20260407_INTP_Laporan Informasi dan Fakta Material_32068389_lamp1.pdf

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:

Keterangan

Uraian

Jumlah saham yang telah
dibeli kembali

66.249.700 saham

Persentase terhadap jumlah
saham yang tercatat di
Bursa Efek Indonesia (BEI)

1.88Y0

Jumlah dana yang telah
digunakan untuk pembelian
kembali saham

Rp437.878.840.000

Harga Perolehan Rata-rata

Rp6.610 per saham

Dampak terhadap Perseroan

Penghentian Program — Buyback ini tidak
menimbulkan dampak material terhadap:
- Kegiatan operasional Perseroan,

Kondisi hukum Perseroan:

Kondisi Keuangan Perseroan: maupun
- Kelangsungan usaha Perseroan.

Keterangan lain

Dengan demikian, Perseroan telah menyelesaikan
program Pembelian Kembali Saham sebagaimana

INDOCEMENT

Fa Materials

diatur dalam POJK No. 29 tahun 2023.

III. Pernyataan Kepatuhan

Perseroan menyatakan bahwa:

l. 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.

IV. Pernyataan Direksi

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 keterbukaan informasi ini kami sampaikan, atas perhatiannya, kami ucapkan terima
kasih.

Hormat kami,
PT Indocement Tunggal Prakarsa Tbk.

Pi tocil ajkan daan To

Dani Handajani
Corporate Gaon g

PT INDGCEMENT TUNGGAL PRAKARSA Tbk.

Kantor Pusat

Wisma Indocement, Lt. 13

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

Telp 1 46221 2512121

Fax: 462215701893

INDOCEMENT www.indocement.co.id

Heidelbera Materials

Unofficial Translation

No.: 049/ITP-CLCC/IV/2026
Jakarta, 7 April 2026

To:

Bapak Hasan Fawzi

Chief Executive for Capital Market, Financial Derivatives, and Carbon Exchange Supervision
Financial Services Authority

Soemitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Board of Directors of the Indonesia Stock Exchange Indonesia Stock Exchange

Building Tower I, 6th Floor

Jl. Jenderal Sudirman kav. 52-53

Jakarta 12190

Attention: Mr. Adi Pratomo Aryanto — Head of the Group 2 Company Valuation

Division

Regarding: Disclosure of Information on the Termination of Share Buyback of
PT Indocement Tunggal Prakarsa Tbk.

Dear Sirs.

In order to comply with the provisions of:
- Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure
of Material Information or Facts by Issuers or Public Companies: and
- Other applicable capital market laws and regulations.

We, for and on behalf of PT Indocement Tunggal Prakarsa Tbk. (the "Company"). hereby
provide the following information disclosure:

I. General Company Information

Issuer Name : PT Indocement Tunggal Prakarsa Tbk. (“Perseroan”)
Business Field : Cement Industry

Telephone 1 021-8754343 ext 3808

Facsimile :021-87941166

Email Address : corpsec@indocement.co.id

II. Information Description

1. | Date of incident 7 April 2026
2. | Type of Information Termination of Implementation of the Company's
Share Buyback.

Information Description In connection with the implementation of the |
Company's Share Buyback program, as approved at &

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INDOCEMENT
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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
laccount the Company's financial condition and
applicable laws and regulations.

The implementation of the Buyback Program is as
follows:

Information Description
Number of shares that have | 66.249.700 shares
been repurchased : INN
Percentage of the number | 1.88Y6
of shares listed on the
Indonesia Stock Exchange
(IDX)
The amount of funds that | Rp437,878.840,000
have been used for share
buybacks
Average Acguisition Price | Rp6.610 per share

4. | Impact on the Company

The termination of the Buyback Program will not
have a material impact on:

- the Company's operational activities,

- the Company's legal conditio:
- the Company's financial condition, or
| - the Company's business continuity.

5. | Other information

|Thus, the Company has completed the Share |
Buyback program as regulated in POJK No. 29 of |
2023.

La

INDOCEMENT
Heidi

elberg Materials

III. Statement of Compliance
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.

IV. Board of Directors' Statement

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, we convey this information disclosure. Thank you for your attention.

Best regards,
PT Indocement Tunggal Prakarsa Tbk.

Pr san alas Tok.

Dani Handajani
Corporate Secretary 4