Back to announcement
20240702_APEX_Penambahan Modal Tanpa HMETD_31678043.pdf
Other Text extracted APEXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 141/DIR-VII/2024
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
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 30 Mei 2024
Tanggal Keterbukaan Informasi 17 Februari 2020
Jumlah Saham Sebelum Penambahan Modal 2.933.628.566
Nilai Nominal IDR 500 per saham
Jumlah Saham 612.838.095
Harga Pelaksanaan IDR 1.846,63 per saham
Jumlah Penambahan Modal 1.131.685.211.370
Jumlah Saham Setelah penambahan modal 3.546.466.661
Tanggal Pelaksanaan penambahan modal 16 Juli 2024
Total Saham yang telah dilaksanakan 273.778.566
Sisa Saham Belum dilaksanakan 5
Informasi Lain
Sesuai Keterbukaan Informasi Perseroan yang diterbitkan tanggal 17 Februari 2020, total jumlah saham hasil konversi
OWK adalah sebanyak 886.616.666 lembar.
Setelah konversi OWK dilakukan seluruhnya sesuai dengan instruksi yang diberikan oleh Agen Konversi, Perseroan
melaporkan bahwa total jumlah saham hasil konversi OWK adalah sebanyak 886.616.661 lembar.
Terdapat selisih 5 lembar saham yang disebabkan karena perhitungan pembulatan pada proses konversi OWK menjadi
saham pada sistem kliring.
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Page 2
Office 8 Building, 20th - 21st floor, SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (021) 29333000, Fax : (021) 29333111, http://www.apexindo.com
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 10:31
Lampiran 1. BEI 141 Permohonan Pencatatan Saham Tambahan.pdf
2. Berita Acara RUPSLB 30 Mei 2024 No. 66 Apexindo.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 141/DIR-VII/2024
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
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 30 May 2024
Date of announcement 17 February 2020
Number of share before capital increase 2.933.628.566
Nominal Value IDR 500 per share
Number of share 612.838.095
Exercise Price IDR 1.846,63 per share
Total capital increase 1.131.685.211.370
Number of share after capital increase 3.546.466.661
Implementation date of capital increase 16 July 2024
Total share executed 273.778.566
Leftover share unexecuted 5
Other Information
In accordance with the Company's Information Disclosure published on February 17, 2020, the total number of shares
resulting from the conversion of MCB is 886,616,666 shares.
After the conversion of MCB was carried out entirely in accordance with the instructions given by the Conversion Agent,
the Company reported that the total number of shares resulting from the conversion of MCB was 886,616,6661 shares.
There is a difference of 5 shares due to rounding calculation in the conversion process of MCB into shares in the
clearing system.
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Office 8 Building, 20th - 21st floor, SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-53,
Page 4
Phone : (021) 29333000, Fax : (021) 29333111, http://www.apexindo.com
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 02-07-2024 10:31
Attachment 1. BEI 141 Permohonan Pencatatan Saham Tambahan.pdf
2. Berita Acara RUPSLB 30 Mei 2024 No. 66 Apexindo.pdf
This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta 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
org
Frieda Salvantina
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.