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20230803_ECII_Laporan Pengalihan Saham Hasil Buy Back_31357808.pdf
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Nomor Surat 039/CORSEC-ECII/VIII/2023
Nama Perusahaan PT Electronic City Indonesia Tbk.
Kode Emiten ECII
Lampiran 1
Perihal Rencana Pengalihan Kembali Saham Hasil Buy Back
Rencana Pengalihan Kembali Saham Hasil Buy Back
Perseroan telah melakukan Pembelian Kembali Saham (Buy Back), dengan informasi sebagai berikut:
Tanggal RUPSLB persetujuan Buy Back 20 Mei 2020
Tanggal Penyelesaian Buy Back 19 Agustus 2020
Jumlah saham hasil Buy Back* 166.336.195
Harga rata-rata Buy Back* 695
Jumlah Realisasi Dana yang digunakan Buy Back 115.677.390.125
Selanjutnya, Perseroan akan melakukan Pengalihan Kembali Saham Hasil Buy Back dengan cara
dijual di Bursa, dengan informasi sebagai berikut:
Dijual Di Bursa
Tanggal Dimulainya Penjualan Saham hasil Buy Back 18 Agustus 2023
Harga minimal penjualan saham hasil Buy Back* 0
Jumlah Saham Hasil Buy Back yang akan dijual* 46.885.000
Batas waktu berakhirnya periode penjualan saham hasil Buy Back 31 Agustus 2023
Anggota Bursa yang ditunjuk KGI SEKURITAS INDONESIA (HD)
Tanggal Penerbitan Nama Media Penerbitan
Website IDX dan Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Page 2
Nama Pengirim Wiradi
Jabatan Direktur
Tanggal dan Waktu 03-08-2023
Lampiran 1. Keterbukaan Informasi Pengalihan Saham Treasury.pdf
Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039/CORSEC-ECII/VIII/2023
Issuer Name PT Electronic City Indonesia Tbk.
Issuer Code ECII
Attachment 1
Subject Plan of Shares Transfer From Shares Buy Back
Plan of Shares Transfer From Shares Buy Back
The Company has conducted Buy Back, the information as follows :
Date of The EGM approval of Buy back 20 May 2020
Completion Date of Buy Back 19 August 2020
The number of Shares Buy Back* 166.336.195
Average price of Buy Back* 695
Realization fund used for Buy Back 115.677.390.125
Furthermore, The Company will transfer shares of buy back by way of
Selling on the Exchange , the information as follows :
Sold on the Exchange
Starting Date of selling shares from the Buy Back 18 August 2023
Minimum selling price of the shares from the Buy Back* 0
Amount of shares to be sold from the Buy Back* 46.885.000
End Date of selling shares from the Buy Back 31 August 2023
Appointed exchange member KGI SEKURITAS INDONESIA (HD)
Publication Date Name of Media
03 August 2023 Website IDX dan Perseroan
Thus to be informed accordingly.
Respectfully,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Page 4
Sender Name Wiradi
Function Direktur
Date and Time 03-08-2023
Attachment
This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible for
the information contained within this document.
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