20251211_GEMA_Laporan Informasi dan Fakta Material_32012543_lamp2.pdf

In implementing the Share Buyback, the Company will use the Company's internal funds and not from
loans or funds from public offerings.

PROJECTION OF TOTAL VALUE OF COMPANY SHARES TO BE REPURCHASED

The Company has allocated a maximum fund of Rp 7,000,000,000.00 (seven billion Rupiah) for the
repurchase of the Company’s shares up to the maximum prices as per applicable regulation. Therefore,
the total nominal amount of shares to be repurchased by the Company will depend on the market stock
price.

In accordance with POJK No. 13/2023, the number of shares to be repurchased in the implementation of
share buyback will not exceed 20% (twenty percent) of the total issued and paid-up capital of the
Company while still taking into account the provision that the number of free float shares after the
implementation of the Share buyback will not be less than 7.5% (seven point five percent) of the issued
and paid-up capital of the Company.

PROJECTION OF REDUCED EARNINGS OF THE COMPANY AS RESULT OF THE REPURCHASING OF
COMPANY SHARES AND IMPACT TO COMPANY’S FINANCING

The Company anticipates that there will no significant impact on the decrease in revenue due to the
implementation of the shares repurchase. Additionally, the impact of the share repurchase on the
Company’s financing costs is expected to be minimal.

PERFORMANCE OF COMPANY’S EARNING PER SHARE AFTER THE REPURCHASING OF SHARES, TAKING
INTO ACCOUNT REDUCED EARNINGS

The following is the proforma earnings per share of the Company bases on the Company’s financial
statements for the period ending September 30,2025 taking into account the value of the maximum share
buyback of Rp 7,000,000,000.00 (seven biliion Rupiah)

 Description                                        As of September 30, 2025
                           Before share Buyback               Effect            After share Buyback
 Total Assets                  1,135,409,381,877              7,000,000,000        1,128,409,381,877

 Total Equities                  424,511,803,710             7,000,000,000           417,511,803,710

 Net Profit for the Year            5,293,108,290                                      5,293,108,290

 Earnings per share                          3.17                                                3.31



RESTRICTION TO SHARE PRICE FOR THE REPURCHASING OF SHARES

The share repurchase will be conducted at price that is lower than or equal to the price of previous
transaction.

LIMITATION TO THE PERIOD OF REPURCHASING OF SHARES

The share buyback will be carried out within of three (3) months following the date of the Disclosure of
Information, namely from December 12,2025 to March 12,2026. The Company may terminate the
buyback if the following conditions are met:

    1. The 3 (three) month period has expired;
    2. Funds disbursed for the buyback have reached IDR 7,000,000,000 (seven billion Rupiah);
    3. The Company decides to terminate the shares purchase.


If the buyback is terminated due to the conditions in point 3 (three), the Company will provide information
regarding the termination of the buyback to the Financial Services Authority (OJK) along with the reasons
and announce it to the public no later than 2 (two) business days after the termination.

METHOD IMPLEMENTED IN THE REPURCHASING OF SHARE

The Company’s share repurchase will be conducted through the Indonesia Stock exchange (Bursa Efek
Indonesia) and therefore the share purchase transaction of the Company will be executed through one of
Exchange Members, namely PT Artha Sekuritas Indonesia.

DISCUSSION AND MANAGEMENT ANALYSIS ON THE IMPACT OF THE REPURCHASING OF SHARE TO
THE COMPANY’S FUTURE ACTIVITIES AND GROWTH

The Company believes that the Share Buyback will not have a material negative impact on its business
activities and growth. The Share Buyback is expected to stabilize the Company's share price in volatile
market conditions, while also providing investors with confidence in the fundamental value of the
Company's shares.




                                     Tangerang, December 11, 2025



                                     PT GEMA GRAHASARANA TBK



                                          BOARD OF DIRECTOR