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20260105_TFAS_Laporan Informasi dan Fakta Material_32016875.pdf

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 Nomor Surat                           391/OJK-TI/DIR/I/2026

 Nama Perusahaan                       PT Telefast Indonesia Tbk.

 Kode Emiten                           TFAS

 Lampiran                              2
                                       Rencana Pelaksanaan Pengalihan Saham Hasil Pembelian Kembali Saham
 Perihal
                                       (Buyback)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Telefast Indonesia Tbk.

 Bidang Usaha                                  Penjualan Produk Telekomunikasi danPenyedia Jasa Platform
                                               Digital Sumber Daya Manusia


 Telepon                                       021 - 29676236

 Faksimili                                     021 - 57933556

 Alamat Surat Elektronik (email)               admin.corsec@telefast.co.id


 Tanggal Kejadian                              05 Januari 2026
 Jenis Informasi atau Fakta Material           Rencana Pelaksanaan Pengalihan Saham Hasil Pembelian
                                               Kembali Saham (Buyback)


 Uraian Informasi atau Fakta Material          Sesuai dengan Peraturan OJK No. 30 Tahun 2017 Pasal 17
                                               huruf (a), dan merujuk
                                               pada Keterbukaan Informasi Perseroan No. 355/OJK-
                                               TI/DIR/X/2025 tanggal 15 Oktober 2025 perihal
                                               Rencana Pengalihan Kembali Saham Hasil Buy Back, dapat
                                               kami sampaikan bahwa sejak tanggal 29
                                               Oktober 2025 hingga 31 Desember 2025, Perseroan telah
                                               melepas saham treasuri sebesar 7.561.800
                                               lembar saham dengan cara melakukan penjualan saham di
                                               Bursa Efek Indonesia (BEI).
                                               Selanjutnya, Perseroan bermaksud untuk melakukan
                                               perpanjangan periode Pengalihan Kembali Saham
                                               Hasil Buy Back Perseroan.
 Dampak kejadian, informasi atau fakta         Kejadian ini tidak berdampak negatif terhadap kegiatan
 material tersebut terhadap kegiatan           operasional, hukum, kondisi keuangan maupun kelangsungan
 operasional, hukum, kondisi keuangan,         usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Telefast Indonesia Tbk.




 Setiawan Parikesit Kencana

 President Director
Page 2
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Telepon : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id



Nama Pengirim                      Setiawan Parikesit Kencana

Jabatan                            President Director
Tanggal dan Waktu                  05-01-2026 18:04

Lampiran                          1. SP KI Perpanjangan Pengalihan Saham Buyback.pdf


                                  2. KI Pengalihan Saham Buyback_Periode 2.pdf


 Dokumen ini merupakan dokumen resmi PT Telefast Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telefast Indonesia Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            391/OJK-TI/DIR/I/2026

 Issuer Name                          PT Telefast Indonesia Tbk.

 Issuer Code                          TFAS

 Attachment                           2

 Subject                              Plan for the Implementation of the Re-transfer of Shares Resulting from the
                                      Share Buyback

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Telefast Indonesia Tbk.

 Business Activities                           Penjualan Produk Telekomunikasi danPenyedia Jasa Platform
                                               Digital Sumber Daya Manusia

 Telephone                                     021 - 29676236

 Faximile                                      021 - 57933556

 Email Address                                 admin.corsec@telefast.co.id


 Date of Event                                 05 January 2026

                                               Plan for the Implementation of the Re-transfer of Shares
 Type of Material Information or Facts         Resulting from the Share Buyback

 Description of Material Information or        In accordance with Article no. 17 letter (a) of OJK Regulation
 Facts                                         No. 30 of 2017, and with reference to the Company's
                                               Information Disclosure No. 355/OJK-TI/DIR/X/2025 dated 15
                                               October 2025 concerning the Plan for the Retransfer of Shares
                                               Resulting From the Shares Buyback, we hereby convey that
                                               from 29 October 2025 to 31 December 2025, the Company
                                               has divested 7.561.800 treasury shares through the sales of
                                               shares on the Indonesia Stock Exchange (IDX).
                                               Furthermore, the company intends to extend the period of the
                                               Retransfer of Shares Resulting From the Shares Buyback.
 Impact of event, material information or      This event does not have a negative impact on the Company's
 facts towards Issuers or Public               operational activities, legal matters, financial condition, or
 Company’s operational activities, legal,      business continuity.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Telefast Indonesia Tbk.




Setiawan Parikesit Kencana

President Director




PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Phone : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Page 4
Sender Name                         Setiawan Parikesit Kencana

Function                            President Director

Date and Time                       05-01-2026 18:04

Attachment                         1. SP KI Perpanjangan Pengalihan Saham Buyback.pdf


                                   2. KI Pengalihan Saham Buyback_Periode 2.pdf


  This is an official document of PT Telefast Indonesia Tbk. that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Telefast Indonesia Tbk. is fully responsible for the information
                                             contained within this document.

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Published5 Jan 2026
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Characters7,079
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Telefast Indonesia Tbk. · Nama Perusahaan p.1 ×36
possible org Bursa Efek Indonesia p.1
unresolved person Setiawan Parikesit Kencana · President Director p.1 ×2
unresolved org Indonesia Stock Exchange p.3

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