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20230809_SOCI_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31359575_lamp1.pdf
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PERUBAHAN DAN/ATAU TAMBAHAN ATAS KETERBUKAAN INFORMASI
KEPADA PEMEGANG SAHAM PT SOECHI LINES TBK TENTANG
RENCANA PENAMBAHAN MODAL DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU
(“PERUBAHAN DAN/ATAU TAMBAHAN KETERBUKAAN INFORMASI”)
Perubahan dan/atau Tambahan Keterbukaan Informasi ini dilakukan dalam rangka memenuhi Peraturan Otoritas Jasa
Keuangan (“OJK”) No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak
Memesan Efek Terlebih Dahulu (“POJK 32/2015”) sebagaimana diubah dengan Peraturan OJK No. 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 14/2019”).
Jika Anda mengalami kesulitan untuk memahami Perubahan dan/atau Tambahan Keterbukaan Informasi ini atau
ragu-ragu dalam mengambil keputusan, sebaiknya Anda berkonsultasi dengan perantara pedagang efek, manajer
investasi, konsultan hukum, akuntan atau penasihat profesional lainnya.
PT SOECHI LINES TBK.
Berkedudukan di Jakarta Pusat
Kegiatan Usaha Utama:
Jasa konsultasi manajemen lainnya, konsultasi bisnis dan broker bisnis
serta pelayaran dan galangan kapal melalui perusahaan anak
Kantor Pusat:
Sahid Sudirman Center Lantai 51
Jl. Jenderal Sudirman Kav. 86
Jakarta Pusat 10220
Telepon: +62 21-8086-1000
Faks: +62 21-8086-1001
Email: corsec@soechi.com
Website: www.soechi.com
PERUBAHAN DAN/ATAU TAMBAHAN KETERBUKAAN INFORMASI INI PENTING UNTUK DIPERHATIKAN OLEH
PARA PEMEGANG SAHAM PT SOECHI LINES TBK. (“PERSEROAN”) UNTUK MENGAMBIL KEPUTUSAN DALAM
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”) PERSEROAN SEHUBUNGAN DENGAN PENAMBAHAN
MODAL DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU (“PMHMETD”).
SEHUBUNGAN DENGAN RENCANA PMHMETD, PERSEROAN BERMAKSUD UNTUK MEMINTA PERSETUJUAN
PARA PEMEGANG SAHAM MELALUI RUPSLB YANG AKAN DISELENGGARAKAN PADA HARI JUMAT TANGGAL
11 AGUSTUS 2023.
SELURUH INFORMASI YANG DIMUAT DALAM PERUBAHAN DAN/ATAU TAMBAHAN KETERBUKAAN INFORMASI
INI HANYALAH MERUPAKAN USULAN, YANG TUNDUK KEPADA PERSETUJUAN RUPSLB DAN PROSPEKTUS YANG
AKAN DITERBITKAN DALAM RANGKA PMHMETD.
Perubahan dan/atau Tambahan Keterbukaan Informasi ini diterbitkan pada tanggal 9 Agustus 2023
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INFORMASI MENGENAI PMHMETD
A. Jumlah maksimal rencana pengeluaran saham dengan PMHMETD
Perseroan merencanakan untuk menerbitkan sebanyak-banyaknya 2.353.000.000 (dua miliar tiga ratus lima
puluh tiga juta) saham dengan nilai nominal Rp100,- (seratus rupiah) per saham. Jumlah saham yang akan
diterbitkan tersebut bergantung pada keperluan dana Perseroan dan harga dari pelaksanaan PMHMETD. Dalam
hal terjadi perubahan jumlah maksimum rencana pengeluaran saham dengan PMHMETD, perubahan tersebut
akan diumumkan selambat-lambatnya 2 (dua) hari kerja sebelum RUPSLB sesuai dengan POJK 14/2019.
Saham baru hasil pelaksanaan PMHMETD ini mempunyai hak yang sama dan sederajat dalam segala hal
dengan seluruh saham lama Perseroan yang telah ditempatkan dan disetor penuh, termasuk hak atas dividen.
Pengeluaran saham-saham Perseroan melalui PMHMETD tersebut akan dilakukan dengan memenuhi syarat-
syarat dan harga pelaksanaan sesuai ketentuan peraturan perundangan yang berlaku di pasar modal.
Saham baru akan dikeluarkan dari portepel Perseroan dan dicatatkan di Bursa Efek Indonesia (“BEI”) sesuai
dengan peraturan perundang-undangan yang berlaku, termasuk Peraturan BEI No. Kep-00101/BEI/12-2021
tentang Perubahan Peraturan Nomor I-A tentang Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Saham
Yang Diterbitkan Oleh Perusahaan Tercatat.
