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20231124_TCID_Tanggapan atas Permintaan Penjelasan Bursa_31532209_lamp1.pdf

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                                                           AA
                                                            mandom

PT mandom Indonesia Tbk
WISMA 46 KOTA BNI SUITE 7.01, 7" FLOOR
JL. JEND. SUDIRMAN KAV. 1, JAKARTA 10220
KAWASAN INDUSTRI MM 2100
JL. IRIAN BLOK PP, BEKASI 17520
T: (+62 21) 2980 9500 F: (+62 21) 2980 9501



           No: 0210/SEKR/ad/X1/23                                                       Jakarta, 24 November 2023

           Kepada Yth.
           lbu Lidia M. Panjaitan
           Kepala Divisi Penilaian Perusahaan 3
           PT Bursa Efek Indonesia
           Gedung Bursa Efek Indonesia Tower 1 Lantai 6,
           JI. Jend. Sudirman Kay. 52-53
           Jakarta Selatan 12190

           Perihal: Jawaban Surat Bursa Efek Indonesia No: S-10253/BEI.PP3/11-2023

           Dengan hormat,

           Sehubungan dengan Surat Bursa Efek Indonesia No: S-10253/BELPP3/11-2023 tanggal 22 November 2023
           perihal Permintaan Penjelasan atas Volatilitas Transaksi Efek, berikut kami sampaikan jawaban atas
           Permintaan Penjelasan sebagai berikut:

           With reference to the letter from the Indonesia Stock Exchange No: S-10253/BELPP3/11-2023 dated
           November 22, 2023 regarding Request for Explanation on the Volatility of Share Transaction, herewith we
           submit explanation as follows:

                                  Indonesia                                          English
             Apakah Perseroan mengetahui adanya informasi Is the Company aware of any material information
             atau fakta material yang dapat mempengaruhi nilai or facts that may affect the value of the Company's
             efek perusahaan atau keputusan investasi pemodal shares or investment decisions of investors as
             sebagaimana diatur dalam Peraturan Otoritas Jasa stipulated in the Financial Services Authority
             Keuangan Nomor 31/POJK.04/2015 Tentang Regulation Number 31/POJK.04/2015 concerning
             Keterbukaan Informasi Atau Fakta Material Oleh Disclosures of Material Information or Facts by
             Emiten Atau Perusahaan Publik?                    Issuers or Public Companies?

             Perseroan tidak mengetahui adanya informasi atau    The Company is not aware of any material
             fakta material yang dapat mempengaruhi nilai efek   information or facts that may affect the value of
             perusahaan atau keputusan investasi pemodal         the Company's shares or investment decisions of
             sebagaimana diatur dalam Peraturan Otoritas Jasa    investors as stipulated in the Financial Services
             Keuangan Nomor 31/POJK.04/2015 tentang              Authority Regulation Number 31/P0.1/(04/2015
             Keterbukaan lnformasi atau Fakta Material oleh      concerning Disclosures of Material Information or
             Emiten atau Perusahaan Publik.                      Facts by Issuers or Public Companies.
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                                                  mandom




Apakah Perseroan mengetahui adanya informasi            Is the Company aware of any material information
atau fakta material yang dapat mempengaruhi nilai       or facts that may affect the value of the Company's
efek perusahaan atau keputusan investasi pemodal        shares or investment decisions of investors as
sebagaimana diatur dalam Peraturan Nomor 1-E:           stipulated in Regulation Number 1-E: Obligation to
Kewajiban Penyampaian Informasi ketentuan butir         Submit Information stated in the provisions of point
point 111.2.1. dan IV.2.1. Lampiran Keputusan Direksi   111.2.1 and 1V.2.1. Attachment to the Decision of the
PT Bursa Efek Indonesia Kep-00015/BEI/01-2021?          Board of Directors of the Indonesia Stock Exchange
                                                        Kep-00015/BE1/01-2021?
Perseroan tidak mengetahui adanya informasi atau
fakta material yang dapat mempengaruhi nilai efek       The Company is not aware of any material
perusahaan atau keputusan investasi pemodal             information or facts that may affect the value of
sebagaimana diatur dalam Peraturan Nomor I-E:           the Company's shares or investment decisions of
Kewajiban Penyampaian Informasi ketentuan butir         investors as stipulated in Regulation Number 1-E:
point 111.2.1. dan IV.2.1. Lampiran Keputusan           Obligation to Submit Information stated in the
Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-       provisions of point 111.2.1 and IV.2.1. Attachment to
2021.                                                   the Decision of the Board of Directors of the
                                                        Indonesia Stock Exchange Kep-00015/BEI/01-2021.

