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20260513_SSIA_Laporan Informasi dan Fakta Material_32091280.pdf

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 Nomor Surat                           014L/CS/V/2026

 Nama Perusahaan                       PT Surya Semesta Internusa Tbk

 Kode Emiten                           SSIA

 Lampiran                              3
                                       Rencana Penambahan Modal tanpa Hak Memesan Efek Terlebih Dahulu
 Perihal
                                       (PMTHMETD)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Surya Semesta Internusa Tbk

 Bidang Usaha                                  Pengembangan kawasan industri, properti, jasa konstruksi dan
                                               perhotelan melalui penyertaan pada entitas anak


 Telepon                                       (62-21) 526 2121, 527 2121

 Faksimili                                     (62-21) 526 7878

 Alamat Surat Elektronik (email)               inquiry@suryainternusa.com


 Tanggal Kejadian                              13 Mei 2026
 Jenis Informasi atau Fakta Material           Rencana Penambahan Modal tanpa Hak Memesan Efek
                                               Terlebih Dahulu (PMTHMETD)


 Uraian Informasi atau Fakta Material          Keterbukaan Informasi (Keterbukaan Informasi) ini
                                               disampaikan dalam rangka memenuhi Peraturan Otoritas Jasa
                                               Keuangan (OJK) Nomor 32/POJK.04/2015 tentang
                                               Penambahan Modal Perusahaan Terbuka Dengan
                                               Memberikan Hak Memesan Efek Terlebih Dahulu
                                               sebagaimana diubah oleh Peraturan OJK Nomor
                                               14/POJK.04/2019 tentang Perubahan atas Peraturan OJK
                                               Nomor 32/POJK.04/2015 tentang Penambahan Modal
                                               Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek
                                               Terlebih Dahulu.
 Dampak kejadian, informasi atau fakta         Rencana Perseroan melaksanakan PMTHMETD dalam rangka
 material tersebut terhadap kegiatan           Program MESOP akan berdampak terhadap bertambahnya
 operasional, hukum, kondisi keuangan,         modal Perseroan sehubungan dengan tambahan dana yang
 atau kelangsungan usaha Emiten atau           berasal dari pengeluaran Saham Baru. Di sisi lain, Program
 Perusahaan Publik                             MESOP akan berdampak terhadap beban karyawan pada saat
                                               pemberian Hak Opsi. Tambahan beban karyawan tersebut
                                               akan dicatat menggunakan Pernyataan Standar Akuntansi
                                               Keuangan (PSAK) yang berlaku. Dengan demikian setelah
                                               dilaksanakan PMTHMETD untuk Program MESOP, maka
                                               beban karyawan meningkat sesuai dengan tahap pelaksanaan
                                               Program MESOP.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Surya Semesta Internusa Tbk




 Yulean

 Corporate Secretary
Page 2
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



Nama Pengirim                      Yulean

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  13-05-2026 19:00

Lampiran                          1. Pengantar Keterbukaan Informasi MESOP.pdf


                                  2. SSIA MESOP - Keterbukaan Informasi_v4_ID_clean.pdf


                                  3. SSIA MESOP - Keterbukaan Informasi_ENG_clean.pdf


  Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            014L/CS/V/2026

 Issuer Name                          PT Surya Semesta Internusa Tbk

 Issuer Code                          SSIA

 Attachment                           3

 Subject                                 Plan To Increase Capital Without Pre-Emptive Rights (PMTHMETD)


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company               PT Surya Semesta Internusa Tbk

 Business Activities                            Pengembangan kawasan industri, properti, jasa konstruksi dan
                                                perhotelan melalui penyertaan pada entitas anak

 Telephone                                      (62-21) 526 2121, 527 2121

 Faximile                                       (62-21) 526 7878

 Email Address                                  inquiry@suryainternusa.com


 Date of Event                                  13 May 2026

                                                 Plan To Increase Capital Without Pre-Emptive Rights
 Type of Material Information or Facts          (PMTHMETD)

 Description of Material Information or         This information disclosure (Information Disclosure) is
 Facts                                          announced to comply with Financial Services Authority
                                                Regulation No. 32/POJK.04/2015 on Capital Increase of Public
                                                Companies by Granting Pre-emptive Rights, as amended by
                                                OJK Regulation No. 14/POJK.04/2019 on Amendments to
                                                OJK Regulation No. 32/POJK.04/2015 on Capital Increase of
                                                Public Companies by Granting Preemptive Rights.
 Impact of event, material information or       The Companys plan to implement the PMTHMETD in
 facts towards Issuers or Public                connection with the MESOP Program will have an impact on
 Company’s operational activities, legal,       the Companys capital in accordance with the additional capital,
 financial condition, or going concern          sourcing from the Share issuance. On the other hand, MESOP
                                                Program will have an impact to the Employees expenses at
                                                the time the Option rights are granted. Such additional
                                                employee expenses shall be recorded in accordance with the
                                                applicable Statements of Financial Accounting Standards
                                                (PSAK). Therefore, following the implementation of the
                                                PMTHMETD for the MESOP Program, employee expenses will
                                                increase in line with the stages of implementation of the
                                                MESOP Program.

Thus to be informed accordingly.


Respectfully,
PT Surya Semesta Internusa Tbk




Yulean

Corporate Secretary




PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Page 4
Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.



Sender Name                        Yulean

Function                           Corporate Secretary

Date and Time                      13-05-2026 19:00

Attachment                        1. Pengantar Keterbukaan Informasi MESOP.pdf


                                  2. SSIA MESOP - Keterbukaan Informasi_v4_ID_clean.pdf


                                  3. SSIA MESOP - Keterbukaan Informasi_ENG_clean.pdf


    This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Semesta Internusa Tbk is fully responsible for
                                   the information contained within this document.

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Published13 May 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Surya Semesta Internusa Tbk · Nama Perusahaan p.1 ×36
possible org Otoritas Jasa Keuangan p.1
unresolved person Yulean · Corporate Secretary p.1 ×2
unresolved org Financial Services Authority p.3

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