20260130_SMKM_Laporan Informasi dan Fakta Material_32023277.pdf

 Dampak kejadian, informasi atau fakta          Transaksi ini tidak berdampak negatif terhadap kegiatan
 material tersebut terhadap kegiatan            operasional, hukum, kondisi keuangan atau kelangsungan
 operasional, hukum, kondisi keuangan,          usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik                              Tujuan Transaksi adalah untuk mendukung proses
                                                pengembangan usaha yang sejalan dengan keahlian dan
                                                pengalaman bisnis Lim Shrimp Org Pte. Ltd. selaku
                                                pengendali Perseroan yaitu di bidang Konstruksi dan
                                                Pengembangan Budidaya Perikanan guna meningkatkan nilai
                                                dan kinerja Perseroan di masa mendatang. Penembangan
                                                usaha tersebut dilakukan dengan pengalihan aset baru berupa
                                                LSO Holdings yang dimiliki ASA kepada Perseroan,
                                                perubahan kegiatan usaha Perseroan akan dilakukan dengan
                                                memperhatikan peraturan perundangan yang berlaku
                                                termasuk namun tidak terbatas pada Peraturan OJK No.
                                                17/POJK.04/2020 tentang Transaksi Material dan Perubahan
                                                Kegiatan Usaha Utama (POJK No. 17/2020).



Informasi Lain

Penyelesaian Transaksi ini tunduk pada pemenuhan beberapa persyaratan pendahuluan sebagaimana diatur dalam
CSPA, antara lain, penentuan nilai wajar oleh Penilai Independen. Transaksi ini bukan merupakan transaksi afiliasi
sebagaimana diatur dalam Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan
Kepentingan. Perseroan akan memenuhi ketentuan-ketentuan dalam Peraturan POJK No. 17/2020 apabila nilai
Transaksi memenuhi nilai material sebagaimana dimaksud dalam POJK No. 17/2020.

Demikian untuk diketahui.


Hormat Kami,
PT Sumber Mas Konstruksi Tbk




Budi Aris

Corporate Secretary




PT Sumber Mas Konstruksi Tbk
Gedung Graha Mustika Ratu, Lantai 5, Jalan Jend. Gatot Subroto, Kav 74-75,
Telepon : (021) 8250095, Fax : (021) 83707143, www.konstruksimas.co.id



 Nama Pengirim                      Budi Aris

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  30-01-2026 19:10

 Lampiran                          1. SMKM - Fakta Material CSPA_ASA-SMKM-Signed.pdf


    Dokumen ini merupakan dokumen resmi PT Sumber Mas Konstruksi Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Mas Konstruksi Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            006.002/SMKM/I/2026

 Issuer Name                          PT Sumber Mas Konstruksi Tbk

 Issuer Code                          SMKM

 Attachment                           1

 Subject                              Information or material fact related to the purchase of a company.


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

 Name of Issuer or Public Company              PT Sumber Mas Konstruksi Tbk

 Business Activities                           Jasa Konstruksi Umum


 Telephone                                     (021) 8250095

 Faximile                                      (021) 83707143

 Email Address                                 corsec@konstruksimas.co.id


 Date of Event                                 30 January 2026

                                               Information or material fact related to the purchase of a
 Type of Material Information or Facts         company.

 Description of Material Information or        On January 30, 2026, Advanced Systems Automation Limited
 Facts                                         (ASA) and the Company entered into a Conditional Sale and
                                               Purchase Agreement (CSPA).

                                               Pursuant to the CSPA, ASA has committed to selling its
                                               shares in LSO Organization Holdings Pte. Ltd. which is a
                                               company incorporated in the Republic of Singapore with an
                                               address at 16 Kallang Place, #03-02, Singapore (339156)
                                               (LSO Holdings) which constitutes 100% (one hundred percent)
                                               of LSO Holdings issued capital (Transaction) to the Company.
                                               The sale will be completed once all the conditions precedents
                                               in the CSPA are fulfilled by ASA and the Company. If the sale
                                               as regulated under the CSPA is completed, the Company will
                                               obtain 100% (one hundred percent) shares in LSO Holdings.

                                               The total transaction value is estimated to be up to
                                               SGD13,000,000 (thirteen million Singapore Dollars), which will
                                               be determined at a later date by reference to the results of the
                                               Independent Valuation Report on the valuation of LSO
                                               Holdings to be issued by the Independent Appraiser appointed
                                               by the Company prior to the implementation of the Rights
                                               Issue with Pre-emptive Rights which is planned to be
                                               conducted in 2027.

                                               This Transaction is subject to the fulfilment of several
                                               conditions precedents with the long-stop date being 30 June
                                               2027 which may be extended if necessary, based on the
                                               approval of both parties.

 Impact of event, material information or         This Transaction has no negative impact on the operational
 facts towards Issuers or Public                  activities, legal, financial condition or business continuity of the
 Company’s operational activities, legal,         Company.
 financial condition, or going concern
                                                  The purpose of this Transaction is to support the development
                                                  process of business activities that are in line with the specialty
                                                  and business experience of Lim Shrimp Org Pte. Ltd. as the
                                                  controller of the Company which is Construction and
                                                  Development of Aquaculture and to increase value and
                                                  performance of the Company in the future. The business
                                                  development will be conducted through transfer of new asset
                                                  i.e., LSO Holdings owned by ASA to the Company, the change
                                                  in business activities of the Company will be conducted in
                                                  observance of the applicable laws and regulations including
                                                  but not limited to OJK Regulation No. 17/POJK.04/2020 on
                                                  Material Transactions and Change of Main Business Activities
                                                  (POJK No. 17/2020).


Other Information

The Completion of this Transaction is subject to the fulfillment of several conditions precedents as stipulated in the
CSPA, among others, determination of the fair value by an Independent Appraiser. This Transaction is not an
affiliated transaction as regulated under OJK Regulation No. 42/POJK.04/2020 on Affiliate Transactions and
Conflict of Interest Transactions. The Company will fulfill the requirements under POJK No. 17/2020 if the value of
the Transaction fulfills the materiality thresholds as regulated under POJK No. 17/2020.

Thus to be informed accordingly.


Respectfully,
PT Sumber Mas Konstruksi Tbk




Budi Aris

Corporate Secretary




PT Sumber Mas Konstruksi Tbk
Gedung Graha Mustika Ratu, Lantai 5, Jalan Jend. Gatot Subroto, Kav 74-75,
Phone : (021) 8250095, Fax : (021) 83707143, www.konstruksimas.co.id



Sender Name                           Budi Aris

Function                              Corporate Secretary

Date and Time                         30-01-2026 19:10

Attachment                           1. SMKM - Fakta Material CSPA_ASA-SMKM-Signed.pdf


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