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20240112_SCCO_Keterbukaan Informasi terkait Aksi Korporasi_31568381_lamp1.pdf
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PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
Disingkat PT SUCACO Tbk
(“Perseroan”)
KETERBUKAAN INFORMASI
KEPADA PARA PEMEGANG SAHAM
Sehubungan dengan rencana Perseroan yang akan mengadakan Rapat Umum Pemegang Saham Luar Biasa
dengan agenda “Persetujuan Pemecahan Nilai Nominal Saham (Stock Split)”, maka dengan ini Perseroan
informasikan hal-hal sebagai berikut :
Sebelum Sesudah
Nominal Saham 1.000 250
Jumlah Saham 205.583.400 822.333.600
Perkiraan Harga (per 11 Januari 2024) 8.275 2.069
Jenis Saham/Klasifikasi Saham 1 jenis 1 jenis
Rasio Pemecahan Saham 1:4
Tanggal Persetujuan Prinsip Bursa Efek Indonesia 22 Desember 2023
- Tujuan pelaksanaan pemecahan nilai nominal saham (stock split) adalah untuk meningkatkan jumlah
saham yang beredar dan menurunkan harga per lembar saham agar menjadi lebih terjangkau bagi
investor sehingga dapat mendorong likuiditas; serta memenuhi ketentuan Peraturan Bursa No. I-A
Tahun 2021 tanggal 21 Desember 2021 mengenai pemenuhan saham Free Float.
- Perseroan tidak menerbitkan efek bersifat ekuitas selain saham.
Perkiraaan Jadwal Pelaksanaan Stock Split :
Pengumuman Stock Split 4 Maret 2024
Akhir Perdagangan Saham dengan Nilai Nominal Lama di 7 Maret 2024
Pasar Reguler dan Negosiasi
Awal Perdagangan Saham dengan Nilai Nominal Baru di 8 Maret 2024
Pasar Reguler dan Negosiasi
Awal Perdagangan Saham dengan Nilai Nominal Baru di 14 Maret 2024
Pasar Tunai
Jadwal Pelaksanaan RUPSLB :
Pengumuman 12 Januari 2024
DPS RUPSLB (Recording Date) 26 Januari 2024
Pemanggilan 29 Januari 2024
Tanggal RUPSLB 20 Februari 2024
Saat ini Perseroan belum memiliki agenda untuk melakukan aksi korporasi dalam jangka waktu 6 bulan
setelah pemecahan nilai nominal saham (stock split).
Direksi bertanggung jawab atas kebenaran informasi dalam Keterbukaan Informasi mengenai rencana
pemecahan nilai nominal saham (stock split) ini.
Demikian Keterbukaan Informasi ini disampaikan untuk diketahui oleh para pemegang saham.
Jakarta, 12 Januari 2024
Direksi Perseroan
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PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
Abbreviated as PT Sucaco Tbk
(“The Company”)
INFORMATION DISCLOSURE
TO SHAREHOLDERS
Regarding the Company’s plan to convene an Extraordinary General Meeting of Shareholders (EGM) with
the agenda of “Approval of Stock Split,” the Company hereby wishes to disclose the following information:
Before After
Par Value of the Shares 1,000 250
Total Shares 205,583,400 822,333,600
Estimated Price (as of January 11, 2024) 8,275 2,069
Types/Classification of the Shares 1 type 1 type
Ratio of the Stock Split 1:4
Date of Approval in Principle by the Indonesia Stock Exchange December 22, 2023
- The objective of the stock split is to increase the total number of shares in circulation and lower the
price per share to make them more affordable for investors and thus bolster liquidity, as well as to
comply with the requirements of Stock Exchange Regulation No. I-A of 2021, dated December 21, 2021,
concerning free float shares.
- The Company issues no equity securities other than shares.
Estimated Schedule for the Stock Split:
Announcement of the Stock Split March 4, 2024
End of Share Trading at Former Par Value on the Regular March 7, 2024
and Negotiated Markets
Commencement of Share Trading at New Par Value on the March 8, 2024
Regular and Negotiated Markets
Commencement of Share Trading at New Par Value on the March 14, 2024
Over-The-Counter Market
Schedule for Convening the EGM:
Announcement January 12, 2024
Shareholder Register for the EGM (Recording Date) January 26, 2024
Invitation January 29, 2024
Date of the EGM February 20, 2024
At this time, the Company has not set any agenda for a corporate action within a period of 6 months after
the stock split.
The Board of Directors bears responsibility for the truthfulness of the information in this Information
Disclosure concerning this planned stock split.
This Information Disclosure is made for the shareholders to be informed accordingly.
Jakarta, January 12, 2024
The Company Board of Directors
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PT SUPREME CABLE MANUFACTURING
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COMMERCE Tbk
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SUCACO Tbk
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Indonesia Stock Exchange
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