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20260611_RODA_Laporan Informasi dan Fakta Material_32100470.pdf

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Page 1
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 Nomor Surat                           027/Dir-RODA/VI/2026

 Nama Perusahaan                       Pikko Land Development Tbk

 Kode Emiten                           RODA

 Lampiran                              1
                                       Keterbukaan Informasi terkait Penurunan Modal Dasar Perseroan.
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Pikko Land Development Tbk

 Bidang Usaha                                  Property dan Real Estate



 Telepon                                       021-52970288

 Faksimili                                     021-29022888

 Alamat Surat Elektronik (email)               kwan_silvana@yahoo.com


 Tanggal Kejadian                              12 Juni 2026
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi terkait Penurunan Modal Dasar
                                               Perseroan.


 Uraian Informasi atau Fakta Material          PT Pikko Land Development Tbk (Perseroan) dengan ini
                                               memberitahukan kepada para pemegang saham dan
                                               masyarakat bahwa Rapat Umum Pemegang Saham (RUPS)
                                               Perseroan yang diselenggarakan pada tanggal 12 Juni 2026,
                                               telah menyetujui penurunan Modal Dasar Perseroan, yaitu
                                               sebagai berikut :
                                               Modal Dasar sebelumnya Rp.5.389.440.000.000,- menjadi
                                               Rp.1.359.212.820.900,-.
                                               Modal Disetor dan Ditempatkan Rp.1.359.212.820.900,-
                                               menjadi Rp.1.359.212.820.900,-.

                                               Penurunan Modal Dasar dilakukan untuk menyesuaikan
                                               struktur permodalan Perseroan dengan kebutuhan Perseroan
                                               saat ini.
 Dampak kejadian, informasi atau fakta         Penurunan Modal Dasar tersebut tidak mengubah jumlah
 material tersebut terhadap kegiatan           saham yang diperdagangkan di pasar bursa dan tidak
 operasional, hukum, kondisi keuangan,         mengubah jumlah Modal Ditempatkan dan Disetor Perseroan;
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Pikko Land Development Tbk




 Silvana

 Approver
Page 2
Pikko Land Development Tbk
Sahid Sudirman Residence 3rd floor
Telepon : 021-52970288, Fax : 021-29022888, -



Nama Pengirim                        Silvana

Jabatan                              Approver
Tanggal dan Waktu                    12-06-2026 16:04

Lampiran                         1. 027 - KI Penurunan Modal.pdf


Dokumen ini merupakan dokumen resmi Pikko Land Development Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pikko Land Development Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            027/Dir-RODA/VI/2026

 Issuer Name                          Pikko Land Development Tbk

 Issuer Code                          RODA

 Attachment                           1

 Subject                              Disclosure of Information regarding the Reduction of the Companys Authorized
                                      Capital.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Pikko Land Development Tbk

 Business Activities                          Property dan Real Estate


 Telephone                                    021-52970288

 Faximile                                     021-29022888

 Email Address                                kwan_silvana@yahoo.com


 Date of Event                                12 June 2026

                                              Disclosure of Information regarding the Reduction of the
 Type of Material Information or Facts        Companys Authorized Capital.

 Description of Material Information or       PT Pikko Land Development Tbk (the Company) hereby
 Facts                                        informs the shareholders and the public that the General
                                              Meeting of Shareholders (GMS) of the Company held on 12
                                              June 2026 has approved the reduction of the Companys
                                              Authorized Capital as follows:
                                              Authorized Capital before Rp.5.389.440.000.000,-, after
                                              became Rp.1.359.212.820.900,-
                                              Issued and Paid-up Capital before Rp.1.359.212.820.900,-
                                              after became Rp.1.359.212.820.900,-.

                                              The reduction of the Companys Authorized Capital is intended
                                              to align the Companys capital structure with the Companys
                                              current business needs.
 Impact of event, material information or     The reduction of the Authorized Capital does not affect the
 facts towards Issuers or Public              number of shares traded in stock exchange market and does
 Company’s operational activities, legal,     not change the Companys Issued and Paid-up Capital.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Pikko Land Development Tbk




Silvana

Approver




Pikko Land Development Tbk
Page 4
Sahid Sudirman Residence 3rd floor
Phone : 021-52970288, Fax : 021-29022888, -



Sender Name                          Silvana

Function                             Approver

Date and Time                        12-06-2026 16:04

Attachment                        1. 027 - KI Penurunan Modal.pdf


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

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Size0.01 MB
Published12 Jun 2026
Pages4
Characters6,552
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Pikko Land Development Tbk · Nama Perusahaan p.1 ×29
unresolved person Silvana · Approver p.1 ×2
unresolved org Silvana Approver Pikko Land Development Tbk p.3

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