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20260427_INDY_Laporan Informasi dan Fakta Material_32074246_lamp2.pdf
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Jakarta, 27 April 2026
Nomor Surat / No. : 022/IE/SEC/LET/IV/2026
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Lampiran / Attachment : -
Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Direksi
Dengan hormat, Dear Sirs,
Melalui surat ini, kami atas nama PT Indika Energy Through this letter, we, on behalf of PT Indika
Tbk. (“Perseroan”), menyampaikan Laporan Energy Tbk. (the “Company”), hereby disclose
Informasi atau Fakta Material sebagaimana Information or Material Fact in accordance with
disyaratkan dalam (i) Peraturan Otoritas Jasa the requirements outlined in (i) Financial Services
Keuangan (“OJK”) No. 30/POJK.04/2015 Authority (“OJK”) Regulation No.
tentang Keterbukaan Atas Informasi atau Fakta 31/POJK.04/2015 regarding Disclosure of
Material oleh Emiten atau Perusahaan Publik Material Information or Facts by Issuers or Public
(“POJK 31/2015”); dan (ii) Peraturan Nomor I-E Companies (“POJK 31/2015”); and (ii) Rule
tentang Kewajiban Penyampaian Informasi, Number I-E regarding the Obligation to Submit
Lampiran Keputusan Direksi PT Bursa Efek Information, as stipulated in the Attachment to the
Indonesia No. Kep-00087/BEI/12-2025 tanggal Decree of the Board of Directors of PT Bursa Efek
12 Desember 2025 (“Peraturan I-E”), bahwa Indonesia No. Kep-00087/BEI/12-2025 dated 12
Perseroan akan melakukan pengalihan saham December 2025 (“Rule I-E”), that the Company
treasuri hasil pembelian kembali dengan mengacu will carry out the transfer of treasury shares
pada Peraturan OJK No. 30/POJK.04/2017 resulting from the share buyback in accordance
tentang Pembelian Kembali Saham yang with OJK Regulation No. 30/POJK.04/2017 on
Dikeluarkan oleh Emiten atau Perusahaan Publik the Buyback of Shares Issued by Issuers or Public
(“POJK 30/2017”) sebagai berikut: Companies (“POJK 30/2017”) as follows:
1. Tanggal kejadian / 27 April 2026 April 27, 2026
Date of occurence
2. Jenis informasi atau Informasi atau fakta material Information or other material fact.
fakta material / lainnya.
Type of information of
material fact
3. Uraian informasi atau Dalam rangka memenuhi In order to comply with the
fakta material / ketentuan POJK 30/2017, Direksi provisions of POJK 30/2017, the
Perseroan mengumumkan Board of Directors of the
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Details of information or Keterbukaan Informasi untuk Company hereby announces this
material fact memberikan informasi kepada Disclosure of Information to
para Pemegang Saham Perseroan provide information to the
bahwa Perseroan berencana untuk Shareholders of the Company that
menjual kembali 7.500.000 saham the Company plans to transfer
Perseroan hasil pembelian kembali 7,500,000 of the Company’s shares
tanggal 2, 3 dan 6 Juli 2020 resulting from the share buyback
(“Saham Treasuri”). of July 2, 3 and 6, 2020 (“Treasury
Shares”).
Perseroan merujuk pada: The Company refers to:
3. Keterbukaan Informasi 3. The Disclosure of Information
Perseroan tanggal 8 April 2020 of the Company dated April 8,
sehubungan dengan rencana 2020, regarding the Company’s
Perseroan untuk melakukan plan to repurchase its shares
pembelian kembali saham (buyback) due to other
Perseroan (buyback) conditions, such as
sehubungan kondisi lain significantly fluctuating market
sebagai kondisi pasar yang conditions, with reference to
berfluktuasi signifikan, dengan POJK 2/2013 and SEOJK
mengacu kepada POJK 3/2020.
2/2013 dan SEOJK 3/2020.
4. Keterbukaan Informasi 4. The Disclosure of Information
Perseroan tanggal 2, 3 dan 6 of the Company dated July 2, 3
Juli 2020 tentang laporan and 6, 2020, regarding the
pelaksanaan pembelian report on the implementation
kembali saham. of the share buyback.
