Back to announcement
20240628_PUDP_Keterbukaan Informasi terkait Aksi Korporasi_31677069_lamp2.pdf
Other Text extracted PUDPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
DISCLOSURE OF INFORMATION TO SHAREHOLDERS
PT PUDJIADI PRESTIGE , TBK
(“INFORMATION DISCLOSURE”)
In order to comply with Financial Services Authority Regulation No. 15/POJK.04/2022
concerning Stock Splits and Stock Mergers by Public Companies
PT PUDJIADI PRESTIGE, TBK
Main Business Activities:
Real Estate
Head Office:
Hotel Jayakarta Lt 21
Jl. Hayam Wuruk No. 126
West Jakarta
Jakarta 11180
Telp: (021) 6241030, (021) 6241033
Website: www.pudjiadiprestige.co.id
Email: info@pudjiadiprestige.co.id
INFORMATION TO SHAREHOLDERS
IN CONNECTION WITH THE STOCK SPLIT PLAN
Information Disclosure is carried out in the framework of the Stock Split of PT Pudjiadi
Prestige, Tbk (“Company”) with a split ratio of 1 : 2, which has obtained approval from
teh Company’s General Meeting of Shareholders at the Extraordinary General
Meeting of Shareholders (“EGM”) Company Meeting which was held on June 6, 2024.
This Disclosure of Information is conveyed in order to comply with the Republic of
Indonesia Financial Services Authority (OJK) Regulation No. 15/POJK.04/2022
concerning Stock Splits and Stock Mergers by Public Companies (“POJK No.
15/2022”).
Information Disclosure is published in Jakarta
on June 28, 2024
Page 2
INTRODUCTION
Referring to Article 24 POJK No. 15/2022, the Company is obliged to announce information disclosure
before carrying out the Share Split which has been approved by the GMS. This Share Split has received
approval from the Company’s shareholders at the Company’s Extraordinary GMS which was held on
June 6, 2024.
GMS APPROVAL
PERSETUJUAN RUPS
The Company’s Extraordinary GMS dated 6 June 2024 on the agenda “Approval of the Company’s
Share Split Plan (“Stock Split”) and “Approval of Amendments to the Company;s Articles of Association
in connection with the Stock Split”, has given the following approval:
"To approve and accept the Stock Split with a ratio of 1 (one) old share to 2 (two) new shares with a
ratio of 1:2 and to amend the provisions of Article 4 of the Company's Articles of Association regarding
Capital. And to grant special authorization to the Board of Directors of the Company with the right of
substitution to appear before a notary or authorized official to restate the results of the Meeting
regarding the Approval of the Stock Split with a ratio of 1:2 and amend the provisions of Article 4 of the
Company's Articles of Association regarding Capital as submitted in a Notarial Deed, notify and register
with the competent authorities and take the necessary actions in accordance with applicable laws and
regulations, and to make amendment(s) and/or additions in any form whatsoever required to obtain
such approval.
Amendments to Article 4 paragraphs (1) and (2) of the Company’s Articles of Association have been
included in the Deed of Extraordinary GMS Decision Statement No. 6 dated 13 June 2024 made before
Christina Susanto, S.H.,M.Kn., Notary in Jakarta City. Notification of changes to the Company’s Articles
of Association has been received by the Minister of Law and Human Rights of the Republic of Indonesia
based on the Letter of the Ministry of Law and Human Rights of the Republic Indonesia, Directorate
General of General Legal Administration No. AHU-AH.01.03-0145835 dated June 14, 2024.
