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20240227_ISAT_Laporan Pengalihan Saham Hasil Buy Back_31581422_lamp1.pdf
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Jakarta, 27 Februari/February 2024
Nomor/Number: 028/AY0-AYD/LGL/24
Kepada Yth./To Attention.
- Kepala Eksekutif Pengawasan Pasar Modal/Chief Executive of Capital Market Supervision
Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
- Direktur Penilaian Perusahaan/Director of Company Valuation
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Keterbukaan Informasi Pengalihan Subject: Disclosure of Information on the
Saham Hasil Pembelian Kembali Saham oleh PT Transfer of Shares from the Buyback Shares by
Indosat Tbk PT Indosat Tbk
Dengan Hormat Dear Sirs,
PT Indosat Tbk (“Peseroan”) telah melakukan PT Indosat Tbk (the “Company”) has bought
pembelian kembali (“Buyback”) sebanyak back (“Buyback”) the Company’s shares
20.900 saham Perseroan berdasarkan Peraturan amounting to 20,900 shares in accordance with
OJK No. 30/POJK.04/2017 tentang Pembelian the OJK Regulation No. 30/POJK.04/2017
Kembali Saham Yang Dikeluarkan oleh Emiten regarding Buyback of Shares Issued by Issuers or
atau Perusahaan Publik Dalam Kondisi Pasar Public Companies in Significantly Fluctuating
Yang Berfluktuasi Secara Signifikan (“POJK Market Conditions (the “POJK 30/2017”).
30/2017”).
Sesuai dengan ketentuan Pasal 49 Peraturan OJK In accordance with the provisions of Article 49 of
No. 29 tahun 2023 tentang Pembelian Kembali OJK Regulation No. 29 of 2023 regarding the
Saham Yang Dikeluarkan Oleh Perusahaan Buyback of Shares Issued By Public Companies
Terbuka (“POJK 29/2023”), perusahaan terbuka (“POJK 29/2023”), public companies within the
yang berada dalam jangka waktu pelaksanaan period of carrying out the transfer of shares
pengalihan saham hasil pembelian kembali resulting from buyback before POJK 29/2023 is
sebelum POJK 29/2023 mulai berlaku, tetap valid, shall still comply with the provisions set
mengikuti ketentuan yang diatur dalam POJK out in POJK 30/2017. On the above basis, the
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30/2017. Atas dasar hal tersebut diatas, Company intends to transfer the Buyback shares
Perseroan bermaksud mengalihkan saham through Indonesia Stock Exchange (“IDX”) based
Buyback di Bursa Efek Indonesia (“Bursa Efek”) on Articles 17 and 18 of POJK 30/2017 With the
berdasarkan ketentuan Pasal 17 dan 18 POJK following information:
30/2017 dengan informasi di bawah ini:
1. Perseroan bermaksud melaksanakan 1. The Company intends to transfer shares
pengalihan saham hasil Buyback sebanyak from the Buyback amounting to 20,900
20.900 lembar saham atau 0,0003% dari shares or 0.0003% of the total number of
total jumlah saham Perseroan yang telah shares of the Company that have been fully
ditempatkan dan disetor penuh. issued and paid up.
2. Perseroan menunjuk PT Mandiri Sekuritas 2. The Company appoints PT Mandiri Sekuritas
sebagai Anggota Bursa yang akan as an Exchange Member who will carry out
melakukan penjualan saham hasil Buyback the sale of shares resulting from the
tersebut dengan memperhatikan ketentuan Buyback with due observance of the
persyaratan yang diatur dalam POJK requirements stipulated in POJK 30/2017.
30/2017.
3. Perseroan menetapkan waktu pelaksanaan 3. The Company stipulates that the shares
pengalihan saham paling cepat 14 hari transfer shall be implemented no sooner
terhitung setelah keterbukaan informasi ini. than 14 days after the disclosure of this
information.
4. Perseroan menetapkan harga penjualan 4. The Company stipulates the selling price of
saham hasil Buyback sesuai dengan Pasal 18 the Buyback shares in accordance with
POJK 30/2017, yaitu: Article 18 POJK 30/2017, namely:
(a) Harga pengalihan saham tidak boleh (a) The share transfer price cannot be less
lebih rendah dari harga rata-rata than the average purchase price of the
pembelian kembali saham Perseroan. Buyback share of the Company.
(b) Atas saham Perseroan yang tercatat dan (b) On the Company’s shares listed and
diperdagangkan di Bursa Efek, tidak traded at IDX, it cannot be lower than
boleh lebih rendah dari harga the closing price of daily trading at IDX 1
penutupan perdagangan harian di Bursa day before the date of share sale or the
Efek 1 hari sebelum tanggal penjualan average price of the closing price of daily
saham atau harga rata-rata dari harga trading at IDX during the last 90
penutupan perdagangan harian di Bursa days before the date of share
Efek selama 90 hari terakhir sebelum sale, whichever is higher.
tanggal penjualan saham oleh
Perseroan, mana yang lebih tinggi.
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5. Perseroan akan memenuhi ketentuan dalam 5. The Company will comply with the
Pasal 26 POJK 30/2017 dimana penjualan provisions under Article 26 of POJK 30/2017
saham hasil Buyback di Bursa Efek wajib whereby the sale of Buyback shares at IDX
memenuhi ketentuan: shall comply with the following provisions:
(a) Transaksi jual wajib dilaksanakan (a) The sale transaction shall be
melalui 1 Anggota Bursa Efek; implemented via 1 Stock Exchange
(b) Transaksi jual hanya dapat dilakukan Member;
setelah 30 menit sejak pembukaan (b) Sale transaction may be implemented
sampai dengan 30 menit sebelum 30 minutes after the opening until 30
penutupan perdagangan; dan minutes before the closing of trading;
(c) Jumlah penjualan saham pada setiap and
hari adalah paling banyak sebesar 20% (c) The number of shares sold each day is at
dari jumlah seluruh saham yang telah most 20% of the total number of shares
dibeli kembali oleh Perseroan. that have been bought back by the
Company.
Demikian keterbukaan informasi ini Thus, this disclosure is conveyed. Thank you for
disampaikan. Terima kasih atas perhatiannya. your attention.
Hormat kami/Sincerely,
PT Indosat Tbk
______________________________
Reski Damayanti
Sekretaris Perusahaan/Corporate Secretary dan/and Chief Legal and Regulatory Officer
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· Sekretaris Perusahaan/Corporate Secretary dan/and Chief Legal and Regulatory Officer
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Financial Services Authority
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