Back to announcement
20260114_JRPT_Laporan Informasi dan Fakta Material_32019984_lamp3.pdf
Other Text extracted JRPTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.926
DISCLOSURE OF INFORMATION TO SHAREHOLDERS Buybacks Issued by Public Companies in Conditions of Significant Market Fluctuations If you have difficulty understanding the information contained in this Disclosure, you should consulta | securities broker, investment manager, legal advisor, public accountant, or other professional advisor. In-order to comply with Financial Services Authority (OJK) Regulation No. 13 of 2023 concerning Policies to Maintain Capital Market Performance and Stability in Conditions of Significant Market Fluctuation and OJK Letter No. S-102/D.04/2025 dated September 17, 2025 concerning the Policy on the Implementation of Share Ini JAYA PROPERTY PT Jaya Real Property Tbk (the “Company”) Scope of Activities development sector, which includes construction and real estate, the service sector which provides for water management and wastewater management, transportation and warehousing, provision of accommodation and provision of food and drink, scientific and technical professional activities, entertainment and recreation, trade, and agriculture, forestry, fisheries, as well as business operations related to conservation. Located in South Tangerang, Indonesia Head Office CBD Emerald Blok CE/A No. 01 Boulevard Bintaro Jaya South Tangerang - 15227 Tel.: (021) 745 8888 Fax.: (021) 745 6666 Website: www.jayaproperty.com INFORMATION TO SHAREHOLDERS REGARDING THE COMPANY'S PLAN TO REPURCHASE COMPANY SHARES (BUYBACK) IN SIGNIFICANTLY FLUCTUATING MARKET CONDITIONS “The Company plans to repurchase its shares that have been issued and listed on the Indonesia Stock Exchange with reference to Financial Services Authority Regulation No. 13 of 2023 concerning Policies to Maintain Capital Market Performance and Stability in Conditions of Significant Market Fluctuations and OJK | Letter No. S-102/D.04/2025 dated September 17, 2025 concerning the Policy on the Implementation of Share Buybacks Issued by Public Companies in Conditions of Significant Market Fluctuations. &&
Page 2 OCR 0.946
DEFINITIONS Information Disclosure: This Information Disclosure contains information related to Transactions prepared in accordance with the provisions of Financial Services Authority Regulation No. 13 of 2023 concerning Policies to Maintain Capital Market Performance and Stability in Conditions of Significant Market Fluctuations. Financial Services Authority or OJK: An independent institution as referred to in Law No. 21 of 2011 concerning the Financial Services Authority (“OJK Law”), whose duties and authorities include regulating and supervising financial services activities in the banking, capital market, insurance, pension funds, financing institutions, and other financial institutions, whereby since December 31, 2012, the OJK has been the institution that replaces and assumes the rights and obligations to perform regulatory and supervisory functions from Bapepam and/or Bapepam and LK in accordance with the provisions of Article 55 of the OJK Law. OJK Regulation: Financial Services Authority Regulation No. 13 of 2023 concerning Policies to Maintain Capital Market Performance and Stability in Conditions of Significant Market Fluctuations. OJK Letter: OJK Letter No. S-102/D.04/2025 dated October 17, 2025 concerning the Policy on the Implementation of Share Buybacks Issued by Public Companies in Conditions of Significant Market Fluctuations Company: PT Jaya Real Property Tbk, a limited liability company established under and subject to the laws of the Republic of Indonesia and domiciled in South Tangerang. Transaction Plan: The Company's plan to implement the repurchase of shares issued by issuers or public companies in conditions of significant market fluctuations. w
Page 3 OCR 0.939
INTROD! ION The information in this Disclosure Statement is prepared in order to fulfill the Company's obligation to disclose information on share buybacks issued by issuers or public companies in significantly fluctuating market conditions in accordance with OJK Regulations. In accordance with the OJK Letter issued on September 17, 2025, stock trading on the Indonesia Stock Exchange from April 9, 2025 (the lowest level of the IHSG in 2025) to September 11, 2025, has shown improvement. However, in the last two weeks, namely the period from August 25 to September 11, 2025, the IHSG weakened by -2.26Y6 and recorded a net sell of IDR 9.25 trillion, resulting in a net sell of IDR 61.70 trillion year-to-date. In light of the above conditions, and as a precautionary measure to strengthen stability in the Capital Market from potential impacts on Capital Market stability at the domestic, regional, and global levels, the Financial Services Authority has determined other conditions as referred to in Article 2 letter g of POJK Number 13 of 2023 as conditions of significant market fluctuations. Based on these considerations, the Company hereby plans to conduct a share buyback. DESCRIPTION OF THE TRANSACTION PLAN A. Estimated schedule, share repurchase cost, and estimated nominal amount of all shares to be repurchased In accordance with OJK regulations, the Share Buyback will be conducted within a maximum period of 3 (three) months after the date of disclosure of this information. During this 3 (three) month period, the Company will endeavor to conduct the Share Buyback with the following details: a. A total budget of IDR 50,000,000,000, b. The maximum total number of shares to be repurchased is 47,619,000 shares, or 0.3694 of the total issued and paid-up capital of the Company, c. The funds to be used by the Company to repurchase (buyback) shares will come from the Company's cash obtained from operations. B. Estimated decline in the Company's revenue as a result of the share buyback and its impact on the Company's financing costs The implementation of the Share Buyback Plan will not have a significant impact on the Company's performance and income, so that the implementation of this share buyback will not disrupt the Company's financial condition and liguidity. C. Pro forma earnings per share of the Company after the share repurchase plan is implemented, taking into account the decline in revenue The company recorded net earnings per share on September 30, 2025 of Rp. 70.07. And the pro forma net earnings per share if the Share Buyback is implemented is Rp. 70.61. D. Price restrictions on share buybacks Regarding restrictions on share prices for share buybacks: Based on OJK regulations, there are no restrictions on share prices for share buybacks, and pricing provisions do not refer to POJK No. 29 of 2023 concerning Share Buybacks Issued by Public Companies. Tt &
Page 4 OCR 0.941
E. Restrictions on the time period for share buybacks In accordance with OJK regulations, the Share Buyback will be conducted within a maximum period of 3 (three) months after the date of disclosure of this information, namely from January 14, 2026 to April 13, 2026. F. The method to be used for repurchasing shares The repurchase of shares will be conducted through the Stock Exchange or outside the Stock Exchange. In the event that the transaction is conducted through the Stock Exchange, the purchase transaction will be conducted through one (1) Stock Exchange Member as a securities broker. G. Management discussion and analysis of the impact of share buybacks on the Company's future business activities and growth The Company hopes to maintain sustainable growth in the future that is beneficial to all of its stakeholders, one of which is by maintaining the stability of the Company's earnings per share through share buybacks due to macroeconomic conditions and stock price fluctuations on the Indonesia Stock Exchange. ADDITIONAL INFORMATIONS For further information regarding the Transaction Plan, shareholders may contact the Company at the following correspondence address: PT JAYA REAL PROPERTY Tbk Head Office: CBD Emerald Blok CE/A No. 1 Boulevard Bintaro Jaya South Tangerang - 15227 Telephone : (62-21) 745 8883 Fax : (62-21) 745 3333 Email : corporate@jayareal.co.id U.p. Corporate Secretary South Tangerang, Januari 14, 2026 Sincerely, Board of Directors KA
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×7
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
Bapepam
p.2 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.