Sesuai dengan POJK 32/2015 juncto POJK 14/2019, pelaksanaan PMHMETD dapat dilaksanakan setelah:
1. Perseroan memperoleh persetujuan dari RUPSLB sehubungan dengan PMHMETD;
2. Perseroan menyampaikan pernyataan pendaftaran dalam rangka PMHMETD, beserta dokumen
pendukungnya kepada OJK; dan
3. Pernyataan pendaftaran Perseroan sehubungan dengan rencana PMHMETD dinyatakan efektif oleh OJK.
B. Perkiraan periode pelaksanaan PMHMETD
Perseroan bermaksud untuk melaksanakan PMHMETD sesuai dengan peraturan yang berlaku, yaitu jangka
waktu antara persetujuan RUPSLB sampai dengan efektifnya pernyataan pendaftaran dari OJK tidak lebih dari
12 (dua belas) bulan.
C. Analisis mengenai pengaruh PMHMETD terhadap kondisi keuangan Perseroan dan pemegang saham
Analisis mengenai pengaruh PMHMETD terhadap kondisi keuangan Perseroan
Penambahan modal hasil PMHMETD akan dilakukan dalam bentuk tunai dan berpengaruh positif terhadap
kondisi keuangan Perseroan, yaitu memperkuat struktur permodalan di mana akan meningkatkan kemampuan
kas serta menurunkan liabilitas Perseroan. Hal ini pada akhirnya diharapkan dapat memberikan nilai tambah
bagi para pemegang saham Perseroan.
Analisis pengaruh PMHMETD terhadap laporan keuangan Perseroan di bawah ini dibuat berdasarkan asumsi
sebagai berikut:
i. seluruh saham dalam PMHMETD sejumlah sebanyak-banyaknya 2.353.000.000 (dua miliar tiga ratus lima
puluh tiga juta) saham diterbitkan dan disetor penuh;
ii. menggunakan nilai nominal Rp100,- (seratus rupiah) per saham;
iii. menggunakan nilai tukar USD/IDR setara Rp15.000,-;
iv. menggunakan angka laporan keuangan konsolidasian 31 Desember 2022 yang diaudit sebagai basis; dan
v. perubahan pada pos laporan keuangan terkait hanya terjadi akibat penambahan modal hasil PMHMETD.
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(dalam Dolar Amerika Serikat)
Keterangan Sebelum PMHMETD Sesudah PMHMETD
Posisi Keuangan Konsolidasian
Kas dan Setara Kas 31.877.229 39.720.562
Total Aset 633.959.947 641.803.280
Total Liabilitas 259.890.374 252.047.041
Total Ekuitas 374.069.573 389.756.239
Rasio Keuangan
Rasio Kas (Cash Ratio) (x) 0,56 0,75
Rasio Lancar (Current Ratio) (x) 1,56 1,83
Total Liabilitas/Total Aset (x) 0,41 0,39
Total Liabilitas/Total Ekuitas (x) 0,69 0,65
Analisis mengenai pengaruh penambahan modal terhadap pemegang saham
Pemegang saham yang tidak melaksanakan haknya dalam PMHMETD ini akan mengalami dilusi kepemilikan
saham sebesar maksimum 25% (dua puluh lima persen).
D. Perkiraan secara garis besar penggunaan dana
Setelah dikurangi dengan biaya-biaya emisi, seluruh dana hasil penambahan modal dari PMHMETD akan
digunakan untuk tambahan modal kerja dan pelunasan pinjaman oleh perusahaan anak Perseroan.
INFORMASI TAMBAHAN
Untuk memperoleh informasi sehubungan dengan rencana PMHMETD, para pemegang saham dapat menghubungi
Sekretaris Perusahaan Perseroan pada hari dan jam kerja pada alamat di bawah ini:
Sahid Sudirman Center Lantai 51
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat 10220
Telepon: +62 21-8086-1000; Faks: +62 21-8086-1001
Email: corsec@soechi.com
PT Soechi Lines Tbk.
Direksi
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AMENDMENT AND/OR ADDITION TO THE INFORMATION DISCLOSURE
TO SHAREHOLDERS OF PT SOECHI LINES TBK. REGARDING
THE PLAN OF CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS
(“AMENDMENT AND/OR ADDITION TO THE INFORMATION DISCLOSURE”)
This Amendment and/or Addition to the Information Disclosure is made to comply with the Financial Services
Authority (Otoritas Jasa Keuangan or “OJK”) Regulation No. 32/POJK.04/2015 on Capital Increase of Public Company
with Pre-emptive Rights (“POJK 32/2015”) as amended with OJK Regulation No. 14/POJK.04/2019 on the Amendment
of OJK Regulation No. 32/POJK.04/2015 on Capital Increase of Public Company with Pre-emptive Rights (“POJK
14/2019”).
If there is any difficulty in understanding this Amendment and/or Addition to the Information Disclosure or any doubt
in making a decision, you should consult with a securities broker, investment manager, legal consultant, accountant, or
other professional advisor.
PT SOECHI LINES TBK.
Domiciled in Central Jakarta
Main Business Activities:
Other management consulting services, business consulting and business brokerage
as well as shipping and shipyard through subsidiaries
Head Office:
Sahid Sudirman Center 51st Floor
Jl. Jenderal Sudirman Kav. 86
Central Jakarta 10220
Telephone: +62 21-8086-1000
Fax: +62 21-8086-1001
Email: corsec@soechi.com
Website: www.soechi.com
THIS AMENDMENT AND/OR ADDITION TO THE INFORMATION DISCLOSURE IS IMPORTANT TO BE NOTICED BY
THE SHAREHOLDERS OF PT SOECHI LINES TBK. (“THE COMPANY”) TO MAKE DECISIONS IN THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”) REGARDING THE PLAN OF CAPITAL
INCREASE WITH PRE-EMPTIVE RIGHTS (“PMHMETD”).
