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20240718_APEX_Penambahan Modal Tanpa HMETD_31685227_lamp1.pdf
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Kantor Pusat
Gedung Office 8 , Lantai 20 - 21, SCBD Lot. 28,
Jl. Jend. Sudirman Kav. 52-53, Kebayoran Baru, Jakarta 12190
Telp.: +62(21) 29333000, Faks.: +62(21)29333111
Email: info@apexindo.com
Situs Internet: www.apexindo.com
PENGUMUMAN HASIL PELAKSANAAN
PENAMBAHAN MODAL TANPA HAK MEMESAN EFEK TERLEBIH DAHULU (“PMTHMETD”) MELALUI
MEKANISME KONVERSI OBLIGASI WAJIB KONVERSI (“OWK”) TRANCHE 1
MENJADI SAHAM PT APEXINDO PRATAMA DUTA TBK (“PERSEROAN”)
Merujuk pada persetujuan Pemegang Saham Perseroan dalam Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”) pada tanggal 30 Mei 2024 dalam rangka pelaksanaan PMTHMETD dan dalam rangka
memenuhi ketentuan Pasal 43B ayat 1 Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor
32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan
Efek Terlebih Dahulu sebagaimana diubah dalam POJK Nomor 14/POJK.04/2019 tentang Perubahan atas
POJK No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak
Memesan Efek Terlebih Dahulu dan berdasarkan surat kami kepada PT Bursa Efek Indonesia Nomor
141/DIR-VII/2024 tanggal 2 Juli 2024 perihal Permohonan Pencatatan Saham Tambahan Dalam Rangka
PMTHMETD, serta surat kami kepada Otoritas Jasa Keuangan Nomor 155/DIR-VII/2024 tanggal 8 Juli 2024
perihal Pengumuman dalam rangka PMTHMETD melalui mekanisme konversi OWK Tranche 1 Perseroan,
maka bersama ini kami sampaikan hasil pelaksanaan PMTHMETD sebagai berikut :
1. Total Jumlah Saham Tambahan : 612.838.095 (enam ratus dua belas juta delapan ratus tiga
puluh delapan ribu sembilan puluh lima) lembar saham.
2. Harga Pelaksanaan : Rp 1.846,63 (seribu delapan ratus empat puluh enam koma
enam puluh tiga Rupiah) per lembar saham.
3. Tanggal Pencatatan Saham : 17 Juli 2024
4. Pemilik Saham Tambahan : No. Nama Jumlah Lembar Saham
1 HSBC BANK PLC 102.885.341
2 QATAR NATIONAL BANK 61.543.339
(Q.P.S.C.)
3 ACP I Trading LLC 197.661.340
4 Conover Investments LP 75.521.167
5 Pathfinder Strategic Credit 175.226.908
II LP
Total Saham Tambahan 612.838.095
Modal ditempatkan dan disetor Perseroan sebelum PMTHMETD berjumlah 2.933.628.566 (dua miliar
sembilan ratus tiga puluh tiga juta enam ratus dua puluh delapan ribu lima ratus enam puluh enam) lembar
saham. Jumlah PMTHMETD adalah sebesar 612.838.095 (enam ratus dua belas juta delapan ratus tiga
puluh delapan ribu sembilan puluh lima) lembar saham, sehingga total modal ditempatkan dan disetor
Perseroan setelah PMTHMETD menjadi 3.546.466.661 (tiga miliar lima ratus empat puluh enam juta empat
ratus enam puluh enam ribu enam ratus enam puluh satu) lembar saham.
Jakarta, 18 Juli 2024
PT APEXINDO PRATAMA DUTA TBK
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Head Office
Office 8 Building, 20 – 21 Floor, SCBD Lot. 28,
Jl. Jend. Sudirman Kav. 52-53, Kebayoran Baru, Jakarta 12190
Phone: +62(21) 29333000, Facsimile: +62(21)29333111
Email: info@apexindo.com
Website: www.apexindo.com
ANNOUNCEMENT IMPLEMENTATION RESULT
OF INCREASE OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS (“PMTHMETD”)
THROUGH CONVERSION MECHANISM OF MANDATORY CONVERTIBLE BONDS (“MCB”) TRANCHE 1
INTO SHARE OF PT APEXINDO PRATAMA DUTA TBK (“THE COMPANY”)
Referring to the approval of the shareholders of the Company on Extraordinary General Meeting of
Shareholders (“EGMS”) dated May 30, 2024 in order to PMTHMETD implementation and in order to
comply with the provision of Article 43B paragraph 1 of Financial Services Authority Regulation (“POJK”)
Number 32/POJK.04/2015 concerning Increased Capital of a Public Company With Pre-emptive Rights as
amended under POJK Number 14/POJK.04/2019 concerning Amendment to POJK Number
32/POJK.04/2015 on Increase of Capital of Public Companies With Preemptive Rights and based on our
letter to Indonesia Stock Exchange Number 141/DIR-VII/2024 dated July 2, 2024 regarding Application
Recording Additional Shares in order of PMTHMETD as well as our letter to Financial Services Authority
Number 155/DIR-VII/2024 dated July 8, 2024 regarding Announcement for PMTHMETD through
conversion mechanism of MCB Tranche 1 of the Company, hereby we inform the implementation result of
PMTHMETD as below :
1. Number of Additional Shares : 612,838,095 (six hundred twelve million eight hundred
thirty eight thousand ninety six) shares.
2. Exercise Price : IDR 1.846,63 (one thousand eight hundred forty six point
sixty three IDR) per share.
3. Recording Date of Shares : July 17, 2024
4. Owner of Additional Shares : No. Name Number of Shares
1 HSBC BANK PLC 102.885.341
2 QATAR NATIONAL BANK 61.543.339
(Q.P.S.C.)
3 ACP I Trading LLC 197.661.340
4 Conover Investments LP 75.521.167
5 Pathfinder Strategic Credit 175.226.908
II LP
Total Additional Shares 612.838.095
Issued and paid up capital of the Company before PMTHMETD amounted 2,933,628,566 (two billion nine
hundred thirty three million six hundred twenty eight thousand five hundred sixty six) shares. Number of
PMTHMETD is amounting 612,838,095 (six hundred twelve million eight hundred thirty eight thousand
ninety five) shares, so total of issued and paid up capital of the Company after PMTHMETD become
3,546,466,661 (three billion five hundred forty six million four hundred sixty six thousand six hundred sixty
one) shares.
Jakarta, July 18, 2024
PT APEXINDO PRATAMA DUTA TBK
The Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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