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20261009_APEX_Penambahan Modal Tanpa HMETD_32164994.pdf
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Nomor Surat 282/DIR-X/2026
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 07 Oktober 2026
Tanggal Keterbukaan Informasi 05 Oktober 2026
Jumlah Saham Sebelum Penambahan Modal 3.546.466.661
Nilai Nominal IDR 325 per saham
Jumlah Saham 218.090.317
Harga Pelaksanaan IDR 325 per saham
Jumlah Penambahan Modal 70.879.353.025
Jumlah Saham Setelah penambahan modal 3.764.556.978
Tanggal Pelaksanaan penambahan modal 19 Oktober 2026
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 218.090.317
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
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
Telepon : (021) 29333000, Fax : (021) 29333111, https://www.apexindo.com
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Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 09-10-2026 10:25
Lampiran 1. OJK 282 Pengumuman Pelaksanaan 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.
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Letter Number 282/DIR-X/2026
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attachment 1
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 07 October 2026
Date of announcement 05 October 2026
Number of share before capital increase 3.546.466.661
Nominal Value IDR 325 per share
Number of share 218.090.317
Exercise Price IDR 325 per share
Total capital increase 70.879.353.025
Number of share after capital increase 3.764.556.978
Implementation date of capital increase 19 October 2026
Total share executed 0
Leftover share unexecuted 218.090.317
Other Information
Thus to be informed accordingly.
Respectfully,
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
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Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 09-10-2026 10:25
Attachment 1. OJK 282 Pengumuman Pelaksanaan 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.
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