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20240513_PBID_Keterbukaan Informasi terkait Aksi Korporasi_31638407_lamp1.pdf
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DISCLOSURE OF INFORMATION TO SHAREHOLDERS FOR THE
IMPLEMENTATION OF STOCK SPLITS
(‘Disclosure of Information”)
This Disclosure of Information is carried out to comply with Otoritas Jasa Keuangan
Regulation no. 15/POJK.04/2022 about Stock Splits and Stock Mergers by Public Companies
PT Panca Budi Idaman Tbk.
Business Activity:
Production of plastic packaging goods that is integrated with distribution and trading activities
Head Quarter:
Kawasan Pusat Niaga Terpadu
Jl. Daan Mogot Raya Km 19,6 Blok D No. 8A-D Tangerang 15122
Telp: 021-54365555
Email: investor.relation@pancabudi.com
Website: www.pancabudi.com
INFORMATION TO SHAREHOLDERS
IN THE FRAMEWORK OF IMPLEMENTING THE STOCK SPLIT
In accordance with Article 24 of Otoritas Jasa Keuangan Regulation no. 15/POJK.04/2022 about Stock Splits
and Stock Mergers by Public Companies ("POJK No. 15/2022"), PT Panca Budi Idaman Tbk
("The Company") is obliged to announce a Disclosure of Information before carrying out a split of the
nominal value of shares ("Stock Split”) which have been approved by the General Meeting of Shareholders
(“GMS”) and submit the Information Disclosure to the Otoritas Jasa Keuangan. As a continuation of the
Information Disclosure regarding the Stock Split plan which was announced by the Company on April 3
2024, the Company hereby provides Information Disclosure regarding the implementation of the Stock
Split.
This Disclosure of Information was published in Tangerang on May 17, 2024
APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS
The Company's General Meeting of Shareholders ("GMS") on May 13, 2024 approved the split of the
nominal value of shares, 1 (one) old share with a nominal value of Rp. 100.00 (one hundred Rupiah) per
share into 4 (four) new shares with a new nominal value of Rp. 25.00 (twenty five Rupiah) per share, thus:
1. The number of Company shares that have been issued by the Company was originally
1,875,000,000 shares with a nominal value of Rp. 100.00 (one hundred Rupiah) per share will
increase to 7,500,000,000 shares with a nominal value of Rp. 25.00 (twenty five Rupiah) per share.
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2. The number of shares in the Company's Authorized Capital change from 6,000,000,000 shares,
each share with a nominal value of IDR 100.00 (one hundred Rupiah) into 24,000,000,000 shares,
each share with a nominal value of IDR 25.00 (twenty five Rupiah).
The GMS’ approval was stated in the Summary of the Minutes of the Company's GMS which was
announced on May 15, 2024 via the PT Kustodian Sentral Efek Indonesia website, the Indonesian Stock
Exchange’s ("BEI") website and the Company’s website.
PRINCIPAL APPROVAL FROM INDONESIAN STOCK EXCHANGE
The Company has submitted a Request for Approval in Principle for the Plan to Implement a Stock Split for
the Company's shares to the Indonesian Stock Exchange through Company Letter No. 003/PBI-Dir/II/2023
dated 21 February 2024. Based on this request, the Company has received approval in principle from
Indonesian Stock Exchange as stated in the Indonesian Stock Exchange Letter No. S-02248/BEI.PP3/03-
2024 dated March 1, 2024.
SCHEDULE AND PROCEDURES FOR IMPLEMENTING THE STOCK SPLIT
Activities Period Day
GMS 13 May 2024 Monday
Summary of GMS minutes 15 May 2024 Wednesday
Submission of application for listing of shares resulting from the
16 May 2024 Thursday
stock split implementation to the IDX
Submission of Information Disclosure on the implementation of
17 May 2024 Friday
the stock split
Announcement of trading schedule with new nominal value by
27 May 2024 Monday
BEI
End of trading of shares with the old nominal value in the regular
30 May 2024 Thursday
market and negotiated market
Trading suspension period in the cash market 31 May – 03 June 2024 Friday - Monday
Start of share trading with new nominal:
Regular market and negotiated market 31 May 2024 Friday
Cash market 04 June 2024 Tuesday
PROCEDURES FOR IMPLEMENTING A STOCK SPLIT
1. For Company’s Shareholders whose shares are in the collective custody of the Indonesian Central
Securities Depository (KSEI), the Stock Split will be carried out based on the balance of each
Shareholder's securities account at the end of share trading on the Indonesia Stock Exchange on
June 3, 2024. Furthermore, on 04 June 2024, shares with the new nominal value resulting from
the Stock Split implementation will be distributed through the securities sub-accounts of each
Shareholder
2. For Shareholders whose shares are not included in the collective custody of KSEI or whose shares
are still in scrip form, Stock Split applications can be made starting May 31 2024 at the Company's
Securities Administration Bureau Office, namely:
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PT Datindo Entrycom
Jl. Hayam Wuruk No.28 2nd floor, RT.14/RW.1, Kecamatan Gambir, Kota Jakarta Pusat 10120
Telp : 021 - 3508077
Email : dm@datindo.com
By submitting:
a. Original Collective Share Letter (SKS) under the name of the Shareholder
b. Photocopy of Shareholders’ ID.
Shareholders are not charged a fee for carrying out a Stock Split, however, if the SKS has not been
registered under the name of the Shareholder, the Shareholder is obliged to register first by
submitting proof of the transaction for the acquisition of the shares.
ADDITIONAL INFORMATION
Shareholders who require additional information can contact the Company during business hours at the
following address:
Corporate Secretary
PT Panca Budi Idaman Tbk
Kawasan Pusat Niaga Terpadu
Jl. Daan Mogot Raya Km 19,6 Blok D No. 8A-D Tangerang 15122
Telpon: 021-54365555
Email: investor.relation@pancabudi.com
Website: www.pancabudi.com
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Datindo Entrycom
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