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20260417_MPMX_Laporan Informasi dan Fakta Material_32071477_lamp1.pdf
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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
MENGENAI RENCANA PEMBELIAN KEMBALI SAHAM TERMASUK RENCANA PENGALIHAN SAHAM
HASIL PEMBELIAN KEMBALI SAHAM /
DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF PT MITRA PINASTHIKA MUSTIKA TBK IN
CONNECTION WITH THE PLAN OF BUYBACK SHARES INCLUDING SHARE TRANSFER PLANS RESULTING
FROM THE BUYBACK
Keterbukaan Informasi kepada para pemegang saham (“Keterbukaan Informasi”) ini dibuat dan ditujukan kepada Pemegang
Saham PT Mitra Pinasthika Mustika Tbk dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”)
No. 29 Tahun 2023 tentang Pembelian Kembali Saham Yang Dikeluarkan Oleh Perusahaan Terbuka (“POJK No. 29/2023”).
This Disclosure of Information is prepared and addressed to the Shareholders of PT Mitra Pinasthika Mustika Tbk and the
public in compliance with the provisions of the Financial Services Authority (“OJK”) Regulation Number 29 of 2023 concerning
the Buyback of Shares Issued by Public Companies ("OJK Regulation No. 29/2023").
PT Mitra Pinasthika Mustika Tbk
(“Perseroan”/ the “Company” )
Berkedudukan di Jakarta Selatan /
Domiciled in South Jakarta
Kegiatan Usaha: /
Business Activities
Berusaha dalam bidang perdagangan, jasa, industri dan pengangkutan darat /
Engaged in the fields of trade, services, industry, and land transportation.
Kantor Pusat: /
Head Office
Menara Karya, Lantai 17
Jl. H.R. Rasuna Said, Blok X-5 Kav. 1-2
Jakarta 12950,
Indonesia
Telepon: +62 21 2168 9255/56
Faksimili: +62 21 2168 9259
Email: corsecmpm@mpm-ho.com
Situs web: www.mpmgroup.co.id
Informasi sebagaimana tercantum dalam keterbukaan informasi ini penting untuk dibaca dan diperhatikan oleh para Pemegang
Saham Perseroan untuk mengambil keputusan mengenai rencana Perseroan dalam melakukan pembelian kembali saham
termasuk rencana pengalihan saham hasil pembelian kembali saham. /
The information herein is important to be read and considered by the Shareholders of the Company in order to make a decision
regarding the Company's plan to buyback shares including share transfer plans resulting from the buyback.
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PENDAHULUAN /
BACKGROUND
Dengan ini diberitahukan kepada para Pemegang Saham Hereby we announce to the Shareholders of the Company that
Perseroan, bahwa Perseroan berencana untuk the Company will hold an Annual General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham Shareholders on Tuesday, 26 May 2026 (“AGMS”). At the
Tahunan pada hari Selasa, tanggal 26 Mei 2026 AGMS, the Company will propose several agendas for
(“RUPST”). Dalam RUPST tersebut, Perseroan akan approval by the shareholders, including, among others: (i) the
mengajukan beberapa mata acara untuk memperoleh plan of buyback of shares which has been issued by the
persetujuan Pemegang Saham, antara lain terkait dengan: Company and is listed on the Indonesian Stock Exchange
(i) rencana pembelian kembali saham (buyback) Perseroan (“Stock Exchange”); as well as (ii) the plan to transfer the
yang telah dikeluarkan oleh Perseroan dan tercatat di shares resulting from the buyback for the implementation of a
PT Bursa Efek Indonesia (“Bursa Efek”); serta (ii) rencana Long-Term Incentive Program for the Board of Directors of the
pengalihan saham hasil buyback untuk pelaksanaan Company, its Subsidiaries and/or its Associates.
Program Insentif Jangka Panjang kepada Direksi Perseroan,
Entitas Anak dan/atau Entitas Asosiasi Perseroan.
Pelaksanaan buyback beserta pengalihan saham hasil The implementation of the share buyback and the transfer of
buyback tersebut akan dilakukan dengan mengacu pada shares resulting from the buyback shall be carried out in
ketentuan peraturan perundang-undangan yang berlaku di compliance with the prevailing laws and regulations of the
Republik Indonesia, termasuk namun tidak terbatas pada Republic of Indonesia, including but not limited to Law
Undang-Undang No. 40 tahun 2007 tentang Perseroan No. 40 of 2007 on Limited Liability Companies, as amended
Terbatas sebagaimana diubah dengan Undang-Undang No. by Law No. 6 of 2023 concerning the Stipulation of
6 tahun 2023 tentang Penetapan Peraturan Pemerintah Government Regulation in Lieu of Law No. 2 of 2022 on Job
Pengganti Undang-Undang No. 2 tahun 2022 tentang Cipta Creation into Law (the “Company Law”), as well as OJK
Kerja menjadi Undang-Undang (“UUPT”), serta POJK No. Regulation No. 29/2023.
