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20260311_CUAN_Laporan Informasi dan Fakta Material_32053182_lamp1.pdf

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Page 1
Ref. No. 023/CS-L/PJK/III/2026

Jakarta, 11 Maret 2026

Kepada Yth.:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta Pusat 10710

Up.: Kepala Eksekutif Pengawas Pasar Modal

Perihal:       Keterbukaan atas Informasi atau Fakta Material/
               Disclosure of Material Information or Facts

 Dengan ini kami untuk dan atas nama PT         We hereby, for and on behalf of PT Petrindo
 Petrindo Jaya Kreasi Tbk. (”Perseroan”),       Jaya Kreasi Tbk. (the “Company”),
 menyampaikan         Laporan       Informasi   submitted an Information Report as required
 sebagaimana disyaratkan dalam: (i) Peraturan   under: (i) the Financial Services Authority
 Otoritas      Jasa      Keuangan         No.   Regulation       No.      31/POJK.04/2015
 31/POJK.04/2015 tentang Keterbukaan Atas       concerning     Disclosure    of    Material
 Informasi atau Fakta Material oleh Emiten      Information or Facts by Issuers or Public
 atau Perusahaan Publik; dan (ii) Peraturan     Companies; and (ii) Regulation No. I-E
 No. I-E Tentang Kewajiban Penyampaian          Concerning Obligations for Submitting
 Informasi, Lampiran Keputusan Direksi PT       Information, Attachment to the Decision of
 Bursa Efek Indonesia No. KEP-00066/BEI/09-     the Board of Directors PT Bursa Efek
 2022 tanggal 30 September 2022 sebagai         Indonesia No. KEP-00066/BEI/09-2022
 berikut:                                       dated 30 September 2022 as follows:


   Nama Emiten/Name of Issuer    :        PT Petrindo Jaya Kreasi Tbk.
   Bidang     Usaha/    Business :        Aktivitas Perusahaan Holding dan Aktivitas
   Activities                             Konsultasi   Manajemen       Lainnya/ Holding
                                          Company Activities and Other Management
                                          Consulting Activities
   Telepon/Telephone                  :   021-5308520
   Faksimili/Facimile                 :   021-5307940
   E-mail                             :   corsec@petrindo.co.id




                                                                                          1
  LGLPJK-1652026
Page 2
1. Tanggal kejadian:                             Date of Event:

    11 Maret 2026                                11 March 2026

2. Jenis Informasi atau Fakta Material:          Type of Material Information or Facts:

    Rencana percepatan pengakhiran periode       Plan to accelerate the end of the
    pembelian Kembali saham Perseroan dan        Company's share buyback period and
    informasi terkait tanggal terakhir dari      information regarding the last date of the
    periode    pembelian   kembali   saham       Company's share buyback period.
    Perseroan.

3. Uraian Informasi atau Fakta Material:         Description of Material Information or
                                                 Facts:

    Merujuk kepada Keterbukaan Informasi         Referring to the Companys Disclosure of
    Perseroan sehubungan dengan Rencana          Information regarding the Shares Buyback
    Pembelian Kembali Saham dalam Kondisi        Plan in Significantly Fluctuating Market
    Pasar yang Berfluktuasi Secara Signifikan    Conditions published on 3 February 2026,
    yang diterbitkan pada tanggal 3 Februari     we herewith announce that the Company
    2026, dengan ini kami informasikan bahwa     intends to accelerate the share buyback
    Perseroan bermaksud untuk mempercepat        period, which was originally scheduled to
    berakhirnya periode pembelian kembali        end on 3 May 2026, to 11 March 2026 on
    saham      Perseroan      yang    semula     the second trading session at the Indonesia
    direncanakan berakhir pada 3 Mei 2026        Stock Exchange.
    menjadi tanggal 11 Maret 2026 pada sesi
    kedua perdagangan di Bursa Efek
    Indonesia.

    Percepatan       pengakhiran       periode   The acceleration of the ending of the share
    pembelian kembali saham Perseroan ini        buyback period is due to the fact that the
    karena kondisi Pasar Modal Indonesia serta   condition of the Indonesian Capital Market
    harga saham Perseroan telah relatif stabil   and the Company’s share price have
                                                 relatively stabilized.




                                                                                        2
LGLPJK-1652026
Page 3
  4. Dampak kejadian, informasi atau fakta         The impact of the event, information or
     material tersebut terhadap kegiatan           material facts on the operational
     operasional, hukum, kondisi keuangan,         activities, law, financial condition or
     atau kelangsungan usaha Emiten atau           business continuity of the Issuer or
     Perusahaan Publik                             Public Company

      Tidak berdampak secara material terhadap There is no material impact on the
      kegiatan operasional, hukum, dan kondisi Companys current operational activities,
      keuangan Perseroan.                      legal, and financial condition.


  5. Keterangan lain-lain                          Remarks

      Tidak ada                                    None




Atas perhatiannya kami ucapkan terima kasih / We thank you for your attention.


Hormat kami / Sincerely yours,
PT Petrindo Jaya Kreasi Tbk.




Robertus Maylando Siahaya
Sekretaris Perusahaan /
Corporate Secretary




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  LGLPJK-1652026

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Petrindo Jaya Kreasi Tbk. p.1 ×6
possible org Otoritas Jasa Keuangan p.1
possible org Petrindo Petrindo Jaya Kreasi Tbk. p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Jaya Kreasi Tbk. p.1
unresolved org Financial Services Authority p.1
unresolved person Robertus Maylando Siahaya · Sekretaris Perusahaan / p.3

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