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20251010_ROTI_Laporan Informasi dan Fakta Material_31966724.pdf
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Nomor Surat 061/FCS/L/X/2025
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 3
Rencana Perseroan untuk melaksanakan pengalihan saham hasil pembelian
Perihal
kembali melalui pelaksanaan program insentif jangka Panjang 2026-2030
kepada Manajemen dan/atau Direksi Perseroan sebagaimana dimaksud dalam
Pasal 21.C POJK No: 29 Tahun 2023 Tentang Pembelian Kembali Saham
Yang Dikeluarkan oleh Perusahaan Terbuka
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Nippon Indosari Corpindo Tbk
Bidang Usaha Industri Makanan dan Minuman
Telepon 021- 89983876, 89844953
Faksimili 021- 89844955
Alamat Surat Elektronik (email) corporate.secretary@sariroti.com
Tanggal Kejadian 10 Oktober 2025
Jenis Informasi atau Fakta Material Rencana Perseroan untuk melaksanakan pengalihan saham
hasil pembelian kembali melalui pelaksanaan program insentif
jangka Panjang 2026-2030 kepada Manajemen dan/atau
Direksi Perseroan sebagaimana dimaksud dalam Pasal 21.C
POJK No: 29 Tahun 2023 Tentang Pembelian Kembali
Saham Yang Dikeluarkan oleh Perusahaan Terbuka
Uraian Informasi atau Fakta Material Terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
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Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 10-10-2025 16:31
Lampiran 1. ROTI KI LTI 2026 sd 2030 FINAL IND.pdf
2. ROTI KI LTI 2026 sd 2030 FINAL ENG.pdf
3. Surat No. 061 KI MSOP.pdf
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 061/FCS/L/X/2025
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 3
Subject the Company's plan to transfer shares from the buyback through the
implementation of the 2026-2030 Long-Term Incentive Program to the
Company's Management and/or Board of Directors as referred to in Article
21.C of POJK No. 29 of 2023 concerning the Buyback of Shares Issued by
Public Companies
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Nippon Indosari Corpindo Tbk
Business Activities Industri Makanan dan Minuman
Telephone 021- 89983876, 89844953
Faximile 021- 89844955
Email Address corporate.secretary@sariroti.com
Date of Event 10 October 2025
the Company's plan to transfer shares from the buyback
Type of Material Information or Facts through the implementation of the 2026-2030 Long-Term
Incentive Program to the Company's Management and/or
Board of Directors as referred to in Article 21.C of POJK No.
29 of 2023 concerning the Buyback of Shares Issued by Public
Companies
Description of Material Information or Attached.
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Page 4
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 10-10-2025 16:31
Attachment 1. ROTI KI LTI 2026 sd 2030 FINAL IND.pdf
2. ROTI KI LTI 2026 sd 2030 FINAL ENG.pdf
3. Surat No. 061 KI MSOP.pdf
This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
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the information contained within this document.
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