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20230911_ARNA_Laporan Informasi dan Fakta Material_31409313_lamp1.pdf
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Dalam rangka memenuhi ketentuan peraturan Otoritas Jasa Keuangan (OJK) No. 30/POJK.04/2017 Tanggal 21 Juni 2017 tentang pembelian kembali saham yang dikeluarkan oleh perusahaan terbuka. Arwana Ceramics PT ARWANA CITRAMULIA Tbk (“Perseroan”) Berkedudukan di Jakarta Kegiatan Usaha Bergerak dalam bidang industri keramik Kantor Pusat Sentra Niaga Puri Indah Blok T2 No. 24 Kembangan Selatan Jakarta Barat 11610 Telp: (021) 58302363 Pelaksanaan pembelian kembali saham Perseroan akan diselesaikan dalam waktu 18 (delapan belas) bulan setelah tanggal Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yang telah menyetujui rencana pembelian kembali saham, terhitung mulai tanggal 19 Oktober 2023 hingga 18 April 2025. Biaya yang akan dikeluarkan Perseroan untuk pelaksanaan pembelian kembali saham adalah biaya pembayaran fee atas perantara pedagang efek yang mana besarnya adalah maksimum 0.254 dari setiap transaksi beli. Perseroan menyediakan dana sebanyak - banyaknya sebesar Rp 150.000.000.000,- (seratus lima puluh miliar rupiah) untuk pembelian kembali saham Perseroan hingga harga maksimum sesuai peraturan yang berlaku sehinggajumlah nominal saham yang akan dibeli Perseroan akantergantung pada harga saham di pasar bursa. Pembelian kembali saham dilakukan untuk menjaga kewajaran harga saham Perseroan dengan memperhatikan historical Price Earnings Ratio (PER) 10 tahun terakhir. Menurut Perseroan, nilai wajar saham Perseroan adalah minimal 15 (lima belas) kali dari Earning Per Share (EPS). Perseroan memperkirakan tidak ada dampak menurunnya pendapatan akibat dari pelaksanaan pembelian kembali saham. Sedangkan dampak pembelian kembali saham atas biaya pembiayaan Perseroan sangat kecil. Dikarenakan tidak ada dampak menurunnya pendapatan akibat dari pembelian kembali saham Perseroan, maka tidak ada perubahan atas proforma laba Perseroan. Pembelian kembali saham akan dilakukan pada harga yang lebih rendah atau sama dengan harga transaksi yang terjadi sebelumnya. Pelaksanaan pembelian kembali saham akan dilaksanakan paling lama 18 (delapan belas) bulan setelah tanggal RUPSLB yang telah menyetujui pembelian kembali saham. Pembelian kembali saham Perseroan akan dilakukan melalui Bursa Efek Indonesia, sehingga transaksi pembelian saham Perseroan akan dilakukan melalui salah satu Anggota Bursa Efek yaitu PT RHB Sekuritas Indonesia. Dengan pembelian saham di bursa secara langsung akan membuat harga saham menjadi lebih stabil dan berdampak positif bagi para pemegang saham dan Perseroan. Harga saham yang stabil akan memberikan nilai positif dan kepercayaan bagi para pemegang saham dan menumbuhkan kepercayaan kepada para pihak yang berkontribusi kepada Perseroan, sehingga Perseroan dapat terus tumbuh dan berkembang dengan dukungan para konsumen, pemasok, kreditur, dan para pemangku kepentingan lainnya. Diharapkan dengan kestabilan harga akan mendorong menuju nilai yang wajar dan lebih baik dan harga saham tersebut diharapkan dapat merefleksikan proforma pencapaian kinerja Perseroan yang baik hingga saat ini. Jakarta, 11 September 2023 PT Arwana Citramulia Tbk Direksi Inorder to meet the provisions of the Financial Services Authority Regulation No. 30/POJK.04/2017 dated June 21", 2017 on the buyback of shares issued by public companies. Arwana Ceramics PT ARWANA CITRAMULIA Tbk (“Company”) Domiciled in Jakarta Business Activity Engaged in the Ceramics Industry Head Office Sentra Niaga Puri Indah Blok T2 No. 24 Kembangan Selatan Jakarta Barat 11610 Telp: (021) 58302363 The repurchase of the Company's shares will be completed within 18 (eighteen) months from the date of the Extraordinary General Meeting of Shareholders (EGMS) that has approved the share repurchase plan, from October 19", 2023 to April 18", 2025. Theexpenses that the Companywill incur for the share repurchase implementation are the fees paid to the securities intermediary, which amount to a maximum of 0.254 of each purchase transaction. The Company has allocated a maximum fund of IDR 150,000,000,000.00 (one hundred fifty billion Indonesian Rupiah) for the repurchase of the Company's shares up to the maximum price as per the applicable regulations. Therefore, the total nominal amount of shares to be repurchased by the Company will depend on the market stock price. The share repurchase is carried out to maintain the fairness of the Company's stock price, taking into consideration the historical Price Earnings Ratio (PER) of the last 10 years. According to the Company, the fair value of the Company's stock should beat least 15 (fifteen) times the Earnings Per Share (EPS). The Company anticipates that there will be no significant impact on the decrease in revenue due to the implementation of the share repurchase. Additionally, the impact of the share repurchaseon the Company's financing costs is expected to be minimal. As there is no anticipated impact on the decrease in revenue resulting from the Company's share repurchase, there will be no changes to the profit performance of the Company. The share repurchase will be conducted at a price that is lower than or egual to the price of the previous transaction. The share repurchase will be carried out within a maximum period of 18 (eighteen) months from the date of the EGMS (Extraordinary General Meeting of Shareholders) that has approved the share repurchase. The Company's share repurchase will be conducted through the Indonesia Stock Exchange (Bursa Efek Indonesia), and therefore, the share purchase transactions of the Company will be executed through one of the Exchange Members, namely PT RHB Sekuritas Indonesia. Thedirect purchase of shareson the stock exchange will contribute to greater price stability, which is a positive outcome for both shareholders and the Company. A stable stock price enhances value and confidence for shareholders and builds trust among all stakeholders contributing to the Company, so that the Company can continue to grow and develop with the support of the Company's consumers, suppliers, creditors, and other stakeholders. It is hoped that this price stability will drive the stock towards afair and improved value, reflecting the Company's strong performance to date. Jakarta, September 11!" 2023 PT Arwana Citramulia Tbk Board of Directors
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