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20230808_PANI_Laporan Informasi dan Fakta Material_31359492.pdf
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Nomor Surat 031/PIK2-PANI/SPE/CORSEC/VIII/2023
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 1
Laporan Informasi atau Fakta Material Keterbukaan Informasi Kepada
Perihal
Pemegang Saham PT Pantai Indah Kapuk Dua Tbk sesuai dengan rencana
PMHMETD II
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Pantai Indah Kapuk Dua Tbk.
Bidang Usaha perindustrian, aktivitas perusahaan holding dan konsultasi
Telepon (62-21)50525999
Faksimili 0
Alamat Surat Elektronik (email) corporate.secretary@agungsedayu.com
Tanggal Kejadian 09 Agustus 2023
Jenis Informasi atau Fakta Material Keterbukaan Informasi Kepada Pemegang Saham PT Pantai
Indah Kapuk Dua Tbk sesuai dengan rencana PMHMETD II
Uraian Informasi atau Fakta Material KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
INI DISAMPAIKAN OLEH PT PANTAI INDAH KAPUK DUA
Tbk DALAM RANGKA MEMENUHI KETENTUAN
PERATURAN OTORITAS JASA KEUANGAN NOMOR
32/POJK.04/2015 TENTANG PENAMBAHAN MODAL
PERUSAHAAN TERBUKA DENGAN MEMBERIKAN HAK
MEMESAN EFEK TERLEBIH DAHULU SEBAGAIMANA
DIUBAH DENGAN PERATURAN OTORITAS JASA
KEUANGAN NOMOR 14/POJK.04/2019 TENTANG
PERUBAHAN ATAS PERATURAN OTORITAS JASA
KEUANGAN NOMOR 32/POJK.04/2015 TENTANG
PENAMBAHAN MODAL PERUSAHAAN TERBUKA DENGAN
MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU
(POJK No. 32/2015) DAN PERATURAN BURSA EFEK
INDONESIA NO. 1-A TENTANG PENCATATAN SAHAM DAN
EFEK BERSIFAT EKUITAS SELAIN SAHAM YANG
DITERBITKAN OLEH PERUSAHAAN TERCATAT LAMPIRAN
KEPUTUSAN DIREKSI BURSA EFEK INDONESIA NO. KEP-
00101/BEI/12-2021 TANGGAL 21 DESEMBER 2021
(PERATURAN BEI No. I-A).
Dampak kejadian, informasi atau fakta Telah dijabarkan dalam lampiran surat
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Page 2
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21)50525999, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2023 20:23
Lampiran 1. 2. KI PMHMETD II PIKD (1).pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/PIK2-PANI/SPE/CORSEC/VIII/2023
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 1
Subject Material Information or Facts Report Disclosure of Information to Shareholders
of PT Pantai Indah Kapuk Dua Tbk in accordance with plan to Rights Issue II
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Pantai Indah Kapuk Dua Tbk.
Business Activities perindustrian, aktivitas perusahaan holding dan konsultasi
Telephone (62-21)50525999
Faximile 0
Email Address corporate.secretary@agungsedayu.com
Date of Event 09 August 2023
Disclosure of Information to Shareholders of PT Pantai Indah
Type of Material Information or Facts Kapuk Dua Tbk in accordance with plan to Rights Issue II
Description of Material Information or THIS DISCLOSURE OF INFORMATION TO
Facts SHAREHOLDERS WAS PROVIDED BY PT PANTAI INDAH
KAPUK DUA Tbk IN COMPLIANCE WITH THE PROVISIONS
OF THE FINANCIAL SERVICES AUTHORITY REGULATION
NUMBER 32/POJK.04/2015 CONCERNING INCREASE IN
PUBLIC COMPANY CAPITAL BY ISSUING PRE-EMPTIVE
RIGHTS AS AMENDED WITH REGULATION OF THE
FINANCIAL SERVICES AUTHORITY NUMBER
14/POJK.04/2019 CONCERNING AMENDMENT TO
FINANCIAL SERVICES AUTHORITY REGULATION
NUMBER 32/POJK.04/2015 CONCERNING INCREASING
CAPITAL OF PUBLIC COMPANIES BY GIVING PRE-
EMPTIVE RIGHTS (POJK No. 32/2015) AND INDONESIA
STOCK EXCHANGE REGULATION NO. 1-A CONCERNING
THE LISTING OF SHARE AND EQUITY-Type SECURITIES
OTHER THAN SHARE ISSUED BY REGISTERED
COMPANIES ATTACHMENT TO DECISION OF THE BOARD
OF DIRECTORS OF THE INDONESIA STOCK EXCHANGE
NO. KEP-00101/BEI/12-2021 DATED 21 DECEMBER 2021
(IDX REGULATION No. I-A).
Impact of event, material information or It has been described in the attachment to the letter
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
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Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21)50525999, Fax : 0, www.pantaiindahkapukdua.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 09-08-2023 20:23
Attachment 1. 2. KI PMHMETD II PIKD (1).pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua Tbk. is fully responsible for
the information contained within this document.
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