Back to announcement
20240308_APEX_Penambahan Modal Tanpa HMETD_31595590.pdf
Other Text extracted APEXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 041/DIR-III/2024
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 29 Mei 2023
Tanggal Keterbukaan Informasi 17 Februari 2020
Jumlah Saham Sebelum Penambahan Modal 2.830.004.997
Nilai Nominal IDR 500 per saham
Jumlah Saham 103.623.569
Harga Pelaksanaan IDR 1.846,63 per saham
Jumlah Penambahan Modal 191.354.391.222
Jumlah Saham Setelah penambahan modal 2.933.628.566
Tanggal Pelaksanaan penambahan modal 27 Maret 2024
Total Saham yang telah dilaksanakan 170.154.997
Sisa Saham Belum dilaksanakan 612.838.100
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
Page 2
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 08-03-2024 17:05
Lampiran 1. BEI 041 Permohonan Pencatatan Saham Tambahan.pdf
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.
Page 3
Go To Indonesian Page
Letter Number 041/DIR-III/2024
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attachment 1
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 29 May 2023
Date of announcement 17 February 2020
Number of share before capital increase 2.830.004.997
Nominal Value IDR 500 per share
Number of share 103.623.569
Exercise Price IDR 1.846,63 per share
Total capital increase 191.354.391.222
Number of share after capital increase 2.933.628.566
Implementation date of capital increase 27 March 2024
Total share executed 170.154.997
Leftover share unexecuted 612.838.100
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
Page 4
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 08-03-2024 17:05
Attachment 1. BEI 041 Permohonan Pencatatan Saham Tambahan.pdf
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
org
Frieda Salvantina
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.