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20230714_JPFA_Laporan Informasi dan Fakta Material_31341870_lamp1.pdf
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PT Japfa Comfeed Indonesia Tbk
Berkedudukan di Jakarta Selatan/
Domiciled in South Jakarta
(“Perseroan”/the “Company”)
Unofficial English Translation
KETERBUKAAN INFORMASI RENCANA DISCLOSURES OF INFORMATION ON
PENJUALAN SAHAM HASIL THE PLAN TO SELL BUY-BACK
PEMBELIAN KEMBALI SHARES
Keterbukaan Informasi ini dibuat sehubungan dengan Penjualan This Disclosures of Information is prepared in relation with selling
kembali Saham Treasuri milik Perseroan yang dibeli oleh back of the Company treasury shares bought by the Company
Perseroan pada periode 5 April 2016 – 5 Oktober 2017 during period 5 April 2016 – 5 October 2017 based on mandate
berdasarkan mandat yang diperoleh dari Rapat Umum Pemegang obtained on Extra Ordinary General Meeting of Shareholders
Saham Luar Biasa tanggal 4 April 2016 (“Saham Treasuri”). dated 4 April 2016 (“Treasury Shares”). The selling back of the
Penjualan Kembali Saham Treasuri akan dilaksanakan sesuai Treasury Shares will be conducted in compliance with Financial
dengan Peraturan Otoritas Jasa Keuangan (“OJK”) No. Services Authority (“OJK”) Regulation No. 30/POJK.04/2017
30/POJK.04/2017 tentang Pembelian Kembali Saham Yang regarding Buyback of Shares Issued by Public Listed Company
Dikeluarkan Oleh Perusahaan Terbuka (“POJK No. 30/ 2017”). (“POJK No. 30/2017”).
Pada tanggal Keterbukaan Informasi ini, sisa Saham Treasuri On the date of this Disclosures of Information, the Treasury
adalah sebesar 7.361.200 saham yang akan berakhir pada 4 Shares balance is 7,361,200 shares which will be expired on 4
Oktober 2023 (“Sisa Saham Treasuri”). October 2023 (“Balance Treasury Shares”).
Penjualan Kembali Sisa Saham Treasuri akan dilaksanakan The selling back Balance of Treasury Shares will be conducted
melalui Bursa Efek Indonesia, dengan rincian sebagai berikut : through the Indonesia Stock Exchange, with the following details:
Jumlah Saham : 7.361.200 Saham Number of Shares : 7,361,200 shares
Periode Penjualan : 1 Agustus 2023 – 29 September 2023 Selling Period : 1 August 2023 – 29 September .2023
Anggota Bursa : PT Bahana Sekuritas Broker : PT Bahana Sekuritas
Sesuai ketentuan : As per regulation:
1) Jumlah saham yang akan dijual setiap hari selama waktu 1) Number of shares to be sold on a daily basis during the
pelaksanaan penjualan adalah paling banyak sebesar 20% selling period shall not be more than 20% (twenty percent) of
(dua puluh persen) dari jumlah seluruh saham yang telah the total amount shares that have been bought back by the
dibeli kembali oleh Perseroan, yaitu 1.472.240 saham. Company, i.e. 1,472,240 shares.
2) Harga penjualan Saham tidak boleh lebih rendah dari harga 2) The selling price must not be lower than the daily closing
penutupan perdagangan harian di Bursa Efek Indonesia 1 price on the Indonesia Stock Exchange 1 (one) trading day
(satu) hari sebelum tanggal penjualan saham, atau harga prior to the date of the shares sale, or the average price of the
rata-rata dari harga penutupan perdagangan harian di Bursa daily closing price on the Indonesia Stock Exchange for the
Efek Indonesia selama 90 (sembilan puluh) hari terakhir last 90 (ninety) days prior the date of the sale of shares by the
sebelum tanggal penjualan saham oleh Perseroan, mana Company, whichever is higher.
yang lebih tinggi.
Jakarta, 14 Juli 2023 Jakarta, 14 July 2023
Direksi Perseroan The Board of Directors of the Company
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