20240403_PBID_Keterbukaan Informasi terkait Aksi Korporasi_31623240_lamp2.pdf

                     INFORMATION REGARDING SHARE CLASSIFICATION
The latest changes to the Company's capital are written in the Deed of Minutes of the Extraordinary
General Meeting of Shareholders of PT Panca Budi Idaman No. 29 dated 13 September 2017, made before
Fathiah Helmi, S.H., Notary in Jakarta, the Deed has received approval from the Minister of Law and Human
Rights based on Decree No. AHU-0018831.AH.01.02.TAHUN 2017 about Approval of Amendments to the
Articles of Association of the Limited Liability Company PT Panca Budi Idaman Tbk dated 13 September
2017 which have been registered in the Company register based on UUPT No. AHU-
0113984.AH.01.11.TAHUN 2017 dated 13 September 2017 and which deed has been stored in the
Sisminbakum database and received notification from the Minister of Law and Human Rights based on
Decree No. AHU-AH.01.03-0171141 dated 13 September 2017 concerning Receipt of Notification of
Changes to the Company's Budget and has been registered in the Company register in accordance with
UUPT No.AHU-0113984.AH.01.11.TAHUN 2017 dated 13 September 2017.

The authorized capital of the Company is IDR 600,000,000,000,- (six hundred billion Rupiah) which is
divided into 6,000,000,000 (six billion) shares, each with a nominal value of IDR 100,- (one hundred
Rupiah). Of the authorized capital, 1,875,000,000 (one billion eight hundred and seventy five million)
shares have been issued and fully paid up.

     INFORMATION REGARDING CHANGES IN THE NOMINAL VALUE OF SHARES AS A RESULT OF A
                                     STOCK SPLIT
The Company plans to carry out a Stock Split with a ratio of 1 (one) old share to 4 (four) new shares (ratio
1:4), so that the nominal value and number of shares before and after the Stock Split are as follows:

                    Descriptions                     Before Stock Split         After Stock Split
      Nominal per share                                  IDR 100,-                  IDR 25,-
      Share capital                                 6.000.000.000 shares      24.000.000.000 shares
      Paid-up capital                               1.875.000.000 shares       7.500.000.000 shares
      Shares in portepel                            4.125.000.000 shares      16.500.000.000 shares


     DATE OF PRINCIPAL APPROVAL FROM THE STOCK EXCHANGE FOR THE PLAN OF STOCK SPLIT
the Company has submitted a Request for Approval in Principle for the Plan to Implement a Stock Split for
The Company's shares to the Indonesian Stock Exchange through Company Letter No. 003/PBI-Dir/II/2023
dated 21 February 2024. Based on this request, the Company has received principle approval from the
Indonesian Stock Exchange as stated in the Indonesian Stock Exchange Letter No. S-02248/BEI.PP3/03-
2024 dated March 1, 2024.


                              REASON AND PURPOSE OF THE STOCK SPLIT
The reasons and objectives for carrying out the Stock Split are as follows:
    1. The Company's main objective in carrying out the Stock Split is to increase liquidity of the
        Company's shares by expanding the investor base.

    2. Stock Split will make the Company's share price affordable for individual (retail) investors.
        In this way, it is hoped that it will increase the number of investors who can carry out
        transactions on the Company's shares.
                     TENTATIVE SCHEDULE FOR IMPLEMENTATION OF STOCK SPLITS
                                     Activities                                         Date           Day
 Recording Date of Shareholders Entitled to Attend the General Meeting of
                                                                                     17 April 2024   Wednesday
 Shareholders “GMS”
 Invitation to GMS                                                                   18 April 2024    Thursday
 GMS                                                                                  13 Mei 2024     Monday
 Summary of GMS minutes                                                               15 Mei 2024    Wednesday
 Submission of application for listing of shares resulting from the stock split to
                                                                                     16 Mei 2024     Thursday
 IDX
 Submission of Information Disclosure on the implementation of the stock split       17 Mei 2024       Friday
 Announcement of trading schedule with new nominal by IDX                            27 Mei 2024      Monday
 End of trading of shares with the old nominal value in the regular market and
                                                                                     30 Mei 2024     Thursday
 negotiated market
 Start of share trading with new nominal:
   Regular market and negotiated market                                              31 Mei 2024       Friday
   Cash market                                                                       04 Juni 2024     Tuesday


                     INFORMATION REGARDING THE IMPLEMENTATION OF THE GMS
The Stock Split will be carried out by the Company after obtaining approval from the GMS. Shareholder
approval for the Stock Split, along with approval of the Amendment to the Articles of Association, will be
proposed at the Company's GMS which will be held on May 13, 2024 on the Agenda for Approval of the
Stock Split and Amendments to Article 4 of the Company's Articles of Association concerning Capital.
 1. The Company does not issue equity securities other than shares.

                                             OTHER DESCRIPTIONS
2. By paying attention to POJK No. 15/2022, this Stock Split plan does not use share valuation reports.
3. The Company does not have any corporate action plans that affect the number of shares and/or the
   Company's capital which will be carried out within 6 (six) months after the Stock Split implementation
   date.

                                    STATEMENT OF BOARD OF DIRECTORS
The Company's Directors declare that they are responsible for the correctness of the information
contained in this Information Disclosure.