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20251002_BEEF_Tanggapan atas Permintaan Penjelasan Bursa_31953855_lamp1.pdf
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B. 036-Corpsec/ETT-BEEF/X/2025 Jakarta, 2 Oktober 2025
Kepada Yth/Attn,
Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower 1 lantai 6
Jl. Jend Sudirman Kav 52 – 53, SCBD
Jakarta 12190
Up: Ibu Vera Florida
Kepala Divisi Penilai Perusahaan 1
Perihal: Permintaan penjelasan atas volatilitas Subject: Request for an explanation of the volatility
transaksi efek PT Estika Tata Tiara Tbk. of securities transactions of PT Estika Tata Tiara
Tbk.
Dengan hormat, Respectfully,
Merujuk surat BEI dengan nomor s- Referring to the IDX letter with the number s-
11276/BEI.PP1/10-2025 tanggal 01 oktober 2025 11276/BEI.PP1/10-2025 dated October 01, 2025
perihal permintaan penjelasan atas volatilitas regarding the request for an explanation of the
transaksi efek, dengan ini kami sampaikan volatility of securities transactions, we hereby
penjelasan tertulis dari perseroan untuk diketahui convey a written explanation from the company for
publik mengenai hal-hal sebagai berikut: the public to know regarding the following matters:
1. Apakah Perseroan mengetahui adanya 1. Does the Company know of any
informasi atau fakta material yang dapat information or material facts that could
mempengaruhi nilai efek perusahaan atau affect the value of the company's securities
keputusan investasi pemodal sebagaimana or the investment decisions of investors as
diatur dalam Peraturan Otoritas Jasa regulated in the Financial Services
Keuangan Nomor 31/POJK.04/2015 Authority Regulation Number
Tentang Keterbukaan Informasi Atau Fakta 31/POJK.04/2015 Regarding Disclosure of
Material Oleh Emiten Atau Perusahaan Information or Material Facts by Issuers or
Publik? Public Companies?
Jawab: Answer:
Perseroan tidak mengetahui adanya The Company is doesn’t know of any
informasi atau fakta material yang dapat information or material facts that could
mempengaruhi niai efek Perusahaan, atas affect the value of the Company's
hal tersebut Perseroan selalu securities; therefore, the Company always
menginformasikan kepada Otoritas Jasa informs the Financial Services Authority
Keuangan (OJK) dan Bursa Efek Indonesia (OJK) and the Indonesia Stock Exchange
melalui situs SPE OJK - IDX setiap through the SPE OJK - IDX site about each
keterbukaan informasi perihal Laporan disclosure of information regarding Report
Informasi atau Fakta Material. on Information or Material Facts.
2. Apakah Perseroan mengetahui adanya 2. Does the Company know of any information
informasi atau fakta material yang dapat or material facts that could affect the value
mempengaruhi nilai efek perusahaan atau of the company's securities or the
keputusan investasi pemodal sebagaimana investment decisions of investors as
diatur dalam Peraturan Nomor I-E: regulated in Regulation Number I-E:
Kewajiban Penyampaian Informasi Obligation to Submit Information provisions
ketentuan butir point III.2.1. dan IV.2.1. point III.2.1 and IV.2.1. Appendix to the
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Lampiran Keputusan Direksi PT Bursa Decision of the Board of Directors of PT
Efek Indonesia Kep-00015/BEI/01-2021. Indonesia Stock Exchange Kep-
00015/BEI/01-2021.
Jawab:
Perseroan tidak mengetahui adanya Answer:
informasi atau fakta material yang dapat The Company is doesn’t know of any
mempengaruhi nilai efek Perusahaan, atas information or material facts that could
hal tersebut Perseroan selalu affect the value of the Company's securities;
menginformasikan kepada Otoritas Jasa therefore, the Company always informs the
Keuangan (OJK) dan Bursa Efek Indonesia Financial Services Authority (OJK) and the
melalui situs SPE OJK – IDX setiap Indonesia Stock Exchange through the SPE
keterbukaan informasi perihal Laporan OJK - IDX site about each disclosure of
Informasi atau Fakta Material. information regarding Report on Information
or Material Facts.
