20260902_EPMT_Laporan Informasi dan Fakta Material_32144190_lamp1.pdf

Passion for Excellence

sepenuhnya oleh Perseroan dengan mengkonversi
sebagian dari hutang EMP kepada Perseroan
sebesar Rp68.000.000.000 (enam puluh delapan
miliar rupiah) dan penyetoran modal secara
langsung oleh Perseroan sebesar Rp20.000.000.000
(dua puluh miliar rupiah).

Keputusan para pemegang saham EMP tersebut
telah dituangkan dalam Akta Nomor 61 tanggal 31
Agustus 2026 yang dibuat di hadapan Tisha Shopy
Pattirama, Sarjana Hukum, Magister Kenotariatan,
Lex Ledibus Magister, Notaris di Kabupaten

Karawang.

sepenuhnya oleh EMP dengan mengkonversi
sebagian dari hutang FORSTA kepada EMP
sebesar Rp83.000.000.000 (delapan puluh tiga
miliar rupiah) dan penyetoran modal secara
langsung oleh EMP sebesar Rp20.000.000.000
(dua puluh miliar rupiah).

Keputusan para pemegang saham FORSTA
tersebut telah dituangkan dalam Akta Nomor 62
tanggal 31 Agustus 2026 yang dibuat di hadapan
Tisha Shopy Pattinama, Sarjana Hukum, Magister
Kenotariatan, Lex Legibus Magister, Notaris di
Kabupaten Karawang.

Sehingga dengan efektifnya peningkatan modal ditempatkan, dan modal disetor tersebut, struktur permodalan dan
kepemilikan saham EMP dan FORSTA menjadi sebagai berikut:

Rp208.000.000.000 (dua ratus delapan miliar
rupiah)

Struktur Modal:
EMP FORSTA
Modal Dasar: Rp300.000.000.000 ttiga ratus miliar Modal Dasar. Rp300.000.000.000 (tiga ratus miliar
rupiah) rupiah)
Modal Ditempatkan dan Disetor: Modal Ditempatkan dan Disetor:

Rp212.000.000.000 (dua ratus dua belas miliar
rupiah)

Struktur Kepemilikan saham:

EMP

FORSTA

Perseroan memiliki 2.078.800 lembar saham
dengan nilai nominal seluruhnya — sebesar
Rp207.880.000.000 (dua ratus tujuh miliar delapan
ratus delapan puluh juta rupiah): dan

TSJ memiliki 1200 lembar saham dengan nilai
nominal sebesar Rp120.000.000 (seratus dua puluh
juta rupiah).

EMP memiliki 210.910 lembar saham dengan nilai
nominal seluruhnya sebesar Rp210.910.000.000
(dua ratus sepuluh miliar sembilan ratus sepuluh juta
rupiah): dan

GCM memiliki 1.090 lembar saham dengan nilai
nominal sebesar Rp1.090.000.000 (satu miliar
sembilan puluh juta rupiah).

4. Dampak kejadian, informasi, atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Perusahaan Publik.
Tidak berdampak material.

5. Keterangan Lain-lain.
Tidak ada.

Demikian informasi yang dapat kami sampaikan. Kami ucapkan terima kasih atas perhatian dan kerjasamanya.

Hormat kami,

Corporate Secretary

“Jl. Pulo Lentut No. 10, Kawasan Industri Pulogadung, Jakarta 13920, Indonesia | Telp. 62 21 4682 2422, Fax. 462 21 460 9039 | www.enseval.com

| PT Enseval Putera Megatrading Tbk

Passion for Excellence

Letter No. L826/EPM/CSEC/IX/2026 Jakarta, September 2, 2026
Attachment : - Stock Code: EPMT
Subject Disclosure of Material Information or Facts

Kepada Yth.

1. Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo,
Jl. Lapangan Banteng Timur 1-4, Jakarta 10170:
U.P: Kepala Eksekutif Pengawas Pasar Modal.

2. Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower |
Jl. Jend. Sudirman Kav. 52 — 53, Jakarta 12190.
U.P: Direktur Pencatatan.
Subject 'Submission of Material Information regarding the Increase in Capital of the Company's Subsidiaries
Dear Sir/Madam,
In compliance with OJK Regulation No. 31/POJK.04/2015 dated December 16, 2015 concerning Disclosure of Material

Information or Facts by Issuers or Public Companies, PT Enseval Putera Megatrading Tbk (EPMT) hereby submits the
following Disclosure of Material Information or Facts:

1

Date of Event
August 31, 2026

2. Type of Material Information or Facts
Information regarding the increase in the issued and paid-up capital of the Company's subsidiaries, namely PT
Enseval Medika Prima (EMP) and PT Forsta Kalmedic Global (FORSTA).

