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20240719_MTDL_Laporan Informasi dan Fakta Material_31685832_lamp1.pdf
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No :045/ME/CorpSec/VII/2024 Jakarta, 19 July 2024
To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
di Jakarta
Up. Yth: Bapak Inarno Djajadi
Re : Disclosure Of Information
We hereby for and on behalf of the Company submit Information Disclosure, as follows
A. Issuer Name atau Listed Company : PT Metrodata Electronics, Tbk
B. Business Fields : Wholesale Trade and Services
C. Telephone : (021) 29345888
D. Facsimile : (021) 29345899
E. Email Address (-email) : investor.relation@metrodata.co.id
That PT Synnex Metrodata Indonesia (“SMI”), which is a subsidiary and fully controlled by PT
Metrodata Electronics, Tbk (“Company”), has signed the Deed of Establishment of PT Sentra
Modal Mandiri (“SMM”) on July 19, 2024, wherein SMI will own 99.99% of shares in PT SMM.
1. Date : July 19, 2024
Signing of the Deed of Establishment of PT Sentra
2. Type of Information : Modal Mandiri
On July 19, 2024 PT SMI, which is a subsidiary of
3. Detail of Information : PT Metrodata Electronics Tbk, has signed the
Deed of Establishment of PT SMM, where PT SMI
will own 99.99% of the shares in PT SMM.
4. The impact of the incident on After the effective establishment of PT SMM
operational activities, legal and according to the applicable legal provisions, the
financial conditions, or business impacts that arise are as follows:
continuity of the Issuer or Public
Company. Operational Activities Impact:
PT SMM will focus its business on becoming a
Holding company to manage investments and
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control assets from a group of subsidiary
companies from Metrodata Group Distribution
Business Unit.
Legal Impact:
1. PT SMI will own 99.99% of the shares or 9,999
shares in PT SMM.
2. The composition of Authorized Capital and
Issued Capital is as follows:
Authorized Rp 400.000.000.000,-
Capital
Paid-up and Rp 100.000.000.000,-
Issued Capital
3. PT SMM Shareholders composition:
Shareholder Number Amount (Rupiah)
of
shares
PT Synnex 9.999 99.990.000.000,-
Metrodata
Indonesia
PT Synnex 1 10.000.000,-
Metrodata
Technology
and
Services
Total 10.000 100.000.000.000,-
Financial Condition Impact:
PT SMI will issue a certain amount of funds which
will be fully paid up as the issued capital of PT
SMM, namely Rp. 99,990,000,000,-
Business Continuity Impact:
PT SMM, which is a subsidiary of PT SMI, will focus
on becoming a holding company to support the
development of Metrodata Group Distribution
Business Unit.
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This Disclosure of Information is made and submitted. Thank you for your attention and cooperation. Sincerely, PT Metrodata Electronics, Tbk Randy Kartadinata Corporate Secretary Copy: 1. PT Bursa Efek Indonesia; 2. PT Kustodian Sentral Efek Indonesia;
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Re
p.1
unresolved
org
PT Synnex Metrodata Indonesia
p.1
unresolved
org
PT Sentra Modal Mandiri
p.1
unresolved
org
PT SMM.
p.1 ×8
unresolved
org
PT Sentra
p.1
unresolved
org
PT SMI
p.1 ×5
unresolved
org
PT SMM Shareholders
p.2
unresolved
org
PT Synnex
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
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