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ANNOUNCEMENT TO SHAREHOLDERS OF
SCHEDULE AND PROCEDURE OF STOCK SPLIT OF
PT. LOGINDO SAMUDRAMAKMUR Tbk.

 (“The Company”)

The Extraordinary General Meeting of Shareholders (“EGM”) of the Company which implemented on March 30th, 2015 i.e. have been approved the implementation of shares stock split from previously IDR 100 (one hundred Rupiah) per share to IDR 25 (twenty five Rupiah) per share as stipulated in the Meeting Resolution Deed No. 30 dated April 29th, 2015 made before Tjhong Sendrawan, S.H., notary in Jakarta and has been recorded in the Legal Entity Administration System based on letter from the Minister of Law and Human Rights of Republic Indonesia with his decision number AHU-AH.01.03-0928911 dated 30 April 2015.

In accordance with the above matter, the Company will implement stock split with ratio 1 (one) old share with nominal of IDR 100 per share will be replaced by 4 (four) new shares with nominal of IDR 25 per share

The stock split implementation will be conducted with the following schedule and procedure:

Note:

1. Shareholders whose shares are in the collective custody of Indonesian Central Securities Depository (or KSEI), the stock split implementation will be implemented based on the balance of the Company’s share at each share sub-account at the end of share trading in IDX, on May 21st, 2015. Furthermore, on May 21st, 2015, share from stock split will be distributed thru Shareholders’ sub-account at KSEI.
2. Shareholders whose shares are not included in the collective custody of Indonesian Central Securities Depository (or KSEI) or the shares still in the script form, request to conduct stock split can be conducted starting from May 22nd, 2015 at the Company’s Share Registrar:

By submit the following documents:

1. Original Share Collective Certificate (“Shares Certificate”) on behalf of Shareholders; and
2. Photocopy of Shareholders’ identity.

Shareholders are not charged for stock split implementation, however if the Shares Certificate not yet registered on behalf of Shareholders, then Shareholders is obliged to carry out the registration in advance by submitting the evidence of transaction for the acquisition of shares.

Jakarta, May 12th, 2015

BOARD OF DIRECTOR

PT LOGINDO SAMUDRAMAKMUR, Tbk.

Download PDF file : Stock Split Announcement- LEAD

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PENGUMUMAN KEPADA PEMEGANG SAHAM MENGENAI

JADWAL DAN TATACARA PEMECAHAN NILAI NOMINAL SAHAM (STOCK SPLIT)

PT. LOGINDO SAMUDRAMAKMUR Tbk.

 (“Perseroan”)

Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan yang diselenggarakan pada tanggal 30 Maret 2015 yang antara lain telah menyetujui pelaksanaan pemecahan nilai nominal saham (“stock split”) dari semula Rp. 100,- (seratus Rupiah) per saham menjadi Rp. 25,- (dua puluh lima Rupiah) per saham sebagaimana termuat dalam Akta Pernyataan Keputusan Rapat (“PKR”) No. 30 tanggal 29 April 2015 yang dibuat dihadapan Tjhong Sendrawan, S.H., notaris di Jakarta telah dicatat dalam Sistem Administrasi Badan Hukum berdasarkan surat dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan keputusannya nomor AHU-AH.01.03-0928911 tanggal 30 April 2015.

Sehubungan dengan hal tersebut, Perseroan akan melaksanakan stock split dengan rasio 1 (satu) saham lama dengan nilai nominal Rp. 100,- per saham akan ditukarkan dengan 4 (empat) saham baru dengan nilai nominal Rp. 25,- per saham.

Pelaksanaan stock split akan dilaksanakan dengan jadwal dan tata cara sebagai berikut:

Catatan:

1. Bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif KSEI, pelaksanaan stock split akan dilaksanakan berdasarkan saldo saham Persreoan pada masing-masing sub rekening efek ada akhir perdagangan saham di Bursa Efek Indonesia yakni pada tanggal 21 Mei 2015, Selanjutnya pada tanggal 21 Mei 2015 saham hasil pelaksnaan stock split akan disitribusikan melalui sub rekening efek pemegang saham di KSEI.
2. Bagi Pemegang Saham yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI atau sahamnya masih dalam bentuk warkat, permohonan stock split dapat dilakukan mulai tanggal 22 Mei 2015 di kantor Biro Administrasi Efek Perseroan yaitu:

PT Raya Saham Registra

Gedung Plaza Sentral, Lt.2

Jl. Jenderal Sudirman Kav. 47 – 48

Jakarta 12930

Telepon: 021 – 2525666

Fax: 021 – 2525028

Dengan menyerahkan:

1. Asli surat Kolektif Saham (“SKS”) atas nama Pemegang Saham; dan
2. Fotocopy bukti jati diri Pemegang Saham.

Pemegang Saham tidak dikenakan biaya untuk pelaksanaan stock split, akan tetapi bilamana SKS belum diregistrasi atas nama Pemegang Saham, maka Pemegang Saham wajib melaksanakan registrasi terlebih dahulu dengan menyerahkan bukti-bukti transaksi atas perolehan saham dimaksud.

Jakarta, 12 Mei 2015

DIREKSI

PT LOGINDO SAMUDRAMAKMUR, Tbk.

Download PDF file : Pemecahan Nilai Nominal Saham- LEAD

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