20251111_MTDL_Laporan Informasi dan Fakta Material_31984591.pdf

Dampak kejadian, informasi atau fakta       Dampak terhadap kegiatan Operasional:
material tersebut terhadap kegiatan         Untuk mengembangkan bisnis Solusi dan Konsultasi melalui
operasional, hukum, kondisi keuangan,       entitas anak MII.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
                                            Dampak hukum :
                                            Sesuai dengan hasil Keputusan sirkuler ini, susunan
                                            kepemilikan saham MII menjadi sebagai berikut :
                                            1.       PT Metrodata Electronics Tbk dengan kepemilikan
                                            saham 204.999 lembar saham dengan nilai nominal Rp
                                            204.999.000.000,-
                                            2.       PT Soltius Indonesia dengan kepemilikan saham 1
                                            lembar saham dengan nilai nominal Rp 1.000.000,-

                                            Dampak kondisi Keuangan :
                                            Sesuai dengan hasil Keputusan sirkuler ini, Perseroan
                                            menyetorkan sejumlah
                                            Rp 150.000.000.000,- yang akan di gunakan oleh MII untuk
                                            kepentingan modal kerja, guna meningkatkan kinerja bisnis
                                            Solusi dan Konsultasi.

                                            Dampak kelangsungan usaha:
                                            Tidak Ada


Demikian untuk diketahui.


Hormat Kami,
Metrodata Electronics Tbk




Randy Kartadinata

Corporate Secretary




Metrodata Electronics Tbk
APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
Telepon : 02129345888, Fax : 02129345899, www.metrodata.co.id



Nama Pengirim                      Randy Kartadinata

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  12-11-2025 03:52

Lampiran                          1. Information Disclosure (MII Capital Increase).pdf


                                  2. Keterbukaan Informasi (Peningkatan Modal MII).pdf


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

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 Letter / Announcement No.            045/ME/CorpSec/XI/2025

 Issuer Name                          Metrodata Electronics Tbk

 Issuer Code                          MTDL

 Attachment                           2

 Subject                              PT Metrodata Electronics Tbk (Company) hereby conveys information
                                      disclosure that there has been an increase in the share capital of PT Mitra
                                      Integrasi Informatika (MII) which is a subsidiary of the Company

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

 Name of Issuer or Public Company              Metrodata Electronics Tbk

 Business Activities                           Computer and Services


 Telephone                                     02129345888

 Faximile                                      02129345899

 Email Address                                 investor-relations@metrodata.co.id


 Date of Event                                 10 November 2025

                                               PT Metrodata Electronics Tbk (Company) hereby conveys
 Type of Material Information or Facts         information disclosure that there has been an increase in the
                                               share capital of PT Mitra Integrasi Informatika (MII) which is a
                                               subsidiary of the Company
 Description of Material Information or        The Shareholders' Circular Resolution was made in lieu of the
 Facts                                         MII Annual General Meeting of Shareholders on November 10,
                                               2025, deciding as follows:
                                               A.       Increase the authorised capital of MII from the original
                                               Rp. 80,000,000,000,- to Rp.
                                               Rp. 300,000,000,000,- with the issued and fully paid up capital
                                               increasing from the original Rp. 55,000,000,000,- to Rp.
                                               Rp. 205,000,000,000,-
                                               The capital increase issued 150,000 new shares with a
                                               nominal value of Rp. 1,000,000,- per share so that the total
                                               nominal value of Rp. 150,000,000,000,- was taken up entirely
                                               by the Company.

 Impact of event, material information or      Operational Activities Impact:
 facts towards Issuers or Public               To develop the Solutions and Consulting business through the
 Company’s operational activities, legal,      MII subsidiary entity.
 financial condition, or going concern

                                               Legal impact:
                                               In accordance with the results of this Circular Resolution, the
                                               composition of MII share ownership is as follows:
                                               1.       PT Metrodata Electronics Tbk with share ownership
                                               of 204,999 shares with a nominal value of Rp.
                                               204,999,000,000,-
                                               2.       PT Soltius Indonesia with share ownership of 1 share
                                               with a nominal value of Rp. 1,000,000,-

                                               Financial Conditions Impact:
                                               In accordance with the results of this Circular Resolution, the
                                               Company has deposited a number of Rp. 150,000,000,000,-
                                               which will be used by MII for working capital purposes, to
                                               improve the performance of the Solutions and Consulting
                                               business.

                                               Business Continuity Impact:
                                               N/A

Thus to be informed accordingly.


Respectfully,
Metrodata Electronics Tbk




Randy Kartadinata

Corporate Secretary




Metrodata Electronics Tbk
APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
Phone : 02129345888, Fax : 02129345899, www.metrodata.co.id



Sender Name                          Randy Kartadinata

Function                             Corporate Secretary

Date and Time                        12-11-2025 03:52

Attachment                          1. Information Disclosure (MII Capital Increase).pdf


                                    2. Keterbukaan Informasi (Peningkatan Modal MII).pdf


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