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20260521_MLPT_Keterbukaan Informasi terkait Aksi Korporasi_32093441_lamp2.pdf
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Page 1
This Disclosure of Information is executed in Bahasa Indonesia and English version.
If there is any inconsistency between this version and Bahasa Indonesia version,
then the Bahasa Indonesia version will prevail.
DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS
REGARDING
THE STOCK SPLIT PLAN
OF
PT MULTIPOLAR TECHNOLOGY TBK
(“DISCLOSURE OF INFORMATION”)
DISCLOSURE OF INFORMATION IS CONDUCTED TO FULFILL REGULATION OF FINANCIAL SERVICES
AUTHORITY NO. 15/POJK.04/2022 REGARDING STOCK SPLITS AND REVERSE STOCK SPLITS BY PUBLIC
COMPANIES.
If you have difficulty understanding the information contained in this Disclosure of Information or are in doubt in making
a decision, we recommend that you consult with a securities broker, investment manager, legal advisor, public accountant
or other professional adviser.
PT MULTIPOLAR TECHNOLOGY TBK
Domiciled in South Jakarta
(the “Company”)
Business Activities :
Consultation, Integration and Management of Information Technology System and Subscription in Subsidiaries Running
Business in Information Technology Sector
Head Office : Operational Office :
Sopo Del Office Towers & Lifestyle Boulevard Gajah Mada No. 2025
Tower B, 18th Floor Lippo Cyber Park, Lippo Village
Jl. Mega Kuningan Barat III, Lot 10 Lippo Karawaci, Tangerang 15811
1-6 Kawasan Mega Kuningan Banten, Indonesia
South Jakarta 12950 Telp: (021) 546-0011/(021) 557-77000
DKI Jakarta, Indonesia Facsimile: (021) 546-0020
Website: http://www.multipolar.com
Email: corsec.mlpt@multipolar.com
IN CONNECTION WITH THE COMPANY’S SHARE SPLIT PLAN, THE COMPANY WILL SEEK APPROVAL
FROM THE SHAREHOLDERS THROUGH AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(EGMS) SCHEDULED TO BE ORGANIZED ON JUNE 29, 2026. THE ANNOUNCEMENT OF THE
EXTRAORDINARY GENERAL MEETING WILL BE ISSUED ON MAY 21, 2026, AND THE NOTICE OF THE
EXTRAORDINARY GENERAL MEETING WILL BE ISSUED ON JUNE 5, 2026.
Page 2
This Disclosure of Information is executed in Bahasa Indonesia and English version.
If there is any inconsistency between this version and Bahasa Indonesia version,
then the Bahasa Indonesia version will prevail.
I. DEFINITIONS
a. Indonesian Stock Exchange or IDX : means the entity that operates and provides the system and/or
facilities to bring together buy and sell orders for securities
from other parties for the purpose of trading securities among
them, which in this case is operated by PT Bursa Efek
Indonesia, located in South Jakarta.
b. Financial Services Authority or FSA : means an independent agency with the functions, duties, and
authority to regulate, supervise, inspect, and investigate as
referred to Law of the Republic of Indonesia No. 21 of 2011
dated November 22, 2011, on the Financial Services
Authority, as last amended by Law of the Republic of
Indonesia No. 4 of 2023 on the Development and
Strengthening of the Financial Sector.
c. FSA Regulation of FSAR 15/2020 : means FSA Regulation No. 15/POJK.04/2020 on the
Planning and Organization of General Meetings of
Shareholders by Publicly-Traded Companies.
d. FSA Regulation of FSAR 15/2022 : means FSA Regulation No. 15/POJK.04/2022 on the Stock
Splits and Reeverse Stock Splits by Public Companies
e. Extraordinary Meetings of Shareholders or : means an Extraordinary General Meeting of Shareholders,
EGMS organized in accordance with the provisions of the
Company’s Articles of Association
f. Stock Split : means the Company’s stock split plan as stipulated in
Sections II and III of this Disclosure of Information.
II. INTRODUCTION
The information contained in this Disclosure of Information is provided to shareholders to provide them with
comprehensive information and an overview of the Company’s plans to conduct Stock Split.
In connection with this plan, the Company will seek approval from its shareholders at the EGMS scheduled to be organized
on Monday, June 29, 2026.
III. DESCRIPTION OF THE STOCK SPLIT PLAN
1. OBJECTIVE AND PURPOSE OF THE STOCK SPLIT
The Stocl Split is conducted with the aim of increasing the liquidity of the Company’s shares and making the
Company’s share price more affordable for retail investors, with the expectation that this will lead to an increase in
the number of the Company’s shareholders.
