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           AMENDMENT AND/OR ADDITIONAL INFORMATION ON INFORMATION DISCLOSURE
                    TO THE SHAREHOLDERS OF (“INFORMATION DISCLOSURE”)
           PT PANTAI INDAH KAPUK DUA Tbk (“COMPANY”) IN CONNECTION WITH THE PLAN
               TO INCREASE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS (“PMTHMETD”)



   This Information Disclosure is announced to comply with Financial Services Authority (Otoritas Jasa
   Keuangan – “OJK”) Regulation No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre-
   emptive Rights (“OJK Regulation 32/2015”) as amended by the OJK Regulation No. 14/POJK.04/2019 on
   Amendment of OJK Regulation No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre-
   emptive Rights (“OJK Regulation 14/2019”) (OJK Regulation 32/2015 and OJK Regulation 14/2019 are
   collectively referred as “OJK Regulation of PMTHMETD”).



   This Information Disclosure is an amendment and/or addition to the Information Disclosure published on 20
   May 2024. The Company has announced the Information Disclosure through the Indonesia Stock Exchange
   website and the Company's website.




                                      PT PANTAI INDAH KAPUK DUA Tbk

                                            Main Business Activities:
Engaged in the Activities of Holding Company and Canned Packaging Industry, and through it subsidiaries in the
  form of (i) Real Estate, and (ii) Fishery Products Processing Industry and Freezing/Cold Storage Services

                                    Domiciled at North Jakarta Head Office:

                            Office Tower Agung Sedayu Group 8th dan 10th Floor,
                      Jl. Marina Raya, Kamal Muara, Penjaringan, Jakarta Utara 11470
                                        Phone: (021) 39734100Website:
                                    https://www.pantaiindahkapukdua.com/
        Email: corporate.secretary@pantaiindahkapukdua.com / corporate.secretary@agungsedayu.com

    Board of Directors and Board of Commissioners of the Company declare their full responsibility for the
    accuracy of the information contained in this Information Disclosure, that has made after conducting
    reasonable review, and also confirm that any material information related to PMTHMETD to the
    shareholders of the Company contained in this Information Disclosure is correct and there are no other material
    facts that are not disclosed and/or omitted which may cause the information in this Information Disclosure
    being incorrect and/or misleading.


                           This Information Disclosure is published on 19 June 2024




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                            I. GENERAL INFORMATION ABOUT THE COMPANY

A.   Brief History

     The Company was established under the name PT Pratama Abadi Nusa Industri as set forth in the
     Company’s Deed of Establishment No.13 dated 8 December 2000, made before Ivonne Barnetha
     Sinyal, S.H., Notary in Jakarta. The Deed has been approved by the Minister of Law and Human Rights
     (formerly the Minister of Justice and Human Rights, hereinafter referred to as “MOLHR”) based on
     Decree No. C-20932.HT.01.01.TH.2002 dated 28 October 2002, and has been registered in the
     Company Register No. TDP300312804590 at the Tangerang Regency Company Registration Office
     No. 00202/BH.30.03/V/2003 dated 6 May 2003 and has been announced in the State Gazette of the
     Republic Indonesia No. 56 dated 15 July 2003, Supplement to State Gazette No. 5572.

     The Company has changed its name as stated in the Deed of Resolution of the Company’s
     Extraordinary GMS No. 37 dated 19 June 2023, made vefire Fathiah Helmi, S.H., Notary in Jakarta,
     which has been approved by the MOLHR based on the Approval Letter of Amendment to the Articles of
     Association No. AHU-0037402.01.02.TAHUN 2023 dated 4 July 2023, as registered in the Company
     Register No. AHU-123529.AH.01.11.TAHUN 2023 dated 4 July 2023, where the Company changed its
     name from PT Pratama Abadi Nusa Industri Tbk to PT Pantai Indah Kapuk Dua Tbk.

     The Company is domiciled in North Jakarta, with office address at Office Tower Agung Sedayu Group Floor
     8th and 10th, Jl. Marina Raya, Kamal Muara, Penjaringan, North Jakarta 11470.

