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20250826_PANI_Penambahan Modal Tanpa HMETD_31935256_lamp2.pdf
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INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF
(“INFORMATION DISCLOSURE”)
PT PANTAI INDAH KAPUK DUA Tbk (“COMPANY”)
IN CONNECTION WITH THE PLAN TO INCREASE CAPITAL
WITHOUT PRE-EMPTIVE RIGHTS PHASE III (“PMTHMETD III”)
This Information Disclosure is made and announced to comply with Financial Services Authority
(Otoritas Jasa Keuangan – “OJK”) Regulation No. 14/POJK.04/2019 on Amendment of OJK
Regulation No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre-emptive Rights
(“OJK Regulation 14/2019”) (OJK Regulation 32/2015 and OJK Regulation 14/2019 are collectively
referred as “OJK Regulation of PMTHMETD”).
This Information Disclosure is important to be considered by the Shareholders of the Company and is
an integral part of the information disclosures in connection with the plan to the implementation of the
capital increasement without pre-emptive rights that have been announced by the Company on
20 May 2024 and 19 June 2024 (“Information Disclosure of PMTHMETD”)
Board of Directors and Board of Commissioners of the Company declare their full responsibility for the
accuracy of the information contained in this Information Disclosure, that has made after conducting
reasonable review, and also confirm that any material information related to PMTHMETD III to the
shareholders of the Company contained in this Information Disclosure is correct and there are no other
material facts that are not disclosed and/or omitted which may cause the information in this Information
Disclosure being incorrect and/or misleading
PT PANTAI INDAH KAPUK DUA Tbk
Main Business Activities:
Engaged in the Activities of Holding Company and Canned Packaging Industry, and through it
subsidiaries in the form of (i) Real Estate, and (ii) Fishery Products Processing Industry and
Freezing/Cold Storage Services
Domiciled at North Jakarta
Head Office:
Office Tower Agung Sedayu Group 8th dan 10th Floor,
Jl. Marina Raya, Kamal Muara, Penjaringan, Jakarta Utara
11470 Telp. (021) 39734100
Website: https://www.pantaiindahkapukdua.com/
Email: corporate.secretary@pantaiindahkapukdua.com / corporate.secretary@agungsedayu.com
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Referring to the Information Disclosure of PMTHMETD and the resolution of the Extraordinary General Meeting
of Shareholders of the Company dated 26 June 2024. Through this capital increase, the Company is
confident can promptly obtain funds from the execution of NPR III which could immediately realize into
business plans in accordance of targeted use of proceeds, particularly to strengthen the capital
structure and support the continuity of business operations of its subsidiaries, namely PT Cahaya Inti
Sentosa, PT Panorama Eka Tunggal, and PT Karunia Utama Selaras, subsidiaries in which the Company
owns more than 99% ownership, by issuing new shares of 20.906.000 (twenty million nine hundred six
thousand) shares with a nominal value of IDR100.- (one hundred Indonesian Rupiah) per share ("New
Shares") with the following implementation schedule:
The Implementation Date of PMTHMETD III : September 2, 2025
Effective Listed on IDX : September 3, 2025
The Announcement on The Implementation Result of PMTHMETD III : September 4, 2025
All New Shares will be subscribed to by an investor, which is PT Multi Artha Pratama, the controlling
shareholder of the Company.
PMTHMETD III will be implemented at the subscription price of IDR 14,350.- (fourteen thousand three hundred
fifty Rupiah) per share. The determination of the subscription price of PMTHMETD III is in accordance with the
provisions of V.1.1 Decree of Board of Directors of Indonesia Stock Exchange Number Kep-00101/BEI/12-
2021 on The Amendment to Rule Number I-A on Listing of Shares and Non-Share Equity Securities Issued by
a Listed Company, where the exercise price is at least 90% (ninety percent) of the average closing price of the
Company's shares during a period of 25 (twenty-five) consecutive trading days in the regular market before the
date of application for PMTHMETD III implementation.
After the implementation of PMTHMETD III, the Company's issued and paid-up share capital will increase to
IDR 1,690,450,150,000.- (one trillion six hundred ninety billion four hundred fifty million one hundred fifty
thousand Indonesian Rupiah).
Jakarta, August 26, 2025
THE COMPANY’S BOARD OF DIRECTORS
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Financial Services Authority
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Indonesia Stock Exchange
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