Back to announcement
20250929_MEDC_Laporan Informasi dan Fakta Material_31953033.pdf
Other Text extracted MEDCSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat EXT-143/MGT/INA/MEDC/IX/2025
Nama Perusahaan PT Medco Energi Internasional Tbk
Kode Emiten MEDC
Lampiran 2
Revisi Keterbukaan Informasi ini dibuat terhadap Keterbukaan Informasi
Perihal
tanggal 4 September 2025 dan diterbitkan pada tanggal 29 September 2025
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Medco Energi Internasional Tbk
Bidang Usaha Crude Petroleum and Natural Gas Prod.
Telepon (021) 2995-3000
Faksimili (021) 2995-3001
Alamat Surat Elektronik (email) corporate.secretary@medcoenergi.com
Tanggal Kejadian 29 September 2025
Jenis Informasi atau Fakta Material Revisi Keterbukaan Informasi ini dibuat terhadap Keterbukaan
Informasi tanggal 4 September 2025 dan diterbitkan pada
tanggal 29 September 2025
Uraian Informasi atau Fakta Material Bersama pengumuman atas revisi Keterbukaan Informasi ini,
Perseroan menyampaikan kepada para pemegang saham
bahwa Perseroan telah memutuskan untuk membatalkan
program pembelian kembali saham yang telah disetujui oleh
pemegang saham pada RUPST tanggal 3 Juni 2025 dengan
rencana periode pembelian saham kembali 12 bulan sejak
tanggal persetujuan RUPST tersebut. Perseroan akan
melanjutkan program Pembelian Kembali Saham Tahap II
sebagaimana telah kami umumkan Keterbukaan Informasinya
pada tanggal 4 September 2025 yang lalu. Perseroan dengan
ini menegaskan bahwa Perseroan selalu memenuhi ketentuan
Pasal 15 POJK No. 29/2023, dimana Pembelian Kembali
Saham tidak pernah dilakukan bersamaan dengan periode
pembelian kembali saham yang telah disetujui oleh pemegang
saham, baik berdasarkan persetujuan rapat umum pemegang
saham terdahulu maupun berdasarkan keputusan RUPST
tanggal 3 Juni 2025.
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 Medco Energi Internasional Tbk
Page 2
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Nama Pengirim Siendy K. Wisandana
Jabatan Corporate Secretary
Tanggal dan Waktu 29-09-2025 18:23
Lampiran 1. Rev KI SBB Phase Two II (Crashed Condition)_Eng.pdf
2. Rev KI SBB Phase Two II (Crashed Condition)_Ind.pdf
Dokumen ini merupakan dokumen resmi PT Medco Energi Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medco Energi Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. EXT-143/MGT/INA/MEDC/IX/2025
Issuer Name PT Medco Energi Internasional Tbk
Issuer Code MEDC
Attachment 2
Subject This Revision of Disclosure of Information is made to Disclosure of Information
dated 4 September 2025 and issued on 29 September 2025
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Medco Energi Internasional Tbk
Business Activities Crude Petroleum and Natural Gas Prod.
Telephone (021) 2995-3000
Faximile (021) 2995-3001
Email Address corporate.secretary@medcoenergi.com
Date of Event 29 September 2025
This Revision of Disclosure of Information is made to
Type of Material Information or Facts Disclosure of Information dated 4 September 2025 and issued
on 29 September 2025
Description of Material Information or With this revision of the Information Disclosure, the Company
Facts announces to its shareholders that the Company has decided
to cancel the shares buyback program which had previously
been approved by the shareholders at the AGMS on June 3,
2025, with the shares buyback plan for a period of 12 months
from the date of the AGMS approval. The Company intends to
proceed with Shares Buy Back Phase II as has been
announced on September 4, 2025. The Company hereby
reiterates that it has always complied with the provisions of
Article 15 of POJK 29/2023, whereby Share Buybacks were
never conducted concurrently with the shares buyback period
that has been approved by shareholders, either based on the
previous general meeting of shareholders or based on the
AGM decision on June 3, 2025.
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 Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
Page 4
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Phone : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Sender Name Siendy K. Wisandana
Function Corporate Secretary
Date and Time 29-09-2025 18:23
Attachment 1. Rev KI SBB Phase Two II (Crashed Condition)_Eng.pdf
2. Rev KI SBB Phase Two II (Crashed Condition)_Ind.pdf
This is an official document of PT Medco Energi Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Medco Energi Internasional Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Siendy K. Wisandana
· Corporate Secretary
p.2 ×2
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.