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20240701_ALDO_Keterbukaan Informasi terkait Aksi Korporasi_31677337_lamp1.pdf
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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
Scan Me
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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 Scan Me io Menara Tekno Lantai 7, JL. Fachrudin No. 19, Jakarta 10250 Telp: (0213922332 Surat elektronik / Email: helpdesk1@sinartama.co.id
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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 Scan Me Ofalo|
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Dr. Erny Kencanawati S.H.
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Ministry of Law and Human Rights
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Kementerian Hukum dan Republic of Indonesia Number Hak Asasi Manusia Republik Indonesia
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PT Kustodian Sentral Efek Indonesia
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PT Sinartama Gunita Scan Me
p.2
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