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20240607_JECC_Keterbukaan Informasi terkait Aksi Korporasi_31648417_lamp2.pdf

Other Text extracted JECC

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Page 1
                                                                 Head Office and Factory :
                                                                 JI. Paiaiaril Kel. Gmdasai, Kec. Jatiuwung, Tangermg 15137 - Indonesia
                                                                 Phone: +62 21 591 9,u2 (FImtirg)
                                                                 Fu    :+6221 55650466
                                                                 Office:
                                                                 Meea Glodok Kemavoran Office Tower B 6th Floor
       TOGETHERWE GROW                                           !. Angkasa Kav. B -'6 Kemayorm Jalarta Pusat - lndonesia
                                                                 Phone : + 6221 2937 1r)),6570151'l Gl*ti.g)
Yl JEMBO CABLE COMPAM Tbl{.                                      Fax : +6227 6570 1.488,65701556
                                                                 Website : h@;//mjembo.co.id


       No. PS/039 /LGL-CSO / 0 4 I 2024                                        Tangerang, April 05th 2024

       To the Honorable.
       Financial Services Authority
       Sumitro Dj oj ohadikusumo Building
       Ministry of Finance Office Complex
       fl. Lapangan BantengTimur No.2-4
       |akarta L0770

       Up. Chief Executive of Capital Supervision of the Financial Services Authority

       Subject Report of Information or Material Facts

       In accordance with the provisions in POfK No. 31 / POIK.O4 / 20LS concerning Disclosure of
       Material Information or Facts by Issuers or Public Companies, hereby PT fembo Cable
       Company Tbk engaged in Cable Manufacturing submits a Material Information or Fact
       Report in the form of a Stock Split as follows:

       I.     Background of the Stock Split
              The Company's consideration in carrying out the Stock Split is to comply with the
              provisions of V.1.1 of the Exchange Regulation No. I-A of 202t and the provisions of the
              Exchange, namely the Decree of the Board of Directors of the Exchange No. Kep-
              00 1 0 1/BEl /| / L2-202L dated December 2\, 202L.


       II.    Objectives and benefits of the Stock Split
              The objectives of the Share Split that will be carried out by the Company are:
              ' - Fulfilling the provisions regarding the minimum number of shares of the Company
                 in connection with the fulfillment of the Free Float provisions.
               - Make the price of the Company's shares cheaper.
               - To make the Company's shares more liquid.

       III.   Share Classification
              The Company does not have a share classification.


       IV.    Stock Split Ratio
              The Company intends to conduct a Stock Split with a ratio of 1 : 5


       V.     Information on par value & number of shares before and after
              In connection with the Stock Split ratio as mentioned above, the Nominal Value of
              shares and the number of shares before and after will change as follows:

              Nominal Value
                are Amount                151.200.000 shares            756.000.000 shares
Page 2
                                                                                        Head Office and Factory :
                                                                                        !. Pajajuan Kel.Gmdasai, Kec. Jatiuwung, Tmgermg 15137 - lndonesia
                                                                                        Phone: +62 21 591 9442 (Ilmting)
                                                                                        Fa    t+6221 55650466
                                                                                        Office:
                                                                                        Mega Glodok Kemayoran Office Tower B 6th Floor
       TOGETHER WE GROW
                                                                                        [. Angkasa Kav. B - 6 Kemyorm Jakarta Pusat - lndonesia
                                                                                        Phone : + 622L 2937 P)) ,657015L1 GI*ti.S)
YI JEMBO CABLE COMPANY TbK                                                              Fa      : +6221 6570 1,488,65701,556
                                                                                        Website : http://rw.jembo.co.id


      VI. Date of Approval in Principle
            The Company has obtained Principle Approval from the Indonesia Stock Exchange (IDX)
            in accordance with Letter No. 5-026 13/BEI.PP3/03-2024 dated March 18, 2024 Regarding
            Response to theStock Split Plan.

      VII. Estimated implementation schedule in accordance with the In-Principle Approval of
            IDX
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      VIII. Implementation of GMS

                   Company plans to hold the GMS on May 22,2024.
           .The
      IX. Corporate Action Plan
            Within 6 (six) months after the date of implementation of the Stock Split, the
            Company does not have any corporate action plan that affects the number of shares
            and/or capital of the Company.

      X.    Company Email

            The Company's emai I address i s info@j embo.com : sisi I ia_wahyu@j embo.com.'

      Thus we have conveyed, thankyou for your attention and cooperation"

      Sincerely
                    9qbl" Company, Tbk

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org JEMBO CABLE COMPANY p.2
unresolved org Financial Services Authority p.1 ×2
unresolved org Ministry of Finance Office Complex p.1
unresolved org Cable Company Tbk p.1
unresolved org Indonesia Stock Exchange p.2

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