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Page 1 OCR 0.907
PT Pantai Indah Kapuk Dua Tbk

Jakarta, 31 Juli 2024

Keterbukaan atas Informasi atau Fakta Material PT Pantai Indah Kapuk Dua Tbk/

Disclosure of Material Information or Facts of PT Pantai Indah Kapuk Dua Tbk

No 106/PIK2-PANI/SPE/CORSEC/VII/2024
Perihal
Kepada Yth.

OTORITAS JASA KEUANGAN

REPUBLIK INDONESIA

Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

BURSA EFEK INDONESIA

Direktur Penilaian Perusahaan

Indonesia Stock Exchange Building, Tower I
Jl. Jend Sudirman Kav. 52 - 53

Jakarta 12190

Dengan hormat,

Untuk memenuhi ketentuan (i) Peraturan
Otoritas Jasa Keuangan (“POJK") No.
31/POJK.04/2015 tentang Keterbukaan
Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik (“POJK 31/2015"), (li)
POJK No. 14/POJK.04/2022 tentang
Penyampaian Laporan Keuangan Berkala
Emiten dan Perusahaan Publik (“POJK
14/2022”), dan (iii) Keputusan Direksi Bursa
Efek Indonesia No. Kep-306/BEJ/07-2004 dan
sebagaimana telah diubah dengan
Keputusan Direksi Bursa Efek Indonesia No.
Kep-00066/BEI/09-2022, Peraturan No. -E
tentang Kewajiban Penyampaian Informasi
(“Peraturan BEI No. I-E"), dengan ini kami, PT
Pantai Indah Kapuk Dua Tbk ("Perseroan"),
menyampaikan laporan informasi atau
fakta material sebagai berikut:

Nama Emiten/Name of Issuer :
Bidang Usaha/Scope of Business :

To:

FINANCIAL SERVICES AUTHORITY OF

THE REPUBLIC OF INDONESIA

Executive Head of Capital Market Supervisor,
Financial Derivatives and Carbon Exchange
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

INDONESIA STOCK EXCHANGE

Director of Listing

Indonesia Stock Exchange Building, Tower I
Jl. Jend Sudirman Kav. 52 — 53

Jakarta 12190

Dear Sir/Madam,

In compliance with (ilFinancial Service
Authority Regulation (“POJK") No,

31/POJK.04/2015 on the Disclosure of
Material Information of Facts by Issuers or
Public Companies (“POJK 31/2015"), Iii)
POJK No. 14/POJK.04/2022 on the Submission
of the Periodic Financial Reports for Issuers or
Public Companies (“POJK 14/2022”), and fili)
Decree of the Board of Directors of Indonesia
Stock Exchange No. Kep-00066/BE1/09-2022,
Regulation No. I-E on the Information
Disclosure Reguirement (“BEI Regulation No.
-E"), we, PT Pantai Indah Kapuk Dua Tbk
(“Company"), hereby submit the report on
the disclosure of material information and
facts as follows:

PT Pantai Indah Kapuk Dua Tok
Perindustrian, aktivitas perusahaan holding, dan

konsultasi mangjemen

Telepon/Telephone :
Faksimili/Facsimile :
Alamat Email/Email Address :

Tanggal Kejadian/Date of Event :

(021) 3973 4100
(021) 3973 4111
corporate.secretary@pantaiindahkapukdua.com

31 Juli 2024/July 3151, 2024

Office Tower Agung Sedayu Group Lantai 10, Jalan Marina Raya, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470

A
Page 2 OCR 0.912
PT Pantai Indah Kapuk Dua Tbk

Jenis dan
Uraian
Informasi
atau Fakta
Material

Rencana Perseroan atas
Laporan Keuangan Interim
Konsolidasian untuk periode

yang berakhir tanggal 30 Juni
2024 akan ditelaah terbatas oleh
Kantor Akuntan Publik Johan
Malonda Mustika & Rekan

Penelaahan terbatas ini
dilakukan dengan tujuan untuk
mendapatkan kualitas — dan

akurasi data laporan keuangan

Type and
Description
of Material
Information
or Facts

The Company's plans for the
Consolidated Interim Financial
Statement ending on June 30in,
2024, will be subjected to
limited review by the Registered
Public — Accountant Johan
Malonda Mustika & Partner.

The limited review is aimed to
enhance the guality and
accuracy of the financial
statement data, to align it with

yang lebih baik, agar senantiasa the relevant Statement of
sesuai dengan ketentuan Financial Accounting
Pernyataan Standar Akuntansi Standards ("PSAK")

Kevangan (“PSAK") yang

berlaku.

Dengan demikian, sesuai In compliance with the relevant
peraturan yang berlaku, rule, the Company will submit
Perseroan akan menyampaikan the Financial Statement no
Laporan Keuangan tersebut later than August 30m, 2024.
paling lambat tanggal 30

Agustus 2024

Demikian laporan keterbukaan informasi atau We hereby conclude the report on disclosure
fakta material ini kami sampaikan. Atas of material information or facts. We
perhatian dan kerja sama Bapak/Ibu, kami appreciate your attention and cooperation.
ucapkan terima kasih.

Hormat kami/Best Regards,
PT Pantai Indah Ke Dua Tbk

Christy Grassela
Corporate Secretary

Tembusan:
1. Direktur Penilaian Keuangan Perusahaan Sektor Jasa Otoritas Jasa Kevangan/Director

of Financial Assessment of Services Sector Companies of Financial Service Authority
2. Dewan Komisaris dan Direksi Perseroan/The Company's Board of Commissioners and
Directors.

Office Tower Agung Sedayu Group Lantai 10, Jalan Marina Raya, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470

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Source IDX
Size0.88 MB
Published31 Jul 2024
Pages2
Characters4,900
Text sourceOCR
OCR confidence0.909

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Pantai Indah Kapuk Dua Tbk p.1 ×18
possible org BURSA EFEK INDONESIA p.1 ×3
possible org Otoritas Jasa Keuangan p.1
unresolved org OTORITAS JASA KEUANGAN REPUBLIK INDONESIA p.1
unresolved org Indonesia Stock Exchange p.1 ×4
unresolved org FINANCIAL SERVICES AUTHORITY p.1
unresolved org PT Pantai Indah Kapuk Dua Tok Perindustrian p.1
unresolved org Kantor Akuntan Publik Johan Malonda Mustika & Rekan p.2
unresolved org Kantor Akuntan Publik Johan Malonda Mustika p.2
unresolved org Pantai Indah Ke Dua Tbk p.2 ×2
unresolved person Christy Grassela · Corporate Secretary p.2

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