PT MITRA KELUARGA KARYASEHATÂ Tbk
Announcement to the Shareholders
REGARDING THE SCHEDULE AND PROCEDURES OF THE SPLIT OF SHARE NOMINAL VALUE
The Extraordinary General Meeting of Shareholders of the Company on September 23, 2015 approved the split of the nominal value of the shares of the Company (stock split) from Rp 100,- (hundred Rupiah) per share to Rp 10,- (ten Rupiah) per share, and in relation to the stock split, the Company has made amendment of Article 4 paragraphs 1 and 2 of the Articles of Association of the Company. Hereby we announce to all of the Companyâ€™s shareholders that the said amendment of the Article of Association has been received and recorded in the database of Administration System of the Ministry of Law and Human Rights of the Republic of Indonesia as stated in the letter from the Ministry of Law and Human Rights of the Republic of Indonesia to Dr. Irawan Soerodjo, SH., MSi, as the Companyâ€™s appointed Notary, Number AHU-AH.01.03-0967456 dated September 25, 2015.
The Company will conductÂ the split of the nominal value from Rp 100,- (hundred Rupiah) per share to Rp 10,- (ten Rupiah) per share in accordance with the following schedule and procedures:
|Last trading day of shares with old nominal value (Rp 100,-) in Regular and Negotiated Market||Thursday, October 15, 2015|
|First trading day of shares with new nominal value (Rp 10,-) in Regular and Negotiated Market||Friday, October 16, 2015|
|Shares trading suspension in the Cash Market for 3 (three) Exchange days||Friday, October 16, 2015 - Tuesday, October 20, 2015|
|· Last settlement date for trading of shares with old nominal value (Rp 100,-) in Regular and Negotiated Market||Tuesday, October 20, 2015|
|· Date of determination of securities account holders entitled to the result of the stock split (recording date)|
|· Distribution of shares with new nominal value (Rp 10,-) to securities account holders|
|· First trading period of shares with new nominal value (Rp 10,-) in Cash Market||Wednesday, October 21, 2015|
|· Commencement date of share trading settlement with new nominal value (Rp 10,-)|
- For those shareholders whose shares are registered in the collective custody in the Indonesia Securities Depository and Settlement Institution (â€œKSEIâ€), the stock split will be exercised based on the number of shares in their securities account at the end of trading day in the Indonesia Stock Exchange on October 20, 2015.Â On October 21, 2015, shares resulting from the stock split will be distributed through the securities accounts of shareholders in KSEI.
- For those shareholders whose shares have not been registered in the collective custody of KSEI or are still in the script form, request for shares with new nominal value may be submitted commencing on October 21, 2015 to the Companyâ€™s Share Registrar:
Biro Administrasi Efek (â€œBAEâ€)
PT Adimitra Jasa Korpora
PLAZA PROPERTY Lantai 2
Kompleks Pertokoan Pulo Mas Blok VIII No. 1
Jl. Perintis Kemerdekaan â€“ Jakarta Timur
Telp: +6221 4788 1515. Fax: +6221 470 9697
- The original Letter of Collective Shares (â€œSKSâ€) on behalf of Shareholders
- A copy of proof of Shareholdersâ€™ Identity
Shareholders are not charged in regard to the stock split, but when the SKS have not been registered under the shareholdersâ€™ name, the shareholders must first register by submitting evidence of transactions for the shares purchase.