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20250827_MTDL_Laporan Informasi dan Fakta Material_31935450_lamp2.pdf
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No: 039/ME/ CorpSec /IX/2025 Jakarta, September 10, 2025
Dear Sir,
Head of Executive Capital Market Supervisory Agency
Financial Services Authority
in Jakarta
To : Mr. Inarno Djajadi
Regarding : Transparency Information
We hereby for and on behalf of the company convey to submit the Information Disclosure as follows:
A. Issuer Name or Public Company : PT Metrodata Electronics, Tbk
B. Business fields : 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 a change in the Company's share ownership in PT Packet Systems Indonesia (“PSI”) which is an
associated entity of the Company, with the following information explanation:
1. Date : September 8, 2025
2. Type of Information : Information or other Material Facts
A. On September 8, 2025, it was held an Annual
3. Detail of Information : General Meeting of Shareholders (“AGMS”) and
Extraordinary General Meeting of Shareholders
(“EGMS”) of PSI circularly.
Based on the AGMS, shareholders approved the
distribution of dividends amounting to
Rp.434,085,000,000,- which comes from retained
earnings as a final dividend which will be
distributed proportionally to all PSI shareholders.
Based on the EGMS, the shareholders approved the
amount of Rp.297,999,352,500,- which is a
dividend for the Company and Logicalis Singapore
Pte. Ltd. will be converted into shares. Thus, the
Company will receive a Stock Dividend of 304,586
shares of PSI or equivalent to Rp.88,987,425,000,-
so that the Company's share ownership in PSI
which was previously 20.5% increased to 27.7%.
The rest of them will be distributed as cash
dividend to individual shareholder.
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B. In addition, on September 8, 2025, PSI
Shareholders have signed the Call Option
Agreement, where the Company has agreed to
receive the Exclusive Rights for Call Option and
transfer share from several individual PSI
shareholders with the Option period for 2 years
since the date of the Decree of Minister of Law
regarding the Deed of PSI stock dividend
conversion.
4. The impact of the incident on Operational Activities Impact:
operational activities, legal and None
financial conditions, or business
continuity of the Issuer or Public Legal Impact:
Company. A. In accordance with results of the PSI EGMS, PSI
shares ownership composition become as follows:
1. PT Metrodata Electronics Tbk with shares
ownership of 367,316 shares, and
percentages ownership of 27.7% which was
previously 20.5%;
2. Logicalis Singapore Lte. Ltd. with shares
ownership 879,115 shares, and percentages
ownership of 66.3% which was previously
53.5%;
3. Handy Surya Wirawan, Lukas Dharmawan
Wibowo, Wirjanto Yuwono , and Widjatmoko
with shares ownership of 19,890 shares, and
percentages ownership of 1.5% each, which
was previously 6.5%.
Following is amount of Company's share ownership in
PSI before and after dividend share :
Number of Number of
Shares Shares
% ownership % ownership
before After
EGMS EGMS
62,730 20.5% 367,316 27.7%
B. There is no legal impact arising to the Company
from the signing of Call Option Agreement.
Financial Condition Impact:
In relation to the Stock Dividends received by the
Company, the profit recognition for PSI's associated
entities has increased to 27.7%, effective September
8, 2025, from the previous 20.5%.
Business Continuity Impact:
None
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This Disclosure of Information is made and submitted. Thank you for your attention and cooperation. Best regards, PT Metrodata Electronics, Tbk Randy Kartadinata Corporate Secretary Copy: 1. PT Bursa Efek Indonesia; 2. PT Kustodian Sentral Efek Indonesia;
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
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Financial Services Authority
p.1
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person
Inarno Djajadi Regarding
p.1
unresolved
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PT Packet Systems Indonesia
p.1
unresolved
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Logicalis Singapore Pte. Ltd.
p.1
unresolved
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Minister of Law
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unresolved
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Logicalis Singapore Lte. Ltd.
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
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