Back to announcement
20260414_INTP_Laporan Informasi dan Fakta Material_32070707.pdf
Other Text extracted INTPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 057/ITP-CLCC/IV/2026
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 2
Rencana Penarikan Saham PT Indocement Tunggal Prakarsa Tbk. melalui
Perihal
Pengurangan Modal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indocement Tunggal Prakarsa Tbk
Bidang Usaha Industri Semen
Telepon 021-8754343 ext 3808
Faksimili 021-87941166
Alamat Surat Elektronik (email) corpsec@indocement.co.id
Tanggal Kejadian 14 April 2026
Jenis Informasi atau Fakta Material Rencana Penarikan Saham PT Indocement Tunggal Prakarsa
Tbk. melalui Pengurangan Modal
Uraian Informasi atau Fakta Material Perseroan berencana melakukan penarikan saham melalui
pengurangan modal atas saham Perseroan hasil pembelian
saham kembali yang saat ini tercatat sebagai saham treasuri.
Penarikan saham melalui pengurangan modal tersebut
dilakukan sesuai dengan Peraturan Otoritas Jasa Keuangan
(OJK) Nomor 30/POJK.04/2017 tahun 2017 dan Undang-
Undang Nomor 40 tahun 2007 tentang Perseroan Terbatas.
Adapun rincian dan penjelasan atas Penarikan Saham melalui
Pengurangan Modal tersebut adalah sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Tidak ada dampak yang signifikan terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan dan kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Penarikan saham melalui pengurangan modal tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Luar
Biasa Perseroan yang diadakan pada 21 Mei 2026.
Demikian untuk diketahui.
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Page 2
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2026 22:40
Lampiran 1. Pengantar KI Penarikan Saham_INTP_140426.pdf
2. KI Penarikan Saham_INTP_140426.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 057/ITP-CLCC/IV/2026
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 2
Subject Share Withdrawal Plan PT Indocement Tunggal Prakarsa Tbk. through Capital
Reduction
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indocement Tunggal Prakarsa Tbk
Business Activities Industri Semen
Telephone 021-8754343 ext 3808
Faximile 021-87941166
Email Address corpsec@indocement.co.id
Date of Event 14 April 2026
Share Withdrawal Plan PT Indocement Tunggal Prakarsa Tbk.
Type of Material Information or Facts through Capital Reduction
Description of Material Information or The Company plans to withdraw shares by reducing the capital
Facts of the Company's shares resulting from the shares buyback
which are currently recorded as treasury shares. The
withdrawal of shares through capital reduction is carried out in
accordance with Financial Services Authority (OJK) Regulation
Number 30/POJK.04/2017 of 2017 and Law Number 40 of
2007 concerning Limited Liability Companies.
The details and explanation of the Withdrawal of Shares
through Capital Reduction are as attached.
Impact of event, material information or There is no significant impact on the Company's operational
facts towards Issuers or Public activities, legal matters, financial condition and business
Company’s operational activities, legal, continuity.
financial condition, or going concern
Other Information
The withdrawal of shares through capital reduction will be decided at the Company's Extraordinary General Meeting
of Shareholders held on 21 May 2026.
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Page 4
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 14-04-2026 22:40
Attachment 1. Pengantar KI Penarikan Saham_INTP_140426.pdf
2. KI Penarikan Saham_INTP_140426.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dani Handajani
· Corporate Secretary
p.2 ×2
unresolved
org
Financial Services Authority
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.