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20240403_APEX_Penambahan Modal Tanpa HMETD_31623474.pdf
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Nomor Surat 073/DIR-IV/2024
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Hasil Pelaksanaan Penambahan Modal
Tanpa HMETD
Perseroan menyampaikan informasi mengenai Hasil Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Hasil Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 29 Mei 2023
Tanggal Keterbukaan Informasi 17 Februari 2020
Pihak yang melakukan penyetoran HSBC BANK PLC
Jumlah saham yang diterbitkan 103.623.569
Harga saham yang diterbitkan IDR 1.846,63 per saham
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Office 8 Building, 20th - 21st floor, SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (021) 29333000, Fax : (021) 29333111, http://www.apexindo.com
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024 14:04
Lampiran 1. OJK 073 Bukti Hasil Pelaksanaan PMTHMETD Apexindo.pdf
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Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 073/DIR-IV/2024
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attachment 1
Subject Capital Increase without Preemptive Rights Result of Capital Increase without
Preemptive Rights
We inform report about Result of Capital Increase without Preemptive Rights as the following matters:
Result of Capital Increase
Date of general shareholder meeting 29 May 2023
Date of announcement 17 February 2020
Depository party HSBC BANK PLC
Number and price of share issued 103.623.569
Plan of fund usage IDR 1.846,63 per share
Other Information
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Office 8 Building, 20th - 21st floor, SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-53,
Phone : (021) 29333000, Fax : (021) 29333111, http://www.apexindo.com
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 03-04-2024 14:04
Attachment 1. OJK 073 Bukti Hasil Pelaksanaan PMTHMETD Apexindo.pdf
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This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Frieda Salvantina
· Corporate Secretary
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