20250711_FISH_Keterbukaan Informasi terkait Aksi Korporasi_31914100_lamp1.pdf

 I. INFORMATION REGARDING SHARE CLASSIFICATION

In accordance with the Company's Articles of Association as stated in the Deed of Statement of Meeting Resolution
No. 5 dated 15 January 2021, drawn up before Liestiani Wang, S.H., M.Kn., Notary in South Jakarta Administrative
City, which has obtained the Approval from Miniter of Law and Human Rights based on Decree of Miniter of Law
and Human Rights of the Republic of Indonesia No. AHU-0010174.AH.01.02.TAHUN 2021 dated February 17,
2021, the Company has shares with a par value of Rp. 100.00 (one hundred rupiah) per share. Each shareholder has
equal voting rights, where one share carries one voting right.

 II. STOCK SPLIT RATIO & INFORMATION OF THE NUMBER OF SHARES OF THE COMPANY
 BEFORE AND AFTER THE STOCK SPLIT

The Company intends to conduct a stock split with a ratio of 1:10 (1 (one) previous share to 10 (ten) new shares),
following which, the par value of the shares and the number of shares before and after the Stock Split are as follows:

 Remark                                     Before                              After
 Shares Par Value                           Rp 100 per share                    Rp 10 per share
 Amount of Shares Issued and Paid Up        480.000.000                         4.800.000.000

 III.     DATE OF PRINCIPAL APPROVAL FROM IDX FOR THE STOCK SPLIT PLAN

In accordance with POJK 15/2022, the Company has submitted a plan to implement the Stock Split to IDX with
Letter No. 06/FKSMA-JKT/CS/IV/2025 dated 24 April 2024 and the Stock Split plan has obtained approval in
principle from IDX as stated in Letter No. S-04179/BEI.PP3/04-2025 dated 30 April 2025.

 IV.      REASONS & PURPOSES TO IMPLEMENT THE STOCK SPLIT

By implementing the stock split, the number of circulated shares would comply to the Indonesia Stock Exchange
Regulation No. I-A Article V.1.1; and this implementation may increase the trading frequency in the market.

 V.       ESTIMATED TIMELINE FOR STOCK SPLIT IMPLEMENTATION

   No.                                       Activities                                                Date
   1.    Principle Approval from IDX                                                           30 April 2025
   2.    Notification to OJK regarding Extraordinary General Meeting of Shareholder            4 July 2025
         (“EGMS”) plans
  3.     Announcement of the EGMS and Disclosure of Information Regarding the Stock            11 July 2025
         Split Plan
  4.     EGMS Convocation                                                                      28 July 2025
  5.     EGMS                                                                                  19 August 2025
  6.     Summary Minutes of EGMS                                                               21 August 2025
  7.     Receipt of Notification of Amendment to the Articles of Association from              21 August 2025
         Ministry of Law*
  8.     Disclosure of Information Regarding the Implementation of the Stock Split*            4 September 2025
  9      End Date of Trading of Shares with Old Nominal Value in Regular Market and            8 September 2025
         Negotiated Market*
  10     Initial Date of Trading of Shares with New Nominal Value in the Regular Market        9 September 2025
         and Negotiated Market*
  11. Start of Trading of Shares with New Nominal Value in Cash Market*                        10 September 2025
 *) Estimated


 VI.      INFORMATION REGARDING THE IMPLEMENTATION OF EGMS

The Company will carry out with the stock split upon obtaining GMS’ approval. Shareholder’s approval for Stock
Split as well to amend to the Articles of Association, will be proposed in the EGMS to be held on August 19, 2025
with agenda to approve of Stock Splits and Amendment of Company’s Articles of Association on Capital.

 VII.     OTHER REMARKS

1.   Until the date of this Information Disclosure, the Company has not issued equity securities other than shares.
2.   In accordance with POJK No. 15/2022, this Stock Split plan does not require a stock valuation report.
3.   The Company does not have any corporate action plan in place affecting the number of shares and/or capital of
     the Company which will be carried out within 6 (six) months after the date of the Stock Split.

 VIII. ADDITIONAL INFORMATION

To obtain additional information, the Company's Shareholders may submit it to the Corporate Secretary, on any
working day and during the Company's working hours at the address as stated in the initial section of this Information
Disclosure.

                                              PT FKS Multi Agro Tbk
                                               Menara Astra, 28th floor
                                 Jl. Jend. Sudirman Kav. 5 – 6, Jakarta Pusat 10220
                                     Tel: (021) 5088 9889, Fax: (021) 5088 9890
                                           Website: www.fksmultiagro.com
                                   E-mail: corporate.secretary@fksmultiagro.co.id


                                                    Regards,
                                                Board of Directors