BONUS SHARE DISTRIBUTION
In relation to the completion of the bonus share distribution on 6 July 2023 to shareholders as of the recording date 20 June 2023, below is the information on changes in the number of shares held by shareholders with more than 5% ownership, the Board of Directors, and the Board of Commissioners:
Shareholders > 5%
| Shareholders | Number of Shares | Percentage | |
|---|---|---|---|
| Before | After | ||
| PT HARIMAS TUNGGAL PERKASA | 2,163,419,500 | 23,797,614,500 | 43.85% |
| PT TUNGGAL JAYA INVESTAMA | 2,166,352,954 | 23,829,882,494 | 43.91% |
Board of Directors and Commissioners
| Shareholders | Position | Number of Shares | Percentage | |
|---|---|---|---|---|
| Before | After | |||
| LINDAWATI | PRESIDENT COMMISSIONER | 650,000 | 7,150,000 | 0.01% |
| HARYANTO TJIPTODIHARDJO | PRESIDENT DIRECTOR | 56,478,000 | 621,258,000 | 1.14% |
| JANTO SALIM | DIRECTOR | 2,466,100 | 27,127,100 | 0.05% |
| DAVID HERMAN LIASDANU | DIRECTOR | 235,000 | 2,585,000 | 0.00% |
| LISAN | DIRECTOR | 575,000 | 6,325,000 | 0.01% |
| SUGIARTO ROMELI | DIRECTOR | 3,525,000 | 38,775,000 | 0.07% |
| WIRA YUWANA | DIRECTOR | 330,000 | 3,630,000 | 0.01% |
| PHILLIP TJIPTO | DIRECTOR | 12,500,000 | 137,500,000 | 0.25% |
Non-Preemptive Rights Issuance (Private Placement)
On 16 November 2022, the Company conducted a corporate action in the form of a Non-Preemptive Rights Issuance (Private Placement) based on the approval of the Company’s shareholders at the Extraordinary General Meeting of Shareholders (EGMS) on 15 December 2020.
The details of this corporate action are as follows:
| ITEM | DESCRIPTION |
|---|---|
| Total Number of Additional Shares | 100,000,000 shares |
| NPRI Implementation Price | Rp3,250 |
| Distribution/ Issuance Date of Shares | 14 November 2022 |
| Share Listing Date | 15 November 2022 |
| The Party Making the Deposit | – Go Siauw Hong (Not Affiliated) A total of 5,000,000 (five million) shares or Rp. 16,250,000,000 (sixteen billion two hundred and fifty million Rupiah). – Reksadana Manulife Institutional Equity Fund (Not Affiliated) A total of 4,000,000 (four million) shares or Rp. 13,000,000,000 (thirteen billion Rupiah). – DPLK Manulife BCA Balance Fund (Not Affiliated) A total of 1,000,000 (one million) shares or Rp. 3,250,000,000 (three billion two hundred and fifty million Rupiah). – PT Trimegah Sekuritas Indonesia Tbk (Not Affiliated) A total of 11,000,000 (eleven million) shares or Rp. 35,750,000,000 (thirty-five billion seven hundred and fifty million Rupiah). – PT Asuransi Allianz Life Indonesia – Smartlink Rupiah Equity Fund (Not Affiliated) A total of 917,400 (nine hundred seventeen thousand four hundred) shares or Rp.2,981,550,000 (two billion nine hundred eighty one million five hundred and fifty thousand Rupiah). – PT Harimas Tunggal Perkasa (Affiliated) A total of 78,082,600 (seventy eight million eighty two thousand six hundred) shares or Rp.253,768,450,000 (two hundred fifty three billion seven hundred sixty eight million four hundred and fifty thousand Rupiah). |
| NPRI Fund Use Plan | The funds obtained from this NPRI after deducting the costs related to NPRI, will all be used by the Company for business expansion, capital expenditure and working capital. |
The issued and paid-up capital of the Company prior to the Transaction amounted to 4,833,500,000 shares. The number of NPRI is 100,000,000 shares, bringing the Company’s total issued and paid-up capital after the Transaction to 4,933,500,000 shares.
STOCK SPLIT
In 2016, the Company conducted a corporate action in the form of a stock split based on the resolution of the Extraordinary General Meeting of Shareholders (EGMS) on 27 May 2016.
The chronology of the corporate action, including the implementation date, is as follows:
| Date | Description |
|---|---|
| 16 June 2016 | Newspaper Ads Announcement of Trading Schedule/Schedule of Nominal Stock Split Value |
| 21 June 2016 | Trading Action with Old Nominal Value in Reguler and Negotiation Market |
| 22 June 2016 | Start of Stock Trading with New Nominal Value in Regular and Negotiation Market |
| 24 June 2016 | Last Date of Stock Trading Completion with Old Nominal Value in Regular and Negotiation Market |
| 24 June 2016 | Stipulation Date of Shareholders’ List and Securities Account eligible for Shares of Stock Split/Recording Date |
| 27 June 2016 | Distribution of Stock Split’s Shares to Shareholders whose Shares is not Included in Collective Deposit for Stock Split Processing |
| 27 June 2016 | Starting Date of Shares Trading Completion with New Nominal Value |
| 27 June 2016 | Start of Stock Trading with New Nominal Value in Cash Market |
Nominal Value of the Company’s Stock Split from Rp100 (one hundred Rupiahs) to Rp10 (ten Rupiahs) per share with details as listed below:
| Description | Before Stock Split | After Stock Split | Ratio |
|---|---|---|---|
| Total Shares | 483.350.000 | 4.833.500.000 | 1:10 |
| Value per Share | Rp100 | Rp10 | 1:10 |
| Total Value of Shares | Rp48.335.000.000 | Rp48.335.000.000 | Fixed |
BONDS
In 2016, the Company issued Bonds I of Impack Pratama Industri Year 2016 series A and series B with the following details:
| Year | Name of Bonds | Issuance Date | Maturity Date | Tenor | Interest Rate | Number of Outstanding Bonds | Bonds Rating | Credit Rating Agency | Status | Trustee |
|---|---|---|---|---|---|---|---|---|---|---|
| 2016 | Bonds I of Impack Pratama Industri of 2016 Series A | December 2, 2016 | December 2, 2019 | 3 years | 10% | Rp.400.000.000.000 | idA- | PT Pemeringkat Efek Indonesia (Pefindo) | Settled | PT Bank Mega Tbk |
| 2016 | Bonds I of Impack Pratama Industri of 2016 Series B | December 2, 2016 | December 2, 2021 | 5 years | 10,05% | Rp100.000.000.000 | idA- | PT Pemeringkat Efek Indonesia (Pefindo) | Settled | PT Bank Mega Tbk |
