Back to announcement
20230727_JRPT_Laporan Pengalihan Saham Hasil Buy Back_31354712_lamp1.pdf
Other Text extracted JRPTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.921
JAYA
PROPERTY
Bean AN Doang
South tangerang, July 27, 2023
No. : 188/JRP/CS/VII/2023
Subject : Information Disclosure on the execution Plan for the Transfer of
Repurchased (Buyback) Shares of PT Jaya Real Property, Tbk.
Attachment : 1 set
To.
Chief Executive of Capital Market Supervision
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Respectfully,
In accordance with the Financial Services Authority Regulation No.30/POJK.04/2017
regarding the Repurchase of Shares Issued by Public Companies ("POJK 30"), we hereby
inform that PT Jaya Real Property, Tbk. ("the Company") intends to transfer some of
their repurchased shares.
The Company has previously repurchased 79,070,000 shares based on the Resolution of
the Extraordinary General Meeting of Shareholders of the Company dated May 31, 2019.
Following up on that matter, in accordance with POJK 30, the Company intends to
transfer their repurchased shares with the following details:
a. The transfer of repurchased shares will be done through the Indonesia Stock
Exchange,
b. The transfer of repurchased shares will be carried out 14 days after the disclosure
of this information:
C. The transfer of repurchased shares will be carried out through PT Indo Premier
Sekuritas:
d. The plan to transfer of repurchased shares is amounted to 35,000,000 shares:
e. The transfer of repurchased shares will be carried out using the price in
accordance with article 18 letter d point 1 POJK 30:
f. The repurchased shares will be purchased by PT Jaya Jasa Niaga ("JIN").
JIN is an affiliated party of the Company with the following structure:
Shareholders PT Pembangunan Jaya 1.950.000 shares (97,506)
PT Pembangunan Jaya Infrastruktur 50.000 shares (2,50Y60)
The Boards:
President Director Trisna Muliadi
Director Ir. Sutopo Kristanto, MM.
President Commissioner | Vivian Setjakusuma
Commissioner M.A. Ismail Ning
Business Activity Trading, Construction and Services
PT JAYA REAL PROPERTY, Tbk.
CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya , Tangerang Selatan 15227, Indonesia fp
Telp. (62-21) 745 8888, Fax. (62-21) 745 3333, 745 6666, Website : www.jayaproperty.com Fr (
Page 2 OCR 0.909
| & PROPERTY Eee BAN ERTIGA NE” Tessa oo Therefore, the transfer of repurchased shares (“Transaction") is an affiliated transaction due to similarity from some of the board of the Company and the board of JJN, and the Company and JJN are controlled by the same party, namely PT Pembangunan Jaya. This Transaction is not a conflict of interest transaction because there are no difference between the economic interests of a public company and the personal economic interests of members of the board of directors, members of the board of commissioners, majority of shareholders, or controllers that may harm the Company. In accordance with article 28 of POJK 30, in case that the transfer of repurchased shares is an affiliated transaction and does not contain a conflict of interest, the Company is only reguired to fulfill the provisions of POJK 30. Furthermore, the Company would like to convey that in implementation of the transfer of repurchased shares, the Company will always pay attention and follow the applicable laws and regulations. Thus we convey, thank you for your attention and cooperation. Tn 4, Yohannes Henky Wijaya Id Vice President Directorfi Copied to : il Board of Directors of PT Bursa Efek Indonesia ah The Indonesia Central Securities Depository (KSEI) CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya , Tangerang Selatan 15227, Indonesia PT JAYA REAL PROPERTY, Tbk. 4 Telp. (62-21) 745 8888, Fax. (62-21) 745 3333, 745 6666, Website : www.jayaproperty.com K
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.