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20240603_PZZA_Penambahan Modal Tanpa HMETD_31645468.pdf
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Nomor Surat 002/CS-KS/VI/2024
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Program ESOP/MSOP
Perseroan menyampaikan informasi mengenai Program ESOP/MSOP sebagaimana terlampir sebagai berikut:
Program ESOP/MSOP
Tanggal Pengumuman Rapat Umum Pemegang Saham 24 April 2019
Tanggal Keterbukaan Informasi 18 Maret 2019
Alasan dan Tujuan Selain untuk Memperbaiki posisi
keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan HMETD
Penambahan modal
Jumlah saham yang akan diterbitkan 8.266.257 Saham
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Telepon : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Nama Pengirim Kurniadi Sulistyomo
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2024 14:17
Lampiran 1. Lttr OJK-IDX Rencana PRA MESOP2019 02062024.pdf
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Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
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Letter Number 002/CS-KS/VI/2024
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
Attachment 1
Subject Capital Increase without Preemptive Rights ESOP/ MSOP Program
We inform report about ESOP/ MSOP Program as the following matters:
ESOP/ MSOP Convertion
Date of general shareholder meeting announcement 24 April 2019
Date of Information Disclosure 18 March 2019
Reason and objective Unrelated to Improvement of Financial
Position
Plan of fund usage from capital Increase without Preemptive Rights (if it Penambahan modal
can be determined)
Number of Shares to be issued 8.266.257 Shares
Other Information
Thus to be informed accordingly.
Respectfully,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Phone : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Sender Name Kurniadi Sulistyomo
Function Corporate Secretary
Date and Time 03-06-2024 14:17
Attachment 1. Lttr OJK-IDX Rencana PRA MESOP2019 02062024.pdf
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This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
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