Skip to content
Back to announcement

20251023_JECC_Laporan Informasi dan Fakta Material_31979297_lamp2.pdf

Other Text extracted JECC

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 10

Page 1
                           PT JEMBO CABLE COMPANY Tbk
                                  (“PERSEROAN”)
                              BERKEDUDUKAN DI KOTA
                                   TANGERANG



                             KETERBUKAAN INFORMASI

  SEHUBUNGAN DENGAN RENCANA PEMBELIAN KEMBALI SAHAM (“BUYBACK”)

    INFORMATION DISCLOSURE REGARDING THE SHARE BUYBACK PLANNING



   KETERBUKAAN INFORMASI INI DIBUAT DAN DITUJUKAN DALAM RANGKA MEMENUHI
PERATURAN OTORITAS JASA KEUANGAN NO. 13 TAHUN 2023 DAN PERATURAN OTORITAS
  JASA KEUANGAN NO. 29 TAHUN 2023, DAN SURAT OTORITAS JASA KEUANGAN NO. S-
  102/D.04/2025 TERKAIT KEBIJAKAN PELAKSANAAN PEMBELIAN KEMBALI SAHAM YANG
DIKELUARKAN OLEH PERUSAHAAN TERBUKA DALAM KONDISI PASAR YANG BERFLUKTUASI
                                SECARA SIGNIFIKAN.

  THIS INFORMATION DISCLOSURE IS MADE AND INTENDED IN ORDER TO COMPLY WITH
 FINANCIAL SERVICES AUTHORITY REGULATION NO. 13 OF 2023 AND FINANCIAL SERVICES
 AUTHORITY REGULATION NO. 29 OF 2023, AND FINANCIAL SERVICES AUTHORITY LETTER
   NO. S-102/D.04/2025 REGARDING THE POLICY FOR IMPLEMENTING SHARES BUYBACK
ISSUED BY PUBLIC COMPANIES IN MARKET CONDITIONS THAT FLUCTUATE SIGNIFICANTLY.




      Keterbukaan Informasi Diterbitkan di Jakarta pada Tanggal 23 Oktober 2025

           Disclosure of Information Published in Jakarta on October 23, 2025
Page 2
                              PT JEMBO CABLE COMPANY Tbk
                                     (“PERSEROAN”)
                                  BERKEDUDUKAN DI KOTA
                                       TANGERANG
                        INFORMASI KEPADA PEMEGANG SAHAM

                            INFORMATION TO SHAREHOLDERS

PT. Jembo Cable Company Tbk (“Perseroan”) memiliki rencana untuk melakukan Buyback
Perseroan yang telah dikeluarkan dan tercatat di PT. Bursa Efek Indonesia (“Bursa Efek”) sesuai
Peraturan OJK Nomor 13 Tahun 2023 tentang Kebijakan dalam Menjaga Kinerja dan Stabilitas
Pasar Modal pada Kondisi Pasar yang berfluktuasi secara Signifikan (“POJK 13/2023”),
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 29 Tahun 2023 tentang Pembelian Kembali
Saham yang dikeluarkan oleh Perusahaan Terbuka (“POJK 29/2023”) dengan jumlah sebanyak-
banyaknya Rp 29.430.000.000 (Dua puluh Sembilan milyar empat ratus tiga puluh juta rupiah).
Pelaksanaan Buyback akan memperhatikan likuiditas dan permodalan Perseroan, serta
ketentuan peraturan perundang-undangan yang berlaku. Perseroan tidak melakukan Buyback
jika akan mengakibatkan berkurangnya jumlah saham pada suatu tingkat tertentu yang dapat
mengurangi secara signifikan likuiditas saham di Bursa Efek.

PT. Jembo Cable Company Tbk (the “Company”) has a plan to conduct a Buyback of the
Company’s shares that have been issued and listed on PT. Indonesia Stock Exchange (the “Stock
Exchange”) in accordance with OJK Regulation Number 13 of 2023 concerning Policies in
Maintaining Capital Market Performance and Stability in Significantly Fluctuating Market
Conditions (“POJK 13/2023”), Financial Services Authority Regulation (“OJK”) Number 29 of 2023
concerning Buyback of Shares issued by Public Companies (“POJK 29/2023”) with a maximum
amount of IDR 29,430,000,000 (Twenty-nine billion four hundred and thirty million rupiah). The
implementation of the Buyback will take into account the Company’s liquidity and capital, as
well as the provisions of applicable laws and regulations. The Company will not conduct a
Buyback if it will result in a reduction in the number of shares to a certain level that can
significantly reduce the liquidity of shares on the Stock Exchange.



