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20251126_ICBP_Tanggapan atas Permintaan Penjelasan Bursa_31987891_lamp1.pdf
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asubsidiary of: Indofood CBP Indofood Tur Syam? No. 044/ICBP/CS/XI/25 Jakarta, 26 November 2025 Kepada Yth. PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | Lantai 6, Jalan Jendral Sudirman Kav. 52-53, Jakarta Selatan 12190, Indonesia U.p. Yth. Bapak Iman Rachman, Direktur Utama U.p. Yth. Bapak Adi Pratomo Aryanto, Kadiv Penilaian Perusahaan 2 Perihal: Penjelasan atas Volatilitas Transaksi Efek PT Indofood CBP Sukses Makmur Tbk Dengan hormat, Merujuk pada permintaan PT Bursa Efek Indonesia kepada PT Indofood CBP Sukses Makmur Tbk., (“Perseroan”) melalui Sarana Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik dalam surat elektronik nomor S-13396/BEI.PP2/11-2025 tanggal 25 November 2025 perihal Permintaan Penjelasan Atas Volatilitas Transaksi Efek, berikut penjelasan dan/atau tanggapan Perseroan: 1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik? Tanggapan: Perseroan tidak memiliki informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal saat ini sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik. 2. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. Tanggapan: Perseroan tidak memiliki informasi atau kejadian penting lainnya yang material dan dapat mempengaruhi kelangsungan hidup Perseroan serta dapat mempengaruhi harga saham Persercan yang betum diungkapkan ke publik. 3. Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka? & PT INDOFOOD CBP SUKSES MAKMUR Tbk Sudirman Plaza T. 16221 6795 8822 Indofood Tower, 25” Floor F. 46221 5793 7373 Jl. Jend, Sudirman Kav. 76 - 78 www.indofoodcbp.com Jakarta 12910, Indonesia
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a subsidiary of: Indofood CBP Indofood Tanggapan: Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. 4. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa (paling tidak dalam 3 bulan mendatang)? Tanggapan: Perseroan belum memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat atau dalam 3 bulan mendatang, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa. Namun demikian, dalam hal ke depannya Perseroan memutuskan untuk melakukan suatu tindakan korporasi, maka Perseroan akan menyampaikan keterbukaan informasi sesuai ketentuan yang berlaku. 5. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi penodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point !!l.2.1 dan IV.2.1 Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BE1/01-2021? Tanggapan: Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I.E: Kewajiban Penyampaian Informasi ketentuan butir poin 1I1.2.1 dan IV.2.1 Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BE1/01-2021. 6. Kami mohon hal tersebut dikonfirmasikan juga kepada pemegang saham mayoritas untuk antisipasi kemungkinan adanya transaksi tertentu yang akan dilakukan pemegang saham mayoritas. Tanggapan: Saat ini, PT Indofood Sukses Makmur Tbk, selaku pemegang saham mayoritas Perseroan tidak mempunyai rencana untuk melakukan aksi korporasi apapun terkait kepemilikan sahamnya di Perseroan. Demikian penjelasan yang dapat disampaikan, terima kasih atas perhatian yang diberikan. Hormat kami,
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a subsidIary of: Indofood CBP Indofood UNOFFICIAL TRANSLATION No. 044/ICBP/CS/XI/25 Jakarta, 26 November 2025 PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I 6" Floor Jalan Jendral Sudirman Kav. 52-53 South Jakarta 12190, Indonesia Attn. Mr. Iman Rachman, President Director Attn. Mr. Adi Pratomo Aryanto, Division Head of Companies Assessment 2 Subject: Explanation on Securities Transaction Volatility PT Indofood CBP Sukses Makmur Tbk Dear Sir/Madam: Following the reguest from Indonesia Stock Exchange to PT Indofood CBP Sukses Makmur Tbk (the “Company” through the Integrated Electronic Reporting System for Issuers and Public Companies, as stated in its letter number S-13396/BEI.PP2/11-2025 dated 25 November 2025 regarding Reguest for Explanation on Securities Transaction Volatility, the Company hereby provides the following explanations: 1. Is the Company aware of any material information or facts that may affect the price of the Company's securities or investors investment decisions as stipulated in the Financial Services Authority Regulation Number 31/POJK.04/2015 on the Disclosure of Material Information or Facts by Issuers or Public Companies? Response: The Company is not currently aware of any material information or facts that may affect the price of its securities or investors investment decisions as stipulated in the Financial Services Authority Regulation Number 31/POJK.04/2015 on the Disclosure of Material Information or Facts by Issuers or Public Companies. 2. Other important information/ffacts/events that are material and may affect the price of the Company's securities and the Company's survival, which have not been disclosed to the public. Response: The Company is not aware of any other important information/facts/events that are material and may affect the price of the Company's securities and the Company's survival that have not been disclosed to the public. 3. Is the Company aware of any activities from certain shareholders as stipulated in Financial Services Authority Regulation Number 11/POJK.04/2017 on Reports of Share Ownership or Any Changes in Share Ownership in Public Companies? PT INDOFOOD CBP SUKSES MAKMUR Tbk Sudirman Plaza T. 16221 5795 8822 Indofcod Tower, 25" Floor F 46221 5793 7373 Jl. Jend. Sudirman Kav. 76 - 78 www.indofoodebp.com Jakarta 12910, Indonesia
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a subsidiary of: Indofood CBP Indofood Response: The Company is not aware of any activities from certain shareholders as stipulated in the Financial Services Authority Regulation Number 11/POJK.04/2017 on Reports of Share Ownership or Any Changes in Share Ownership in Public Companies. 4. Does the Company have any plans to undertake corporate actions in the near future, including any corporate plans that may affect the listing of the Company's shares on the Exchange (within at least the next 3 months)? Response: The Company currently has no corporate action plans in the near future, ar within the next 3 months, including any plans that would affect the listing of its shares on the Exchange. However, should the Company decides to undertake any corporate actions in the future, we will submit the reguired disclosures in accordance with applicable regulations. 5. Is the Company aware of any material information or facts that may affect the price of the Company's securities or the investors investment decision, as stipulated in the Regulation Number I-E: Obligation to Submit Information, provisions of points II.2.1 and IV.2.1, Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BE1/01-2021? Response: The Company is not aware of any material information or facts that may affect the price of its securities or investor's investment decisions, as stipulated in the Regulation Number I-E: Obligation to Submit Information, provisions of points !I!.2.1 and IV.2.1, Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BE//01-2021. 6. Please confirm with the majority shareholder to anticipate any possible certain transaction that may be carried out by the majority shareholder. Response: Currently, PT Indofood Sukses Makmur Tbk, as the majority shareholder of the Company does not have any plans to undertake corporate actions related to its share ownership in the Company. Thank you for your kind attention. Sincerely yours, PT INDOFOOD CBP SUKSES MAKMUR Tbk Gideon A. Putro Corporate Secretary
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Iman Rachman
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Adi Pratomo Aryanto
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Financial Services Authority
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Gideon A. Putro
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