20260414_INTP_Laporan Informasi dan Fakta Material_32070707_lamp2.pdf

INDOCEMENT
Ba

Keterbukaan Informasi ini diterbitkan di
Jakarta pada tanggal 14 April 2026

This Disclosure of Information is issued in
Jakarta on 14 April 2026

I. PENDAHULUAN

I..— INTRODUCTION

Keterbukaan Informasi ini diberitahukan kepada
Para Pemegang Saham, bahwa PT Indocement
Tunggal Prakarsa Tbk. (“Perseroan“) berencana
melakukan pengurangan modal ditempatkan dan
disetor melalui penarikan saham hasil pembelian
saham kembali yang saat ini tercatat sebagai
saham tresuri. Penarikan saham dengan cara
pengurangan modal ditempatkan dan disetor
tersebut dilakukan sesuai dengan peraturan
Otoritas Jasa Keuangan (“OJK“) Nomor
30/POJK.04/2017 tahun 2017 tentang Pembelian
Kembali Saham yang Dikeluarkan oleh
Perusahaan Terbuka (“POJK 30/2017“) dan
Undang-Undang Nomor 40 Tahun 2007 tentang
Perseroan Terbatas (“UUPT").

Keterbukaan Informasi ini dilakukan Perseroan
dalam rangka memenuhi ketentuan hukum dan
peraturan yang berlaku di pasar modal serta
penerapan prinsip keterbukaan sebagai
perusahaan terbuka.

Selanjutnya dengan ini kami sampaikan rencana
pengurangan modal ditempatkan dan disetor
melalui penarikan saham hasil pembelian kembali
saham sebagai berikut:

This Disclosure of Information announce to the
Shareholders, that PT Indocement Tunggal
Prakarsa Tbk. (the “Company”) plans to reduce
the issued and paid-up capital by withdrawing
shares resulting from shares buyback which are
currently recorded as treasury shares. Withdrawal
of shares through the issued and paid-up capital
reduction is carried out in accordance with
Financial Service Authority (“OJK“) Regulation No.
30/POJK.04/2017 year 2017 concerning Buybacks
of Shares Issued by Public Companies and Law
No. 40 year 2007 concerning Limited Liabilities
Company (“Company Law").

This Disclosure of Information is carried out by the
Company in order to comply with the applicable
laws and regulations in the capital market and to
apply the principle of transparency as a public
company.

We hereby submit to you the plan of the issued and
paid-up capital reduction by withdrawing shares
resulting from shares buyback as follows:

II. INFORMASI UMUM

Il. GENERAL INFORMATION

A. KETERANGAN
PERSEROAN

UMUM TENTANG

A. COMPANY'S GENERAL INFORMATION

Perseroan didirikan di Indonesia, pada tanggal 16
Januari 1985 berdasarkan Akta No. 227 yang
dibuat di hadapan notaris Ridwan Suselo, S.H.
Akta pendirian tersebut disahkan oleh Menteri
Kehakiman Republik Indonesia dalam Surat
Keputusan No. C2-2876.HT.01.01.Th.85 tanggal
17 Mei 1985, dan diumumkan dalam Berita
Negara Republik Indonesia No. 57, Tambahan
No. 946 tanggal 16 Juli 1985. Anggaran Dasar
Perseroan telah mengalami beberapa kali
perubahan, perubahan terakhir dengan Akta No.
09 tanggal 21 Mei 2025, yang dibuat di hadapan
Deni Thanur, SE., SH., M.Kn., Notaris di Kota
Administrasi Jakarta Selatan, yang telah
memperoleh persetujuan dari Menteri Hukum
Republik Indonesia dengan Surat Keputusan
nomor  AHU-0047927.AH.01.02.TAHUN 2025

The Company was incorporated in Indonesia, on
16 January 1985 based on Deed No. 227 made
before Notary Ridwan Suselo, S.H. The said deed
of establishment was approved by Minister of
Justice of the Republic of Indonesia by its Decree
No. C2-2876.HT.01.01.Th.85 dated 17 May 1985,
and was published in State Gazette of the Republic
of Indonesia No. 57, Supplement No. 946 dated 16
July 1985. The Company's Articles of Association
has been amended from time to time, the latest
amendment as set forth in Deed No. 09
dated 21 May 2025, drawn up before Deni Thanur,
SE., SH., M.Kn., Notary in South Jakarta
Municipality, which has obtained approval from the
Minister of Law of the Republic of Indonesia by
its Decree number 0047927.AH.01.02.TAHUN
2025 dated 22 July 2025.

