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Page 1 OCR 0.932
KY PT LENOX PASIFIK INVESTAMA Tbk

No. 048/LPI/XI1/2025 Tangerang, 24 Desember/December 2025

Kepada Yth.,/To:

Otoritas Jasa Keuangan (“OJK”)
Financial Services Authority

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur 2-4, Lantai 3
Jakarta 10710

PT Bursa Efek Indonesia

Indonesia Stock Exchange

Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jalan Jenderal Sudirman Kav. 52-53

Jakarta 12190

Perihal / Subject: Laporan Informasi atau Fakta Material / Report on Material Information or Facts

Dengan hormat / Dear Sirs/Madam,

Guna memenuhi Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan
Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek Indonesia
No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Perubahan Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi, dengan ini, kami, PT Lenox Pasifik Investama Tbk (“Perseroan”) bermaksud untuk
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:

Pursuant to OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material
Facts Disclosure by the Issuers or Public Companies and Directors Decree of Indonesia Stock Exchange No.
Kep-00087/BEI/12-2025 dated 12 December 2025 regarding the Amendment to the Regulation No. -E
conceming the Obligation to Submit Information, we, PT Lenox Pasifik Investama Tbk (the “Company”) hereby
intends to report the Report on Material Information or Facts which are as follows:

Nama Emiten atau Perusahaan Publik / : Perseroan / the Company
Name of Issuer or Public Company

Bidang Usaha / Scope of Business : Perseroan berusaha dalam aktivitas sebagai perusahaan
holding, investasi dan konsultasi manajemen lainnya.

The Company is engaged in activities as a holding company,
investment and other management consulting.

Telepon / Phone 1 #6221 558 9810

Faksimili / Fax 1 46221552 0407

Alamat surat elektronik (email) / e-Mail : corporate@lenox-pasifik.co.id

Tanggal kejadian / Date of Event 1 23 Desember/December 2025

Jenis Informasi atau Fakta Material / : Pembelian sejumlah 5.645.200 lembar saham PT Multipolar

Type of Material Information or Facts Technology Tbk (“MLPT”) dengan total nilai Transaksi sekitar
Rp 345,5 miliar

Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No. 39-50 Lippo Karawaci, Tangerang 15139
Telp. : (#62-21)558-9810 Fax. : (#62-21) 552-0407
Page 2 OCR 0.930
Ty PT LENOX PASIFIK INVESTAMA Tbk

Purchase of 5,645,200 shares of PT Multipolar Technology
Tbk (“MLPT”) with total Transaction value of about Rp 345.5
billion.

Uraian Informasi atau Fakta Material : Pada tanggal 23 Desember 2025, Perseroan melakukan

Description of Material Information or Facts pembelian atas 5.645.200 lembar saham MLPT milik PT
JGAsia Capital Group (“Transaksi”) dengan rincian Transaksi
sebagai berikut:

On 23 December 2025, the Company purchases 5,645,200
of MLPT shares from PT JGAsia Capital Group
(“Transaction”) with the following Transaction details:

1. Para Pihak dalam Transaksi/Transction Parties

a. Perseroan/Company, dan/and
b. PT JGASsia Capital Group.

2. Objek Transaksi/Transaction Object

5.645.200 lembar saham MLPT, yang mewakili 0,3017
(0,301 persen) dari seluruh saham dengan hak suara
yang telah disetor penuh pada MLPT.

5,645,200 shares of MLPT, representing 0.301 (0.301
percent) of total shares with fully paid voting rights to
MLPT.

3. Nilai Transaksi/Transaction Value

Secara keseluruhan Transaksi bernilai
Rp 345.486.240.000 (tiga ratus empat puluh lima miliar
empat ratus delapan puluh enam juta dua ratus empat
puluh ribu Rupiah) atau Rp 61.200 (enam puluh satu ribu
dua ratus Rupiah) per lembar saham

Total Transaction value of Rp 345,486,240,000 (three
hundred forty-five billion four hundred eighty-six million
two hundred forty thousand Rupiah) or Rp 61,200 (sixty-
one thousand two hundred Rupiah)

Penyelesaian Transaksi telah dilakukan melalui pasar
negosiasi pada Bursa Efek Indonesia

Transaction settlement has been done through negotiated
market at Indonesian Stock Exchange

Dampak kejadian, informasi atau fakta : Transaksi ini tidak berdampak negatif terhadap kegiatan
material tersebut terhadap Emiten atau operasional, hukum, kondisi keuangan atau kelangsungan

Perusahaan Publik / usaha Perseroan

Impact of such event information or material

facts towards Issuer or Public Company This transction will not negatively impact the operational
activities, legality, financial condition or the going concern of
the Company.

Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No. 39-50 Lippo Karawaci, Tangerang 15139
Telp. : (#62-21) 558-9810 Fax. : (#62-21) 552-0407
Page 3 OCR 0.928
KY PT LENOX PASIFIK INVESTAMA Tbk

Informasi lain / : Transaksi ini merupakan Transaksi Material karena nilai

Other information Transaksi mencapai 35,699o dari ekuitas Perseroan
berdasarkan Laporan Keuangan Perseroan per 31 Desember
2024 yang telah diaudit oleh Kantor Akuntan Publik Paul
Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan.

Namun demikian, Transaksi tersebut termasuk transaksi yang
dikecualikan sebagaimana diatur dalam Pasal 13 Peraturan
Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha, karena
merupakan transaksi yang berkaitan dengan kegiatan usaha
Perseroan dalam rangka menghasilkan pendapatan usaha
dan dilakukan secara rutin.

Selanjutnya, Transaksi ini bukan merupakan Transaksi Afiliasi
sebagaimana dimaksud dalam Peraturan Otoritas Jasa
Keuangan Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi
dan Benturan Kepentingan.

This transaction constitutes a Material Transaction as the
value of the transaction represents 35.694 of the Company's
eguity, based on the Company's audited Financial Statements
as of 31 December 2024, which were audited by Public
Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno,
Palilingan & Rekan.

However, the transaction falls under the category of exempted
transactions as stipulated in Article 13 of Financial Services
Authority Regulation No. 17/POJK.04/2020 on Material
Transactions and Changes in Business Activities, as it is a
transaction conducted in connection with the Company's
business activities for the purpose of generating operating
revenue and is carried out in the ordinary course of business.

Furthermore, this transaction does not constitute 'an Affiliated
Transaction as referred to in Financial Services Authority
Regulation No. 42/POJK.04/2020 on Affiliated Transactions
and Conflicts of Interest.

Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.
Thus we convey. Thank you for your attention.

Hormat kami / Sincerely,
PT Lenox Pasifik Investama Tbk

PASIFIK INVES7 SMA Tuk |

Chrysologus RN Sinulingga
Presiden Direktur/President Director

Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No. 39-50 Lippo Karawaci, Tangerang 15139
Telp. : (#62-21)558-9810 Fax. : (#62-21)552-0407

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Published24 Dec 2025
Pages3
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OCR confidence0.930

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org LENOX PASIFIK INVESTAMA Tbk p.1 ×17
linked org Lippo Karawaci p.1 ×3
linked org Multipolar Technology Tbk p.2 ×2
linked person Chrysologus RN Sinulingga · Presiden Direktur/President Director p.3
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×4
possible org PT Multipolar p.1
unresolved org Financial Services Authority p.1 ×3
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org Technology Tbk p.1
unresolved org PT JGAsia Capital Group p.2 ×2
unresolved org PT JGASsia Capital Group. p.2
unresolved org Kantor Akuntan Publik Paul Hadiwinata p.3
unresolved org Palilingan & Rekan p.3 ×2

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