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                                  PT CAPITOL NUSANTARA INDONESIA Tbk
                                  everything flows



Jakarta, 30 Juni 2026
Nomor/ Number                    : 119/CNI-JKT/CORSEC-VI/26-Rd
Perihal/ Subject                 : Keterbukaan Informasi PT Capitol Nusantara Indonesia Tbk/
                                   Disclosure of Information of PT Capitol Nusantara Indonesia Tbk
Lampiran/ Attachment             :-


Kepada Yth./ To.


Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710


U.p. Yth./ Attn. to      : Kepala Eksekutif Pengawas Pasar Modal
                          Executive Head of Capital Market


PT Bursa Efek Indonesia
Jakarta Stock Exchange Building
JI. Jend. Sudirman Kav.52-53
Jakarta 12190


U.p. Yth./ Attn. to      : Direktur Penilaian Perusahaan
                          Director of Listing



Dengan hormat/ Dear Sirs,


Melalui surat ini, kami atas nama PT Capitol Nusantara Indonesia Tbk ("Perseroan"),
menyampaikan Laporan Informasi atau Fakta Material sebagaimana disyaratkan dalam
(i) Peraturan Otoritas Jasa Keungan ("OJK") Nomor 31/POJK.04/2015 tentang Keterbukaan Atas
   Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik ("POJK 31/2015"); dan
(ii) Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran
   Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 1 Oktober
   2022 ("Peraturan I-E"), sebagai berikut:


We, PT Capitol Nusantara Indonesia Tbk ("Company") hereby would like to submit the Disclosure
of Material Fact or Information as required by
(i) Financial Service Authority ("OJK") Regulation No.31/POJK.04/2015 concerning the Disclosure
   of Material Fact or Information by Emission of Public Listed Company ("POJK 31/2015"); and


   Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                               Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
                  e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
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                                  PT CAPITOL NUSANTARA INDONESIA Tbk
                                  everything flows



(ii) Amendment Regulation Number I-E regarding Obligation to Submit Information, Attachment
   to the Decree of Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022
   dated 1 October 2022 ("Regulation I-E") as follows:



  1.   Tanggal Kejadian                            26 Juni 2026


       Date of Event                               June 26th, 2026
  2.   Jenis Informasi atau Fakta Material         Transaksi penjualan aset berupa 3 (tiga) unit kapal
                                                   dan 1 (satu) unit krane ("Transaksi").


                                                   Transaction regarding the sale of assets in the form
       Information or Material Fact.               of three (3) vessels unit and one (1) crane unit
                                                   ("Transaction").
  3.   Uraian Informasi atau Fakta                 Penjual                   : Perseroan
       Material
                                                   Pembeli                   : PT Teluk Bajaucipta Lestari


                                                   Objek Jual Beli           :
       Description of Information or               3 (tiga) kapal dan 1 (satu) crane sebagai berikut:
       Material Fact.
                                                   a) Kapal Motor (Tug Boat) “ASL Delta” dengan
                                                       harga jual sebesar USD 344.000,-;
                                                   b) Kapal Tongkang “Limin 3301” dengan harga
                                                       jual sebesar USD 599.000,-;
                                                   c) Kapal Tongkang (Barge) “Capitol 1801” dengan
                                                       harga jual sebesar USD 275.000,-; dan
                                                   d) Crawler Crane “Kobelco Crane SHH 7250 2F”
                                                       dengan harga jual sebesar USD 482.000,-.


                                                   Nilai Jual Beli           : US$1.700.000,-


                                                   Nilai Ekuitas Perseroan per tanggal 31 Desember
                                                   2025      berdasarkan     Laporan     Keuangan       Audit
                                                   Perseroan per tanggal 31 Desember 2025 :
                                                   US$(34.023.981,-) (negatif tiga puluh empat juta
                                                   dua puluh tiga ribu sembilan ratus delapan puluh
                                                   satu Dolar Amerika Serikat).


                                                   Nilai Aset Perseroan per tanggal 31 Desember

   Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                               Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
                  e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
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                               PT CAPITOL NUSANTARA INDONESIA Tbk
                               everything flows



                                                2025     berdasarkan      Laporan     Keuangan       Audit
                                                Perseroan per tanggal 31 Desember 2025 :
                                                US$7.892.291,- (tujuh juta delapan ratus sembilan
                                                puluh dua ribu dua ratus Sembilan puluh satu
                                                Dolar Amerika Serikat).


                                                Nilai Transaksi terhadap Aset Perseroan per
                                                tanggal 31 Desember 2025 : 21,54% (dua puluh
                                                satu koma lima empat persen).
                                                Transaksi dikategorikan sebagai Transaksi Material
                                                sebagaimana diatur dalam POJK No. 17/2020 dan
                                                Transaksi     Afiliasi,   namun     bukan     merupakan
                                                Transaksi Benturan Kepentingan sebagaimana
                                                diatur dalam POJK No. 42/2020.