               LATAR BELAKANG TATA PELAKSANAAN BUYBACK SAHAM

    BACKGROUND OF THE IMPLEMENTATION PROCEDURES FOR SHARES BUYBACK

Mengacu pada Surat OJK No. S-102/D.04/2025 tertanggal 17 September 2025 Perihal
Kebijakan Pelaksanaan Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka
dalam Kondisi Pasar yang Berfluktuasi Secara Signifikan.
Page 3
                               PT JEMBO CABLE COMPANY Tbk
                                      (“PERSEROAN”)
                                  BERKEDUDUKAN DI KOTA
                                       TANGERANG
Referring to OJK Letter No. S-102/D.04/2025 dated September 17, 2025 Concerning the Policy
for Implementing the Buyback of Shares Issued by Public Companies in Significantly Fluctuating
Market Conditions.

Mengacu pada POJK Nomor 13 Tahun 2023 Tentang Kebijakan Dalam Menjaga Kinerja Dan
Stabilitas Pasar Modal yang Berfluktuasi Secara Signifikan serta mengacu pada POJK Nomor
29 Tahun 2023 tentang Pembelian Kembali Saham yang dikeluarkan oleh Perusahaan Terbuka.

Referring to POJK Number 13 of 2023 concerning Policies in Maintaining the Performance and
Stability of Capital Markets that Fluctuate Significantly and referring to POJK Number 29 of 2023
concerning the Buyback of Shares issued by Public Companies.

Bahwa Tata Pelaksanaan dan Keterbukaan Informasi buyback dapat dilakukan tanpa
persetujuan Rapat Umum Pemegang Saham serta Tata Pelaksanaan buyback wajib dilakukan
dalam jangka waktu paling lama 3 (tiga) bulan setelah Keterbukaan Informasi disampaikan.

That the Implementation Procedures and Disclosure of Information on buybacks can be carried
out without the approval of the General Meeting of Shareholders and the Implementation
Procedures for buybacks must be carried out within a maximum period of 3 (three) months
after the Disclosure of Information is submitted.



                 PERKIRAAN JADWAL WAKTU PELAKSANAAN BUYBACK
              ESTIMATED TIME SCHEDULE FOR BUYBACK IMPLEMENTATION

     Pemberitahuan kepada Otoritas Jasa Keuangan
     (OJK) dan Bursa Efek Indonesia (BEI) tentang
     Rencana Buyback
                                                              23 Oktober 2025
 1
                                                              23 October 2025
     Notification to the Financial Services Authority (OJK)
     and the Indonesia Stock Exchange (IDX) regarding the
     Buyback Plan
     Perkiraan Jadwal Periode Buyback Maksimal H+3
                                                              23 Oktober 2025 - 5 Desember
     Bulan
                                                              2025
 2
                                                              23 October 2025 – 5 December
     Estimated Buyback Period Schedule Maximum H+3
                                                              2025
     Months
Page 4
                               PT JEMBO CABLE COMPANY Tbk
                                      (“PERSEROAN”)
                                  BERKEDUDUKAN DI KOTA
                                       TANGERANG


    PERKIRAAN BIAYA BUYBACK DAN JUMLAH NILAI NOMINAL SELURUH SAHAM
                                BUYBACK
     ESTIMATED BUYBACK COST AND NOMINAL VALUE OF ALL BUYBACK SHARES


Perkiraan nilai buyback direncanakan senilai 49.050.000 lembar saham atau senilai 6.488%
kepemilikan saham Fujikura Asia Limited sebesar Rp. 29.481.502.500 (dua puluh sembilan
milyar empat ratus delapan puluh satu juta lima ratus dua ribu lima ratus rupiah) yang berasal
dari kas Internal Perseoran sesuai dengan peraturan yang berlaku, perkiraan biaya tersebut
termasuk biaya pembelian kembali saham, komisi pedagang perantara serta biaya lain
berkaitan dengan Pembelian Kembali Saham.

