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20240701_AGRS_Keterbukaan Informasi terkait Aksi Korporasi_31677473.pdf
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Nomor Surat 014/DIR/VII/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 4
Perihal Keterbukaan Informasi terkait Aksi Korporasi - HMETD - 01072024
Dengan ini Perusahaan Menyampaikan HMETD, HMETD
Perseroan melaporkan hal-hal berikut :
Hak Memesan Efek Terlebih Dahulu
Perseroan menyampaikan rencana penerbitan Hak Memesan Efek Terlebih Dahulu sesuai dengan Hasil Rapat
Pemegang Saham tanggal13 Februari 2024 dengan rincian sebagai berikut:
Jumlah saham baru yang akan diterbitkan Sebanyak-banyaknya 11.706.543.991 Saham
Rencana penggunaan dana akan digunakan seluruhnya untuk penambahan
modal dalam rangka modal kerja Perseroan
Nilai nominal saham baru IDR 100 per Saham
Rasio HMETD 100 : 31
Penjelasan rasio HMETD Setiap pemegang 100 seratus Saham Lama yang
namanya tercatat dalam Daftar Pemegang Saham
DPS pada tanggal 10 Juli 2024 pukul 16.00 WIB
berhak atas 31 tiga puluh satu HMETD dimana
Harga pelaksanaan HMETD IDR 100 per Saham
Penerbitan HMETD disertai dengan penerbitan waran Tidak
Jadwal HMETD
Tanggal Efektif 28 Juni 2024
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juli 2024 Waktu 16:00
HMETD
Tanggal Cum HMETD di Pasar Reguler dan Pasar Negosiasi 08 Juli 2024
Tanggal Ex HMETD di Pasar Reguler dan Pasar Negosiasi 09 Juli 2024
Tanggal Cum HMETD di Pasar Tunai 10 Juli 2024
Tanggal Ex HMETD di Pasar Tunai 11 Juli 2024
Tanggal Distribusi HMETD 11 Juli 2024
Tanggal Pencatatan Efek di BEI 12 Juli 2024
Periode Perdagangan HMETD 12 Juli 2024 s.d 25 Juli 2024
Periode Pelaksanaan HMETD 12 Juli 2024 s.d 25 Juli 2024
Tanggal Akhir Pembayaran Pesanan Efek Tambahan 29 Juli 2024
Periode Penyerahan Efek 16 Juli 2024 s.d 29 Juli 2024
Tanggal Penjatahan 30 Juli 2024
Tanggal Pengembalian Kelebihan Uang Pesanan 01 Agustus 2024
Demikian untuk diketahui.
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Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2024 15:11
Lampiran 1. Prospektus RI VI IBK 2024 - 280624 rev.pdf
2. Prospektus Ringkas RI VI IBK - 280624 rev.pdf
3. SALINAN_SURAT_KEPUTUSAN_2024040000723.pdf
4. Rencana Jadwal HMETD - 280624.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 014/DIR/VII/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 4
Subject Information Disclosure Concerning Corporate Action - Rights Issue - 01072024
We inform report about Corporate Action Schedule , Rights Issue
The Company reports the following:
Rights Issue
The Issuer had declared a plan for rights issue in accordance with the results of AGM dated 13 February 2024
with the following details:
Number of new shares to be issued Sebanyak-banyaknya 11.706.543.991 Shares
Plans in the use of proceeds will be used entirely for capital increase in the
framework of the Company's working capital
Nominal price of the new shares IDR 100 Shares
Rights issue ratio 100 : 31
Explanation of the rights issue ratio Each holder of 100 one hundred Old Shares
whose name is registered in the Register of
Shareholders DPS on July 10, 2024 at 16.00 WIB
is entitled to 31 thirty one Pre emptive Rights
Exercise price of the rights issue IDR 100 Shares
Rights issue accompanied by the issuance of warrants Tidak
Rights issue schedule
Effective Date 28 June 2024
Record date in which shareholders of record will be entitled for 10 July 2024 Time 16:00
the rights issue
Rights Issue Cum Date in Regular Market and Negotitation 08 July 2024
Rights Issue Ex Date in Regular Market and Negotitation Market 09 July 2024
Rights Issue Cum Date for Cash Market 10 July 2024
Rights Issue Ex Date for Cash Market 11 July 2024
Rights issue distribution date 11 July 2024
Securities Listing date at Indonesia Stock Exchange 12 July 2024
Rights Issue Trading Period 12 July 2024 until 25 July 2024
Rights Issue Exercise Period 12 July 2024 until 25 July 2024
Expiration Date For Payment of Additional Securities 29 July 2024
Reservation/Order
Securities Transfer Period 16 July 2024 until 29 July 2024
Allocation Date 30 July 2024
Date of Refund for Excess Payments on Unfulfilled Orders 01 August 2024
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Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 01-07-2024 15:11
Attachment 1. Prospektus RI VI IBK 2024 - 280624 rev.pdf
2. Prospektus Ringkas RI VI IBK - 280624 rev.pdf
3. SALINAN_SURAT_KEPUTUSAN_2024040000723.pdf
4. Rencana Jadwal HMETD - 280624.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Sri Suhartin
· Corporate Secretary
p.2 ×2
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Indonesia Stock Exchange
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