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20250527_PALM_Laporan Informasi dan Fakta Material_31889662_lamp1.pdf
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Page 1
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21
Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
Kelurahan Karet Kuningan, Kecamatan Setiabudi,
Jakarta Selatan, Indonesia 12940
Telepon : (021) 2157 2008
Faksimili : (021) 2157 2009
Jakarta, 27 Mei 2025 Jakarta, 27 May 2025
No. : 053-E/PTPIB/DIR/V/2025 No. : 053-E/PTPIB/DIR/V/2025
Yth. To:
1. Otoritas Jasa Keuangan 1. The Financial Services Authority
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
U.p. : Kepala Eksekutif Pengawas Pasar Modal, Attn. : Chief Executive of Capital Markets,
Keuangan Derivatif, dan Bursa Karbon Financial Derivatives, and Carbon
Exchange Supervision
2. Direktur Penilaian Perusahaan 2. Director of Listing
PT Bursa Efek Indonesia Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Indonesia Stock Exchange Building
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
U.p. : Kepala Divisi Penilaian Perusahaan 2 Attn. : Head of Listing 2 Division
Perihal : Penyampaian Keterbukaan atas Informasi Subject : Submission on Disclosure of
atau Fakta Material Material Information or Facts
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan: To comply with the requirements:
(i) Peraturan Bursa Efek Indonesia No. I-E tentang (i) Indonesia Stock Exchange Regulation No. I-E
Kewajiban Penyampaian Informasi, Lampiran terhadap regarding the Information Submission, Annex
Surat Keputusan Direksi PT Bursa Efek Indonesia No. to Decision of Board of Director Indonesia
Kep-00015/BEI/01-2021 tertanggal 29 Januari 2021 Stock Exchange No. Kep-00015/BEI/01-2021
sebagaimana telah diubah dengan Surat Keputusan dated 29 January 2021 as amended by the
Direksi PT Bursa Efek Indonesia No. Kep- Decision of Board of Director Indonesia Stock
00066/BEI/09-2022 tertanggal 30 September 2022, Exchange No. Kep-00066/BEI/09-2022 dated
30 September 2022,
dengan ini kami untuk dan atas nama Perseroan we hereby submit the following for and on behalf of the
menyampaikan sebagai berikut: Company:
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PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21
Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
Kelurahan Karet Kuningan, Kecamatan Setiabudi,
Jakarta Selatan, Indonesia 12940
Telepon : (021) 2157 2008
Faksimili : (021) 2157 2009
Nama Emiten atau : PALM - PT Provident Investasi Name of Issuer : PALM - PT Provident Investasi
Perusahaan Publik Bersama Tbk (“Perseroan”) or Public Bersama Tbk (the “Company”)
Company
Bidang Usaha : Aktivitas Perusahaan Holding dan Business : Holding Company Activities and
Aktivitas Konsultasi Manajemen Activities Other Management Consulting
Lainnya Activities
Telepon : +62-21- 21572008 Telephone : +62-21- 21572008
Faksimili : +62-21- 21572008 Faximile : +62-21- 21572009
Alamat Surat : investor.relation@provident- Email Address : investor.relation@provident-
Elektronik investasi.com investasi.com
1. Tanggal : 27 Mei 2025. 1. Date of Event : 27 May 2025.
Kejadian
2. Jenis : Keputusan Menteri Hukum Republik 2. Type of : Decree of the Minister of Law of
Informasi atau Indonesia tentang Persetujuan Material the Republic of Indonesia
Fakta Material Perubahan Anggaran Dasar Information regarding the Approval of
Perseroan Terbatas berupa or Facts Amendments to the Articles of
Pengurangan Modal Ditempatkan Association of a Limited Liability
dan Disetor PT Provident Investasi Company in the form of a
Bersama Tbk. Reduction in Issued and Paid-
Up Capital of PT Provident
Investasi Bersama Tbk.
3. Uraian : Bersama ini kami sampaikan bahwa 3. Description : We hereby inform you that the
Informasi atau Perseroan telah menerima Surat of Material Company has received the
Fakta Material Keputusan Menteri Hukum Republik Information Decree of the Minister of Law of
Indonesia No. AHU- or Facts the Republic of Indonesia No.
0034511.AH.01.02.TAHUN 2025 AHU-
tertanggal 27 Mei 2025 tentang 0034511.AH.01.02.TAHUN
Persetujuan Perubahan Anggaran 2025 dated 27 May 2025
Dasar Perseroan Terbatas berupa regarding the Approval of
Pengurangan Modal Ditempatkan Amendments to the Articles of
dan Disetor PT Provident Investasi Association of a Limited Liability
Bersama Tbk (”Surat Keputusan Company in the form of a
Menkum”). Surat Keputusan Reduction in Issued and Paid-
Menkum ini merupakan persetujuan Up Capital of PT Provident
atas hasil keputusan Rapat Umum Investasi Bersama Tbk
Pemegang Saham Luar Biasa (“Menkum Decree”). This
(RUPSLB) Perseroan yang Menkum Decree constitutes an
diselenggarakan pada tanggal 26 approval of the resolutions of
Maret 2025, dimana sebelumnya the Company's Extraordinary
modal ditempatkan dan disetor General Meeting of
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PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21
Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
Kelurahan Karet Kuningan, Kecamatan Setiabudi,
Jakarta Selatan, Indonesia 12940
Telepon : (021) 2157 2008
Faksimili : (021) 2157 2009
Perseroan adalah berjumlah Shareholders (EGMS) held on
15.773.797.158 saham, dan berubah 26 March 2025, whereby the
menjadi 15.732.874.458 saham. Company's issued and paid-up
capital was previously
15,773,797,158 shares and
was changed to
15,732,874,458 shares.
4. Dampak : Informasi sebagaimana diungkapkan 4. Impact of : The information as disclosed
kejadian, di atas tidak memiliki dampak event, above does not have any
informasi atau terhadap kegiatan operasional, material impact on the Company’s
fakta material hukum, kondisi keuangan, atau information operational activities, legal
tersebut kelangsungan usaha Perseroan. or facts to matters, financial condition, or
terhadap the Issuers business continuity.
kegiatan or Public
operasional, Company’s
hukum, operational
kondisi activities,
keuangan, legal,
atau financial
kelangsungan condition, or
usaha Emiten the business
atau sustainability
Perusahaan
Publik
5. Keterangan : - 5. Other : -
lain-lain Information
Demikian Keterbukaan atas Informasi atau Fakta Material ini We hereby conclude the submission of this Disclosure
kami sampaikan. Atas perhatian dan kerja samanya, of Material Information or Facts. We appreciate your
diucapkan terima kasih. consideration and cooperation.
(Sisa bagian halaman ini sengaja dikosongkan) (This remaining page is intentionally left in blank)
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PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21
Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
Kelurahan Karet Kuningan, Kecamatan Setiabudi,
Jakarta Selatan, Indonesia 12940
Telepon : (021) 2157 2008
Faksimili : (021) 2157 2009
Hormat kami/Sincerely,
PT Provident Investasi Bersama Tbk
Lim Na Lie
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said
p.1 ×4
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
PT Provident Investasi
p.2 ×3
unresolved
org
PT Provident Investasi Perusahaan Publik
p.2
unresolved
org
Menteri Hukum Republik
p.2 ×2
unresolved
org
Minister of Law
p.2 ×2
unresolved
org
Limited Liability Bersama Tbk
p.2
unresolved
org
PT Provident
p.2
unresolved
person
Lim Na Lie
· Sekretaris Perusahaan/Corporate Secretary
p.4
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