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20260331_UNTR_Laporan Informasi dan Fakta Material_32056188_lamp1.pdf
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No.: 103/CORP/9981/III/26 Jakarta, 31 Maret/31 March 2026
Kepada Yth. / To:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
U.p / Attn. to : Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan
Bursa Karbon Merangkap Anggota Dewan Komisioner Otoritas Jasa
Keuangan/Chief Executive of Capital Market, Financial Derivative
and Carbon Exchange Supervision, Concurrently Serving as
Member of the Board of Commissioners of the Financial Services
Authority
Perihal / Subject : Laporan Informasi atau Fakta Material/Report on Material
Information or Facts
Dengan ini kami untuk dan atas nama PT United Tractors Tbk (“Perseroan”) menyampaikan
Laporan Informasi atau Fakta Material sebagai berikut:
We hereby, for and on behalf of PT United Tractors Tbk (the “Company”) submit the following
Report on Material Information or Facts:
Nama Emiten atau Perusahaan Publik / : PT United Tractors Tbk
Name of the Issuer or Public Company
Bidang Usaha / : Distribusi alat berat/Distribution of heavy
Line of Business equipment
Telepon / : 021-24579999
Telephone
Faksimili / : 021-4600655
Facsimile
Alamat surat elektronik / : ir@unitedtractors.com
E-mail address
1. Tanggal kejadian / Date of event 31 Maret / 31 March 2026
2. Jenis Informasi atau Fakta Material / Laporan hasil pembelian kembali saham dalam
Type of Material Information or Facts kondisi pasar yang berfluktuasi secara
signifikan dan penghentian pelaksanaan
pembelian kembali saham.
Report on the results of the share buyback
under significantly fluctuating market condition
and termination of the implementation of the
share buyback.
3. Uraian Informasi atau Fakta Material / Merujuk pada Keterbukaan Informasi
Description of Material Information or Perseroan perihal Rencana Pembelian
Facts Kembali Saham dalam Kondisi Pasar yang
Berfluktuasi Secara Signifikan tanggal 22
Januari 2026, disampaikan bahwa Perseroan
akan melaksanakan pembelian kembali saham
sebanyak-banyaknya sebesar
Rp2.000.000.000.000 (dua triliun Rupiah) yang
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tidak akan melebihi 20% (dua puluh persen) dari modal disetor dan paling sedikit saham yang beredar adalah 7,5% (tujuh koma lima persen) selama periode tanggal 22 Januari 2026 sampai dengan 15 April 2026. Dana tersebut tidak termasuk biaya perantara pedagang efek dan biaya lain yang berkaitan dengan Pembelian Kembali Saham. Sampai dengan tanggal Keterbukaan Informasi ini, Perseroan telah membeli kembali saham sebanyak 36.406.300 (tiga puluh enam juta empat ratus enam ribu tiga ratus) lembar saham dengan nilai Rp1.056.340.137.312 (satu triliun lima puluh enam miliar tiga ratus empat puluh juta seratus tiga puluh tujuh ribu tiga ratus dua belas Rupiah). Berdasarkan total pembelian kembali saham tersebut, sisa dana pembelian kembali saham Perseroan adalah sebesar Rp943.659.862.688 (sembilan ratus empat puluh tiga miliar enam ratus lima puluh sembilan juta delapan ratus enam puluh dua ribu enam ratus delapan puluh delapan Rupiah). Sesuai pertimbangan dari manajemen Perseroan, Perseroan memutuskan untuk menghentikan pelaksanaan Pembelian Kembali Saham terhitung sejak tanggal 31 Maret 2026. With reference to the Company’s Information Disclosure regarding the Plan for Share Buyback under Significantly Fluctuating Market Conditions dated 22 January 2026, it was disclosed that the Company would conduct a share buyback with a maximum amount of Rp2,000,000,000,000 (two trillion Rupiah), which shall not exceed 20% (twenty percent) of the paid-up capital, and with a minimum public float of 7.5% (seven point five percent), during the period from 22 January 2026 to 15 April 2026. Such funds exclude brokerage fees and other costs related to share buyback. Until the date of this Disclosure Information, the Company repurchased a total of 36,406,300 (thirty-six million four hundred six thousand three hundred) shares with an aggregate value of Rp1,056,340,137,312 (one trillion fifty-six billion three hundred forty million one hundred thirty-seven thousand three hundred twelve Rupiah).
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Based on the total share buyback, the
remaining share buyback funds of the
Company is Rp943.659.862.688 (nine
hundred forty-three billion six hundred fifty-nine
million eight hundred sixty-two thousand six
hundred eighty-eight Rupiah).
Considering the Company’s management’s
assessment, the Company has decided to
terminate the implementation of the share
buyback, effective on 31 March 2026.
4. Dampak kejadian, informasi atau Informasi atau fakta material ini tidak
fakta material tersebut terhadap berdampak secara material terhadap kegiatan
kegiatan operasional, hukum, kondisi operasional, hukum dan kondisi keuangan
keuangan, atau kelangsungan usaha Perseroan saat ini.
Emiten atau Perusahaan Publik /
Impact of event, material information, or This Transaction does not have a material
facts towards the operational activities, impact on the current operational activities,
legal, financial condition, or business legal and financial affairs of the Company.
continuity of the Issuer or Public Company
5. Keterangan lain-lain / Other description
[sisa halaman ini sengaja dibiarkan kosong]/
[the rest of the page is intentionally left blank]
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Demikian Laporan Informasi atau Fakta Material ini kami sampaikan. Terima kasih atas perhatian dan kerja samanya. Thus we submit this Report on Material Information or Facts. Thank you for your attention and cooperation. Hormat kami / Regards, PT United Tractors Tbk Ari Setiyawan Corporate Secretary Tembusan: 1. Deputi Komisioner Pengawas Pasar Modal II 2. Direksi Bursa Efek Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
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Financial Services Authority
p.1
unresolved
person
Ari Setiyawan
· Corporate Secretary
p.4
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