20260130_RMKE_Laporan Informasi dan Fakta Material_32023129_lamp2.pdf

                                          I.   INTRODUCTION

The Company plans to buy back the Company’s shares that have been placed and listed on the Indonesia
Stock Exchange by referring to (i) POJK No. 13/2023; (ii) Letter from the Chief Executive of the Capital
Market, Financial Derivatives, and Carbon Exchange Supervisory Agency No. S-102/0.04/2025 dated
September 17, 2025, concerning the Policy for Implementing the Buyback of Shares Issued by Public
Companies in Significantly Fluctuating Market Conditions ("Letter No. S-102/D.04/2025"); and (iii) OJK
Regulation No. 29 of 2023 concerning the Shares Buyback Issued by Public Listed Companies ("Share
Buyback").

In accordance with Article 7 of POJK No. 13/2023 and Letter No. S-102/0.04/2025, the Company may
conduct Share Buybacks without the approval of the Company's general meeting of shareholders.


                        II. SHARES BUYBACK IMPLEMENTATION SCHEDULE

The following is the schedule for implementing the Share Buyback:

  Submission of Disclosure of Information to the OJK and :        January 30, 2026
  Stock Exchange, and announcement of Disclosure of
  Information via the Stock Exchange website and
  Company’s websites
  Period of Share Buyback                                :        February 2, 2026 to May 1, 2026


  III. ESTIMATED SHARES BUYBACK COST AND ESTIMATED VALUE OF SHARES TO BE BUY
                                     BACK

The cost of the Share Buyback is estimated at a maximum of IDR 200,000,000,000 (two hundred billion
Rupiah), including transaction fees, brokerage fees, and other related costs.

The number of shares to be repurchased will not exceed 20% (twenty percent) of the Company's issued
and fully paid-up capital.


        IV. ESTIMATED DECREASE IN THE COMPANY’S REVENUE AS A RESULT OF THE
                      IMPLEMENTATION OF THE SHARE BUYBACK

The Company plans to implement the Share Buyback using internal cash. If the Share Buyback is
implemented up to the maximum budgeted value, the Buyback will result in a decrease in the
Company's assets and equity of IDR 200,000,000,000 (two hundred billion rupiah), respectively.




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The use of internal cash for the Share Buyback will not result in additional liabilities or financing costs
for the Company.

The Company believes that the Share Buyback will not have a material impact on operational activities
or business performance, given that the Company's current cash flow is still adequate to support
operational funding needs and the Share Buyback.

The Share Buyback will also not impact the Company's ability to meet its financial obligations and will
not negatively impact the Company's going concern.


  V. PROFORMA EARNING PER SHARE OF THE COMPANY AFTER SHARE BUYBACK TAKING
                    INTO ACCOUNT THE DECREASE IN REVENUE

The following is the pro forma of the Consolidated Financial Statements as of September 30, 2025
(unaudited), taking into account the total Share Buyback budget of a maximum of IDR 200,000,000,000
(two hundred billion rupiah):

                                                    Financial Reporting Period Ending
                                                     September 30, 2025 (unaudited)
                                          Before The Share         Impact          After The Share
                                              Buyback                                  Buyback
 Profit for the year attributable to       137,289,908,276                     -    137,289,908,276
 owners of the parent entity (in IDR)
 Total weighted average shares                 4,375,000,000          (39,603,960)        4,335,396,040
 Basic earnings per shares (in IDR)                    31.38                                      31.67


                           VI. STOCK PRICE LIMITATION FOR BUYBACK

The Share Buyback will be carried out at a price deemed good and reasonable by the Company, taking
into account applicable laws and regulations.


                            VII. SHARE BUYBACK PERIOD LIMITATION

The Share Buyback will be conducted with a maximum period of 3 (three) months after the date of this
Information Disclosure, namely from February 2, 2026 to May 1, 2026. Completion of the Share Buyback
is indicated by conditions including (i) the target number of shares to be bought back has been fully
purchased, or (ii) the 3 (three) month period has been fulfilled, or (iii) the funds disbursed by the
Company have reached a maximum amount of IDR 200,000,000,000,- (Two Hundred Billion Rupiah). or
(iv) terminated if deemed necessary by the Company's management. In the even as referred to in point
(iv), the Company will submit information regarding the termination of the Share Buyback to the OJK
accompanied by the reasons and announce to the public regarding the termination of the Share
Buyback, no later than 2 (two) working days after the decision regarding the termination of the Share
Buyback.


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                                   VIII. SHARE BUYBACK METHOD

The Company will implement the Share Buyback either all at once or in stages during the Share Buyback
period with the following provisions:

1. The Company's Share Buyback will be conducted through trading on the Indonesia Stock Exchange.
2. The Company's Share Buyback will be conducted at a price deemed good and reasonable by the
    Company, taking into account applicable regulations.
3. The following parties:
    a. Commissioners, Directors, employees, and Majority Shareholders of the Company;
    b. Individuals who, due to their position or profession, or because of their business relationship
        with the Company, have access to inside information; or
    c. Parties who, within the last 6 (six) months, are no longer Parties as referred to in points a or b,
are prohibited from carrying out transactions on the Company's shares during the Share Buyback period
or on the same day as the sale of shares resulting from the Share Buyback carried out by the Company
through the Stock Exchange.


              IX. COMPANY’S PLAN FOR SHARES RECEIVED FROM THE BUYBACK

Shares resulting from the Share Buyback will be recorded as treasury shares. As long as the shares
resulting from the Buyback remain listed as treasury shares, they cannot be used to cast votes at the
General Meeting of Shareholders and are not taken into account in determining the quorum required
in accordance with applicable laws and regulations. Furthermore, these shares are not entitled to
dividends.


                                   X. ADDITIONAL INFORMATION

To obtain further information regarding the Share Buyback, the Company's shareholders can contact
the Company at the following correspondence address:

                                       PT RMK ENERGY TBK.
                         Wisma RMK Lt. 2, Puri Kencana Blok M4 No.1
                                 Kembangan, Jakarta Barat
                                  Jakarta 11610, Indonesia
                                    Tel. (62-21) 582 2555
                                    Fax. (62-21) 582 7555
                               Website: www.rmkenergy.com
                               Email: corsec@rmkenergy.com


                                    Jakarta, January 30, 2026
                                       Board of Directors




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