20251110_MITI_Penambahan Modal Tanpa HMETD_31984203_lamp2.pdf

 INFORMATION RELATING TO THE IMPLEMENTATION OF THE PLAN OF CAPITAL INCREASE WITHOUT
 PRE-EMPTIVE RIGHT (“NPR” OR “PRIVATE PLACEMENT”)



The Company hereby refer 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”), and;
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.

The Numbers of the Share Issuance

Referring to the EGMS Resolution dated June 5, 2025 with the quorum requirement pursuant to the
meeting of the independent shareholder’s, the independent shareholders has approved the plan of the
capital increase of the Company without the Pre-Emptive Right (“NPR” or “the Private Placement”) for
the issuance of the new shares through the NPR at the maximum 10% of the outstanding shares of the
Company or at maximum of 354,073,550 (three hundred fifty-four million seventy-three thousand five
hundred fifty) of the new series B shares having a nominal value of Rp50 (fifty Rupiah) per share.

All proceeds received from the PMTHMETD will be used for the development of the Company's and its
group's business in the mining strategic silica minerals, either in the form of capital expenditures and/or
asset purchases and/or additional share capital deposits and/or share purchases and/or share
participation, including the development of upstream concession to the down-stream business on the
strategic silica minerals and/or providing loans to subsidiaries and their subsidiaries related to the
development of silica businesses.

The Company further announce of the implementation of the NPR by issuing 209.791.100 of the new
shares of series B which represent 5.93 % of the total issued and paid up shares of the Company (the
“New Shares”), which resulted a dilution of 5.59%. The New Shares are subscribed by the following
investors and/or shareholders:

 No    Name of Investor/ Shareholders                       Remark
 1     PT Samala Serasi Utama                               Non-affiliated party
 2     PT Sumber Sari Rejeki                                Non-affiliated party
 3     Rian Septrianto Maulana                              Non-affiliated party
 4     PT Sentra Baruna Hijau                               Affiliated Party
 5     Darryl Justin Tjoajadi                               Non-affiliated party
 6     Andreas Tjahjadi                                     Affiliated Party
 7     Ny. Hediani Tanubrata                                Affiliated Party
 8     Mohamad Indra Permana                                Affiliated Party
 9     Ignatius Edy Suhardaya                               Affiliated Party
 10    Theresia Dewi Anggraini                              Affiliated Party
 11    Ir. Bambang Ediyanto                                 Affiliated Party
 12    Muzaki                                               Affiliated Party

The Exercise Price and the Total Proceeds

The Board of Directors of the Company has decided that the exercise price of the New Shares is Rp.286
per share or a total sum proceeds of Rp. 60,000,254,600 (sixty billion two hundred fifty-four thousand
six hundred Indonesian Rupiah)

The Exercise Price of the New Shares is determined in accordance with the provisions of V.1.3
Appendix II Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep-
00101/BEI/12-2021 on the Amendment of the IDX Rule Number I-A, which states that the exercise price
must be at least 90% of the average closing price for the 25 (twenty-five) consecutive trading days prior
to the application for listing.

The NPR Implementation Schedule:

 Announcement of the PMTHMETD Implementation                  :   10 November 2025
 Capital Deposit                                              :   13 November 2025
 Issuance and distribution of the New Shares                  :   14 November 2025
 Listing of New Shares on the Indonesia Stock Exchange        :   17 November 2025
 Announcement of the NPR implementation results               :   19 November 2025

The Capital Increase After NPR

After the implementation of NPR, the Company’s fully issued and paid-up capital will increase from
3,540,735,503 (three billion five hundred forty thousand millions seven hundred thirty-five thousand five
hundred and three) shares to 3.750.526.603 (three billion seven hundred fiftymillion fivehundred
twenty-sixthousand sixhundred and three) shares. Therefore, the total issued and paid-up capital of the
Company increases from Rp 231,036,775,150 (two hundred thirty one billionthirty six million seven
hundred seventy five thousand one hundred fifty Indonesian Rupiah to Rp.241.526.330.150 (two
hundred forty one billion fivehundred twenty-six million threehundred thirty thousand one hundred and
fifty Indonesia Rupiah).




                                      Jakarta, 10 November 2025
                                        PT Mitra Investindo Tbk
                                         The Board of Director