The estimated buyback value is planned to be 49,050,000 shares or 6.488% of Fujikura Asia
Limited's share ownership amounting to Rp. 29,481,502,500 (twenty-nine billion four hundred
eighty-one million five hundred two thousand five hundred rupiah) which comes from the
Company's internal cash in accordance with applicable regulations, the estimated cost includes
the cost of buying back shares, brokerage commissions and other costs related to the Share
Buyback.

Sesuai dengan Peraturan Otoritas Jasa Keuangan (“OJK”) No. 13/2023, jumlah Saham yang
akan dibeli Kembali tidak melebihi 20% (dua puluh persen) dari jumlah modal disetor.

In accordance with Financial Services Authority (“OJK”) Regulation No. 13/2023, the number of
Shares to be repurchased shall not exceed 20% (twenty percent) of the total paid-up capital.



          PENJELASAN, PERTIMBANGAN DAN ALASAN DILAKUKAN BUYBACK

            EXPLANATION, CONSIDERATIONS AND REASONS FOR BUYBACK

Pelaksanaan Buyback merupakan salah satu bentuk usaha Perseroan dalam mengelola modal
untuk mencapai struktur permodalan yang lebih efisien, dalam rangka untuk mendukung
stabilitas pasar modal, kinerja saham Perseroan serta meningkatkan nilai pemegang saham.
Sesuai dengan ketentuan yang diatur dalam POJK 29/2023

The buyback exercise is one of the Company's efforts to manage capital to achieve a more
efficient capital structure, support capital market stability, enhance the Company's stock
performance, and enhance shareholder value. This is in accordance with the provisions stipulated
in POJK 29/2023.
Page 5
                               PT JEMBO CABLE COMPANY Tbk
                                      (“PERSEROAN”)
                                  BERKEDUDUKAN DI KOTA
                                       TANGERANG
     PERKIRAAN MENURUNNYA PENDAPATAN PERSEROAN SEBAGAI AKIBAT
  PELAKSANAAN BUYBACK DAN DAMPAK ATAS BIAYA PEMBIAYAAN PERSEROAN

 ESTIMATED DECREASE IN THE COMPANY'S REVENUE AS A RESULT OF THE BUYBACK
    IMPLEMENTATION AND THE IMPACT ON THE COMPANY'S FINANCING COSTS


Dalam pelaksanaan transaksi Pembelian Kembali Saham Perseroan berkeyakinan bahwa tidak
akan memberikan dampak material terhadap kegiatan usaha Perseroan, termasuk dampak
terhadap penurunan pendapatan. Perseroan memiliki modal kerja dan arus kas yang cukup
untuk melakukan pembiayaan transaksi bersamaan dengan kegiatan usaha Perseroan.

The Company believes that the Share Buyback transaction will not have a material impact on its
business activities, including a decrease in revenue. The Company has sufficient working capital
and cash flow to finance the transaction in conjunction with its business activities.

Dalam hal buyback saham ini Perseroan menggunakan kas internal Perseroan, sehingga tidak
ada dampak material terhadap penurunan Pendapatan atas Pelaksanaan buyback saham,
sebagaimana terlihat dalam table berikut:

In this share buyback, the Company uses the Company's internal cash, so there is no material
impact on the decrease in income from the implementation of the share buyback, as shown in
the following table:

                                                                                       Concolidated
                          Periode Laporan Keuangan yang berakhir pada tanggal 30 Juni 2025
     Indikator                      Financial Reporting Period ending June 30, 2025
     Indicator             Sebelum buyback                 Dampak              Setelah buyback
                            Before buyback                  Impact              After Buyback
 Total Aset (Rp)
 Assets Total (Rp)          2,622,530,993,000          (29,481,502,500)          2,593,049,490,500
 Total Ekuitas (Rp)
 Total Equity (Rp)        871,036,508,000.00           (29,481,502,500)            841,555,005,500
 Laba Bersih (Rp)
 Net Income (Rp)            47,920,644,000.00                                       47,920,644,000
Page 6
                              PT JEMBO CABLE COMPANY Tbk
                                     (“PERSEROAN”)
                                  BERKEDUDUKAN DI KOTA
                                       TANGERANG
       PROFORMA LABA PER SAHAM PERSEROAN SETELAH RENCANA BUYBACK
                             DILAKSANAKAN

 PROFORMA EARNINGS PER SHARE OF THE COMPANY AFTER THE BUYBACK PLAN IS
                            IMPLEMENTED



Perseroan berkeyakinan bahwa pelaksanaan buyback tidak akan memberikan pengaruh
negative terhadap kinerja dan pendapatan Perseroan karena saldo laba dan arus kasa
Perseroan yang tersedia saat ini mencukupi untuk kebutuhan dana pelaksanaan buyback.

