20260407_INTP_Laporan Informasi dan Fakta Material_32068389.pdf

 Uraian Informasi atau Fakta Material       Sehubungan dengan pelaksanaan program Pembelian
                                            Kembali Saham Perseroan sebagaimana telah memperoleh
                                            persetujuan dalam Rapat Umum Pemegang Saham Luar
                                            Biasa yang diadakan pada tanggal 21 Mei 2025 ("Program
                                            Buyback"), Perseroan dengan ini menginformasikan bahwa
                                            Perseroan telah menghentikan pelaksanaan Program Buyback
                                            tersebut.

                                            Penghentian Program Buyback dilakukan dengan
                                            mempertimbangkan bahwa realisasi pembelian kembali saham
                                            telah mencapai target yang direncanakan serta sebagai
                                            bagian dari langkah Perseroan dalam melakukan optimalisasi
                                            struktur permodalan dan pengelolaan kas secara prudent.

                                            Sisa dana yang sebelumnya dialokasikan untuk Program
                                            Buyback akan dipergunakan untuk mendukung kegiatan
                                            operasional Perseroan dan kebijakan distribusi kepada
                                            pemegang saham, termasuk namun tidak terbatas pada
                                            rencana pembagian dividen, dengan tetap memperhatikan
                                            kondisi keuangan Perseroan dan ketentuan peraturan
                                            perundang-undangan yang berlaku.

                                            Adapun realisasi pelaksanaan Program Buyback adalah
                                            sebagai berikut

                                            - Jumlah saham yang telah dibeli kembali: 66.249.700 saham
                                            - Persentase terhadap jumlah saham yang tercatat di Bursa
                                            Efek Indonesia (BEI): 1,88%
                                            - Jumlah dana yang telah digunakan untuk pembelian kembali
                                            saham: Rp437.878.840.000
                                            - Harga Perolehan Rata-rata: Rp6.610 per saham



 Dampak kejadian, informasi atau fakta      Penghentian Program Buyback ini tidak menimbulkan dampak
 material tersebut terhadap kegiatan        material terhadap:
 operasional, hukum, kondisi keuangan,      - Kegiatan operasional Perseroan;
 atau kelangsungan usaha Emiten atau        - Kondisi hukum Perseroan;
 Perusahaan Publik                          - Kondisi Keuangan Perseroan; maupun
                                            - Kelangsungan usaha Perseroan.


Informasi Lain

Dengan demikian, Perseroan telah menyelesaikan program Pembelian Kembali Saham sebagaimana diatur dalam
POJK No. 29 tahun 2023.
Perseroan menyatakan bahwa:
1. Pelaksanaan Program Buyback telah dilakukan dengan memperhatikan ketentuan peraturan perundang-undangan
yang berlaku di bidang pasar modal, termasuk Peraturan Otoritas Jasa Keuangan No. 29 Tahun 2023; dan
2. Keterbukaan informasi ini disampaikan secara tepat waktu untuk memenuhi kewajiban keterbukaan informasi atas
fakta material.
Direksi Perseroan menyatakan bahwa seluruh informasi material yang disampaikan dalam keterbukaan informasi ini
adalah benar, lengkap dan tidak menyesatkan, serta Direksi bertanggung jawab penuh atas kebenaran informasi
tersebut sesuai dengan ketentuan peraturan perundang-undangan yang berlaku.

Demikian untuk diketahui.


Hormat Kami,
Indocement Tunggal Prakarsa Tbk




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                 07-04-2026 16:46

Lampiran                          1. KI Penghentian Pembelian Kembali Saham_INTP_070426.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.

Go To Indonesian Page

 Letter / Announcement No.            049/ITP-CLCC/IV/2026

 Issuer Name                          Indocement Tunggal Prakarsa Tbk

 Issuer Code                          INTP

 Attachment                           1

 Subject                              Termination of Implementation of the Company's Share Buyback


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                                07 April 2026

                                              Termination of Implementation of the Company's Share
 Type of Material Information or Facts        Buyback

 Description of Material Information or       In connection with the implementation of the Company's Share
 Facts                                        Buyback program, as approved at the Extraordinary General
                                              Meeting of Shareholders held on 21 May 2025 (the "Buyback
                                              Program"), the Company hereby informs that it has terminated
                                              the Buyback Program.

                                              The termination of the Buyback Program was carried out
                                              considering that the share buyback realization had achieved
                                              the planned target and as part of the Company's steps to
                                              optimize its capital structure and prudent cash management.

                                              The remaining funds previously allocated for the Buyback
                                              Program will be used to support the Company's operational
                                              activities and distribution policies to shareholders, including but
                                              not limited to the dividend distribution plan, while still taking
                                              into account the Company's financial condition and applicable
                                              laws and regulations.

                                              The implementation of the Buyback Program is as follows:

                                              - Number of shares that have been repurchased: 66,249,700
                                              shares
                                              - Percentage of the number of shares listed on the Indonesia
                                              Stock Exchange (IDX): 1.88%
                                              - The amount of funds that have been used for share
                                              buybacks: Rp437,878,840,000
                                              - Average Acquisition Price: Rp6,610 per share

 Impact of event, material information or     The termination of the Buyback Program will not have a
 facts towards Issuers or Public              material impact on:
 Company’s operational activities, legal,     - the Company's operational activities
 financial condition, or going concern        - the Company's legal condition.
                                              - the Company's financial condition; or
                                              - the Company's business continuity.

Other Information

Thus, the Company has completed the Share Buyback program as regulated in POJK No. 29 of 2023.
The Company stated that:
1. The implementation of the Buyback Program has been carried out by taking into account the provisions of
applicable laws and regulations in the capital market sector, including Financial Services Authority Regulation No.
29 of 2023;
2. This information disclosure is delivered in a timely manner to fulfill the obligation to disclose information on
material facts.
The Company's Board of Directors declares that all material information presented in this information disclosure is
true, complete, and not misleading, and the Board of Directors is fully responsible for the accuracy of this
information in accordance with the provisions of applicable laws and regulations.

Thus to be informed accordingly.


Respectfully,
Indocement Tunggal Prakarsa Tbk




Dani Handajani

Corporate Secretary




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                        07-04-2026 16:46

Attachment                          1. KI Penghentian Pembelian Kembali Saham_INTP_070426.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.