                                                Seller                    : The Company


                                                Buyer                     : PT Teluk Bajaucipta Lestari


                                                Transaction Object        :
                                                A total of three (3) vessels and one (1) crane are
                                                included in the Sale of Vessels and Heavy
                                                Equipments Transaction, as follows:

                                                a) Motor Vessel (Tug Boat) “ASL Delta” with a sale
                                                    price of USD 344,000;
                                                b) Barge “Limin 3301” with a sale price of USD
                                                    599.000;
                                                c) Barge “Capitol 1801” with a sale price of USD
                                                    USD 275,000; and
                                                d) Crawler Crane “Kobelco Crane SHH 7250 2F”
                                                    with a sale price of USD 482,000.


                                                Transaction Value         : US$1,700,000.-


                                                The Company's Equity Value as of December 31st,
                                                2025 based on the Company's Audited Financial
                                                Report as of December 31, 2025 : US$(34.023.981,-)
                                                (negative      thirty-four     millions      twenty-three
                                                thousands nine hundreds and eighty-one United

Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                            Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
               e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
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                                  PT CAPITOL NUSANTARA INDONESIA Tbk
                                  everything flows



                                                   State of America Dollar).


                                                   The Company's Assets Value as of December 31st,
                                                   2025 based on the Company's Audited Financial
                                                   Report as of December 31, 2025 : US$7.892.291,-
                                                   (seven millions eight hundreds and ninty-two
                                                   thousands two hundreds and ninty-one United State
                                                   of America Dollar).


                                                   Transaction Value to Company Equity as of
                                                   December 31, 2025 : 21,54% (twenty-one point five
                                                   four percent).


                                                   The    Transaction     is    categorized    as    Material
                                                   Transactions as regulated in POJK No. 17/2020 and
                                                   Affiliated Transactions, but is not Conflict of Interest
                                                   Transactions as regulated in POJK No. 42/2020.
  4.   Dampak kejadian, informasi atau Manfaat                  yang      diharapkan       akan     diperoleh
       fakta material tersebut terhadap Perseroan                   dengan         dilakukannya     Transaksi
       kegiatan      operasional,       hukum, Penjualan Kapal dan Alat Berat ini adalah
       kondisi         keuangan,           atau menyehatkan            kondisi       keuangan,      menjaga
       kelangsungan usaha Perseroan                kelangsungan        usaha,      dan    memberikan     nilai
                                                   tambah kepada para pemegang saham Perseroan
                                                   dalam jangka panjang.


       Impact of event, information, or The benefits expected to be obtained by the
       material fact on the operational, Company by carrying out this Vessels and Crane
       legal status, financial condition, or Sales          Transaction      are     to   improve    financial
       Company business sustainability.            conditions, maintain business continuity, and
                                                   provide added value to the Company's shareholders
                                                   in the long term.
  5.   Keterangan lain-lain                        N/A


       Other Information


Demikian pemberitahuan keterbukaan informasi ini disampaikan dalam rangka memenuhi
ketentuan POJK 31/2015 dan Peraturan I-E. Apabila terdapat hal-hal material lainnya yang
mengubah informasi sebagaimana tercantum dalam keterbukaan informasi ini, maka akan segera
disampaikan kembali.


   Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                               Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
                  e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
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                                  PT CAPITOL NUSANTARA INDONESIA Tbk
                                  everything flows



Hereby the disclosure of information in regards to the fulfillment of POJK 31/2015 and Regulation
I-E. If there are any other material matters which change the information as set out in this Disclosure
Information, will be immediately submitted.


Atas perhatiannya kami mengucapkan terima kasih.
We thank you for your attention.


Hormat kami/ Sincerely,
PT Capitol Nusantara Indonesia Tbk




Riduwan Kosasih
Sekretaris Perusahaan/ Corporate Secretary


Tembusan/ CC. : Direksi PT Capitol Nusantara Indonesia Tbk/ Board of Director PT Capitol
Nusantara Indonesia Tbk




   Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
                               Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
                  e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org CAPITOL NUSANTARA INDONESIA Tbk p.1 ×35
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org PT Bursa Efek Indonesia Jakarta Stock Exchange Building p.1
unresolved org PT Teluk Bajaucipta Lestari Objek Jual Beli p.2
unresolved org PT Teluk Bajaucipta Lestari Transaction Object p.3
unresolved person Riduwan Kosasih · Sekretaris Perusahaan/ Corporate Secretary p.5

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