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20260923_APEX_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32150542.pdf
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Nomor Surat 267./DIR-IX/2026
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Pelunasan Utang dan / atau Konversi
Utang Menjadi Saham
Perseroan menyampaikan informasi mengenai Pelunasan Utang dan / atau Konversi Utang Menjadi Saham
sebagaimana terlampir sebagai berikut:
Konversi Hutang Menjadi Saham
Tanggal Pengumuman Rapat Umum Pemegang Saham 31 Agustus 2026
Tanggal Keterbukaan Informasi 23 September 2026
Alasan dan Tujuan Memperbaiki Posisi keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan
Konversi Utang Menjadi Saham
HMETD
Dilusi kepemilikan saham akibat pelaksanaan konversi utang menjadi
5,789999961853027 %
saham
Keterangan tentang rincian struktur modal saham
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
6,000,000,000 500 3,000,000,000,00 5,858,241,292 500 2,929,120,646,000
0
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
PT Aserra 1,897,730,6 500 948,865,338 53.51% 1,897,730,6 500 948,865,338 50.41%
Capital (Seri 77 ,500 77 ,500
A)
Standard 220,767,550 500 110,383,775 6.23% 220,767,550 500 110,383,775 5.86%
Chartered ,000 ,000
Bank
Singapore S/A
Augusta
Investment
Pte.Ltd (Seri
A)
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Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
Eka 28,551,500 500 14,275,780, 0.81% 28,551,500 500 14,275,780, 0.76%
Dharmajanto 000 000
Kasih (Seri A)
HSBC Bank 0 0 0 0.0% 62,311,515 325 20,251,242, 1.66%
PLC (Seri B) 375
The Hongkong 0 0 0 0.0% 155,778,802 325 50,628,110, 4.14%
and Shanghai 650
Banking
Corporation
Limited (Seri
B)
Masyarakat 1,399,416,8 500 699,708,437 39.46% 1,399,416,8 500 699,708,437 37.17%
(Seri A) 74 ,000 74 ,000
Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
2.453.533.339 500 1.226.766.669.500
Keterangan mengenai kreditur
Nama Afiliasi Keterangan
The Hongkong and Shanghai Tidak Financial services
Perubahan Pengendali Tidak PT Aserra Capital
Jumlah utang yang akan dikonversikan menjadi Saham Biasa
(common Stock)
Harga Pelaksanaan Koversi per saham IDR 325
Harga pelaksanaan saham paling sedikit 90% dari Rata-rata
IDR 325
harga penutupan saham selama 25 hari bursa berturut-turut di
pasar reguler sebelum Permohonan Pencatatan
Perkiraan tanggal pelaksaan konversi utang dan penerbitan 20 Oktober 2026
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
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Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Telepon : (021) 29333000, Fax : (021) 29333111, https://www.apexindo.com
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2026 11:46
Lampiran 1. OJK 267 Tanggapan surat OJK No S-305.pdf
2. Tambahan Keterbukaan Informasi PMTHMETD Apexindo.pdf
3. Amend. of Disc. of Information PMTHMETD Apexindo.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 4
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Letter Number 267./DIR-IX/2026
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attachment 3
Subject Information Disclosure Concerning Corporate Action
We inform report about Capital Increase without Preemptive Rights , Debt Payment and/or Debt to Equity Swap
We inform report about Debt Payment and/or Debt to Equity Swap as the following matters:
Debt Payment and/or Debt to Equity Swap
Date of general shareholder meeting announcement 31 August 2026
Date of information disclosure 23 September 2026
Reason and objective Improvement of Financial Position
Plan of fund usage from capital Increase without Preemptive Rights Conversion debt to equity swap
Dilution of ownership due to the conversion of Debt to Equity swap 5,789999961853027%
Information about detail of share capital structure
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
6,000,000,000 500 3,000,000,000,00 5,858,241,292 500 2,929,120,646,000
0
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT Aserra 1,897,730,6 500 948,865,338 53.51% 1,897,730,6 500 948,865,338 50.41%
Capital (Seri 77 ,500 77 ,500
A)
Standard 220,767,550 500 110,383,775 6.23% 220,767,550 500 110,383,775 5.86%
Chartered ,000 ,000
Bank
Singapore
S/A Augusta
Investment
Pte.Ltd (Seri
A)
Eka 28,551,500 500 14,275,780, 0.81% 28,551,500 500 14,275,780, 0.76%
Dharmajant 000 000
o Kasih
(Seri A)
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Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
HSBC Bank 0 0 0 0.0% 62,311,515 325 20,251,242, 1.66%
PLC (Seri 375
B)
The 0 0 0 0.0% 155,778,802 325 50,628,110, 4.14%
Hongkong 650
and
Shanghai
Banking
Corporation
Limited
(Seri B)
Masyarakat 1,399,416,8 500 699,708,437 39.46% 1,399,416,8 500 699,708,437 37.17%
(Seri A) 74 ,000 74 ,000
Portepel Shares
Number of Shares Par Value Total Par Value
2.453.533.339 500 1.226.766.669.500
Information related to creditor
Name Affiliated Information
The Hongkong and Shanghai No Financial services
Change of control (if any) Tidak PT Aserra Capital
The number of debt to be converted become common stock.
Exercise price IDR 325
IDR 325
The Exercise price of the new issued share shall at least 90% to the
average closing price of the shares of the relevant Listed Company for 25
(twenty five) consecutive Exchange days at the Regular Market prior to the
Listed Company submitted listing application
Date of conversion of Debt to Equity 20 October 2026
Other Information
Thus to be informed accordingly.
Respectfully,
Page 6
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta
Phone : (021) 29333000, Fax : (021) 29333111, https://www.apexindo.com
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 23-09-2026 11:46
Attachment 1. OJK 267 Tanggapan surat OJK No S-305.pdf
2. Tambahan Keterbukaan Informasi PMTHMETD Apexindo.pdf
3. Amend. of Disc. of Information PMTHMETD Apexindo.pdf
This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta Tbk is fully responsible for the information
contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Aserra
p.1 ×2
unresolved
—
Chartered
p.1
unresolved
org
Bank Singapore S
p.1 ×2
unresolved
org
A Augusta Investment Pte.Ltd
p.1 ×2
unresolved
—
Dharmajanto
p.2
unresolved
org
Banking Corporation Limited
p.2
unresolved
—
Hongkong and Shanghai
p.2 ×2
unresolved
—
Harga Pelaksanaan Koversi per
p.2
unresolved
org
Frieda Salvantina
· Corporate Secretary
p.3 ×3
unresolved
org
Shanghai Banking Corporation Limited
p.5
unresolved
—
control (if any)
p.5
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