ANNOUNCEMENT

PLAN FOR THE IMPLEMENTATION OF NON-PREEMPTIVE RIGHTS ("NPR")

PT SURYA ESA PERKASA TBK

("Company")

Referring to:

  1. Indonesia Stock Exchange Regulation No. I-A regarding Listing of Shares and Equity Type Securities Other Than Shares Issued by Listed Companies, Attachment to the Decree of the Board of Directors of IDX No. Kep- 00183 / BEI / 72-2A18, dated 26 December 2018;
  2. Financial Services Authority Regulation No. 14 / POJK.04 / 2019 concerning Amendments to the Financial Services Authority Regulation No. 32 / POJK.04 / 2015 concerning Increasing Capital of Public Companies by Providing Pre- emptive Rights;
  3. Resolutions of the Company's Extraordinary General Meeting of Shareholders ("EGMS") which was held on 25
    November 2020 as stated in the Notary Certificate No.8 / CN-NOT / JT / XI / 2020 made by Notary Jimmy Tanal, SH, M.Kn. Notary in South Jakarta.

We hereby notify that the Company will implement NPR as approved by the Shareholders of the Company in the Extraordinary General Meeting of Shareholders of the Company which was held on 25 November 2020, therefore the Company will issue a total of 1,360,887,000 (one billion three hundred sixty million eight hundred eighty-seven thousand) new shares with a nominal value of Rp. 10 (ten rupiah) per share. The implementation of this NPR is scheduled as follows:

No

Description of Implementation Schedule

Date

1

Announcement of NPR Implementation to the OJK, IDX and Public

30 November 2020

2

Implementation of NPR

7 December 2020

3

Announcement of NPR Implementation Results

9 December 2020

This NPR will be carried out by the parties who take part with an exercise price of Rp. 135 (one hundred and thirty five Rupiah) or a total of Rp. 183,719,745,000 (one hundred eighty-three billion seven hundred nineteen million seven hundred forty-five thousand) Rupiah.

Whereas after the implementation of the said NPR, the total issued and paid-up capital of the Company, which was originally 14,300,000,000 (fourteen billion three hundred million) shares will be 15,660,887,000 (fifteen billion six hundred sixty million eight hundred eighty-seven thousand) shares.

Thus this announcement is made and delivered.

Jakarta, 30 November 2020

PT Surya Esa Perkasa Tbk.

Directors

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PT Surya Esa Perkasa Tbk published this content on 30 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2020 10:56:05 UTC