20240228_PMMP_Laporan Informasi dan Fakta Material_31581784_lamp1.pdf

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    DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF
          PT PANCA MITRA MULTIPERDANA Tbk ( “Company”)
 REGARDING INCREASE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS


This information is made and addressed to the Shareholders in connection with the Company's
plan to request Independent Shareholders approval (seek mandate) regarding plan to Capital
Increase without Pre-emptive Rights (PMTHMETD) in accordance with OJK Regulation No.
14/POJK.04/2019 dated 29 April 2019 regarding the Amendments to OJK Regulation No.
32/POJK.04/2015 regarding Capital Increase for Public Companies with Pre-emptive Rights.

The information as stated in this Disclosure of Information is preliminary in nature and the
Company will announce changes and/or additions to the information to the Shareholders no
later than 2 (two) Business Days prior to the date of the Company's Extraordinary General
Meeting of Shareholders ("EGMS").




                       PT PANCA MITRA MULTIPERDANA TBK

                                Main Business Activities:
                           Shrimp Processing Industry and Trading

         Head Office and Factory:                           Administration Office:
        Jl. Raya Banyuwangi Km. 10                     Jl. Bubutan 16-22 Kav-A No.1-2
        Situbondo, East Java 68362                      Surabaya, Jawa Timur 60174
         Phone : +62 (338) 672221                          Phone : +62 (31) 5462539
       Email: corsec@pancamitra.com
       Website: www.pancamitra.com

 If you experience difficulty in understanding the information as contained herein, or in
 hesitation in making a decision, you should consult with a stock broker, investment manager,
 legal counsel, public accountant or other professional advisor.
 The Company’s Board of Commissioners and Board of Directors, both individually and
 jointly, are fully responsible for the completeness and accuracy of the whole information or
 material facts contained herein, and emphasize that the information stated herein is correct
 and that no unstated material facts can cause the material information herein to be untrue or
 misleading.

        Disclosure of Information is issued in Surabaya dated 28 February 2024




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                                       DEFINITION

“BAE”                           :   Share Registrar of the Company, PT Sinartama Gunita.

“Indonesia Stock Exchange       :   A stock exchange as defined in Article 1 Number 4 of the
(IDX)”                              Capital Markets Law, in this case organized by PT Bursa Efek
                                    Indonesia, domiciled in Jakarta, or other exchanges
                                    determined later where Shares are registered

“Trading Day”                   :   Day on which the Stock Exchange or a substituting legal body
                                    conducts stock exchange activities according to the prevailing
                                    laws and regulations and the provisions of the
                                    abovementioned stock exchange, and on which Banks conduct
                                    clearings.

“Calendar Day”                  :   Every day in 1 (one) year according to the Gregorian Calendar
                                    without exceptions, including Sundays and national holidays
                                    set from time to time by the Government of the Republic of
                                    Indonesia and normal work days that due to certain conditions
                                    is set by the Government of the Republic of Indonesia as not a
                                    normal working day.

“KSEI”                          :   Abbreviation for PT Kustodian Sentral Efek Indonesia,
                                    domiciled in Jakarta, which is a Securities Depository in
                                    accordance with the Capital Markets Law.

“MOLHR”                         :   Ministry of Law and Human Rights of the Republic of
                                    Indonesia.

“Financial Services Authority   :   An independent institute as understood in Law No. 21 of 2011
(OJK)”                              regarding the Financial Services Authority (“OJK Law”), whose
                                    duties and authority include the regulation and supervision of
                                    financial services activities in the banking, capital markets,
                                    insurance, pension funds, financing institutes and other
                                    financial institutions sectors. Where since 31 December 2012,
                                    the OJK is the institute that replaced and received the rights
                                    and obligations to conduct regulatory and supervisory
                                    functions from Bapepam and/or Bapepam-LK in accordance
                                    with the provisions of Article 55 of the OJK Law..

“Shareholders”                  :   Parties that own interests over the Company’s Shares,
                                    whether in the form of a clearing account letter or collective
                                    escrow account that is stored and administered in the
                                    securities account of KSEI, that is listed in the Company’s
                                    Shareholders Register that is administered by the Share
                                    Registrar.

