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20260414_INTP_Laporan Informasi dan Fakta Material_32070709_lamp1.pdf
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PT INDOCEMENT TUNGGAL PRAKARSA Tbk. Kantor Pusat Wisma Indocement, Lt. 13 Jl. Jenderal Sudirman Kav. 70-71 Jakarta 12910, Indonesia Telp : 462 21 2512121 Fax: 462 21 5701893 INDOCEMENT MEIDELBERGCEMENT Group www.indocement.co.id No.: 058/ITP-CLCC/IV/2026 Jakarta, 14 April 2026 Kepada Yth. Bapak Hasan Fawzi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara I, lantai 6 Jl. Jenderal Sudirman kav. 52-53 Jakarta 12190 U.p.: Bapak Adi Pratomo Aryanto — Kepala Divisi Penilaian Perusahaan Group 2 Perihal: Keterbukaan Informasi Rencana Pembelian Kembali Saham PT Indocement Tunggal Prakarsa Tbk. Dengan hormat, Dalam rangka memenuhi peraturan Otoritas Jasa Keuangan No. 31/POKL.04/2015 tertanggal 16 Desember 2015, untuk dan nama PT Indocement Tunggal Prakarsa Tbk., dengan ini kami sampaikan Laporan Keterbukaan Informasi terkait Rencana Pembelian Kembali Saham PT Indocement Tunggal Prakarsa Tbk., sebagai berikut: Nama Emiten : PT Indocement Tunggal Prakarsa Tbk. (“Perseroan”) Bidang Usaha : Industri Semen Telepon :021-8754343 ext. 3808 Faksimili : 021-87941166 Alamat Email : corpsec@indocement.co.id 1. | Tanggal kejadian 14 April 2026 2. | Jenis Informasi Rencana Pelaksanaan Pembelian Kembali Saham Perseroan 3. | Uraian Informasi Perseroan berencana untuk melakukan pembelian kembali saham Perseroan yang diperdagangkan di Bursa Efek Indonesia. Pembelian Kembali Saham tersebut akan dilaksanakan sesuai POJK No. 29/2023. psi Cap pt atman pa jan Mayor Oking Myatnaj JR Cirebon. Bandung KM.20 Desa Tajun He Kumpang Hilir (2 A Tana ag Haag a bayer un BANAN eni anerlamtar ad Pena LA er bea Apa Baen ya . na « 3 Fat Mantra Far “A2 SU Far 346291865090 cmn Cakes” taman maa
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INDOCEMENT MEIDELBERGCEMENTCroup Adapun rincian dan penjelasan Pembelian Kembali Saham Perseroan tersebut adalah sebagaimana terlampir. 4. | Dampak terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten Tidak ada dampak khusus terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan. 5. | Keterangan lain Periode pembelian kembali saham tersebut dilakukan sejak 22 Mei 2026 sampai dengan 21 Mei 2027. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Indocement Tunggal Prakarsa Tbk. Mbak hccm mna rx Dani Handajani Corporate Corporate Sesretary |
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PT IND@CEMENT TUNGGAL PRAKARSA Tbk. Kantor Pusat Wisma Indocement, Lt. 13 Jl. Jenderal Sudirman Kav. 70-71 Jakarta 12910, Indonesia Telp : 46221 2512121 Fax: 462 21 5701893 INDOCEMENT MEIDELBERGCEMENT Group www.indocement.co.id Pabrikci Unofficial Translation No.: 058/ITP-CLCC/IV/2026 Jakarta, 14 April 2026 To Bapak Hasan Fawzi Chief Executive of the Capital Market, Financial Derivatives, and Carbon Exchange Supervisory Agency Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Board of Directors of Indonesia Stock Exchange Indonesia Stock Exchange Building Tower I, 6th floor Jl. Jenderal Sudirman kav. 52-53 Jakarta 12190 Attn: Mr. Adi Pratomo Aryanto — Head of Group 2 Company Assessment Division Re: Disclosure of Information on Share Buyback Plan PT Indocement Tunggal Prakarsa Tbk. Dear Sirs, In compliance with Financial Services Authority Regulation No. 31/POKL.04/2015 dated December 16, 2015, for and on behalf of PT Indocement Tunggal Prakarsa Tbk., we hereby submit an Information Disclosure Report regarding the Share Buyback Plan of PT Indocement Tunggal Prakarsa Tbk., as follows: Issuer Name : PT Indocement Tunggal Prakarsa Tbk. Business Field : Cement Industry Telephone :021-8752812, 8754343 ext. 3808 Facsimile : 021-87941166 Email Address : corpsec@indocement.co.id 1. | Date of incident 14 April 2026 . | Type of Information Company Share Buyback Implementation Plan 3. | Information Description The Company plans to buy back the Company's shares traded on the Indonesia Stock Exchange. The Share Buyback will be carried out in accordance with POJK No. 29/2023. The details and explanation of the Company's id Buyback are as attached. 1. Mayo Oking Jsrmaja “Gteurup, Bogor 1650, Jawa Barat Far "46an ak Palimanan, Ciebon 416 Ja Bat Fat 06 ain Fat: 6ait6nogo ente apa aa CET sonata ioureup Pabrik Palimanan Pabrik Tran I-Raya Grebon- Bandung KM.20 Desa Tajun, Kec Klumpang Hilir: AA . Y 1 Ke Kotabaru, Kalimantan Selatan Tap 2 46211 87383, Byun Tebo 14622 yyto Tap 6251861000
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INDOCEMENT MEIDELBERGCEMENT Group 4. | The impact of the incident, information or material facts on the operational activities, law, financial condition or business continuity of the Company There is no specific impact on the Company's operational activities, legal matters, financial condition or business continuity. 5. | Other Information The share buyback period will be carried out from 22 May 2026 to 21 May 2027. Thank you for your attention. Sincerely, PT Indocement Tunggal Prakarsa Tbk. m LN PAN PRAKARSA Tok. Dani Handajani Corporate Secretary 4
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Hasan Fawzi Kepala Eksekutif Pengawas
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Adi Pratomo Aryanto
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Dani Handajani
· Corporate Corporate Sesretary |
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PT IND
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CEMENT TUNGGAL PRAKARSA Tbk.
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Hasan Fawzi Chief Executive
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Financial Services Authority
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Indonesia Stock Exchange
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