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20240320_APEX_Penambahan Modal Tanpa HMETD_31607823_lamp1.pdf
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PENGUMUMAN DALAM RANGKA 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”)
Pengumuman (“Pengumuman”) ini dibuat dan dilakukan dalam rangka memenuhi ketentuan Pasal 43A
Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka
Dengan Memberikan Hak Memesan Efek Terlebih Dahulu sebagaimana diubah dalam Peraturan Otoritas Jasa
Keuangan Nomor 14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor
32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek
Terlebih Dahulu (“POJK 14/2019”).
Pengumuman ini penting untuk diperhatikan oleh para pemegang saham PT Apexindo Pratama Duta Tbk
(“Perseroan”) dan merupakan pelaksanaan PMTHMETD yang telah mendapatkan persetujuan dari Rapat
Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan tertanggal 29 Mei 2023.
Dewan Komisaris dan Direksi Perseroan baik secara sendiri-sendiri maupun bersama-sama bertanggung
jawab sepenuhnya atas kebenaran dan kelengkapan semua informasi atau fakta material yang dimuat dalam
Pengumuman ini. Dewan Komisaris dan Direksi Perseroan setelah melakukan penilaian yang wajar,
menegaskan bahwa tidak ada fakta penting dan relevan yang tidak dikemukakan yang dapat menyebabkan
informasi atau fakta material dalam Pengumuman ini menjadi tidak benar dan/atau menyesatkan.
PT Apexindo Pratama Duta Tbk
Kegiatan Usaha
Menjalankan usaha pertambangan minyak, gas dan panas bumi baik di daratan maupun perairan laut dan lepas pantai,
termasuk penyemenan (cementing), penelitian (logging), pemboran (drilling), pembelian dan penjualan rig pemboran,
menyewa dan menyewakan rig pemboran dan jasa-jasa terkait lainnya serta pertambangan umum
seperti bidang batubara, mineral dan lain sebagainya
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
Perseroan dengan ini mengumumkan bahwa Perseroan akan melaksanakan PMTHMETD, dalam rangka
perbaikan posisi keuangan sebagaimana dimaksud dalam Pasal 3 huruf (a) POJK 14/2019 dan pelaksanaan
kewajiban konversi atas Obligasi Wajib Konversi (“OWK”) yang diterbitkan oleh Perseroan berdasarkan Trust
Deed tertanggal 19 Februari 2021. Pelaksanaan PMTHMETD telah disesuaikan dengan ketentuan Peraturan Bursa
Nomor I-A Lampiran II Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00101/BEI/12-2021 tanggal 21
Desember 2021 perihal Perubahan Peraturan Nomor I-A tentang Pencatatan Saham Dan Efek Bersifat Ekuitas
Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat.
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Jumlah OWK Tranche 1 sebesar USD115.000.000 (seratus lima belas juta USD) yang senilai dengan
Rp1.637.255.000.000 (satu triliun enam ratus tiga puluh tujuh miliar dua ratus lima puluh lima juta Rupiah) atau
ekuivalen dengan 886.616.666 (delapan ratus delapan puluh enam juta enam ratus enam belas ribu enam ratus enam
puluh enam) lembar saham setelah dikonversi. Nilai nominal saham tambahan adalah Rp 500,- (lima ratus Rupiah)
per lembar saham. Jumlah saham tambahan yang akan dicatatkan adalah 103.623.569 (seratus tiga juta enam ratus
dua puluh tiga ribu lima ratus enam puluh sembilan) lembar saham, dengan harga pelaksanaan Rp 1.846,63 (seribu
delapan ratus empat puluh enam koma enam puluh tiga Rupiah) per lembar saham. Adapun jadwal pelaksanaan
sebagai berikut:
1. Pelaksanaan PMTHMETD : 27 Maret 2024
2. Pencatatan PMTHMETD : 28 Maret 2024
3. Pemberitahuan Hasil Pelaksanaan PMTHMETD : 2 April 2024
Setelah pelaksanaan PMTHMETD yang mana akan menerbitkan saham tambahan dengan jumlah sebanyak
103.623.569 (seratus tiga juta enam ratus dua puluh tiga ribu lima ratus enam puluh sembilan) lembar saham,
jumlah modal saham ditempatkan dan modal disetor Perseroan akan meningkat dari 2.830.004.997 (dua miliar
delapan ratus tiga puluh juta empat ribu sembilan ratus sembilan puluh tujuh) lembar saham, menjadi sebanyak
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, 20 Maret 2024
PT APEXINDO PRATAMA DUTA TBK
Direksi
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ANNOUNCEMENT ON THE IMPLEMENTATION OF INCREASE OF CAPITAL
WITHOUT PRE-EMPTIVE RIGHTS (“PMTHMETD”)
THROUGH CONVERTED MECHANISM OF MANDATORY CONVERTIBLE BONDS
(“MCB”) TRANCHE 1 INTO SHARE OF PT APEXINDO PRATAMA DUTA TBK
(“THE COMPANY”)
This Announcement (“Announcement”) is made and performed in order of compliance with the provision of
Article 43A of Financial Services Authority Regulation Number 32/POJK.04/2015 concerning Increased
Capital of a Public Company With Pre-emptive Rights as amended under Financial Services Authority
Regulation Number 14/POJK.04/2019 concerning Amendment to Regulation Number 32/POJK.04/2015 on
Increase of Capital of Public Companies With Preemptive Rights. ("POJK 14/2019").
