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20260424_AKRA_Laporan Pengalihan Saham Hasil Buy Back_32073615_lamp3.pdf
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Page 1 OCR 0.943
DISCLOSURE OF INFORMATION TO SHAREHOLDERS IN RELATION TO THE PLAN FOR THE TRANSFER OF TREASURY SHARES RESULTING FROM THE SHARE BUYBACK OF PT AKR CORPORINDO Tbk. The Board of Directors and the Board of Commissioners of PT AKR Corporindo Tbk, jointly and severally, accept full responsibility for the completeness and accuracy of all information or material facts contained in the information disclosure as set forth in this announcement (the “Information Disclosure”) and, having conducted reasonable examination, hereby confirm that, to the best of their knowledge and belief, there are no material facts or information which, if not disclosed or omitted from this Information Disclosure, would cause the information contained herein to be untrue and/or misleading. PT AKR Corporindo Tbk. Domiciled in West Jakarta, Indonesia (the “Company”) Principal Business Activities: Engaging in the trading and distribution of petroleum and basic chemical products, the provision of logistics services (including loading and unloading, tank and warehouse leasing, and transportation), as well as the management of industrial estates and ports, and manufacturing activities. Head Office: AKR Tower 26t floor Jl. Panjang No. 5, Kebon Jeruk, Jakarta Barat 11530 Tel. (021) 531 1110 Fax. (021) 531 1185 Email: corporate.secretary@akr.co.id This Information Disclosure is made by the Company in order to comply with Regulation of the Financial Services Authority No. 29 of 2023 concerning Share Buybacks Conducted by Public Companies. If you experience any difficulty in understanding the information contained in this Information Disclosure, you are advised to consult your legal counsel, public accountant, financial advisor, or other professional advisors.
Page 2 OCR 0.931
1. DEFINITION IDX : | PT Bursa Efek Indonesia/ Indonesian Stock Exchange Information Disclosure |: | The information disclosed by the Company as set forth in this announcement OJK : | Otoritas Jasa Keuangan/ Financial Services Authority The Company : | PT AKR Corporindo Tbk., a public company established under and governed by the laws of the Republic of Indonesia II. INTRODUCTION Referring to Financial Services Authority Regulation No.29/POJK.04/2023 (POJK 29/2023) regarding the Buyback of Shares Issued by Public Companies, PT AKR Corporindo Tbk (the “Company”) hereby conveys a disclosure of information to the public regarding the plan to transfer treasury shares currently held by the Company. Previously, the Company had disclosed through Company Letter No.027/L-AKR-CS/2024 dated 20 March 2024 regarding the transfer of a portion of treasury shares in relation to the implementation of the Management and Employee Stock Ownership Program (MESOP). The treasury shares transferred under the MESOP program originated from the share buyback conducted by the Company during the period from 16 March 2020 to 12 June 2020. Subseguently, the Company plans to transfer the remaining treasury shares currently held by the Company through a negotiated market transaction on the Indonesia Stock Exchange, in accordance with the prevailing laws and regulations. Pursuant to Article 35 of POJK No.29/2023, the Company is reguired to announce this disclosure of information to the public no later than 5 (five) working days prior to the commencement of the transfer period of the treasury shares. III. RENCANA PENGALIHAN SAHAM HASIL PEMBELI MBALI » Name of IDX Member appointed to | : | PT Samuel Sekuritas Indonesia conduct the share sale e Periodofsharesaleimplementation |: | The transfer/sale of the treasury shares is planned to commence on 4 May 2026 and continue until completion. e Total number of shares to be sold :| Up to 181,005,000 (one hundred eighty-one million five thousand) shares, representing the remaining treasury shares after the implementation of the MESOP program. e Transfer price of shares resulting | : | The transfer shall be conducted at a price in from the share buyback compliance with the prevailing laws and regulations.
Page 3 OCR 0.941
IV. ADDI AL INFORMATION For further information regarding the matters referred to above, please contact the Company during business hours at the following address: Corporate Secretary PT AKR Corporindo Tbk. AKR Tower 268 floor Jl. Panjang No. 5, Kebon Jeruk, Jakarta Barat 11530 Tel. (021) 531 1110 Fax. (021) 531 1185 Email: corporate.secretary@akr.co.id Jakarta, 24 April 2026 'The Company's Board of Directors
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