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20260227_RALS_Laporan Pengalihan Saham Hasil Buy Back_32029851.pdf
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Nomor Surat 301/DIR-RLS/II/2026
Nama Perusahaan Ramayana Lestari Sentosa Tbk
Kode Emiten RALS
Lampiran 1
Perihal Rencana Pengalihan Kembali Saham Hasil Buy Back
Rencana Pengalihan Kembali Saham Hasil Buy Back
Perseroan telah melakukan Pembelian Kembali Saham (Buy Back), dengan informasi sebagai berikut:
Tanggal RUPSLB persetujuan Buy Back 24 Agustus 2015
Tanggal Penyelesaian Buy Back 24 November 2015
Jumlah saham hasil Buy Back* 203.513.800
Harga rata-rata Buy Back* 651,28
Jumlah Realisasi Dana yang digunakan Buy Back 132.544.467.664
Selanjutnya, Perseroan akan melakukan Pengalihan Kembali Saham Hasil Buy Back dengan cara
dijual di luar bursa, dengan informasi sebagai berikut:
Dijual Di Luar Bursa
Tanggal Dimulainya Penjualan Saham hasil Buy Back 27 Maret 2026
Harga penjualan saham hasil Buy Back* 0
Harga pasar wajar yang ditetapkan Penilai (untuk Perusahaan 0
Tidak Tercatat) *
Jumlah Saham Hasil Buy Back yang akan dijual* 203.513.800
Batas waktu berakhirnya periode penjualan saham hasil Buy Back 07 April 2026
Pihak yang akan membeli saham hasil Buy Back Nama PT Ramayana Makmursentosa
Kegiatan Usaha PT Ramayana Makmursentosa
Pembeli Afiliasi Ya
Informasi Lain
Harga penjualan saham hasil buy back akan di informasikan pada laporan pengalihan kembali saham hasil buyback
Demikian untuk diketahui.
Hormat Kami,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
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Ramayana Lestari Sentosa Tbk
Nama Pengirim Andreas Lesmana
Jabatan Direktur
Tanggal dan Waktu 27-02-2026
Lampiran 1. keterbukaan informasi rencana pengalihan saham.pdf
Dokumen ini merupakan dokumen resmi Ramayana Lestari Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ramayana Lestari Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 301/DIR-RLS/II/2026
Issuer Name Ramayana Lestari Sentosa Tbk
Issuer Code RALS
Attachment 1
Subject Plan of Shares Transfer From Shares Buy Back
Plan of Shares Transfer From Shares Buy Back
The Company has conducted Buy Back, the information as follows :
Date of The EGM approval of Buy back 24 August 2015
Completion Date of Buy Back 24 November 2015
The number of Shares Buy Back* 203.513.800
Average price of Buy Back* 651,28
Realization fund used for Buy Back 132.544.467.664
Furthermore, The Company will transfer shares of buy back by way of
Selling outside of the Exchange , the information as follows :
Sold Outside the Exchange
Starting Date of selling shares from the buy back 27 March 2026
Selling price of shares from the Buy Back* 0
Determined fair market price by the Appraiser (for non-listed 0
company) *
Amount of shares to be sold from the Buy Back* 203.513.800
End Date of selling period of shares from the Buy Back 07 April 2026
Party that will purchase shares from the Buy Back Name PT Ramayana Makmursentosa
Business Activities PT Ramayana Makmursentosa
Affiliate Buyer Yes
Other Information:
The selling price of shares buyback will be stated in the shares buyback selling report
Thus to be informed accordingly.
Respectfully,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
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Ramayana Lestari Sentosa Tbk
Sender Name Andreas Lesmana
Function Direktur
Date and Time 27-02-2026
Attachment
This is an official document of Ramayana Lestari Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ramayana Lestari Sentosa Tbk is fully responsible for the
information contained within this document.
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PT Ramayana Makmursentosa Kegiatan
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PT Ramayana Makmursentosa Pembeli
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PT Ramayana Makmursentosa Business Activities
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PT Ramayana Makmursentosa Affiliate Buyer
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