20260414_INTP_Laporan Informasi dan Fakta Material_32070707_lamp1.pdf

INDOCEMENT

HEIDELBERGCEMENT Group

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.

4. | Dampak kejadian, informasi
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi Keuangan,
atau kelangsungan usaha
Perseroan

Tidak ada dampak yang signifikan terhadap kegiatan
operasional, hukum, kondisi keuangan dan
kelangsungan usaha Perseroan.

5. | Keterangan lain

Penarikan saham melalui pengurangan modal tersebut
akan diputuskan dalam Rapat Umum Pemegang
Saham Luar Biasa Perseroan yang diadakan pada
21 Mei 2026.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih

Hormat kami,

PT Indocement Tunggal Prakarsa Tbk.

Okodbmnrtocen mata

Dani Handajani
Corporate Secretary 4

PT IND@CEMENT TUNGGAL PRAKARSA Tbk.

Kantor Pusat

Wisma Indocement, Lt. 13

Jl Jenderal Sudirman Kav. 70-71
Jakarta 12910, Indonesia

Telp : 46221251221

Fax: 462215701893

INDOCEMENT

HEIDELBERGCEMENTGrOup

www.indocement.co.id

Unofficial Translation
No. : 057/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 Withdrawal Plan PT Indocement
Tunggal Prakarsa Tbk. through Capital Reduction

Dear Sirs,

In accordance with Financial Services Authority Regulation No. 31/POJK.04/2015 dated
December 16, 2015, we, for and on behalf of PT Indocement Tunggal Prakarsa Tbk. (the
"Company"), hereby submit a Disclosure of Information or Material Facts Report regarding
the Company's planned share redemption through a capital reduction 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

2. | Type of Information Share Withdrawal Plan through Capital Reduction

3. | Information Description The Company plans to withdraw shares by reducing ||,

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INDOCEMENT

MEIDELBERGCEMENTGroup

the capital 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.

4. | The impact of the incident, There is no significant impact on the Company's
information or material facts operational activities, legal matters, financial
on the operational activities, condition and business continuity.

law, financial condition or
business continuity of the
Company

5. | Other Information The withdrawal of shares through capital reduction
will be decided at the Company's Extraordinary
General Meeting of Shareholders held on May 21,
2026.

Thank you for your attention.

Sincerely,
PT Indocement Tunggal Prakarsa Tbk.

a Nut con PRAKARYA Tok.

Dani Handajani
Corporate Secretary