFC Indonesia Tbk




Inda Ayu Susanty

Corporate Secretary




PT NFC Indonesia Tbk
Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
Telepon : 02180623767, Fax : 02180623767, www.nfcindonesia.id



Nama Pengirim                      Inda Ayu Susanty

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  18-08-2026 16:04

Lampiran                          1. Kepemilikan saham NFCX terhadap PT INOVA 2020.pdf


   Dokumen ini merupakan dokumen resmi PT NFC Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NFC Indonesia Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.            039/NFC/CORP/E/VIII/26

 Issuer Name                          PT NFC Indonesia Tbk

 Issuer Code                          NFCX

 Attachment                           1

 Subject                              New share issuance by PT INOVA 2020 (IDD), a subsidiary of the Company.


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

 Name of Issuer or Public Company             PT NFC Indonesia Tbk

 Business Activities                          Jasa Teknologi Informasi, Digital, dan Telekomunikasi


 Telephone                                    02180623767

 Faximile                                     02180623767

 Email Address                                corporate@ptnfc.com


 Date of Event                                14 August 2026

                                              New share issuance by PT INOVA 2020 (IDD), a subsidiary of
 Type of Material Information or Facts        the Company.

 Description of Material Information or       IDD issued 5,100 new shares, all of which were subscribed for
 Facts                                        by PT Anugerah Inovasi Dektos (AID), with a total value of
                                              Rp510,000,000 at par value.

                                              Following the transaction, NFCXs shareholding in IDD
                                              remained unchanged at 2,550 shares; however, its ownership
                                              interest was diluted from 50.0% to 25.0%.

                                              The shareholding structure of PT INOVA 2020 following the
                                              transaction is as follows:

                                              PT NFC Indonesia Tbk: 2,550 shares (25.0%)
                                              Martin Suharlie: 2,040 shares (20.0%)
                                              PT 1 INTI Dot Com: 510 shares (5.0%)
                                              PT Anugerah Inovasi Dektos: 5,100 shares (50.0%)
 Impact of event, material information or     NFCX is no longer the controlling shareholder of IDD.
 facts towards Issuers or Public              Accordingly, IDDs status has changed from a subsidiary to an
 Company’s operational activities, legal,     associate of NFCX. AID has become the new controlling
 financial condition, or going concern        shareholder of IDD.

                                              The transaction has no material impact on the Companys
                                              operational activities, legal condition, financial condition, or
                                              business continuity.

                                              For reference, IDD recorded revenue of Rp2.4 billion in 1H26,
                                              representing only 0.2% of NFCXs total consolidated revenue
                                              of Rp1.2 trillion during the same period.

Thus to be informed accordingly.


Respectfully,
PT NFC Indonesia Tbk

Page 4
Inda Ayu Susanty

Corporate Secretary




PT NFC Indonesia Tbk
Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
Phone : 02180623767, Fax : 02180623767, www.nfcindonesia.id



Sender Name                         Inda Ayu Susanty

Function                            Corporate Secretary

Date and Time                       18-08-2026 16:04

Attachment                         1. Kepemilikan saham NFCX terhadap PT INOVA 2020.pdf


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

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Size0.01 MB
Published18 Aug 2026
Pages4
Characters8,063
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org NFC Indonesia Tbk · Nama Perusahaan p.1 ×42
possible person Martin Suharlie p.1 ×2
possible person Gatot Subroto p.2 ×2
unresolved org PT INOVA p.1 ×8
unresolved org PT Anugerah Inovasi Dektos p.1 ×4
unresolved person Inda Ayu Susanty · Corporate Secretary p.2 ×2

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