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20240613_FITT_Keterbukaan Informasi terkait Aksi Korporasi_31661150.pdf

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 Nomor Surat                        069/HFI/VI/2024

 Nama Perusahaan                    PT Hotel Fitra International Tbk

 Kode Emiten                        FITT

 Lampiran                           0

 Perihal                            Keterbukaan Informasi terkait Aksi Korporasi - HMETD - 13062024


Dengan ini Perusahaan Menyampaikan HMETD, HMETD


Perseroan melaporkan hal-hal berikut :

Hak Memesan Efek Terlebih Dahulu

Perseroan menyampaikan rencana penerbitan Hak Memesan Efek Terlebih Dahulu sesuai dengan Hasil Rapat

Pemegang Saham tanggal15 Maret 2024 dengan rincian sebagai berikut:
Jumlah saham baru yang akan diterbitkan Sebanyak-banyaknya               726.130.199                    Saham

Rencana penggunaan dana                                         Tambahan setoran modal pada. Perusahaan Anak
                                                                yaitu PT Fitra Amanah
                                                                 Wisata dan modal kerja perseroan

Nilai nominal saham baru                                        IDR        726.613.019.900        per Saham

Rasio HMETD                                                     1                   :    1

Penjelasan rasio HMETD                                          Setiap 1 (satu) saham berhak mendapatkan 1
                                                                (satu) HMETD dimana setiap 1 (satu) HMETD
                                                                berhak untuk membeli 1 (satu) saham baru .

Harga pelaksanaan HMETD                                         IDR        100                    per Saham

Penerbitan HMETD disertai dengan penerbitan waran               Tidak

Jadwal HMETD
Tanggal Efektif                                                 12 Juni 2024

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            26 Juni 2024            Waktu 16:00
HMETD
Tanggal Cum HMETD di Pasar Reguler dan Pasar Negosiasi          24 Juni 2024

Tanggal Ex HMETD di Pasar Reguler dan Pasar Negosiasi           25 Juni 2024

Tanggal Cum HMETD di Pasar Tunai                                26 Juni 2024

Tanggal Ex HMETD di Pasar Tunai                                 27 Juni 2024

Tanggal Distribusi HMETD                                        27 Juni 2024

Tanggal Pencatatan Efek di BEI                                  28 Juni 2024

Periode Perdagangan HMETD                                       28 Juni 2024             s.d   04 Juli 2024

Periode Pelaksanaan HMETD                                       28 Juni 2024             s.d   04 Juli 2024

Tanggal Akhir Pembayaran Pesanan Efek Tambahan                  08 Juli 2024

Periode Penyerahan Efek                                         02 Juli 2024             s.d   08 Juli 2024

Tanggal Penjatahan                                              09 Juli 2024

Tanggal Pengembalian Kelebihan Uang Pesanan                     11 Juli 2024


 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Hotel Fitra International Tbk




Sukino

Direktur




PT Hotel Fitra International Tbk
Jl. KH Abdul Halim No.88 RT. 005 RW. 008 Kab. Majalengka, Kulon Majalengka
Telepon : (0233) 8292888, Fax : (0233) 8291888, www.fitratbk.co.id



Nama Pengirim                       Sukino

Jabatan                             Direktur
Tanggal dan Waktu                   13-06-2024 16:12




   Dokumen ini merupakan dokumen resmi PT Hotel Fitra International Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hotel Fitra International Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                          069/HFI/VI/2024

 Issuer Name                            PT Hotel Fitra International Tbk

 Issuer Code                            FITT

 Attachment                             0

 Subject                                Information Disclosure Concerning Corporate Action - Rights Issue - 13062024


We inform report about Corporate Action Schedule , Rights Issue


The Company reports the following:

Rights Issue

The Issuer had declared a plan for rights issue in accordance with the results of AGM dated 15 March 2024

with the following details:
Number of new shares to be issued              Sebanyak-banyaknya              726.130.199                    Shares

Plans in the use of proceeds                                         Additional capital deposit on. The subsidiary
                                                                     company is PT Fitra Amanah
                                                                     Tourism and company working capital

Nominal price of the new shares                                      IDR        726.613.019.900         Shares

Rights issue ratio                                                   1                     :    1

Explanation of the rights issue ratio                                Every 1 (one) share has the right to get 1 (one)
                                                                     HMETD where every 1 (one) HMETD has the right
                                                                     to buy 1 (one) new share.

Exercise price of the rights issue                                   IDR        100                     Shares

Rights issue accompanied by the issuance of warrants                 Tidak


Rights issue schedule

Effective Date                                                       12 June 2024

Record date in which shareholders of record will be entitled for     26 June 2024              Time 16:00
the rights issue
Rights Issue Cum Date in Regular Market and Negotitation             24 June 2024

Rights Issue Ex Date in Regular Market and Negotitation Market 25 June 2024

Rights Issue Cum Date for Cash Market                                26 June 2024

Rights Issue Ex Date for Cash Market                                 27 June 2024

Rights issue distribution date                                       27 June 2024

Securities Listing date at Indonesia Stock Exchange                  28 June 2024

Rights Issue Trading Period                                          28 June 2024              until 04 July 2024

Rights Issue Exercise Period                                         28 June 2024              until 04 July 2024

Expiration Date For Payment of Additional Securities                 08 July 2024
Reservation/Order
Securities Transfer Period                                           02 July 2024              until 08 July 2024

Allocation Date                                                      09 July 2024

Date of Refund for Excess Payments on Unfulfilled Orders             11 July 2024
Page 4
Thus to be informed accordingly.


Respectfully,
PT Hotel Fitra International Tbk




Sukino

Direktur




PT Hotel Fitra International Tbk
Jl. KH Abdul Halim No.88 RT. 005 RW. 008 Kab. Majalengka, Kulon Majalengka
Phone : (0233) 8292888, Fax : (0233) 8291888, www.fitratbk.co.id



Sender Name                          Sukino

Function                             Direktur

Date and Time                        13-06-2024 16:12




 This is an official document of PT Hotel Fitra International Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Hotel Fitra International Tbk is fully responsible for the
                                       information contained within this document.

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

linked org Hotel Fitra International Tbk · Nama Perusahaan p.1 ×21
possible person Sukino · Direktur p.2 ×2
unresolved org PT Fitra Amanah Wisata p.1
unresolved person KH Abdul Halim p.2 ×2
unresolved org PT Fitra Amanah Tourism p.3
unresolved org Indonesia Stock Exchange p.3
unresolved person Function · Direktur p.4

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