20250804_EPMT_Laporan Informasi dan Fakta Material_31929646_lamp1.pdf

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ENSEVAL
       , for Excellence


            Letter No                L754/EPM/CSEC/Vll/2025                                                              Jakarta, August 4, 2025
            Attachments                                                                                                        Stock code: EPMT
            Subject                  Material Information or Facts Report

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

               Z. Direksi PT Bursa Efek Indonesia
                      Indonesia Stock Exchange Building, Tower I
                      JI. Jend. Sudirman Kav. 52 - 53
                      Jakarta 12190.
                      U.P: Direktur Pencatatan.

                Subject: Disclosure of Information on Capital Increase of the Company's Subsidiaries.

               Respectfully,
               We, PT Enseval Putera Megatrading Tbk ("EPMT"), hereby submit the Report of Information
               or Material Fact as follows:

                  1       Date of Event                                           July 31, 2025
                                                                                  Submission of information in relation to the
                                                                                  increase of issued and paid-up capital in the
                  2       Type of Information or Material Fact
                                                                                  subsidiary entity, PT Tri Sapta Jaya.

                                                                                  In order to comply with the Financial Services
                                                                                  Authority Regulation No. 31/POJK.04/2015 dated
                                                                                  December 16, 2015, concerning Disclosure of
                                                                                  Information or Material Facts by Issuers or Public
                                                                                  Companies, the Company hereby informs that:

                                                                                     a. PT Tri Sapta Jaya (“TSJ”) is a company
                                                                                        whose shares are owned directly by the
                                                                                        Company in the amount of 1,769,999 shares
                                                                                        and directly by PT Bifarma Adiluhung
                  3       Description of Information or                                 (“BIFARMA”) in the amount of 1 share, each
                          Material Fact                                                 with a nominal value of IDR 100,000,
                                                                                        resulting in a total nominal share value of
                                                                                        IDR 177,000,000,000;
                                                                                     b. The Company and BIFARMA have agreed to
                                                                                        increase the authorized capital from the
                                                                                        previous amount of IDR 177,000,000,000 to
                                                                                        IDR 291,000,000,000;
                                                                                     c. In relation to the increase in issued and
                                                                                        paid-up capital to become




I   PT Enseval Putera Megatrading Tbk
                                                                              I                                              I
    JI. Pulo Lentut No. 10, Kawasan lndustri Pulogadung , Jakarta 13920, Indonesia Telp. +62 21 4682 2422, Fax. +62 21 460 9039 www.enseval.com

ENSEVAL
P ss1on for Excellence

                                                                                         amounting to IDR 177,000,000,000. TSJ will
                                                                                         issue a total of 1,140,000 new shares with a
                                                                                         nominal value of IDR 100,000 per share. In
                                                                                         relation to the issuance of these new shares,
                                                                                         BIFARMA will not subscribe to any portion,
                                                                                         and therefore, all newly issued shares will be
                                                                                         fully subscribed by the Company through the
                                                                                         conversion of a portion of TSJ’s debt to the
                                                                                         Company amounting to IDR 114,000,000,000.


                                                                                    d. Following this increase in issued and paid-up
                                                                                       capital, the Company’s share ownership will
                                                                                       increase to 2,909,999 shares with a total
                                                                                       nominal value of IDR 290,999,900,000, while
                                                                                       BIFARMA’s share ownership remains
                                                                                       unchanged at 1 share with a nominal value
                                                                                       of IDR 100,000.



                         Impact of the event, information, or
                         material fact on the operational
                  4      activities, legal matters, financial No material impact
                         condition, or business continuity of
                         the Issuer or Public Company
                  S      Other Information                    -

               This is the information we can convey. We thank you for your attention and cooperation.

               Respectfully yours,
               PT Enseval Putera Megatrading Tbk




              Sugianto, SH
              Corporate secretary

               CC:
               1. Director PT Enseva1 Putera Megatrading Tbk;
               2. Archive.




I   PT Enseval Putera Megatrading Tbk
    JI. Pulo Lentut No. 1 0, Kawasan lndustri Pulogadung, Jakarta 13920, Indonesia I Telp. +62 21 4682 2422, Fax. +62 21 460 9039 I www.enseval.com