Stock Information & Other Information

BONUS SHARE DISTRIBUTION

In connection with the distribution of bonus shares on 6 July 2023 to shareholders per recording date 20 June 2023, the following is information on changes in the number of shares owned by Shareholders > 5%, Directors and 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-PRE-EMPTIVE RIGHTS ISSUE (NPRI)

On November 16, 2022 the Company carried out the corporate action of Capital Increase Without Pre-emptive Rights (PMTHMETD) based on the approval of the Company’s Shareholders at the Extraordinary General Meeting of Shareholders (EGMS) on December 15, 2020.

Detailed explanation regarding the PMTHMETD corporate action is 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 called stock split based on Decision of Extraordinary General Meeting of Shareholders (EGMS) on 27 May 2016.

The chronology of this corporate action including the information of the corporate action implementation is as listed below:

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