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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 SEHUBUNGAN DENGAN RENCANA PERSEROAN UNTUK
MELAKSANAKAN PEMECAHAN NILAI SAHAM ( “PEMECAHAN SAHAM”) DENGAN MENGACU PADA PERATURAN
OJK NO. 15/POJK.04/2022 TENTANG PEMECAHAN SAHAM DAN PENGGABUNGAN SAHAM OLEH PERUSAHAAN
TERBUKA ( “POJK NO. 15 /2022” ). SEHUBUNGAN DENGAN RENCANA PEMECAHAN SAHAM TERSEBUT,
PERSEROAN AKAN MEMINTA PERSETUJUAN DARI PARA PEMENGAN SAHAM DALAM RAPAT UMUM
PEMEGANG SAHAM LUAR BIASA ( “RUPSLB’ ) PERSEROAN YANG AKAN DISELENGGARAKAN PADA TANGGAL 16
APRIL 2024.
INFORMASI SEBAGAIMANA TERCANTUM DALAM KETERBUKAAN INFORMASI INI PENTING UNTUK DIBACA DAN
DIPERHATIKAN OLEH PEMEGANG SAHAM PERSEROAN. JIKA ANDA MENGALAMI KESULITAN UNTUK MEMAHAMI
/INFORMASI SEBAGAIMANA TERCANTUM DALAM KETERBUKAAN INFORMASI INI SEBAIKNYA ANDA
BERKONSULTASI DENGAN PENASIHAT HUKUM, AKUNTAN PUBLIK, PENASEHAT KEUANGAN ATAU ROFESIONAL
LAINNYA.
DIREKSI SETELAH MELAKUKAN PENELITIAN SECARA SEKSAMA, MENEGASKAN BAHWA INFORMASI YANG
DIMUAT DALAM KETERBUKAAN INFORMASI INI ADALAH BENAR DAN TIDAK ADA FAKTA PENTING MATERIAL
DAN RELEVAN YANG TIDAK DIUNGKAPKAN ATAU DIHILANGKAN SEHINGGA MENYEBABKAN INFORMASI YANG
DIBERIKAN DALAM KETERBUKAAN INFORMASI INI MENJADI TIDAK BENAR DAN/ATAU MENYESATKAN.
Keterbukaan Informasi ini diterbitkan di Jakarta pada tanggal 08 Maret 2024
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INFORMASI MENGENAI KLASIFIKASI SAHAM
Berdasarkan Rapat Umum Pemegang Saham Luar Biasa ( “RUPSLB”) no 50 tanggal 7 Juli tahun 2022 yang
dibuat oleh notaris Christina Dwi Utami, Sarjana Hukum, Magister humoniora, Magister kenotariatan,
notaris di kota administrasi Jakarta Barat, telah mendapatkan persetujuan dari Mentri Hukum dan Hak
Asasi Manusia Republik Indonesia (“Menkumham”) surat keputusan AHU-0065231.AH.01.02TAHUN2022
Tanggal 10 September 2022 informasi mengenai struktur permodalan adalah sebagai berikut :
Modal dasar Perseroan ada sebesar Rp 175.000.000.000,- ( seratus tujuh puluh lima miliar rupiah
), yang terdiri dari 1.750.000.000 ( satu miiar tujuh ratus lima puluh juta ) saham biasa atas nama
dengan nilai nomina Rp 100 ( seratus rupiah ) per lembar saham; dan
Modal ditempatkan dan disetor Perseroan sebesar Rp 51.549.866.200 (lima puluh satu miliar lima
ratus empat puluh sembilan juta delapan ratus enam puluh enam dua ratus rupiah), yang terdiri
dari 515.498.662 ( lima ratu lima belas juta empat ratus sembilan puluh delapan ribu enam ratus
enam puluh dua ) saham biasa atas nama, masing-masing dengan nilai nominal sebesar Rp 100 (
seratus rupiah ) per saham.