The Company believes that the implementation of the share buyback will not have any adverse
impact on the Company’s performance or revenue, as the Company’s retained earnings and
available cash flows are sufficient to fund the buyback program.


                                                                      Konsolidasi/Concolidated
                         Periode Laporan Keuangan yang berakhir pada tanggal 30 Juni 2025
      Indikator                 The Financial Reporting Period ended on June 30, 2025
      Indicator         Sebelum buyback            Dampak                Setelah buyback
                        Before the buyback          Impact              After the buyback
 Laba Bersih Pemilik
 Entitas Induk (Rp)
 Net Income
 Attributable to
 Owners of the Parent
 (Rp)                        47,920,260,000   -                                47,920,260,000
 Jumlah Saham
 beredar (lembar)
 Number of Shares
 (shares)                       756,000,000   -                                   756,000,000
 Laba Bersih per
 lembar saham (nilai
 penuh)
 Earnings per Share
 (full amount)                        63.39                                             63.39
 Return on Asset
 (ROA)                                  2%                                                 2%
 Return on Equity
 (ROE)                                   6%                                                6%
Page 7
                             PT JEMBO CABLE COMPANY Tbk
                                    (“PERSEROAN”)
                                 BERKEDUDUKAN DI KOTA
                                      TANGERANG
                    PEMBATASAN HARGA SAHAM UNTUK BUYBACK

                   SHARE PRICE RESTRICTIONS FOR SHARE BUYBACK


Perseroan akan melakukan buyback sesuai dengan ketentuan POJK 29/2023 melalui pasar
negosiasi di Bursa Efek.

The Company will conduct the share buyback in compliance with POJK 29/2023 through the
negotiated market of the Indonesia Stock Exchange.



                       PEMBATASAN JANGKA WAKTU BUYBACK

                        LIMITATION OF SHARE BUYBACK PERIOD

Penyelanggaraan buyback dilakukan secara bertahap dan selesai pada tanggal 5 Desember
2025.

The implementation of the share buyback will be conducted gradually and is scheduled to be
completed by December 5, 2025.


                 METODE YANG AKAN DIGUNAKAN UNTUK BUYBACK

                      METHOD TO BE USED FOR SHARE BUYBACK

Buyback dapat dilakukan secara bertahap ataupun sekaligus, baik melalui maupun diluar Bursa
Efek. Dalam hal Buyback dilakukan melalui Bursa Efek, maka transaksi dilakukan melalui 1
(satu) Anggota Bursa Efek.

The share buyback may be carried out either in stages or all at once, through or outside the
Indonesia Stock Exchange. In the event that the buyback is conducted through the Stock
Exchange, the transactions shall be executed through one (1) Exchange Member.
Page 8
                               PT JEMBO CABLE COMPANY Tbk
                                      (“PERSEROAN”)
                                  BERKEDUDUKAN DI KOTA
                                       TANGERANG
         SUMBER DANA YANG DIGUNAKAN UNTUK PELAKSANAAN BUYBACK

                     SOURCE OF FUNDS USED FOR SHARE BUYBACK

Sumber dana untuk buyback sepenuhnya berasal dari Kas Internal Perseroan. Penggunaan
dana untuk buyback tersebut tidak akan mempengaruhi kemampuan Perseroan secara
signifikan. Hal ini telah memenuhi ketentuan POJK 29/2023 sebagai berikut:

The source of funds for the share buyback will be entirely derived from the Company’s internal
cash. The utilization of such funds for the buyback will not have a significant impact on the
Company’s financial capability. This is in accordance with the provisions of POJK 29/2023 as
follows:

   1. Tidak mempengaruhi kemampuan keuangan Perseroan secara signifikan untuk
      memenuhi kewajiban yang akan jatuh tempo.

       Will not significantly affect the Company’s financial capability to meet its obligations as
       they fall due.

