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20230710_MAPA_Keterbukaan Informasi terkait Aksi Korporasi_31339764_lamp2.pdf
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DISCLOSURE OF INFORMATION TO SHAREHOLDERS OF
PT MAP AKTIF ADIPERKASA TBK
(“DISCLOSURE OF INFORMATION”)
In compliance with the Financial Services Authority Regulation No. 15/POJK.04/2022 concerning
Stock Split and Reverse Stock Split by Public Company
THE INFORMATION AS CONTAINED IN THIS DISCLOSURE OF INFORMATION IS OF UTMOST
IMPORTANCE AND THEREFORE, MUST BE READ AND CONSIDERED BY THE SHAREHOLDERS OF
PT MAP AKTIF ADIPERKASA TBK (the “COMPANY”)
Main Business Activities:
Engaged in general trading,
including retail trade, and act as an agent or distributor for other parties
Domiciled in Central Jakarta, Indonesia
Head Office:
Sahid Sudirman Center, 26th fl.
Jl. Jend. Sudirman Kav. 86
Jakarta 10220, Indonesia
Phone: +62 21 8064 8488
Website: www.mapactive.id
Email: corpsec@mapactive.id
THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, EITHER
INDIVIDUALLY OR JOINTLY, ARE RESPONSIBLE FOR THE ACCURACY AND COMPLETENESS OF THE
INFORMATION AND AFTER CAREFUL EXAMINATION, AFFIRM THAT THE INFORMATION
CONTAINED IN THE DISCLOSURE OF INFORMATION IS CORRECT AND THERE IS NO IMPORTANT
MATERIAL AND RELEVANT MATERIALS THAT IS NOT DISCLOSED OR OMITED IN THE DISCLOSURE
OF INFORMATION SO THAT THE INFORMATION PROVIDED IN THE DISCLOSURE OF
INFORMATION BECOMES INCORRECT AND/OR MISLEADING.
This Disclosure of Information is published in Jakarta
on 10 July 2023
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PRELIMINARY
In accordance with Article 24 of the Financial Services Authority Regulation No. 15/POJK.04/2022
concerning Stock Split and Reverse Stock Split by Public Company ("POJK No. 15/2022"), the
Company is required to announce Information Disclosure prior to conduct the implementation of
the Stock Split which has been approved by the General Meeting of Shareholders ("GMS") and
submit such disclosure of information to the Financial Services Authority. As a continuation of the
Information Disclosure on the Stock Split plan which has been announced by the Company on 12
May, 2023, the Company hereby submits an Information Disclosure regarding the implementation
of the Stock Split.
APPROVAL OF GENERAL MEETING OF SHAREHOLDERS
GMS of the Company on 20 June 2023 has approved the implementation of the Company’s Stock
Split with the following details:
Information on Plan to Conduct Stock Split Remarks
Type of share Common share
Stock Split Ratio 1 : 10
Number of Shares Before Stock Split 2,850,400,000 shares
Number of Shares After Stock Split 28,504,000,000 shares
Nominal Amount Before Stock Split Rp. 100,- per share
Nominal Amount After Stock Split Rp. 10,- per share
as stated in the Resolution of GMS of the Company dated 22 June 2023, which has been announced
through the Indonesia Stock Exchange (“IDX”) website, the Company's website, and the website of
PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository).
APPROVAL FROM THE INDONESIA STOCK EXCHANGE
Regarding the Stock Split, the Company has obtained preliminary approval from IDX as stated in
letter No. S-03649/BEI.PP2/05-2023 dated 11 May 2023. The submission of application for the
listing of additional shares originating from the Stock Split has been approved by IDX based on
letter No. S-05271/BEI.PP2/07-2023 dated 5 July 2023.
SCHEDULE AND PROCEDURE FOR THE IMPLEMENTATION OF THE STOCK SPLIT
No. Activity Date
1. GMS 20 June 2023
2. Announcement of the Resolution of GMS 22 June 2023
3. Approval from the Ministry of Law and Human Rights regarding the 26 June 2023
amendment to the Company's Articles of Association related to the
change in the nominal value of the Company's shares from Rp.100,- per
share to Rp. 10,- per share
4. submission of application to list the Additional Shares to IDX for the 3 July 2023
Shares Resulting from the Stock Split.
5. Approval from IDX for the Listing of Shares Resulting from the Stock 6 July 2023
Split
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6. Announcement of Schedule of Stock Split and Disclosure Information 10 July 2023
7. Last Trading Day of Shares at Regular and Negotiation Market with the 14 July 2023
Old Nominal Amount
8. First Trading Day of Shares at Regular and Negotiation Market with the 17 July 2023
New Nominal Amount
9. Period of absence of Trading in Cash Market for 2 trading days 17 - 18 July 2023
10. First Trading Day of Shares at Cash Market with the New Nominal 20 July 2023
Amount
ADDITIONAL INFORMATION
Shareholders of the Company who require further information regarding the Stock Split as dis-
closed in this Disclosure of Information, may contact:
PT Map Aktif Adiperkasa Tbk.
Corporate Secretary
Sahid Sudirman Center, 26th fl.
Jl. Jend. Sudirman Kav. 86
Jakarta 10220, Indonesia
Phone: +62 21 8064 8488
Website: www.mapactive.id
Email: corpsec@mapactive.id
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