20251016_BUAH_Keterbukaan Informasi terkait Aksi Korporasi_31967801_lamp3.pdf

                                             I. DEFINITION

Unless otherwise defined in this Information Disclosure, the terms used in this Information Disclosure
have the following meanings:

 AD                               : Means Articles of Association
 BEI                              : Means Indonesia Stock Exchange
 Disclosure of Information        : Means the information submitted by the Company as stated in this
                                    announcement.
 OJK                              : Means the Financial Services Authority, an independent state
                                    institution with the function, duties, and authority to regulate,
                                    supervise, examine, and investigate as stipulated in Law No. 21 of
                                    2011 dated November 22, 2011, concerning the Financial Services
                                    Authority ("FSA Law"), as partially amended by the Omnibus Law
                                    on Financial Sector Development and Strengthening ("UUP2SK").
 Company                          : Means PT Segar Kumala Indonesia Tbk, a public limited liability
                                    company incorporated under and subject to the laws of the Republic
                                    of Indonesia.
 POJK 15/2020                     : Means OJK Regulation Number 15/POJK.04/2020 on the Planning
                                    and Implementation of General Meeting of Shareholders of Public
                                    Companies.
 POJK 15/2022                     : Means OJK Regulation Number 15/POJK.04/2022 on Stock Splits
                                    and Reverse Stock Split by Public Companies.
 Stock Split                      : Means the Company’s stock split plan as described in this Disclosure
                                    of Information.
 EGMS                             : Means the Extraordinary Meeting of Shareholders of the Company.
 Rp                               : Means Indonesian Rupiah, which is the legal currency of the Republic
                                    of Indonesia.

                                      II. INTRODUCTION

Referring to Article 24 of POJK 15/2022, the Company is required to announce information disclosure
before implementing the Stock Split that has obtained approval from the Company's shareholders in the
EGMS held on October 1, 2025 and submit the information disclosure to the OJK. In connection with this
Stock Split, the Company has previously obtained approval in principle from the IDX in accordance with
Letter No. S-09477/BEI.PP1/08-2025 dated August 13, 2025 and obtain approval for the application for
listing additional shares resulting from the stock split in accordance with Letter No.: S-
11831/BEI.PP1/10-2025 dated October 13, 2025.


                                      III. EGMS APPROVAL
The Company's EGMS on October 1, 2025, approved the implementation of the Company's Stock Split,
with the following details:
1. Approved and ratified the Company's plan to conduct a stock split from Rp 50 (fifty Rupiah) per
    share to Rp 25 (twenty-five Rupiah) per share, which will be implemented in accordance with
    applicable provisions and regulations, and authorized the Company's Board of Directors to conduct
    the stock split in accordance with capital market conditions and the provisions of authorized agencies,
    including the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX), where
    the Company's shares are listed and traded.


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 2. Approve to amend Article 4 of the Company's Articles of Association in connection with changes to
    the nominal value of the Company's shares in the context of a stock split.
 3. Granting power and authority to the Company's Board of Directors to carry out the necessary actions
    related to these decisions, including but not limited to making or requesting the making of all deeds,
    stating these decisions in a notarial deed, signing all letters and documents required, appearing before
    authorized parties/officials including notaries, submitting applications to authorized parties/officials
    to obtain approval or reporting the matter to authorized parties/officials and registering it in the
    company register as referred to in the applicable laws and regulations.

 The approval of this EGMS has been stated in the Summary of Minutes of the Company's EGMS which
 was announced on October 2, 2025 through the IDX, KSEI and Company websites.

 Amendments to Article 4 of the Company's Articles of Association have been included in Deed No. 17
 dated October 6, 2025, drawn up before Yulia, Bachelor of Law, Notary in South Jakarta City.
 Notification of the amendments to the Company's Articles of Association has been received by the
 Minister of Law and Human Rights of the Republic of Indonesia as per the letter of the Ministry of Law
 and Human Rights of the Republic of Indonesia No. AHU-AH.01.03-0241084 dated October 7, 2025.


