20260702_RMKE_Laporan Informasi dan Fakta Material_32107845_lamp2.pdf

                      I.   INFORMATION REGARDING THE COMPANY'S SHARES


PT RMK Energy Tbk (the “Company”) was established based on Notarial Deed No. 60 of Rosliana Sari
Hendarto, S.H., dated June 22, 2009. The Deed of Establishment was approved by the Minister of Law
and Human Rights of the Republic of Indonesia in his Decision Letter No. AHU.33663.AH.01.01.Tahun
2009 dated July 17, 2009. The Company's Articles of Association have been amended several times,
most recently by Notarial Deed No.29 of Christina Dwi Utami, S.H., M.Hum., M.Kn., dated December
5, 2023. Notification of amendment to the Articles of Association was approved by the Ministry of Law
and Human Rights of the Republic of Indonesia based on its Decree No. AHU-0076862.AH.01.02 Tahun
2023 dated December 8, 2023.

In accordance with the Company's Articles of Association as stated in the Deed of Statement of
Decisions of the Shareholders of the Limited Liability Company No. 104 dated December 8, 2021, made
in the presence of Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in the City of West Jakarta, Upon
receipt of notification of amendment to the articles of association No. AHU.AH.01.03-0483823 dated
December 10, 2021, the Company currently holds only 1 (one) series of common shares with a nominal
value of Rp. 100.00 (one hundred Rupiah) per share. Each shareholder has equal voting rights, with
each share having one vote.


  II.   STOCK SPLIT RATIO AND INFORMATION ON THE COMPANY'S NUMBER OF SHARES BEFORE
                                   AND AFTER THE STOCK SPLIT


The Company plans to conduct a Share Split with a ratio of 1:5 (1 (one) old share to 5 (five) new shares),
thus, the nominal value of the shares and the number of shares before and after the share split are as
follows:

                                       BEFORE THE STOCK SPLIT              AFTER THE STOCK SPLIT
 INFORMATION
 Nominal Value of Shares                       IDR 100.- per shares                IDR 20.- per shares
 Number of Issued and Fully                   4,375,000,000 shares              21,875,000,000 shares
 Paid Shares
 Total Authorized Share Capital              14,000,000,000 shares              70,000,000,000 shares
 of the Company


  III. APPROVAL IN PRINCIPLE FROM THE INDONESIAN STOCK EXCHANGE FOR THE STOCK SPLIT
                                          PLAN


The Company has obtained in-principle approval from the Indonesia Stock Exchange with Letter No.S-
05357/BEI.PPI/05-2026 on May 8, 2026 as required in Article 5 of POJK15/2022. Therefore, the
Company will submit a request for approval from the Extraordinary General Meeting of Shareholders
to be held by the Company on June 26, 2026.

                          IV. REASONS AND PURPOSES FOR SHARE SPLITS

 1.     The number of the Company's shares will increase, thereby increasing the liquidity of the
        Company's share trading and increasing the activity of trading on the Stock Exchange.
 2.     The planned stock split will make the share price more affordable for retail investors, thereby
        increasing the number of investors who can transact in the Company's shares.
 3.     The stock split will have no impact on the Company's finances.


                  V.   SUMMARY OF THE COMPANY'S SHARES VALUATION REPORT

The Company has hereby appointed the Public Appraisal Service Office of Kusnanto and Partners
("KJPP KR") as an independent appraiser to provide an opinion on the Market Value of 100.00% of the
Company's shares as of December 31, 2025. KJPP KR was established based on Decree of the Minister
of Finance No. 2.19.0162 dated July 15, 2019, and is registered as a capital market supporting
professional services office with the Financial Services Authority (OJK) with a Capital Market
Supporting Professional Registration Certificate from the OJK No. STTD.PB-01/PJ-1/PM.223/2023.
KJPP KR has hereby been appointed by the Company as an independent appraiser based on
assignment letter No. KR/260305-003, which was approved by the Company's management on March
5, 2026.

The following is a summary of the Company's Share Valuation Report based on Report No.
00068/2.0162-00/BS/02/0153/1/IV/2026 dated April 17, 2026.


 A. Valuation Object
    The object of the valuation is 100.00% of the Company's shares.

 B. Valuation Objective
    The objective of the valuation is to obtain an independent opinion on the market value of the
    Valuation Object, expressed in Rupiah and/or its equivalent, as of December 31, 2025.

 C. Assumptions and Limiting Conditions
    This valuation is based on market and economic conditions, general business and financial
    conditions, and government regulations in effect as of the date of issuance of this valuation
    report.

