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20260304_INDF_Tanggapan atas Permintaan Penjelasan Bursa_32040806_lamp1.pdf
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Indofood JUALITY FOO! No. 013/ISM/CS/II1/26 Jakarta, 4 Maret 2026 Kepada Yth. PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Lantai 6 Jalan Jendral Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia U.p. Yth. Adi Pratomo Aryanto, Kadiv Penilaian Perusahaan 2 Perihal: Permintaan Penjelasan atas Volatilitas Transaksi Efek Dengan hormat, Sehubungan dengan permintaan penjelasan dari PT Bursa Efek Indonesia kepada PT Indofood Sukses Makmur Tbk., (“Perseroan”) melalui Sarana Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik dalam surat elektronik No. S-02826/BEI.PP2/03-2026 tanggal 2 Maret 2026 perihal Permintaan Penjelasan Atas Volatilitas Transaksi Efek, berikut penjelasan dan/atau tanggapan Perseroan: 1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik? Tanggapan: Perseroan tidak memiliki informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik. 2. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point IIl.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. Tanggapan: Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I.E: Kewajiban Penyampaian Informasi ketentuan butir poin III.2.1 dan IV.2.1 Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. 3. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. Tanggapan: Perseroan tidak memiliki informasi atau kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan, yang belum diungkapkan ke publik. PT IND FOOD SUKSES MAKMUR Tbk Sudirman Plaza T. 462215795 Indofood Tower, 25" Floor F. 46221579373 | Jend, Sudirman Kav. 76 - 78 www.indofood.com Jakarta 12910, Indonesia
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4. Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. Tanggapan: Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. 5. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa (paling tidak dalam 3 bulan mendatang)? Tanggapan: Sampai dengan saat ini, Perseroan belum memiliki rencana dalam waktu tiga bulan mendatang untuk melakukan tindakan korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa. Demikian penjelasan yang dapat disampaikan, terima kasih atas perhatian yang diberikan. Hormat kami, PT INDOFOOD SUKSES MAKMUR Tbk
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Indofood JUALITY FOO! UNOFFICIAL TRANSLATION No. 013/ISM/CS/II1/26 Jakarta, 4 March 2026 PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I 6" Floor Jalan Jendral Sudirman Kav. 52-53 South Jakarta 12190, Indonesia Attn. Mr. Adi Pratomo Aryanto, Division Head of Companies Assessment 2 Subject: Explanation on Securities Transaction Volatility PT Indofood Sukses Makmur Tbk Dear Sir/Madam: Following the explanation reguest from Indonesia Stock Exchange to PT Indofood Sukses Makmur Tbk., (the “Company”) through the Integrated Electronic Reporting System for Issuers and Public Companies, as stated in its letter No. S-02826/BEI.PP2/03-2026 dated 2 March 2026 regarding Reguest for Explanation on Securities Transaction Volatility, the Company hereby provides the following explanations: 1. Is the Company aware of any material information or facts that may affect the price of the Company's securities or investor's investment decisions as stipulated in the Financial Services Authority Regulation Number 31/POJK.04/2015 on the Disclosure of Material Information or Facts by Issuers or Public Companies? Response: The Company is not aware of any material information or facts that may affect the price of'its securities or investors investment decisions as stipulated in the Financial Services Authority Regulation Number 31POJK.04/2015 on the Disclosure of Material Information or Facts by Issuers or Public Companies. 2. Is the Company aware of any material information or facts that may affect the price of the Company's securities or the investor's investment decision, as stipulated in the Regulation Number I-E: Obligation to Submit Information, provisions of points III.2.1 and IV.2.1, Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BEI/01-2021? Response: The Company is not aware of any material information or facts that may affect the price of its securities or the investors investment decisions, as stipulated in the Regulation Number I-E: Obligation to Submit Information, provisions of points III.2.1 and IV.2.1, Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. 3. Other important information/facts/events that are material and may affect the price of the Company's securities and the Company's continuity, which have not been disclosed to the public. Response: The Company is not aware of any other important information/facts/events that are material and may affect the price of the Company's securities and the Company's continuity that have not been disclosed to the public. PT IND FOOD SUKSES MAKMUR Tbk Sudirman Plaza T. 462215795 Indofood Tower, 25" Floor F. 46221579373 | Jend, Sudirman Kav. 76 - 78 www.indofood.com Jakarta 12910, Indonesia
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4. Is the Company aware of any activities from certain shareholders as stipulated in Financial Services Authority Regulation Number 11/POJK.04/2017 on Reports of Share Ownership or Any Changes in Share Ownership in Public Companies? Response: The Company is not aware of any activities from certain shareholders as stipulated in the Financial Services Authority Regulation Number 11/POJK.04/2017 on Reports of Share Ownership or Any Changes in Share Ownership in Public Companies. 5. Does the Company have any plans to undertake corporate actions in the near future, including any corporate plans that may affect the listing of the Company's shares on the Exchange (within at least the next 3 months)? Response: The Company currentiy has no corporate action plans within the next three months, that would affect the listing of its shares on the Exchange. Thank you for your kind attention. Sincerely yours, PT INDOFOOD SUKSES MAKMUR Tbk Victor Suhendra Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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IND FOOD SUKSES MAKMUR Tbk
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Adi Pratomo Aryanto
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Financial Services Authority
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Victor Suhendra
· Corporate Secretary
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