20240402_APEX_Penambahan Modal Tanpa HMETD_31622441_lamp1.pdf

                                                  Kantor Pusat
                                 Gedung Office 8 , Lantai 20 - 21, SCBD Lot. 28,
                        Jl. Jend. Sudirman Kav. 52-53, Kebayoran Baru, Jakarta 12190
                               Telp.: +62(21) 29333000, Faks.: +62(21)29333111
                                           Email: info@apexindo.com
                                       Situs Internet: www.apexindo.com

                        PENGUMUMAN HASIL PELAKSANAAN
   PENAMBAHAN MODAL TANPA HAK MEMESAN EFEK TERLEBIH DAHULU (“PMTHMETD”) MELALUI
           MEKANISME KONVERSI OBLIGASI WAJIB KONVERSI (“OWK”) TRANCHE 1
            MENJADI SAHAM PT APEXINDO PRATAMA DUTA TBK (“PERSEROAN”)

Merujuk pada persetujuan Pemegang Saham Perseroan dalam Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”) pada tanggal 29 Mei 2023 dalam rangka pelaksanaan PMTHMETD dan dalam rangka
memenuhi ketentuan Pasal 43B ayat 1 Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor
32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan
Efek Terlebih Dahulu sebagaimana diubah dalam POJK Nomor 14/POJK.04/2019 tentang Perubahan atas
POJK No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak
Memesan Efek Terlebih Dahulu dan berdasarkan surat kami kepada PT Bursa Efek Indonesia Nomor
041/DIR-III/2024 tanggal 8 Maret 2024 perihal Permohonan Pencatatan Saham Tambahan Dalam Rangka
PMTHMETD, serta surat kami kepada Otoritas Jasa Keuangan Nomor 048/DIR-III/2024 tanggal 20 Maret
2024 perihal Pengumuman dalam rangka PMTHMETD melalui mekanisme konversi OWK Tranche 1
Perseroan, maka bersama ini kami sampaikan hasil pelaksanaan PMTHMETD sebagai berikut :

1. Total Jumlah Saham Tambahan              : 103.623.569 (seratus tiga juta enam ratus dua puluh tiga
                                              ribu lima ratus enam puluh sembilan) lembar saham.
2. Harga Pelaksanaan                        : Rp 1.846,63 (seribu delapan ratus empat puluh enam koma
                                              enam puluh tiga Rupiah) per lembar saham.
3. Tanggal Pencatatan Saham                 : 28 Maret 2024
4. Pemilik Saham Tambahan                   : HSBC BANK PLC

Modal ditempatkan dan disetor Perseroan sebelum PMTHMETD berjumlah 2.830.004.997 (dua miliar
delapan ratus tiga puluh juta empat ribu sembilan ratus sembilan puluh tujuh) lembar saham. Jumlah
PMTHMETD adalah sebesar 103.623.569 (seratus tiga juta enam ratus dua puluh tiga ribu lima ratus enam
puluh sembilan) lembar saham, sehingga total modal ditempatkan dan disetor Perseroan setelah
PMTHMETD menjadi 2.933.628.566 (dua miliar sembilan ratus tiga puluh tiga juta enam ratus dua puluh
delapan ribu lima ratus enam puluh enam) lembar saham.


                                         Jakarta, 2 April 2024
                                  PT APEXINDO PRATAMA DUTA TBK
                                                Direksi

                                                   Head Office
                                 Office 8 Building, 20 – 21 Floor, SCBD Lot. 28,
                        Jl. Jend. Sudirman Kav. 52-53, Kebayoran Baru, Jakarta 12190
                             Phone: +62(21) 29333000, Facsimile: +62(21)29333111
                                           Email: info@apexindo.com
                                          Website: www.apexindo.com

                        ANNOUNCEMENT IMPLEMENTATION RESULT
            OF INCREASE OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS (“PMTHMETD”)
   THROUGH CONVERSION MECHANISM OF MANDATORY CONVERTIBLE BONDS (“MCB”) TRANCHE 1
             INTO SHARE OF PT APEXINDO PRATAMA DUTA TBK (“THE COMPANY”)

Referring to the approval of the shareholders of the Company on Extraordinary General Meeting of
Shareholders (“EGMS”) dated May 29, 2023 in order to PMTHMETD implementation and in order to
comply with the provision of Article 43B paragraph 1 of Financial Services Authority Regulation (“POJK”)
Number 32/POJK.04/2015 concerning Increased Capital of a Public Company With Pre-emptive Rights as
amended under POJK Number 14/POJK.04/2019 concerning Amendment to POJK Number
32/POJK.04/2015 on Increase of Capital of Public Companies With Preemptive Rights and based on our
letter to Indonesia Stock Exchange Number 041/DIR-III/2024 dated March 8, 2024 regarding Application
Recording Additional Shares in order of PMTHMETD as well as our letter to Financial Services Authority
Number 048/DIR-III/2024 dated March 20, 2024 regarding Announcement for PMTHMETD through
conversion mechanism of MCB Tranche 1 of the Company, hereby we inform the implementation result of
PMTHMETD as below :

1. Number of Additional Shares              : 103,623,569 (one hundred three million six hundred twenty
                                              three thousand five hundred sixty nine) shares.
2. Exercise Price                           : IDR 1.846,63 (one thousand eight hundred forty six point
                                              sixty three IDR) per share.
3. Recording Date of Shares                 : March 28, 2024
4. Owner of Additional Shares               : HSBC BANK PLC

Issued and paid up capital of the Company before PMTHMETD amounted 2,830,004,997 (two billion eight
hundred thirty million four thousand nine hundred ninety seven) shares. Number of PMTHMETD is
amounting 103,623,569 (one hundred three million six hundred twenty three thousand five hundred sixty
nine) shares, so total of issued and paid up capital of the Company after PMTHMETD become
2,933,628,566 (two billion nine hundred thirty three million six hundred twenty eight thousand five
hundred sixty six) shares.


                                         Jakarta, April 2, 2024
                                  PT APEXINDO PRATAMA DUTA TBK
                                        The Board of Directors