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20250825_BUAH_Keterbukaan Informasi terkait Aksi Korporasi_31934828_lamp2.pdf
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INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF
PT SEGAR KUMALA INDONESIA TBK
(“INFORMATION DISCLOSURE”)
THIS INFORMATION DISCLOSURE IS PREPARED BY PT SEGAR KUMALA INDONESIA
TBK IN COMPLIANCE WITH FINANCIAL SERVICES AUTHORITY REGULATION
NUMBER 15/POJK.04/2022 DATED AUGUST 22, 2022, ON STOCK SPLITS AND REVERSE
STOCK SPLIT BY PUBLIC COMPANIES (“POJK 15/2022”) AND DECREE OF THE BOARD
OF DIRECTORS OF PT BURSA EFEK INDONESIA (“BEI”) NUMBER: KEP-00044/BEI/04-
2024 REGARDING REGULATION NUMBER I-I REGARDING STOCK SPLITS AND
REVERSE STOCK SPLITS BY LISTED COMPANIES ISSUING EQUITY SECURITIES.
THE INFORMATION AS CONTAINED IN THIS INFORMATION DISCLOSURE IS
IMPORTANT FOR THE COMPANY'S SHAREHOLDERS TO READ AND NOTE.
IF YOU HAVE DIFFICULTIES UNDERSTANDING THE INFORMATION CONTAINED IN
THIS INFORMATION DISCLOSURE, YOU SHOULD CONSULT A LEGAL ADVISOR,
PUBLIC ACCOUNTANT, FINANCIAL ADVISOR, OR OTHER PROFESSIONALS.
PT Segar Kumala Indonesia Tbk
(“Company”)
Business Activities:
The company is engaged in the wholesale trade of frozen fruit and poultry meat and is a distributor
of imported fruit with a wide network in Indonesia.
Domiciled in Jakarta, Indonesia
Head Office
Jl. Pegangsaan Dua No.89 KM.4, Pegangsaan
Dua, Kelapa Gading, North Jakarta
Phone: (021) 4608000
Website: https://sk-indonesia.com/
Email: corporate.secretary@sk-indonesia.com
IN CONNECTION WITH THE COMPANY’S STOCK SPLIT PLAN (“STOCK SPLIT”), THE
COMPANY WILL SEEK APPROVAL FROM THE SHAREHOLDERS THROUGH AN
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”) WHICH WILL
BE HELD ON OCTOBER 1, 2025. THE ANNOUNCEMENT FOR THE EGMS WILL BE
ISSUED ON AUGUST 25, 2025 AND THE NOTICE FOR THE EGMS WILL BE ISSUED ON
SEPTEMBER 9, 2025.
This Information Disclosure is issued in Jakarta on August 25, 2025
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DEFINITION
Unless defined in this Information Disclosure, the terms used in this Information Disclosure shall have
the following meanings:
IDX : PT Bursa Efek Indonesia or Indonesia Stock Exchange
Information Disclosure : The information disclosed by the Company as contained in this
announcement.
OJK : The Financial Services Authority, an independent state institution
with the function, duties, and authority to regulate, supervise,
examine, and investigate as stipulated in Law No. 21 of 2011 dated
November 22, 2011, concerning the Financial Services Authority
("FSA Law"), as partially amended by the Omnibus Law on
Financial Sector Development and Strengthening ("UUP2SK").
Company : PT Segar Kumala Indonesia Tbk, a public limited liability company
incorporated under and subject to the laws of the Republic of
Indonesia.
POJK 15/2020 : OJK Regulation Number 15/POJK.04/2020 on the Planning and
Implementation of General Meeting of Shareholders of Public
Companies.
POJK 15/2022 : OJK Regulation Number 15/POJK.04/2022 on Stock Splits and
Reverse Stock Split by Public Companies.
EGMS : The Extraordinary Meeting of Shareholders of the Company.
Stock Split : The Company’s stock split plan as described in this Information
Disclosure.
INTRODUCTION
The information as stated in this Information Disclosure is conveyed to the shareholders of the Company
to provide complete information and description in connection with the Company’s plan to carry out a
Stock Split.
The Company plans to carry out Stock Split and seek shareholders’ approval during the EGMS, which
will be held on Wednesday, October 1, 2025.
DESCRIPTION OF THE STOCK SPLIT PLAN
1. REASON AND PURPOSE OF THE STOCK SPLIT
The rationale for the Stock Split is trading volume and share price volatility. By implementing a Stock
Split, the company's share price will be more affordable and will send a positive signal to capital
market players to participate in supporting the company's shares.
The purpose of a Stock Split are as follows:
Increase the liquidity of the Company's share trading
The price per share of the Company will be more affordable and provide an opportunity for
investors to actively trade and own shares of the Company, considering that the Company is a
fruit distribution company in Indonesia.
Increase the number of domestic investors in the country, as a lower and more affordable share
price will increase the number of investors interested in investing in the Company's shares.
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2. CLASSIFICATION OF SHARES
Based on the notarial deed Number 50 dated April 18, 2022 from Yulia, SH, Notary in South Jakarta,
it is stated that the Company currently only has 1 (one) series of shares with a nominal value of Rp50
(fifty Rupiah) per share. Each shareholder has the same voting right, i.e., one share is entitled to one
voting right.