     The provisions of the Company's articles of association as contained in the Deed of Resolutions of the
     GMS No. 66, dated 30 August 2021, made before Fathiah Helmi, S.H., Notary in Jakarta, in connection
     with the adjustment and restatement of all provisions of the Company's Articles of Association with the
     provisions of OJK Regulation No. 15/POJK.04/2020 on the Planning and Organization of General
     Meetings of Shareholders by Publicly-Traded Companies (“OJK Regulation 15/2020”) and the
     provisions of OJK Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General
     Meetings of Shareholders by Publicly-Traded Companies, which has been notified to the MOLHR
     based on the Notification Acceptance Letter of Articles of Association Amendment No. AHU- AH.01.03-
     0449719, dated 17 September 2021, as registered in the Company Register No. AHU-
     0159813.AH.01.11.TAHUN 2021, dated 17 September 2021, Additional State Gazette No. 19, and has
     amended several times, and the latest amendment as stated in the Deed of Resolution of the
     Company's Extraordinary GMS No. 20, dated 15 September 2023, made before Fathiah Helmi, S.H.,
     Notary in Jakarta, which has been approved by the MOLHR based on Decree No. AHU-
     0056282.AH.01.02.TAHUN 2023, dated 18 September 2023, as registered in the Company Register
     No. AHU-0184668.AH.01.11.TAHUN 2023, dated 18 September 2023, Additional State Gazette No.
     031179 ("AOA").

B.   Business Activities

     Based on Article 3 of the Company’s AOA, the purpose and objective of the Company is currently to
     engage in in the field of industry, holding company activities, and management consulting, by carrying out
     the following business activities:

     1.    Main Business Activities, as follows:

            a.       Industrial (Business Identification Code Version 2020 (“KBLI 2020”) Number 25940);
                     This group includes the business of making metal containers/cans, such as food/drink
                     cans, paint/chemical cans, barrels, drums, buckets, boxes, jerry cans, and the like,
                     including the metallic closure industry.

            b.       Holding Company Activities (KBLI 2020 Number 64200);
                     This group includes the activities of holding companies, which are companies that control
                     the assets of a group of subsidiary companies and whose main activity is the ownership
                     of the group. "Holding Companies" are not involved in the business activities of their
                     subsidiaries. Activities include services provided by counsellors and negotiators in
                     arranging mergers and acquisitions of companies.

     2.    Other business activities that support the Main Business Activities, including other Management
           Consulting Activities (KBLI 2020 Number 70209). This group includes the provision of advice,
           guidance and business operations and other organizational and management issues, such as
           strategic and organizational planning; decisions related to finance; marketing objectives and
           policies; human resource planning, practices and policies; production scheduling and control



                                                      2
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           planning. The provision of business services may include advice, guidance and operational
           assistance for various management functions, management consultancy for agronomists and
           agricultural economists in agriculture and similar fields, design of accounting methods and
           procedures, cost accounting programs, budget monitoring procedures, provision of advice and
           assistance to businesses and community services in planning, organizing, efficiency and
           supervision, management information and others. Including infrastructure investment study
           services.

     The business activities carried out by the Company at the time of this Information Disclosure is published
     are focused on the activities of a holding company that develops real estate through its subsidiaries, and
     this is in accordance with the description of business activities in the Company's AOA.

C.   Capital Structure and Shareholder Composition

     Based on the Resolution Deed of the Extraordinary General Meeting of Shareholders of PT Pantai
     Indah Kapuk Dua Tbk No. 2 dated 20 December 2023, which has been notified to the MOLHR based
     on the Letter of Acceptance of Notification of Amendments to the Articles of Association No. AHU-
     AH.01.03-0160617, dated 21 December 2023, as registered in the Register of Companies No. AHU-
     0259406.AH.01.11.TAHUN 2023, dated 21 December 2023, and Company’s Shareholder’s Register
     prepared by PT Adimitra Jasa Korpora as the Company’s securities administration bureau (biro
     administrasi efek), below is the shareholding structure of the Company as of 31 May 2024:


                                                                  Nominal Value IDR100 per share
              Shareholder’s Name
                                                     Number of Shares         Nominal Value (IDR)          %

      Authorized Capital                                  50,000,000,000           5,000,000,000,000
      Issued and Paid-Up Capital
      - PT Multi Artha Pratama                            13,939,040,035           1,393,904,003,500        89.20
      - Public                                             1,688,109,965            168,810,996,500         10.80
      Total Issued and Paid-Up Capital                    15,627,150,000           1,562,715,000,000       100.00
      Number of Shares in Portofolio                      34,372,850,000           3,437,285,000,000

     For additional information, the Company does not have any buyback shares or treasury stock.

D.   Management and Supervision

     The composition of the Company’s Board of Directors and Board of Commissioners, pursuant to the
     Resolution Deed of the Company's Extraordinary General Meeting of Shareholders No. 36, dated 19
     June 2023 juncto the Resolution Deed of the Company's Extraordinary General Meeting of
     Shareholders No. 20, dated 15 September 2023, which has been notified to the MOLHR based on the
     Letter of Acceptance of Notification of Company Data No. AHU-AH.01 .09.0164324, dated 18
     September 2023, as registered in the Company Register No. AHU-0184668.AH.01.11.TAHUN 2023,
     dated 18 September 2023, both of which were made before Fathiah Helmi, SH, Notary in Jakarta, are
     as follows:

     Board of Commissioners
     President Commissioner                                 : Susanto Kusumo
     Vice President Commissioner                            : Phiong Phillipus Darma
     Commissioner                                           : Steven Kusumo
     Commissioner                                           : Richard Halim Kusuma
     Independent Commissioner                               : Hardjo Subroto Lilik
     Independent Commissioner                               : Prof. Djisman Simandjuntak
     Independent Commissioner                               : Adi Pranoto Leman

     Board of Directors
     President Director                                     : Sugianto Kusuma
     Vice President Director                                : Alexander Halim Kusuma
     Vice President Director                                : Surya Pranoto Budihardjo
     Director                                               : Markus Kusumaputra
     Director                                               : Ipeng Widjoyo



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     Director                                                : Arthur Salim
     Director                                                : Gianto Gunara
     Director                                                : Yohanes Edmond Budiman

     The Company discloses that there is no case/dispute involving the Company, and there is no involvement
     of members of the Board of Directors and members of the Board of Commissioners of the Company in any
     material cases, either in Court or other disputes resolution outside the Court that may negatively affect the
     Company's operational activities and the PMTHMETD plan or the plan to use the proceeds from the
     PMTHMETD.

E.   The Controller and Beneficial Owner

     In accordance with Article 85 of OJK Regulation Number 3/POJK.04/2021 on the Implementation of
     Activities in the Capital Market Sector juncto Article 1 point 4 of OJK Regulation Number 9/POJK.04/2018
     on the Acquisition of Public Companies, the controller of the Company is PT Multi Artha Pratama, domiciled
     in North Jakarta.

     Pursuant to Presidential Regulation No. 13 of 2018 on the Implementation of the Principle of Recognizing
     Beneficial Owners of Corporations in the Context of Preventing and Eradicating the Criminal Acts of Money
     Laundering and the Criminal Acts of Financing Terrorism (“Presidential Regulation 13/2018”) juncto
     MOLHR Regulation No. 15 of 2019 on the Procedures for Implementing the Principle of Recognizing
     Beneficial Owners of Corporations, the Company is required to report the beneficial owner to the MOLHR.
     The beneficial owners of the Company are (i) Susanto Kusumo, (ii) Alexander Halim Kusuma, (iii) Richard
     Halim Kusuma, and (iv) Hindarto Budiono, as reported by the Company on 20 September 2023 in the
     system of the Directorate General of General Legal Administration of MOLHR. in accordance with Article 1
     point (2) juncto Article 4 paragraph (1) letter d of Presidential Regulation No. 13/2018. Susanto Kusumo,
     Alexander Halim Kusuma, Richard Halim Kusuma, and Hindarto Budiono are the joint controller and has
     declared it in a statement letter dated 18 December 2023.