29/2023.
I. KETERBUKAAN INFORMASI TERKAIT RENCANA BUYBACK /
DISCLOSURE OF INFORMATION REGARDING THE COMPANY’S SHARE BUYBACK PLAN
A. PERKIRAAN JADWAL, PERKIRAAN BIAYA A. ESTIMATED SCHEDULE, ESTIMATED OF
BUYBACK DAN PERKIRAAN JUMLAH NILAI SHARE BUYBACK AND ESTIMATED
NOMINAL SELURUH SAHAM BUYBACK AMOUNT OF NOMINAL VALUE OF SHARE
BUYBACK
Buyback saham akan dilakukan dalam waktu paling lama The share buyback will be conducted within the
12 (dua belas) bulan sejak disetujuinya buyback saham maximum period of 12 (twelve) months since the
Perseroan oleh RUPST. share buyback has been approve by the AGMS.
Total nilai buyback diperkirakan sebesar-besarnya The total value of the buyback is estimated to be up to
Rp50.000.000.000 (lima puluh miliar rupiah) termasuk Rp50,000,000,000 (fifty billion rupiah), including
biaya perantara pedagang efek dan biaya lainnya brokerage fees and other costs related to the
sehubungan dengan buyback Perseroan atau sebanyak- Company’s buyback, or up to 50,000,000 (fifty
banyaknya 50.000.000 (lima puluh juta) lembar saham million) shares that have been issued by the Company.
yang telah dikeluarkan oleh Perseroan.
B. PENJELASAN, PERTIMBANGAN, DAN ALASAN B. DESCRIPTION, CONSIDERATION, AND
DILAKUKANNYA PEMBELIAN KEMBALI REASON TO CONDUCT THE SHARE
SAHAM BUYBACK
Pertimbangan Perseroan dalam melakukan buyback adalah The Company’s consideration in undertaking the
sehubungan dengan pelaksanaan Program Insentif Jangka buyback is in connection with the implementation of
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Panjang kepada Direksi Perseroan, Entitas Anak dan/atau a Long-Term Incentive Program for the Board of
Entitas Asosiasi Perseroan. Selain itu, buyback ini Directors of the Company, its Subsidiaries and/or its
dilaksanakan sebagai bentuk upaya Perseroan dalam Associates of the Company. In addition, the buyback
memperkuat keyakinan terhadap nilai jangka panjang serta is carried out as part of the Company’s efforts to
prospek usaha Perseroan. Inisiatif ini juga mencerminkan reinforce confidence in its long-term value and
langkah Perseroan untuk menjaga keseimbangan antara business prospects. This initiative also reflects the
kondisi pasar dengan kinerja fundamental Perseroan, Company’s commitment to maintaining a balance
sekaligus mempertahankan kepercayaan para pemangku between market conditions and its underlying
kepentingan guna mendukung pertumbuhan usaha yang fundamentals, as well as to sustaining the confidence
berkelanjutan. of its stakeholders in supporting the Company’s long-
term growth.
C. PERKIRAAN MENURUNNYA PENDAPATAN C. ESTIMATED DECREASE OF THE COMPANY’S
PERSEROAN SEBAGAI AKIBAT PELAKSANAAN REVENUE AS A RESULT OF SHARE BUYBACK
BUYBACK DAN DAMPAK ATAS BIAYA AND THE IMPACT OF THE COMPANY’S
PEMBIAYAAN PERSEROAN FINANCING FEE
Perseroan meyakini bahwa pelaksanaan buyback tidak The Company believes that the implementation of the
akan menimbulkan dampak material yang merugikan share buyback will not have a material adverse impact
terhadap kegiatan usaha Perseroan, mengingat kondisi on its business activities, considering that the
permodalan dan arus kas Perseroan berada pada tingkat Company maintains adequate capital and cash flow to
yang memadai untuk mendukung pelaksanaan transaksi support the transaction alongside its ongoing
tersebut bersamaan dengan operasional usaha. operations.
