20250709_CUAN_Keterbukaan Informasi terkait Aksi Korporasi_31913045_lamp1.pdf

                                    I.      DEFINITION

Unless otherwise expressly specified in the context of the relevant sentence, terms beginning
with capital letters in this Information Disclosure have the following meanings:

 "AD"                :    Articles of Association

 "BEI"               :    Indonesia Stock Exchange

 "OJK"               :    Financial Services Authority of the Republic of Indonesia

 "Ministry of        :    Means the Ministry of Law of the Republic of Indonesia (formerly
 Justice"                 known as the Ministry of Law and Human Rights of the Republic
                          of Indonesia ("Kemenkumham"), the Ministry of Law and Human
                          Rights of the Republic of Indonesia, the Ministry of Justice and
                          Human Rights of the Republic of Indonesia, the Ministry of Justice
                          of the Republic of Indonesia, the Ministry of Law and Legislation
                          of the Republic of Indonesia or any other name)

 "Information        :    Means the information submitted by the Company as stated in this
 Disclosure"              announcement.

 "MIP"               :    Means PT Mahaka Industri Persada

 "Menkum"            :    Minister of Law of the Republic of Indonesia (formerly known as
                          the Minister of Law and Human Rights of the Republic of Indonesia
                          ("Menkumham"), Minister of Justice and Human Rights of the
                          Republic of Indonesia, Minister of Justice of the Republic of
                          Indonesia, Minister of Law and Legislation and/or other names).

 "Company"       or :     It means PT Petrindo Jaya Kreasi Tbk, an open limited liability
 "COMPANY"                company established based on and subject to the laws of the
                          Republic of Indonesia.

 "Independent        :    Means the Public Appraisal Service Office of Kusnanto and
 Appraiser" or            Associates.
 "KJPP"

 "Stock Split"       :    Means a stock split plan as described in Part III and Part V of this
                          Information Disclosure.


 "Rp"                :    It means the Indonesian Rupiah, which is the legal currency of the
                          Republic of Indonesia.

 "EGMS"              :    Means that the Company's Extraordinary General Meeting of
                          Shareholders.




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                                   II.     INTRODUCTION


Referring to Article 24 of POJK 15/2022, the Company is required to announce the disclosure
of information before carrying out the Stock Split and submit the disclosure of the information
to the OJK. In connection with this Stock Split, the Company has previously obtained approval
in principle from the IDX in accordance with Letter No. S-04424/IDX. PP1/05-2025 dated May
9, 2025 and obtained approval for the application for additional stock listing as a result of the
stock split in accordance with Letter No. S-07819/IDX. PP1/07-2025 dated July 7, 2025.


                                  III.   EGMS APPROVAL


The Company's EGMS dated June 30, 2025 has approved the implementation of the
Company's Stock Split with the following details:
1. Approved the implementation of a stock split, namely every 1 share of the Company
    which currently has a nominal value of Rp. 200,-, is divided into 10 shares with a nominal
    value of Rp. 20,- per share, so that the number of shares placed and fully paid up in the
    Company which was originally 11,241,890,000 shares with a nominal value of Rp. 200,-
    per share will increase to a maximum of 112,418,900,000 shares with a nominal value of
    Rp. 20,- per share.
2. In connection with the settlement of the nominal value of the Company's shares (stock
    split) in point 1 of this decision, it approved the amendment to the Company's Articles of
    Association, namely amendments to Article 4 of the Company's Articles of Association
    related to capital as contained in the comparison table of the Amendments to the
    Company's Articles of Association as submitted in the explanation of the Meeting
    Agenda.
3. Authorizing the Board of Directors of the Company to appear before a Notary and/or
    Officials from Authorized Agencies, declaring the resolution of the EGMS into a Notary
    Deed, including but not limited to making or requesting to be made and signing all deeds
    in connection with the resolution of the EGMS and signing all other documents required
    in connection with the implementation of the nominal value of shares without any
    exceptions and regulating the procedures and The schedule for the implementation of
    the division of the nominal value of the shares after obtaining approval from the
    authorized agency.

The approval of the EGMS as described above has been stated in the Summary of the Minutes
of the Company's GMS and has been announced on July 2, 2025 through the IDX, KSEI and
the Company's websites.

Amendments to Article 4 of the Company's Articles of Association have been contained in
Deed No. 05 dated June 30, 2025 made before Erlina Kumala Esti, S.E., S.H., M.kn. Notary in
the City of South Jakarta. The notification of amendments to the Company's Articles of
Association has been received by the Minister of Law as per the letter of the Ministry of Law
No. AHU-AH.01.03-0170455 dated July 1, 2025.




