Back to announcement
20251208_IMPC_Penambahan Modal Tanpa HMETD_32010945_lamp1.pdf
Other Text extracted IMPCSource file signed link, expires in 15 minutes
Extracted text 7
Page 1 OCR 0.921
TU PT Impack Pratama Industri Tbk EXCELLENCE THROUGH PASSION Nomor : 85/IP-CORSEC/XII/2025 Jakarta, 8 Desember 2025 Kepada. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up.Yth : Kepala Eksekutif Pengawas Pasar Modal Perihal : Pengumuman Pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD) Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu dan merujuk pada peraturan Bursa Efek Indonesia Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan oleh Perusahaan Tercatat, dengan ini Perseroan menyampaikan Pengumuman Pelaksanaan PMTHMETD PT Impack Pratama Industri Tbk (terlampir). Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terimakasih. Hormat kami, PT Impack Pratama Industri Tbk PTN Ik Pratama Industri Tbk Lenggana Linggawati Corporate Secretary Tembusan: - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - PT Sharestar Indonesia Head office ALTIRA Office Tower, 38 Floor, ALTIRA Business Park, Jl. Yos Sudarso Kav 85 , Jakarta Utara 14350 - INDONESIA, Phone : 4-62 21 2188 2000, Fax. --62 21 2188 2002 Factory 1 dl. Inti Raya Block C-4, Kav 2-3 Hyundai, Lippo Cikarang 17550 - INDONESIA, Phone : --62 21 897 3260 (Hunting) Fax : 4-62 21 897 3261 Factory 2 Delta Silicon II Industrial Park, Jl. Trembesi Blok F17-1, Lippo Cikarang, Bekasi 17550 - INDONESIA, Phone : 4-62 21 2928 8338, Fax : -62 21 2928 8339 Email : customerservice@impack-pratama.com, Website : www.impack-pratama.com a
Page 2 OCR 0.931
PENGUMUMAN RENCANA PELAKSANAAN
PENAMBAHAN MODAL TANPA HAK MEMESAN EFEK TERLEBIH
DAHULU
PT IMPACK PRATAMA INDUSTRI TBK
PENGUMUMAN INI DIBUAT DAN DILAKUKAN DALAM RANGKA MEMENUHI
KETENTUAN PASAL 43A PERATURAN OTORITAS JASA KEUANGAN ("OJK") NO.
14/POJK.04/2019 TENTANG PERUBAHAN ATAS PERATURAN OJK NOMOR
32/POJK.04/2015 TENTANG PENAMBAHAN MODAL PERUSAHAAN TERBUKA
DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU ( "POJK
14/2019" ).
@
Ld
PT IMPACK PRATAMA INDUSTRI TBK
Kegiatan Usaha:
Produsen dan distributor bahan bangunan dan barang plastik, serta real estate
melalui penyertaan pada Entitas Anak
Kantor Pusat:
Altira Office Tower Lantai 38 Altira Business Park
Jl.Yos Sudarso No. 85, Sunter Jaya, Tanjung Priok
Jakarta Utara 14350
Telp. (021) 2188 2000 Faks. (021) 2188 2003
Email: corporate.secretary@impack-pratama.com
Website: www.impack-pratama.com
PENGUMUMAN INI PENTING UNTUK DIPERHATIKAN OLEH PARA PEMEGANG
SAHAM PT IMPACK PRATAMA INDUSTRI TBK ( “PERSEROAN” ) DAN MERUPAKAN
SATU KESATUAN DENGAN KETERBUKAAN INFORMASI SEHUBUNGAN DENGAN
RENCANA PENAMBAHAN MODAL TANPA MEMBERIKAN HAK MEMESAN EFEK
TERLEBIH DAHULU YANG TELAH DIUMUMKAN OLEH PERSEROAN PADA TANGGAL
5 APRIL 2024 DAN DILENGKAPI DENGAN TAMBAHAN INFORMASI DAN/ATAU
PERBAIKAN INFORMASI PADA TANGGAL 8 MEI 2024.
Page 3 OCR 0.864
"id
Perseroan merujuk kepada:
Tt
Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019 tentang Perubahan atas
Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang
Penambahan Modal Perusahaan Terbuka dengan Memberikan Hak Memesan
Efek Terlebih Dahulu ("POJK 14/2019"):
Peraturan Bursa Efek Indonesia ("BEI") No. I-A Tentang Pencatatan Saham dan
Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan oleh Perusahaan Tercatat,
sebagai Lampiran Surat Keputusan Direksi BEI No. Kep-00101/BEI/12-2021,
tanggal 21 Desember 2021.
