20260721_EPMT_Laporan Informasi dan Fakta Material_32113741_lamp1.pdf

ENSEVAL

Passion for Excellence

Dengan efektifnya pengurangan modal dasar, modal ditempatkan, dan modal disetor tersebut,
struktur permodalan dan kepemilikan saham MAM menjadi sebagai berikut:

Struktur Modal:
a. Modal Dasar: Rp120.000.000.000 (seratus dua puluh miliar rupiah)
b. Modal Ditempatkan dan Disetor: Rp30.000.000.000 (tiga puluh miliar rupiah)

Struktur Kepemilikan saham:

a. Perseroan memiliki 15.300 lembar saham dengan nilai nominal seluruhnya sebesar
Rp15.300.000.000 (lima belas miliar tiga ratus juta rupiah): dan

b. TIS memiliki 14.700 lembar saham dengan nilai nominal sebesar Rp14.700.000.000 (empat
belas miliar tujuh ratus juta rupiah).

4. Dampak kejadian, informasi, atau fakta material tersebut terhadap kegiatan operasional,
hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik.
Pengurangan modal dasar, modal ditempatkan, dan modal disetor MAM tidak memberikan
dampak terhadap kegiatan operasional, aspek hukum, kondisi keuangan, maupun kelangsungan
usaha Perseroan.

,

5. Keterangan Lain-lain.
Tidak ada.

Demikian informasi yang dapat kami sampaikan. Kami ucapkan terima kasih atas perhatian dan
kerjasamanya.

Hormat kami,
PT Enseval Putera Megatrading Tbk

Sugianto, SH
Corporate Secretary

PT Enseval Putera Megatrading Tbk
Jl. Pulo Lentut No. 10, Kawasan Industri Pulogadung, Jakarta 13920, Indonesia | Telp. -62 21 4682 2422, Fax. 462 21 460 9039 | www.enseval.com

Passion for Excellence

Letter No. :  L815/EPM/CSEC/VII/2026 Jakarta, 21 July 2026
Attachment: - Stock Code: EPMT
Subject 1 Disclosure of Information

To.

1. Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo,
Jl.Lapangan Banteng Timur 1-4,
Jakarta 10170:
U.P: Kepala Eksekutif Pengawas Pasar Modal.

2. Board of Directors PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 — 53

Jakarta 12190.
U.P: Direktur Pencatatan.

Subject : Disclosure of Information Regarding the Capital Reduction of the Company's Subsidiary
Dear Sir/Madam,

In compliance with Financial Services Authority Regulation No. 31/POJK.04/2015 dated 16
December 2015 concerning Disclosure of Material Information or Facts by Issuers or Public
Companies, we hereby submit the following Material Information Report:

1. Date of Event
17 July 2026

2. Type of Material Information
Disclosure regarding the reduction of the authorized capital, issued capital, and paid-up
Capital of the Company's subsidiary, PT Mitra Ananda Megadistrindo ("MAM").

3. Description of the Material Information
PT Mitra Ananda Megadistrindo ("MAM") is a subsidiary of the Company. Its shares are
directly owned by the Company, consisting of 25,500 shares, and by PT Tri Investama
Solusindo ("TIS"), consisting of 24,500 shares. Each share has a nominal value of
IDR1,000,000, resulting in a total issued and paid-up capital of IDR50,000,000,000 (fifty
billion Rupiah).

The Company and TIS have agreed to reduce MAM's authorized capital, issued capital,

and paid-up capital as follows:

a. Reduction of the authorized capital from IDR200,000,000,000 (two hundred billion
Rupiah) to IDR120,000,000,000 (one hundred twenty billion Rupiah).

b. Reduction of the issued and paid-up capital from IDR50,000,000,000 (fifty billion
Rupiah) to IDR30,000,000,000 (thirty billion Rupiah).

PT Enseval Putera Megatrading Tbk
Jl. Pulo Lentut No. 10, Kawasan Industri Pulogadung, Jakarta 13920, Indonesia | Telp. 462 21 4682 2422, Fax. 462 21 460 9039 | www.enseva.com

ENSEVAL

Passion for Excellence

The shareholders resolution was set forth in Deed No. 25 dated 8 May 2026, executed
before Dewi Himijati Tandika, S.H., Notary in North Jakarta Administrative City.

Following the capital reduction, MAM's capital structure and shareholding composition
are as follows:

Capital Structure
a. Authorized Capital: IDR120,000,000,000 (one hundred twenty billion Rupiah)
b. Issued and Paid-up Capital: IDR30,000,000,000 (thirty billion Rupiah)

Shareholding Structure

a. The Company holds 15,300 shares with an aggregate nominal value of
IDR15,300,000,000 (fifteen billion three hundred million Rupiah).

b. TIS holds 14,700 shares with an aggregate nominal value of IDR14,700,000,000
(fourteen billion seven hundred million Rupiah).

4. Impact of the Material Information
The reduction of MAM's authorized capital, issued capital, and paid-up capital does not
have any impact on the Company's operational activities, legal aspects, financial
condition, or business continuity.

5. Other Information
None.

Thank you for your attention.

Yours faithfully,

PT Enseval Putera Megatrading Tbk

MERATNADING Ton

Sugianto, S.H.
Corporate Secretary

PT Enseval Putera Megatrading Tbk
Jl. Pulo Lentut No. 10, Kawasan Industri Pulogadung, Jakarta 13920, Indonesia | Telp. 462 21 4682 2422, Fax. 462 21 480 9039 | www.enseval.com