LA

INDOCEMENT
MelabargNtlan

tanggal 22 Juli 2025.

Perseroan memulai operasi komersialnya pada
tahun 1985. Pada 5 Desember 1989, Perseroan
menjadi perusahaan publik setelah melakukan
Penawaran Umum Saham Perdana di Bursa Efek
di Indonesia dengan menggunakan kode saham
INTP.

Sesuai
Perseroan,
antara lain,
bangunan,

dengan Pasal 3 Anggaran Dasar
ruang lingkup kegiatan Perseroan
industri semen dan bahan-bahan

pertambangan, konstruksi,
perdagangan, angkutan darat dan laut,
pembangkit tenaga listrik, pengelolaan dan
pengolahan air dan limbah, termasuk jasa yang
mendukung aktivitas Perseroan.

The Company started its commercial operation in
1985. On 5 December 1989, the Company became
a public company after conducting an initial Public
Offering on Indonesia Stock Exchange with ticker
code INTP.

As stated in Article 3 of the Company's Articles of
Association, the scope of its activities comprises,
among others, cement and building materials,
manufacturing, mining, construction, trading, land
and sea transportation, electric power plant, water
and waste management and processing including
services to support the Company's activities.

B. PERMODALAN DAN SUSUNAN PEMEGANG
SAHAM PERSEROAN

B. COMPANY'S CAPITAL SHAREHOLDERS
COMPOSITION

Modal Dasar Rp4.000.000.000.000
(8.000.000.000 saham)
Rp1.757.801.399.500

(3.515.602.799 saham)

Modal Disetor

Kepemilikan Saham:

» Heidelberg Materials AG 53,40Yo
e Publik 40,00Y6
# Tresuri 6,60Y6

Authorized Capital Rp4,000,000,000,000
(8,000,000,000 shares)
Rp1,757,801,399,500

(3,515,602,799 shares)

Paid-Up Capital

Shares Ownership:

» Heidelberg Materials AG 53.4040
Public 40.006
Treasury 6.60Y6

C. SUSUNAN DEWAN KOMISARIS DAN
DIREKSI PERSEROAN

C. THE COMPOSITION OF
COMMISSIONERS — AND
DIRECTORS

BOARD OF
BOARD OF

Dewan Komisaris

Komisaris Utama Roberto Callieri

Wakil Komisaris Tedy Djuhar

Utama/Komisaris

Independen

Wakil Komisaris Simon Subrata

Utama/Komisaris

Independen

Komisaris Franciscus Welirang

Independen

Komisaris Juan Francisco
Defalgue

Komisaris Rene Samir Aldach

Board of Commissioners

President Roberto Callieri
Commissioners
Vice — President
Commissioner/
Independent
Commissioner
Vice President
Commissioner/
Independent
Commissioner
Independent
Commissioner