This Announcement is important to be considered by the shareholders of PT Apexindo Pratama Duta Tbk
(“the Company”) and constituted implementation of PMTHMETD which has been approved by
Extraordinary General Meeting of Shareholders (“EGMS”) of the Company dated May 29, 2023.
The Board of Commissioners and the Board of Directors of the Company either individually or collectively
are fully responsible for the validity and completeness of all material information or facts contained in this
Announcement. The Board of Commissioners and the Board of Directors of the Company, having made
reasonable enquiry, confirm that there are no important and relevant facts that are omitted which may cause
the material information or facts in this Announcement to become inaccurate and/or misleading.
PT Apexindo Pratama Duta Tbk
Main Business Activities
To conduct business in mining oil, gas and geothermal both onshore and offshore, including cementing, logging,
drilling, purchase and sale of drilling rig, lesee and lessor of drilling rig and other related services
and general mining sector, such as coal, mineral and others.
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
The Company hereby announce that the Company will implement PMTHMETD, in order to improve the
Company’s financial position as mentioned in Article 3 point (a) POJK 14/2019 and the implementation of
conversion obligation of the Mandatory Convertible Bonds (“MCB”) issued by the Company based on Trust Deed
dated February 19, 2021. Implementation of PMTHMETD has adjusted with the provision of Exchange Regulation
Number I-A Annex II of the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-
00101/BEI/12-2021 dated December 21, 2021 subject to Regulation Changes Number I-A regarding the Listing of
Shares And Equity Securities Other Than Shares Issued by Listed Companies.
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The MCB Tranche 1 is amounted USD115,000,000 (one hundred fifteen million USD) which is valued at IDR
1,637,255,000,000 (one trillion six hundred thirty seven billion two hundred fifty five million IDR) or equivalent with
886,616,666 (eight hundred eighty six million six hundred sixteen thousand six hundred sixty six) shares after
conversion. Nominal value of additional share is IDR 500,- (five hundred IDR) per share. Number of additional
shares which will be recorded is 103,623,569 (one hundred three million six hundred twenty three thousand five
hundred sixty nine) shares, with exercise price of IDR 1,846.63 (one thousand eight hundred forty six point sixty
three IDR) per share. Below is the implementation schedule:
1. Implementation date of PMTHMETD : March 27, 2024
2. Recording date of PMTHMETD : March 28, 2024
3. Announcement on result of implementation of PMTHMETD : April 2, 2024
After implementation of PMTHMETD in which additional shares will be issued amounting 103,623,569 (one
hundred three million six hundred twenty three thousand five hundred sixty nine) shares, the Company’s total
issued and paid up capital will increase from 2,830,004,997 (two billion eight hundred thirty million four thousand
ninety hundred ninety seven) shares, to 2,933,628,566 (two billion nine hundred thirty three million six hundred
twenty eight thousand five hundred sixty six) shares.
Jakarta, March 20, 2024
PT APEXINDO PRATAMA DUTA TBK
The Board of Directors
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