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20240302_IFSH_Laporan Informasi dan Fakta Material_31592455_lamp1.pdf
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jl
(Bl
PT. IFISHDECO Tbk
Jakarta, 1 Maret/March 2024
No. : 042/IFSH-CORSEC!/III/2024
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal/£xecutive Chief of the Capital Market Supervisory
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
Direktur Penilaian Perusahaan/ Director of Company Valuation
PT Bursa Efek Indonesia (“IDX”)
Gedung Bursa Efek Indonesia Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Perihal/Subject:
Keterbukaan Informasi Pengalihan Saham Hasil Pembelian Kembali/
Disclosure of Information on the Transferring Shares from the Buyback
Dengan Hormat,
Sebagaimana dimaksud dalam ketentuan
Pasal 17 Peraturan OJK No. 30/POJK.04/2017
tentang Pembelian Kembali Saham yang
Dikeluarkan oleh Perusahaan Terbuka (“POJK
No. 30/2017”), bersama ini PT Ifishdeco Tbk
(“Perseroan”) bermaksud menginformasikan
bahwa sebagian hasil pembelian kembali saham
Perseroan akan dialihkan dengan cara
sebagaimana informasi berikut:
1. Jumlah saham yang akan dialihkan melalui
penjualan di Bursa Efek Indonesia, yaitu
sebanyak-banyaknya 1.000.000 lembar atau
0,0546 dari total saham yang ditempatkan dan
disetor Perseroan untuk — mendukung
likuiditas saham Perseroan di pasar:
2. Saham yang dialihkan adalah sisa saham
hasil pembelian kembali Perseroan sejumlah
202,022,400 lembar saham setelah dikurangi
jumlah saham pelaksanaan Managament and
Employee Stock Ownership — Program
(MESOP) pada periode & Januari 2023
sampai dengan 5 April 2023,
3. Perseroan bermaksud menunjuk
PT Ciptadana Sekuritas Asia sebagai anggota
Bursa Efek Indonesia yang akan melakukan
penjualan saham hasil pembelian kembali,
Dear Sirs,
As stipulated in Article 17 OJK Regulation No.
30/POJK.04/2017 concerning the Buyback of
Shares Issued by Public Companies ("POJK No.
30/2017”), that PT Ifishdeco Tbk ("Company")
intends to convey information that numbers of
shares buyback of the Company will be
transferred to as per the following information:
I. The amount of shares to be transferred
through sale the Indonesia Stock
Exchange, namely up to 1,000,000 shares or
0.056 of the total issued and paid-up capital
of the Company to support the Company's
stock liguidity in the market:
2. The shares being transferred are the
remaining shares resulting from buyback
conducted by the Company, amounting to
202,022, 400 shares after deducting numbers
of shares executed under the Management
and Employee Stock Ownership Program
(MESOP) for the period January 6, 2023, to
April 5, 2023,
3. The Company intends to appoint
PT Ciptadana Sekuritas Asia as a member of
the Indonesia Stock Exchange to execute the
sale of repurchased shares, while adhering
on
Sahid Sudirman Center, 42”9 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telp: t62-215704988 Fax: #62-21 5704991 | www.ifishdeco.com
Page 2 OCR 0.931
dengan tetap memperhatikan ketentuan dalam POJK No. 30/2017, 4. Penentuan harga pengalihan saham hasil pembelian kembali akan mengacu pada ketentuan dalam Pasal 20 POJK No. 30/2017, yaitu harga pengalihan saham tidak lebih rendah dari harga rata-rata pembelian kembali saham Perseroan serta tidak lebih rendah dari harga penutupan perdagangan harian di Bursa Efek 1 (satu) hari sebelum tanggal penjualan saham atau harga rata-rata dari harga penutupan perdagangan harian di Bursa Efek selama 90 hari terakhir sebelum tanggal penjualan saham oleh Perusahaan Terbuka, mana yang lebih tinggi. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. jl (Bl PT. IFISHDECO Tbk to the provisions outlined in Regulation No. 30/2017. 4. Determination of the transfer price for sShares resulting from the buyback will refer to the provisions in Article 20 POJK No. 30/2017, namely the share transfer price is not lower than the average price of the Company's share repurchase and is not lower than the closing price of daily trading on the Stock Exchange 1 (one) day before the share sale date or the average price of the closing trading price daily on the Stock Exchange for the last 90 days before the date of share sale by the Public Company, whichever is higher. Thus we submit this information, thank you kindly for your attention. Hormat kami/Sincerely, PT INSHPECO Tbk, Aint IFISHPEC CO Tbk Muhammad Ishag Direktur/Director Kartika Dewi Direktur/Director Sahid Sudirman Center, 42”9 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-215704988 Fax: #62-21 5704991 | www.ifishdeco.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
INSHPECO Tbk
p.2 ×2
unresolved
org
Aint IFISHPEC CO Tbk
p.2
unresolved
person
Muhammad Ishag
· Direktur/Director
p.2
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