Back to announcement
20230821_MAPB_Laporan Informasi dan Fakta Material_31382473_lamp1.pdf
Other Text extracted MAPBSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Unofficial English Translation
INFORMATION DISCLOSURE REGARDING THE PLAN OF IMPLEMENTATION OF CAPITAL INCREASE
WITHOUT GRANTING PRE-EMPTIVE RIGHTS ("PMTHMETD")
PT MAP BOGA ADIPERKASA TBK (“COMPANY”)
This Information Disclosure ("Disclosure of Information") is important to be read and paid attention to by
the Company's Shareholders as the basis for the implementation of the Company's PMTHMETD which
was approved in the Extraordinary General Meeting of Shareholders held on May 17th, 2023, and is
integral with the information disclosure of PMTHMETD previously announced by the Company on
April 10th, 2023, May 12th, 2023, and August 9th, 2023.
The Board of Directors and Board of Commissioners of the Company, whether individually or jointly, are
fully responsible for the accuracy and completeness of information as disclosed in this Disclosure of
Information and after conducting careful assessment, confirm that the information contained in this
Disclosure of Information is true and there are no material important and relevant facts that are not
disclosed or omitted to the extent that the information provided in this Disclosure of Information
becomes incorrect and/or misleading.
PT MAP BOGA ADIPERKASA TBK.
Domiciled in Central Jakarta, Indonesia
Business Activities:
General trade, import, businesses in the field of food services including variety of processing, supply,
sales, service, and serving food and beverages including business in the field of restaurant services and
consulting, and other related supporting businesses.
Head Office
Sahid Sudirman Center, 27th Fl.
Jl. Jend. Sudirman Kav. 86
Jakarta 10220, Indonesia
Tel. 021 – 574 5808
Website: www.mbai.co.id
Email: corporatesecretary@mbai.co.id
This Disclosure of Information is published in Jakarta
on August 21st, 2023
1
Page 2
Unofficial English Translation
The Company hereby announces that it has carried out the PMTHMETD as follows:
1. Total issued shares : 217,000,000 shares
2. Nominal value : Rp100 per share
3. Exercise price : Rp2,000 per share
4. Number of shares before : 2,170,922,900 shares
PMTHMETD
5. Number of shares after PMTHMETD : 2,387,922,900 shares
6. The exercise date of PMTHMETD : August 16th, 2023
7. Listing date of additional shares of : August 18th, 2023
PMTHMETD
8. The contributors participating in the : a. PT Kemilau Cahaya Sakti subscribed PMTHMETD for
PMTHMETD 41,000,000 shares, amounting to Rp82,000,000,000
b. PT Lumbung Alam Sentosa subscribed PMTHMETD for
68,000,000 shares, amounting to Rp136,000,000,000
c. PT Kebun Prima Lestari subscribed PMTHMETD for
48,000,000 shares, amounting to Rp96,000,000,000
d. GA Robusta F&B Company Pte. Ltd. subscribed PMTHMETD
for 60,000,000 shares, amounting to Rp120,000,000,000
9. Utilization Plan of PMTHMETD : The funds obtained from the PMTHMETD will be used entirely
Proceeds by the Company and/or its subsidiaries for expansion of business
activities, including for the purpose of opening new stores and
financing of working capital, including but not limited to, for
store rent and other operating expenses.
10. The impact regarding the : • PT Mitra Adiperkasa Tbk. remains the controlling
PMTHMETD shareholder with 71.9117% of the total issued shares of the
Company.
• GA Robusta F&B Company Pte. Ltd. becomes the major
shareholder with 20.1361% of the total issued shares of the
Company.
The Company has received the Additional Share Listing Approval Letter from PT Bursa Efek Indonesia No. S-
06686/BEI.PP2/08-2023 dated August 10th, 2023.
The Company's issued and paid-up shares before the PMTHMETD amounted to 2,170,922,900 shares, while the
PMTHMETD involves 217,000,000 shares. Therefore, the Company's issued and paid-up shares after the PMTHMETD
amounts to 2,387,922,900 shares.
2
Page 3
Unofficial English Translation
This announcement is made in compliance with Article 43B of the Financial Services Authority Regulation
No. 14/POJK.04/2019 concerning Amendments to the Financial Services Authority Regulation No. 32/POJK.04/2015
concerning the Increase of Capital of Public Companies by Granting Pre-emptive Rights.
Jakarta, August 21st, 2023
Board of Directors
of the Company
3
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.