1
Page 3
STOCK SPLIT RATIO, NOMINAL VALUE OF SHARES,
AND THE NUMBER OF SHARES BEFORE AND AFTER THE STOCK SPLIT
The Company’s Extraordinary GMS has approved the Stock Split with a ratio of 1 (one) old share to 2
(two) new shares (ratio 1:2), with the following details:
STOCK SPLIT INFORMATION DESCRIPTION
Type of Shares Common Shares
Stock Split Ratio 1:2
Number of Shares Before Stock Split 329.560.000 Share
Number of Shares After Stock Split 659.120.000 Share
Nominal Value of Shares Before Stock Split Rp. 500,- per share
Nominal Value of Shares After Stock Split Rp. 250,- per share
APPROVAL OF THE INDONESIAN STOCK EXCHANGE FOR
THE LISTING OF SHARES
By paying attention to Article 7 paragraphs (1) and (2) POJK No. 15/2022, PT Bursa Efek Indonesia
has given approval to the Company for the request for listing of shares resulting from a stock split as
outlined in PT Bursa Efek Indonesia Letter No. S-06471/BEI.PP2/06-2024 dated June 25, 2024.
SCHEDULE AND PROCEDURES FOR IMPLEMENTING STOCK SPLIT
Below we present the schedule and procedures for implementing the Stock Split:
ACTIVITY TIME TABLE
RUPS 06 June 2024
AGM
Announcement of Summary of GMS Minutes 10 June 2024
Receipt of Notification of Amendments to the Articles of Association 14 June 2024
from the Ministry of Law and Human Rights of the Republic of
Indonesia
Application for Listing of Additional Shares on the Stock Exchange 20 June 2024
Indonesia on shares resulting from the Stock Split
Approval of the Indonesian Stock Exchange for the Listing of 25 June 2024
Additional Shares of Stock Split Results
Disclosure of Information related to Corporate Actions 28 June 2024
End of Share Trading with the old nominal value of Rp. 500,- per 03 July 2024
share in the Regular Market and Negotiation Market
Beginning of Share Trading with the new nominal value of Rp. 250,- 04 July 2024
per share in the Regular Market and Negotiation Market
Recording Date of Account Holders entitled for Stock Split Results 05 July 2024
(Recording Date)
Shares with the new nominal value resulting from the Stock Split 08 July 2024
are distributed by PT. Kustodian Sentral Efek Indonesia (“KSEI”) to
the Shareholders
Beginning of Stock Trading with a New Nominal Value of Rp. 250,- 08 July 2024
per share in the Cash Market.
2
Page 4
Notes:
1. For Shareholders whose shares are in the collective custody of KSEI, the Stock Split will be
executed based on the balance of the securities account at the end of the share trading on the
Indonesia Stock Exchange on July 05, 2024 (recording date). Furthermore, on July 08, 2023,
the shares resulting from the Stock Split will be distributed through the sub-accounts of each
Shareholder
2. For Shareholders whose shares have not been registered in the collective custody of KSEI or
whose shares are still in script form, a Stock Split application can be made starting July 08,
2024 by submitting the original Collective Shares Certificate (“SKS”) in the name of the
Shareholder and a photocopy of the identity of the Shareholder to the Company’s Securities
Administration Bureau, namely PT EDI Indonesia, having its address at Wisma SMR, 10 nd
Floor, Jl. Yos Sudarso Kav 85 No 49, Sunter Jaya, Tanjung Priok, Jakarta Utara, Jakarta 14350,
Telp (021) 6505829, Fax: (021) 6505987, Email : bae@edi-indonesia.co.id
ADDITIONAL INFORMATION
If you need further information, you can contact the Company at the address :
PT PUDJIADI PRESTIGE, TBK
Corporate Secretary
Hotel Jayakarta Lt 21
Jl. Hayam Wuruk No. 126
West Jakarta
Jakarta 11180
Phone: (021) 6241030, (021) 6241033
Website: www.pudjiadiprestige.co.id
Email: info@pudjiadiprestige.co.id
Jakarta, June 28, 2024
Board of Directors
3
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Christina Susanto
· Notaris
p.2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
Ministry of Law and Human Rights
p.2 ×2
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.3
unresolved
org
Sentral Efek Indonesia
p.3
unresolved
org
Indonesia Stock Exchange
p.4
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.