Informasifiakta/kejadian penting lainnya yang           Important information/facts/events that      are
material dan dapat mempengaruhi harga efek              material and may affect the Company's share price
Perseroan serta kelangsungan hidup Perseroan            and the continuity of the Company that have not
yang belum diungkapkan kepada publik.                   been disclosed to the public.

Sampai dengan tanggal surat ini, tidak ada              As of the date of this letter, there is no important
informasi/fakta/kejadian penting lainnya yang           information/facts/events that are material and
material dan dapat mempengaruhi harga efek              may affect the Company's share price and the
Perseroan serta kelangsungan hidup Perseroan            continuity of the Company that have not been
yang belum diungkapkan kepada publik.                   disclosed to the public.

Apakah Perseroan mengetahui adanya aktivitas dani       Is the Company aware of the activities of certain
pemegang saham tertentu sebagaimana diatur              shareholders as stipulated in the Financial Services
dalam Peraturan Otoritas Jasa Keuangan Nomor            Authority Regulation Number 11/POJK.04/2017
11/POJK.04/2017 Tentang Laporan Kepemilikan             concerning Ownership Reports or Any Changes in
atau Setiap Perubahan Kepemilikan Saham                 Share Ownership of Public Company?
Perusahaan Terbuka?

Sampai dengan tanggal surat ini, Perseroan tidak        As of date of this letter, the Company is not aware
mengetahui adanya aktivitas dan i pemegang              of the activities of certain shareholders as
saham tertentu sebagaimana diatur dalam                 stipulated in the Financial Services Authority
Peraturan  Otoritas Jasa  Keuangan   Nomor              Regulation Number 11/POJK.04/2017 concerning
11/POJK.04/2017 Tentang Laporan Kepemilikan             Ownership Reports or Any Changes in Share
atau Setiap Perubahan Kepemilikan Saham                 Ownership of Public Company.
Perusahaan Terbuka.
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                                              AAmandom




 Apakah Perseroan memiliki rencana untuk             Does the Company have plan to conduct corporate
 melakukan tindakan korporasi dalam waktu dekat,     action in the near future, including corporate plans
 termasuk rencana korporasi yang akan berakibat      that will result in the listing of the Company's shores
 terhadap pencatatan saham Perseroan di Bursa        on the Stock Exchange (at least in the next 3
 (paling tidak dalam 3 bulan mendatang)?             months)?

 Sampai dengan tanggal surat ini, Perseroan belum    As of the date of this letter, the Company has no
 memiliki rencana untuk melakukan tindakan           plan to conduct corporate action in the near future,
 korporasi dalam waktu dekat, termasuk rencana       including corporate plans that will result in the
 korporasi   yang  akan     berakibat    terhadap    listing of the Company's shares on the Stock
 pencatatan saham Perseroan di Bursa.                Exchange.

 Rencana Pemegang Saham Utama terkait dengan         The plan of Main Shareholder regarding the
 kepemilikan sahamnya di Perseroan. Dalam hal ini,   shareholding in the Company. In this case, the
 Corporate Secretary agar menanyakan terlebih        Corporate Secretary must kindly ask before
 dahulu kepada Pemegang Saham Utama dalam            providing any confirmation.
 menjawab konfirmasi tersebut.

 Sampai dengan tanggal surat ini, Pemegang Saham     As of the date of this letter, the Main Shareholder
 Utama belum memiliki rencana terkait kepemilikan    of the Company has no plan to take any actions
 sahamnya di Perseroan.                              related to the shareholding in the Company.



Demikian kami sampaikan. Atas perhatian dan kerja sama Ibu, kami ucapkan terima kasih.

Thank you for your kind attention and cooperation.




Hormat kami/Yours Sincerely,




Alia Dewi
Corporate Secretary

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