20250908_IMPC_Penambahan Modal Tanpa HMETD_31938452_lamp1.pdf

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" ).

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
JlYos 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.

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Perseroan merujuk kepada:

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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.

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 600.000.000
(enam ratus juta) lembar saham baru.

Adapun jadwal pelaksanaan PMTHMETD adalah sebagai berikut:

1. | Jumlah saham yang akan diterbitkan 600.000.000 lembar

2. | Nilai nominal saham Rp10

3. | Harga pelaksanaan PMTHMETD Rp810

4. | Jumlah saham sebelum PMTHMETD 54.268.500.000 lembar
5. | Jumlah saham setelah PMTHMETD 54.868.500.000 lembar
6. | Pengumuman pelaksanaan PMTHMETD 9 September 2025

7. | Permohonan pencatatan saham PMTHMETD 9 September 2025

8. | Tanggal penerbitan saham tambahan hasil PMTHMETD| 16 September 2025

9. | Pelaksanaan pencatatan saham PMTHMETD 17 September 2025
10. | Pengumuman hasil pelaksanaan PMTHMETD 18 September 2025

Demikian pengumuman ini dibuat dalam rangka memenuhi ketentuan POJK 14/2019.

Jakarta, 9 September 2025

PT Impack Pratama Industri Tbk
Direksi .

2 PA Industri Pok

Lisan David Herman Liasdanu
Direktur Direktur

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” ).

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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 38t" Floor Altira Business Park
Jl.Yos 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.

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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"):

2. 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.

It is hereby announced that as approved by the Extraordinary General Meeting of
Shareholders of the Company on May 20, 2024, in the context of implementing the
Capital Increase Non-Pre-emptive Rights Issue (“NPRI" ), the Company intends to
issue 600,000,000 (six hundred million) new shares.

The NPRI implementation schedule is as follows:

1. | Number of shares to be issued 600,000,000 shares

2. | Share nominal value Rp10

3. | NPRI implementation price Rp810

4. | Number of shares before NPRI 54.268.500.000 shares
5. | Number of shares after NPRI 54,868,500,000 shares
6. | Announcement of NPRI implementation 9 September 2025

7. | Application for listing of NPRI shares 9 September 2025
8. | Issue date of additional shares resulting from NPRI | 16 September 2025

9. | Implementation of NPRI share listing 17 September 2025
10.| Announcement of NPRI results 18 September 2025

Thus this announcement was made in order to comply with the provisions of POJK
14/2019.
Jakarta, 9 September 2025
PT Impack Pratama Industri Tbk
Board of Directors