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20251111_SAFE_Laporan Informasi dan Fakta Material_31984507_lamp2.pdf
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T. STEADY SAFE Tbk
A Gedung Istana Kana Lt. 2
Jl. R.P. Soeroso No. 24, Jakarta 10330
Telp. (021) 392.22222, (021) 7593 1378
E-mail : steady safetbk@yahoo.com
PENGUMUMAN HASIL PELAKSANAAN PENAMBAHAN MODAL TANPA HAK
MEMESAN EFEK TERLEBIH DAHULU (“PMTHMETD”) PT STEADY SAFE TBK
(“PERSEROAN”)
ANNOUNCEMENT OF THE RESULTS OF THE CAPITAL INCREASE WITHOUT PRE-
EMPTIVE RIGHTS (“PMTHMETD”) OF PT STEADY SAFE TBK (THE “COMPANY”)
Perseroan dengan merujuk kepada:
1.
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,
Lampiran Keputusan Direksi BEI No.
Kep-00101/BEI/12-2021, tanggal 21
Desember 2021:
Hasil Keputusan Rapat Umum
Pemegang Saham Luar Biasa Perseroan
yang telah diselenggarakan pada hari
Kamis, tanggal 26 Juni 2025
sebagaimana dinyatakan dalam Akta
Berita Acara Rapat Umum Pemegang
saham Luar Biasa No. 38 tanggal 26 Juni
2025 dibuat di hadapan Edi Priyono,
S.H., Notaris di Jakarta Selatan:
Pengumuman atas Rencana Pelaksanaan
PMTHMETD Perseroan tanggal 3
November 2025, dan
Surat Persetujuan PT Bursa Efek
Indonesia mengenai Pencatatan Saham
Tambahan atas PMTHMETD No. S-
12721/BEI.LPP2/11-2025 tanggal 5
November 2025.
The Company hereby refers to:
1. Financial Services Authority
Regulation No. 14/POJK.04/2019
concerning Amendments to Financial
Services Authority Regulation No.
32/POJK.04/2015 regarding Capital
Increases of Public Companies with
Pre-Emptive Rights (“POJK
14/2019”),
2. Indonesia Stock Exchange (“IDX”)
Regulation No. I-A concerning
Listing of Shares and Eguity-Type
Securities Other Than Shares Issued
by Listed Companies, as set forth in
Decree of the Board of Directors of
the IDX No. Kep-00101/BEI/12-2021
dated December 21, 2021,
3. Resolutions of the Company's
Extraordinary General Meeting of
Shareholders (EGMS) held on
Thursday, June 26, 2025, as stated in
Deed of Minutes of the Extraordinary
General Meeting of Shareholders No.
38 dated June 26, 2025, drawn up
before Edi Priyono, S.H., Notary in
South Jakarta,
4. Announcement of the Company 's
Plan for the Implementation of the
Capital Increase Without Pre-
Emptive Rights (PMTHMETD) dated
November 3, 2025, and
5. Approval Letter from PT Indonesia
Stock Exchange regarding the Listing
of Additional Shares from the
PMTHMETD, No. S-
12721/BEI.PP2/11-2025 dated
November 5, 2025.
Kantor Operasional :
Jl. Bekasi Timur Raya No. 14, RT. 001 RW. 008 Jatinegara Kaum Kec. Pulogadung
Kota Jakarta Timur, Daerah Khusus Ibukota Jakarta 13250 Telp. 021 22471801
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dengan ini, Perseroan menyampaikan hasil pelaksanaan PMTHMETD, sebagai berikut: Hereby, the Company announces the results of the implementation of the Capital Increase Without Pre-Emptive Rights (PMTHMETD) as follows: 1. | Total Saham Baru yang Diterbitkan atas | 206.062.500 pelaksanaan PMTHMETD / Total New Shares Issued in the Implementation of the PMTHMETD 2. | Harga Pelaksanaan PMTHMETD / Rp 168,- Exercise Price of the PMTHMETD 3. | Tanggal Penerbitan Saham Baru hasil | 7 November 2025 PMTHMETD / Date of Issuance of New Shares from the PMTHMETD 4. | Tanggal Pencatatan Saham Baru hasil | 10 November 2025 PMTHMETD / Date of Listing of New Shares from the PMTHMETD 5. | Pihak yang melakukan penyetoran / PT Infiniti Wahana Contributing Party Use of Proceeds 6. | Rencana Penggunaan Dana PMTHMETD / Penambahan modal tanpa HMETD ini dilakukan dalam rangka implementasi atas konversi utang Perseroan menjadi ekuitas kepada PT Infiniti Wahana. Konversi sebagian utang ini memiliki tujuan untuk meningkatkan jumlah ekuitas Perseroan secara signifikan, yang pada akhirnya nanti akan memperkuat struktur permodalan serta menurunkan rasio utang terhadap ekuitas (debt to eguity ratio). This capital increase without pre- emptive rights is carried out as part of' the implementation of the conversion of' the Company debt into eguity to PT Infiniti Wahana. The partial debt conversion aims to significantly increase the Company s eguity, which in turn will strengthen its capital structure and reduce its debt-to- eguity ratio.
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Dengan — demikian, — jumlah — modal ditempatkan dan disetor Perseroan sebelum pelaksanaan PMTHMETD adalah sebesar 615.145.012 (enam ratus lima belas juta seratus empat puluh lima juta dua belas) lembar saham dan meningkat menjadi sebanyak 821.207.512 (delapan ratus dua puluh satu juta dua ratus tujuh ribu lima ratus dua belas) lembar saham setelah pelaksanaan PMTHMETD. Demikian pengumuman ini disampaikan dalam rangka pemenuhan Pasal 43B POJK 14/2019. Accordingly, the Company's issued and paid-up capital prior to the implementation of the PMTHMETD amounted to 615,145,012 (six hundred fifteen million one hundred forty-five thousand twelve) shares, and increased to 821, 207,512 (eight hundred Iwenty-one million two hundred seven thousand five hundred twelve) shares after the implementation of the PMTHMETD. This announcement is hereby made to comply with the provisions of Article 43B of POJK 14/2019. Jakarta, 11 November 2025 PT Steady Safe Tbk. Direksi Board of Directors
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Edi Priyono
· Notaris
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