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20240104_PMMP_Penambahan Modal Tanpa HMETD_31564605_lamp1.pdf
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DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF
PT PANCA MITRA MULTIPERDANA Tbk ( “Company”)
REGARDING INCREASE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
PT PANCA MITRA MULTIPERDANA TBK
(“Company”)
Located at Situbondo, Jawa Timur
Main Business Activities:
Shrimp Processing Industry and Trading
Head Office and Factory: Administration Office:
Jl. Raya Banyuwangi Km. 10 Jl. Bubutan 16-22 Kav-A No.1-2
Situbondo, East Java 68362 Surabaya, Jawa Timur 60174
Phone : +62 (338) 672221 Phone : +62 (31) 5462539
Email: corsec@pancamitra.com
Website: www.pancamitra.com
The Company’s Board of Commissioners and Board of Directors, both individually and jointly,
are fully responsible for the completeness and accuracy of the whole information or material
facts contained herein, and emphasize that the information stated herein is correct and that
no unstated material facts can cause the material information herein to be untrue or
misleading.
This Disclosure of Information is made and announced for the purpose of compliance with the
provisions of Article 43B of OJK Regulation No. 14/POJK.04/2019 on the Amendment to OJK
Regulation No. 32/POJK.04/2015 regarding the Capital Increment of Public Company with the
Issuance of Pre-emptive Rights.
Disclosure of Information is issued in Surabaya dated 4 January 2024
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INFORMATION REGARDING INCREASE CAPITAL WITHOUT
PRE-EMPTIVE RIGHTS (PMTHMETD)
Number of Shares Issued
Referring to the results of the Company's Extraordinary General Meeting of Shareholders ("EGMS") on
11 October 2023 in the context of implementing Increase Capital Without Pre-emptive Rights
("PMTHMETD"), the Company intends to issue new shares in the amount of 235,300,000 ( two hundred
thirty-five million three hundred thousand) new shares with a nominal value of Rp. 100,- (one hundred
rupiah) per share.
After the implementation of this PMTHMETD, the total issued share capital and paid-up capital of the
Company has increased from 2,353,000,000 (two billion three hundred fifty three million) shares to
2,588,300,000 (two billion five hundred eighty eight million three hundred thousand) shares.
The Exercise Price fo PMTHMETD
Referring to the results of the Company's EGMS on October 11 2023 in the context of implementing
PMTHMETD, the Company's Board of Directors determined that PMTHMETD will be implemented at
an exercise price of Rp. 336,- (three hundred thirty-six rupiah) per share.
The implementation price for the issuance of new shares in the context of PMTHMETD is in accordance
with the provisions of Regulation no. 1-A. The exercise price for the issuance of the Company's shares
is at least 90% (ninety percent) of the average closing price of the shares of the relevant Listed
Company during the period of 25 (twenty five) consecutive Exchange Days on the Regular Market prior
to the date of application for the listing of the New Shares. to the Indonesian Stock Exchange, which is
the current market price in accordance with applicable regulations.
Jadwal Pelaksanaan PMTHMETD
Announcement and Notification of PMTHMETD : 4 January 2024
Exercise date of PMTHMETD : 11 January 2024
Listing Date of New Shares on the IDX : 12 January 2024
Announcement and Notification of the result of PMTHMETD : 15 January 2024
The Investor regarding the PMTHMETD
a. PT Udang Investama Kapital with a total PMTHMETD exercise of 100,000,000 shares or Rp.
33,600,000,000,-.
b. PT Leader Berkat Anugrah with a total PMTHMETD exercise of 100,000,000 shares or Rp.
33,600,000,000,-.
c. PT Kalbut Indah Makmur with a total PMTHMETD exercise of 35,300,000 shares or Rp.
11,860,800,000,-.
Use of Proceed from PMTHMETD
All funds obtained by the Company from the implementation of PMTHMETD, after deducting emission
costs, will be used by the Company for the Company's working capital which will be used to purchase
raw materials and complementary raw materials for the Company's business activities.
Impact regarding the PMTHMETD
PMTHMETD will have a dilution impact on current Shareholders. Before PMTHMETD, PT Tiga Makin
Jaya owned shares of 43.00%, Mr. Soesilo Soebardjo owned shares of 24.65%, Mr. Martinus Soesilo
owned shares of 8.50%, PT Harapan Bangsa Kita owned shares of 8.00%, Mr. Hirawan
Tedjokoesoemo owns shares of 0.85%, and Public Shareholders 15.00%. After the implementation of
PMTHMETD, PT Tiga Makin Jaya will own shares of 39.09%, Mr. Soesilo Soebardjo will have shares
of 22.41%, Mr. Martinus Soesilo will have shares of 7.73%, PT Harapan Bangsa Kita will have shares
of 7.27% , Mr Hirawan Tedjokoesoemo owns shares of 0.77%, and Public Shareholders 13.64%
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ADDITIONAL INFORMATION
To obtain additional information regarding PMTHMETD, the Company's Shareholders can submit it to
the Company's Corporate Secretary and Investor Relations, on any business day and working hours of
the Company at the address below:
Head Office and Factory:
Jl. Raya Banyuwangi Km. 10
Situbondo, East Java 68362
Phone : +62 (338) 672221
Email: corsec@pancamitra.com
Website: www.pancamitra.com
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