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Page 1
KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
DALAM RANGKA RENCANA PEMECAHAN SAHAM ( STOCK SPLIT )
( “Keterbukaan Informasi” )
Keterbukaan Informasi ini dilakukan dalam rangka memenuhi Peraturan Otoritas Jasa Keuiangan NO.
15/POJK.04/2022 Tentang Pemecahan Saham dan Penggabungan Saham oleh Perusahaan Terbuka.
PT BATAVIA PROSPERINDO INTERNASIONAL TBK
Kegiatan Usaha
Bergerak dalam Bidang Jasa Konsultasi Bisnis dan Manajemen
Berkedudukan di Jakarta Selatan, Indonesia
KANTOR
Gedung Chase Plaza Lantai 12
Jl. Jend. Sudirman Kav.21, Jakarta 12920, Indonesia
Telp: (021) 5200 180, Fax (021) 5200 227
Website : www.bpinternasional.com
E-mail : corsec@bpii.co.id
KETERBUKAAN INFORMASI INI DITERBITKAN DALAM RANGKA MEMENUHI PASAL 24 PERATURAN OTORITAS
JASA KUNGAN NO 15/POJK.4/2022 TENTANG PEMECAHAN SAHAM DAN PENGGABUNGAN SAHAM OLEH
PERUSAHAAN TERBUKA (“POJK NO. 15/2022”)
Keterbukaan Informasi ini diterbitkan di Jakarta pada tanggal 24 April 2024
PENDAHULUAN
Sesuai Pasal 24 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2022 tentang Pemecahan Saham dan
Penggabungan Saham oleh Perusahaan Terbuka (“POJK No. 15/2022”), Perseroan wajib mengumumkan
Keterbukaan Informasi sebelum melaksanakan pemecahan nilai nominal saham (“Pemecahan Saham”) yang
telah disetujui Rapat Umum Pemegang Saham (“RUPS”) dan menyampaikan Keterbukaan Informasi tersebut
kepada Otoritas Jasa Keuangan. Sebagai kelanjutan dari Keterbukaan Informasi atas rencana Pemecahan
Saham yang telah diumumkan oleh Perseroan tanggal 8 Maret 2024 serta keterbukaan tambahan pada
tanggal 3 April 2024, dengan ini Perseroan menyampaikan Keterbukaan Informasi terkait pelaksanaan
Pemecahan Saham.
Page 2
PERSETUJUAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Rapat Umum Pemegang Saham Luar Biasa PT Batavia Prosperindo Internasional Tbk (“RUPSLB”) pada tanggal
16 April 2024 telah menyetujui pelaksanaan Pemecahan Saham Perseroan dengan rincian sebagai berikut:
INFORMASI PEMECAHAN SAHAM
INFORMASI PEMECAHAN SAHAM KETERANGAN
Rasio Pemecahan Saham 1:20
Jumlah Lembar Saham Sebelum Pemecahan
Saham 515.498.662
Jumlah Lembar Saham Setelah Pemecahan
Saham 10.309.973.240
Nilai Nominal Sahan Sebelum Pemecahan
Saham 100
Nilai Nominal Sahan Setelah Pemecahan
Saham 5
Sebagaimana dinyatakan dalam Ringkasan Risalah RUPSLB Perseroan yang telah diumumkan pada tanggal
17 April 2024 melalui situs web PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek Indonesia (“BEI”)
dan situs web Perseroan.
PERSETUJUAN PRINSIP DARI BURSA EFEK INDONESIA
Sehubungan dengan Pemecahan Saham, Perseroan telah memperoleh persetujuan prinsip dari PT Bursa Efek
Indonesia sebagaimana tercantum dalam surat PT Bursa Efek Indonesia No S-02210/BEI.PP2/02-2024,
tanggal 29 Februari 2024.
JADWAL DAN TATA CARA PELAKSANAAN PEMECAHAN SAHAM
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TATA CARA PELAKSANAAN PEMECAHAN SAHAM
1. Bagi Pemegang Saham Perseroan yang sahamnya berada dalam penitipan kolektif Kustodian Sentral
Efek Indonesia (KSEI), pelaksanaan Stock Split akan dilaksanakan berdasarkan saldo rekening efek
masing-masing Pemegang Saham pada akhir perdagangan saham di Bursa Efek Indonesia pada
tanggal 14 Mei 2024. Selanjutnya, pada tanggal 15 Mei 2024, saham dengan nominal baru hasil
pelaksanaan Stock Split akan didistribusikan melalui sub-rekening efek masing-masing Pemegang
Saham
2. Bagi Pemegang Saham yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI atau
sahamnya masih dalam bentuk warkat, permohonan Stock Split dapat dilakukan mulai tanggal 13
Mei 2024 di Kantor Biro Administrasi Efek Perseroan yaitu:
PT ADIMTRA JASA KORPORA
Kirana Butique Office , Jl Kirana Avenue III Blok F3
No. 5 Kelapa Gading Jakarta Utara
Telp : 021-29745222
Email : opr@adimitra-jk.co.id
INFORMASI TAMBAHAN
Bagi Pemegang Saham Perseroan yang memerlukan informasi lebih lanjut sehubungan dengan Pemecahan
Saham ini, dapat menghubungi Perseroan dengan alamat :
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk
Chase Plaza Lt. 12
Jl. Jend. Sudirman Kav.21, Jakarta 12920, Indonesia
Telp: (021) 5200 180, Fax: (021) 5200 227
Website: www.bpinternasional.com
Email : corsec@bpii.co.id
Page 4
DISCLOSURE OF INFORMATION TO SHAREHOLDERS
REGARDING THE STOCK SPLIT PLAN
( “Disclosure of Information” )
This Disclosure of Information is carried out in order to comply with Financial
Services Authority Regulation No. 15/POJK.04/2022 Regarding Stock Splits and
Stock Mergers by Public Companies.
