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20240207_TBMS_Keterbukaan Informasi terkait Aksi Korporasi_31576178.pdf
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Page 1
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Nomor Surat 022/TMS/II/2024
Nama Perusahaan Tembaga Mulia Semanan Tbk
Kode Emiten TBMS
Lampiran 3
Keterbukaan Informasi terkait Aksi Korporasi - Rencana Pelaksanaan Stock
Perihal Split - 07022024
Dengan ini Perusahaan Menyampaikan Stock Split, Rencana Pelaksanaan Stock Split
Tanggal RUPS 26 Januari 2024
Rasio Pemecahan Saham 1 : 2
Jumlah Saham Sebelum Jumlah Saham
Nilai Nominal Lama Nilai Nominal Baru
Stock Split Setelah Stock Split
50 25 367.340.000 734.680.000
Tanggal akhir perdagangan saham dengan nilai nominal lama di : 15 Februari 2024
seluruh pasar
Tanggal mulai perdagangan saham dengan nilai nominal baru di pasar : 16 Februari 2024
reguler dan negosiasi
Tanggal mulai perdagangan saham dengan nilai nominal baru di pasar
tunai : 20 Februari 2024
Tata cara pelaksanaan Pemecahan Saham
"-"
Demikian untuk diketahui.
Hormat Kami,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Jl.Daan Mogot Km. 16 Jakarta Barat
Telepon : (021)6190131 , Fax : (021)6190135 , www.pttms.co.id
Nama Pengirim Erni Yunita Sari
Jabatan Approver
Tanggal dan Waktu 07-02-2024 16:16
Page 2
Lampiran 1. Pengantar KI_Aksi Korporasi Rencana Stock Split.pdf
2. KI_Pengumuman kpd Shareholders_Eng.pdf
3. KI_Pengumuan kpd Shareholders.pdf
Dokumen ini merupakan dokumen resmi Tembaga Mulia Semanan Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tembaga Mulia Semanan Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 022/TMS/II/2024
Issuer Name Tembaga Mulia Semanan Tbk
Issuer Code TBMS
Attachment 3
Information Disclosure Concerning Corporate Action - - 07022024
Subject
We inform report about Corporate Action Schedule ,
Date of GMS : 26 January 2024
Stock Split Ratio : 1 : 2
Number of Shares Number of Shares
Previous Nominal Value New Nominal Value
before Stock Split after Stock Split
50 25 367.340.000 734.680.000
Last Trading Date of Shares based on Previous Nominal Value in All : 15 February 2024
Beginning Trading Date of Shares based on the New Nominal Value in : 16 February 2024
Regular Market dan Negotiated Market
Beginning Trading Date of Shares based on the New Nominal Value in
Cash Market : 20 February 2024
Stock Split procedures
"-"
Thus to be informed accordingly.
Respectfully,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Tembaga Mulia Semanan Tbk
Jl.Daan Mogot Km. 16 Jakarta Barat
Phone : (021)6190131 , Fax : (021)6190135 , www.pttms.co.id
Sender Name Erni Yunita Sari
Function Approver
Date and Time 07-02-2024 16:16
Page 4
Attachment 1. Pengantar KI_Aksi Korporasi Rencana Stock Split.pdf
2. KI_Pengumuman kpd Shareholders_Eng.pdf
3. KI_Pengumuan kpd Shareholders.pdf
This is an official document of Tembaga Mulia Semanan Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tembaga Mulia Semanan Tbk is fully responsible for the
information contained within this document.
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