      The valuation of the Valuation Object conducted using the discounted cash flow method is based
      on the financial statement projections of the Company, PT Royaltama Mulia Kencana (RMUK), PT
      Royaltama Multi Komoditi Nusantara (RMKN), RMK Commodities Pte. Ltd. (RMKC), PT Truba Bara
      Banyu Enim (TBBE), and PT Bahtera Mustika Mulia (BMM) prepared by the management of the
      Company, RMUK, RMKN, RMKC, TBBE, and BMM. In preparing the financial statement
      projections, various assumptions were developed based on the performance of the Company,
      RMUK, RMKN, RMKC, TBBE, and BMM in previous years and based on management plans in the
      future. KJPP KR has made adjustments to the financial statement projections in order to describe
      the operating conditions and performance of the Company, RMUK, RMKN, RMKC, TBBE, and
      BMM which were assessed at the time of this valuation more fairly. In general, there are no
      significant adjustments made by KJPP KR to the performance targets of the Company, RMUK,
      RMKN, RMKC, TBBE, and BMM which are assessed and have reflected their ability to achieve
      them (fiduciary duty). KJPP KR is responsible for the implementation of the assessment and

fairness of the financial report projections based on the historical performance of the Company,
RMUK, RMKN, RMKC, TBBE, and BMM and the Company's management information on the
financial report projections of the Company, RMUK, RMKN, RMKC, TBBE, and BMM. KJPP KR is
also responsible for the Company's assessment report and the final value conclusion.

In this valuation assignment, KJPP KR assumes that all conditions and obligations of the Company
have been met. KJPP KR also assumes that from the valuation date until the date of issuance of
the valuation report, there have been no changes that would materially affect the assumptions
used in the valuation. KJPP KR is not responsible for reaffirming, supplementing, or updating KJPP
KR's opinion due to changes in assumptions, conditions, and events occurring after the date of
this report.

In conducting its analysis, KJPP KR assumes and relies on the accuracy, reliability, and
completeness of all financial and other information provided to KJPP KR by the Company, its
Subsidiaries, and Associated Entities, or publicly available, which is essentially true, complete,
and not misleading. KJPP KR is not responsible for conducting an independent audit of such
information. KJPP KR also relies on assurances from the management of the Company, its
Subsidiaries and Associated Entities that they are not aware of facts that cause the information
provided to KJPP KR to be incomplete or misleading.

The assessment analysis of the Object of Assessment is prepared using the data and information
as disclosed above. Any changes to the data and information may materially affect the final
opinion of KJPP KR. KJPP KR is not responsible for changes in the conclusions of KJPP KR's
assessment or any loss, damage, costs, or expenses caused by the lack of transparency of
information resulting in incomplete and/or misinterpreted data obtained by KJPP KR.

Because the results of the KJPP KR assessment are highly dependent on the data and underlying
assumptions, changes in the data sources and assumptions based on market data will change the
results of the KJPP KR assessment. Therefore, KJPP KR conveys that changes to the data used may
affect the results of the assessment and that the differences that occur may be material.
Although the contents of this assessment report have been carried out in good faith and in a
professional manner, KJPP KR cannot accept responsibility for the possibility of differences in
conclusions caused by additional analysis, the application of the assessment results as a basis for
conducting transaction analysis or changes in the data used as the basis for the assessment. The
assessment report of the Object of Assessment is a non-disclaimer opinion and is a report that is
open to the public unless it contains confidential information, which may affect the operations
of the Company, its Subsidiaries and Associated Entities.

The work of KJPP KR relating to the assessment of the Object of Assessment does not constitute,
and cannot be interpreted in any form, a review or audit, or the implementation of certain
procedures on financial information. The work is also not intended to reveal weaknesses in
internal control, errors or irregularities in financial reports, or violations of the law. Furthermore,
KJPP KR has also obtained information on the legal status of the Company based on the
Company's articles of association.

 D. Valuation Method

     The valuation methods used in the valuation of the Object of Valuation are the discounted cash
     flow (DCF) method, the adjusted net asset method, and the guideline publicly traded company
     method.

     The discounted cash flow method was chosen considering that the business activities carried out
     by the Company, RMUK, RMKN, RMKC, TBBE, and BMM will fluctuate in the future in accordance
     with estimates of the business development of the Company, RMUK, RMKN, RMKC, TBBE, and
     BMM. In conducting the valuation using this method, the operations of the Company, RMUK,
     RMKN, RMKC, TBBE, and BMM are projected in accordance with the estimated business
     development of the Company, RMUK, RMKN, RMKC, TBBE, and BMM. The resulting cash flows
     based on the projections are converted to present value using a discount rate appropriate to the
     level of risk. The indicative value is the sum of the present values of these cash flows.

     In conducting a valuation using the net asset adjustment method, the value of all assets and
     liabilities/debts must be adjusted to their market value, except for components that have a
     demonstrated market value (such as cash/bank accounts or bank loans). The company's overall
     market value is then obtained by calculating the difference between the market value of all assets
     (tangible and intangible) and the market value of liabilities.

