20260630_FITT_Laporan Informasi dan Fakta Material_32106814_lamp1.pdf

                                   Amanah Wisata.
                                1. Approved the transfer of the Company's assets which
                                   constitute more than 50% (fifty percent) of the Company's total
                                   net assets and constitute a Material Transaction as referred to
                                   in POJK 17/2020, in the form of all of the Company's share
                                   ownership in PT Bumi Majalengka Permai (BMP) amounting to
                                   549,999 (five hundred forty nine thousand nine hundred ninety
                                   nine) shares or representing 99.99% (ninety nine point ninety
                                   nine percent) of the issued and fully paid capital in PT Bumi
                                   Majalengka Permai, as well as all of the Company's share
                                   ownership in PT Fitra Amanah Wisata (FAW) amounting to
                                   502,299 (five hundred two thousand two hundred ninety nine)
                                   shares or representing 99.96% (ninety nine point ninety six
                                   percent) of the issued and fully paid capital in PT Fitra Amanah
                                   Wisata.

                                2. Menyetujui transaksi pengambilalihan saham yang mewakili
                                   50% (lima puluh persen) saham PT Venturi Tambang Perkasa
                                   (VTP) yang dimiliki oleh PT Sheng Yue Hengli oleh Perseroan,
                                   yang merupakan transaksi material dan transaksi afiliasi
                                   sebagaimana dimaksud dalam POJK 17/2020 dan Peraturan
                                   Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang
                                   Transaksi Afiliasi dan Benturan Kepentingan (“POJK 42/2020”).
                                2. Approved the share acquisition transaction representing 50%
                                   (fifty percent) of PT Venturi Tambang Perkasa (VTP) shares
                                   owned by PT Sheng Yue Hengli by the Company, which is a
                                   material transaction and affiliated transaction as referred to in
                                   POJK 17/2020 and Financial Services Authority Regulation
                                   Number 42/POJK.04/2020 concerning Affiliated Transactions
                                   and Conflicts of Interest (“POJK 42/2020”).

                                Selanjutnya, pada tanggal 29 Juni 2026 Perseroan
                                menindaklanjuti persetujuan tersebut dengan menandatangani:
                                1. Akta Jual Beli Saham BMP antara Perseroan selaku Penjual dan
                                   PT Berkarya Bersama Servindo (BBS) selaku Pembeli, dengan
                                   harga senilai Rp.21.899.114.000;
                                2. Akta Jual Beli Saham FAW antara Perseroan selaku Penjual dan
                                   PT Pratama Global Servindo (PGS) selaku Pembeli dengan
                                   harga senilai Rp.46.014.553.000;
                                3. Akta Jual Beli Saham VTP antara PT Sheng Yue Hengli (SYH)
                                   selaku Penjual dan Perseroan selaku Pembeli dengan harga
                                   senilai Rp.46.500.000.000;
                                Subsequently, on June 29, 2026, the Company followed up on this
                                agreement by signing:
                                1. Deed of Sale and Purchase of BMP Shares between the
                                   Company as Seller and PT Berkarya Bersama Servindo (BBS) as
                                   Buyer, for a price of Rp21,899,114,000;
                                2. Deed of Sale and Purchase of FAW Shares between the
                                   Company as Seller and PT Pratama Global Servindo (PGS) as
                                   Buyer for a price of Rp46,014,553,000;
                                3. Deed of Sale and Purchase of VTP Shares between PT Sheng Yue
                                   Hengli (SYH) as Seller and the Company as Buyer for a price of
                                   Rp46,500,000,000;

4.   Dampak         kejadian,   Dengan ditandatanganinya ketiga Akta Jual Beli Saham tersebut,
     informasi   atau fakta     pengalihan saham menjadi efektif sehingga BMP dan FAW tidak
     material        tersebut   lagi menjadi entitas anak Perseroan, sedangkan VTP menjadi

     terhadap       kegiatan       entitas anak Perseroan yang selanjutnya dikonsolidasikan ke
     operasional,    hukum,        dalam laporan keuangan Perseroan sesuai dengan Standar
     kondisi keuangan, atau        Akuntansi Keuangan yang berlaku di Indonesia.
     kelangsungan     usaha        With the signing of the three Deeds of Share Sale and Purchase
     Emiten atau Perusahaan        Deeds, the transfer of shares becomes effective so that BMP and
     Publik                        FAW are no longer subsidiaries of the Company, while VTP
                                   becomes a subsidiary of the Company which is subsequently
     Impact       of     events,   consolidated into the Company's financial statements in
     information or material       accordance with the Financial Accounting Standards applicable in
     facts on the operational      Indonesia.
     activities, law, financial
     condition or business
     continuity of the Issuer or
     Public Company

5.   Keterangan lain-lain          -

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