3. Description of Material Information or Facts

EMP

FORSTA

a. PT Enseval Medika Prima (EMP) is a subsidiary of
the Company, with shares directly owned by the
Company in the amount of 1,198,800 shares and
by PT Tri Sapta Jaya (TSJ) in the amount of 1,200
shares, with ad nominal value of Rp100,000 per
share. Accordingly, the total issued and paid-up
capital amounts to Rp120,000,000,000 (one
hundred twenty billion Rupiah).

b. The Company and TSJ have agreed to increase
the issued and paid-up capital of EMP from
Rp120,000,000,000 (one hundred twenty billion
Rupiah) to Rp208,000,000,000 (two hundred
eight billion Rupiah).

& Ih connection with the increase of the issued and
paid-up capital to Rp208,000,000,000 (two
hundred eight billon Rupiah), EMP will issue
880.000 new shares with d nominal value of
Rp100,000 (one hundred thousand Rupiah) per
share.

With respect to the issuance of such new shares,
TSJ will not subscribe for any of the new shares.

PT Forsta Kalmedic Global (FORSTA) is a
subsidiary of the Company, with shares directly
owned by the Company through PT Enseval
Medika Prima (EMP) in the amount of 107,910
shares and by PT Global  Chemindo
Megatrading (GCM) in the amount of 1,090
shares, with a nominal value of Rp1,000,000 per
share. Accordingly, the total issued and paid-up
capital amounts to Rp109,000,000,000 (one
hundred nine billion Rupiah).

EMP and GCM have agreed to increase the
issued and paid-up capital of FORSTA from
Rp109,000,000,000 (one hundred nine billion
Rupiah) to Rp212,000,000,000 (two hundred
twelve billion Rupiah).

In connection with the increase of the issued and
paid-up capital to Rp212,000,000,000 (two
hundred twelve billion Rupiah), FORSTA will
issue 103,000 new shares with ad nominal value
of Rp1,000,000 (one million Rupiah) per share.

With respect to the issuance of such new shares,
GCM will not subscribe for any of the new shares.
Accordingly, all newly issued shares will be fully

PT Enseval Putera Megatrading Tbk
Jl. Pulo Lentut No. 10, Kawasan Industri Pulogadung, Jakarta 13920, Indonesia | Telp. 462 21 4682 2422, Fax. 462 21 460 9039 | www.enseva.com

Passion for Excellence

Accordingly, all newly issued shares will be fully
subscribed by the Company through the
conversion of part of EMP's debt to the Company.
in the amount of Rp68,000,000,000 (sixty-eight
billion Rupiah) and a direct capital contribution by
the Company in the amount of
Rp20,000,000,000 (twenty billion Rupiah).

The resolution of the shareholders of EMP has
been set forth in Deed No. 61 dated August 31,
2026, made before Tisha Shopy Pattinama,
Bachelor of Law, Master of Notarial Law, Lex
Legibus Magister, Notary in Karawang Regency.

subscribed by EMP through the conversion of
part of FORSTA' debt to EMP in the amount of
Rp83,000,000,000 (eighty-three billion Rupiah)
and a direct capital contribution by EMP in the
amount of Rp20,000,000,000 (twenty billion
Rupiah).

The resolution of the shareholders of FORSTA
has been set forth in Deed No. 62 dated August
31, 2026, made before Tisha Shopy Pattinama,
Bachelor of Law, Master of Notarial Law, Lex
Legibus Magister, Notary in Karawang Regency.

Accordingly, upon the effectiveness of the increase in the issued and paid-up capital, the capital structure and

shareholding structure of EMP and FORSTA are as follows:

Capital Structure:

EMP

FORSTA

Authorized Capital: Rp300,000,000,000 (three
hundred billion Rupiah)

Issued and Paid-up Capital: Rp208,000,000.000
(two hundred eight billion Rupiah)

Authorized Capital: Rp300,000,000.000 (three
hundred billion Rupiah)

Issued and Paid-up Capital: Rp212,000,000.000
(two hundred twelve billion Rupiah)

Shareholding Structure:

EMP

FORSTA

The Company owns 2,078,800 shares with an
aggregate nominal value of Rp207,880,000,000
(two hundred seven billion eight hundred eighty
million Rupiah): and

TSJ owns 1,200 shares with a nominal value of
Rp120,000,000 (one hundred twenty million
Rupiah).

EMP owns 210,910 shares with an aggregate
nominal value of Rp210,910,000,000 (two
hundred ten billion nine hundred ten million
Rupiah): and

GCM owns 1,090 shares with a nominal value of
Rp1,090,000,000 (one billion ninety million
Rupiah).

4. Impact of the Event, Information, or Material Facts on the Issuer's or Public Company's Operations, Legal
Matters, Financial Condition, or Business Continuity
No material impact.

5. Other Information.

None.

This is the information that we can convey. Thank you for your attention and cooperation.

Hormat kami,

Corporate Secretary

PT Enseval Putera Megatrading Tbk
Jl. Pulo Lentut No. 10, Kawasan Industri Pulogadung, Jakarta 13920, Indonesia | Telp. 462 21 4682 2422, Fax. 462 21 460 9039 | www.enseval.com