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20250702_ASLC_Laporan Informasi dan Fakta Material_31911022_lamp2.pdf
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KETERBUKAAN INFORMASI
INFORMATION DISCLOSURE
Jakarta, 02 Juli 2025 / July 02, 2025
Untuk memenuhi ketentuan Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik, dan Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-
00066/BEI/09-2022 Perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami
untuk dan atas nama PT Autopedia Sukses Lestari Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta
Material sebagai berikut:
To comply with the provisions of OJK Regulation No. 31/POJK.04/2015 regarding Disclosure of Information or
Material Facts by Issuers or Public Companies, and Decree of the Board of Directors of the Indonesia Stock Exchange
(“IDX”) No. Kep-00066/BEI/09-2022 Concerning Amendment to Regulation No. I-E regarding Obligation to Submit
Information, we hereby for and on behalf of PT Autopedia Sukses Lestari Tbk (the “Company”) submit Information
Report or Material Facts as follows:
1. Tanggal Kejadian 02 Juli 2025 / July 02, 2025
Date of Events
2. Jenis Informasi atau Fakta Peningkatan Modal di entitas anak perusahaan Perseroan yaitu PT Autopedia
Material Sukses Gadai (“ASG”)
Types of Material Capital increase at subsidiary of Company PT Autopedia Sukses Gadai
Information or Facts (“ASG”)
3. Uraian Informasi atau Berdasarkan Akta Pernyataan Keputusan Para Pemegang Saham nomor 5
Fakta Material tanggal 30 Juni 2025 yang dibuat di hadapan Meiliana Anggelia, S.H., M.Kn.,
Notaris di Kota Sukabumi telah terjadi peningkatan modal dasar, modal disetor
dan ditempatkan dengan detail sebagai berikut:
- Sebelumnya:
1. Stuktur Modal:
a. Modal Dasar ASG berjumlah Rp25.000.000.000,- (dua puluh lima
miliar Rupiah) terbagi atas 25.000.000 (dua puluh lima juta)
lembar saham, masing-masing saham bernilai nominal Rp1.000,-
(seribu Rupiah).
b. Modal Ditempatkan dan Disetor sejumlah Rp17.500.000.000,-
(tujuh belas miliar lima ratus juta Rupiah) atau sejumlah
17.500.000 (tujuh belas juta lima ratus ribu) lembar saham.
2. Susunan Pemegang Saham:
Nama Jumlah Saham Modal Ditempatkan dan
Pemegang Disetor
Saham
Perseroan 17.499.999 Rp17.499.999.000,-
Jany Candra 1 Rp1.000,-
- Sesudahnya:
1. Struktur Modal:
a. Modal Dasar ASG berjumlah Rp50.000.000.000,- (lima puluh
miliar Rupiah) terbagi atas 50.000.000 (lima puluh juta) lembar
PT Autopedia Sukses Lestari Tbk
Kuningan City Lantai UG-56, Jl. Prof. Dr. Satrio Kav.18, Kuningan - Setiabudi, Jakarta Selatan, 12940, Indonesia.
T (+62-21) 5086 2055
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KETERBUKAAN INFORMASI
INFORMATION DISCLOSURE
saham, masing-masing saham bernilai nominal Rp1.000,- (seribu
Rupiah).
b. Modal Ditempatkan dan Disetor sejumlah Rp50.000.000.000,-
(lima puluh miliar) atau sejumlah 50.000.000 (lima puluh juta)
lembar saham.
2. Susunan Pemegang Saham:
Nama Jumlah Saham Modal Ditempatkan dan
Pemegang Disetor
Saham
Perseroan 49.999.999 Rp49.999.999.000,-
Jany Candra 1 Rp1.000,-
Description of Material Based on the Deed of Shareholders' Decision Statement number 5 dated June
Information or Facts 30, 2025 made before Meiliana Anggelia, S.H., M.Kn., Notary in Sukabumi city,
there has been an increase in authorized capital, paid-up and issued capital
with the following details:
- As Is:
1. Capital Structure:
a. The ASG’s Authorized Capital shall amounts to
IDR 25,000,000,000.00 (twenty-five billion Indonesian Rupiah),
divided into 25,000,000 (twenty-five million) shares, price per
share is IDR 1,000.00 (one thousand Indonesian Rupiah).
b. The Issued and Paid-up Capital amounts to IDR 17,500,000,000.00
(seventeen billion five hundred million Indonesian Rupiah) or a
total of 17,500,000 (seventeen million five hundred thousand)
shares.
2. Structure of Shareholders:
Name of Total of Shares Issued and Paid-up
Shareholders capital
The Company 17,499,999 IDR 17,499,999,000.00
Jany Candra 1 IDR 1,000.00
- To Be:
1. Capital Structure:
a. The ASG’s Authorized Capital shall amounts to
IDR 50,000,000,000.00 (fifty billion Indonesian Rupiah), divided
into 50,000,000 (fifty million) shares, price per share is IDR
1,000.00 (one thousand Indonesian Rupiah).
b. The Issued and Paid-up Capital amounts to IDR 50,000,000,000.00
(fifty billion Indonesian Rupiah) or a total of 50,000,000 (fifty
million) shares.
2. Structure of Shareholders:
Name of Total of Shares Issued and Paid-
Shareholders up capital
The Company 49,999,999 IDR 49,999,999,000.00
Jany Candra 1 IDR 1,000.00
PT Autopedia Sukses Lestari Tbk
Kuningan City Lantai UG-56, Jl. Prof. Dr. Satrio Kav.18, Kuningan - Setiabudi, Jakarta Selatan, 12940, Indonesia.
T (+62-21) 5086 2055
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KETERBUKAAN INFORMASI
INFORMATION DISCLOSURE
4. Dampak Kejadian, Dengan Penambahan Modal tersebut, Perseroan berharap ASG dapat
Informasi atau fakta mengembangkan bisnisnya dan memberikan kontribusi positif kepada
material tersebut terhadap Perseroan.
kegiatan operasional,
hukum, kondisi keuangan,
atau kelangsungan usaha
Emiten atau Perusahaan
Publik
Impact of the Events, With the addition of the capital, the Company hopes that ASG can expand its
Information or material business and provide a positive contribution to the Company.
facts on the operational
activities, law, financial
condition, or business
continuity of the Issuer or
Public Company
5. Keterangan lain-lain -
Other information
***
PT Autopedia Sukses Lestari Tbk
Kuningan City Lantai UG-56, Jl. Prof. Dr. Satrio Kav.18, Kuningan - Setiabudi, Jakarta Selatan, 12940, Indonesia.
T (+62-21) 5086 2055
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Indonesia Stock Exchange
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PT Autopedia Material
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PT Autopedia Sukses Gadai Information
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Meiliana Anggelia
· Notaris
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