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20260605_MTDL_Laporan Informasi dan Fakta Material_32097781.pdf
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Nomor Surat 023/ME/CorpSec/VI/2026
Nama Perusahaan Metrodata Electronics Tbk
Kode Emiten MTDL
Lampiran 2
telah dilaksanakan Option Notice yang ditandatangani antar Pemegang saham
Perihal
PSI (Perseroan dan Logicalis Singapore Pte. Ltd), menyetujui untuk PSI
membeli saham kembali (Buyback) dari beberapa pemegang saham individu
PSI
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Metrodata Electronics Tbk
Bidang Usaha Computer and Services
Telepon 02129345888
Faksimili 02129345899
Alamat Surat Elektronik (email) investor-relations@metrodata.co.id
Tanggal Kejadian 05 Juni 2026
Jenis Informasi atau Fakta Material telah dilaksanakan Option Notice yang ditandatangani antar
Pemegang saham PSI (Perseroan dan Logicalis Singapore
Pte. Ltd), menyetujui untuk PSI membeli saham kembali
(Buyback) dari beberapa pemegang saham individu PSI
Uraian Informasi atau Fakta Material Pada tanggal 5 Juni 2026 telah dilaksanakan Option Notice
yang ditandatangani antar Pemegang saham PSI (Perseroan
dan Logicalis Singapore Pte. Ltd), menyetujui untuk PSI
membeli saham kembali (Buyback) dari beberapa pemegang
saham individu PSI dengan Completion Date maksimal di
tanggal 30 Juni 2026.
Page 2
Dampak kejadian, informasi atau fakta Dampak terhadap kegiatan Operasional:
material tersebut terhadap kegiatan Tidak Ada
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Dampak hukum :
Perusahaan Publik Terdapat perubahan persentase kepemilikan Saham
Perseroan pada PSI sebelum dan setelah Buyback oleh PSI,
karena saham buyback akan diperlakukan sebagai Treasury
Stock yang tidak memiliki voting/dividend rights. :
1. PT Metrodata Electronics Tbk dengan kepemilikan
saham 367.316 lembar saham, dan persentase kepemilikan
29,5% yang sebelumnya 27,7%;
2. Logicalis Singapore Lte. Ltd. dengan kepemilikan
saham 879.115 lembar saham, dan persentase kepemilikan
70,5% yang sebelumnya 66,3%;
Dampak kondisi Keuangan :
Terkait dengan kenaikan kepemilikan saham PSI, maka
pembukuan pengakuan laba atas entitas asosiasi PSI ini
meningkat menjadi 29,5%, efektif completion date (maksimal
di tanggal 30 Juni 2026), yang sebelumnya 27,7%.
Dampak kelangsungan usaha:
Tidak Ada
Demikian untuk diketahui.
Hormat Kami,
Metrodata Electronics Tbk
Randy Kartadinata
Corporate Secretary
Metrodata Electronics Tbk
APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
Telepon : 02129345888, Fax : 02129345899, www.metrodata.co.id
Nama Pengirim Randy Kartadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2026 18:00
Lampiran 1. Information Disclosure (Call option PSI Buy Back).pdf
2. Keterbukaan Informasi (Call option PSI Buy Back).pdf
Dokumen ini merupakan dokumen resmi Metrodata Electronics Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metrodata Electronics Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 023/ME/CorpSec/VI/2026
Issuer Name Metrodata Electronics Tbk
Issuer Code MTDL
Attachment 2
Subject an Option Notice was executed which has signed between PSI shareholders
(the Company and Logicalis Singapore Pte. Ltd.), to approve PSI buyback
shares from several individual PSI shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Metrodata Electronics Tbk
Business Activities Computer and Services
Telephone 02129345888
Faximile 02129345899
Email Address investor-relations@metrodata.co.id
Date of Event 05 June 2026
an Option Notice was executed which has signed between PSI
Type of Material Information or Facts shareholders (the Company and Logicalis Singapore Pte.
Ltd.), to approve PSI buyback shares from several individual
PSI shareholders
Description of Material Information or On June 5, 2026, an Option Notice was executed which has
Facts signed between PSI shareholders (the Company and Logicalis
Singapore Pte. Ltd.), to approve PSI buyback shares from
several individual PSI shareholders with a maximum
Completion Date of June 30, 2026.
Impact of event, material information or Impact on Operational Activities:
facts towards Issuers or Public None
Company’s operational activities, legal,
financial condition, or going concern Legal impact:
There is a change in the percentage of the Company's share
ownership in PSI before and after the Buyback by PSI,
because the buyback shares will be treated as Treasury Stock
which does not have voting/dividend rights . :
1. PT Metrodata Electronics Tbk with share ownership
of 367,316 shares, and ownership percentage of 29.5% which
was previously 27.7%;
2. Logicalis Singapore Ltd. with share ownership of
879,115 shares, and ownership percentage of 70.5% which
was previously 66.3%;
Financial Conditions Impact:
In relation to the increase in PSI share ownership, the profit
recognition book for PSI's associated entities has increased to
29.5%, effective completion date (maximum June 30, 2026),
from previously 27.7%.
Business Continuity Impact:
None
Thus to be informed accordingly.
Respectfully,
Page 4
Metrodata Electronics Tbk
Randy Kartadinata
Corporate Secretary
Metrodata Electronics Tbk
APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
Phone : 02129345888, Fax : 02129345899, www.metrodata.co.id
Sender Name Randy Kartadinata
Function Corporate Secretary
Date and Time 05-06-2026 18:00
Attachment 1. Information Disclosure (Call option PSI Buy Back).pdf
2. Keterbukaan Informasi (Call option PSI Buy Back).pdf
This is an official document of Metrodata Electronics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metrodata Electronics Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Logicalis Singapore Pte. Ltd
p.1 ×7
unresolved
org
Logicalis Singapore Lte. Ltd.
p.2
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