20260113_SOTS_Laporan Informasi dan Fakta Material_32019786.pdf

Dampak kejadian, informasi atau fakta         Pada saat keterbukaan informasi ini disampaikan,
material tersebut terhadap kegiatan           penandatanganan Nota Kesepahaman ini belum menimbulkan
operasional, hukum, kondisi keuangan,         dampak material terhadap kegiatan operasional, kondisi
atau kelangsungan usaha Emiten atau           keuangan, maupun kelangsungan usaha Perseroan,
Perusahaan Publik                             mengingat transaksi masih tunduk pada syarat-syarat
                                              pendahuluan.
                                              Perseroan akan menyampaikan keterbukaan informasi
                                              lanjutan kepada publik sesuai dengan ketentuan peraturan
                                              perundang-undangan yang berlaku apabila terdapat
                                              perkembangan material lebih lanjut atas Transaksi tersebut.

Demikian untuk diketahui.


Hormat Kami,
PT Satria Mega Kencana Tbk.




Floreta Tane

Direktur




PT Satria Mega Kencana Tbk.
Jl. Panglima Polim Raya No. 28, Pulo, Kebayoran Baru, Jakarta Selatan
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com



Nama Pengirim                      Floreta Tane

Jabatan                            Direktur
Tanggal dan Waktu                  13-01-2026 18:12

Lampiran                          1. Keterbukaan Informasi SOTS 130126.pdf


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

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 Letter / Announcement No.            014/SMK-IDX/I/2026

 Issuer Name                          PT Satria Mega Kencana Tbk.

 Issuer Code                          SOTS

 Attachment                           1

 Subject                              Signing of a Memorandum of Understanding on Investment Plans between PT
                                      Satria Mega Kencana Tbk and PT Dwimukti Graha Kencana

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

 Name of Issuer or Public Company             PT Satria Mega Kencana Tbk.

 Business Activities                          Bergerak dalam bidang real estate, kawasan pariwisata, dan
                                              aktivitas perusahaan holding

 Telephone                                    021-72781782

 Faximile                                     0

 Email Address                                corsec@satriamegakencana.com


 Date of Event                                13 January 2026

                                              Signing of a Memorandum of Understanding on Investment
 Type of Material Information or Facts        Plans between PT Satria Mega Kencana Tbk and PT Dwimukti
                                              Graha Kencana
 Description of Material Information or       On January 13, 2026, PT Satria Mega Kencana Tbk (the
 Facts                                        Company) and PT Dwimukti Graha Kencana (PT DGK) signed
                                              a Memorandum of Understanding regarding an Investment
                                              Plan, in connection with the Company plan to invest capital in
                                              PT DGK (hereinafter referred to as the Transaction), whereby :
                                              1.         PT DGK is an affiliated party engaged in business
                                              activities in the restaurant, cafe, bar and trading sectors, which
                                              owns the Desa Kitsune business in Bali.
                                              2.         The funds to be used for capital participation in PT
                                              DGK are funds that the Company will obtain from the proceeds
                                              of the Rights Issue (PMHMETD).
                                              3.         With the investment, the Company is planned to
                                              become the controlling shareholder of PT DGK.
                                              4.         This Memorandum of Understanding is a preliminary
                                              document serving as a framework for the implementation of
                                              the Transaction plan, which contains the general commitments
                                              of the parties, the main stages of the Transaction plan, and the
                                              completion of the Transaction plan, which will be subject to
                                              preconditions and other provisions further stipulated in a
                                              separate definitive agreement

 Impact of event, material information or     At the time this disclosure was made, the signing of this
 facts towards Issuers or Public              Memorandum of Understanding had not had a material impact
 Company’s operational activities, legal,     on the Company's operational activities, financial condition, or
 financial condition, or going concern        business continuity, given that the transaction was still subject
                                              to preliminary conditions.
                                              The Company will disclose further information to the public in
                                              accordance with applicable laws and regulations if there are
                                              further material developments regarding the Transaction.

Thus to be informed accordingly.


Respectfully,
PT Satria Mega Kencana Tbk.

Floreta Tane

Direktur




PT Satria Mega Kencana Tbk.
Jl. Panglima Polim Raya No. 28, Pulo, Kebayoran Baru, Jakarta Selatan
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com



Sender Name                        Floreta Tane

Function                           Direktur

Date and Time                      13-01-2026 18:12

Attachment                        1. Keterbukaan Informasi SOTS 130126.pdf


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