RASIO PEMECAHAN SAHAM
Perseroan berencana melakukan pemecahan saham dengan rasio 1 ( satu ) saham lama menjadi 20 ( dua
puluh ) saham baru ( rasio 1:20 ), dimana nilai nominal saham akan berubah dari Rp 100 ( seratus rupiah )
per saham menjadi Rp 5 ( lima ) per saham. Dengan dilaksanakannya Pemecahan saham, maka jumlah
saham saham yang diterbitkan dan disetor dalam Perseroan akan berubah dari 515.498.662 ( lima ratu lima
belas juta empat ratus sembilan puluh delapan ribu enam ratus enam puluh dua ) saham menjadi
10.309.973.240 ( sepuluh miliar tiga ratu Sembilan juta Sembilan ratus tujuh puluh tiga ribu dua ratus
empat puluh rupiah ) saham. Berikut ini table rincian perubahan modal sebelum dan proforma setelah
pelaksanaan Pemecahan Saham :
Sebelum Pemecahan Saham
NILAI NOMINAL @Rp
KETERANGAN JUMLAH SAHAM PERSENTASE ( % )
100
Modal Dasar 1.750.000.000 175.000.000.000
Modal Ditempatkan dan Disetor
Malacca Trust Pte Ltd 444.086.700 44.408.670.000 86,15%
Saham Treasury 21.291.000 2.129.100.000 4,13%
Masyarakat ( lain-lain di bawah 5% ) 50.120.962 5.012.096.200 9,72%
Total Modal Ditempatkan dan Disetor 515.498.662 51.549.866.200 100,00%
Saham dalam Portepel 1.234.501.338 123.450.133.800
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Sesudah Pemecahan Saham
KETERANGAN JUMLAH SAHAM NILAI NOMINAL @Rp 5 PERSENTASE ( % )
Modal Dasar 35.000.000.000 175.000.000.000
Modal Ditempatkan dan Disetor
Malacca Trust Pte Ltd 8.881.734.000 44.408.670.000 86,15%
Saham Treasury 425.820.000 2.129.100.000 4,13%
Masyarakat ( lain-lain di bawah 5% ) 1.002.419.240 5.012.096.200 9,72%
Total Modal Ditempatkan dan
10.309.973.240 51.549.866.200 100,00%
Disetor
Saham dalam Portepel 24.690.026.760 123.450.133.800
PERSETUJUAN PRINSIP DARI BURSA EFEK INDONESIA ATAS RENCANA PEMECAHAN SAHAM
Sehubungan dengan rencana 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.
ALASAN, TUJUAN DAN DAMPAK DARI PELAKSANAA PEMECAHAN SAHAM
Alasan dan tujuan Perseroan untuk melasanakan Pemecahan Saham adalah sebagai berikut :
1. Sesuai pengumuman Bursa Efek Indonesia (BEI) No. Peng-PK-00016/BEI.PLP/11-2023 tanggal 29
November 2023 bahwa saham PT Batavia Prosperindo Internasional Tbk (BPII) masuk dalam papan
pemantauan khusus dengan kriteria nomor 7 karena memiliki likuiditas yang rendah
2. Tujuan Rencana Stock Split ini diharapkan harga saham Perseroan lebih terjangkau bagi para
Investor sehingga dapat meningkatkan likuiditas saham Perseroan dan juga akan meningkatkan
jumlah investor individual ( reteil ).
3. Jumlah saham Perseroan setelah pemecahan Saham akan bertambah dari sebelumnya
515.498.662( lima ratu lima belas juta empat ratus sembilan puluh delapan ribu enam ratus enam
puluh dua ) lembar menjad 10.309.973.240 ( sepuluh miliar tiga ratus sembilan juta sembilan ratus
tujuh puluh tiga ribu dua ratus empat puluh ) lembar saham, dengan peningkatan jumlah saham
tersebut diharapkan likuiditas perdagangan saham Perseroan di Bursa Feel Indonesia akan menjadi
lebih aktif.
