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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.
Page 3
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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.

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Published5 Jun 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Metrodata Electronics Tbk · Nama Perusahaan p.1 ×28
possible org Randy Kartadinata · Corporate Secretary p.2 ×6
unresolved org Logicalis Singapore Pte. Ltd p.1 ×7
unresolved org Logicalis Singapore Lte. Ltd. p.2

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