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20251107_PTDU_Penambahan Modal Tanpa HMETD_31983760.pdf
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Nomor Surat 107/PTDU/DIR-UT/XI/2025
Nama Perusahaan PT Djasa Ubersakti Tbk
Kode Emiten PTDU
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 23 Desember 2025
Tanggal Keterbukaan Informasi 14 November 2025
Jumlah Saham Sebelum Penambahan Modal 1.500.000.000
Nilai Nominal IDR 50 per saham
Jumlah Saham 3.750.000.000
Harga Pelaksanaan IDR 16 per saham
Jumlah Penambahan Modal 3.750.000.000
Jumlah Saham Setelah penambahan modal 5.250.000.000
Tanggal Pelaksanaan penambahan modal 26 Desember 2025
Total Saham yang telah dilaksanakan 5.250.000.000
Sisa Saham Belum dilaksanakan 0
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Djasa Ubersakti Tbk
Pio Hizkia Wehantouw
Direktur
PT Djasa Ubersakti Tbk
Bona Indah Plaza Blok A2/B8, Jl. Karang Tengah Raya, Kota Jakarta Selatan, DKI
Telepon : 0217660114, Fax : 0217508037, http://djasaubersakti.co.id/
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Nama Pengirim Pio Hizkia Wehantouw
Jabatan Direktur
Tanggal dan Waktu 07-11-2025 16:52
Lampiran 1. Penyampaian Agenda RUPSLB PTDU.docx.pdf
Dokumen ini merupakan dokumen resmi PT Djasa Ubersakti Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Djasa Ubersakti Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 107/PTDU/DIR-UT/XI/2025
Issuer Name PT Djasa Ubersakti Tbk
Issuer Code PTDU
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 23 December 2025
Date of announcement 14 November 2025
Number of share before capital increase 1.500.000.000
Nominal Value IDR 50 per share
Number of share 3.750.000.000
Exercise Price IDR 16 per share
Total capital increase 3.750.000.000
Number of share after capital increase 5.250.000.000
Implementation date of capital increase 26 December 2025
Total share executed 5.250.000.000
Leftover share unexecuted 0
Other Information
Thus to be informed accordingly.
Respectfully,
PT Djasa Ubersakti Tbk
Pio Hizkia Wehantouw
Direktur
PT Djasa Ubersakti Tbk
Bona Indah Plaza Blok A2/B8, Jl. Karang Tengah Raya, Kota Jakarta Selatan, DKI
Phone : 0217660114, Fax : 0217508037, http://djasaubersakti.co.id/
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Sender Name Pio Hizkia Wehantouw
Function Direktur
Date and Time 07-11-2025 16:52
Attachment 1. Penyampaian Agenda RUPSLB PTDU.docx.pdf
This is an official document of PT Djasa Ubersakti Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Djasa Ubersakti Tbk is fully responsible for the information
contained within this document.
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Function
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