D. PROFORMA LABA PER SAHAM PERSEROAN D. PROFORMA OF EARNINGS PER-SHARE OF
SETELAH RENCANA BUYBACK THE COMPANY AFTER THE EXECUTION OF
DILAKSANAKAN, DENGAN SHARE BUYBACK PLAN WITHIN THE
MEMPERTIMBANGKAN MENURUNNYA CONSIDERATION OF DECREASING
PENDAPATAN REVENUE
Berikut disampaikan proforma laba per saham Perseroan The following presents the Company’s pro forma
sebelum dan setelah pelaksanaan buyback Perseroan earnings per share before and after the implementation
sebagaimana berikut: of the Company’s share buyback, as set out below:
31 Desember 2025/ 31 December 2025
(dalam jutaan rupiah/ in million rupiah)
Sebelum Buyback/ Dampak/ Setelah Buyback/
Keterangan Description
Before Buyback Effect After Buyback
Jumlah Aset 8.534.616 (50.000) 8.484.616 Total Assets
Laba bersih yang diatribusikan Net profit attributable to
461.895 461.895
kepada pemilik entitas induk owners of the company
Jumlah ekuitas 5.982.412 (50.000) 5.932.412 Total equity
Jumlah saham beredar/
Weighted average of total
ditempatkan rata-rata 4.378.796.067 (50.000.000) 4.328.796.067
outstanding/ issued shares
tertimbang
Jumlah saham tresuri (lembar Total treasury shares
7.139.585 50.000.000 57.139.585
saham) (shares amount)
Laba bersih per saham 105 107 Earnings per share
Return on Assets 5,36% 5,38% Return on Assets
Return on Equity 7,69% 7,72% Return on Equity
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E. PEMBATASAN HARGA SAHAM UNTUK BUYBACK E. LIMITATION OF SHARES PRICE OF THE
SHARE BUYBACK
Perseroan akan melakukan pembelian kembali saham The Company will conduct the share buyback in
sesuai dengan POJK No. 29/2023, yaitu: accordance with the OJK Regulation No. 29/2023 as
1. Dalam hal pembelian kembali saham dilakukan follow:
melalui Bursa Efek maka harga penawaran untuk 1. In the event that the share buyback is conducted
membeli kembali saham harus lebih rendah atau sama through the Stock Exchange, the offering price of
dengan harga transaksi yang terjadi sebelumnya; dan share buyback shall be less or equal with the
transaction price which has previously occurred;
and
2. Dalam hal pembelian kembali saham dilakukan di luar 2. In the event that the share buyback is conducted
Bursa Efek dan dengan mengingat saham Perseroan outside the Stock Exchange and considering the
tercatat dan diperdagangkan di Bursa Efek, maka Company’s shares are listed and traded on the
harga pembelian kembali saham Perseroan adalah Stock Exchange, the price of the Company’s
paling tinggi sebesar harga rata-rata dari harga Share Buyback is in the maximum amount of the
penutupan perdagangan harian di Bursa Efek selama average price of the closing price of daily trading
90 (sembilan puluh) hari terakhir sebelum tanggal on the Stock Exchange within.
pembelian kembali saham oleh Perseroan.
F. PEMBATASAN JANGKA WAKTU BUYBACK F. LIMITATION OF THE SHARE BUYBACK
PERIOD
Buyback direncanakan paling lama 12 (dua belas) bulan The share buyback shall be planned and completed no
terhitung sejak tanggal persetujuan RUPST later than 12 (twelve) months since the date of the
AGMS approval.
G. METODE YANG AKAN DIGUNAKAN UNTUK G. METHOD WHICH WILL BE USED FOR SHARE
BUYBACK BUYBACK
Sesuai POJK No. 29/2023, Perseroan akan membeli saham In accordance with the OJK Regulation No. 29/2023,
baik di Bursa Efek maupun di luar Bursa Efek. the Company will purchase the shares either in the
Stock Exchange or outside the Stock Exchange.
H. PEMBAHASAN DAN ANALISIS MANAJEMEN H. MANAGEMENT DISCUSSION AND ANALYSIS
MENGENAI PENGARUH BUYBACK TERHADAP ON THE EFFECT OF SHARE BUYBACK ON
KEGIATAN USAHA DAN PERTUMBUHAN BUSINESS AND GROWTH OF THE COMPANY
PERSEROAN DI MASA MENDATANG IN THE FUTURE
Pelaksanaan buyback tidak akan mempengaruhi kegiatan The implementation of the share buyback will not
usaha dan operasional Perseroan dikarenakan Perseroan affect the business activities and operational of the
telah memiliki modal kerja yang cukup baik untuk Company because the Company already has sufficient
menjalankan kegiatan usaha Perseroan. working capital to operate the Company’s business
activity.
