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20251111_MTDL_Laporan Informasi dan Fakta Material_31984591_lamp1.pdf
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No: 045/ME/CorpSec/XI/2025 Jakarta, November 12, 2025
Dear,
Chief Executive of Capital Market Supervisory Agency
Financial Services Authority
in Jakarta
Attn . To: Mr. I Narno Djajadi
Regarding : Information Disclosure
We hereby, for and on behalf of the company, convey the following Information Disclosure.
A. Name of Issuer or Public Company : PT Metrodata Electronics, Tbk
B. Business fields : Wholesale Trade and Services
C. Telephone : (021) 29345888
D. Facsimile : (021) 29345899
E. Email Address : investor.relation@metrodata.co.id
Whereas 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, with the following information explanation:
1. Date of incident : November 10, 2025
2. Type of Information : Information or other Material Facts
The Shareholders' Circular Resolution was made
3. Information Description : in lieu of the 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.
4. The impact of the incident on Operational Activities Impact:
operational activities, legal and To develop the Solutions and Consulting business
financial conditions, or the business through the MII subsidiary entity.
continuity of the Issuer or Public
Company.
Legal impact:
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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 this Information Disclosure is prepared and submitted. Thank you for your attention and
cooperation.
Best regards,
PT Metrodata Electronics, Tbk
Randy Kartadinata
Corporate Secretary
CC:
1. PT Indonesia Stock Exchange;
2. PT Indonesian Central Securities Depository;
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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I Narno Djajadi Regarding
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PT Mitra Integrasi Informatika
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PT Soltius Indonesia
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PT Indonesia Stock Exchange
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PT Indonesian Central Securities Depository
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