IN RELATION TO THE PMHMETD, THE COMPANY INTENDS TO SEEK APPROVAL FROM THE SHAREHOLDERS
THROUGH EGMS WHICH WILL BE HELD ON FRIDAY, AUGUST 11, 2023.
ALL INFORMATION CONTAINED IN THIS AMENDMENT AND/OR ADDITION TO THE INFORMATION DISCLOSURE
IS ONLY A PROPOSAL, WHICH IS SUBJECT TO THE APPROVAL OF THE EGMS AND PROSPECTUS WHICH WILL BE
ISSUED FOR THE PURPOSE OF THE PMHMETD.
This Amendment and/or Addition to the Information Disclosure is published on August 9, 2023
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INFORMATION REGARDING PMHMETD
A. Maximum amount of shares issuance through PMHMETD
The Company plans to issue a maximum amount of 2,353,000,000 (two billion three hundred fifty-three
million) shares with a nominal value of IDR100.- (one hundred rupiah) per share. The number of shares to be
issued depends on the Company's funding requirements and the exercise price of the PMHMETD. In the event
of any change in the maximum number of shares issuance through the PMHMETD, the changes will be
announced at least 2 (two) working days before the EGMS as in accordance with POJK 14/2019.
The new issued shares will have the same rights and are equal in all respects to all of the Company's old shares
that have been issued and fully paid up, including the right to dividends. The issuance of the Company's shares
through the PMHMETD will be carried out within the conditions and the exercise price in accordance with the
provisions of the applicable laws and regulations in the capital market.
New shares will be issued from the Company's portfolio and listed on the Indonesia Stock Exchange ("IDX") in
accordance with the applicable laws and regulations, including IDX Regulation No. 00101/BEI/12-2021
regarding the amendments of Regulation Number I-A about the Registration of Shares And Equity Securities
Other Than Shares Issued by Listed Companies.
Under POJK 32/2015 in conjunction with POJK 14/2019, the PMHMETD can be implemented after:
1. The Company obtains approval from the EGMS in relation to the PMHMETD;
2. The Company submits a registration statement in relation to the PMHMETD, with its supporting documents
to OJK; and
3. The Company's registration statement in connection with the proposed PMHMETD has become effective
from OJK.
B. Indicative timeline of the PMHMETD implementation
The Company intends to carry out the PMHMETD in accordance with the applicable regulations, which the
period between the approval of the EGMS and the effectiveness of the registration statement from OJK is no
later than 12 (twelve) months.
C. Analysis of the impact of the PMHMETD on the Company’s financial condition and shareholders
Analysis of the impact of the capital increase on Company’s financial condition
The additional capital from the PMHMETD will be made in cash and will positively impact the Company's
financial condition, i.e. it will strengthen the capital structure which increase the cash capacity and reduce the
liabilities of the Company. It is further expected to provide added value to the Company's shareholders.
Analysis on the impact of the PMHMETD on the Company's financial statements below is made based on the
following assumptions:
i. all shares in the PMHMETD in the maximum amount of 2,353,000,000 (two billion three hundred fifty-
three million) shares are issued and fully paid up;
ii. using nominal value of IDR100.- (one hundred rupiah) per share;
iii. using USD/IDR exchange rate equivalent to IDR15,000.-;
iv. using audited consolidated financial statements on December 31, 2022 figures as basis; and
v. changes in the related financial statements items are only as a result of capital increase from the PMHETD.
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(in US Dollar)
Description Before PMHMETD After PMHMETD
Consolidated Financial Position
Cash and Cash Equivalents 31,877,229 39,720,562
Total Assets 633,959,947 641,803,280
Total Liabilities 259,890,374 252,047,041
Total Equity 374,069,573 389,756,239
Financial Ratios
Cash Ratio (x) 0.56 0.75
Current Ratio (x) 1.56 1.83
Total Liabilities/Total Assets (x) 0.41 0.39
Total Liabilities/Total Equity (x) 0.69 0.65
Analysis of the impact of the capital increase on shareholders
Shareholders who do not exercise their rights in this PMHMETD will experience a maximum share ownership
dilution of 25% (twenty five percent).
D. Indicative use of proceeds
After deducting the issuance costs, the entire proceeds from the additional capital through the PMHMETD will
be used for additional working capital and loan repayment by the Company's subsidiaries.
ADDITIONAL INFORMATION
To obtain information regarding the PMHMETD plan, shareholders may contact the Company’s Corporate Secretary on
the working days and hours at the following address:
Sahid Sudirman Center 51st Floor
Jl. Jenderal Sudirman Kav. 86 Central Jakarta 10220
Telephone: +62 21-8086-1000; Fax: +62 21-8086-1001
Email: corsec@soechi.com
PT Soechi Lines Tbk.
Board of Directors
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