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20231121_KPIG_Penambahan Modal Tanpa HMETD_31531014.pdf

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Page 1
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 Nomor Surat                          076/CS/MNCLAND/XI/2023

 Nama Perusahaan                      MNC Land Tbk

 Kode Emiten                          KPIG

 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                                      28 Juni 2023

Tanggal Keterbukaan Informasi                                          26 Juni 2023

Jumlah Saham Sebelum Penambahan Modal                                                      88.688.299.330

Nilai Nominal                                                          IDR                  100 per saham

Jumlah Saham                                                                                8.868.829.933

Harga Pelaksanaan                                                      IDR                  100 per saham

Jumlah Penambahan Modal                                                                   886.882.993.300

Jumlah Saham Setelah penambahan modal                                                      97.557.129.263

Tanggal Pelaksanaan penambahan modal                                   28 November 2023

Total Saham yang telah dilaksanakan                                                                    0

Sisa Saham Belum dilaksanakan                                                               8.868.829.933



Informasi Lain




 Demikian untuk diketahui.


 Hormat Kami,
 MNC Land Tbk




 Direksi




 MNC Land Tbk
 MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
 Telepon : 3929828, Fax : 3921227, http://www.mncland.com
Page 2
Nama Pengirim

Jabatan                           Direksi
Tanggal dan Waktu                 21-11-2023 22:32

Lampiran                         1. Iklan Pengumuman Jadwal PMTHMETD (IND).pdf


                                 2. Iklan Pengumuman Jadwal PMTHMETD (Eng).pdf


  Dokumen ini merupakan dokumen resmi MNC Land Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. MNC Land Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter Number                        076/CS/MNCLAND/XI/2023

 Issuer Name                          MNC Land Tbk

 Issuer Code                          KPIG

 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                                          28 June 2023

Date of announcement                                                         26 June 2023

Number of share before capital increase                                                               88.688.299.330

Nominal Value                                                                IDR                       100 per share

Number of share                                                                                        8.868.829.933

Exercise Price                                                               IDR                       100 per share

Total capital increase                                                                               886.882.993.300

Number of share after capital increase                                                                97.557.129.263

Implementation date of capital increase                                      28 November 2023

Total share executed                                                                                                 0

Leftover share unexecuted                                                                              8.868.829.933



Other Information




Thus to be informed accordingly.


Respectfully,
MNC Land Tbk




Direksi




MNC Land Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
Phone : 3929828, Fax : 3921227, http://www.mncland.com
Page 4
Sender Name

Function                            Direksi

Date and Time                       21-11-2023 22:32

Attachment                         1. Iklan Pengumuman Jadwal PMTHMETD (IND).pdf


                                   2. Iklan Pengumuman Jadwal PMTHMETD (Eng).pdf


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

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