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20230905_ARTA_Laporan Informasi dan Fakta Material_31396376_lamp2.pdf
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Sahid Sudirman Center Lt. 55 4 N PT ARTHAVEST Tbk Aesggstman w. 22 Tel : (62) (21) 3111 6101 No.: 001/AV/IX/2023-CSC 05 September 2023 Kepada Yth, OTORITAS JASA KEUANGAN (FINANCIAL SERVICES AUTHORITY) Gedung Soemitro Djojohadikusumo, 2"4 Floor Jl.Lapangan Banteng Timur No.2-4 Central Jakarta 10710 Attn: Director of Supervision for Issuers and Public Companies 1 Regarding: Disclosure of Information or Other Material Facts of PT Arthavest Tbk. Respectfully, We, PT Arthavest Tbk, hereby submit a report of disclosure of information or other material facts in accordance with the provisions of POJK No. 31/POJK.04/2015 regarding Disclosure of Material Information by Issuers or Public Companies, as follows: 1. Date of Occurence : 04 September 2023 2. Type of Information or Material Facts : The reduction of subscribed and paid-up capital in the subsidiary company of the Company, namely PT Sentral n Pembayaran Indonesia. 3. Desc. of Information or Material Facts : In addition to the reduction in subscribed and paid-up capital, there is also a decrease in the nominal value of shares from the original amount of Rp. 1,000,000 per share to Rp. 350,000 per share. The composition of shareholders of the subsidiary entity (PT Sentral Pembayaran Indonesia) shall be as follows: Notes Before Number | Nominal per of Shares shares Ten Ca Authorized Capital 100.000 | Rp 1.000.000 | Rp 100.000.000.000 Issued and Paid up Capital PT.Arthavest Tbk 26.000 | Rp 1.000.000 | Rp 26.000.000.000 524 PT.Solusi Net Internasional 24.000 | Rp 1.000.000 | Rp 24.000.000.000 48K Total Issued and Paid up Capital 50.000 Rp 50.000.000.000 10056| Notes After Number | Nominal per of Shares shares 3 IK Authorized Capital 100.000 | Rp 350.000 | Rp 35.000.000.000 Issued and Paid up Capital PT.Arthavest Tbk 26.000 | Rp 350.000 | Rp 9.100.000.000 524 PT.Solusi Net Internasional 24.000 | Rp 350.000 | Rp 8.400.000.000 184 Total Issued and Paid up Capital 50.000 Rp 17.500.000.000 10046
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Sahid Sudirman Center Lt. 55 N PT ARTHAVEST Tbk Jisssaraman 0.2 Tel : 4(62) (21) 3111 6101 4. Impacts of Occurence, information or facts : There is no material impact on the operational activities, legal aspects, financial conditions, or the issuer's business continuity. 5. Others : None We hereby convey this information, and we thank you for your attention. Sincerely Yours, IsurrTfen Wen Lie President Director Director CC: PT Bursa Efek Indonesia
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