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20260302_ARNA_Laporan Informasi dan Fakta Material_32040181.pdf

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 Nomor Surat                           17/ACM/CS/III/2026

 Nama Perusahaan                       Arwana Citramulia Tbk

 Kode Emiten                           ARNA

 Lampiran                              2
                                       Keterbukaan Informasi Rencana Pembelian Kembali Saham
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Arwana Citramulia Tbk

 Bidang Usaha                                  Bahan Bangunan Keramik



 Telepon                                       +6221 58302363

 Faksimili                                     +6221 58302361

 Alamat Surat Elektronik (email)               corsec@arwanacitra.com


 Tanggal Kejadian                              02 Maret 2026
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Rencana Pembelian Kembali Saham



 Uraian Informasi atau Fakta Material          PT Arwana Citramulia Tbk (Perseroan) berencana untuk
                                               melaksanakan pembelian kembali saham Perseroan yang
                                               telah dikeluarkan dan tercatat di Bursa Efek Indonesia dengan
                                               mengacu pada Peraturan Otoritas Jasa Keuangan No. 29
                                               Tahun 2023 tentang Pembelian Kembali Saham yang
                                               Dikeluarkan oleh Perusahaan Terbuka.
 Dampak kejadian, informasi atau fakta         Tidak ada dampak signifikan terhadap kegiatan operasional,
 material tersebut terhadap kegiatan           hukum, kondisi keuangan atau kelangsungan usaha
 operasional, hukum, kondisi keuangan,         Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Arwana Citramulia Tbk




 Rudy Sujanto

 Corporate Secretary




 Arwana Citramulia Tbk
 Gedung Puri Agung Sentra Niaga Puri Indah, T2, 24, Kembangan Selatan,
 Telepon : +6221 58302363 , Fax : +6221 58302361 , www.arwanacitra.com
Page 2
Nama Pengirim                      Rudy Sujanto

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  02-03-2026 17:43

Lampiran                          1. Surat Pengantar Pemberitahuan Buyback_ARNA.pdf


                                  2. Keterbukaan Informasi Buyback_ARNA.pdf


   Dokumen ini merupakan dokumen resmi Arwana Citramulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Arwana Citramulia Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            17/ACM/CS/III/2026

 Issuer Name                          Arwana Citramulia Tbk

 Issuer Code                          ARNA

 Attachment                           2

 Subject                              Disclosure of Information on the Share Buyback Plan


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Arwana Citramulia Tbk

 Business Activities                          Bahan Bangunan Keramik


 Telephone                                     +6221 58302363

 Faximile                                      +6221 58302361

 Email Address                                 corsec@arwanacitra.com


 Date of Event                                02 March 2026

                                              Disclosure of Information on the Share Buyback Plan
 Type of Material Information or Facts

 Description of Material Information or       PT Arwana Citramulia Tbk (the Company) plans to carry out a
 Facts                                        share buyback of the Companys issued and listed shares on
                                              the Indonesia Stock Exchange, in accordance with Financial
                                              Services Authority Regulation No. 29 of 2023 concerning the
                                              Repurchase of Shares Issued by Public Companies.
 Impact of event, material information or     There is no significant impact on the Company's operational
 facts towards Issuers or Public              activities, legal matters, financial condition, or business
 Company’s operational activities, legal,     continuity.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Arwana Citramulia Tbk




Rudy Sujanto

Corporate Secretary




Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah, T2, 24, Kembangan Selatan,
Phone : +6221 58302363 , Fax : +6221 58302361 , www.arwanacitra.com



Sender Name                          Rudy Sujanto

Function                             Corporate Secretary

Date and Time                        02-03-2026 17:43
Page 4
Attachment                         1. Surat Pengantar Pemberitahuan Buyback_ARNA.pdf


                                   2. Keterbukaan Informasi Buyback_ARNA.pdf


    This is an official document of Arwana Citramulia Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. Arwana Citramulia Tbk is fully responsible for the information
                                            contained within this document.

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Source IDX
Size0.01 MB
Published2 Mar 2026
Pages4
Characters5,435
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Arwana Citramulia Tbk · Nama Perusahaan p.1 ×28
possible org Bursa Efek Indonesia p.1
possible org Otoritas Jasa Keuangan p.1
unresolved org Rudy Sujanto · Corporate Secretary p.1 ×3
unresolved org Indonesia Stock Exchange p.3
unresolved org Financial Services Authority p.3

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