20260203_CUAN_Laporan Informasi dan Fakta Material_32023913_lamp2.pdf

                                      I.      FOREWORD

The Company intends to conduct buyback that previously issued and listed by Indonesia Stock
Exchange in accordance with POJK No. 13/2023 juncto with OJK’s Circular Letter Number S-
102/2025, the determination of significantly fluctuating market conditions as referred to in point
3 shall apply for up to 6 (six) months after the date of OJK’s Circular Letter Number S-102/2025.

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 Rp750.000.000.000,- (seven hundred and fifty billion) of the total shares
issued by the Company.


                 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         February 3, 2026
   regarding the Buyback plan.
   Announcement of Information Disclosure regarding Buyback             February 3, 2026
   through the IDX and the Company's website.
   Buyback Period.                                                      February 4, 2026 to
                                                                        May 3, 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.
Rp750.000.000.000,- (seven hundred and fifty billion). This fund includes all costs that will
be incurred by the Company in implementing the Buyback during the period of February 4, 2026
to May 3, 2026, 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 significant
negative impact on the Company's performance and income as the Company's current
retained earnings and cash flow are 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 Consolidated
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                              16.148                -              16.148
 Total of Asset                                        2.397.168         (45.721)           2.351.447
 Total of Equity                                        599.036          (45.721)             553.315
 Profit per shares                                      0,00014                 -             0,00014



                      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 to 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 BNI Sekuritas to carried out the buyback of the
       Company's shares through trading on the BEI 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
     impact on the Company's business activities, considering that the Company has sufficient
     working capital and cash flow to finance the share buyback.
2.   The Buyback is not expected to cause a decrease in the Company's revenue.
3.   The 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

In accordance with the provisions set forth in Article 16 of POJK 29/2023, the Company is
required to transfer the shares acquired through the Buyback within 3 (three) years from the
end of the Buyback Period, or such longer period as may be permitted under POJK No. 29/2023.
Until such transfer is affected, the Buyback shares shall be held by the Company as treasury
stock.

The transfer of the Buyback shares will be carried out within 30 (thirty) days from: (i) the date
on which the Buyback has been fully completed; or (ii) the expiration of the Buyback Period, by:

1.   transfer, either through the IDX or outside the IDX;
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 other
     method subject to OJK’s approval.

Furthermore, the buyback shares can be resold if the share price has increased. In such
instances, the Company may gain profit from the sale of the buyback shares. The sale of
repurchased shares can be carried out either through transactions on the IDX or outside the
IDX, with due observance of the prevailing rules and regulations.

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.




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                             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 PETRINDO JAYA KREASI TBK
                              Wisma Barito Pacific, Tower B, 3rd Floor
                  Jl. Let. Jend. S. Parman Kav. 62-63, Jakarta 11410, Indonesia
                                      Telepon : (021) 5308520
                   Website : www.petrindo.co.id Email : Corsec@petrindo.co.id




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