Saham yang Shares
Tanggal dibeli kembali Date repurchased
(saham) (shares)
2 Juli 2020 2.300.000 July 2, 2020 2,300,000
3 Juli 2020 2.400.000 July 3, 2020 2,400,000
6 Juli 2020 2.800.000 July 6, 2020 2,800,000
Total 7.500.000 Total 7,500,000
Sampai dengan tanggal As of the date of this Disclosure of
Keterbukaan Informasi ini, Information, the Company holds
Perseroan memiliki 7.500.000 7,500,000 treasury shares resulting
saham treasuri hasil dari pembelian from the share buyback on July 6,
saham kembali tanggal 6 Juli 2020. 2020.
Penjualan kembali Saham Treasuri The resale of Treasury Shares as
sebagaimana dimaksud dalam referred to in the point above, shall
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butir di atas akan dilaksanakan be carried out with the following
dengan ketentuan sebagai berikut: provisions:
Metode Method
Melalui penjualan baik di Bursa Will be sold on Indonesia Stock
Efek Indonesia (“BEI”) maupun Exchange (“IDX”) or off IDX in
di luar BEI sesuai dengan accordance with the provision of
ketentuan POJK 30/2017. POJK 30/2017.
Harga Price
Harga penjualan tidak akan lebih The selling price will not be lower
rendah harga penutupan than closing price of the daily trade
perdagangan harian di Bursa Efek at the Stock Exchange 1 (one) day
1 (satu) hari sebelum tanggal prior to the date of the sale or
penjualan saham atau harga rata- average closing price for the daily
rata dari harga penutupan trade at the Stock Exchange for
perdagangan harian di Bursa Efek the last 90 (ninety) days prior to
selama 90 (sembilan puluh) hari the date of sale, whichever is
terakhir sebelum tanggal higher, or in accordance with other
penjualan, mana yang lebih tinggi, provisions stipulated under POJK
atau sesuai dengan ketentuan lain 30/2017.
yang diatur dalam
POJK 30/2017.
Jadwal Pelaksanaan Execution Schedule
Penjualan akan dilaksanakan The sale will be conducted within
dalam periode 11 Mei 2026 sampai the period from May 11, 2026 to
dengan 5 Juli 2026. July 5, 2026.
Perusahaan Sekuritas Securities Company
Perseroan akan menunjuk The Company will appoint a
perusahaan sekuritas yang securities firm registered as an
terdaftar sebagai Anggota Bursa Exchange Member to execute the
untuk melaksanakan transaksi treasury shares sale transaction.
penjualan saham treasuri tersebut.
4. Dampak kejadian, Pelaksanaan pelepasan saham The implementation of the
informasi atau fakta treasuri ini tidak akan berdampak disposal of treasury shares will not
material tersebut terhadap kegiatan operasional, have any impact on the Company’s
terhadap kegiatan hukum, kondisi keuangan, atau operational activities, legal
operasional, hukum, kelangsungan usaha Perseroan. matters, financial condition, or
kondisi keuangan, atau business continuity.
kelangsungan usaha
Perseroan. / Perseroan berkeyakinan bahwa The Company is of the view that
The impact of such transaksi ini dilakukan sesuai this transaction is carried out in
material event, information dengan ketentuan peraturan accordance with the prevailing
or fact to the Company’s
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operational, activities, legal, perundang-undangan yang berlaku laws and regulations in the capital
financial condition or di bidang pasar modal. market sector.
business continuity.
Demikian pemberitahuan keterbukaan informasi Thus, we informed this disclosure of information
ini disampaikan dalam rangka memenuhi in order to comply with POJK 31/2015, Rule I-E
ketentuan POJK 31/2015, Peraturan I-E, dan and POJK 30/2017.
POJK 30/2017.
Atas perhatiannya kami mengucapkan terima Thank you for your attention.
kasih.
Hormat kami/Sincerely yours,
PT Indika Energy Tbk.
Adi Pramono
Sekretaris Perusahaan/Corporate Secretary
Tembusan / CC.:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan;
2. Direksi PT Indika Energy Tbk.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Indika Tbk.
p.1 ×2
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org
Energy Tbk.
p.1
unresolved
person
Adi Pramono
· Sekretaris Perusahaan/Corporate Secretary
p.4
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