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20240104_PMMP_Penambahan Modal Tanpa HMETD_31564605.pdf

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 Nomor Surat                          003/PMMP/CORSEC/I/2024

 Nama Perusahaan                      PT Panca Mitra Multiperdana Tbk.

 Kode Emiten                          PMMP

 Lampiran                             2

 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                                        11 Oktober 2023

Tanggal Keterbukaan Informasi                                            04 Januari 2024

Jumlah Saham Sebelum Penambahan Modal                                                       2.353.000.000

Nilai Nominal                                                            IDR                100 per saham

Jumlah Saham                                                                                 235.300.000

Harga Pelaksanaan                                                        IDR                336 per saham

Jumlah Penambahan Modal                                                                    79.060.800.000

Jumlah Saham Setelah penambahan modal                                                       2.588.300.000

Tanggal Pelaksanaan penambahan modal                                     11 Januari 2024

Total Saham yang telah dilaksanakan                                                                    0

Sisa Saham Belum dilaksanakan                                                                235.300.000



Informasi Lain




 Demikian untuk diketahui.


 Hormat Kami,
 PT Panca Mitra Multiperdana Tbk.




 Christian Jonathan Sutanto

 Corporate Secretary




 PT Panca Mitra Multiperdana Tbk.
 Jl. Bubutan 16-22 Kav-A No.1-2
 Telepon : +62(31) 5462539, Fax : 0, www.pancamitra.com
Page 2
Nama Pengirim                    Christian Jonathan Sutanto

Jabatan                          Corporate Secretary
Tanggal dan Waktu                04-01-2024 15:04

Lampiran                        1. KI Pelaksanaan PMTHMETD_Jan_eng.pdf


                                2. KI Pelaksanaan PMTHMETD_Jan.pdf


 Dokumen ini merupakan dokumen resmi PT Panca Mitra Multiperdana Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Mitra Multiperdana Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                        003/PMMP/CORSEC/I/2024

 Issuer Name                          PT Panca Mitra Multiperdana Tbk.

 Issuer Code                          PMMP

 Attachment                           2

 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                                          11 October 2023

Date of announcement                                                         04 January 2024

Number of share before capital increase                                                                2.353.000.000

Nominal Value                                                                IDR                       100 per share

Number of share                                                                                          235.300.000

Exercise Price                                                               IDR                       336 per share

Total capital increase                                                                                79.060.800.000

Number of share after capital increase                                                                 2.588.300.000

Implementation date of capital increase                                      11 January 2024

Total share executed                                                                                                 0

Leftover share unexecuted                                                                                235.300.000



Other Information




Thus to be informed accordingly.


Respectfully,
PT Panca Mitra Multiperdana Tbk.




Christian Jonathan Sutanto

Corporate Secretary




PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Phone : +62(31) 5462539, Fax : 0, www.pancamitra.com
Page 4
Sender Name                         Christian Jonathan Sutanto

Function                            Corporate Secretary

Date and Time                       04-01-2024 15:04

Attachment                         1. KI Pelaksanaan PMTHMETD_Jan_eng.pdf


                                   2. KI Pelaksanaan PMTHMETD_Jan.pdf


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

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