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20260925_EPMT_Laporan Informasi dan Fakta Material_32151037_lamp1.pdf
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ENSE\IAE
Passion for Excellence
e. Karena tidak ado kreditur MDI yang menyampaikan e. Karena tidak ada kreditur EGD yang
keberatan atas keputusan para pemegang saham menyampaikan keberatan atas keputusan para
untuk melakukan penurunan modal ditempatkan pemegang saham untuk melakukan penurunan
don modal disetor MDI, Kementerian Hukum RI modal ditempatkan don modal disetor EGD,
memberikan persetujuan melalui Surat Persetujuan Kementerian Hukum RI memberikan persetujuan
Perubahan Anggaran Dasar Perseroan Terbatas melalui Surat Persetujuan Perubahan Anggaran
Nomor: No.AHU-0087752.AH.01.02.Tahun 2026 Dasar Perseroan Terbatas Nomor: No.AHU-
tanggal 06 September 2026. 0087759.AH.01.02.T ahun 2026 tanggal 06
September 2026.
f. Berdasarkan persetujuan yang telah diberikan oleh f. Berdasarkan persetujuan yang telah diberikan oleh
Kementerian Hukum RI tersebut, tanggal 214 Kementerian Hukum RI tersebut, tanggal 24
September 2026, MDI melaksanakan pengembalian September 2026, EGD melaksanakan
ekuitas ke masing-masing pemegang saham, ke pengembalian ekuitas ke masing-masing
Perseroan senilai Rp9.989.000.000 (sembilan miliar pemegang saham, ke Perseroan senilai
sembilan ratus delapan puluh sembilan juta rupiah) Rp6.325.000.000 (enam miliar tiga ratus dua puluh
dan TSJ senilai Rp11.000.000 (sebelas juta rupiah). limo juta rupiah) dan KLBF senilai Rp5.175.000.000
(limo miliar seratus tujuh puluh limo juta rupiah).
Sehingga dengan efektifnya penurunan modal ditempatkan, don modal disetor tersebut, struktur permodalan don
kepemilikan saham MDI don EGD menjadi sebagai berikut
Struktur Modal:
MDI EGD
a. Modal Dasar: Rp150.000.000.000 (seratus limo a. Modal Dasar: Rp50.000.000.000 (limo puluh miliar
puluh miliar rupiah). rupiah).
b. Modal Ditempatkan don Disetorr: b. Modal Ditempatkan don Disetor: Rp25.000.000.000
Rp104.000.000.000 (seratus empat miliar rupiah). (dua puluh limo miliar rupiah).
Struktur Kepemilikan saham:
MDI EGD
a. Perseroan memiliki 1.038.860 lembar saham dengan a. Perseroan memiliki 13.750 lembar saham dengan
nilai nominal seluruhnya sebesar nilai nominal seluruhnya sebesar Rp13.750.000.000
Rp103.886.000.000 (seratus tiga miliar delaparn (tiga belas miliar tujuh ratus limo puluh juta rupiah);
ratus delapan puluh enam juta rupiah); don don
b. TSJ memiliki 1.140 lembar saham dengan nilai b. KLBF memiliki 11.250 lembar saham dengan nilai
nominal sebesar Rp114.000.000 (seratus empat nominal sebesar Rp11.250.000.000 (sebelas miliar
belas juta rupiah). duo ratus limo puluh juta rupiah).
4. Dampak kejadian, informasi, atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Perusahaan Publik.
Tidak berdampak material.
5. Keterangan Lain-lain.
Tidak ado.
Demikian informasi yang dapat kami sampaikan. Kami ucapkcin terima kasih atas perhatian dan kerjasamanya.
Hormat kami,
PT Enseval Putera Megatrading Tbk
I PT Enseval Putera Megatrading Tbk
JI. Pulo Lentut No. 1 o, Kawasan lndustri Pulogadung, Jakarta 13920, Indonesia I Telp. +62 21 4682 2422, Fax. +62 21 460 9039 I www.enseval.com
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EblSE\IAE
Passion for Excellence
e. As no MDI creditors submitted any objections to the e. As no EGO creditors submitted any objections to the
shareholders' resolution to reduce the issued amd shareholders' resolution to reduce the issued and
paid-up capital of MDI, the Ministry of Law of the paid-up capital of EGO, the Ministry of Law of the
Republic of Indonesia granted its approval through Republic of Indonesia granted its approval through
the Approval Letter for Amendment to the Articles of the Approval Letter for Amendment to the Articles
Association of a Limited Liability Company No. AHU- of Association of a Limited Liability Company No.
0087752.AH.01.02.Tahun 2026 dated 6 September AHU-0087759.AH.01.02.Tahun 2026 dated 6
2026. September 2026.
f. Based on the approval granted by the Ministry of f. Based on the approval granted by the Ministry of
Law of the Republic of Indonesia, on 24 September Law of the Republic of Indonesia, on 24 September
2026, MDI returned the equity attributable to each 2026, EGO returned the equity attributable to each
shareholder, amounting to Rp9,989,000,000 (nine shareholder, amounting to Rp6,325,000,000 (six
billion nine hundred eighty-nine million rupiah) to the billion three hundred twenty-five million rupiah) to
Company and Rp11,000,000 (eleven million rupiah) the Company and RpS,175,000,000 (five billion one
to TSJ. hundred seventy-five million rupiah) to KLBF.
Accordingly, upon the effectiveness of the reduction of the issued and paid-up capital, the capital structure and
shareholding structure of MDI and EGO are as follows:
Capital Structure
MDI EGD
a. Authorized Capital: Rp150,000,000,000 (one a. Authorized Capital: RpS0,000,000,000 (fifty billion
hundred fifty billion rupiah). rupiah).
b. Issued and Paid-up Capital: Rp104,000,000,000 b. Issued and Paid-up Capital: Rp25,000,000,000
(one hundred four billion rupiah). (twenty-five billion rupiah).
Shareholding Structure
MDI EGD
a. The Company owns 1,038,860 shares with an a. The Company owns 13,750 shares with an
aggregate nominal value of Rp103,886,000,000 aggregate nominal value of Rp13,750,000,000
(one hundred three billion eight hundred eighty-six (thirteen billion seven hundred fifty million rupiah);
million rupiah); and and
b. TSJ owns 1,140 shares with a nominal value of b. KLBF owns 11,250 shares with a nominal value of
Rp114,000,000 (one hundred fourteen milliorn Rp11,250,000,000 (eleven billion two hundred fifty
rupiah). million rupiah).
4. Impact of the Event, Information, or Material Facts on 1iile Operational Activities, Legal Matters, Financial Condition,
or Business Continuity of the Issuer or Public Company
No material impact.
5. Other Information
None.
We hereby submit the foregoing information. Thank you for your attention and cooperation.
Sincerely,
PT Enseval Putera Megatrading Tbk
I PT Enseval Putera Megatrading Tbk
JI. Pulo Lentut No. 10, Kawasan lndustri Pulogadung, Jakarta 13920, Indonesia I Telp. +62 21 4682 2422, Fax. +62 21 4609039 I www.enseval.com
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