PELAKSANAAN PMTHMETD
Dengan ini diumumkan bahwa sebagaimana telah disetujui oleh Rapat Umum
Pemegang Saham Luar Biasa Perseroan tanggal 20 Mei 2024, dalam rangka
pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
( “PMTHMETD” ), Perseroan bermaksud untuk menerbitkan sebanyak 38.500.000
(tiga puluh delapan juta lima ratus ribu) lembar saham baru, yang seluruhnya akan
diambil bagian oleh pemodal dengan informasi sebagai berikut:
- Kaddara Investments Pte. Ltd sebanyak 38.500.000 (tiga puluh delapan juta
lima ratus ribu) lembar saham.
STRUKTUR MODAL SAHAM SEBELUM DAN SESUDAH PENAMBAHAN
MODAL
Struktur modal saham Perseroan berdasarkan Daftar Pemegang Saham per
tanggal 5 Desember 2025 dan setelah pelaksanaan PMTHMETD adalah sebagai
berikut:
Sebelum NPRI Setelah NPRI
Before NPRI After NPRI
Pemegang Saham Jumlah Saham Jumlah Saham
Persentase Kepemilikan Persentase Kepemilikan
Pa Gemes Percentage of Ownership Fanta) Percentage of Ownership
Number of Shares ea Number of Shares 2
(shares) (shares)
(Kepemilikan Saham 556 atau lebih
share Ownership of 5 or More
|PT Harimas Tunggal Perkasa 2.020.395.000 4013| 220203050007 40,10
PT Tunggal Jaya Investama 20.759.426.194 3ns3 | 20759a20.194 37,81
(Kepemilikan Saham Kurang dari 576
Ishare Ownership Less Than 556
Haryanto Tjiptodihardjo 624.258.000 114 624.258.000 | 116
Masyarakat
lpublie 11.464.420.806 2080| 11.502.920.806 20,95
Jumlah Modal Ditempatkan dan Disetor Penuh
lamount of Capital Issued and Fully Paid Up Bemansai asing MMlaninsntiynsangat kaca
Page 4 OCR 0.937
”y C. JADWAL PELAKSANAAN PMTHMETD Adapun jadwal pelaksanaan PMTHMETD adalah sebagai berikut: 1. | Jumlah saham yang akan diterbitkan 38.500.000 lembar 2. | Nilai nominal saham Rp10 3. | Harga pelaksanaan PMTHMETD Rp2.600 4. | Jumlah saham sebelum PMTHMETD 54.868.500.000 lembar 5. | Jumlah saham setelah PMTHMETD 54.907.000.000 lembar 6. | Pengumuman pelaksanaan PMTHMETD 8 Desember 2025 7. | Permohonan pencatatan saham PMTHMETD 8 Desember 2025 8. | Tanggal penerbitan saham tambahan hasil PMTHMETD| 15 Desember 2025 9. | Pelaksanaan pencatatan saham PMTHMETD 16 Desember 2025 10.| Pengumuman hasil pelaksanaan PMTHMETD 17 Desember 2025 Demikian pengumuman ini dibuat dalam rangka memenuhi ketentuan POJK 14/2019. Jakarta, 8 Desember 2025 PT Impack Pratama Industri Tbk Direksi
Page 5 OCR 0.922
ANNOUNCEMENT OF IMPLEMENTATION PLAN
INCREASE CAPITAL OF NON PRE-EMPTIVE RIGHTS ISSUE
PT IMPACK PRATAMA INDUSTRI TBK
THIS ANNOUNCEMENT IS MADE AND MADE IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLE 43A REGULATION OF THE FINANCIAL SERVICES AUTHORITY
("OJK") NO. 14/POJK.04/2019 CONCERNING AMENDMENT TO OJK REGULATION
NUMBER 32/POJK.04/2015 CONCERNING INCREASING CAPITAL FOR A PUBLIC
COMPANY BY GIVING PRE-EMPTIVE RIGHTS ( "POJK 14/2019" ).