I. SUMBER DANA YANG AKAN DIGUNAKAN UNTUK I. THE SOURCE OF FUND THAT WILL BE USED
PELAKSANAAN BUYBACK FOR THE SHARE BUYBACK
IMPLEMENTATION
Perseroan memastikan sumber dana yang akan digunakan The Company ensures that the source of funds that will
untuk pelaksanaan pembelian kembali saham sepenuhnya be used to carry out the share buyback will be entirely
menggunakan dana internal Perseroan, bukan merupakan internal funds from the Company, are not funds from a
dana hasil penawaran umum dan bukan merupakan dana public offering, and are not funds originating from
yang berasal dari pinjaman dan/atau utang dalam bentuk loans and/or debt in any form.
apapun.
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II. KETERBUKAAN INFORMASI TERKAIT RENCANA PENGALIHAN SAHAM HASIL BUYBACK/
DISCLOSURE OF INFORMATION REGARDING SHARE TRANSFER PLANS RESULTING FROM SHARES
BUYBACK
A. LATAR BELAKANG BUYBACK YANG AKAN A. BACKGROUND OF THE SHARES BUYBACK
DIALIHKAN THAT WILL BE TRANSFERRED
1. Tanggal persetujuan RUPST buyback/ : 26 Mei/ May 2026
The AGMS approval date on the shares
buyback
2. Periode pelaksanaan buyback/ : Buyback dilaksanakan dalam waktu paling lama 12 (dua
Realization of shares buyback belas) bulan sejak tanggal persetujuan RUPST/
The shares buyback is planned to be implemented no later
than 12 (twelve) months from the date of AGMS approval
3. Realisasi buyback/ : Realisasi buyback saham akan dilakukan sesuai periode
Realization of shares buyback pelaksanaan buyback/
The realization of the shares buyback will be carried out
according to the shares buyback implementation period
4. Sumber saham hasil buyback yang akan : Hasil saham buyback yang telah dilakukan dalam periode
dialihkan/ pelaksanaan buyback/
Source of shares resulting from the buyback to The shares resulting from the buyback conducted during the
be transferred buyback period
5. Batas waktu pengalihan saham buyback/ : Paling lama 3 (tiga) tahun setelah selesainya buyback saham
Deadline for transfer of the buyback shares dan dapat diperpanjang sesuai dengan ketentuan dalam
POJK No. 29/2023/
No later than 3 (three) years since the completion of shares
buyback and may be extended in accordance with the
provisions of POJK No. 29/2023
6. Jumlah saham yang akan dialihkan : Sebanyak-banyaknya sebesar jumlah hasil buyback atau
50.000.000 lembar saham/
Maximum number of shares resulting from the buyback or
50,000,000 shares
B. TUJUAN PENGALIHAN SAHAM B. PURPOSE OF SHARES TRANSFER
Perseroan akan mengalihkan saham hasil buyback The Company will transfer shares resulting from shares
kepada Direksi Perseroan, Entitas Anak dan/atau Entitas buyback to the Board of Directors of the Company,
Asosiasi Perseroan sehubungan dengan pelaksanaan its Subsidiaries and/or Associates of the Company for
Program Insentif Jangka Panjang. the implementation of Company’s Long Term Incentive
Program.
C. PERSYARATAN DIREKSI DAN/ATAU DEWAN C. REQUIREMENTS FOR DIRECTORS AND/OR
KOMISARIS SEBAGAI PIHAK YANG BERHAK COMMISSIONERS AS PARTIES ENTITLED TO
MENERIMA SAHAM RECEIVE SHARES
Pihak yang berhak menerima adalah anggota Direksi Eligible recipients are members of the Board of
Perseroan, Entitas Anak dan/atau Entitas Asosiasi, Directors of the Company, its Subsidiaries and/or
sebagaimana ditetapkan oleh Direksi dengan Associates of the Company, as determined by the Board
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mempertimbangkan ketentuan yang berlaku serta of Directors with due consideration to applicable
berdasarkan kajian Komite Nominasi dan Remunerasi. regulations and based on the review of the Nomination
and Remuneration Committee.
D. RENCANA PERIODE PELAKSANAAN D. PLAN FOR THE IMPLEMENTATION
Sesuai dengan Pasal 16 POJK No. 29/2023, Perseroan In accordance with Article 16 of POJK No. 29/2023, the
akan melakukan pengalihan saham hasil buyback dalam Company will transfer the shares resulting from the
jangka waktu 3 (tiga) tahun setelah selesainya buyback buyback within a period of 3 (three) years following the
saham. completion of the share buyback.
