20261001_UNTR_Laporan Informasi dan Fakta Material_32162313_lamp2.pdf

                                           I.   INTRODUCTION

The implementation of the share buyback ("Share Buyback") is one of the Company's efforts to support the
government's initiative in maintaining stability and confidence in the Indonesian capital market. Furthermore,
the Share Buyback is also undertaken as an effort to increase value for the Company’s shareholders and to
reflect the Company's fundamental condition.

The Share Buyback will be carried out in accordance with, among others, the following provisions:

1. OJK Regulation No. 13 of 2023 on the Policy in Maintaining Capital Market Performance and Stability
   in Significantly Fluctuating Market Conditions ("OJK Regulation No. 13/2023");

2. OJK Letter No. S-112/D.04/2026 dated 9 September 2026 on the Policy Implementation of Buyback
   Shares Issued by Public Company in Significantly Fluctuating Market Conditions; and

3. OJK Regulation No. 29 of 2023 on the Buyback of Shares Issued by Public Companies ("OJK
   Regulation No. 29/2023").

The total value of the Share Buyback is up to Rp2,000,000,000,000,- (two trillion Rupiah), subject to the
following conditions: (i) the number of shares to be repurchased will not exceed 20% (twenty percent) of the
Company’s issued and paid-up capital, and (ii) the number of free float shares after the Share Buyback will
not fall below 15% (fifteen percent) of the Company’s issued and paid-up capital.

The implementation of the Share Buyback will not have a material impact on the Company’s financial
performance or business activities.

                            II. INDICATIVE SCHEDULE OF SHARE BUYBACK

In accordance with OJK Regulation No. 13/2023, the Share Buyback can only be carried out for a maximum
period of 3 (three) months after the Information Disclosure. The following are key dates in relation to the
Share Buyback:

                               Details                                                Date

 Submission of the Information Disclosure to OJK and Indonesia Stock             1 October 2026
 Exchange ("IDX"), as well as the announcement of the Information
 Disclosure through the IDX’s website and the Company’s website.

 Indicative Schedule of Share Buyback                                   1 October 2026 – 31 December 2026



  III. COST OF SHARE BUYBACK AND THE ESTIMATED TOTAL NOMINAL VALUE OF SHARES TO
                                   BE BOUGHT BACK

The total nominal value of all shares bought back by the Company will depend on the number of shares to
be bought back with the budget of up to Rp2,000,000,000,000,- (two trillion Rupiah), which excludes
brokerage fees and other costs related to the Share Buyback.

In implementing the Share Buyback, the Company will use its internal funds and not funds from loans or
proceeds from a public offering.

In accordance with OJK Regulation No. 13/2023, the number of shares to be bought back in the
implementation of the Share Buyback will not exceed 20% (twenty percent) of the Company’s issued and
paid-up capital, while ensuring compliance with the requirement that the number of free float shares after
the Share Buyback will not be less than 15% (fifteen percent) of the Company’s issued and paid- up capital.

 IV. ESTIMATED REVENUE DECREASE AS A RESULT OF THE SHARE BUYBACK AND THE IMPACT
                          ON THE COMPANY’S FINANCING COSTS


The Company believes that the implementation of the Share Buyback will not have a material adverse
impact on the Company’s operational performance or revenue, as the Company currently has sufficient
capital and cash flow to finance the Share Buyback and support its business activities.



 V. PROFORMA EARNING PER COMPANY’S SHARE FOLLOWING THE SHARE BUYBACK, TAKING
                       INTO ACCOUNT THE REVENUE DECREASE


The following is the proforma of the Company’s Consolidated Financial Statements as of 30 June 2026,
taking into account the Share Buyback value of up to Rp2,000,000,000,000,- (two trillion Rupiah):
                                                                                                                (*) in trillion Rupiah
                                           Financial Statements for the Period Ended on 30 June 2026*)
           Proforma
                                     Before Share Buyback                        Impact                  After Share Buyback(**)
 Profit for the Period                           0.7                                 -                                0.7


 Total Assets                                   179.1                              (2.0)                             177.1
 Total Equity                                   101.8                              (2.0)                             99.8
 Earnings per Share (in full                     271                                 -                                277
 Rupiah)
Note: Transaction costs (brokerage commission fees and other related expenses) are not included in the projection as they are not
material.
(**) this proforma is prepared using the financial statements as of 30 June 2026, therefore the information presented has not yet included
the impact of the previous buyback conducted by the Company from 1 July 2026 – 30 September 2026.