Tedy Djuhar

Simon Subrata

Franciscus Welirang

AA

Komisaris Suharso Monoarfa

Direksi

Direktur Utama Christian Kartawijaya
Wakil Direktur Benny Setiawan
Utama Santoso

Direktur Hasan Imer

Direktur Troy Dartojo Soputro
Direktur Oey Marcos

Direktur Holger March

Direktur Sunnira Ly

Juan Francisco
Defalgue
Rene Samir Aldach

Suharso Monoarfa

Commissioner

Commissioner
Commissioner

Board of Directors

President Director Christian Kartawijaya

Vice President Benny Setiawan
Director Santoso

Director Hasan Imer

Director Troy Dartojo Soputro
Director Oey Marcos

Director Holger March
Director Sunnira Ly

III. URAIAN MENGENAI TRANSAKSI

II. THE DETAIL OF TRANSACTION

A. PENJELASAN, PERTIMBANGAN, DAN
ALASAN DILAKUKANNYA PENARIKAN
SAHAM MELALUI PENGURANGAN MODAL
DITEMPATKAN DAN DISETOR

A. EXPLANATION,  CONSIDERATION AND
REASONS RELATED TO SHARES
WITHDRAWAL THROUGH THE ISSUED
AND PAID-UP CAPITAL REDUCTION

Latar belakang, alasan dan pertimbangan
dilakukannya transaksi pengurangan modal ini
merupakan strategi Perseroan sehubungan
dengan kondisi pasar berfluktuasi secara
signifikan sebagaimana dimaksud dalam POJK
13/2023 dan dengan telah ditetapkannya kondisi
tersebut oleh OJK berdasarkan surat OJK No. S-
17/D.04/2025, maka dalam rangka ikut serta
mewujudkan terciptanya kegiatan pasar modal
Indonesia yang stabil, Perseroan berencana
melakukan pengurangan modal melalui penarikan
saham hasil pembelian saham kembali yang saat
ini tercatat sebagai saham tresuri sebagai upaya
menjaga stabilitas perdagangan saham di pasar
modal dalam kondisi volatilitas tinggi dan
meningkatkan kepercayaan investor.

Background, reason and consideration of this
capital reduction transaction is as Company's
strategy in relation to significantly fluctuating
market condition as referred to in POJK 13/2023
and the said condition has been determined by
OJK under OJK Letter No. S-17/D.04/2025,
therefore in order to participate to create stability of
Indonesia stock exchange activity, the Company
plans to conduct capital reduction through shares
withdrawal as the result of shares buyback which
currently recorded as trasury shares as an effort to
maintain stability of shares trade at stock exchange
in high volatile condition and to increase investors'
trust.

B. JUMLAH SAHAM YANG AKAN DITARIK
KEMBALI

B. TOTAL 'SHARES WHICH
WITHDRAWN

WILL BE

Perseroan berencana untuk menarik kembali
sebagian saham dari hasil pembelian kembali
saham yang dilaksanakan pada tahun 2021 dan
2022, sebagai pengurangan modal, dengan
jumlah sampai dengan 84.529.400 lembar saham.

The Company plans to withdraw a part of shares
as the result of buyback which was conducted in
year 2021 and 2022, as capital reduction, with total
up to 84,529,400 shares.

C. PROFORMA LABA PER SAHAM
PERSEROAN SETELAH — PENARIKAN
KEMBALI SAHAM DILAKSANAKAN

C. THE COMPANY'S PROFORMA EARNINGS
PER SHARE AFTER THE SHARES
WITHDRAWAL

Laba tahun berjalan yang dapat diatribusikan

Profit for the year attributable to owners of the

g

kepada pemilik entitas induk Rp 2.248.781 juta.

Jumlah rata-rata tertimbang saham biasa yang
beredar 3.283.724.199 saham.

Laba per saham dasar Rp 685 per saham.

Setelah penarikan kembali saham dilaksanakan:

Laba per saham dasar Rp 685 per saham.

parent Rp 2,248,781 million.

Weighted average number of ordinary shares
outstanding 3,283,724,199 shares.

Basic earnings per share Rp 685.

After the shares withdrawal:

Basic earnings per share Rp 685 per share.

D. PEMBAHASAN DAN ANALISIS
MANAJEMEN MENGENAI PENGARUH
PENARIKAN SAHAM TERHADAP

KEGIATAN USAHA DAN PERTUMBUHAN
PERSEROAN DI MASA MENDATANG

D. MANAGEMENT

DISCUSSION AND

ANALYSIS REGARDING THE IMPACT OF

SHARES

WITHDRAWAL ON THE

COMPANY'S BUSINESS ACTIVITIES AND
GROWTH IN THE FUTURE

Tidak terdapat dampak khusus terhadap kegiatan
usaha dan Perseroan di masa mendatang dari
dilakukannya penarikan saham.

There is no spesific impact on business activities
and the Company's future from the shares
withdrawal.

IV. PERKIRAAN JADWAL

IV. THE ESTIMATED SCHEDULE

Sesuai dengan ketentuan dalam POJK
30/2017, mekanisme penarikan saham
melalui pengurangan modal mengikuti

ketentuan UUPT.

