20260203_BRPT_Laporan Informasi dan Fakta Material_32023876_lamp3.pdf

                                     I.      FOREWORD

This Disclosure of Information is made for the benefit of the Company's shareholders in order
to obtain information and a clear picture regarding the Company's plan to conduct Buyback.
The funds that will be allocated gradually by the Company for the implementation of the
Buyback is a maximum of Rp. 1,000,000,000,000,- (one trillion Rupiah).



                 II.   THE ESTIMATED BUYBACK SCHEDULE BUYBACK

The following are the key dates in relation to the Buyback:

                           ACTIVITY                                        DATE
 Notification to the Indonesia Stock Exchange (“IDX”) and OJK        3 February 2026
 regarding the Buyback plan.
 Announcement of Information Disclosure regarding Buyback            3 February 2026
 through the IDX and the Company's website.
 Buyback Period.                                                     4 February 2026 until
                                                                     3 May 2026



III.   THE ESTIMATED COST OF THE BUYBACK AND THE TOTAL NOMINAL VALUE OF
                       ALL SHARES TO BE PURCHASED

The cost to implement the Buyback funded by the Company's internal cash balance. The
Company has allocated a certain amount of funds for the Buyback from surplus funds that will
not interfere with the Company's operations. The amount of funds that will be gradually
allocated by the Company in order to implement the Buyback as explained above is a
maximum of Rp. 1,000,000,000,000,- (one trillion Rupiah). This fund includes all costs that will
be incurred by the Company in implementing the Buyback, which are transaction costs,
brokerage fees, and other related costs in connection with the Buyback transaction.

In conducting this Buyback, the Company will continue to pay attention to the maximum limit
allowed in the implementation of the Buyback of shares as stipulated in Article 8 POJK
13/2023 and the number of free float shares that must be fulfilled by the Company in
accordance with the provisions of the applicable laws and regulations.



 IV.   THE ESTIMATED OF COMPANY’S DECREASING REVENUE AS CONSEQUENCE
          OF BUYBACK AND THE IMPACT TO THE COMPANY’S COST OF FINANCE

According to the analysis of the Company's report, the Buyback will not have a negative
material impact on the Company's operational performance and income as the
Company's have working capital and cash flow that sufficient to fund the Buyback.




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  V. PROFIT PRO FORMA OF THE COMPANY PER SHARE AFTER THE IMPLEMENTATION
                  OF BUYBACK BY CONSIDERING DECREASING REVENUE


The following is the Company's pro forma earnings per share based on the Company's
Financial Statements for the period of September 30, 2025 if the Buyback is
implemented:

*in thousands of USD at USD/IDR exchange rate as of September 30, 2025


                                           Before Buyback            Impact         After Buyback


Net profit for the year attributable to
holder of the Parent Entity                            582,146                 -            582,146
Total of Asset                                       16,012,145         (59,605)          15,952,540
Total of Equity                                       6,374,084         (59,605)           6,314,479
Profit per shares                                      0.00621                 -            0.00621

                     VI. SHARE PRICE LIMITATION ON BUYBACK IMPLEMENTATION

The Buyback will be conducted at a price deemed good and reasonable by the management
of the Company with due regard to the provisions of the prevailing laws and regulations.

                             VII.     LIMITATION OF BUYBACK PERIOD

The Buyback is planned to take place for a maximum period of 3 (three) months starting from
February 4, 2026 until May 3, 2026 (“Buyback Period”).

                 VIII.   METHOD TO BE APPLIED IN IMPLEMENTING THE BUYBACK

The Company will conduct the Buyback with the following conditions:

1.     The Company has appointed PT Sucor Sekuritas to carried out the buyback of the
       Company's shares through trading on the IDX during the Buyback Period.

2.     The volume of Buyback to be conducted by the Company in 1 (one) trading day is not
       restricted.

3.     Any party that is:
       a. commissioners, directors, employees and main shareholders of the Company;
       b. an individual who due to his/her position or profession or due to his/her business
          relationship with the Company enables such individual to obtain insider information;
          or
       c. parties who within the last 6 (six) months are no longer parties as referred to in letters
          a and b;

       are prohibited to conduct transactions on the Company's shares during the Buyback
       Period or on the same day as the sale of the Buyback shares conducted by the
       Company through the IDX.




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       IX.    MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE EFFECT OF THE
                     BUYBACK ON THE COMPANY'S BUSINESS ACTIVITIES
                                   AND FUTURE GROWTH

1.   The Company believes that the implementation of the Buyback will not have a negative
     material impact on the Company's business activities, considering that the Company
     has sufficient working capital and cash flow to finance the Buyback.
2.   The implementation of Buyback is not expected to cause a decrease in the Company's
     revenue.
3.   The implementation Buyback is expected to provide flexibility to achieve an efficient
     capital structure and reflect the Company's performance through the Company's share
     price.

               X. THE COMPANY'S PLAN FOR THE BUYBACK SHARES

According to the provisions in Article 16 POJK 29/2023, the Company required to transfer
back the buyback shares in 3 (three) years from the completion of the Buyback Period, or any
other longer period as regulated under POJK 29/2023. As long as the buyback shares not
transfer back by the Company, the buyback shares will keep by the Company as treasury
stock.

The implementation of transfer back the buyback shares will proceed in 30 (thirty) days after:
(i) the Buyback has been fully implemented, or (ii) after the end of the Buyback Period, by way
of:

1.   transfer, either through the stock exchange or outside the stock exchange;
2.   withdrawn by way of capital reduction;
3.   implementation of a share ownership program for employees and/or the board of
     directors and board of commissioners;
4.   payment/settlement of certain transaction;
5.   implementation of conversion of equity-based securities conversion issued by a public
     company;
6.   distribution of buyback shares to each shareholder on a proportional basis; and/ or
7.   other method subject to OJK’s approval.

As long as the shares that have been buyback by the Company are still considered as
treasury stock, such shares cannot be used to cast votes in the general meeting of
shareholders and are not calculated in determining the number of the quorum that must be
achieved in accordance with the provisions of the prevailing laws and regulations, in addition,
such shares are not entitled to receive dividend distribution.

                             XI.   ADDITIONAL INFORMATION

Any shareholders of the Company who require any additional information on this Disclosure of
      Information may contact us, on any day during the Company's business hours at:

                                     PT BARITO PACIFIC Tbk
                                                              th
                              Wisma Barito Pacific, Tower B, 8 Floor
                  Jl. Let. Jend. S. Parman Kav. 62-63, Jakarta 11410, Indonesia
                        Telephone: +62-21-530 6711, Fax: +62-21-530 6680
                  Website: www.barito-pacific.com, Email: corpsec@barito.co.id



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