PERKIRAAAN PELAKSANAAN RUPSLB DAN PEMECAHAN SAHAM
Pemecahan Saham Perseroan akan dilaksanakan setelah mendapatkan persetujuan dari RUPSLB yang
rencananya akan dilaksanakan pada tanggal 16 April 2024. Sesuai POJK No. 15/2022, pelaksanaan
Pemecahan saham wajib dilakukan paling lambat 30 ( tiga puluh ) hari kalender setelah pelaksanaan
RUPSLB yang menyetujui pelaksanaan rencana Pemecahan Saham. Dalam hal batas waktu tersebut jatuh
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pada hari libur, maka pelaksanaan Pemecahan Saham akan dilakukan paling lambat pada hari kerja
berikutnya.
Pelaksanaan Pemecahan saham akan juga dilakukan dengan mengacu pada ketentuan dalam surat dari PT
Bursa Efek Indonesia No S-02210/BEI.PP2/02-2024, tanggal 29 Februari 2024, dimana dinyatakan bahwa
perubahan nilai nominal wajib dilaksanakan paling lama 6 ( enam ) bulan setelah tanggal surat tersebut
atau selambat-lambatnya pada tanggal 28 Agustus 2024.
Berikut perkiraan jadwal pelaksanaan RUPSLB dan Pemecahan Saham :
KETERANGAN LAIN-LAIN
Terkait dengan pelaksanaan Pemecahan Saham ini, Perseroan menyatakan bahwa:
1. Sesuai dengan ketentuan POJK No. 15/2022, dalam jangka waktu 12 (dua belas) bulan setelah
pelaksanaan Pemecahan Saham, Perseroan tidak akan melaksanakan penambahan modal tanpa
memberikan hak memesan efek terlebih dahulu, kecuali penambahan modal tanpa memberikan
hak memesan efek terlebih dahulu dilaksanakan dalam rangka perbaikan posisi keuangan
dan/atau program kepemilkan saham untuk manajemen dan/atau karyawan (apabila dipandang
perlu oleh manajemen Perseroan);
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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 ISSUED REGARDING TO THE COMPANY'S PLAN TO IMPLEMENT A SHARE
SPLIT ("STOCK SPLIT") IN ACCORDANCE WITH OJK REGULATION NO. 15/POJK.04/2022 REGARDING STOCK SPLITS
AND STOCK MERGER BY PUBLIC COMPANIES ("POJK NO. 15/2022"). REFERRING TO THE PLAN OF STOCK SPLIT, THE
COMPANY WILL REQUEST APPROVAL FROM THE SHAREHOLDERS AT THE COMPANY'S EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ("EGMS") WHICH WILL BE HELD ON 16 APRIL 2024.
THE INFORMATION AS PRESENTED IN THIS DISCLOSURE OF INFORMATION IS IMPORTANT FOR THE COMPANY'S
SHAREHOLDERS TO READ AND NOTE. IF YOU MEET ANY DIFFICULTIES IN UNDERSTANDING THE INFORMATION AS
IN THIS DISCLOSURE OF INFORMATION, YOU CAN CONSULT WITH A LEGAL ADVISOR, PUBLIC ACCOUNTANT,
FINANCIAL ADVISOR OR OTHER PROFESSIONAL.
AFTER CONDUCTING A CAREFUL RESEARCH, THE BOARD OF DIRECTORS CONFIRM THAT THE INFORMATION IN THIS
DISCLOSURE OF INFORMATION IS CORRECT AND THERE ARE NO MATERIAL AND RELEVANT IMPORTANT FACTS
WHICH ARE NOT DISCLOSED OR MISSED THAT CAUSE THE INFORMATION PROVIDED IN THIS DISCLOSURE OF
INFORMATION BE INCORRECT AND/OR MISLEADING.