                                      II. DESCRIPTION OF PMTHMETD

A.   Purposes and Objectives of PMTHMETD

     In order to provide added value to all of the Company's stakeholders, including the Company’s public
     shareholders, and in order to carry out the business activities of the Company and/or its subsidiaries,
     the Company considers it necessary to strengthen the Company's capital structure and improve
     its financial position.

     In connection with aforementioned, the Company plans to issue a total of 1,562,715,000 shares with a
     nominal value of IDR100 per share or a maximum of 10% of the total paid-up and issued capital as stated
     in the latest amendment to the Company's AOA which has been notified and received by MOLHR at
     the time of the announcement of the Company Extraordinary General Meeting of Shareholders
     ("EGMS") for this PMTHMETD (“New Shares”). Through PMTHMETD, the Company is expected to
     obtain alternative sources of funding for the interests of the Company’s business activities and/or its
     subsidiaries.

B.   Estimated Period of PMTHMETD Implementation

     In accordance with OJK Regulation of PMTHMETD, the PMTHMETD will be conducted within 2 years from
     the EGMS for the related PMTHMETD. The implementation of the PMTHMETD will depend on and be
     subject to and carried out if the approval of the EGMS of the Company has been obtained with
     reference to the prevailing laws and regulations.




C.   Determination of the New Shares’ Exercise Price

     The exercise price of the New Shares will refer to the provisions of IDX Regulation No. I-A on Amendments
     to Regulation No. I-A on the Listing of Shares and Equity Securities Other than Shares Issued by Listed
     Companies, Attachment to the Decree of the Board of Directors of IDX No. Kep- 00101/BEI/12-2021,
     dated 21 December 2021. The exercise price is at least 90% (ninety percent) of the average closing
     price of the Company's shares during a period of 25 (twenty-five) consecutive trading days in the
     regular market before the date of application for listing of New Shares from the PMTHMETD.




                                                       4
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D.   Use of Proceeds and Others Information

     With due observance of the prevailing laws and regulations, all proceed received by the Company from
     the implementation of PMTHMETD, after deducting the costs related to PMTHMETD, will be used by
     the Company to strengthen the Company’s capital structure to support its business activities and
     business development of the Company and/or its subsidiaries, also to improve the Company’s financial
     position and/or its subsidiaries which will benefit all of shareholders, including the Company’s public
     shareholders.

     The Company may adjust the use of funds in accordance with the actual needs of the Company and/or
     its subsidiaries. The Company will consider and comply with OJK Regulation No. 42/POJK.04/2020 on
     Affiliation and Conflict of Interest Transactions (“OJK Regulation 42/2020”), in the event that there are
     any affiliated transactions carried out by the Company and/or conflict of interest transactions carried
     out by the Company and/or its subsidiaries in relation to the related use of proceeds.

     Furthermore, if the use of proceeds from the PMTHMETD is a material transaction as referred to in
     OJK Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities
     (“OJK Regulation 17/2020”), the Company will fulfill the provisions as stipulated in OJK Regulation
     17/2020.

     In connection with the PMTHMETD, New Shares will be issued to one or several investors who intend to
     own New Shares, which on the date of issuance of this Information Disclosure have not been
     determined by the parties so cannot be disclosed in this Information Disclosure. In accordance with
     OJK Regulation of PMTHMETD, in the event the subscription of New Shares is an affiliated transaction
     and/or conflict-of-interest transaction, the Company is exempted from following the provisions of
     affiliated transaction and/or conflict-of-interest transaction as referred to in OJK Regulation 42/2020.
     Information regarding prospective investors, including whether or not there is an affiliate relationship
     between prospective investors and the Company, will be disclosed to shareholders in accordance with
     the provisions of Article 43A OJK Regulation of PMTHMETD, where the Company will announce the
     implementation of PMTHMETD no later than 5 working days before the exercise of PMTHMETD.



