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20251104_SAFE_Laporan Informasi dan Fakta Material_31982244.pdf
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Nomor Surat 165/SS/Dir-CS/2025
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 3
Rencana Pelaksanaan Pencatatan Saham Tambahan (KOREKSI)
Perihal
Mengoreksi surat kami nomor : 162/SS/Dir-CS/2025 tanggal 03 November 2025 perihal Rencana Pelaksanaan
Pencatatan Saham Tambahan , dengan ini perseroan menyampaikan hal sebagai berikut: perubahan dan atau
tambahan informasi kepada pemegang saham Perseroan sehubungan dengan rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Steady Safe Tbk
Bidang Usaha Transportation
Telepon (021) 22471801, 3922222, 75931377
Faksimili -
Alamat Surat Elektronik (email) steady_safetbk@yahoo.com
Tanggal Kejadian 03 November 2025
Jenis Informasi atau Fakta Material Rencana Pelaksanaan Pencatatan Saham Tambahan
Uraian Informasi atau Fakta Material Dengan merujuk kepada Pasal 43A POJK 14/2019 dan
Keterbukaan Informasi PMTHMETD, Perseroan dengan ini
mengumumkan bahwa Perseroan akan melaksanakan
PMTHMETD dengan menerbitkan 206.062.500 (dua ratus
enam juta enam puluh dua ribu lima ratus) saham baru Seri B
dengan nilai nominal Rp100,- (seratus Rupiah) per lembar
saham (Saham Baru).
Sehubungan dengan pelaksanaan tersebut, Perseroan telah
memperoleh persetujuan dari para pemegang saham
Perseroan sesuai dengan Pasal 8A POJK 14/2019 melalui
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
Perseroan pada tanggal 26 Juni 2025 sebagaimana
dituangkan dalam Akta No. 38 tanggal 26 Juni 2025, dibuat
dihadapan Edi Priyono, S.H., M.Kn., Notaris di Jakarta
Selatan.
PMTHMETD akan dilakukan dengan harga pelaksanaan
Rp168 (seratus enam puluh delapan rupiah) per saham.
Penentuan harga pelaksanaan PMTHMETD tersebut sesuai
dengan ketentuan V.1.1 Lampiran II Surat Keputusan Direksi
PT Bursa Efek Indonesia Nomor Kep-00101/BEI/12-2021
perihal Perubahan Peraturan Nomor I-A tentang Pencatatan
Saham dan Efek Bersifat Ekuitas Selain Saham yang
Diterbitkan oleh Perusahaan Tercatat.
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Dampak kejadian, informasi atau fakta Setelah pelaksanaan PMTHMETD, jumlah modal ditempatkan
material tersebut terhadap kegiatan dan modal disetor penuh Perseroan akan meningkat menjadi
operasional, hukum, kondisi keuangan, 821.207.512 (delapan ratus dua puluh satu juta dua ratus tujuh
atau kelangsungan usaha Emiten atau ribu lima ratus dua belas) saham atau sebesar Rp
Perusahaan Publik 238.840.514.000 (dua ratus tiga puluh delapan milyar delapan
ratus empat puluh juta lima ratus empat belas rupiah).
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Muhammad Ichsan
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Telepon : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Nama Pengirim Muhammad Ichsan
Jabatan Corporate Secretary
Tanggal dan Waktu 04-11-2025 19:09
Lampiran 1. KI-Rencana PMTHMETD.pdf
2. Pengumuman PMTHMETD SAFE.pdf
3. Revisi Pengumuman PMTHMETD SAFE 4 November 2025.pdf
Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 165/SS/Dir-CS/2025
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attachment 3
Subject implementation plan of listing of additional shares (CORRECTION)
Correction to our previous announcement number : 165/SS/Dir-CS/2025 dated 03 November 2025 with the subject of
Material Information or Facts Report , the company hereby submit the following information:
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Steady Safe Tbk
Business Activities Transportation
Telephone (021) 22471801, 3922222, 75931377
Faximile -
Email Address steady_safetbk@yahoo.com
Date of Event 03 November 2025
implementation plan of listing of additional shares
Type of Material Information or Facts
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Description of Material Information or In accordance with Article 43A of POJK 14/2019 and the
Facts Disclosure of Information on Capital Increase without Pre-
emptive Rights (PMTHMETD), the Company hereby
announces that it will implement PMTHMETD by issuing
206,062,500 (two hundred six million sixty-two thousand five
hundred) new Series B shares with a nominal value of Rp100
(one hundred Rupiah) per share (New Shares).
In connection with this implementation, the Company has
obtained approval from the Company's shareholders in
accordance with Article 8A of POJK 14/2019 through the
Company's Extraordinary General Meeting of Shareholders
(EGMS) on June 26, 2025, as set forth in Deed No. 38 dated
June 26, 2025, drawn up before Edi Priyono, S.H., M.Kn.,
Notary in South Jakarta.
The PMTHMETD will be exercised at an exercise price of
Rp168 (one hundred sixty-eight Rupiah) per share. The
determination of the PMTHMETD implementation price is in
accordance with the provisions of V.1.1 Attachment II of the
Decree of the Board of Directors of PT Bursa Efek Indonesia
Number Kep-00101/BEI/12-2021 concerning Amendments to
Regulation Number I-A concerning the Listing of Shares and
Equity Securities Other Than Shares Issued by Listed
Companies.
In accordance with Article 43A of POJK 14/2019 and the
Disclosure of Information on Capital Increase without Pre-
emptive Rights (PMTHMETD), the Company hereby
announces that it will implement PMTHMETD by issuing
206,062,500 (two hundred six million sixty-two thousand five
hundred) new Series B shares with a nominal value of Rp100
(one hundred Rupiah) per share ("New Shares").
In connection with this implementation, the Company has
obtained approval from the Company's shareholders in
accordance with Article 8A of POJK 14/2019 through the
Company's Extraordinary General Meeting of Shareholders
("EGMS") on June 26, 2025, as set forth in Deed No. 38 dated
June 26, 2025, drawn up before Edi Priyono, S.H., M.Kn.,
Notary in South Jakarta.
The PMTHMETD will be exercised at an exercise price of
Rp168 (one hundred sixty-eight Rupiah) per share. The
determination of the PMTHMETD implementation price is in
accordance with the provisions of V.1.1 Attachment II of the
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Decree of the Board of Directors of PT Bursa Efek Indonesia
Number Kep-00101/BEI/12-2021 concerning Amendments to
Regulation Number I-A concerning the Listing of Shares and
Equity Securities Other Than Shares Issued by Listed
Companies.
Impact of event, material information or After the implementation of PMTHMETD, the amount of issued
facts towards Issuers or Public capital and fully paid-up capital of the Company will increase to
Company’s operational activities, legal, 821,207,512 (eight hundred twenty one million two hundred
financial condition, or going concern seven thousand five hundred twelve) shares or Rp.
238,840,514,000 (two hundred thirty eight billion eight hundred
forty million five hundred fourteen rupiah)
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Muhammad Ichsan
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Phone : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
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Sender Name Muhammad Ichsan
Function Corporate Secretary
Date and Time 04-11-2025 19:09
Attachment 1. KI-Rencana PMTHMETD.pdf
2. Pengumuman PMTHMETD SAFE.pdf
3. Revisi Pengumuman PMTHMETD SAFE 4 November 2025.pdf
This is an official document of Steady Safe Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Steady Safe 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
unresolved
person
Edi Priyono
· Notaris
p.1 ×5
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