3. Informasi/fakta/kejadian penting lainnya 3. Important information/facts/other events
yang material dan dapat mempengaruhi that are material and can affect the stock
harga efek Perseroan serta kelangsungan price of the Company and the Company's
hidup Perseroan yang belum diungkapkan sustainability that have not been disclosed
kepada publik. to the public.
Jawab: Answer:
Tidak ada informasi/fakta/kejadian There are no other important
penting lain yang material dan dapat information/facts/events that are material
mempengaruhi harga efek Perseroan serta and can affect the stock price of the
kelangsungan hidup Perseroan yang belum Company and the Company's sustainability
diungkapkan kepada publik. that have not been disclosed to the public.
4. Apakah Perseroan mengetahui adanya 4. Does the Company know of any activities
aktivitas dari pemegang saham tertentu from certain shareholders as regulated in
sebagaimana diatur dalam Peraturan the Financial Services Authority Regulation
Otoritas Jasa Keuangan Nomor Number 11/POJK.04/2017 Regarding
11/POJK.04/2017 Tentang Laporan Ownership Reports or Any Changes in the
Kepemilikan atau Setiap Perubahan Ownership of Public Company Shares.
Kepemilikan Saham Perusahaan Terbuka.
Answer:
Jawab: The Company is not aware of any activities
Perseroan tidak mengetahui adanya from certain shareholders as regulated in
aktivitas dari pemegang saham tertentu the Financial Services Authority Regulation
sebagaimana diatur dalam Peraturan Number 11/POJK.04/2017 Regarding
Otoritas Jasa Keuangan Nomor Ownership Reports or Any Changes in the
11/POJK.04/2017 Tentang Laporan Ownership of Public Company Shares.
Kepemilikan atau Setiap Perubahan
Kepemilikan Saham Perusahaan Terbuka.
5. Apakah Perseroan memiliki rencana untuk 5. Does the Company have plans to take
melakukan tindakan korporasi dalam corporate actions in the near future,
waktu dekat, termasuk rencana korporasi including corporate plans that will result in
yang akan berakibat terhadap pencatatan recording the company's shares on the stock
saham Perseroan di Bursa (paling tidak exchange (at least in the next 3 months)?
dalam 3 bulan mendatang)?
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Answer:
Jawab: The Company does not have plans to take
Perseroan tidak memliki rencana untuk corporate actions in the near future, but the
melakukan Tindakan korporasi dalam Company will hold an extraordinary general
waktu dekat, tetapi Perseroan akan meeting of shareholders where the request
mengadakan Rapat Umum Pemegang for the plan has been submitted to the
Saham Luar Biasa dimana permohonan Financial Services Authority ("OJK") on
rencana tersebut sudah disampaikan Wednesday, October 1, 2025.
kepada Otoritas Jasa Keuangan (“OJK”)
pada Rabu 1 Oktober 2025.
6. Rencana pemegang saham utama terkait 6. The plan of major shareholders regarding
dengan kepemilikan sahamnya di their shareholdings in the Company. In this
Perseroan. Dalam hal ini, mohon kiranya case, please have the Corporate Secretary
Corporate Secretary menanyakan terlebih first inquire with the major shareholders
dahulu kepada pemegang saham utama when responding to that confirmation.
dalam menjawab konfirmasi tersebut.
Answer:
Jawab: The Company does not have plans to take
Perseroan tidak memliki rencana untuk corporate actions in the near future, but the
melakukan Tindakan korporasi dalam Company will hold an Extraordinary
waktu dekat, tetapi Perseroan akan General Meeting of Shareholders where the
mengadakan Rapat Umum Pemegang application for that plan has been submitted
Saham Luar Biasa dimana permohonan to the Financial Services Authority (“OJK”)
rencana tersebut sudah disampaikan on Wednesday, October 1, 2025.
kepada Otoritas Jasa Keuangan (“OJK”)
pada Rabu 1 Oktober 2025.
Demikian tanggapan yang disampaikan, atas Thus, the response conveyed, for the attention and
perhatian dan kerjasamanya diucapkan cooperation, thank you.
terimakasih.
Hormat kami/Sincerely,
PT Estika Tata Tiara Tbk,
Ratna Sari
Sekretaris Perusahaan
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Vera Florida Kepala Divisi Penilai
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Financial Services Authority
p.1 ×6
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Indonesia Stock Exchange
p.1 ×2
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