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20260115_POWR_Laporan Pengalihan Saham Hasil Buy Back_32020354_lamp1.pdf

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No. 0003/POWR/01/2026                                                                        Jakarta, 15 Januari / January 2026

Kepada Yth. / To:
Otoritas Jasa Keuangan /
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p. / Attn.    :   Bapak / Mr. Inarno Djajadi
                    Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
                    Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
                    Supervision

Perihal / Re.          :   Penyampaian Laporan Perkembangan Pengalihan Kembali Saham Hasil
                           Pembelian Kembali PT Cikarang Listrindo Tbk
                           Submission of progress report on the transfer of shares resulting from the buyback
                           of PT Cikarang Listrindo Tbk



Dengan hormat,                                                          Dear Sir / Madam,

Merujuk kepada Peraturan Otoritas Jasa                                  By reference to Financial Services Authority
Keuangan No. 29 tahun 2023 tentang Pembelian                            Regulation No. 29 year 2023 concerning the
Kembali Saham yang Dikeluarkan oleh                                     Buyback of Shares Issued by Public Companies, we
Perusahaan Terbuka, bersama ini kami                                    hereby submit a Progress Report on the transfer of
sampaikan Laporan Perkembangan Pengalihan                               Shares Resulting from the Buyback of Company
Kembali Saham Hasil Pembelian Kembali Saham                             Shares, for the period II, 1 July 2025 to
Perseroan, untuk periode II, 1 Juli 2025 sampai                         31 December 2025, as attached.
dengan 31 Desember 2025, sebagaimana
terlampir.

Demikian Informasi ini kami sampaikan. Atas                             Thank you for your attention and cooperation.
perhatian dan kerjasamanya, kami mengucapkan
terima kasih.

Hormat kami / Kind regards,
PT Cikarang Listrindo Tbk




Nama / Name           :    Rani Maheswari Miraza
Jabatan / Title       :    Sekretaris Perusahaan / Corporate Secretary




         World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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                                                           LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
                                                                REPORT ON THE TRANSFER OF SHARES ACQUIRED FROM THE SHARES BUYBACK
                                                                                     PT Cikarang Listrindo Tbk

                                                                              Periode Laporan tanggal 1 Juli 2025 s/d 31 Desember 2025
                                                                                Reporting Period date 1 July 2025 to 31 December 2025

  No.     Tanggal           Tanggal           Harga           Jumlah            Tanggal         Tanggal          Jumlah         Harga                  Cara              Pihak yang       Jumlah Saham         Sisa Saham
         Pelaksanaan       Selesainya       Rata-Rata       Saham yang        RUPS atau        Pengalihan      Saham yang     Pengalihan            Pengalihan           Menerima           yang Telah         yang Wajib
            RUPS           Pembelian        Pembelian          Wajib          Keterbukaan        Saham          Dialihkan     Saham (Rp)             Kembali             Pengalihan          Dialihkan          Dialihkan
         Pembelian          Kembali          Kembali         Dialihkan         Informasi                         Kembali                              Saham              Saham***)           Kembali             Kembali
          Kembali            Saham            Saham           Kembali         Pengalihan
           Saham                              (Rp)*)                             Saham

        Date of GMS       Latest Date of     Average        Number of       Date of GMS or      Date of        Number of         Share           Method of Share            The          Total Number of      Remaining
        of the Shares        Shares           Shares          Shares        Information on       Shares          Shares         Transfer            Transfer             Receiving       Shares that was        Shares
           Buyback          Buyback          Buyback        Required to     Shares Transfer     Transfer       Transferred     Price (Rp)                               Party of the     Transferred****)    Required to be
                                            Price (Rp)*)        be                                                                                                         Shares                               Further
                                                            Transferred                                                                                                   Transfer                            Transferred
   1     24 Okt / Oct      24 Apr 2020        908.86        321,743,100      19 Mei / May          N/A             N/A             N/A        Pembayaran sebagian            ***)          110,360,100         235,656,900
            2018                                                                2025**)                                                          bonus kepada
   2     13 Mar 2020       15 Jun 2020        613.64         24,273,900                                                                            karyawan /
                                                                                                                                                Disbursement of
                                                                                                                                               partial bonus to the
                                                                                                                                              Company’s employee
*) Termasuk biaya transaksi. / Including transaction fees.
**) Rapat Umum Pemegang Saham Tahunan tanggal 19 Mei 2025 telah menyetujui rencana pengalihan sebagian saham hasil pembelian kembali sehubungan dengan pelaksanaan pembayaran sebagian bonus kepada
karyawan Perseroan dalam bentuk saham yang telah dilaksanakan pada Desember 2025. / The Annual General Meeting of Shareholders on May 19, 2025 has approved the plan to transfer part of the Company’s treasury
shares in relation with the disbursement of partial bonus to the Company's employees in the form of shares which has been carried out in December 2025.
***) Tidak wajib diisi jika pengalihan kembali saham dilakukan di Bursa Efek, pengurangan modal, pelaksanaan program kepemilikan saham oleh karyawan. / It is not required to be filled in if the transfer of shares is carried
out on the Stock Exchange, reduction of capital, implementation of a share ownership program by employees.
****) Sejak Desember 2019 sampai dengan Desember 2025. / From December 2019 to December 2025.
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Jakarta, 15 Januari / January 2026
PT Cikarang Listrindo Tbk




Nama / Name        :   Rani Maheswari Miraza
Jabatan / Title    :   Sekretaris Perusahaan / Corporate Secretary

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Cikarang Listrindo Tbk p.1 ×14
linked person Rani Maheswari Miraza p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1

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