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20251124_PANI_Laporan Informasi dan Fakta Material_31987305.pdf
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Nomor Surat 231/PIK2-PANI/SPE/CORSEC/XI/2025
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 1
Penyampaian Perubahan Rencana Jadwal Penambahan Modal dengan Hak
Perihal
Memesan Efek Terlebih Dahulu (PMHMETD) III PT Pantai Indah Kapuk Dua
Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Pantai Indah Kapuk Dua Tbk.
Bidang Usaha Perindustrian, aktivitas perusahaan holding dan konsultasi
manajemen
Telepon (62-21) 39734100
Faksimili 0
Alamat Surat Elektronik (email) corporate.secretary@agungsedayu.com
Tanggal Kejadian 24 November 2025
Jenis Informasi atau Fakta Material Penyampaian Perubahan Rencana Jadwal Penambahan
Modal dengan Hak Memesan Efek Terlebih Dahulu
(PMHMETD) III PT Pantai Indah Kapuk Dua Tbk
Uraian Informasi atau Fakta Material Berdasarkan Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik (POJK 31/2015), dengan ini, kami
bermaksud menyampaikan informasi Perubahan Rencana
Jadwal Penambahan Modal dengan Hak Memesan Efek
Terlebih Dahulu (PMHMETD) III PT Pantai Indah Kapuk Dua
Dampak kejadian, informasi atau fakta Sebagaimana terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
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Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 24-11-2025 17:35
Lampiran 1. PANI Perubahan Jadwal PMHMETD III.pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 231/PIK2-PANI/SPE/CORSEC/XI/2025
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 1
Subject Submission of Amendments to the Planned Schedule of the Third Capital
Increase with Pre-Emptive Rights (PMHMETD III) of PT Pantai Indah Kapuk
Dua Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Pantai Indah Kapuk Dua Tbk.
Business Activities Perindustrian, aktivitas perusahaan holding dan konsultasi
manajemen
Telephone (62-21) 39734100
Faximile 0
Email Address corporate.secretary@agungsedayu.com
Date of Event 24 November 2025
Submission of Amendments to the Planned Schedule of the
Type of Material Information or Facts Third Capital Increase with Pre-Emptive Rights (PMHMETD III)
of PT Pantai Indah Kapuk Dua Tbk
Description of Material Information or Pursuant to the Financial Services Authority Regulation No.
Facts 31/POJK.04/2015 dated 16 December 2015 concerning
Disclosure of Information or Material Facts by Issuers or Public
Companies (POJK 31/2015), we hereby intend to submit
information regarding the Amendment to the Planned
Schedule of the Third Capital Increase with Pre-Emptive
Rights (PMHMETD III) of PT Pantai Indah Kapuk Dua Tbk.
Impact of event, material information or As attached.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
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Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 24-11-2025 17:35
Attachment 1. PANI Perubahan Jadwal PMHMETD III.pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua Tbk. is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Christy Grassela
· Corporate Secretary
p.1 ×2
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Financial Services Authority
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