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 IV.       STOCK SPLIT RATIO & INFORMATION ON THE NUMBER OF SHARES OF THE
                  COMPANY BEFORE AND AFTER THE STOCK SPLIT


The Company plans to conduct a Stock Split with a ratio of 1:10 (1 (one) old shares to 10 (ten)
new shares). Thus, the nominal value of the shares and the number of shares before and
after the Stock Split are as follows:


              Information                     Before the Stock Split      After the Stock Split



Nominal Value of Shares                        IDR 200.00 per share       IDR 20.00 per share



Number of Issued and Fully Paid Shares        11,241,890,000 shares     112,418,900,000 shares




                    V.      APPROVAL OF ADDITIONAL STOCK LISTING


Taking into account Article 7 paragraphs 1 and 2 of POJK 15/2022 and the provisions of Point
IV.9 of IDX Regulation I-I, IDX has given approval to the Company for the application for the
listing of additional shares as a result of the Stock Split, as stated in Letter No. S-07819/IDX.
PP1/07-2025 dated July 7, 2025.


     VI.     SCHEDULE AND PROCEDURES FOR THE IMPLEMENTATION OF STOCK
                                  SPLITS

Here we convey the schedule and procedures for the implementation of the Company's
Stock Split.

Schedule for the Implementation of Stock Split:

 Yes                         INFORMATION                                   TIMETABLE

 1     EGMS                                                               June 30, 2025


 2     The approval of the Minister of Justice on the amendment of          July 1, 2025
       the articles of association is related to the Split of the
       Nominal Value of the Company's shares where every 1 (one)
       old share with a nominal value of IDR 200,- per share will get
       10 (ten) new shares with a nominal value of IDR 20,- per
       share.


 3     Submission to the IDX of the Deed of Resolution of the               July 2, 2025
       EGMS and the Ratification of the Minister of Justice on the
       amendment of Article 4 of the Articles of Association from
       the Minister of Law with the attachment of the IDX Principle
       Permit




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 4     Announcement of the Summary of the EGMS Minutes                    July 2, 2025


 5     Announcement of New Stock Listing by IDX                           July 9, 2025


 6     Announcement of Schedule and Procedure for Stock                   July 9, 2025
       Splitting


 7     End of stock trading with the old nominal value of Rp. 200,-      July 14, 2025
       per share in the Regular Market and Negotiable Market


 8     Start trading shares with a new nominal value of Rp. 20,- per     July 15, 2025
       share in the Regular Market and Trading Market


 9     Start trading shares with a nominal value of Rp. 20,- per         July 17, 2025
       share in the Cash Market




Procedure for Implementing Stock Split:
1. For the Company's shareholders whose shares are in the collective custody of the
   Indonesian Central Securities Depository (KSEI), the implementation of the Stock Split will
   be carried out based on the Company's share balance in each shareholder's securities
   sub-account on July 14, 2025. Furthermore, on July 17, 2025, shares with a new nominal
   value resulting from the implementation of the Stock Split will be distributed through the
   securities sub-account of each shareholder.
2. For shareholders whose shares are not included in the collective custody of KSEI or whose
   shares are still in the form of letters, the application for Share Separation can be made
   starting July 17, 2025 by submitting the original Share Collective Letter in the name of the
   shareholders and a copy of the shareholder's identity to the Company's Securities
   Administration Bureau, namely:
                                     PT Datindo Entrycom
                         Jl. Hayam Wuruk No. 28 - Lt. 2 Jakarta 10220
                                      Phone. 021 3508077
                                       www.datindo.com
                                  Email: dm@daatindo.com

By submitting:

a. Original Stock Collective Letter ("SKS") on behalf of shareholders; and
b. Photocopy of Proof of Identity with the updated shareholder NIK according to the
    shareholder's NPWP.
Shareholders are not charged a fee for the Implementation of Stock Split, but if SKS has not
been registered in the name of the shareholder, the shareholders are required to carry out
registration first by submitting proof of transaction for the acquisition of the shares.




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                           VII.   ADDITIONAL INFORMATION


If shareholders need further information, they can contact the Company at:

                            PT PETRINDO JAYA KREASI TBK
                           Wisma Barito Pacific Tower B 3rd Floor
                Jl. Let Jend S. Parman Kav.62-63 Palmerah, Jakarta 11410
                                   Phone. (021) 5308520
                Website www.petrindo.co.id , Email corsec@petrindo.co.id
                                 U.P.: Company Secretary




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