Kewajiban tersebut dapat diperpanjang selama 2 (dua) Such obligation could be extended for 2 (two) years if:
tahun jika:
a. Perseroan telah mengalihkan saham hasil buyback a. the Company has transferred at least 10% of the
paling sedikit 10% dari saham hasil buyback; atau shares resulting from the buyback; or
b. harga saham selama 3 (tiga) tahun setelah selesainya b. the shares price, during the 3 (three) years following
buyback saham tidak pernah melebihi harga the completion of the shares buyback, has never
rata-rata buyback saham. exceeded the average buyback price.
Namun dalam hal Perseroan tidak memenuhi kondisi However, if the Company does not meet conditions (a)
(a) dan (b) di atas dan masih terdapat saham hasil and (b) above and there are still treasury shares held by
buyback yang dikuasai oleh Perseroan setelah lewatnya the Company after the lapse of the 3 (three)-year period,
jangka waktu 3 (tiga) tahun, Perseroan wajib the Company shall complete the transfer of the shares
menyelesaikan pengalihan saham hasil buyback dalam resulting from the buyback within 1 (one) year.
jangka waktu 1 (satu) tahun.
E. HARGA PELAKSANAAN ATAU METODE E. EXERCISE PRICE OR METHODS FOR
PERHITUNGAN HARGA PELAKSANAAN CALCULATION OF THE EXERCISE PRICE OF
SAHAM SHARES
Metode perhitungan harga pelaksanaan yang digunakan The method of calculating the exercise price used for the
untuk Program Insentif Jangka Panjang berdasarkan nilai Long Term Incentive Program is fair value based on the
wajar dengan dasar harga saham pada tanggal share price on the grant date.
pemberian.
F. JUMLAH ATAU BESARAN PEMBAYARAN OLEH F. AMOUNT OF PAYMENTS BY THE COMPANY'S
DIREKSI, DAN/ATAU DEWAN KOMISARIS DIRECTORS AND/OR COMMISSIONERS
PERSEROAN
Tidak terdapat jumlah atau besaran pembayaran yang There is no amount of payments made by the Board of
dilakukan oleh Direksi Perseroan, Entitas Anak dan/atau Directors of the Company, its Subsidiaries and/or its
Entitas Asosiasi Perseroan. Associates of the Company.
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G. PROFORMA STRUKTUR PERMODALAN G. PROFORMA OF CAPITAL STRUCTURE
SEBELUM DAN SETELAH PERIODE BEFORE AND AFTER THE EXERCIE PERIOD
PELAKSANAAN (EXERCISE)
31 Desember 2025/ 31 December 2025
(dalam jutaan rupiah/ in million rupiah)
Setelah
Sebelum Setelah
Pengalihan
Buyback/ Dampak/ Buyback/ Dampak/
Keterangan Saham/ Description
Before Effect After Effect
After Shares
Buyback Buyback
Transfer
Jumlah ekuitas 5.982.412 (50.000) 5.932.412 50.000 5.982.412 Total equity
H. KETENTUAN LOCK UP (JIKA TERDAPAT H. LOCK UP PROVISIONS (IF THERE ARE LOCK
KETENTUAN LOCK UP) UP PROVISIONS)
Tidak terdapat Lock Up untuk pengalihan saham hasil There is no Lock Up for the transfer of shares resulting
buyback. from shares buyback
III. INFORMASI TAMBAHAN/ ADDITIONAL INFORMATION
Apabila ada pertanyaan atas Keterbukaan Informasi ini, Pemegang Saham Perseroan dapat menyampaikannya kepada
Corporate Secretary Perseroan, pada setiap hari dan jam kerja Perseroan pada alamat tersebut di bawah ini:
Should there be any inquiries regarding this Disclosure of Information, the Company’s Shareholders may submit them to the
Corporate Secretary of the Company during the Company’s business days and hours at the address set out below:
PT Mitra Pinasthika Mustika Tbk
Kantor Pusat: /
Head Office
Menara Karya, Lantai 17
Jl. H.R. Rasuna Said, Blok X-5 Kav. 1-2
Jakarta 12950,
Indonesia
Telepon: +62 21 2168 9255/56
Faksimili: +62 21 2168 9259
Email: corsecmpm@mpm-ho.com
Situs web: www.mpmgroup.co.id
Jakarta, 17 April 2026
Direksi Perseroan
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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H. LOCK UP PROVISIONS
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