   2. Menggunakan dana internal Perseroan dan bukan berasal dari pembiayaan kredit
      bank.

       Utilizes the Company’s internal funds and is not sourced from bank credit facilities.

   3. Bukan merupakan dana hasil penawaran umum.

       Does not originate from proceeds of a public offering.

   4. Bukan merupakan dana yang berasal dari pinjaman dan/atau utang dalam bentuk
      apapun.

       Does not originate from loans and/or any form of indebtedness.



                    RENCANA PENGALIHAN SAHAM HASIL BUYBACK

                     SHARE TRANSFER PLAN FROM SHARE BUYBACK

Saham hasil buyback akan dialihkan secara bertahap sampai dengan jangka waktu pengalihan
saham hasil buyback berakhir sebagaimana diatur dalam POJK 29/2023.
Page 9
                               PT JEMBO CABLE COMPANY Tbk
                                      (“PERSEROAN”)
                                  BERKEDUDUKAN DI KOTA
                                       TANGERANG
The shares resulting from the buyback will be reallocated gradually until the end of the share
reallocation period as stipulated in POJK 29/2023.


                                    INFORMASI LAINNYA

                                   OTHER INFORMATION

Merujuk pada Pasal 43 POJK 29/2023, pihak-pihak berikut dilarang melakukan transaksi atas
saham Perseroan pada hari yang sama dengan buyback atau penjualan saham hasil buyback
yang dilakukan oleh Perseroan melalui Bursa Efek:

Referring to Article 43 of POJK 29/2023, the following parties are prohibited from conducting
transactions on the Company’s shares on the same day as the buyback or the sale of treasury
shares carried out by the Company through the Stock Exchange:

   1. Anggota Dewan Komisaris, anggota Direksi, pegawai dan pemegang saham utama
      Perseroan

       Members of the Board of Commissioners, members of the Board of Directors, employees,
       and the Company’s major shareholders;

   2. Orang Perserorangan yang karena kedudukan atau profesinya atau karena hubungan
      usahanya dengan Perseroan memungkinkan orang tersebut memperoleh informasi
      orang dalam;atau

       Individuals who, by virtue of their position, profession, or business relationship with the
       Company, may obtain insider information; or

   3. Pihak yang dalam waktu 6 (enam) bulan terakhir tidak lagi menjadi pihak sebagaimana
      dimaksud dalam huruf (a) atau huruf (b) diatas

       Parties who, within the last six (6) months, were no longer included among those referred
       to in points (a) or (b) above.
Page 10
                         PT JEMBO CABLE COMPANY Tbk
                                (“PERSEROAN”)
                             BERKEDUDUKAN DI KOTA
                                  TANGERANG
                               TAMBAHAN INFORMASI

                            ADDITIONAL INFORMATION

Informasi lebih lanjut mengenai buyback Perseroan dan/atau Keterbukaan Informasi ini
dapat diperoleh dengan menghubungi kami pada hari dan jam kerja di:

Further information regarding the Company’s buyback and/or this Information Disclosure
can be obtained by contacting us during business hours at:



                            PT. Jembo Cable Company Tbk

  Mega Glodok Kemayoran Office Tower B 6th Floor, Jl. Angkasa Kav. B-6 Kemayoran,
   Jakarta Pusat D. K. I. Jakarta, RT.3/RW.1, Utan Panjang, Kemayoran, Jakarta Pusat

   Mega Glodok Kemayoran Office Tower B 6th Floor, Jl. Angkasa Kav. B-6 Kemayoran,
  Central Jakarta D. K. I. Jakarta, RT.3/RW.1, Utan Panjang, Kemayoran, Central Jakarta



                                     Jakarta 10650

                                Up: Corporate Secretary

                         Email: antonius_benady@jembo.com

                          Website Jembo: https://jembo.co.id/

File

File Open PDF
Source IDX
Size0.41 MB
Published23 Oct 2025
Pages10
Characters19,733
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org JEMBO CABLE COMPANY Tbk p.1 ×38
linked org Fujikura Asia Limited p.4 ×3
possible org OTORITAS JASA KEUANGAN p.1 ×6
possible org Bursa Efek Indonesia p.2 ×2
unresolved org FINANCIAL SERVICES AUTHORITY p.1 ×6
unresolved org Indonesia Stock Exchange 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.

↑↓ select ↵ open ⇧↵ see every result