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20260813_EURO_Keterbukaan Informasi terkait Aksi Korporasi_32120566.pdf

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 Nomor Surat                        010/DIR/EGF-RLB/VIII/2026

 Nama Perusahaan                    PT Estee Gold Feet Tbk

 Kode Emiten                        EURO

 Lampiran                           1

                                    Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
 Perihal                            dengan HMETD - 13082026



Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD

 Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:


 Tanggal Pengumuman RUPS                                               12 Agustus 2026
 Tanggal RUPS                                                          18 September 2026

 Tanggal Keterbukaan Informasi                                         13 Agustus 2026
 Jumlah maksimal rencana pengeluaran saham                             2.000.000.000       Saham

 Rencana penggunaan dana hasil penambahan modal dengan HMETD Untuk Modal Kerja dan Peningkatan
                                                             Kapasitas Usaha

 Demikian untuk diketahui.


 Hormat Kami,
 PT Estee Gold Feet Tbk




 David Adnan

 Cor Sec




 PT Estee Gold Feet Tbk
 Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
 Telepon : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com



 Nama Pengirim                      David Adnan

 Jabatan                            Cor Sec
 Tanggal dan Waktu                  13-08-2026 19:32

 Lampiran                          1. Keterbukaan informasi Euro.pdf


    Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.

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 Letter Number                        010/DIR/EGF-RLB/VIII/2026

 Issuer Name                          PT Estee Gold Feet Tbk

 Issuer Code                          EURO

 Attachment                           1
                                      Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
 Subject                              WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 13082026


We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:


 Announcement date of GMS                                                 12 August 2026
 Date of GMS                                                              18 September 2026

 Date of Information Disclosure                                           13 August 2026
 Maximum Number of shares issued                                          2.000.000.000          Shares

 Plan for use of Fund                                                     Untuk Modal Kerja dan Peningkatan
                                                                          Kapasitas Usaha

 Thus to be informed accordingly.


 Respectfully,
 PT Estee Gold Feet Tbk




 David Adnan

 Cor Sec




 PT Estee Gold Feet Tbk
 Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
 Phone : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com



 Sender Name                          David Adnan

 Function                             Cor Sec

 Date and Time                        13-08-2026 19:32

 Attachment                          1. Keterbukaan informasi Euro.pdf


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

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Estee Gold Feet Tbk · Nama Perusahaan p.1 ×30
linked person David Adnan · Cor Sec p.1 ×5

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