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20240814_PANI_Penambahan Modal Tanpa HMETD_31705530.pdf
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Nomor Surat 119/PIK2-PANI/SPE/CORSEC/VIII/2024
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 Agustus 2024
Jumlah Saham Sebelum Penambahan Modal 16.414.583.700
Nilai Nominal IDR 100 per saham
Jumlah Saham 469.011.800
Harga Pelaksanaan IDR 5.200 per saham
Jumlah Penambahan Modal 2.438.861.360.000
Jumlah Saham Setelah penambahan modal 16.883.595.500
Tanggal Pelaksanaan penambahan modal 22 Agustus 2024
Total Saham yang telah dilaksanakan 787.433.700
Sisa Saham Belum dilaksanakan 775.281.300
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 15-08-2024 10:43
Lampiran 1. KI Rencana Pelaksanaan PMTHMETD II (IDN).pdf
2. KI Rencana Pelaksanaan PMTHMETD II (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 119/PIK2-PANI/SPE/CORSEC/VIII/2024
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 August 2024
Number of share before capital increase 16.414.583.700
Nominal Value IDR 100 per share
Number of share 469.011.800
Exercise Price IDR 5.200 per share
Total capital increase 2.438.861.360.000
Number of share after capital increase 16.883.595.500
Implementation date of capital increase 22 August 2024
Total share executed 787.433.700
Leftover share unexecuted 775.281.300
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 15-08-2024 10:43
Attachment 1. KI Rencana Pelaksanaan PMTHMETD II (IDN).pdf
2. KI Rencana Pelaksanaan PMTHMETD II (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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