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20260615_PANI_Penambahan Modal Tanpa HMETD_32101175_lamp2.pdf
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INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF
(“INFORMATION DISCLOSURE”)
PT PANTAI INDAH KAPUK DUA Tbk (“COMPANY”)
IN CONNECTION WITH THE PLAN TO INCREASE CAPITAL
WITHOUT PRE-EMPTIVE RIGHTS PHASE IV (“PMTHMETD IV”)
This Disclosure is prepared and issued in accordance with the provisions of Financial Services
Authority Regulation No. 38/POJK.04/2014 on Capital Increases by Public Companies Without
Granting Preemptive Rights (“POJK 38/2014”), Article 43A of Financial Services Authority (“OJK”)
Regulation No. 14/POJK.04/2019 regarding Amendments to OJK Regulation No. 32/POJK.04/2015
on Capital Increases of Public Companies with the Granting of Preemptive Rights (“POJK 14/2019”)
(POJK 38/2014, POJK 32/2015, and POJK 14/2019 are collectively referred to as
“POJK PMTHMETD ”)
This Information Disclosure is important to be considered by the Shareholders of the Company and is
an integral part of the information disclosures in connection with the plan to the implementation of the
capital increasement without pre-emptive rights that have been announced by the Company on
May 20, 2024 and June 19, 2024 (“Information Disclosure of PMTHMETD”).
Board of Directors and Board of Commissioners of the Company declare their full responsibility for the
accuracy of the information contained in this Information Disclosure, that has made after conducting
reasonable review, and also confirm that any material information related to PMTHMETD IV to the
shareholders of the Company contained in this Information Disclosure is correct and there are no other
material facts that are not disclosed and/or omitted which may cause the information in this Information
Disclosure being incorrect and/or misleading
PT PANTAI INDAH KAPUK DUA Tbk
Main Business Activities:
Engaged in Holding Company Activities and, through its Subsidiaries, in the
Real Estate Sector
Domiciled at North Jakarta
Head Office:
Office Tower Agung Sedayu Group 8th dan 10th Floor,
Jl. Marina Raya, Kamal Muara, Penjaringan, Jakarta Utara
14470 Telp. (021) 39734100
Website: https://www.pantaiindahkapukdua.com/
Email: corporate.secretary@pantaiindahkapukdua.com / corporate.secretary@agungsedayu.com
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With reference to the PMTHMETD Disclosure and the resolution of the Extraordinary General Meeting of
Shareholders of the Company held on 26 June 2024, the Company hereby announces that it will proceed with
PMTHMETD IV. Through this capital injection, the Company believes that it will be able to promptly obtain
proceeds from the implementation of PMTHMETD IV, which can be directly utilized to realize its business plans
in accordance with the intended use of proceeds, particularly to strengthen its capital structure and support the
business continuity of its subsidiaries, namely PT Panorama Eka Tunggal and PT Karunia Utama Selaras. In
connection with the implementation of PMTHMETD IV, the Company will issue 72,476,600 (seventy-two million
four hundred seventy-six thousand six hundred) new shares with a nominal value of IDR100 (one hundred
Rupiah) per share (the “New Shares”). Accordingly, the total number of issued and fully paid-up shares of the
Company will increase from 18,117,025,598 (eighteen billion one hundred seventeen million twenty-five
thousand five hundred ninety-eight) shares to 18,189,502,198 (eighteen billion one hundred eighty-nine million
five hundred two thousand one hundred ninety-eight) shares upon the completion of PMTHMETD IV. The
implementation schedule of PMTHMETD IV is as follows:
The Implementation Date of PMTHMETD IV : June 23, 2026
Listing of Shares from PMTHMETD IV on the Stock Exchange : June 24, 2026
The Announcement on The Implementation Result of PMTHMETD IV : June 25, 2026
All New Shares will be subscribed to by investors, which are PT Victoria Jaya Abadi and Providentia Wealth
Management Ltd are not affiliated parties of the Company.
PMTHMETD IV will be conducted at an exercise price of IDR6,875 (six thousand eight hundred seventy-five
Rupiah) per share. The determination of the exercise price for PMTHMETD IV is in accordance with provision
V.1.1 of Appendix II to the Decision of the Board of Directors of PT Bursa Efek Indonesia No. Kep -
00045/BEI/03-2026 regarding Amendments to Regulation No. I-A on the Listing of Shares and Equity-Based
Securities other than Shares Issued by Listed Companies, wherein the exercise price is at least 90% (ninety
percent) of the average closing price of the Company’s shares over a period of 25 (twenty-five) consecutive
trading days on the regular market prior to the date of the request to exercise PMTHMETD IV.
After the implementation of PMTHMETD IV, the Company's issued and paid-up share capital will increase to
IDR 1,818,950,219,800 (one trillion eight hundred eighteen billion nine hundred fifty million two hundred
nineteen thousand eight hundred Rupiah).
Jakarta, June 15, 2026
THE COMPANY’S BOARD OF DIRECTORS
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Financial Services Authority
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PT Karunia Utama Selaras. In
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PT Victoria Jaya Abadi
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