20250516_SMKM_Keterbukaan Informasi terkait Aksi Korporasi_31886534_lamp1.pdf

                                           INDICATIVES SCHEDULE

Notification Of EGMS Agenda to Indonesia Stock Exchange (“IDX”), Indonesian Central       :         7 May 2025
Securities Depositoy (“KSEI”) and share registar
Announcement of the EGMS on KSEI, IDX, and company websites                               :        16 May 2025
Disclosure announcement regarding the PMHMETD I plan                                      :        16 May 2025
Recording Date                                                                            :        28 June 2025
EGMS Invitation Announcement on KSEI, IDX and Company website                             :         2 June 2025
Date of EGMS                                                                              :        24 June 2025
Announcement Of EGMS Results On KSEI, IDX, And Company Websites                           :        26 June 2025


                                        INFORMATION OF PMHMETD I


The Company intends to issue up to 1,253,000,000 (one billion two hundred fifty-three million) new shares,
representing up to 100% (one hundred percent), with a nominal value of Rp100 (one hundred Rupiah) per share
originating from the portfolio.

The Company will increase its issued and paid-up capital in accordance with the provisions of the Decision of the
Capital Market and Financial Institution Supervisory Agency No. KEP-179/BL/2008 concerning Regulation No. IX.J.1
on the Main Articles of Association of Companies Conducting Public Offerings of Equity Securities and Public
Companies.

The new shares will be issued from the Company's portfolio shares and will be listed on the IDX in accordance with
applicable laws and regulations, including Indonesia Stock Exchange Regulation No. I-A concerning the Listing of
Shares and Equity Securities Other Than Shares Issued by Listed Companies, as last amended based on the Appendix
to the Board of Directors' Decision of PT BEI No. Kep-00101/BEI/12-2021 dated December 21, 2021 (“IDX Regulation
I-A”). These new shares will have the same and equal rights in all respects, including dividend rights, as the
Company's other shares.

                                      ESTIMATED PERIOD OF PMHMETD I

The Company intends to seek approval from its shareholders regarding the PMHMETD I plan at the Extraordinary
General Meeting of Shareholders (EGMS) scheduled to be held on June 24, 2025. After obtaining this approval, the
Company will promptly submit a registration statement to the Financial Services Authority (OJK). The Company
ensures that the period between the EGMS approval and the effective date of the registration statement will not
exceed 12 (twelve) months.

In accordance with the provisions of Article 8 paragraph (3) of POJK HMETD, the Company plans to carry out
PMHMETD I within that period while still adhering to applicable laws and regulations.

                                       PLAN FOR THE USE OF PROCEEDS

The funds obtained from the Rights Issue I (PMHMETD I), after deducting issuance costs, will be used to enhance the
Company's capital structure by providing extra working capital, funding operational costs, and promoting business
expansion. In addition, the funds would be utilized to help businesses expand through investment activities. Should
part or all of the remaining proceeds from PMHMETD I be used for transactions that qualify as Material
Transactions, Affiliated Transactions, and/or Conflict of Interest Transactions under the prevailing capital market
regulations in Indonesia, the Company will comply with the applicable regulations regarding Material Transactions,
Affiliated Transactions, and/or Conflict of Interest Transactions, as relevant.

Final and detailed information regarding the use of funds will be disclosed in the prospectus to be issued in
connection with PMHMETD I and made available to eligible shareholders in due course, in accordance with the
prevailing laws and regulations.

          IMPACT OF PMHMETD I TO THE COMPANY'S FINANCIAL CONDITION AND SHAREHOLDERS


Impact to the Company
The purpose of the Company's PMHMETD I plan aims to strengthen its capital structure by providing additional
working capital, covering operating costs, and driving company development. The funds will also be utilized to help
businesses expand through investment initiatives.

Impact to the Company’s Shareholders
With the implementation of PMHMETD I, shareholders of the Company who do not exercise their rights to purchase
new shares according to their pre-emptive rights (HMETD) will experience a decrease in their percentage of share
ownership (dilution).

                                            ADDITIONAL INFORMATION

The Company’s Capital Increase by Granting Pre-emptive Rights (PMHMETD I) will be carried out after obtaining: (i)
approval from shareholders at the Extraordinary General Meeting of Shareholders (EGMS); and (ii) an effective
statement from the Financial Services Authority (OJK) regarding the Company’s registration statement in connection
with PMHMETD I.

This disclosure is made to comply with the provisions of the OJK Regulation on Pre-emptive Rights (POJK HMETD)
and is announced simultaneously with the EGMS announcement through the electronic GMS platform
(easy.ksei.co.id), the Indonesia Stock Exchange website (www.idx.co.id), and the Company’s website
(www.konstruksimas.co.id).

To obtain additional information regarding the information disclosure, please contact the Company during business
hours at the following address:

                                                     Head Office:
                                           Graha Mustika Ratu, Lantai 5
                                       Jalan Jend. Gatot Subroto Kav. 74-75
                                               Jakarta Selatan 12870
                                                 Tel. (021) 82850095
                                        Email : corsec@konstruksimas.co.id