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20261001_BRNA_Keterbukaan Informasi terkait Aksi Korporasi_32162396_lamp1.pdf
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Jadwal PMHMETD III & Waran Seri I PT Berlina Tbk
No. ACTIVITIES DATE DAY May-26 Jun-26
1 Submission of EGMS agenda details to OJK 22-Jun-26 Monday M T W T F S S M T W T F S S
a. Announcement Date of EGMS to shareholders to publish on (i) IDX websites and (ii) the Company's website 29-Jun-26 Monday 1 2 3 1 2 3 4 5 6 7
2 b. The disclosure of information on the proposed rights issue to publish on (i) national newspaper or IDX websites and (ii) the Company's website 29-Jun-26 Monday 4 5 6 7 8 9 10 8 9 10 11 12 13 14
c. Submission of the disclosure of information on the proposed rights issue and its supporting documents (3b.) to OJK 29-Jun-26 Monday 11 12 13 14 15 16 17 15 16 17 18 19 20 21
3 Submission of the evidence of EGMS Announcement (14a.) to OJK 1-Jul-26 Wednesday 18 19 20 21 22 23 24 22 23 24 25 26 27 28
4 Recording date (shareholder list of EGMS attendees) 13-Jul-26 Monday 25 26 27 28 29 30 31 29 30
5 Invitation Date of EGMS to shareholders to publish on (i) IDX websites and (ii) the Company's website 14-Jul-26 Tuesday
6 Submit the evidence of EGMS Invitation to OJK 16-Jul-26 Thursday Jul-26 Aug-26
7 Announcement of the revised or additional information of disclosure of information on the proposed rights issue (if any) 3-Aug-26 Monday M T W T F S S M T W T F S S
8 Submit the revised or additional information of disclosure of information on the proposed rights issue to OJK (if any) 4-Aug-26 Tuesday 1 2 3 4 5 1 2
9 EGMS 5-Aug-26 Wednesday 6 7 8 9 10 11 12 3 4 5 6 7 8 9
10 Announcement of the EGMS abridged minutes to shareholders to publish on (i) IDX websites and (ii) the Company's website 6-Aug-26 Thursday 13 14 15 16 17 18 19 10 11 12 13 14 15 16
11 Signing of agreements 11-Aug-26 Tuesday 20 21 22 23 24 25 26 17 18 19 20 21 22 23
a. Submit Registration Statement to OJK 12-Aug-26 Wednesday 27 28 29 30 31 24 25 26 27 28 29 30
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b. Announcement of information of the rights issue (abridged prospectus) on (i) national newspaper or IDX websites and (ii) the Company's website 12-Aug-26 Wednesday 31
13 Submit the evidence of announcement of abridged prospectus to OJK 14-Aug-26 Friday
14 Receive comments from IDX (if any)* 14-Aug-26 Friday Sep-26 Oct-26
15 Receive comments from OJK* 24-Aug-26 Monday M T W T F S S M T W T F S S
16 Signing of revised agreements and registration statement documents to OJK 28-Aug-26 Friday 1 2 3 4 5 6 1 2 3 4
17 Submit revised registration statement to OJK and copy of revised registration statement to IDX 3-Sep-26 Thursday 7 8 9 10 11 12 13 5 6 7 8 9 10 11
18 Effective statement from OJK 30-Sep-26 Wednesday 14 15 16 17 18 19 20 12 13 14 15 16 17 18
a. Publish additional information on the abridged prospectus 1-Oct-26 Thursday 21 22 23 24 25 26 27 19 20 21 22 23 24 25
19 b. Registration Statement of additional shares listing to IDX 1-Oct-26 Thursday 28 29 30 26 27 28 29 30 31
c. Submission of (i) the evidence of published additional information on the abridged prospectus 1-Oct-26 Thursday
20 Notification to KSEI 1-Oct-26 Thursday
21 Cum Rights - regular and negotiated market 8-Oct-26 Thursday National Public Holiday
22 Ex Rights - regular and negotiated market 9-Oct-26 Friday
23 Cum Rights - spot market 12-Oct-26 Monday Date National Public Holiday
24 Recording date of eligible shareholders for the rights 12-Oct-26 Monday 1-Jan-26 New Year's Day
25 Ex Rights - spot market 13-Oct-26 Tuesday 16-Jan-26 Isra' Miraj
26 Distribution of rights 13-Oct-26 Tuesday 16-Feb-26 National Holiday - Chinese New Year
27 Listing of rights and warrants in IDX 14-Oct-26 Wednesday 17-Feb-26 Chinese New Year 2576 Kongzili
28 Trading and execution period of rights, regular, negotiated market & spot market - Begin 14-Oct-26 Wednesday 18-Mar-26 National Holiday - Nyepi Day
29 Trading period of warrants, regular and negotiated market & Spot market- Begin 16-Oct-26 Friday 19-Mar-26 Nyepi Day
30 Shares from rights execution distribution period - Begin 16-Oct-26 Friday 20-Mar-26 Eid Al-Fitr
31 Trading and execution period of rights, regular, negotiated market - End 21-Oct-26 Wednesday 23-Mar-26 Eid Al-Fitr
32 Trading and execution period of rights, Spot Market - End 23-Oct-26 Friday 24-Mar-26 Eid Al-Fitr
33 Shares from rights execution distribution period - End 23-Oct-26 Friday
34 Last day to provide fund for additional shares subscription 23-Oct-26 Friday 3-Apr-26 Good Friday
35 Allotment for excess application 26-Oct-26 Monday 1-May-26 Labor Day
36 Standby buyer execute its payment 27-Oct-26 Tuesday
37 Refund and shares distribution 28-Oct-26 Wednesday 14-May-26 Ascension of jesus christ
38 Submission of 5 sets of prospectus to OJK 2-Nov-26 Monday 15-May-26 Commemoration of Ascension Day of Jesus Christ
39 Rights issue result report to IDX 6-Nov-26 Friday 27-May-26 Eid al-Adha 1447 Hijriah
40 Allotment audit report to OJK 23-Nov-26 Monday 28-May-26 Commemoration of Eid al-Adha 1447 Hijriah
41 Execution Period of Warrants - Begin 16-Apr-27 Friday 1-Jun-26 Pancasila Day
42 Trading period of warrants, regular and negotiated market - End 10-Oct-29 Wednesday 16-Jun-26 Islam 1448 Hijriah
43 Trading period of warrants, spot market - End 12-Oct-29 Friday 17-Aug-26 Independence Day
44 Execution Period of Warrants - End 15-Oct-29 Monday 25-Aug-26 Maulid Nabi Muhammad SAW
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