IV. STOCK SPLIT RATIO, STOCK NOMINAL VALUE AND INFORMATION ON THE
   COMPANY'S NUMBER OF SHARES BEFORE AND AFTER THE STOCK SPLIT
                         PERSETUJUAN RUPSLB
 Based on the approval of the EGMS as explained above, the Stock Split was carried out on all of the
 Company's shares with a ratio of 1 (one) share to 2 (two) shares. With the implementation of the Stock
 Split, the nominal value and number of shares before and after the Stock Split are as follows:

                                  Before Stock Split                         After Stock Split
                             Number of      Nominal Value              Number of       Nominal Value
                               Share       Rp 50,- per share             Share        Rp 25,- per share
  Authorized Capital
  Ordinary Share            3.200.000.000      160.000.000.000        6.400.000.000       160.000.000.000
  Paid-up Capital
  Ordinary Share            1.000.000.000        50.000.000.000       2.000.000.000        50.000.000.000


TAMBAHAN
    V. SCHEDULE AND PROCEDURES FOR IMPLEMENTING STOCK SPLIT

 Below we present the schedule and procedures for implementing the Stock Split:

                                     Aktivitas                                            Tanggal
 EGMS                                                                                   October 01, 2025
 Submission of application for listing shares with new nominal value                    October 09, 2025
 Disclosure of Information regarding the implementation of the Stock Split              October 16, 2025
 Announcement of the Stock Split implementation schedule on the Stock                   October 16, 2025
 Exchange
 End of trading of shares with the old nominal value on the regular market and the      October 21, 2025
 negotiation market
 Start of trading of shares with new nominal value on the regular market and            October 22, 2025
 negotiation market
 Final settlement of shares with old nominal value in the regular market and            October 23, 2025
 negotiation market


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The date of determination of account holders entitled to the stock split proceeds     October 23, 2025
(recording date)
Shares with a new nominal value resulting from the stock split are deposited          October 24. 2025
and distributed by PT Kustodian Sentral Efek Indonesia ("KSEI") to account
holders
Beginning of trading of shares at a new nominal value on the cash market              October 24, 2025
The start date for settlement of stock transactions with the new nominal value        October 24, 2025

The procedures for implementing a Stock Split are as follows:
1. For the Company's shareholders whose shares are in the collective custody of the Indonesian Central
   Securities Depository (KSEI), the implementation of the Stock Split will be carried out based on the
   balance of the Company's shares in the securities sub-account of each shareholder on October 23,
   2025. Furthermore, on October 24, 2025, shares with a new nominal value resulting from the
   implementation of the Stock Split will be distributed through the securities sub-account of each
   shareholder.
2. For shareholders whose shares are not included in the collective custody of KSEI or whose shares
   are still in the form of documents, the application for a Share Split can be made starting October 24,
   2025 by submitting the original Collective Share Certificate in the name of the shareholder and a
   photocopy of the shareholder's identity to the Company's Securities Administration Bureau, namely:

                                      PT Adimitra Jasa Korpora
                                    Rukan Kirana Boutique Office
              Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading – North Jakarta 14250
                                       Telp : 62-21 2974 5222
                                       Fax : 62-21 2928 9961
                                     Email: opr@adimitra-jk.co.id


                                   VI. ADDITIONAL INFORMATION

To obtain additional information regarding the Stock Split, the Company's shareholders can contact the
Company's Corporate Secretary, during working days and hours, at the following address:


                                         Corporate Secretary
                            Jl. Pegangsaan Dua No.89 KM.4, Pegangsaan
                                   Dua, Kelapa Gading, North Jakarta
                                         Phone: (021) 4608000
                                Website: https://sk-indonesia.com/
                           Email: corporate.secretary@sk-indonesia.com



                                      Jakarta, October 16, 2025
                                Board of Directors of the Company




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