3. DETAILS OF THE STOCK SPLIT
Capital Proforma Before and After Stock Split:
Before Stock Split After Stock Split
Number of Nominal Value Number of Nominal Value
Share Rp 50,- per share Share Rp 25,- per share
Authorized Capital
Ordinary Share 3.200.000.000 160.000.000.000 6.400.000.000 160.000.000.000
Paid-up Capital
Ordinary Share 1.000.000.000 50.000.000.000 2.000.000.000 50.000.000.000
IDX PRICIPAL APPROVAL
In compliance with POJK 15/2022 and provision IV.9 of IDX Regulation I-I, The Company has
submitted its planned Stock Split and has received principle approval from PT Bursa Efek Indonesia
based on letter No. S-09477/BEI.PP1/08-2025 dated August 15, 2025.
GENERAL MEETING OF SHAREHOLDER
In connection with the Stock Split, the Company plans to hold EGMS as follows:
Day, Date : Wednesday, October 1, 2025
Time : 10.00 AM - finished
Venue : PT Segar Kumala Indonesia Tbk.
Jl. Cakung Cilincing Raya No.188,
Cakung District, East Jakarta City, Special Capital Region of Jakarta 13910
The EGMS will be held in accordance with the provisions as stated in POJK 15/2020.
EGMS in relation to the agenda of Stock Split may be convened if attended by shareholders or their
proxies representing at least 2/3 (two-thirds) of the total shares with valid voting rights issued by the
Company. Meanwhile, the resolutions of the EGMS in relation to the Stock Split shall be valid if
approved by more than 2/3 (two-thirds) of the total shares with valid voting rights present or represented
at the EGMS.
Shareholders who are entitled to attend or to be represented in the EGMS are those whose names are
registered in the Shareholders Register of Company as administered by PT Adimitra Jasa Korpora, the
Securities Administration Bureau, at the end of the stock trading session on Monday, September 8, 2025.
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PLANNED SCHEDULE OF THE STOCK SPLIT AND EGMS
The following are important dates related to the schedule planned for the implementation of the Stock
Split and EGMS:
Activities Date
Stock Split principle approval application to IDX August 04, 2025
Stock Split principle approval receipt from IDX August 15, 2025
Submission of EGMS agenda to OJK August 15, 2025
Announcement of EGMS August 25, 2025
Information Disclosure regarding the Stock Split August 25, 2025
Register of Shareholders who are entitled to attend the EGMS September 08, 2025
Notice of EGMS September 09, 2025
EGMS October 01, 2025
Announcement of EGMS Results October 03, 2025
Submission of Evidence of Advertisement of EGMS Results October 03, 2025
Submission of Minutes of Results of the EGMS November 03, 2025
Submission of application for share registration with a new nominal value October 09, 2025
Information Disclosure regarding the implementation of Stock Split October 16, 2025
Report the Stock Split implementation schedule to the Stock Exchange by October 16, 2025
attaching:
- Copy of the Approval Letter from the Minister of Law and Human Rights
- Draft concept of the advertisement for the implementation schedule of the
Stock Split
Announcement of the Stock Split implementation schedule on the Indonesia October 16, 2025
Stock Exchange
End of shares trading with old nominal value in the regular market and October 21, 2025
negotiated market
Commencement of shares trading with new nominal value in the regular October 22. 2025
market and negotiated market
End of Stock Trading with Old Nominal Value in Cash Market October 22-23, 2025
The last date for settlement of stock transactions with the old nominal value in October 24, 2025
the regular and negotiation markets; the date for determining the List of
Account Holders as the basis for implementing a stock split (RD)
Procedures for implementing the Stock Split:
1. For shareholders of the Company whose shares are held in the collective custody of the Indonesian
Central Securities Depository (KSEI), the implementation of the Stock Split will be based on the
balance of each shareholder’s securities account on October 21, 2025. Subsequently, on October 22,
2025, shares with the new nominal value resulting from the Stock Split will be distributed through
the respective shareholders sub accounts.
2. For shareholders whose shares are not in the collective custody of KSEI or whose shares are still in
physical certificate form, requests for the Stock Split can be made starting from October 22, 2025 by
submitting the original Collective Share Certificate in the name of the shareholder and a photocopy
of the shareholder’s identification to the Company’s Share Administration Bureau, PT Adimitra Jasa
Korpora.
OTHER INFORMATION
1. The Company does not issue equity securities other than shares;
2. Taking into account POJK 15/2022, the Stock Split plan does not use a share valuation report;
3. The Company does not have any corporate action plan that will affect the number of shares and/or
the Company's capital which will be carried out within 6 (six) months after the date of the Stock Split.
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STATEMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS
The Board of Directors and the Board of Commissioners of the Company are fully responsible for the
accuracy of all information contained in this Information Disclosure and state that they have fully
disclosed the material facts and there are no other material facts that are not included, which could
provide a misleading understanding in connection with the Stock Split sehubungan dengan Stock Split.
ADDITIONAL INFORMATION
To obtain additional information in connection with the Stock Split, shareholders of the Company may
contact the Corporate Secretary of the Company, during working days and hours, to the following
address:
Corporate Secretary
Jl. Pegangsaan Dua No.89 KM.4, Pegangsaan
Dua, Kelapa Gading, North Jakarta
Phone: (021) 4608000
Website: https://sk-indonesia.com/
Email: corporate.secretary@sk-indonesia.com
Jakarta, August 25, 2025
Board of Directors of the Company
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FINANCIAL SERVICES AUTHORITY
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Indonesia Stock Exchange
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Yulia
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PT Adimitra Jasa Korpora
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Minister of Law and Human Rights
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PT Adimitra Jasa Korpora. OTHER INFORMATION
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