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20250114_PGJO_Penambahan Modal Tanpa HMETD_31845569.pdf
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Nomor Surat 006/TGI-CORP/I/2025
Nama Perusahaan PT Tourindo Guide Indonesia Tbk.
Kode Emiten PGJO
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 15 Oktober 2021
Tanggal Keterbukaan Informasi 14 Januari 2025
Jumlah Saham Sebelum Penambahan Modal 772.459.095
Nilai Nominal IDR 50 per saham
Jumlah Saham 23.400.000
Harga Pelaksanaan IDR 88 per saham
Jumlah Penambahan Modal 2.059.200.000
Jumlah Saham Setelah penambahan modal 795.859.095
Tanggal Pelaksanaan penambahan modal 21 Januari 2025
Total Saham yang telah dilaksanakan 48.600.000
Sisa Saham Belum dilaksanakan 23.400.000
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Tourindo Guide Indonesia Tbk.
Adi Putra Widjaja
Direktur Utama
PT Tourindo Guide Indonesia Tbk.
Satrio Tower Building Lt. 14 Unit 5, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan Timur,
Telepon : (+62) 822 4659 8802, Fax : 0, www.pigijo.com
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Nama Pengirim Adi Putra Widjaja
Jabatan Direktur Utama
Tanggal dan Waktu 14-01-2025 14:48
Lampiran 1. Pemberitahuan Pelaksanaan PMTHMETD.pdf
Dokumen ini merupakan dokumen resmi PT Tourindo Guide Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tourindo Guide Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 006/TGI-CORP/I/2025
Issuer Name PT Tourindo Guide Indonesia Tbk.
Issuer Code PGJO
Attachment 1
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 15 October 2021
Date of announcement 14 January 2025
Number of share before capital increase 772.459.095
Nominal Value IDR 50 per share
Number of share 23.400.000
Exercise Price IDR 88 per share
Total capital increase 2.059.200.000
Number of share after capital increase 795.859.095
Implementation date of capital increase 21 January 2025
Total share executed 48.600.000
Leftover share unexecuted 23.400.000
Other Information
Thus to be informed accordingly.
Respectfully,
PT Tourindo Guide Indonesia Tbk.
Adi Putra Widjaja
Direktur Utama
PT Tourindo Guide Indonesia Tbk.
Satrio Tower Building Lt. 14 Unit 5, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan Timur,
Phone : (+62) 822 4659 8802, Fax : 0, www.pigijo.com
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Sender Name Adi Putra Widjaja
Function Direktur Utama
Date and Time 14-01-2025 14:48
Attachment 1. Pemberitahuan Pelaksanaan PMTHMETD.pdf
This is an official document of PT Tourindo Guide Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tourindo Guide Indonesia Tbk. is fully responsible
for the information contained within this document.
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Tourindo Guide Indonesia Tbk.
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Adi Putra Widjaja
· Direktur Utama
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