E.   Proforma Capital and Shareholding Composition of the Company in connection with the
     Implementation of PMTHMETD

     Referring to the Company’s Register dated 31 May 2024 prepared by PT Adimitra Jasa Korpora as the
     Company’s securities administration bureau (biro administrasi efek), below is the proforma capital and
     shareholding composition of the Company before and after issuance of New Shares:




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                                       Before the Issuance of the New Shares            After the Issuance of the New Shares

          Description                      Nominal Value IDR100 per share                  Nominal Value IDR100 per share
                                    Number of       Number of Shares        %        Number of         Nominal Value       %
                                     Shares                                           Shares               (IDR)

         Authorized Capital       50,000,000,000    5,000,000,000,000   -           50,000,000,000    5,000,000,000,000           -


         Issued and Paid-Up Capital
         PT Multi Artha Pratama 13,939,040,035      1,393,904,003,500   89.02       13,939,040,035    1,393,904,003,500 81.09
         Masyarakat                1,688,109,965     168,810,996,500    10.08       1,688,109,965      168,810,996,500    9.82

         PMTHMETD                               -                   -           -   1,562,715,000      156,271,500,000
         New Shares                                                                                                       9.09*

         Total Issued      and    15,627,150,000    1,562,715,000,000 100.00        17,189,865,000    1,718,986,500,000 100.00
         Paid-Up Capital


         Number of Shares in      34,372,850,000    3,437,285,000,000               32,810,135,000    3,281,013,500,000
         Portfolio                                                          -                                               -


     *with the assumption that all PMTHMETD New Shares have been subscribed

F.   Risk and Impacts of PMTHEMTD

     With the number of New Shares issued in the PMTHMETD as disclosed in this Information Disclosure,
     the Company's Shareholders who do not participate will have share dilution of ownership proportionally
     with maximum 10% (ten percent).

     On the other hand, the Company's capital structure will become stronger and support the business
     activities and business development of the Company and/or its subsidiaries, which will ultimately
     increase added value for the Company's shareholders.

G.   Analysis dan Review of the Company’s Financial Condition Prior and After the PMTHMETD

     Below is the comparison of the Company’s consolidated balance sheet as of 31 March 2024 (unaudited)
     and the proforma of the Company’s consolidated balance sheet on such date if the PMTHMETD has
     been implemented, using the following assumptions:

     •         the closing price of the Company’s share as of 31 May 2024 is IDR5,125 per share; and

     •         the maximum number of New Shares that will be issued by the Company is 1,562,715,000
               shares.


          Financial Positions                                                         Before                After
          (in Million IDR)                                                          PMTHMETD              PMTHEMTD
          Asset
          Current asset                                                                 18,692,315             26,701,230
          Non-current asset                                                             16,237,871             16,237,871
          Total Asset                                                                   34,930,186             42,939,100

          Liability
          Current liability                                                              9,437,681              9,437,681
          Non-current liability                                                          6,141,611              6,141,611
          Total liability                                                               15,579,292             15,579,292



          Equity
          Total Equity                                                                   19,350,891            27,359,808




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Total Liability and Equity                                   34,930,186     42,939,100

Debt to Equity Ratio                                               0.04           0.03


Statement of Profit or Loss and Other Comprehensive         Before          After
Income (in Million IDR)                                   PMTHMETD        PMTHEMTD

Net Revenues                                                    640,355        640,355
Expenses                                                      (368,242)      (368,242)
Profit (loss)                                                   272,113        272,113
Other comprehensive income                                            -              -
Comprehensive income (loss)                                     272,113        272,113
Comprehensive income (loss) attributable to owner of            122,378        122,378
the parent
Total comprehensive income for the year attributable to        149,735        149,735
NCI
                                                               272,113        272,113


Statement of Cash Flows                                     Before          After
                                                          PMTHMETD        PMTHEMTD
(in Million IDR)
Cash flows from operating activities                           277,626         277,626
Cash flows from investing activities                           466,955         466,955
Cash flows from financing activities                            (6,920)      8,001,995
Net increase/(decrease) in cash and cash equivalent            737,661       8,746,576