The Stock Split is expected to provide the following benefits:
1. The Company’s stock price becomes more affordable, which help control stock volatility.
2. Increases the liquidity of the Company’s stock trading.
3. Attracts new investors and provides broader access for retail investors.
4. Enhances the Company’s competitiveness, which can have a positive impact on the Company’s position in
the capital market.
3. CLASSIFICATION OF SHARES
Pursuant to the Company’s Articles of Association as set forth in the Deed of Meeting Resolution No. 14 dated April
30, 2024, executed before Syarifudin S.H., a Notary in the Tangerang Municipality, which has received the Notice of
Acceptance of Amendments to the Articles of Association No. AHU-AH.01.03-0101123 dated May 3, 2024, from the
Directorate General of General Legal Administration, Ministry of Law and Human Rights of the Republic of
Page 3
This Disclosure of Information is executed in Bahasa Indonesia and English version.
If there is any inconsistency between this version and Bahasa Indonesia version,
then the Bahasa Indonesia version will prevail.
Indonesia, the Company has only 1 (one) series of shares with a par value of Rp100,00 (one hundred Rupiah) per
share.
Each shareholder has an equal right to vote, provided that each share entitles the holder to 1 (one) vote.
4. DETAILS OF THE STOCK SPLIT
The Company’s Stock Split plan will be conducted as follows:
Type of shares : Registered common shares
Ratio : 1 : 25
Number of shares before Stock Split : 1.875.000.000
Number of shares after Stock Split : 46.875.000.000
Share value before Stock Split : Rp100,00 per share
Share value after Stock Split : Rp4,00 per share
5. IMPACT OF STOCK SPLIT ON THE NUMBER AND EXERCISE PRICE OF EQUITY SECURITIES OTHER
THAN SHARES THAT HAVE NOT YET BEEN CONVERTED INTO SHARES
The Stock Split plan will not alter the rights or value of the shares held by shareholders. The number and price
of shares will be adjusted proportionally in accordance with the Stock Split ratio, so that they continue to reflect
an economic value equivalent to that prior to the Stock Split. The Company’s shareholding structure will
remain unchanged, while the price per share will become more affordable for investors.
As of the date of this Disclosure of Information, the Company does not hold or issue any equity securities other than
shares that are convertible into shares.
IV. IDX PRINCIPLE APPROVAL
Pursuant to Article 5 of FSAR 15/2022, the Company is required to obtain principle approval from the IDX prior to
the announcement of the EGMS. On May 11, 2026, the Company has obtained principle approval from the IDX based
on letter No. S-05405/BEI.PP2/05-2026.
V. INDICATIVE SCHEDULE OF THE STOCK SPLIT
The following are the key dates related to the Stock Split plan and the EGMS:
Principle approvalfrom IDX : 11 May 2026
Submission of the EGMS agenda to FSA : 12 May 2026
Announcement of EGMS dan Disclosure of Information regarding : 21 May 2026
the Stock Split plan
Recording Date for Shareholders entitled to attend the EGMS : 4 June 2026
Notice of EGMS : 5 June 2026
EGMS : 29 Juni 2026
Submission of the application for additional share registration : 7 July 2026
resulting from the implementation of the Stock Split to IDX
Disclosure of Information regarding the implementation of the : 14 July 2026
Stock Split
Last trading day of shares with old nominal value in the regular : 28 July 2026
market and the negotiated market
Commencement of share trading with a new nominal value in the : 29 July 2026
regular market and the negotiation market
Page 4
This Disclosure of Information is executed in Bahasa Indonesia and English version.
If there is any inconsistency between this version and Bahasa Indonesia version,
then the Bahasa Indonesia version will prevail.
VI. SUMMARY OF THE STOCK VALUATION REPORT
KJPP Kusnanto & Rekan (“KR”) as registered KJPP based on the Ministry of Finance Decree No. 2.19.0162 dated
15 July 2019 and listed as a capital market supporting profession of the OJK under Registered Letter of Capital Market
Supporting Profession of OJK No. STTD.PB-01/PJ-1/PM.223/2023 (business appraiser), has appointed by the
Company’s management to give an opinion as independent appraisers on the market value of 100.00% shares of the
Company in accordance to the engagement letter No. KR/260123-001 dated 23 January 2026 which was approved by
the Company’s management.
The following is a summary of the report of the market value of 100.00% shares of the Company as stated in report
No. 00072/2.0162-00/BS/05/0153/1/IV/2026 dated 22 April 2026:
a. Transaction Parties
The transacting parties in the Stock Split is the Company.
b. The Valuation Object
The valuation object is the market value of 100.00% shares of the Company.
c. The Objective and Purpose of The Valuation
The objective of the valuation is to obtain an independent opinion on the market value of the Valuation Object
stated in Rupiah and/or its equivalency as of 31 December 2025.
