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20240619_PANI_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31662475.pdf
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Go To English Page Nomor Surat 073/PIK2-PANI/OJK/CORSEC/VI/2024 Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk. Kode Emiten PANI Lampiran 3 Perihal Keterbukaan Informasi terkait Aksi Korporasi Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Perubahan dan/atau Tambahan Informasi Penambahan Modal Tanpa HMETD Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal Tanpa HMETD sebagaimana terlampir sebagai berikut: Pengumuman Modal Tanpa HMETD Tanggal pengumuman perubahan dan/atau tambahan informasi 19 Juni 2024 Tanggal Rapat Umum Pemegang Saham 26 Juni 2024 Perubahan Informasi Sebagaimana terlampir. Tambahan Informasi Sebagaimana terlampir. Informasi Lain Demikian untuk diketahui. Hormat Kami, PT Pantai Indah Kapuk Dua Tbk. Christy Grassela Corporate Secretary PT Pantai Indah Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com Nama Pengirim Christy Grassela Jabatan Corporate Secretary Tanggal dan Waktu 19-06-2024 22:00
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Lampiran 1. Perubahan Tambahan Informasi atas KI PANI-Bahasa.pdf
2. Perubahan Tambahan Informasi KI PANI-English.pdf
3. Surat Pengantar .pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 073/PIK2-PANI/OJK/CORSEC/VI/2024 Issuer Name PT Pantai Indah Kapuk Dua Tbk. Issuer Code PANI Attachment 3 Subject Information Disclosure Concerning Corporate Action We inform report about Capital Increase without Preemptive Rights , Change and/or Additional Information of Capital Increase without Preemptive Rights We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the following matters: Change and/or Additional Information of Capital Increase without Preemptive Rights Date of change and/or additional information announcement 19 June 2024 Date of general shareholder meeting 26 June 2024 Change of information Sebagaimana terlampir. Additional information Sebagaimana terlampir. Other Information Thus to be informed accordingly. Respectfully, PT Pantai Indah Kapuk Dua Tbk. Christy Grassela Corporate Secretary PT Pantai Indah Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com Sender Name Christy Grassela Function Corporate Secretary Date and Time 19-06-2024 22:00
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Attachment 1. Perubahan Tambahan Informasi atas KI PANI-Bahasa.pdf
2. Perubahan Tambahan Informasi KI PANI-English.pdf
3. Surat Pengantar .pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua Tbk. is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christy Grassela
· Corporate Secretary
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