Berikut adalah tanggal-tanggal penting dalam
kaitannya dengan rencana Perseroan untuk
melakukan pengurangan modal sebagai hasil
dari pembelian kembali saham:

1. Pemberitahuan OJK tentang rencana
pelaksanaan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB“) melalui
surat pemberitahuan tertanggal 7 April
2026 sebagaimana telah direvisi dengan
surat pemberitahuan tertanggal 14 April
2026,

2. Pemberitahuan RUPSLB kepada
pemegang saham serta pengumuman
Keterbukaan Informasi melalui situs web
BEI dan situs web Perseroan: 14 April
2026,

3. Panggilan RUPSLB: 29 April 2026,

4. Pelaksanaan RUPSLB: 21 Mei 2026,

5. Pengumuman Koran Pengurangan Modal
Ditempatkan dan Disetor, dalam 1 (satu)
surat kabar harian dan situs web
Perseroan selambat-lambatnya: 22 Mei
2026: dan

6. Batas waktu pengajuan keberatan kreditur
dan penerbitan Surat Keputusan

Kementerian Hukum Republik Indonesia:

.

In

compliance with POJK 30/2017, capital

reduction mechanism complies with provisions

in

Company Law.

Following are the important dates in relation to
Company's plan to conduct capital reduction by
withdrawing shares as the result of shares

bu
1

NN Ww

yback:

. Notification to OJK concerning plan to

convene Extraordinary General Meeting of
Shareholders (“EGMS"), through
notification letter dated 7 April 2026 as
revised by notification letter dated 14 April
2026:

. Notification on EGMS to the shareholders

and Disclosure of Information through BEI's
website and the Company's website:
14 April 2026,

. Invitation of EGMS: 29 April 2026:
. EGMS to convene on: 21 May 2026:
. Newspaper Announcement on the Issued

and Paid-Up Capital Reduction in 1 (one)
daily newspaper and Company's website at
the latest on: 22 May 2026, and

. Submission deadline of objection from

creditor and issuance of Decree by the
Minister of Law of the Republic of Indonesia:
60 calendar days as of newspaper
announcement.

x

KEY
INDOCEMENT
INCOME

60 hari kalender sejak pengumuman
koran.

V. PERNYATAAN DEWAN KOMISARIS DAN
DIREKSI

V. BOARD OF COMMISSIONERS AND BOARD
OF DIRECTORS STATEMENT

Direksi dan Dewan Komisaris Perseroan
menyatakan bahwa semua informasi dalam
Keterbukaan Informasi dalam Keterbukaan

Informasi yang dikemukakan adalah benar dan
dapat dipertanggungjawabkan dan tidak ada
informasi lainnya yang belum diungkapkan
sehingga dapat menyebabkan pernyataan ini
menjadi tidak benar atau menyesatkan.

The Company's Board of Commissioners and
Board of Directors declare that all information in
this Disclosure of Information presented is true and
can be accounted for and there is no other
information that has not been disclosed that could
cause this statement to be incorrect or misleading.

VI. INFORMASI TAMBAHAN VI. ADDITIONAL INFORMATION
Untuk memperoleh informasi lebih lanjut | To obtain additional information regarding the
mengenai rencana Perseroan mengenai | Company's plan on the issued and paid-up capital

pengurangan modal ditempatkan dan disetor
melalui penarikan saham hasil pembelian saham
kembali, dapat menghubungi Corporate Secretary
Perseroan pada jam kerja di kantor Perseroan
sebagaimana tercantum di bawah ini:

Corporate Secretary

PT Indocement Tunggal Prakarsa Tbk.
Wisma Indocement Lantai 8

Jl.Jenderal Sudirman kav.70-71,

Jakarta, 12910

Indonesia

Telp.: t62-21-8754343 ext 3808

E-mail: corpsec@indocement.co.id

Website: www.indocement.co.id

reduction as the result of shares buyback, please
contact the Company's Corporate Secretary during
business hours at the Company's offices as stated
below:

Corporate Secretary

PT Indocement Tunggal Prakarsa Tbk.
Wisma Indocement 8th Floor

Jl.Jenderal Sudirman kav.70-71,

Jakarta, 12910

Indonesia

Telp.: #62-21-8754343 ext 3808

E-mail: corpsec@indocement.co.id

Website: www.indocement.co.id

Jakarta, 14 April 2026
Direksi Perseroan
Board of Directors of the Company