     The comparative method of listed companies on the stock exchange was used in this valuation
     because, although information on similar companies with comparable business scale and assets
     is not readily available on the public company stock market, it is estimated that existing public
     company stock data can be used as comparative data for the value of shares held by the
     Company, RMUK, RMKN, RMKC, TBBE, and BMM.

     The valuation approach and method above are those we consider most appropriate for this
     assignment and have been agreed upon by the management of the Company, RMUK, RMKN,
     RMKC, TBBE, and BMM. The application of other valuation approaches and methods may yield
     different results.

     Next, the values obtained from each method are reconciled by weighting.


 E. Conclusion of Value
    Based on the result of the analysis of all data and information received by KJPP KR and taking into
    account all relevant factors influencing the valuation, in KJPP KR's opinion, the market value of
    the Valuation Object as of December 31, 2025, is IDR 14,549.89 billion.


                         VI.    IMPACT OF SHARES NOMINAL VALUE SPLIT


The Stock Split will result in an increase in the number of shares, thereby increasing the liquidity of
the Company's shares traded on the Indonesia Stock Exchange, and making the Company's share price
more affordable for public investors.

The share price at the closing of trading on the Indonesia Stock Exchange on the closing date of trading
of shares with the old par value will be adjusted to the share price at the opening of trading of shares
with the new par value, taking into account the theoretical value, where 1 old share with a par value
of Rp 100 per share will become 5 new shares with a par value of Rp 20 per share.

The Company does not issue equity securities other than shares, and the Company does not have any
corporate action plans that will impact the number of shares and/or the Company's capital within 6
(six) months following the Stock Split date.


                VII.   FORECAST SCHEDULE FOR IMPLEMENTATION OF STOCK SPLIT

  No                              INFORMATION                                    TIME SCHEDULE

   1    Approval in Principle from the Indonesia Stock Exchange                          May 8, 2026
   2    Notification to the Financial Services Authority (OJK) regarding                May 11, 2026
        the Planned General Meeting of Shareholders, attaching the
        Approval in Principle from the Indonesia Stock Exchange
   3    Announcement of the Extraordinary General Meeting of                            May 20, 2026
        Shareholders and Disclosure of Information regarding the
        Proposed Stock Split
   4    Recording Date for the List of Shareholders Eligible to Attend the               June 3, 2026
        GMS (Recording Date)
   5    Invitation of EGMS                                                               June 4, 2026
   6    EGMS                                                                            June 26, 2026
   7    Announcement of the Summary of the Minutes of the EGMS                          June 30, 2026
   8    Approval from the Minister of Law and Human Rights regarding                      July 2, 2026
        the amendment to Article 4 paragraphs (1) and (2) of the
        Company's Articles of Association regarding the Share Split
   9    Application for the Registration of Additional Shares Resulting                   July 2, 2026
        from the Stock Split
  10    Approval from the Indonesia Stock Exchange                                       July 10, 2026
  11    Announcement of Stock Split Schedule and Procedures                              July 13, 2026
  12    End of Trading Date with Old Nominal Value on the Regular and                    July 16, 2026
        Negotiation Markets
  13    Commencement of Trading of Shares with New Nominal Value                         July 17, 2026
        on the Regular and Negotiation Markets
  14    End of Trading Date with Old Nominal Value on the Cash                           July 20, 2026
        Markets
  15    Recording Date for Determination of the List of Shareholders and                 July 20, 2026
        Securities Accounts entitled to shares resulting from the Stock
        Split (Recording Date)
  16    Commencement of Trading of Shares with New Nominal Value                         July 21, 2026
        on the Cash Market
  17    Distribution Date for Shares with New Nominal Value                              July 21, 2026

                                         VIII. GMS APPROVAL

The Company's Extraordinary General Meeting of Shareholders (EGMS) will be held on June 26, 2026,
with the agenda item being Approval of the Stock Split and amendments to the Company's Articles of
Association in connection with the Stock Split.

The EGMS will be held in accordance with the provisions of the Company's Articles of Association,
Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies, and POJK 14 of 2025
concerning the Electronic Implementation of General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders.

For agenda items related to the proposed Stock Split, the EGMS may be held if the GMS is attended
by shareholders representing at least 2/3 (two-thirds) of the total number of shares with voting rights.


                          IX.   STATEMENT OF THE BOARD OF DIRECTORS


The Company's Board of Directors declares responsibility for the accuracy of the information
contained in this Information Disclosure.


                                   X.   ADDITIONAL INFORMATION

Shareholders who require additional information can contact the Company during business hours at
the following address:


                                       Corporate Secretary
                                       PT RMK Energy Tbk
                                Wisma RMK Blok M4 No. 1, Lantai 2,
             Jl. Puri Kencana RT/RW 002/007 Kel. Kembangan Selatan Kec. Kembangan
                                          Jakarta Barat.
                                     No telp (021) 582 2555
                                  Email corsec@rmkenergy.com