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Page 1 OCR 0.909
Melalui
PT Alkindo Naratama Tbk

KETERBUKAAN INFORMASI
KEPADA PEMEGANG SAHAM
PT. ALKINDO NARATAMA Tbk
ATAS PELAKSANAAN PEMECAHAN NILAI
NOMINAL SAHAM (STOCK SPLI:
Keterbukaan Informasi ini,
(“Perseroan”)

menyampaikan informasi sebagai berikut:

1

Ijin Prinsip dari Bursa Efek Indonesia

Perseroan telah memperoleh Surat Persetujuan

Through

Alkindo

Partnership Through Ouality

INFORMATION DISCLOSURE
TO STOCKHOLDERS

PT. ALKINDO NARATAMA Tbk
ON IMPLEMENTATION OF
STOCK SPLIT

this Information Disclosure,

PT Alkindo Naratama Tbk (“Company”) conveys the
following information:

1

Principle Approval from Indonesian Stock
Exchange
The Company has obtained Principal Approval

dari Bursa Efek Indonesia from the Indonesian Stock — Exchange
No.S-03964/BEI.PP3/04-2024 tanggal No.S-03964/BEI.PP3/04-2024 dated
26 April 2024 April 26, 2024

2. Persetujuan Rapat Umum Pemegang Saham 2.  Approval from the Extraordinary General
Luar Biasa (“RUPSLB”) Meeting of Shareholders ("EGMS")
Perseroan telah memperoleh persetujuan untuk The Company has obtained approval to pursue
melakukan pemecahan nilai nominal saham Stock Split from the EGMS on June 20, 2024 as
(“Stock Split”) dalam RUPSLB pada tanggal 20 stated in the Deed of Meeting Decision
Juni 2024 sebagaimana yang dituangkan dalam Statement Number 05 Date June 20, 2024 made
Akta Pernyataan Keputusan Rapat Nomor 05 before Notary Public Dr. Erny Kencanawati S.H.
Tanggal 20 Juni 2024 yang dibuat di hadapan M.H., Notary in Bandung and has received a
Notaris Dr. Erny Kencanawati S.H., M.H., Notaris Letter of Acceptance of Notification of
di Bandung dan telah mendapatkan Surat Amendments to the Articles of Association from
Penerimaan — Pemberitahuan — Perubahan the Ministry of Law and Human Rights of the
Anggaran Dasar dari Kementerian Hukum dan Republic of Indonesia Number
Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.01.03-0154888 dated June 24, 2024
AHU-AH.01.03-0154888 tanggal 24 Juni 2024

3. Persetujuan Pencatatan Pemecahan Nilai 3,  Approval of Listing of Nominal Value Split (Stock
Nominal (Stock Split) dari Bursa Efek Indonesia Split) from the Indonesian Stock Exchange
Perseroan telah memperoleh Surat Persetujuan The Company has obtained an Approval Letter
Pencatatan Pemecahan Nilai Nominal (Stock for Listing of Nominal Value Split (Stock Split)
Split) — dari — Bursa — Efek — Indonesia from the Indonesian Stock — Exchange
No.:  S-06492/BEI.PP3/08-2024 — tanggal No.: S-06492/BEI. PP3/06-2024 dated
26 Juni 2024 26 June 2024

4. Nilai Nominal Saham, Rasio Stock Split, dan 4. Nominal Value of Shares, Stock Split Ratio, and
Jumlah Saham Perseroan Number of Company Shares

INFORMASI KETERANGAN | STOCKSPLIT
PEMECAHAN SAHAM DESCRIPTION | — INFORMATION

Jenis Saham Saham Biasa / Common Stock | Stock Type

Rasio oo 1:2 Ratio

Jumlah saham sebelum Stock Split 1.350.356.872 Number of stocks before Stock Split

Jumlah saham setelah Stock Split 2.700.713.744 Number of stocks after Stock Split

Nilai Nominal sebelum Stock Split Rp100 per saham/stock Nominal Value before Stock Split

Nilai Nominal setelah Stock Split Rp50 per saham/stock Nominal Value after Stock Split

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Page 2 OCR 0.884
5. Jadwal Pelaksanaan Stock Split

