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20240430_PUDP_Keterbukaan Informasi terkait Aksi Korporasi_31631778.pdf

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 Nomor Surat                        561/PP-DIR/IV/2024

 Nama Perusahaan                    Pudjiadi Prestige Tbk

 Kode Emiten                        PUDP

 Lampiran                           1

                                    Keterbukaan Informasi terkait Aksi Korporasi - Rencana Stock Split - 30042024
 Perihal



Dengan ini Perusahaan Menyampaikan Stock Split, Rencana Stock Split

 Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:


 Tanggal Pengumuman RUPS                                             30 April 2024

 Informasi mengenai Klasifikasi Saham                                Saham Biasa


                                                            Jumlah Saham Sebelum          Jumlah Saham
        Nilai Nominal Lama          Nilai Nominal Baru
                                                                  Stock Split            Setelah Stock Split

                500                        250                  329.560.000                 659.120.000



 Rasio Pemecahan Saham                                               1        :      2

 Tanggal persetujuan prinsip dari Bursa Efek Indonesia               29 April 2024


 Alasan dan Tujuan dilakukannya Pemecahan Saham

 Tercantum dalam Keterbukaan Informasi terlampir



 Dampak Pemecahan saham terhadap jumlah dan harga pelaksanaan efek bersifat ekuitas selain saham

 Tercantum dalam Keterbukaan Informasi terlampir


 Prakiraan tanggal pelaksanaan Pemecahan Saham                        04 Juli 2024

 Tanggal Pelaksanaan RUPS                                             06 Juni 2024



 Rencana aksi korporasi dalam jangka waktu 6 bulan setelah tanggal pelaksanaan Pemecahan Saham

 Belum ada




 Pernyataan tanggung jawab direksi atas kebenaran informasi

 tercantum dalam Keterbukaan Informasi terlampir
Page 2
Demikian untuk diketahui.


Hormat Kami,
Pudjiadi Prestige Tbk




Erna Heisriyanti

Corporate Secretary




Pudjiadi Prestige Tbk
Gedung Jayakarta Hotel Lt. 21
Telepon : 021 - 6241030, Fax : 021 - 6240981, www. pudjiadiprestige.co.id



Nama Pengirim                      Erna Heisriyanti

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-04-2024 12:26

Lampiran                          1. KETERBUKAAN INFORMASI STOCK SPLIT.pdf


   Dokumen ini merupakan dokumen resmi Pudjiadi Prestige Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pudjiadi Prestige Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                         561/PP-DIR/IV/2024

 Issuer Name                           Pudjiadi Prestige Tbk

 Issuer Code                           PUDP

 Attachment                            1
                                       Information Disclosure Concerning Corporate Action - Stock Split Plan -
 Subject                               30042024


We inform report about Corporate Action Schedule , Stock Split Plan

The company submits information as attached as follows:

 Announcement date of GMS                                                 30 April 2024

 Information about Shares Classification                                  Saham Biasa


                                                                  Number of Shares          Number of Shares
      Previous Nominal Value          New Nominal Value
                                                                  before Stock Split         after Stock Split

                 500                          250                   329.560.000               659.120.000



 Stock Split Ratio                                                        1        :    2
 Date of Principle Approval by Indonesia Stock Exchange                   29 April 2024


 Purpose and Objective of Stock Split

 Tercantum dalam Keterbukaan Informasi terlampir



 Impact of stock split to the number and exercise price of Equity Securities Other Than Shares

 Tercantum dalam Keterbukaan Informasi terlampir


  Estimation exercise date of stock split                                  04 July 2024

  Date of GMS                                                              06 June 2024



 Corporate Action plan within 6 month after date of stock split

 Belum ada




  Statement of responsibility of Board of Directors for the correctness of the information

  tercantum dalam Keterbukaan Informasi terlampir




 Thus to be informed accordingly.
Page 4
Respectfully,
Pudjiadi Prestige Tbk




Erna Heisriyanti

Corporate Secretary




Pudjiadi Prestige Tbk
Gedung Jayakarta Hotel Lt. 21
Phone : 021 - 6241030, Fax : 021 - 6240981, www. pudjiadiprestige.co.id



Sender Name                          Erna Heisriyanti

Function                             Corporate Secretary

Date and Time                        30-04-2024 12:26

Attachment                          1. KETERBUKAAN INFORMASI STOCK SPLIT.pdf


     This is an official document of Pudjiadi Prestige Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Pudjiadi Prestige Tbk is fully responsible for the information
                                             contained within this document.

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Published30 Apr 2024
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Pudjiadi Prestige Tbk · Nama Perusahaan p.1 ×18
possible org Bursa Efek Indonesia p.1
unresolved org Erna Heisriyanti · Corporate Secretary p.2 ×3
unresolved org Indonesia Stock Exchange p.3

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