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20240814_PANI_Penambahan Modal Tanpa HMETD_31705530_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 II (“PMTHMETD II”)
This Information Disclosure is made and announced to comply with Financial Services Authority (Otoritas Jasa
Keuangan – “OJK”) Regulation No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre- emptive
Rights (“OJK Regulation 32/2015”) as amended by the OJK Regulation No. 14/POJK.04/2019 on Amendment of
OJK Regulation No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre-emptive Rights (“OJK
Regulation 14/2019”) (OJK Regulation 32/2015 and OJK Regulation 14/2019 are collectively referred as “OJK
Regulation of 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 20 May 2024 and 19 June 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 II 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 the Activities of Holding Company and Canned Packaging Industry, and through it
subsidiaries in the form of (i) Real Estate, and (ii) Fishery Products Processing Industry and
Freezing/Cold Storage Services
Domiciled at North Jakarta
Head Office:
Office Tower Agung Sedayu Group 8th dan 10th Floor,
Jl. Marina Raya, Kamal Muara, Penjaringan, Jakarta Utara
11470 Phone: (021) 39734100Website:
https://www.pantaiindahkapukdua.com/
Email: corporate.secretary@pantaiindahkapukdua.com / corporate.secretary@agungsedayu.com
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Referring to the Information Disclosure of PMTHMETD and the resolution of the Extraordinary General
Meeting of Shareholders of the Company dated 26 June 2024, the Company hereby announces that the
Company will carry out PMTHMETD II, in order to provide added value to all of the Company’s stakeholders,
including the public and in order to carry out the business activities of the Company and/or its subsidiaries,
the Company considers it necessary to strengthen the capital structure and improve the Company's financial
position, by issuing new shares of 469,011,800 four hundred sixty nine million eleven thousand and eight
hundred) shares with a nominal value of IDR100 (one hundred Indonesian Rupiah) per share ("New
Shares") with the following implementation schedule:
The Implementation Date of PMTHMETD II : 22 August 2024
The announcement on the implementation result of PMTHMETD II : 24 August 2024
All New Shares will be subscribed to by an investor, which is PT Multi Artha Pratama, the controlling
shareholder of the Company.
PMTHMETD II will be implemented at the subscription price of IDR5,200 (five thousand and two hundred
Indonesian Rupiah) per share. The determination of the subscription price of PMTHMETD II is in accordance
with the provisions of V.1.1 Decree of Board of Directors of Indonesia Stock Exchange Number Kep-
00101/BEI/12-2021 on The Amendment to Rule Number I-A on Listing of Shares and Non-Share Equity
Securities Issued by a Listed Company, where the exercise price is at least 90% (ninety percent) of the
average closing price of the Company's shares during a period of 25 (twenty-five) consecutive trading days in
the regular market before the date of application for PMTHMETD II implementation.
After the implementation of PMTHMETD II, the Company's issued and paid-up share capital will increase to
IDR1,688,359,550,000 (one trillion six hundred eighty-eight billion three hundred fifty-nine million five
hundred and fifty thousand Indonesian Rupiah).
Jakarta, 15 August 2024
THE COMPANY’S BOARD OF DIRECTORS
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Financial Services Authority
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Indonesia Stock Exchange
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