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20261001_BRNA_Keterbukaan Informasi terkait Aksi Korporasi_32162396.pdf
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Nomor Surat 367/IX/26/BRNA
Nama Perusahaan Berlina Tbk
Kode Emiten BRNA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - HMETD - 01102026
Dengan ini Perusahaan Menyampaikan HMETD, HMETD
Perseroan melaporkan hal-hal berikut :
Hak Memesan Efek Terlebih Dahulu
Perseroan menyampaikan rencana penerbitan Hak Memesan Efek Terlebih Dahulu sesuai dengan Hasil Rapat
Pemegang Saham tanggal05 Agustus 2026 dengan rincian sebagai berikut:
Jumlah saham baru yang akan diterbitkan Sebanyak-banyaknya 543.950.000 Saham
Rencana penggunaan dana Penggunaan dana hasil pelaksanaan PMHMETD
III setelah dikurangi biaya-biaya emisi, akan
digunakan untuk:
1. Sebanyak-banyaknya sebesar Rp264.
Nilai nominal saham baru IDR 50 per Saham
Rasio HMETD 9 : 5
Penjelasan rasio HMETD 9 (sembilan) saham lama akan memperoleh 5
(lima) HMETD.
Harga pelaksanaan HMETD IDR 685 per Saham
Penerbitan HMETD disertai dengan penerbitan waran Iya
Rasio Waran 3 : 1
Penjelasan Rasio Waran Untuk setiap 3 (tiga) Saham Baru hasil
pelaksanaan HMETD melekat 1 (satu) Waran Seri
I bagi pemegang HMETD yang melaksanakan
haknya.
Harga Pelaksanaan Waran IDR 800 per waran
Pembeli Siaga PT Perusahaan Pembangunan, Dagang,
Perkebunan, dan Industri Dwi Satrya Utama
Disingkat PT Dwi Satrya Utama
Jadwal HMETD
Tanggal Efektif 30 September 2026
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Oktober 2026 Waktu 16:00
HMETD
Tanggal Cum HMETD di Pasar Reguler dan Pasar Negosiasi 08 Oktober 2026
Tanggal Ex HMETD di Pasar Reguler dan Pasar Negosiasi 09 Oktober 2026
Tanggal Cum HMETD di Pasar Tunai 12 Oktober 2026
Tanggal Ex HMETD di Pasar Tunai 13 Oktober 2026
Tanggal Distribusi HMETD 13 Oktober 2026
Tanggal Pencatatan Efek di BEI 14 Oktober 2026
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Periode Perdagangan HMETD 14 Oktober 2026 s.d 21 Oktober 2026
Periode Pelaksanaan HMETD 14 Oktober 2026 s.d 21 Oktober 2026
Tanggal Akhir Pembayaran Pesanan Efek Tambahan 23 Oktober 2026
Periode Penyerahan Efek 16 Oktober 2026 s.d 23 Oktober 2026
Tanggal Penjatahan 26 Oktober 2026
Tanggal Pengembalian Kelebihan Uang Pesanan 28 Oktober 2026
Jadwal Waran
Tanggal Awal Perdagangan Waran 16 Oktober 2026
Tanggal Akhir Perdagangan Waran di Pasar Reguler dan Negosiasi 10 Oktober 2029
Tanggal Akhir Perdagangan Waran di Pasar Tunai 12 Oktober 2029
Periode Pelaksanaan Waran 16 April 2027 s.d 15 Oktober 2029
Tanggal Akhir Berlakunya Waran 15 Oktober 2029
Demikian untuk diketahui.
Hormat Kami,
Berlina Tbk
Benedikta Maritza
Direktur
Berlina Tbk
Jl. Jababeka Raya Kawasan Industri Jababeka - Cikarang No.E12-17, Wangunharja,
Telepon : (021) 89830160, Fax : -, www.berlina.co.id
Nama Pengirim Benedikta Maritza
Jabatan Direktur
Tanggal dan Waktu 01-10-2026 15:24
Lampiran 1. Timetable PMHMETD III PT Berlina Tbk.pdf
2. Prospektus Ringkas PMHMETD III PT Berlina Tbk.pdf
Dokumen ini merupakan dokumen resmi Berlina Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Berlina Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Letter Number 367/IX/26/BRNA
Issuer Name Berlina Tbk
Issuer Code BRNA
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Rights Issue - 01102026
We inform report about Corporate Action Schedule , Rights Issue
The Company reports the following:
Rights Issue
The Issuer had declared a plan for rights issue in accordance with the results of AGM dated 05 August 2026
with the following details:
Number of new shares to be issued Sebanyak-banyaknya 543.950.000 Shares
Plans in the use of proceeds The proceeds from the PMHMETD III (Limited
Public Offering III with Pre-emptive Rights), net of
issuance costs, will be utilized as follows:
1. An amount of up to Rp264.376.182.311 will be
Nominal price of the new shares IDR 50 Shares
Rights issue ratio 9 : 5
Explanation of the rights issue ratio 9 (nine) existing shares will entitle the holder to 5
(five) pre-emptive rights.
Exercise price of the rights issue IDR 685 Shares
Rights issue accompanied by the issuance of warrants Iya
Ratio of warrants 3 : 1
Explanation of the warrant ratio For every 3 (three) New Shares resulting from the
exercise of Pre-emptive Rights, 1 (one) Series I
Warrant is attached for holders of Pre-emptive
Rights who exercise their rights.
Exercise price of warrants IDR 800 warrant
Standby buyers PT Perusahaan Pembangunan, Dagang,
Perkebunan, dan Industri Dwi Satrya Utama,
abbreviated as PT Dwi Satrya Utama.
Rights issue schedule
Effective Date 30 September 2026
Record date in which shareholders of record will be entitled for 12 October 2026 Time 16:00
the rights issue
Rights Issue Cum Date in Regular Market and Negotitation 08 October 2026
Rights Issue Ex Date in Regular Market and Negotitation Market 09 October 2026
Rights Issue Cum Date for Cash Market 12 October 2026
Rights Issue Ex Date for Cash Market 13 October 2026
Rights issue distribution date 13 October 2026
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Securities Listing date at Indonesia Stock Exchange 14 October 2026
Rights Issue Trading Period 14 October 2026 until 21 October 2026
Rights Issue Exercise Period 14 October 2026 until 21 October 2026
Expiration Date For Payment of Additional Securities 23 October 2026
Reservation/Order
Securities Transfer Period 16 October 2026 until 23 October 2026
Allocation Date 26 October 2026
Date of Refund for Excess Payments on Unfulfilled Orders 28 October 2026
Warrants schedule
Beginning Trading Date of Warrant 16 October 2026
Trading Date of Warrant in Regular Market and Negotiation Market 10 October 2029
End Trading Date of Warrant in Cash Market 12 October 2029
Exercise period of Warrant 16 April 2027 s.d 15 October 2029
Expiration date of Warrant 15 October 2029
Thus to be informed accordingly.
Respectfully,
Berlina Tbk
Benedikta Maritza
Direktur
Berlina Tbk
Jl. Jababeka Raya Kawasan Industri Jababeka - Cikarang No.E12-17, Wangunharja,
Phone : (021) 89830160, Fax : -, www.berlina.co.id
Sender Name Benedikta Maritza
Function Direktur
Date and Time 01-10-2026 15:24
Attachment 1. Timetable PMHMETD III PT Berlina Tbk.pdf
2. Prospektus Ringkas PMHMETD III PT Berlina Tbk.pdf
This is an official document of Berlina Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Berlina Tbk is fully responsible for the information contained within this document.
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