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20240124_PGJO_Penambahan Modal Tanpa HMETD_31571413.pdf

Other Text extracted PGJO

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 Nomor Surat                           008/TGI-CORP/I/2024

 Nama Perusahaan                       PT Tourindo Guide Indonesia Tbk.

 Kode Emiten                           PGJO

 Lampiran                              1

 Perihal                               Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
                                       Modal Tanpa HMETD


Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:


Rencana Pelaksanaan Penambahan Modal Tanpa HMETD

Tanggal Rapat Umum Pemegang Saham                                                 15 Oktober 2021

Tanggal Keterbukaan Informasi                                                     24 Januari 2024

Jumlah Saham Sebelum Penambahan Modal                                                               765.259.095

Nilai Nominal                                                                     IDR               50 per saham

Jumlah Saham                                                                                          7.200.000

Harga Pelaksanaan                                                                 IDR               76 per saham

Jumlah Penambahan Modal                                                                             547.200.000

Jumlah Saham Setelah penambahan modal                                                               772.459.095

Tanggal Pelaksanaan penambahan modal                                              31 Januari 2024

Total Saham yang telah dilaksanakan                                                                  41.400.000

Sisa Saham Belum dilaksanakan                                                                        30.600.000



Informasi Lain




 Demikian untuk diketahui.


 Hormat Kami,
 PT Tourindo Guide Indonesia Tbk.




 Adi Putra Widjaja

 Direktur Utama




 PT Tourindo Guide Indonesia Tbk.
 Satrio Tower Building Lt. 9 Unit B2, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan,
 Telepon : (+62) 822 4659 8802, Fax : 0, www.pigijo.com
Page 2
Nama Pengirim                    Adi Putra Widjaja

Jabatan                          Direktur Utama
Tanggal dan Waktu                24-01-2024 17:15

Lampiran                        1. KI - PIGIJO PTHMETD.pdf


 Dokumen ini merupakan dokumen resmi PT Tourindo Guide Indonesia Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tourindo Guide Indonesia Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                        008/TGI-CORP/I/2024

 Issuer Name                          PT Tourindo Guide Indonesia Tbk.

 Issuer Code                          PGJO

 Attachment                           1

 Subject                              Capital Increase without Preemptive Rights Implementation Plan of Capital
                                      Increase without Preemptive Rights


We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:


Implementation Plan of Capital Increase without Preemptive

Date of general shareholder meeting                                              15 October 2021

Date of announcement                                                             24 January 2024

Number of share before capital increase                                                                  765.259.095

Nominal Value                                                                    IDR                     50 per share

Number of share                                                                                             7.200.000

Exercise Price                                                                   IDR                     76 per share

Total capital increase                                                                                   547.200.000

Number of share after capital increase                                                                   772.459.095

Implementation date of capital increase                                          31 January 2024

Total share executed                                                                                      41.400.000

Leftover share unexecuted                                                                                 30.600.000



Other Information




Thus to be informed accordingly.


Respectfully,
PT Tourindo Guide Indonesia Tbk.




Adi Putra Widjaja

Direktur Utama




PT Tourindo Guide Indonesia Tbk.
Satrio Tower Building Lt. 9 Unit B2, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan,
Phone : (+62) 822 4659 8802, Fax : 0, www.pigijo.com
Page 4
Sender Name                        Adi Putra Widjaja

Function                           Direktur Utama

Date and Time                      24-01-2024 17:15

Attachment                        1. KI - PIGIJO PTHMETD.pdf


   This is an official document of PT Tourindo Guide Indonesia Tbk. that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Tourindo Guide Indonesia Tbk. is fully responsible
                                 for the information contained within this document.

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Size0.01 MB
Published24 Jan 2024
Pages4
Characters5,309
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible person Prof. Dr. Satrio p.1 ×2
unresolved org Tourindo Guide Indonesia Tbk. · Nama Perusahaan p.1 ×21
unresolved person Adi Putra Widjaja · Direktur Utama p.1 ×2
unresolved person Function · Direktur Utama p.4

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