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20231123_FOLK_Laporan Informasi dan Fakta Material_31532017_lamp2.pdf
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Page 1 OCR 0.932
(FOLK Jakarta, November 23" 2023 No. 1: 049/SP-MGU/XI/2023 Attachment : - Subject : Laporan Informasi atau Fakta Material To: 1. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 u.p. : Capital Market Head Executive Supervisor 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jenderal Sudirman Kav 52-53 Jakarta — 12190 u.p. : Board of Directors With this information, we hereby, for and on behalf of the company, submit Information Report or Factual Material as follows: Name of Company or Public Company Business Sector Telephone Facsimile E-mail Address (e-mail) PT Multi Garam Utama Tbk (“Perseroan”) Holding Company and Management Consulting Activities (021) 50123124 corporatesecretary@folkgroup.co Date of Event 23 November 2023 2 | Type of Information or Factual Material Information or other factual material 3 | Description of Information or Factual Material Based on the Share Subscription Agreement on 19 April 2023, made by company with PT Folka Cipta Karya (“FCK”) (which has been disclosed in Prospectus pertaining to Company IPO), it has been agreed in principle that Company will invest in FCK in 2 (two) phase with investment amount totaling Rp10.000.000.032,00 (ten billion and thirty-two Rupiah) On 17 November 2023. investment phase II has been done based on the Deed of Statement of Resolutions Outside the Extraordinary General Meeting of Shareholders of PT Folka Cipta Karya No. 08 on 17 November 2023, made and witnessed by Sutra Prosperity Tower, 17F, District 8, SCBD Jl. Jend. Sudirrnan Kav. 52-53 Senayan, Kebayoran Baru Jakarta Selatan 12190 “Folk Group 7
Page 2 OCR 0.927
(FOLK Oktaviani, S.H., M.Kn., Public Notary in South Jakarta, which explains the issuance of 93 Stock Series C in FCK with nominal value totaling Rp 4.973.262.048,- (four billion nine hundred seventy three million two hundred sixty two thousand forty eight Rupiah). Obtaining a Decree from the Ministry of Law and Human Rights Nomor AHU- 0072795.AH.01.02.Tahun 2023 on 23 November 2023, and has received an Acceptance of Notice of Amendment to the Articles of Association with Nomor AHU-AH.01.03-0146089 on 23 November 2023, also has received a letter of Acceptance of Notification of Changes to Company Data with Number AHU-AH.01.09-0188547 dated 23 November 2023. By doing the second phase of investment, Company holds 187 (one hundred and eighty seven) shares of FCK eguivalent with 10,09Y6 (ten point nine percent) of all shares issued by FCK. 4 | The impact of these material events, information or facts on the operation activities, law, financial condition, or business continuity of the Company or Public Company. None 5 | Other Information None Sincerely, PT Multi Garam Utama Tbk Name: Danny Sutradewa Position: President Director Prosperity Tower, 17F, District 8, SCBD Jl. Jend. Sudirman Kav. 52-53 senayan, Kebayoran Baru Jakarta Selatan — 12190
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