20260624_MUTU_Penambahan Modal Tanpa HMETD_32104066_lamp1.pdf

The Company hereby refers to:

   ●​ POJK 14/2019: Regarding Capital Increases for Public Companies with Pre-emptive Rights.
   ●​ Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00045/BEI/03-2026 dated March
      31, 2026, regarding the amendment to Regulation Number I-A regarding the Listing of Shares and Equity
      Securities Other than Shares Issued by Listed Companies (“Regulation I-A”);
   ●​ IGMS Results: The Independent General Meeting of Shareholders (IGMS) was held on December 18, 2025,
      as stated in Deed of Minutes No. 8 by Notary Dyah Madya Ruth, S.N., S.H., M.Kn.

The IGMS Approval of PMTHMETD (NPR) and Use of Proceeds

Referring to the results of the Company's Independent General Meeting of Shareholders ("IGMS") regarding the
implementation of the Capital Increase Without Pre-emptive Rights ("PMTHMETD" or “NPR”), which was conducted
with quorum requirements consistent with an independent shareholders' meeting, the Company's IGMS approved
the PMTHMETD plan for a maximum of 10% of the total shares issued and fully paid-up in the Company. This is
equal to a maximum of 314,285,720 (three hundred fourteen million two hundred eighty-five thousand seven
hundred twenty) new shares with a nominal value of Rp 25 (twenty-five rupiah) per share ("New Shares").

All proceeds obtained from the implementation of the PMTHMETD will be used entirely for the benefit of the
Company to increase service capacity and expand business segments (halal, toxicology, and food laboratories) as
well as to strengthen the Company's competitiveness and business sustainability.

Implementation of PMTHMETD (NPR) and Number of Shares Issued

The Company plans to implement the PMTHMETD (Private Placement) for a total of 309,278,300 new shares which
represents 9.84% of the total issued and fully paid-up shares in the Company (New Shares), or a dilution of 8.96%.
The New Shares will be subscribed to by the following investors and/or shareholders:


   No                        Investor Name                                   Number of Shares

    1     PT Samala Serasi Utama                                                103,092,700

    2     PT Interra Resources Indonesia Investment                              81,958,800

    3     PT Bumi Hijau Sedaya                                                   41,237,100

    4     Leonard Tanubrata                                                      20,618,600

    5     Michael Tjandra Tjoajadi                                               20,618,600

    6     Andreas Tjahjadi                                                       20,618,600

    7     Ridzki D Kramadibrata                                                  10,824,700

    8     Mohammad Izzan                                                         10,309,200

                 Number of Issued Shares                                        309,278,300


There is no affiliate relation nor transaction between the investors and the company's shareholders or the
management whatsoever before the issuance of the new shares.



PMTHMETD Exercise Price
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In regard to the implementation of the PMTHMETD, the Board of Directors of the Company has determined that the
PMTHMETD will be carried out at an exercise price of Rp 97 per share (“Exercise Price”) with the funds obtained
amounting to Rp 29,999,995,100 (twenty-nine billion nine hundred ninety-nine million nine hundred ninety-five
thousand one hundred rupiah).

The Exercise Price of the issuance of new shares complies with the provisions of Regulation No. I-A which stipulates
that the exercise price for the issuance of the shares is at least 90% (ninety percent) of the average closing price of
the Company's shares during a period of 25 (twenty-five) consecutive bourse days in the regular market prior to the
date of the application for the listing of the new shares to the Indonesia Stock Exchange.


PMTHMETD Implementation Schedule
1. Additional Listing Application ​​    ​    ​    ​               : June 19, 2026
2. Announcement of the PMTHMETD Implementation Plan ​             : June 19, 2026
3. Payment/Subscription of Shares​      ​    ​    ​               : June 25, 2026
4. Issuance and Distribution of Shares​ ​    ​    ​               : June 26, 2026
5.. Implementation of PMTHMETD Share Listing​​    ​               : June 29, 2026
6. Announcement of PMTHMETD Implementation Results​               : June 30, 2026

Total Paid-up Capital After the Implementation of PMTHMETD

After the implementation of this PMTHMETD, the total number of issued and paid-up shares of the Company will
increase from 3,142,950,585 (three billion one hundred forty-two million nine hundred fifty thousand five hundred
eighty-five) shares to 3,452,228,885 (three billion four hundred fifty-two million two hundred twenty-eight thousand
eight hundred eighty-five) shares.

Consequently, the Company's total issued and fully paid-up capital will increase from the original Rp 78,573,764,625
(seventy-eight billion five hundred seventy-three million seven hundred sixty-four thousand six hundred twenty-five
Rupiah) to Rp 86,305,722,125 (eighty-six billion three hundred five million seven hundred twenty-two thousand one
hundred twenty-five Rupiah).

The Capital Structure of the Company Before and After the Implementation of PMTHMETD




Financial Position (31 December 2023 - 31 December 2025)
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Statement of Financial Position (Comprehensive Income Statement)




Statement of Comprehensive Income




Statement Financial Ratios




Financial Position Report of the Company Before and After the Implementation of PMTHMETD
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The implementation of the Capital Increase Without Pre-emptive Rights (PMTHMETD) had a positive impact on the
Company's financial position. The Company's total assets increased from IDR 317.67 billion to IDR 347.67 billion,
primarily driven by an increase in cash and cash equivalents from IDR 20.89 billion to IDR 50.89 billion. Meanwhile,
the Company's total liabilities remained unchanged at IDR 84.69 billion. Consequently, the Company's total equity
rose from IDR 232.98 billion to IDR 262.98 billion as a result of the PMTHMETD implementation.

Financial Ratios of the Company Before and After the Implementation of PMTHMETD




Capital structure-related ratios showed improvement, with the liability-to-asset ratio decreasing from 26.7% to 24.4%
and the liability-to-equity ratio from 36.4% to 32.2%.




                                               Depok June 24, 2026
                                             PT Mutuagung Lestari Tbk
                                                Board of Directors




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