                                                            Before          After
Financial Ratio                                           PMTHMETD        PMTHEMTD
Operating Ratio (%)
 Gross Profit / Net Income                                       57.97          57.97
 Profit for the Period / Net Income                              42.49          42.49
 Profit for the Period / Assets                                   0.78           0.63
 Profit for the Period / Equity                                   1.41           0.99

Solvability Ratio (x)
 Liability/Assets                                                 0.45           0.36
 Liability/Equity                                                 0.81           0.57
 Equity/Asset                                                     0.55           0.64
 Debt Service Coverage Ratio                                      0.41           0.41
 Interest Coverage Ratio                                         44.60          44.60

Liquidity Ratio (x)
  Cash Ratio                                                       0.19           1.04
  Current Ratio                                                    1.98           2.83
  Quick Ratio                                                      0.28           1.13




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        After the PMTHMETD, total assets dan equity of the Company will each increase 22.93% and 41.39%
        which sourced from the funds obtained from the implementation of PMTHMETD.

        The financial statements aforementioned are based on the unaudited financial statement as of 31
        March 2024.


                III. STATEMENT OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS

The Board of Directors and the Board of Commissioners are responsible for the validity of the information in
this Information Disclosure and declare that all material information and opinions expressed in this Information
Disclosure are true and can be accounted for and there is no other information that has not been disclosed
which may cause the material information in this Information Disclosure to be untrue and/or misleading.

The Board of Commissioners and Board of Directors of the Company have reviewed the PMTHMETD plan
including assessing the risks and benefits of PMTHMETD for the Company and all shareholders, and believe
that PMTHMETD is the best option for the Company and all shareholders.

                        IV. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In accordance with the provisions of the prevailing laws and regulations, this PMTHMETD will seek approval from
independent shareholders at the EGMS of the Company, which is planned to be held on Wednesday, 26 June
2024, with the following agenda of EGMS:

(1)     Approval on the Company’s plan to PMTHMETD through issuance of new shares in accordance with
        provisions of OJK Regulation 32/2015 as amended by OJK Regulation 14/2019 along with granting
        power and authority with the rights of substitution to the Company’s Board of Directors to undertake all
        things and/or necessary actions for the implementation such Company’s PMTHMETD plan; and

(2)     Approval on the amendment of Article 4 paragraph (2) and (3) of the Company’s AOA in connection
        with the share issuance with regard to the aforementioned Company’s PMTHMETD, and granting
        power and authority to the Company’s Board of Commissioners to implement the realization of the
        issuance of the issued and paid up shares in connection with the increase of the issued and paid up
        capital by amending Article 4 paragraph (2) and (3) of the Company’s AOA in case the first agenda is
        approved by the Meeting

The EGMS will be held in a hybrid method, which physical/offline meeting will be held at Office Tower Agung
Sedayu Group, Mezzanine Ballroom Room, Marina Raya Street, Kamal Muara, Penjaringan, North Jakarta
Administrative City, DKI Jakarta Province, Postal Code 14470 and online meeting through e-RUPS.

Pursuant to OJK Regulation 14/2019 and Article 17 paragraph (4) of the Company's AOA, the attendance quorum
and decision provisions for the first, second, and third GMS of Independent Shareholders for the first agenda of
the EGMS related to PMTHMETD are as follows:

(i)     The GMS may be held if the GMS is attended by shareholders representing at least 1/2 (one-half) of the
        total number of shares with valid voting rights owned by Independent Shareholders (the term Independent
        Shareholders means shareholders who do not have personal economic interest in relation to a certain
        transaction, and are not members of the Board of Directors, Board of Commissioners, major shareholders
        or controlling shareholders, and are not affiliates of members of the Board of Directors, Board of
        Commissioners, major shareholders or controlling shareholders with due observance of regulations in the
        capital market sector).

(ii)    The resolutions of the GMS as referred to in point (i) shall be valid if approved by more than 1/2 (one-half)
        of the total shares with voting rights owned by Independent Shareholders.