PT BATAVIA PROSPERINDO INTERNASIONAL TBK
Business Activities :
Engaged in Business and Management Consulting Services
Domiciled in South Jakarta, Indonesia
OFFICE
Chase Plaza 12th Floor
Jl. Jend. Sudirman Kav.21, South Jakarta 12920, Indonesia
Phone : (021) 5200 180, Fax : (021) 5200 227
Website : www.bpinternasional.com
E-mail : corsec@bpii.co.id
This Disclosure of Information is made and issued in order to comply with Article 24 of Financial Services Authority
Regulation No. 15/POJK.04/2022 concerning Stock Splits and Stock Mergers by Public Companies ("POJK No.
15/2022").
This Disclosure of Information was published in Jakarta on 24 April 2024
Page 5
PRELIMINARY
In accordance with Article 24 of the Financial Services Authority Regulation No. 15/POJK.04/2022 concerning
Stock Split and Reverse Stock Split by Public Company ("POJK No. 15/2022"), the Company is required to
announce Information Disclosure prior to conduct the implementation of the Stock Split which has been
approved by the General Meeting of Shareholders ("GMS") and submit such disclosure of information to the
Financial Services Authority. As a continuation of the Information Disclosure on the Stock Split plan which
has been announced by the Company on March 8, 2024 and April 3 2024, the Company hereby submits an
Information Disclosure regarding the implementation of the Stock Split
APPROVAL OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Extraordinary General Meeting of Shareholders (“EGMS”) of the Company on April 16, 2024 has approved
the implementation of the Company’s Stock Split with the following details:
Stock Split Information
INFORMATION OF STOCK SPLIT DESCRIPTION
Stock Split Ratio 1:20
Number Of Shares Before Stock Split 515.498.662
Number Of Shares After Stock Split 10.309.973.240
Nominal Amount Before Stock Split 100
Nominal Amount After Stock Split 5
as stated in the summary of the minutes of EGMS of the Company dated April 16, 2024, which has been
announced through the website of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities
Depository), the website of Indonesia Stock Exchange (“IDX”) website, and the Company's website..
APPROVAL FROM THE INDONESIA STOCK EXCHANGE
Regarding the Stock Split, the Company has obtained preliminary approval from IDX as stated in letter No No
S-02210/BEI.PP2/02-2024 dated February 29, 2024.
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SCHEDULE AND PROCEDURE FOR THE IMPLEMENTATION OF THE STOCK SPLIT
Stock Split Implementation Schedule :
NO KETERANGAN TANNGAL
1 EGM 16 April 2024
Announcement of the schedule for the stock split on the IDX
2 02 Mei 2024
website and the Company’s website
Last trading day of shares at Regular and Negotiation Market
3 08 Mei 2024
with the old Nominal Value
First trading day of shares at Regular and Negotiation Market
4 13 Mei 2024
with the new Nominal Value
End of settlement of share transactions with the old Nominal
5 14 Mei 2024
Value in the Regular Market and Negotiation Market
Date of determining which Account Holder is entitled to the
6 14 Mei 2024
stock split results (Recording Date)
Period of absence of Trading in Cash Market for 2 (two) trading
7 13 -14 Mei 2024
days
First Trading Day of Shares at Cash Market with the New
8 15 Mei 2024
Nominal Value
PROCEDURES FOR STOCK SPLIT:
1. For Shareholders whose shares are in the collective custody of KSEI, the Stock Split will be executed
based on the balance of the securities account at the end of the share trading on the Indonesia Stock
Exchange on Mey 14, 2024. Furthermore, on Mey 15, 2024, the shares resulting from the Stock Split
will be distributed through the sub-accounts of each Shareholder at KSEI
2. For Shareholders whose shares have not been registered in the collective custody of KSEI or whose
shares are still in script form, a Stock Split application can be made starting Mei 13, 2024 by
submitting the original Collective Shares Certificate to the Company’s Securities Administration
Bureau are:
PT ADIMTRA JASA KORPORA
Kirana Butique Office , Jl Kirana Avenue III Blok F3
No. 5 Kelapa Gading Jakarta Utara
Telp : 021-29745222
Email : opr@adimitra-jk.co.id
Page 7
ADDITIONAL INFORMATION
For Company Shareholders who require further information regarding this Stock Split, may contact the
Company at the address :
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk
Chase Plaza Lt. 12
Jl. Jend. Sudirman Kav.21, Jakarta 12920, Indonesia
Telp: (021) 5200 180, Fax: (021) 5200 227
Website: www.bpinternasional.com
Email : corsec@bpii.co.id
Page 8
PT Batavia Prosperindo Internasional Tbk
Direksi,
Rudi Setiadi Tjahjono Luo Xude
Direktur Utama Direktur
Dewan Komisaris,
Irena Istary Iskandar Eveline Rudy Johansen
Komisaris Utama Komisaris Independen Komisaris
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT ADIMTRA JASA KORPORA Kirana Butique Office
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Financial Services Authority
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Indonesia Stock Exchange
p.5 ×3
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