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20240308_FOLK_Laporan Informasi dan Fakta Material_31595436_lamp1.pdf
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(#FOLK Jakarta, March 08" 2024 No. 1 008/DIR/SP-MGU/III/2024 Attachment : - Subject : Laporan Informasi atau Fakta Material To: 1. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 u.p. : Capital Market Head Executive Supervisor 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jenderal Sudirman Kav 52-53 Jakarta — 12190 u.p. : Board of Directors With this information, we hereby, for and on behalf of the company, submit Information Report or Factual Material as follows: Name of Company or Public Company : PT Multi Garam Utama Tbk (“Perseroan”) Business Sector 1 Holding Company and Management Consulting Activities Telephone 1 (021) 50123124 Facsimile Huta E-mail Address (e-mail) : corporatesecretary@folkgroup.co Date of Event 06 March 2024 2 | Type of Information or Factual Material | Information or other factual material 3 | Description of Information or Factual | On 06" March 2024, based on the Deed of Statement Material of Resolutions Outside the Extraordinary General Meeting of Shareholders of PT Folka Cipta Karya No. 06 on 06 March 2024, made and witnessed by Sutra Oktaviani, S.H., M.Kn., Public Notary in South Jakarta, which explains the issuance of 25 Stock Series E in FCK with nominal value totaling Rp 1.246.666.650,- (one billion two hundred fortysix million six hundred and sixty six thousand six hundred and fifty Rupiah). Obtaining a Decree from the Ministry of Law and Human Rights Nomor AHU-0015033.AH.01.02. Tahun 2024 on 06 March 2024. Prosperity Tower, 17F, District 8, SCBD FOLK Group Jl. Jend. Sudirman Kav. 52-53 Senayan, Kebayoran Baru Jakarta Selatan - 12190
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(FOLK By doing the additional of investment, Company holds 187 (one hundred and eighty seven) FCK series C shares eguivalent with 10,09Y6 (ten point nine percent) and also hold 25 (twenty five) FCK series E shares or eguivalent to 1,31Y4 (one point thirty one percent) so that the Company's total ownership in FCK is 11.14Y0 (eleven point fourteen percent) of all shares issued in FCK. 4 | The impact of these material events, | None information or facts on the operation activities, law, financial condition, or business continuity of the Company or Public Company. 5 | Other Information None Sincerely, PT Multi Garam Utama Tbk Name: Danny Sutradewa Position: President Director Prosperity Tower, 17F, District 8, SCBD FOLK Group Jl. Jend. Sudirman Kav. 52-53 Senayan, Kebayoran Baru Jakarta Selatan - 12190
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Folka Cipta Karya
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Sutra Oktaviani
· Notaris
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