(iii)   In the event that the quorum as referred to in point (i) is not reached, the second GMS may be held if the
        GMS is attended by shareholders representing at least 1/2 (one-half) of the total number of shares with valid
        voting rights owned by Independent Shareholders.

(iv)    The resolutions of the second GMS shall be valid if they are approved by more than 1/2 (one-half) of the
        total shares with valid voting rights owned by the Independent Shareholders present in the GMS.

(v)     In the event that the attendance quorum of the second GMS as referred to in point (iii) is not achieved, the




                                                          8
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       third GMS may be held provided that the third GMS shall be valid and entitled to adopt resolutions if attended
       by Independent Shareholders of shares with valid voting rights within the attendance quorum and resolution
       quorum determined by the OJK at the request of the Company.

(vi)   The resolutions of the third GMS shall be valid if approved by the Independent Shareholders representing
       more than 50% (fifty percent) of the shares owned by the Independent Shareholders attending the GMS.

                                        V. ADDITIONAL INFORMATION

Profession or supporting institutions that assist the Company in this PMTHMETD are:

       Supporting Profession                          Nama                              Keterangan
                                                                                       STTD* Number:
 Public Notary                                 Fathiah Helmi, S.H.
                                                                                  STTD.N-93/PJ-1/PM.02/2023
                                                                                   Business License Number:
 Securities Administration Bureau           PT Adimitra Jasa Korpora
                                                                                      KEP-41/D.04/2014
                                                                                       STTD* Number:
 Public Accounting Firm                 Johan Malonda Mustika & Rekan
                                                                                   STTD.KAP-110/PM.22/2018
                                                  Rambun Tjajo                        STTD* Number:
 Law Consultant
                                                 (TnP Law Firm)                 STTD.KH-277/PJ-1/PM.021/2023
*Registered Certificate of Capital Market Supporting Profession (Surat Tanda Terdaftar Profesi Penunjang Pasar Modal)

Any shareholders who require further information may contact the Company during business hours at the
following address:

                                                 Head Office:
                             Office Tower Agung Sedayu Group Lantai 8 dan 10,
          Jl. Marina Raya, Kamal Muara, Penjaringan, Jakarta Utara 11470 Phone. (021) 39734100
                               Website: https://www.pantaiindahkapukdua.com/
        Email: corporate.secretary@pantaiindahkapukdua.com / corporate.secretary@agungsedayu.com



                                              Jakarta, 19 June 2024

                                        PT Pantai Indah Kapuk Dua Tbk

                                             The Board of Directors




                                                          9

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Names mentioned 28 people and organisations named in the text · linked when the evidence is strong

linked org PANTAI INDAH KAPUK DUA Tbk p.1 ×14
linked person Susanto Kusumo p.3 ×3
linked person Phiong Phillipus Darma p.3
linked person Steven Kusumo p.3
linked person Richard Halim Kusuma p.3 ×3
linked person Hardjo Subroto Lilik p.3
linked person Adi Pranoto Leman p.3
linked — Sugianto Kusuma p.3
linked person Alexander Halim Kusuma p.3 ×3
linked person Surya Pranoto Budihardjo p.3
linked person Markus Kusumaputra p.3
linked person Ipeng Widjoyo p.3
linked person Arthur Salim p.4
linked person Gianto Gunara p.4
linked person Yohanes Edmond p.4
possible org Otoritas Jasa Keuangan p.1
possible org PT Multi Artha Pratama p.3 ×5
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Ivonne Barnetha Sinyal · Notaris p.2
unresolved org Minister of Law and Human Rights p.2
unresolved org Minister of Justice and Human Rights p.2
unresolved person Fathiah Helmi · Notaris p.2 ×7
unresolved org Pratama Abadi Nusa Industri Tbk p.2 ×3
unresolved org PT Adimitra Jasa Korpora p.3 ×3
unresolved person Prof. Djisman Simandjuntak Independent p.3 ×2
unresolved person H. STTD. p.9
unresolved org Johan Malonda Mustika & Rekan p.9

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