20251117_MITI_Penambahan Modal Tanpa HMETD_31985755_lamp2.pdf

                       ANNOUNCEMENT OF IMPLEMENTATION RESULT ON
                       CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS
                                      (“PMTHMETD”)




                             PT Mitra Investindo Tbk (The “Company”)

The Company hereby refers to:

1.    Regulation of the Financial Service Authority (“FSA” or “OJK”) No. 14/POJK.04/2019 regarding the
      Amendment of the FSA Regulation No, 32/POJK.04/2015 concerning the Addition of Capital the
      Public Listed Company with the Pre-Emptive Right ("POJK 14/2019");
2.    Amendment to Regulation of the Indonesian Stock Exchange ("IDX") No. I-A regarding the Listing
      of Shares and Equity Securities Other Than Shares Issued by Listed Company, as stating on the
      Annex of the Decree of the Board of Directors of the Indonesian Stock Exchange No. Kep-
      00101/BEI/12-2021, dated December 21, 2021 (“the IDX Rule No.I-A”);
3.    Resolution of the Extraordinary Meeting of the Shareholders (EGMS) of the Company held on June
      5, 2025 as stated on the Notary Deed Number 14 dated June 5, 2025, made before the Notary
      Ashoya Ratam S.H., M.Kn., Notary in the City Administration of the South of Jakarta.
4.    Announcement of the Company's PMTHMETD Implementation Plan dated November 10, 2025
      and additional information on November 11, 2025; and
5.    Approval Letter from the Indonesia Stock Exchange regarding the Listing of Additional Shares for
      PMTHMETD No.: S-13034/BEI.PP1/11-2025 dated November 12, 2025.

Herewith we convey the implementation result of the PMTHMETD as follows:
 1 Number of additional shares issued and : 209.791.100 (two hundred nine million seven
       recorded                                         hundred ninety-one thousand one hundred)
                                                        series B ordinary shares or 5,93% (five-point
                                                        nine three percent) of the fully issued and
                                                        paid-up capital of the Company before the
                                                        exercise of PMTHMETD
 2 PMTHMETD exercise price                            : Rp286 (two hundred eighty-six Rupiah).
 3 Issuance and distribution of the New Shares : 14 November 2025
 4 Listing of New Shares on the Indonesia : 17 November 2025
       Stock Exchange
 5 The parties that participatein the newly issued shares from the implementation of the
       PMTHMETD:
      I. PT Samala Serasi Utama - Non-affiliated party                                   59.440.600
     II. PT Sumber Sari Rejeki – Non-affiliated party                                    55.944.100
    III. Rian Septrianto Maulana - Non-affiliated party                                  34.965.100
    IV. Darryl Justin Tjoajadi – Non-affiliated party                                    10.489.600
     V. PT Sentra Baruna Hijau (SBH) – Affiliated Party – Indirect share holder          13.986.100
    VI. Andreas Tjahjadi – Affiliated Party – President Director                         10.489.600
   VII. Ignatius Edy Suhardaya – Affiliated Party – Director                               3.496.600
  VIII. Ir. Bambang Ediyanto – Affiliated Party – Director                                 1.748.300