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20240105_AGRS_Keterbukaan Informasi terkait Aksi Korporasi_31565101_lamp2.pdf
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DISCLOSURE OF INFORMATION TO SHAREHOLDERS
THIS DISCLOSURE OF INFORMATION TO SHAREHOLDERS ("DISCLOSURE OF INFORMATION")
IS PROVIDED BY THE COMPANY IN COMPLIANCE WITH THE REGULATION OF THE FINANCIAL
SERVICES AUTHORITY ("OJK") NUMBER 32/POJK.04/2015 CONCERNING INCREASE OF
CAPITAL IN THE OPENING COMPANY BY PROVIDING A FINANCE OF EFFICIENCY SERVICES
AUTHORITY ("OJK") WITH OJK REGULATION NUMBER 14/POJK.04/2019 CONCERNING
AMENDMENT TO OJK REGULATION NUMBER 32/POJK.04/2015 CONCERNING INCREASING
CAPITAL FOR A PUBLIC COMPANY BY GIVING PRE-EMPTIVE RIGHTS (“POJK No. 32/2015”).
PT BANK IBK INDONESIA Tbk
("Company")
Headquarters:
Wisma GKBI Suite UG-01
Jl. General Sudirman No. 28
Jakarta 10210 - Indonesia
Phone: +62 21 579 08888
Fax: +62 21 579 06888
E-mail: corsec@ibk.co.id
Internet site : www.ibk.co.id
This Disclosure of Information is submitted to the shareholders of the Company in
connection with the plan to increase the Company's capital by granting Pre-emptive Rights
("HMETD").
In connection with the plan to increase capital by granting Preemptive Rights, the Company
intends to seek approval from the shareholders through the Extraordinary General Meeting
of Shareholders ("EGMS") which will be held on Tuesday February 13, 2024.
All information contained in this Disclosure of Information is only a proposal, subject to the
approval of the EGMS and the Prospectus to be issued in the context of increasing capital by
granting Rights.
I. MAXIMUM NUMBER OF LIMITED PUBLIC OFFERING PLAN VI
The company plans to conduct a Limited Public Offering VI by giving Preemptive Rights to the
Company's shareholders which will be carried out in accordance with POJK provisions no. 14/2019, by
issuing shares of a maximum of 11.706.543.991 (eleven billion seven hundred six million five hundred
forty three thousand nine hundred and ninety one) shares, with a nominal value of IDR 100 (one
hundred rupiah) per share. The number of shares to be issued depends on the Company's funding
needs and the price of the Limited Public Offering VI. In the event of a change in the maximum number
of shares to be issued, the Company will announce it together with an advertisement for the Invitation
of Meeting, namely on Monday, January 22, 2024.
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II. ESTIMATED PERIOD OF IMPLEMENTATION OF LIMITED PUBLIC OFFERING VI
The Company plans to conduct a Limited Public Offering VI in early 2024 and/or based on the provisions
of POJK 14/2019 that the implementation of the Limited Public Offering VI must obtain an effective
statement from the Financial Services Authority within a period of no more than 12 (twelve) months
from the date of approval. Meeting.
III. ANALYSIS OF THE EFFECT OF INCREASED CAPITAL ON FINANCIAL CONDITIONS AND
SHAREHOLDERS
Funds obtained from additional capital through Limited Public Offering VI will be used by the Company
for the Company's working capital purposes. So that with the increase in capital through Limited Public
Offering VI, the Company's capital structure will be better and the Company will have sufficient funding
to carry out its business strategy.
With the implementation of additional capital through Limited Public Offering VI in the maximum amount
of 11.706.543.991 (eleven billion seven hundred six million five hundred forty three thousand nine
hundred and ninety one) shares, the shares issued by the Company before Limited Public Offering VI
can diluted at most 23,65% (twenty-three point six five percent).
IV. OUTLINE ESTIMATION OF FUND USE
The proceeds from the additional capital in this Limited Public Offering VI, after deducting the issuance
costs, will be entirely used by the Company for the Company's working capital needs.
Jakarta, January 5, 2024
PT Bank IBK Indonesia Tbk
Directors
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