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20231017_SIMP_Laporan Informasi dan Fakta Material_31459397_lamp2.pdf
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swap PT SALIM IVOMAS PRATAMA Tbk UNOFFICIAL TRANSLATION No. SIMP/032/CS/EXT/X/23 Jakarta, 17 October 2023 Indonesia Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 Attn. Executive Head — Capital Market Supervisor Indonesia Stock Exchange Indonesia Stock Exchange Building, Tower 1, 6th Floor Jalan Jenderal Sudirman Kav.52-53, Jakarta 12190 Attn. President Director Indonesia Central Securities Depository Indonesia Stock Exchange Building, Tower 1, Sth Floor Jalan Jenderal Sudirman Kav.52-53, Jakarta 12190 Attn. President Director Subject: Information Disclosure on The Proposed Transfer of Buyback Shares of PT Salim Ivomas Pratama Tbk Dear Sirs, PT Salim Ivomas Pratama Tbk., (the “Company”) hereby announce the Material Information or Facts Report as follows: Name of Issuer or Public Company : PT Salim Ivomas Pratama Tbk Business Activities 1 A diversified and vertically integrated agribusiness which main principal activities include the entire supply chain from research and development, seed breeding, oil palm cultivation and milling as well as production and marketing of cooking oil, margarine and shortening products Telephone (021) 5795 8822 Faximile (021) 5793 7503 Email Address 1 Corporate.secretary@simp.co.id 1. | Date of Event 17 October 2023 v Type of Information and Material Facts The Proposed Transfer of 315,000.000 buyback shares 3. | Description of Information and Material Facts In accordance with the Financial Services Authority Regulation Number 30/POJK.04/2017 regarding the Buyback of Shares Issued by Public Listed Company, the Company hereby informs the proposed transfer of 315,000,000 buyback shares by way of reduction of the issued and paid-up capital of the Company. For that purposes, the Company will propose and obtain the approval from the Extraordinary General Meeting of Shareholders of the Company which is planned to be held simultaneously with the Annual General Meeting of Shareholders for the 2023 financial year. Sudirman Plaza Indofood Tower, 1 th Floor Jln. Jend. Sudirman Kav. 76-78 a subsidiary of Jakarta 12910, Indonesia d T. 462215795 8822 d F. 46221 5793 7504 In wwwsimp.coid int sruaot or
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SMP et SALIM IVOMAS PRATAMA Tbk 4. | The impact of event, information or material facts to the operational activiti: financial condition, or the Company?s business continuity , legal, 5. | Others Thank you for your kind attention. Regards, PT Salim Ivomas Pratama Tbk ai Meyke Ayuningrum Corporate Secretary Sudirman Plaza Indofood Tower, 11th Floor Jln. Jend. Sudirman Kav. 7678 a subsidiary of: Jakarta 12910, Indonesia T. 46221 5795 8822 d Las agan Indo wwwsimp.co.id THE SemBOt OF Guan roons
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