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20240429_TPMA_Laporan Informasi dan Fakta Material_31630917.pdf

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 Nomor Surat                           65/TPMA/CorSec/IV/2024

 Nama Perusahaan                       Trans Power Marine Tbk

 Kode Emiten                           TPMA

 Lampiran                              1
                                       Penyampaian Keterbukaan Informasi Rencana Penambahan Modal Dengan
 Perihal
                                       Hak Memesan Efek terlebih Dahulu (HMETD)


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

 Nama Emiten atau Perusahaan Publik            Trans Power Marine Tbk

 Bidang Usaha                                  Shipping



 Telepon                                       021-22958999

 Faksimili                                     021-22958737/38

 Alamat Surat Elektronik (email)               corsec@pt-tpm.com


 Tanggal Kejadian                              29 April 2024
 Jenis Informasi atau Fakta Material           Penyampaian Keterbukaan Informasi Rencana Penambahan
                                               Modal Dengan Hak Memesan Efek terlebih Dahulu (HMETD)


 Uraian Informasi atau Fakta Material          Perseroan menawarkan sebesar 874.120.034 (delapan ratus
                                               tujuh puluh empat juta seratus dua puluh ribu tiga puluh
                                               empat) Saham Baru atau sekitar 25,00% (dua puluh lima
                                               koma nol nol persen) dari jumlah saham yang ditempatkan
                                               dan disetor penuh setelah PMHMETD I dengan nilai nominal
                                               Rp100,- (seratus Rupiah) per saham (Saham HMETD). Setiap
                                               pemegang 3 (tiga) Saham Lama yang namanya tercatat dalam
                                               Daftar Pemegang Saham (DPS) pada tanggal 5 Juni 2024
                                               pukul 16.00 WIB berhak atas sebanyak 1 (satu) HMETD,
                                               dimana setiap 1 (satu) HMETD memberikan hak kepada
                                               pemegangnya untuk membeli sebanyak 1 (satu) Saham Baru
                                               dengan Harga Pelaksanaan sebesar Rp465,- (empat ratus
                                               enam puluh lima Rupiah), yang harus dibayar penuh pada
                                               saat mengajukan pemesanan pelaksanaan HMETD. Jumlah
                                               dana yang akan diterima oleh Perseroan dalam PMHMETD I
                                               ini adalah sebesar Rp406.465.815.810,- (empat ratus enam
                                               miliar empat ratus enam puluh lima juta delapan ratus lima
                                               belas ribu delapan ratus sepuluh Rupiah).
 Dampak kejadian, informasi atau fakta         Diharapkan rencana Perseroan ini memberikan dampak yang
 material tersebut terhadap kegiatan           positif bagi kelangsungan usaha Perseroan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Trans Power Marine Tbk
Page 2
Rudy Sutiono

Corporate Secretary




Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Telepon : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com



Nama Pengirim                      Rudy Sutiono

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  29-04-2024 15:11

Lampiran                          1. KI Penawaran Umum Terbatas I.pdf


  Dokumen ini merupakan dokumen resmi Trans Power Marine Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trans Power Marine Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            65/TPMA/CorSec/IV/2024

 Issuer Name                          Trans Power Marine Tbk

 Issuer Code                          TPMA

 Attachment                           1

 Subject                              Submission of Information Disclosure on Capital Increase Plans with Pre-
                                      emptive Rights (HMETD)

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

 Name of Issuer or Public Company             Trans Power Marine Tbk

 Business Activities                          Shipping


 Telephone                                    021-22958999

 Faximile                                     021-22958737/38

 Email Address                                corsec@pt-tpm.com


 Date of Event                                29 April 2024

                                              Submission of Information Disclosure on Capital Increase
 Type of Material Information or Facts        Plans with Pre-emptive Rights (HMETD)

 Description of Material Information or       The Company is offering 874.120.034 (eight hundred seventy
 Facts                                        four million one hundred twenty thousand thirty four) New
                                              Shares or approximately 25% (twenty five percent) of the
                                              number of issued and fully paid shares after PMHMETD I with
                                              nominal value of IDR 100,- (one hundred Rupiah) per share
                                              (HMETD Shares). Every holder of 3 (three) Old Shares whose
                                              name is recorded in the Register of Shareholders (DPS) on 5
                                              June 2024 at 16.00 WIB is entitled to 1 (one) HMETD, where
                                              every 1 (one) HMETD gives the holder the right to purchase 1
                                              (one) New Share with an Exercise Price of Rp. 465,- (four
                                              hundred and sixty five Rupiah), which must be paid in full
                                              when submitting an order for the exercise of HMETD. The
                                              amount of funds that will be received by the Company in this
                                              PMHMETD I is IDR 406.465.815.810,- (four hundred six billion
                                              four hundred sixty five million eight hundred fifteen thousand
                                              eight hundred and ten Rupiah).
 Impact of event, material information or     It is hoped that this Company's plan will have a positive impact
 facts towards Issuers or Public              on the continuity of the Company's business
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Trans Power Marine Tbk




Rudy Sutiono

Corporate Secretary
Page 4
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Phone : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com



Sender Name                         Rudy Sutiono

Function                            Corporate Secretary

Date and Time                       29-04-2024 15:11

Attachment                         1. KI Penawaran Umum Terbatas I.pdf


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

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linked org Trans Power Marine Tbk · Nama Perusahaan p.1 ×23
possible org Rudy Sutiono · Corporate Secretary p.2 ×5

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