This Disclosure of Information was published in Jakarta on 8 March 2024
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THE INFORMATION REGARDING THE SHARE CLASSIFICATION
Based on the Extraordinary General Meeting of Shareholders ("EGMS") Number 50 Dated 7 July 2022 made
by Notary Christina Dwi Utami, Bachelor of Laws, Master of Humanities, Master of Notary, Notary in the
Administrative City of West Jakarta, has obtained approval from the Minister of Law and Human Rights of
the Republic of Indonesia ("Menkumham") with the Decision Letter Number AHU-
0065231.AH.01.02TAHUN2022 dated on 10 September 2022, the Information regarding Capital Structure is
as follows:
The Authorized Capital of the Company is IDR 175,000,000,000 (one hundred seventy five billion
rupiah), which consists of 1,750,000,000 (one billion seven hundred fifty million) ordinary shares with
a nominal value of IDR 100 (one hundred rupiah) per share, and
The Company's Issued and Paid-Up Capital is IDR 51,549,866,200 (fifty-one billion five hundred
fourty-nine million eight hundred sixty-six two hundred rupiah), consisting of IDR 515,498,662 (five
hundred fifteen million four hundred ninety-eight thousand six hundred sixty two) ordinary shares,
each with a nominal value of IDR 100 (one hundred rupiah) per share.
STOCK SPLIT RATIO
The Company plans to carry out a share split with a ratio of 1 (one) old share to 20 (twenty) new shares (ratio
1:20), where the nominal value of the shares will change from IDR 100 (one hundred rupiah) per share to IDR
5 (five) per share. With the implementation of the Stock Split, the total Shares Issued and Paid-Up in the
Company will change from 515,498,662 (five hundred fifteen million four hundred ninety eight thousand six
hundred sixty two) shares to 10,309,973,240 (ten billion three hundred nine million nine hundred seventy
three thousand two hundred forty) shares. The following table provide the details of changes in capital before
and after the implementation of the Stock Split:
Before Stock Split :
NOMINAL VALUE @Rp
DESCRIBTION TOTAL SHARE PERCENTAGE ( % )
100
Authorized Capital 1.750.000.000 175.000.000.000
Paid In capital
Malacca Trust Pte Ltd 444.086.700 44.408.670.000 86,15%
Treasury Stock 21.291.000 2.129.100.000 4,13%
Public ( Other Under 5% ) 50.120.962 5.012.096.200 9,72%
Total Paid in Capital 515.498.662 51.549.866.200 100,00%
Share In Portepel 1.234.501.338 123.450.133.800
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After Stock Split :
NOMINAL VALUE @Rp
DESCRIBTION TOTAL SHARE PERCENTAGE ( % )
100
Authorized Capital 35.000.000.000 175.000.000.000
Paid In capital
Malacca Trust Pte Ltd 8.881.734.000 44.408.670.000 86,15%
Treasury Stock 425.820.000 2.129.100.000 4,13%
Public ( Other Under 5% ) 1.002.419.240 5.012.096.200 9,72%
Total Paid in Capital 10.309.973.240 51.549.866.200 100,00%
Share In Portepel 24.690.026.760 123.450.133.800
THE PRINCIPLE APPROVAL FROM BURSA EFEK INDONESIA FOR THE STOCK SPLIT PLAN
Regarding the Stock Split plan, the Company has obtained the principle approval from PT Bursa Efek
Indonesia as stated in PT Bursa Efek Indonesia Letter Number S-02210/BEI.PP2/02-2024, dated 29 February
2024.
REASONS, PURPOSES, AND IMPACT OF THE IMPLEMENTION OF STOCK SPLIT
The Company's reasons and purposes for carrying out the Stock Split are as follows:
1. In accordance with the announcement of the Indonesian Stock Exchange (BEI) Number: Peng-PK-
00016/BEI.PLP/11-2023 dated 29 November 2023 that PT Batavia Prosperindo Internasional Tbk
(BPII) shares are included in the special monitoring board with criteria number 7 since they have low
liquidity;
2. The purpose of the Stock Split Plan is to make the Company's share price more affordable for
investors so that it can increase the liquidity of the Company's shares and also increase the number
of individual investors (retail).
3. The number of Company shares after the Stock Split will increase from previously 515,498,662 (five
hundred fifteen million four hundred ninetyeight thousand six hundred sixty two) shares to
10,309,973,240 (ten billion three hundred nine million nine hundred seventy three thousand two
hundred forty) shares. Our hope regarding the implementation of Stock Split is to make the trading
liqudity become more active in the stock market organized by Indonesia Stock Exchange.