Alkindo

Partnership Through Ouality

5. Schedule of Stock Split Implementation

AKTIVITAS TANGGAL / DATE ACTIVITY
Announcement of the Stock Split
Pengumuman jadual pelaksanaan 01 Juli 2024 execution — schedule — on the
Stock Split di Bursa Efek Indonesia July 01, 2024 Indonesian Stock Exchange
Akhir Perdagangan Saham dengan | End of Stock Trading with Old Nominal
Nilai Nominal Lama di Pasar Reguler | 05 Juli 2024 Value in the Regular Market and

dan Pasar Negosiasi

July 05, 2024

Negotiated Market

Awal Perdagangan Saham dengan
Nilai Nominal Baru di Pasar Reguler
dan Pasar Negosiasi

08 Juli 2024
July 08, 2024

Initial Trading of Shares with” New
Nominal Value in the Regular Market
and Negotiated Market

Tanggal Penentuan Pemegang
Saham yang Berhak atas Hasil
Stock Split (Recording Date)

09 Juli 2024
July 09, 2024

Date of Determination of Shareholders
Entitled to the Results of the Stock
Split (Recording Date)

Akhir — Penyelesaian — Transaksi
Saham dengan Nilai Nominal Baru di
Pasar Reguler dan Pasar Negosiasi,
Awal Perdagangan Saham dengan
Nilai Nominal Baru di Pasar Tunai,
dan Tanggal Distribusi Saham
dengan Nilai Nominal Baru

10 Juli 2024
July 10, 2024.

End of Settlement of Share
Transactions with a New Nominal
Value in the Regular Market and
Negotiated Market, Beginning of Stock
Trading with New Nominal Value in the
Cash Market, and Date of Share
| Distribution with New Nominal Value

6. Tata Cara Pelaksanaan Stock Split 6. Procedures of Stock Split Implementation

a. Bagi pemegang saham yang sahamnya a. For shareholders whose shares are in the
berada di dalam Penitipan Kolektif Collective Custody of
PT Kustodian Sentral Efek Indonesia, PT Kustodian Sentral Efek Indonesia, the
pelaksanaan Stock Split akan dilaksanakan Stock Split will be carried out based on the
berdasarkan saldo rekening efek pada akhir securites. tangan Pematadar on. 0
aus saham. di Bursa Flek Exchange on July 9, 2024 (Recording Date).
ndonesia pada tanggal 09 Juli 2024
(Recording Date). Selanjutnya pada tanggal mere, on July 10, 2024, ine snarea

. . " resulting from the Stock Split will be
10 Juli 2024, saham hasil Stock Split akan distributed through the securities sub
didistribusikan melalui sub rekening efek accounts of each shareholder.
masing-masing pemegang saham.

b. Bagi pemegang saham yang sahamnya b. For shareholders whose shares are not in
tidak berada di dalam Penitipan Kolektif the Collective Custody of
PT Kustodian Sentral Efek Indonesia atau PT Kustodian Sentral Efek Indonesia or
saham yang berbentuk warkat, permohonan whose shares are in script form, reguests for
Stock Split dapat dilakukan mulai tanggal Stock Split can be made Starting
09 Juli 2024 di Kantor Biro Administrasi Erek July 9, 2024 & Ine Socures Adroinsratan
yaitu Bureau Office, namely:

PT Sinartama Gunita

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io

Menara Tekno Lantai 7, JL. Fachrudin No. 19,

Jakarta 10250

Telp: (0213922332
Surat elektronik / Email: helpdesk1@sinartama.co.id

Page 3 OCR 0.919
Alkindo

Partnership Through Ouality

dengan menyerahkan dokumen - dokumen by submitting the following documents:

sebagai berikut :

1) Asli Surat Kolektif Saham (SKS) atas nama 1) Original Collective Share Letter (SKS) in the
pemegang saham name of the shareholder

2) Fotokopi identitas pemegang saham 2) Photocopy of shareholder identity

Demikian Keterbukaan Informasi ini dibuat dan Thus, this Information Disclosure is made and

disampaikan kepada Para Pemegang Saham. Submitted to all Shareholders.
Kabupaten Bandung Barat West Bandung Regency
01 Juli 2024 July 01, 2024
Direksi Directors
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Ofalo|

File

File Open PDF
Source IDX
Size1.19 MB
Published1 Jul 2024
Pages3
Characters6,775
Text sourceOCR
OCR confidence0.904

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Alkindo Naratama Tbk p.1 ×11
possible org Bursa Efek Indonesia p.1 ×4
unresolved person Dr. Erny Kencanawati S.H. p.1 ×3
unresolved org Ministry of Law and Human Rights p.1
unresolved org Kementerian Hukum dan Republic of Indonesia Number Hak Asasi Manusia Republik Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×7
unresolved org PT Sinartama Gunita Scan Me p.2

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