ANNOUNCEMENT TO SHAREHOLDERS AGMS 2021

April 13, 2021

The Board of Directors of PT Enseval Putera Megatrading Tbk (the “Company”) hereby announces to the Company’s shareholders that on Thursday, 20 May 2021, the Company’s Annual General Meeting of Shareholders will be held (hereinafter simply referred to as the “Meeting”).

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SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2021

March 1, 2021

The Board of Directors of the Company hereby inform you that on Thursday, February 25, 2021, at the EPM Function Room Building A, Floor II, Jalan Rawa Gelam IV Number 6, Pulo Gadung Industrial Estate, East Jakarta. Extraordinary General Meeting of Shareholders has been held at: 10:15 to 10:40 WIB (hereinafter referred to as “Meeting”).

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Convocation to the 2021 EPMT EGMS

February 3, 2021

Direksi PT Enseval Putera Megatrading Tbk dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa, yang akan diadakan pada: Hari/Tanggal : Kamis, 25 Februari 2021.

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Announcement of the 2021 EPMT Extraordinary General Meeting

January 19, 2021

The Board of Directors of PT Enseval Putera Megatrading Tbk (“Company”) hereby announces to the Company’s shareholders that on Thursday, February 25, 2021, an Extraordinary General Meeting of Shareholders will be held (hereinafter simply referred to as the “Meeting”).

In accordance with the provisions of Article 21 paragraph 2 of the Company’s Articles of Association, the Summons to the Meeting will be advertised in 1 (one) Indonesian language daily newspaper circulating nationally, on Tuesday, 19 January 2021.

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EPMT EPMT 2021 EGMS Plan

January 12, 2021

Referring to the Financial Services Authority Regulation (“OJK”) Number 15 / POJK.04 / 2020 concerning the Planning and Implementation of the General Meeting of Shareholders of Public Companies, through this information the Board of Directors of PT Enseval Putera Megatrading Tbk (“the Company”), intends to hold a General Meeting Extraordinary Shareholders (EGMS) to be held on:

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NET SALES PT ENSEVAL PUTERA MEGATRADING TBK GROWTH BY 4.5% IN THE FIRST SEMESTER IN 2020

July 30, 2020

The Company’s Net Sales were recorded at Rp 11,501.78 billion or grew by 4.5% when compared to the Net Sales in the First Semester of 2019 which were recorded at Rp11,005.47 billion.

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Announcement of Disclosure of Information In connection with Affiliated Transaction PT. ENSEVAL PUTERA MEGATRADING Tbk

May 14, 2020

Announcement of Disclosure of Information in connection with Affiliated Transaction PT. ENSEVAL PUTERA MEGATRADING Tbk

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Profit for the Current Period in 2018 grew by 26.2%, the Company Distributed Cash Dividend of Rp. 90, – Per Share Share

May 17, 2019

he Company’s Net Sales amounted to Rp20,604.49 billion or grew by 4.8% compared to Net Sales at the end of 2017 which was recorded at Rp. 19,669.10 billion. The Company’s efforts to manage the growth of its Cost of Sales can be below the growth of its Net Sales, giving a positive impact on the achievement of the Company’s Gross Profit in 2018, which reached Rp2,397 billion or grew by 12.3%.

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NET SALES OF PT ENSEVAL PUTERA MEGATRADING TBK GROWING BY 7.9% IN THE 2019 FIRST QUARTER

April 30, 2019

Based on the Consolidated Financial Statements of PT Enseval Putera Megatrading Tbk and its Subsidiaries (“the Company”) on 31 March 2019 and for the period ended on that date (Unaudited), the Company informs that in the first quarter of 2019, Net Sales of the Company was recorded at Rp. 5,108.52 billion or grew by 7.9% compared to Net Sales in the first quarter of 2018 which was recorded at Rp. 4,734.36 billion.

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