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20230809_MAPB_Penambahan Modal Tanpa HMETD_31359681.pdf
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Nomor Surat L-071/CS/LW/MAPB/0823
Nama Perusahaan PT MAP Boga Adiperkasa Tbk.
Kode Emiten MAPB
Lampiran 1
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 17 Mei 2023
Tanggal Keterbukaan Informasi 09 Agustus 2023
Jumlah Saham Sebelum Penambahan Modal 2.170.922.900
Nilai Nominal IDR 100 per saham
Jumlah Saham 217.000.000
Harga Pelaksanaan IDR 2.000 per saham
Jumlah Penambahan Modal 434.000.000.000
Jumlah Saham Setelah penambahan modal 2.387.922.900
Tanggal Pelaksanaan penambahan modal 16 Agustus 2023
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 217.000.000
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
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Nama Pengirim Liryawati
Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2023 14:09
Lampiran 1. MAPB KI Pelaksanaan PMTHMETD IND 090823.pdf
Dokumen ini merupakan dokumen resmi PT MAP Boga Adiperkasa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAP Boga Adiperkasa Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number L-071/CS/LW/MAPB/0823
Issuer Name PT MAP Boga Adiperkasa Tbk.
Issuer Code MAPB
Attachment 1
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 17 May 2023
Date of announcement 09 August 2023
Number of share before capital increase 2.170.922.900
Nominal Value IDR 100 per share
Number of share 217.000.000
Exercise Price IDR 2.000 per share
Total capital increase 434.000.000.000
Number of share after capital increase 2.387.922.900
Implementation date of capital increase 16 August 2023
Total share executed 0
Leftover share unexecuted 217.000.000
Other Information
Thus to be informed accordingly.
Respectfully,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
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Sender Name Liryawati
Function Corporate Secretary
Date and Time 09-08-2023 14:09
Attachment 1. MAPB KI Pelaksanaan PMTHMETD IND 090823.pdf
This is an official document of PT MAP Boga Adiperkasa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MAP Boga Adiperkasa Tbk. is fully responsible for the
information contained within this document.
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