THE ESTIMATED IMPLEMENTATION OF THE EGMS AND STOCK SPLIT
The Company's Stock Split will be carried out after obtaining approval from the EGMS which is planned to be
held on 16 April 2024. In accordance with POJK No. 15/2022, the Stock Split must be carried out no later than
30 (thirty) calendar days after the EGMS which approves the implementation of the Stock Split plan. In the
event that the deadline falls on a holiday, the Stock Split will be carried out no later than the following
working day.
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The Stock Split will also be carried out by referring to the provisions in the letter from PT Bursa Efek Indonesia
Number S-02210/BEI.PP2/02-2024 dated 29 February 2024, which stated that changes in nominal value must
be implemented no later than 6 (six) months after the date of the letter or not later than 28 August 2024.
The following is the estimated schedule for the EGMS and Share Split:
OTHER INFORMATION
No. Day / Date Activities Description
1. Tuesday, 16 April 2024 EGM
Tentative Date
2. Tuesday, 23 April 2024 Issued of Minister of Justice Decree
Additional Listing for Share : 5 Working Day before
EGM Approval Cover note stock split schedule
Changes to the articles of association that have announced
3. Wednesday , 24 April 2024 been approved by the competent authority, if
any
4. Thursday, 02 Mei 2024 Stock Split Schedule Advertisement in 1 Newspaper / IDX
Website & Company Website + Information Disclosure
5. Wednesday, 08 Mei 2024 End of trading in shares with the old nominal value in the 3–5 Working day after
Regular Market and Negotiated Market stock split schedule
announced
6. Monday, 13 May 2024 Beginning of share trading with a new nominal value on
the Regular Market and Negotiated Market.
7. Monday-Tuesday, 13 - 14 May Elimination of Stock Trading on the Cash Market
2024 for 2 (Two) Exchange Days
Last date for settlement of share transactions with
the old nominal value in the Regular & Negotiated
8. Tuesday, 14 May 2024 market.
Date of determining the Register of AccountHolders
(DPR) as the basis for implementing the Stock
Split (Recording Date).
Date of distribution of shares with the new nominal
value resulting from the Stock Split to Securities
Account Holders at KSEI
9. Wednesday, 15 May 2024 Beginning of trading of shares with a new nominal value
on the Cash Market
Date of commencement of settlement of share
transactions with a new nominal value in the
Regular & Negotiation market.
In relation with the implementation of this Stock Split, the Company states that:
1. In accordance with the provisions of POJK No. 15/2022, within a period of 12 (twelve) months after
the implementation of the Stock Split, the Company will not carry out additional capital without
providing pre-emptive rights, unless additional capital without providing pre-emptive rights is carried
out in the context of improving its financial position and/or share ownership program for
management and/or employees (if deemed necessary by the Company's management);
2. Referring to POJK No. 15/2022, the Plan of Stock Split does not use an appraisal report issued by an
Independent Appraiser;
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3. The Company does not have a corporate action plan which is expected to affect the number of shares
and/or the Company's capital within a period of 6 (six) months after the date of Stock Split.
THE STATEMENT FROM THE BOARD OF DIRECTORS
The Company's Directors hereby declare that they are responsible for the truth of the information contained
in this Disclosure of Information.
CORRESPONDENCE
Shareholders who require additional information, can contact the Company during working days and hours
at the following address :
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk
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
Email: corsec@bpii.co.id
PT Batavia Prosperindo Internasional Tbk
Board of Director
Rudi Setiadi Tjahjono Luo Xude
President Director Director
Board of commissioner
Irena Istary Iskandar Eveline Rudy Johansen
Komisaris Utama Komisaris Independen Komisaris
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Disetor Malacca Trust Pte Ltd
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Financial Services Authority
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Minister of Law and Human Rights
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Indonesia Stock Exchange
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Minister of Justice Decree Additional Listing
p.9
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