The purpose of the valuation is to provide an overview on the market value of the Valuation Object which would
then be used as a reference and consideration by the Company's management in accordance to the implementation
of the Stock Split and to comply with the applicable regulations, i.e. POJK 15/2022.
This valuation was performed in compliance with the provisions of OJK Regulation No. 35/POJK.04/2020
concerning “Valuation and Presentation of Business Valuation Report in Capital Markets” dated 25 May 2020 as
well as Indonesian Valuation Standards 2018, Revised Edition SPI300, SPI310, SPI320, SPI330.
d. Assumptions and Limiting Conditions
This valuation was prepared based on the market and economic conditions, general business and financial
conditions as well as applicable Government regulations until the date of issuance of this valuation report.
The valuation of the Valuation Object performed with the discounted cash flow method was based on the
Company’s, PT Visionet Data Internasional’s (“VDI”), PT Digital Daya Teknologi’s (“DDT”), PT Teknologi
Pamadya Analitika’s (“TPA”), and PT Digital Data Venture’s (“DDV”) financial statements projections prepared
by the management of the Company, VDI, DDT, TPA, and DDV. In preparing the financial statements projections,
various assumptions were developed based on the performance of the Company, VDI, DDT, TPA, and DDV in
previous years and management’s plan for the future. KR have made some adjustments to the financial statements
projections in order to describe the operating conditions and performance of the Company, VDI, DDT, TPA, and
DDV more fairly during the valuation. Overall, there were not any significant adjustments that have been applied
to the performance targets of the Company, VDI, DDT, TPA, and DDV and reflect its fiduciary duty. KR are
responsible for the valuation and the fairness of the financial statements projections based on the historical
performance of the Company, VDI, DDT, TPA, and DDV and the information from the management of the
Company, VDI, DDT, TPA, and DDV to such financial statements projections. KR are also responsible for the
valuation report of the Company, VDI, DDT, TPA, and DDV and the final value conclusion.
In the valuation assignment, KR assumed the fulfillment of all conditions and obligations of the Company. KR
also assumed that from the date of the valuation until the date of issuance of the valuation report, there were no
changes that could materially affect the assumptions used in the valuation. KR are not responsible to reaffirm or
to supplement or to update KR opinion due to the changes in the assumptions and conditions as well as events
occurring after the report date.
In performing the analysis, KR assumed and relied on the accuracy, reliability, and completeness of all financial
information and other information provided to us by the Company or publicly available which were essentially
true, complete and not misleading and KR are not responsible to perform an independent investigation of such
Page 5
This Disclosure of Information is executed in Bahasa Indonesia and English version.
If there is any inconsistency between this version and Bahasa Indonesia version,
then the Bahasa Indonesia version will prevail.
information. KR also relied on assurances from the management of the Company that they did not know the facts
which led to the information given to us to be incomplete or misleading.
The valuation analysis of the Valuation Object was prepared using the data and information as disclosed above.
Any changes to the data and information may materially affect the outcome of KR opinion. KR are not
responsible for the changes in the conclusions of KR valuation as well as any losses, damages, costs or expenses
caused by undisclosed information which led the data obtained to be incomplete and/or could be misinterpreted.
Since the result of KR valuation extremely depended on the data and the underlying assumptions, the changes in
the data sources and assumptions based on market data would change the result of our valuation. Therefore, KR
stated that the changes to the data used could affect the result of the valuation and that such differences could be
material. Although the content of this valuation report had been prepared in good faith and in a professional
manner, KR are unable to accept the responsibility for the possibility of the differences in KR conclusion caused
by additional analysis, the application of the valuation result as a basis to perform the analysis of the transaction
or any changes in the data used as the basis of the valuation. The valuation report of the Valuation Object
represents a non-disclaimer opinion and is an open-for-public report unless there was confidential information
on such a report, which might affect the operation of the Company.
KR’s work related to the valuation of the Valuation Object was not and could not be interpreted in any form, a
review or an audit or implementation of certain procedures of financial information. The work was also not
intended to reveal weaknesses in internal control, errors or irregularities in the financial statements or violation
of the law. Furthermore, KR have also obtained the information on the legal status of the Company based on the
articles of association of the Company.
e. The Valuation Methods Applied
The valuation methods applied in the valuation of the Valuation Object were discounted cash flow method and
guideline publicly traded company method.
