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20251111_MUTU_Keterbukaan Informasi terkait Aksi Korporasi_31984509.pdf

Other Text extracted MUTU

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 Nomor Surat                               9221.84/EXT-MUTU/XI/2025

 Nama Perusahaan                           PT Mutuagung Lestari Tbk

 Kode Emiten                               MUTU

 Lampiran                                  1

 Perihal                                   Keterbukaan Informasi terkait Aksi Korporasi


Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Penempatan Terbatas (Private
Placement)

Perseroan menyampaikan informasi mengenai Penempatan Terbatas (Private Placement) sebagaimana terlampir
sebagai berikut:

Penempatan Terbatas (Private Placement)

Tanggal Pengumuman Rapat Umum Pemegang Saham                                         11 November 2025

Tanggal Keterbukaan Informasi                                                        11 November 2025
                                                                                     Selain untuk Memperbaiki posisi
Alasan dan Tujuan
                                                                                     keuangan

Rencana penggunaan dana hasil penambahan modal tanpa memberikan HMETD

Memperkuat Struktur Permodalan & Rencana Pengembangan Strategis Perusahaan



Modal Dasar

                            Sebelum                                                       Sesudah

                                                 Jumlah Nilai                                               Jumlah Nilai
  Jumlah Saham             Nilai Nominal                           Jumlah Saham         Nilai Nominal
                                                   Nominal                                                    Nominal
  8,800,000,000                 25             220,000,000,000     12,400,000,000            25         310,000,000,000




Modal ditempatkan dan disetor penuh

                                           Sebelum                                                Sesudah

    Nama                                                    Persentase                                           Persentase
  Pemegang                                                      Modal                                                Modal
   Saham             Jumlah       Nilai        Jumlah Nilai                 Jumlah        Nilai     Jumlah Nilai
                                                            ditempatkan                                          ditempatkan
                     Saham       Nominal         Nominal                    Saham        Nominal      Nominal
                                                            dan disetor                                          dan disetor
                                                                penuh                                                penuh

  PT Sentra 990,000,000              25        24,750,000,      31.5%     990,000,000       25      24,750,000,     28.64%
 Mutu Handal                                       000                                                  000
 PT Baruna 880,000,000               25        22,000,000,      28.0%     880,000,000       25      22,000,000,     25.45%
 Bina Utama                                        000                                                  000
   PT Afda    230,000,000            25        5,750,000,0      7.32%     230,000,000       25      5,750,000,0      6.65%
  Ekselensi                                        00                                                   00
 Lintas Dunia
 Masyarakat 1,042,950,5              25        26,073,764,      33.18%    1,042,950,5       25      26,073,764,     30.17%
                   85                              625                        85                        625
Calon Investor         0             0               0           0.0%     314,295,059       25      7,857,376,4      9.09%
                                                                                                        75
Page 2
Saham Dalam Simpanan (Portepel)


           Jumlah Saham                      Nilai Nominal                     Jumlah Nilai Nominal

                 5.657.049.415                                  25                       141.426.235.375


Informasi Lain

Peningkatan Modal Dasar Perseroan berubah, apabila telah mendapatkan persetujuan RUPS LB 18 Desember 2025.




Demikian untuk diketahui.


Hormat Kami,
PT Mutuagung Lestari Tbk




Sumarna

Direktur SDM dan Keuangan




PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Telepon : 8740202, Fax : 87740745, www.mutucertification.com



 Nama Pengirim                     Sumarna

 Jabatan                           Direktur SDM dan Keuangan
 Tanggal dan Waktu                 11-11-2025 15:41

 Lampiran                         1. MUTU-KI PMTHMETD.pdf


  Dokumen ini merupakan dokumen resmi PT Mutuagung Lestari Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mutuagung Lestari Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                           9221.84/EXT-MUTU/XI/2025

 Issuer Name                             PT Mutuagung Lestari Tbk

 Issuer Code                             MUTU

 Attachment                              1

 Subject                                 Information Disclosure Concerning Corporate Action


We inform report about Capital Increase without Preemptive Rights , Private Placement

We inform report about Private Placement as the following matters:


Private Placement

Date of general shareholder meeting announcement                                   11 November 2025

Date of Information Disclosure                                                     11 November 2025
                                                                                   Unrelated to Improvement of Financial
Reasons and Objectives
                                                                                   Position

Use of proceeds from capital increase from without preemptive rights

Memperkuat Struktur Permodalan & Rencana Pengembangan Strategis Perusahaan



Authorised Capital

                            Before                                                       After


Number of shares           Par Value          Total Par Value   Number of shares       Par Value          Total Par Value

  8,800,000,000               25             220,000,000,000     12,400,000,000             25           310,000,000,000




Issued and Fully Paid

                                       Before                                                    After

  Name of
   Share                                               Percentage to
                                                                                                                Percentage of
  holders      Number of                     Total Par  Issued and Number of                        Total Par
                             Par Value                                              Par Value                    Authorised
                Shares                        Value      fully paid  Shares                          Value
                                                                                                                   Capital
                                                          capital

 PT Sentra 990,000,000          25       24,750,000,       31.5%     990,000,000       25         24,750,000,     28.64%
   Mutu                                      000                                                      000
  Handal
PT Baruna 880,000,000           25       22,000,000,       28.0%     880,000,000       25         22,000,000,     25.45%
Bina Utama                                   000                                                      000
  PT Afda 230,000,000           25       5,750,000,0       7.32%     230,000,000       25         5,750,000,0      6.65%
 Ekselensi                                   00                                                       00
Lintas Dunia
Masyarakat 1,042,950,5          25       26,073,764,      33.18%     1,042,950,5       25         26,073,764,     30.17%
               85                            625                         85                           625
   Calon            0              0            0          0.0%      314,295,059       25         7,857,376,4      9.09%
  Investor                                                                                            75
Page 4
Portepel Shares


       Number of Shares                           Par Value                           Total Par Value

                  5.657.049.415                                     25                         141.426.235.375


Other Information




Thus to be informed accordingly.


Respectfully,
PT Mutuagung Lestari Tbk




Sumarna

Direktur SDM dan Keuangan




PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Phone : 8740202, Fax : 87740745, www.mutucertification.com



Sender Name                          Sumarna

Function                             Direktur SDM dan Keuangan

Date and Time                        11-11-2025 15:41

Attachment                          1. MUTU-KI PMTHMETD.pdf


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

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Published11 Nov 2025
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Mutuagung Lestari Tbk · Nama Perusahaan p.1 ×30
possible person Sumarna · Direktur SDM dan Keuangan p.2 ×2
unresolved org PT Sentra p.1 ×2
unresolved — Mutu Handal p.1
unresolved org PT Baruna p.1 ×2
unresolved — Bina p.1
unresolved org PT Afda p.1 ×2
unresolved — Ekselensi p.1
unresolved person Function · Direktur p.4

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