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20260723_BRNA_Tanggapan atas Permintaan Penjelasan Bursa_32114547_lamp3.pdf

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Page 1
      Estimasi Jadwal PMHMETD III PT Berlina Tbk
No.                                                                                   ACTIVITIES                                                           DATE          DAY                          Mar-26                                               Apr-26

1     Submission of EGMS agenda details to OJK                                                                                                            22-Jun-26    Monday     11     12    13      14      15   16     17               15   16   17    18      19   20   21

      a. Announcement Date of EGMS to shareholders to publish on (i) IDX websites and (ii) the Company's website                                          29-Jun-26    Monday     18     19    20      21      22   23     24               22   23   24    25      26   27   28

2     b. The disclosure of information on the proposed rights issue to publish on (i) national newspaper or IDX websites and (ii) the Company's website   29-Jun-26    Monday     25     26    27      28      29   30     31               29   30

      c. Submission of the disclosure of information on the proposed rights issue and its supporting documents (3b.) to OJK                               29-Jun-26    Monday
3     Submission of the evidence of EGMS Announcement (14a.) to OJK                                                                                       1-Jul-26    Wednesday                       Jul-26                                               Aug-26
4     Recording date (shareholder list of EGMS attendees)                                                                                                 13-Jul-26    Monday     M      T     W        T      F    S      S                M    T    W      T      F    S    S

5     Invitation Date of EGMS to shareholders to publish on (i) IDX websites and (ii) the Company's website                                               14-Jul-26    Tuesday                    1     2      3    4      5                                             1    2

6     Submit the evidence of EGMS Invitation to OJK                                                                                                       16-Jul-26    Thursday   6      7        8     9      10   11     12               3    4     5     6      7    8    9

7     Announcement of the revised or additional information of disclosure of information on the proposed rights issue (if any)                            3-Aug-26     Monday     13     14    15      16      17   18     19               10   11   12    13      14   15   16


8     Submit the revised or additional information of disclosure of information on the proposed rights issue to OJK (if any)                              4-Aug-26     Tuesday    20     21    22      23      24   25     26               17   18   19    20      21   22   23

9     EGMS                                                                                                                                                5-Aug-26    Wednesday   27     28    29      30      31                           24   25   26    27      28   29   30
10    Announcement of the EGMS abridged minutes to shareholders to publish on (i) IDX websites and (ii) the Company's website                              6-Aug-26    Thursday                                                             31
11    Signing of agreements                                                                                                                               11-Aug-26    Tuesday
      a. Submit Registration Statement to OJK                                                                                                             12-Aug-26   Wednesday                       Sep-26                                               Oct-26
12    b. Announcement of information of the rights issue (abridged prospectus) on (i) national newspaper or IDX websites and (ii) the Company's website   12-Aug-26   Wednesday   M      T     W       T       F    S      S                M    T    W     T       F    S    S
      c. Notification to KSEI                                                                                                                             13-Aug-26    Thursday          1     2       3       4    5      6                                1       2    3    4
13    Submit the evidence of announcement of abridged prospectus to OJK                                                                                   14-Aug-26     Friday    7      8     9       10      11   12     13               5    6    7     8       9    10   11
14    Receive comments from IDX (if any)*                                                                                                                 14-Aug-26     Friday    14     15    16      17      18   19     20               12   13   14    15      16   17   18
15    Receive comments from OJK*                                                                                                                          28-Aug-26     Friday    21     22    23      24      25   26     27               19   20   21    22      23   24   25
16    Signing of revised agreements and registration statement documents to OJK                                                                            8-Sep-26    Tuesday    28     29    30                                           26   27   28    29      30   31
17    Submit revised registration statement to OJK and copy of revised registration statement to IDX                                                       9-Sep-26   Wednesday
18    Effective statement from OJK*                                                                                                                       23-Sep-26   Wednesday         National Public Holiday
      a. Publish additional information on the abridged prospectus                                                                                        24-Sep-26    Thursday
19    b. Registration Statement of additional shares listing to IDX                                                                                       24-Sep-26    Thursday          Date               National Public Holiday
      c. Submission of (i) the evidence of published additional information on the abridged prospectus                                                    24-Sep-26    Thursday        1-Jan-26       New Year's Day
20    Cum Rights - regular and negotiated market                                                                                                          30-Sep-26   Wednesday       16-Jan-26       Isra' Miraj
21    Ex Rights - regular and negotiated market                                                                                                            1-Oct-26    Thursday       16-Feb-26       National Holiday - Chinese New Year
22    Cum Rights - spot market                                                                                                                             5-Oct-26     Monday        17-Feb-26       Chinese New Year 2576 Kongzili

23    Recording date of eligible shareholders for the rights                                                                                              5-Oct-26     Monday         18-Mar-26       National Holiday - Nyepi Day

24    Ex Rights - spot market                                                                                                                             6-Oct-26     Tuesday        19-Mar-26       Nyepi Day

25    Distribution of rights                                                                                                                              6-Oct-26     Tuesday        20-Mar-26       Eid Al-Fitr

26    Listing of rights and warrants in IDX                                                                                                                7-Oct-26   Wednesday       23-Mar-26       Eid Al-Fitr
27    Trading and execution period of rights - Begin                                                                                                       7-Oct-26   Wednesday       24-Mar-26       Eid Al-Fitr
28    Trading period of warrants, regular and negotiated market & Spot market- Begin                                                                       7-Oct-26   Wednesday
29    Shares from rights execution distribution period - Begin                                                                                             9-Oct-26     Friday         3-Apr-26       Good Friday
30    Trading and execution period of rights - End                                                                                                        14-Oct-26   Wednesday       1-May-26        Labor Day
31    Shares from rights execution distribution period - End                                                                                              16-Oct-26     Friday        14-May-26       Ascension of jesus christ
32    Last day to provide fund for additional shares subscription                                                                                         16-Oct-26     Friday        15-May-26       Commemoration of Ascension Day of Jesus Christ
33    Allotment for excess application                                                                                                                    19-Oct-26    Monday         27-May-26       Eid al-Adha 1447 Hijriah
34    Standby buyer execute its payment                                                                                                                   20-Oct-26    Tuesday        28-May-26       Commemoration of Eid al-Adha 1447 Hijriah
35    Refund and shares distribution                                                                                                                      21-Oct-26   Wednesday        1-Jun-26       Pancasila Day

36    Submission of 5 sets of prospectus to OJK                                                                                                           26-Oct-26    Monday         16-Jun-26       Islam 1448 Hijriah

37    Rights issue result report to IDX                                                                                                                   2-Nov-26     Monday         17-Aug-26       Independence Day

38    Allotment audit report to OJK                                                                                                                       16-Nov-26    Monday         25-Aug-26       Maulid Nabi Muhammad SAW

39    Execution Period of Warrants - Begin                                                                                                                7-Apr-27    Wednesday
40    Trading period of warrants, regular and negotiated market - End                                                                                     3-Oct-29    Wednesday
41    Trading period of warrants, spot market - End                                                                                                       5-Oct-29     Friday
42    Execution Period of Warrants - End                                                                                                                  8-Oct-29     Monday

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