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20241203_CSIS_Keterbukaan Informasi terkait Aksi Korporasi_31804057.pdf

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 Nomor Surat                       043/CORSEC-CSIS/EKS/XII/2024

 Nama Perusahaan                   PT Cahayasakti Investindo Sukses Tbk

 Kode Emiten                       CSIS

 Lampiran                          2

                                   Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
 Perihal                           dengan HMETD - 03122024



Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD

 Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:


 Tanggal Pengumuman RUPS                                           03 Desember 2024
 Tanggal RUPS                                                      09 Januari 2025

 Tanggal Keterbukaan Informasi                                     03 Desember 2024
 Jumlah maksimal rencana pengeluaran saham                         3.921.000.000       Saham

 Rencana penggunaan dana hasil penambahan modal dengan HMETD Perseroan berencana untuk
                                                             menggunakan seluruh dana bersih yang
                                                             diperoleh dari PMHMETD I ini (setelah
                                                             dikurangi biaya emisi), antara lain untuk:
                                                             belanja modal, modal kerja dan untuk
                                                             pertumbuhan dan/atau pengembangan
                                                             usaha Perseroan, anak perusahaan dan
                                                             entitas asosiasinya (baik yang sekarang
                                                             sudah ada atau yang akan ada ke
                                                             depannya), termasuk namun tidak
                                                             terbatas pada pembelian saham dan/atau
                                                             aset, dan/atau penyertaan saham pada
                                                             satu atau lebih perusahaan, dan metode
                                                             transaksi lain yang sesuai.

 Informasi Lain

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Bersamaan dengan PMHMETD ini, Perseroan juga berencana menerbitkan sebanyak-banyaknya 392.100.000 (tiga
ratus sembilan puluh dua juta seratus ribu) waran ("Waran") yang diterbitkan menyertai saham hasil pelaksanaan
PMHMETD I.

Demikian untuk diketahui.


Hormat Kami,
PT Cahayasakti Investindo Sukses Tbk




Tjoea Aubintoro
Page 12 
Direktur Utama




PT Cahayasakti Investindo Sukses Tbk
Kawasan Industri Olympic
Telepon : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id



Nama Pengirim                      Tjoea Aubintoro

Jabatan                            Direktur Utama
Tanggal dan Waktu                  03-12-2024 14:15

Lampiran                          1. Penyampaian KI.pdf


                                  2. KI 031224.pdf


   Dokumen ini merupakan dokumen resmi PT Cahayasakti Investindo Sukses Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cahayasakti Investindo Sukses Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 13 
Go To Indonesian Page

 Letter Number                      043/CORSEC-CSIS/EKS/XII/2024

 Issuer Name                        PT Cahayasakti Investindo Sukses Tbk

 Issuer Code                        CSIS

 Attachment                         2
                                    Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
 Subject                            WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 03122024


We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:


 Announcement date of GMS                                           03 December 2024
 Date of GMS                                                        09 January 2025

 Date of Information Disclosure                                     03 December 2024
 Maximum Number of shares issued                                    3.921.000.000         Shares

 Plan for use of Fund                                               Perseroan berencana untuk
                                                                    menggunakan seluruh dana bersih yang
                                                                    diperoleh dari PMHMETD I ini (setelah
                                                                    dikurangi biaya emisi), antara lain untuk:
                                                                    belanja modal, modal kerja dan untuk
                                                                    pertumbuhan dan/atau pengembangan
                                                                    usaha Perseroan, anak perusahaan dan
                                                                    entitas asosiasinya (baik yang sekarang
                                                                    sudah ada atau yang akan ada ke
                                                                    depannya), termasuk namun tidak
                                                                    terbatas pada pembelian saham dan/atau
                                                                    aset, dan/atau penyertaan saham pada
                                                                    satu atau lebih perusahaan, dan metode
                                                                    transaksi lain yang sesuai.

 Thus to be informed accordingly.


 Respectfully,
 PT Cahayasakti Investindo Sukses Tbk




 Tjoea Aubintoro

 Direktur Utama




 PT Cahayasakti Investindo Sukses Tbk
 Kawasan Industri Olympic
 Phone : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id



 Sender Name                        Tjoea Aubintoro

 Function                           Direktur Utama

 Date and Time                      03-12-2024 14:15
Page 14 
Attachment                        1. Penyampaian KI.pdf


                                  2. KI 031224.pdf


 This is an official document of PT Cahayasakti Investindo Sukses Tbk that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Cahayasakti Investindo Sukses Tbk is fully
                           responsible for the information contained within this document.

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Size0.02 MB
Published3 Dec 2024
Pages14
Characters25,800
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Tjoea Aubintoro · Direktur Utama p.11 ×5
possible org Cahayasakti Investindo Sukses Tbk · Nama Perusahaan p.1 ×30
unresolved person Function · Direktur Utama p.13

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