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20241230_FOLK_Laporan Informasi dan Fakta Material_31841762_lamp1.pdf
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Page 1 OCR 0.934
(FOLK Nomor : 070/DIR/SP-MGU/XII/2024 Jakarta, 30 Desember 2024 Kepada/To: Otoritas Jasa Keuangan (“OJK”) Gedug Soemitro Djojohadikusumo Lt.4 Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten atau Perusahaan Publik 5. PT Multi Garam Utama Tbk (“Perseroan”) Bidang Usaha H Aktivitas Perusahaan Holding dan Aktivitas Konsultasi Manajemen Telepon AH (021) 50123124 Faximili 4 - Alamat surat elektronik (e-mail) H corporatesecretary@folkgroup.co 1 | Tanggal kejadian 23 Desember 2024 2 | Jenis Informasi atau Fakta Material Informasi atau fakta material lainnya/ Jual Beli Saham PT Syca Kreasi Indonesia (SKI), anak Perusahaan Perseroan secara langsung dengan kepemilikan 50,849. 3 | Uraian Informasi atau Fakta Material | Berdasarkan Akta Pernyataan Keputusan Para Pemegang Saham di Luar Rapat Sebagai Pengganti Rapat Umum Luar Biasa Para Pemegang Saham PT Syca Kreasi Indonesia Nomor 18 tanggal 23 Desember 2024, dibuat dihadapan Tri Theresa Tarigan, S.H.,M.Kn., Notaris di Kabupaten Tangerang, yang menerangkan PT Jerni Sapta Asia (JSA") telah melakukan pembelian saham dari Pihak Ketiga Prosperity Tower, 17F, District 8, SCBD Jl. Jend. Sudirman Kav. 52-53 Senayan, Kebayoran Baru Jakarta Selatan - 12190
Page 2 OCR 0.930
(FOLK di SKI, sehingga PT JSA memiliki kepemilikan sebanyak 176 (seratus tujuh puluh enam) lembar saham Seri A di PT SKI. Memperoleh Surat Penerimaan Pemberitahuan Perubahan Data Perseroan yang dikeluarkan oleh Kementrian Hukum dan Hak Asasi Manusia dengan Nomor AHU-AH.01.09-0293944 tanggal 27 Desember 2024. 4 | Dampak kejadian, informasi atau Tidak ada fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. 5 | Keterangan lain-lain Tidak ada Demikian kami sampaikan, atas perhatian dan kerjasamanya terima kasih. Hormat kami, ,, PT Multi Garam uap43 e Direktur Utama Prosperity Tower, 17F, District 8, SCBD FOLK Group Jl. Jend. Sudirman Kav. 52-53 senayan, Kebayoran Baru Jakarta Selatan - 12190
Page 3 OCR 0.935
FOLK Nomor : 070/DIR/SP-MGU/XII/2024 To: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jenderal Sudirman Kav 52-53 Jakarta — 12190 With this information, we hereby, for and on behalf of the company, submit Information Report or Factual Material as follows: Name of Company or Public Company (“Perseroan”) Business Sector Telephone Facsimile E-mail Address (e-mail) Jakarta, December 30" 2024 PT Multi Garam Utama Tbk Holding Company and Management Consulting Activities (021) 50123124 corporatesecretary@folkgroup.co 1 Date of Event 23 Desember 2024 Type of Information or Factual Material Information or other factual material/ Sale and Purchase of SKI's Shares, the Company's direct subsidiaries with shareholding of 50,84Y6 Description of Information or Factual Material Based on the Deed of Statement of Shareholders' Decision Outside the Meeting as a Substitute for the Extraordinary General Meeting of Shareholders of PT Syca Kreasi Indonesia, No. 18, dated December 23, 2024, made and witnessed by Tri Theresa Tarigan, S.H., M.Kn., Public Notary in Tangerang Regency, which explains the PT Jerni Sapta Asia (“ISA”) has purchased shares from a third party in SKI, resulting PT JSA has ownership of 176 Prosperity Tower, 17F, District 8, SCBD Jl. Jend. Sudirman Kav. 52-53 Senayan, Kebayoran Baru Jakarta Selatan — 12190
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(FOLK (one hundred and seventy six) Series A shares in PT SKI. Obtained Letter of Acceptance of Notification of Changes to Company Data issued by the Ministry of Law and Human Rights with Number AHU-AH.01.09-0293944 dated December 27, 2024 4 | The impact of these material events, | None information or facts on the operation activities, law, financial condition, or business continuity of the Company or Public Company. 5 | Other Information None Please be informed accordingly, Thank you for your kind attention. Sincerely Yours, Prosperity Tower, 17F, District 8, SCBD Jl. Jend. Sudirman Kav. 52-53 Senayan, Kebayoran Baru Jakarta Selatan - 12190
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PT Syca Kreasi Indonesia
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Tri Theresa Tarigan
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PT Jerni Sapta Asia
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PT JSA
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PT SKI. Memperoleh Surat Penerimaan Pemberitahuan Perubahan Data
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PT Multi Garam
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PT SKI. Obtained Letter
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Ministry of Law and Human Rights
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