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20260717_GPSO_Laporan Informasi dan Fakta Material_32113020.pdf

Other Text extracted GPSO

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 Nomor Surat                           0171/CORP/GPSO-JKT/VII/26

 Nama Perusahaan                       PT Geoprima Solusi Tbk

 Kode Emiten                           GPSO

 Lampiran                              2
                                       Hasil Pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek Terlebih
 Perihal
                                       Dahulu (PMTHMETD) PT Geoprima Solusi TBK.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Geoprima Solusi Tbk

 Bidang Usaha                                  Perdagangan Besar Mesin, Peralatan dan Perlengkapan
                                               Lainnya


 Telepon                                       (+62-21) 45850642

 Faksimili                                     -

 Alamat Surat Elektronik (email)               corsec@geoprima.co.id


 Tanggal Kejadian                              17 Juli 2026
 Jenis Informasi atau Fakta Material           Hasil Pelaksanaan Penambahan Modal Tanpa Hak Memesan
                                               Efek Terlebih Dahulu (PMTHMETD) PT Geoprima Solusi
                                               TBK.

 Uraian Informasi atau Fakta Material          PT Geoprima Solusi Tbk menyampaikan hasil final
                                               pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek
                                               Terlebih Dahulu (PMTHMETD) berdasarkan surat Biro
                                               Administrasi Efek yang mengonfirmasi jumlah saham
                                               Perseroan setelah pelaksanaan PMTHMETD sebanyak
                                               733.415.103 saham.
 Dampak kejadian, informasi atau fakta         Penyampaian informasi ini bertujuan untuk memastikan
 material tersebut terhadap kegiatan           kesesuaian data hasil final pelaksanaan PMTHMETD yang
 operasional, hukum, kondisi keuangan,         digunakan sebagai dasar pencatatan saham Perseroan di PT
 atau kelangsungan usaha Emiten atau           Bursa Efek Indonesia.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Geoprima Solusi Tbk




 DIONYSIUS TJOKRO

 Direktur Utama




 PT Geoprima Solusi Tbk
 Rukan Artha Gading Niaga Blok D No.15A, Kel. Kelapa Gading Barat, Kec. Kelapa
 Telepon : (+62-21) 45850642, Fax : -, www.geoprima.co.id
Page 2
Nama Pengirim                     DIONYSIUS TJOKRO

Jabatan                           Direktur Utama
Tanggal dan Waktu                 17-07-2026 16:33

Lampiran                         1. Srt. 1062 GPSO - Penambahan Shm Tanpa HMETD.pdf


                                 2. SURAT 0171 GPSO.pdf


  Dokumen ini merupakan dokumen resmi PT Geoprima Solusi Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Geoprima Solusi Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            0171/CORP/GPSO-JKT/VII/26

 Issuer Name                          PT Geoprima Solusi Tbk

 Issuer Code                          GPSO

 Attachment                           2

 Subject                              Results of the Capital Increase Without Pre-emptive Rights (PMTHMETD) of
                                      PT Geoprima Solusi Tbk.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Geoprima Solusi Tbk

 Business Activities                          Perdagangan Besar Mesin, Peralatan dan Perlengkapan
                                              Lainnya

 Telephone                                    (+62-21) 45850642

 Faximile                                     -

 Email Address                                corsec@geoprima.co.id


 Date of Event                                17 July 2026

                                              Results of the Capital Increase Without Pre-emptive Rights
 Type of Material Information or Facts        (PMTHMETD) of PT Geoprima Solusi Tbk.

 Description of Material Information or       PT Geoprima Solusi Tbk announces the final results of the
 Facts                                        Capital Increase Without Pre-Emptive Rights (PMTHMETD)
                                              based on the letter issued by the Company's Share
                                              Administration Bureau (Biro Administrasi Efek), confirming that
                                              the total number of the Company's shares after the completion
                                              of the PMTHMETD is 733.415.103 shares.
 Impact of event, material information or     This information is provided to ensure the accuracy of the final
 facts towards Issuers or Public              data resulting from the execution of the PMTHMETD, which
 Company’s operational activities, legal,     serves as the basis for recording the Company's shares at the
 financial condition, or going concern        Indonesia Stock Exchange.




Thus to be informed accordingly.


Respectfully,
PT Geoprima Solusi Tbk




DIONYSIUS TJOKRO

Direktur Utama




PT Geoprima Solusi Tbk
Rukan Artha Gading Niaga Blok D No.15A, Kel. Kelapa Gading Barat, Kec. Kelapa
Phone : (+62-21) 45850642, Fax : -, www.geoprima.co.id



Sender Name                          DIONYSIUS TJOKRO

Function                             Direktur Utama
Page 4
Date and Time                       17-07-2026 16:33

Attachment                         1. Srt. 1062 GPSO - Penambahan Shm Tanpa HMETD.pdf


                                   2. SURAT 0171 GPSO.pdf


   This is an official document of PT Geoprima Solusi Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Geoprima Solusi Tbk is fully responsible for the information
                                            contained within this document.

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Published17 Jul 2026
Pages4
Characters6,125
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Geoprima Solusi Tbk · Nama Perusahaan p.1 ×54
linked person DIONYSIUS TJOKRO · Direktur Utama p.1 ×5
possible org Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.3
unresolved person Function · Direktur Utama p.3

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