TNI
@
PT IMPACK PRATAMA INDUSTRI TBK
Line of Business:
Manufacturers and distributors of building materials and plastic goods, as well as real
estate through investments in Subsidiaries
Head Office:
Altira Office Tower 3817 Floor Altira Business Park
JlYos Sudarso No. 85, Sunter Jaya, Tanjung Priok
North Jakarta 14350
Telp. (021) 2188 2000 Faks. (021) 2188 2003
Email: corporate.secretary@impack-pratama.com
Website: www.impack-pratama.com
THIS ANNOUNCEMENT IS IMPORTANT FOR THE ATTENTION OF THE SHAREHOLDERS
OF PT IMPACK PRATAMA INDUSTRI TBK ("THE COMPANY") AND CONSTITUTES AN
INTEGRAL PART OF THE DISCLOSURE OF INFORMATION REGARDING THE PLAN TO
INCREASE CAPITAL OF NON PRE-EMPTIVE RIGHT ISSUE, WHICH WAS ANNOUNCED
BY THE COMPANY ON APRIL 5, 2024, AND SUPPLEMENTED WITH ADDITIONAL
INFORMATION AND/OR CORRECTED INFORMATION ON MAY 8, 2024.
Page 6 OCR 0.853
"
The Company refers to:
1. Financial Services Authority Regulation No. 14/POJK.04/2019 concerning
Amendments to Financial Services Authority Regulation ' Number
32/POJK.04/2015 concerning Increase in Capital of Public Companies by
Granting Pre-emptive Rights ("POJK 14/2019"):
. Indonesian Stock Exchange ("IDX") Regulation No. I-A Regarding Listing of
Shares and Eguity Securities Other Than Shares Issued by the Listed Company,
as Attachment to IDX Board of Directors Decree No. Kep-00101/BEI/12-2021, 21
December 2021.
A. IMPLEMENTATION OF THE INCREASE CAPITAL OF NON PRE-EMPTIVE RIGHT
ISSUE (NPRI)
Itis hereby announced that, as approved by the Extraordinary General Meeting of
Shareholders of the Company on 20 May 2024, in connection with the
implementation of the Capital Increase Without Pre-emptive Rights, the Company
intends to issue 38,500,000 (thirty-eight million five hundred thousand) new shares,
all of which will be subscribed by the following investor:
« Kaddara Investments Pte. Ltd, in the amount of 38,500,000 (thirty-eight million
five hundred thousand) shares.
B. SHARE CAPITAL STRUCTURE BEFORE AND AFTER THE CAPITAL INCREASE
The share capital structure of the Company based on the Shareholders Register as
of 5 December 2025 and after the implementation of the Private Placement
(PMTHMETD) is as follows:
Sebelum NPRT Setelah NPRI
Before NPRI After NPRI
Pemogang Saham Jumlah Saham. “ Jumlah Saham 2
Number of Shares 3 Number of Shares sa
(shares) (shares)
(Kepemilikan Saham 576 atau lebih
Share Ownershlp of 556 or More Pt
(PT Harimas Tunggal Perkasa 2.020.395.000 4013| — 22.020.395.00| 40,10
(PT Tunggal Jaya Investama 20.759.426.194 3783| 20.750.426.104 37,81
Kepemilikan Saham Kurang dari 556
Share Ownership Less Than 546
"Haryanto Tjiptodihardjo 624.258.000 114 624.258.000 Lia
Masyarakat
Public 1.464.420.805 209 1.502.920.806 | 20,95
jumlah Modal Ditempatkan dan Disetor Penuh
lamount of Capital Issued and Fully Paid Up msnaoa Se Ba
Page 7 OCR 0.937
C. NPRI IMPLEMENTATION SCHEDULE The NPRI implementation schedule is as follows: 1. | Number of shares to be issued 38,500,000 shares 2. | Share nominal value Rp10 3. | NPRI implementation price Rp2.600 4. | Number of shares before NPRI 54.868.500.000 shares 5. | Number of shares after NPRI 54,907,000,000 shares 6. | Announcement of NPRI implementation 8 Desember 2025 7. | Application for listing of NPRI shares 8 Desember 2025 8. | Issue date of additional shares resulting from NPRI | 15 Desember 2025 9. | Implementation of NPRI share listing 16 Desember 2025 10. | Announcement of NPRI results 17 Desember 2025 Thus this announcement was made in order to comply with the provisions of POJK 14/2019. Jakarta, 8 Desember 2025 PT Impack Pratama Industri Tbk Board of Directors
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PTN Ik Pratama Industri Tbk
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Sharestar Indonesia Head
p.1
unresolved
org
Kaddara Investments Pte. Ltd
p.3 ×2
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.5 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.