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20230809_FOLK_Laporan Informasi dan Fakta Material_31360051_lamp2.pdf
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Page 1 OCR 0.914
(FOLK Jakarta, August 09" 2023 No. 1. 043/SP-MGU/VIII/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 : PT Multi Garam Utama Tbk (“Perseroan”) Business Sector : Holding Company and Management Consulting Activities Telephone 1 (021) 50123124 Facsimile 2 E-mail Address (e-mail) 1 corporatesecretary@folkgroup.co Date of Event 08 Agustus 2023 2 | Type of Information or Factual Material | Information Or other factual material Description of Information or Factual | Based on the Share Subscription Agreement on 19 Material 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 08 August 2023, investment phase 1 has been done based on the Deed of Statement of Resolutiong Outside the Extraordinary General Meeting of Shareholders of PT Folka Cipta Karya No. 04 on 8 - August 2023, made and witnessed by Sutra Prosperity Tower, 17F, District 8, SCBD Jl. Jend. Sudirman Kav. 52-53 Senayan, Kebayoran Baru Jakarta Selatan - 12190 FOLK Group
Page 2 OCR 0.930
(FOLK Oktaviani, S.H., M.Kn., Public Notary in South Jakarta, which explains the issuance of 94 Stock Series C in FCK with nominal value totaling Rp5.026.737.984,- (five billion twenty-six million seven hundred thirty-seven thousand nine hundred and eighty-four Rupiah). Obtaining a Decree from the Ministry of Law and Human Rights Nomor AHU-0046492.AH.01.02.Tahun 2023 on 09 August 2023, and has received an Acceptance of Notice of Amendment to the Articles of Association with Nomor AHU-AH.01.03-0103051 on 08 August 2023. By doing the first phase of investm ent, Company holds 94 (ninety-four) shares of FCK eguivalent with 5,34Y4 (five comma three tenths and four hundredths 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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