The discounted cash flow method was used considering that the operations carried out by the Company, VDI,
DDT, TPA, and DDV in the future will still fluctuate according to the estimated the Company’s, VDI’s, DDT’s,
TPA’s, and DDV’s business development. In performing the valuation through this method, the Company’s,
VDI’s, DDT’s, TPA’s, and DDV’s operations were projected based on the estimated the Company’s, VDI’s,
DDT’s, TPA’s, and DDV’s business development. Future cash flows generated by financial statements projections
were converted into the present value using an appropriate discount rate to the level of risks. The indicative value
was the total present value of future cash flows.
In performing the valuation using the adjusted net asset method, the value of all components of assets and
liabilities must be adjusted to their market value, except for components that already reflect their market value
(such as cash/bank or bank debt). The overall market value of the company is then obtained by calculating the
difference between the market value of all assets (both tangible and intangible) and the market value of liabilities.
The guideline publicly traded company method is used in this valuation because although in the public company
stock market no information is obtained regarding similar companies with equivalent business scale and assets,
it is estimated that the existing public company stock data can be used as comparative data for the value of shares
owned by the Company, VDI, DDT, TPA, and DDV.
The approaches and valuation methods above KR are considered to be the most suitable to be applied in this
assignment and had been approved by the management of the Company. It is possible that the application of other
valuation approaches and methods may give different results.
Furthermore, the values obtained from each of these methods are reconciled by weighting.
f. The Valuation Conclusion
Based on the analysis of all data and information that KR have received and by considering all relevant factors
affecting the valuation, therefore in KR opinion, the market value of the Valuation Object as of 31 December
2025 was Rp 50.200,41 billion.
Page 6
This Disclosure of Information is executed in Bahasa Indonesia and English version.
If there is any inconsistency between this version and Bahasa Indonesia version,
then the Bahasa Indonesia version will prevail.
VII. EGMS
In connection with the Stock Split plan, the Company will organize an EGMS to obtain shareholder approval, with
the following details:
Day/Date : Monday, 29 June 2026
Time : will be further announced in the notice of the EGMS
Venue : will be further announced in the notice of the EGMS
In accordance with the provisions of the Company’s Articles of Association and FSAR 15/2020, an EGMS may be
organized if attended by shareholders representing at least two-thirds (2/3) of the total number of shares with valid
voting rights, and a resolution is deemed valid if approved by more than two-thirds (2/3) of the total shares with voting
rights present at the EGMS.
The shareholders who are entitled to attend or be represented at the EGMS are those whose names are registered in
the Company’s Shareholder Register as administered by PT Sharestar Indonesia, the Securities Administration Bureau,
at the end of the Company’s stock trading session on the Indonesia Stock Exchange on Thursday, June 4, 2026.
VIII. OTHER CORPORATE ACTION PLANS
As of the date of this Disclosure, the Company has no other corporate actions plan that could affect the
number of shares and/or the Company’s capital structure within 6 (six) months following the implementation
of the Stock Split.
Should any relevant corporate actions be planned in the future, the Company will disclose such information in
accordance with the provisions of prevailing capital market laws and regulations.
IX. STATEMENTS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS
The Company’s Board of Directors and Board of Commissioners hereby declare that they are fully responsible for the
accuracy and completeness of all information provided in this Disclosure of Information. The Board of Directors and
the Board of Commissioners confirm that all relevant material facts have been fully disclosed, and there are no other
undisclosed material facts that could cause misunderstanding or present a misleading regarding the implementation of
the Stock Split.
X. ADDITIONAL INFORMATION
For more information regarding the Stock Split plan, the Company’s shareholders may contact the Company at the
following correspondence address:
PT Multipolar Technology Tbk
Operational Office:
Boulevard Gajah Mada No. 2025
Lippo Cyber Park, Lippo Village
Lippo Karawaci, Tangerang 15811
Banten, Indonesia
Telp: (021) 546-0011/(021) 557-77000
Facsimile: (021) 546-0020
Website: http://www.multipolar.com
Email: corsec.mlpt@multipolar.com
Attn. : Corporate Secretary
Jakarta, 21 May 2026
Company’s Board of Directors
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Directorate General of General Legal Administration
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Ministry of Law and Human Rights
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STOCK VALUATION REPORT KJPP Kusnanto & Rekan
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KJPP Kusnanto
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Ministry of Finance Decree
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PT Visionet Data Internasional’s
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PT Digital Daya Teknologi’s
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PT Teknologi Pamadya Analitika’s
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PT Digital Data Venture’s
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PT Sharestar Indonesia
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Indonesia Stock Exchange
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