The above proforma indicates that the Share Buyback does not result in any significant changes to the
Company's financial indicators.


                              VI. SHARE PRICE LIMITATION IN THE SHARE BUYBACK


The Share Buyback will be done at a price deemed appropriate and fair by the Company, with due regard
to the applicable regulations, particularly OJK Regulation No. 13/2023 and OJK Regulation No. 29/2023.


                                 VII. LIMITATION FOR THE SHARE BUYBACK PERIOD


The Share Buyback will be carried out starting from 1 October 2026 – 31 December 2026 (“Share Buyback
Period”).

The Company may discontinue the implementation of the Share Buyback at any time at its own discretion if
any of the following conditions are met:

1. The end of the Share Buyback Period on 31 December 2026;

2. The funds that have been utilized by the Company have reached Rp2,000,000,000,000,- (two trillion
   Rupiah); or

3. The Company decides to discontinue the Share Buyback earlier.

In the event that the Share Buyback is discontinued due to the condition referred to in item 3 above, the
Company will submit information regarding the discontinuation of the Share Buyback to OJK, including the
reasons for such discontinuation, and announce it to the public no later than 2 (two) business days after
such discontinuation, in accordance with the provision of Article 9 of OJK Regulation No. 29/2023.

                                 VIII.    METHOD OF SHARE BUYBACK IMPLEMENTATION


    The Company will carry out the Share Buyback using the following method:

    1.   The Share Buyback will be carried out either gradually or in full through the IDX.

    2.   The Company will appoint one (1) securities company to carry out the Share Buyback.

    3.   Each party that constitutes:

         a.        Commissioners, directors, employees, and the Company’s principal shareholders;

         b.        Individuals who, due to their position, profession, or business relationship with the Company, may
                   have access to insider information; or

         c.        Party who, within the last 6 (six) months, no longer qualifies as a party referred to in items (a) and
                   (b),

         is prohibited from conducting transactions involving the Company’s shares during the Share Buyback
         Period.
.


                                    IX.     MANAGEMENT DISCUSSION AND ANALYSIS

    1.   The Company’s revenue is not expected to decrease as a result of the Share Buyback.
    2.   The Share Buyback is expected to have no material adverse impact on the Company's financial
         conditions.
    3.   The Share Buyback will reduce the Company’s assets and equity by the amount of the Share Buyback.
         If the Company utilizes the entire budget allocated for the Share Buyback at the maximum amount, the
         total assets and equity will decrease by up to Rp2,000,000,000,000,- (two trillion Rupiah).
    4.   The Company believes that the implementation of the Share Buyback will not have a material adverse
         impact on its business activities or growth, as the Company currently has sufficient capital and cash
         flow to carry out and finance all of its business activities, business development initiatives, operational
         activities, as well as the Share Buyback.
    5.   In addition to providing investors with confidence in the Company’s fundamental share value, the Share
         Buyback is expected to help stabilize the Company’s share price in a fluctuating market condition. The
         Share Buyback further offers flexibility for the Company in managing its long-term capital, as treasury
         shares may be sold in the future at an optimal value should the Company require additional capital.



              X.      COMPANY’S PLAN ON THE SHARES ACQUIRED THROUGH THE SHARE BUYBACK


    Following the end of the Share Buyback period, the Company plans to retain the bought back shares as
    treasury shares. The Company will transfer the shares acquired through the Share Buyback through
    procedures and duration in accordance with the applicable laws and regulations, particularly OJK Regulation
    No. 13/2023 and OJK Regulation No. 29/2023.

                                  XI.   ADDITIONAL INFORMATION

Shareholders who require additional information regarding the Share Buyback may contact:

                                     PT UNITED TRACTORS Tbk
                                        Corporate Secretary
                                        Jl. Raya Bekasi Km 22
                                        Cakung, Jakarta Timur
                                           Indonesia, 13910
                        Telephone: (021) 24579999 / Facsimile: (021) 46832620
                                     Email: ir@unitedtractors.com
                                  Website: www.unitedtractors.com