“Regulation No. I-A”            :   IDX Regulation No. I-A regarding the Listing of Shares and
                                    Equity Securities Other Than Shares Issued by Listed
                                    Companies, Attachments and Decision of the Director of PT
                                    Bursa Efek Indonesia No. Kep-00101/BEI/12-2021, dated 21
                                    December 2021.

“POJK No. 15”                   :   OJK Regulation No. 15/POJK.04/2020 regarding Planning and
                                    Convening of General Meeting of Shareholders of Public
                                    Companies.

“POJK No. 14”                   :   OJK Regulation No. 14/POJK.04/2014 dated 29 April 2019
                                    regarding   Amendmen     of   OJK     Regulation   No.


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32/POJK.04/2015 regarding Capital Increase With Pre-emptive
Rights.

“POJK No. 32” : OJK Regulation No. 32/POJK.04/2015 concerning Capital
Increase for Public Companies by Providing Pre-emptive
Rights as amended by OJK Regulation No. 14/POJK.04/2019
concerning Amendments to OJK Regulation No.
32/POJK.04/2015 concerning Capital Increase for Public
Companies by Providing Pre-emptive Rights.

“PMTHMETD” : Capital Increase Without Pre-emptive Rights (Penambahan
Modal Tanpa Memberikan Hak Memesan Efek Terlebih
Dahulu) as defined in POJK No. 14.

“EGMS” : The Company’s Extraordinary General Meeting of
Shareholders that will be held on 5 April 2024 in accordance
with the provisions of the Company’s Articles of Association,
the Companies Law and the Capital Markets Law, as well as
their implementing regulations.

“Shares” : All shares that have been issued and fully paid in the
Company.

“New Shares” : Up to 258,830,000 shares or a maximum of 10% of the
company’s total issued share capital of 2,588,300,000 shares,
that will be issued from the Company’s unissued authorized
capital with a nominal value of Rp100 per share.

“Capital Market Law” : Law No. 8 of 1995 dated 10 November 1995 regarding Capital
Markets, the Republic of Indonesia Circular No. 64 of 1995,
Supplement No. 3608, and its implementing regulations.

“Companies Law” : Law No. 40 of 2007 dated 16 August 2007 regarding Limited
Liability Companies, the Republic of Indonesia Circular No.
106 of 2007,Supplement No. 4746.

GENERAL
The Company was founded under the name PT Panca Mitra Multiperdana according to the Deed of
Establishment No. 52 dated 8 August 1997 as amended by Deed of Amendment No. 328, both made
before Buntario Tigris Darmawa Ng, S.H., S.E., Candidate Notary, substitute for Rachmat Santoso,
S.H. Notary in Jakarta, which has been approved by the Minister of Justice and Human Rights of the
Republic of Indonesia (now MOLHR) based on Decree No. C2-1183.HT.01.01.TH.98 dated 24
February 1998, and has been registered in the Company Register in accordance with UUWDP with
No. TDP 09051336698 at the Central Jakarta Kodya Company Registration office with No.
2629/BH.09.05/VIII/98 dated 21 August 1998, and has been announced in the State Gazette of the
Republic of Indonesia No. 12, Supplement No. 1136 dated 11 February 2003. (“Deed of
Establishment”).

Since its establishment, the Company's Articles of Association have undergone several amendments
and the latest amendments are contained in the Deed of Statement of Shareholders Decree No. 117
dated 28 September 2020 made before Yulia, S.H., Notary in Jakarta, who has (i) obtained approval
from Menkumham with Decree No. AHU-00674338.AH.01.02.TAHUN 2020 dated 30 September
2020, (ii) has been notified to the Menkumham based on the Letter of Acceptance of Notification of
Amendment to the Articles of Association No. AHUAH.01.03-0392825 dated 30 September 2020 and
(iii) Letter of Acceptance of Company Data Change Notification No. AHU-AH.01.03-0392826 dated
September 30 2020, all three of which have been registered in the Company Register No. AHU-
0164386.AH.01.11.TAHUN 2020 dated 30 September 2020.

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