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20240520_PANI_Laporan Informasi dan Fakta Material_31641254.pdf

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 Nomor Surat                           054/PIK2-PANI/SPE/CORSEC/V/2024

 Nama Perusahaan                       PT Pantai Indah Kapuk Dua Tbk.

 Kode Emiten                           PANI

 Lampiran                              2
                                       RENCANA PENAMBAHAN MODAL TANPA MEMBERIKAN HAK MEMESAN
 Perihal
                                       EFEK TERLEBIH DAHULU (PMTHMETD)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Pantai Indah Kapuk Dua Tbk.

 Bidang Usaha                                   perindustrian, aktivitas perusahaan holding dan konsultasi
                                                manajemen


 Telepon                                        (62-21) 39734100

 Faksimili                                      0

 Alamat Surat Elektronik (email)                corporate.secretary@agungsedayu.com


 Tanggal Kejadian                               20 Mei 2024
 Jenis Informasi atau Fakta Material            RENCANA PENAMBAHAN MODAL TANPA MEMBERIKAN
                                                HAK MEMESAN EFEK TERLEBIH DAHULU (PMTHMETD)


 Uraian Informasi atau Fakta Material           Sebagaimana Terlampir




 Dampak kejadian, informasi atau fakta          Sebagaimana Terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 20-05-2024 18:24

Lampiran                         1. KI PMTHMETD.pdf


                                 2. KI PMTHMETD Eng.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.
Page 3
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 Letter / Announcement No.            054/PIK2-PANI/SPE/CORSEC/V/2024

 Issuer Name                          PT Pantai Indah Kapuk Dua Tbk.

 Issuer Code                          PANI

 Attachment                           2

 Subject                              PLAN TO INCREASE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
                                      (PMTHMETD)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Pantai Indah Kapuk Dua Tbk.

 Business Activities                          perindustrian, aktivitas perusahaan holding dan konsultasi
                                              manajemen

 Telephone                                    (62-21) 39734100

 Faximile                                     0

 Email Address                                corporate.secretary@agungsedayu.com


 Date of Event                                20 May 2024

                                              PLAN TO INCREASE CAPITAL WITHOUT PRE-EMPTIVE
 Type of Material Information or Facts        RIGHTS (PMTHMETD)

 Description of Material Information or       As Attached
 Facts


 Impact of event, material information or     As Attached
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        20-05-2024 18:24
Page 4
Attachment                         1. KI PMTHMETD.pdf


                                   2. KI PMTHMETD Eng.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.

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Published20 May 2024
Pages4
Characters4,651
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Pantai Indah Kapuk Dua Tbk. · Nama Perusahaan p.1 ×36
unresolved person Christy Grassela · Nama Pengirim p.1 ×2

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