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20251210_ARII_Penambahan Modal Tanpa HMETD_32012426.pdf

Other Text extracted ARII

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 Nomor Surat                          0076-BEI/AR-CS/XII/2025

 Nama Perusahaan                      Atlas Resources Tbk

 Kode Emiten                          ARII

 Lampiran                             2

 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                                        29 Oktober 2025

Tanggal Keterbukaan Informasi                                            27 Oktober 2025

Jumlah Saham Sebelum Penambahan Modal                                                       3.431.000.000

Nilai Nominal                                                            IDR                200 per saham

Jumlah Saham                                                                                3.431.000.000

Harga Pelaksanaan                                                        IDR                273 per saham

Jumlah Penambahan Modal                                                                      319.000.000

Jumlah Saham Setelah penambahan modal                                                       3.750.000.000

Tanggal Pelaksanaan penambahan modal                                     17 Desember 2025

Total Saham yang telah dilaksanakan                                                                    0

Sisa Saham Belum dilaksanakan                                                                319.000.000



Informasi Lain




 Demikian untuk diketahui.


 Hormat Kami,
 Atlas Resources Tbk




 ARII APPROVER

 Approver




 Atlas Resources Tbk
 Sampoerna Strategic Square - South Tower Level 18 Jl Jend Sudirman Kav. 45-46
 Telepon : 021-7193343, Fax : 021-71792708, www.atlas-coal.co.id
Page 2
Nama Pengirim                     ARII APPROVER

Jabatan                           Approver
Tanggal dan Waktu                 10-12-2025 23:29

Lampiran                         1. Harga Saham Rata-rata ARII.pdf


                                 2. RESUME RUPSLB PT ATLAS RESOURCES Tbk 291025.pdf


   Dokumen ini merupakan dokumen resmi Atlas Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Atlas Resources Tbk bertanggung jawab penuh atas
                                    informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                        0076-BEI/AR-CS/XII/2025

 Issuer Name                          Atlas Resources Tbk

 Issuer Code                          ARII

 Attachment                           2

 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                                          29 October 2025

Date of announcement                                                         27 October 2025

Number of share before capital increase                                                                3.431.000.000

Nominal Value                                                                IDR                       200 per share

Number of share                                                                                        3.431.000.000

Exercise Price                                                               IDR                       273 per share

Total capital increase                                                                                   319.000.000

Number of share after capital increase                                                                 3.750.000.000

Implementation date of capital increase                                      17 December 2025

Total share executed                                                                                                 0

Leftover share unexecuted                                                                                319.000.000



Other Information




Thus to be informed accordingly.


Respectfully,
Atlas Resources Tbk




ARII APPROVER

Approver




Atlas Resources Tbk
Sampoerna Strategic Square - South Tower Level 18 Jl Jend Sudirman Kav. 45-46
Phone : 021-7193343, Fax : 021-71792708, www.atlas-coal.co.id
Page 4
Sender Name                         ARII APPROVER

Function                            Approver

Date and Time                       10-12-2025 23:29

Attachment                         1. Harga Saham Rata-rata ARII.pdf


                                   2. RESUME RUPSLB PT ATLAS RESOURCES Tbk 291025.pdf


     This is an official document of Atlas Resources Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Atlas Resources Tbk is fully responsible for the information
                                             contained within this document.

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Size0.01 MB
Published10 Dec 2025
Pages4
Characters5,293
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Atlas Resources Tbk · Nama Perusahaan p.1 ×24
unresolved org ARII APPROVER Approver Atlas Resources Tbk p.1 ×2
unresolved — ARII APPROVER · Approver p.2 ×2

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