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20260615_PANI_Penambahan Modal Tanpa HMETD_32101175.pdf
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Nomor Surat 105/PIK2-PANI/SPE/CORSEC/VI/2026
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 2
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 26 Juni 2024
Tanggal Keterbukaan Informasi 15 Juni 2026
Jumlah Saham Sebelum Penambahan Modal 18.117.025.598
Nilai Nominal IDR 100 per saham
Jumlah Saham 72.476.600
Harga Pelaksanaan IDR 6.875 per saham
Jumlah Penambahan Modal 72.476.600
Jumlah Saham Setelah penambahan modal 18.189.502.198
Tanggal Pelaksanaan penambahan modal 23 Juni 2026
Total Saham yang telah dilaksanakan 1.277.351.500
Sisa Saham Belum dilaksanakan 285.363.500
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Page 2
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 15-06-2026 12:19
Lampiran 1. PANI KI Rencana Pelaksanaan PMTHMETD IV (IND).pdf
2. PANI KI Rencana Pelaksanaan PMTHMETD IV (ENG).pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 105/PIK2-PANI/SPE/CORSEC/VI/2026
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 2
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 26 June 2024
Date of announcement 15 June 2026
Number of share before capital increase 18.117.025.598
Nominal Value IDR 100 per share
Number of share 72.476.600
Exercise Price IDR 6.875 per share
Total capital increase 72.476.600
Number of share after capital increase 18.189.502.198
Implementation date of capital increase 23 June 2026
Total share executed 1.277.351.500
Leftover share unexecuted 285.363.500
Other Information
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Page 4
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 15-06-2026 12:19
Attachment 1. PANI KI Rencana Pelaksanaan PMTHMETD IV (IND).pdf
2. PANI KI Rencana Pelaksanaan PMTHMETD IV (ENG).pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua Tbk. is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christy Grassela
· Corporate Secretary
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