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20241224_PTRO_Keterbukaan Informasi terkait Aksi Korporasi_31830958_lamp3.pdf
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Page 1 OCR 0.934
Tangerang Selatan, 24 Desember 2024
No. Ref.: CORSEC/L/2024/X11-0149
Kepada Yth.:
1. Bapak Inarno Djajadi
/ Pernosea|
PT Petrosea Tbk (Head Office)
Indy Bintaro Office Park, Building B
Jl. Boulevard Bintaro Jaya Blok B7/A6
Sektor VII, CBD Bintaro Jaya
Tangerang Selatan 15224 - Indonesia
T #62 21 29770999
F #62 21 29770988
W wuw.petrosea.com
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif
& Bursa Karbon merangkap Anggota Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
2. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/Regarding: Penyampaian Keterbukaan Informasi Dalam Rangka Memenuhi Ketentuan POJK No.
15/POJK.04/2022 tentang Pemecahan Saham dan Penggabungan Saham oleh Perusahaan
Terbuka / The Submission of Information Disclosure to Comply with the Provision of
POJK No. 15/POJK.04/2022 regarding the Stock Split and Reverse Stock Split by Public
Companies
Dengan hormat,
Merujuk kepada ketentuan POJK No.
15/POJK.04/2022 tentang Pemecahan Saham dan
Penggabungan Saham oleh Perusahaan Terbuka
(“POJK 15/2022”), bersama ini kami sampaikan
keterbukaan informasi atas pelaksanaan pemecahan
saham PT Petrosea Tbk.
Sehubungan dengan hal tersebut diatas, sebagaimana
Pasal 24 POJK 15/2022, Perseroan telah memperoleh
persetujuan dari Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) pada tanggal 16 Desember 2024 dan
persetujuan Bursa untuk pencatatan saham tambahan
hasil pemecahan saham pada tanggal 20 Desember
2024.
Dear Sirs,
Referring to the provisions of POJK No.
15/POJK.04/2022 regarding Stock Split and Reverse
Stock Split by Public Companies ("POJK 15/2022”),
we hereby convey disclosure of information
regarding the implementation of the stock split of PT
Petrosea Tbk.
In connection with the above, as per Article 24 POJK
15/2022, the Company has obtained approval from
the Extraordinary General Meeting of Shareholders
(EGMS) on 16 December 2024 and the approval of
the Stock Exchange for the listing of additional
shares resulting from the stock split on 20 December
2024.
d
Page 2 OCR 0.931
Demikian kami sampaikan. Terima kasih. We thank you for your attention. Hormat kami/Your Sincerely, PT Petrosea Tbk Anto Broto Sekretaris Perusahaan/Corporate Secretary Temb./ce.: Direksi PT Petrosea Tbk/Board of Directors of PT Petrosea Tbk
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
person
Anto Broto
· Sekretaris Perusahaan/Corporate Secretary
p.2
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