Back to announcement
20240529_PUDP_Keterbukaan Informasi terkait Aksi Korporasi_31644082_lamp2.pdf
Other Text extracted PUDPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
DISCLOSURE OF INFORMATION
IN CONNECTION OF STOCK SPLIT
THIS DISCLOSURE OF INFORMATION IS MADE AND ISSUED IN ORDER TO COMPLY WITH THE
REGULATION OF THE FINANCIAL SERVICES AUTHORITY NO 15/POJK.04/2022 CONCERNING
STOCK SPLIT AND REVERSE STOCK SPLIT BY PUBLIC COMPANIES
PT PUDJIADI PRESTIGE TBK
(The Company)
Head Office :
Hotel Jayakarta Lt 21
Jl Hayam Wuruk No 126
West Jakarta
Jakarta 11180
Phone : (021) – 6241030, (021) - 6241033
Email: info@pudjiadiprestige.co.id
Website: www.pudjiadiprestige.co.id
The Extraordinary General Meeting Of Shareholders To Resolve The Company’s Stock Split
Plan Will Be Held In Jakarta On June 06, 2024
This Disclosure Of Information Is Issued In Jakarta On April 30,2024
Board Of Directors Of The Company
1
Page 2
PRELIMINARY
On Behalf of the Board of Directors of PT, Pudjiadi Prestige, Tbk, domiciled in West Jakarta (The Company),
we would like to convey disclosure of information in connection with the proposed plan of the Company’s
corporate action that is a Stock Split with details as follows :
INFORMATION ON PLAN TO CONDUCT STOCK SPLIT
STOCK SPLIT INFORMATION
Type Of Shares Common Shares
Stock Split Ratio 1:2
Number Of Shares Before Stock Split 329.560.000 Shares
Number Of Shares After Stock Split 659.120.000 Shares
Nominal Amount Before Stock Split Rp 500 per share
Nominal Amount After Stock Split Rp 250 per share
REASON AND PURPOSE OF STOCK SPLIT
The implementation of the Stock Split is carries out with consideration in the framework of :
1. Increase the trading liquidity of the Company’s shares on the Indonesia Stock Exchange, by
increasing the number of outstanding stock units
2. Increase the number of the Company Shareholders
3. Fulfils the provision of free float shares as stipulated in regulation Number I-A regarding the Listing
of Shares and Equity Securities Other Than Shares Issued by Listen Companies
PRINCIPAL APPROVAL OF INDONESIA STOCK EXCHANGE
The Company has submitted the Stock Split plan to PT. Bursa Efek Indonesia by the letter No 553/PP-
DIR/IV/2024 dated April 1, 2024 and the stock Split plan has obtained approval in principle from PT. Bursa
Efek Indonesia (“IDX”) by the letter number S- 04023/BEI.PP2/04-2024 dated April 29, 2024.
APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS
The plan to conduct a Stock Split will be carried out by taking account the prevailing regulations and the
Articles of the Company, by obtaining prior approval from the General Meeting Of Shareholders (“GMS”) of
the Company. Therefore, the Company plans to seek approval of the GMS of the Company at the
Extraordinary GMS which is planned to be held on June 06, 2024
2
Page 3
IMPACT OF THE STOCK SPLIT ON THE NUMBER AND THE EXERCISE PRICE OF EQUITY
SECURITIES OTHER THAN SHARES WHICH HAVE YET TO BE EXERCISED INTO SHARES
Until the disclosure of this information, the Company has not issued any equity securities other than shares
which may be exercised into shares.
ESTIMATION OF GMS AND IMPLEMENTATION OF STOCK SPLIT
The Stock Split is planned to be carried out according to the following schedule :
No Activities Information Date
1 Submission of application to IDX to obtain April 01, 2024
Principle Approval for Stock Split
2 Receiving Principle Approval for Stock Split April 29, 2024
from IDX
3 Notification of GMS Agenda 5 working days before April 22, 2024
theGMS announcement
4 Announcement of GMS At the latest 14 days April 30, 2024
before the invitation of
GMS
5 Invitation of GMS 21 days before the date May 15, 2024
of GMS
6 GMS June 06, 2024
7 Submission of Share Listing Application 5 market day before June 20, 2024
announcement of Stock
Split Schedule
8 Announcement of Stock Split Schedule At the latest 4 working June 28, 2024
days before the
implementation of Stock
Split
9 Last trading day of Shares at Regular and 1 trading day before the July 03 2024
Negotiation market with the Old Nominal Value beginning of trading in
shares with a New
Nominal Value
10 First trading day of shares at Regular and At the latest 30 days July 04, 2024
Negotiation market with the New Nominal Value from the date of GMS
CORPORATE ACTION PLAN AFFECTING THE NUMBER OF SHARES AND/OR CAPITAL OF THE
COMPANY WHICH WILL BE CARRIED OUT WITHIN 6 (SIX) MONTH AFTER THE DATE OF
IMPLEMENTATION OF THE STOCK SPLIT
The Company not yet have a plan to conduct corporate action which affect the number of shares and/or
the capital of the Company within the period of 6 months after the date of Stock Split.
3
Page 4
STATEMENT OF THE COMPANY’S BOARD OF DIRECTORS
The Board of Directors of the Company is responsible for the accuracy of the entire information provided in
this disclosure of information and after careful review, hereby confirms that to the best of knowledge and
belief of the Board of Directors, there are no material information in relation to this disclosure of information
that are not disclosed or are omitted which may cause this disclosure of information to be incorrect and/or
misleading
ADDITIONAL INFORMATION
Shareholders and/or the concerned third parties who require additional information in connection with the
Stock Split Plan may contact :
Corporate Secretary
PT PUDJIADI PRESTIGE TBK
Hotel Jakarta LT 21
Jl. Hayam Wuruk No. 126, Jakarta 11180
Phone : (021) – 6241030, (021) - 6241033
Email: info@pudjiadiprestige.co.id
Website: www.pudjiadiprestige.co.id
4
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.