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20250527_PALM_Laporan Informasi dan Fakta Material_31889662.pdf
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Page 1
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Nomor Surat 053-E/PTPIB/DIR/V/2025
Nama Perusahaan PT Provident Investasi Bersama Tbk
Kode Emiten PALM
Lampiran 2
Keputusan Menteri Hukum Republik Indonesia tentang Persetujuan Perubahan
Perihal
Anggaran Dasar Perseroan Terbatas berupa Pengurangan Modal Ditempatkan
dan Disetor PT Provident Investasi Bersama Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Provident Investasi Bersama Tbk
Bidang Usaha Aktivitas Perusahaan Holding dan Aktivitas Konsultasi
Manajemen Lainnya
Telepon (021) 2157 2008
Faksimili (021) 2157 2009
Alamat Surat Elektronik (email) investor.relation@provident-investasi.com
Tanggal Kejadian 27 Mei 2025
Jenis Informasi atau Fakta Material Keputusan Menteri Hukum Republik Indonesia tentang
Persetujuan Perubahan Anggaran Dasar Perseroan Terbatas
berupa Pengurangan Modal Ditempatkan dan Disetor PT
Provident Investasi Bersama Tbk
Uraian Informasi atau Fakta Material Mohon merujuk pada informasi sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Mohon merujuk pada informasi sebagaimana terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Telepon : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Page 2
Nama Pengirim LIm Na Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2025 17:23
Lampiran 1. 053-E - OJK - KI SK Menkum (Pengurangan Modal).pdf
2. 053-E - OJK - SK Menkum (Pengurangan Modal).pdf
Dokumen ini merupakan dokumen resmi PT Provident Investasi Bersama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Provident Investasi Bersama Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 053-E/PTPIB/DIR/V/2025
Issuer Name PT Provident Investasi Bersama Tbk
Issuer Code PALM
Attachment 2
Subject Decree of the Minister of Law of the Republic of Indonesia regarding the
Approval of Amendments to the Articles of Association of a Limited Liability
Company in the form of a Reduction in Issued and Paid-Up Capital of PT
Provident Investasi Bersama Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Provident Investasi Bersama Tbk
Business Activities Aktivitas Perusahaan Holding dan Aktivitas Konsultasi
Manajemen Lainnya
Telephone (021) 2157 2008
Faximile (021) 2157 2009
Email Address investor.relation@provident-investasi.com
Date of Event 27 May 2025
Decree of the Minister of Law of the Republic of Indonesia
Type of Material Information or Facts regarding the Approval of Amendments to the Articles of
Association of a Limited Liability Company in the form of a
Reduction in Issued and Paid-Up Capital of PT Provident
Investasi Bersama Tbk
Description of Material Information or Please refer to the information as attached.
Facts
Impact of event, material information or Please refer to the information as attached.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Phone : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Page 4
Sender Name LIm Na Lie
Function Corporate Secretary
Date and Time 27-05-2025 17:23
Attachment 1. 053-E - OJK - KI SK Menkum (Pengurangan Modal).pdf
2. 053-E - OJK - SK Menkum (Pengurangan Modal).pdf
This is an official document of PT Provident Investasi Bersama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Provident Investasi Bersama Tbk is fully responsible
for the information contained within this document.
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Menteri Hukum Republik Indonesia
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LIm Na Lie
· Corporate Secretary
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Minister of Law
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