20250813_INTP_Tanggapan atas Permintaan Penjelasan Bursa_31932683_lamp3.pdf

    3.   Uraian Informasi                  Perseroan berencana untuk melakukan pembelian
                                           kembali saham Perseroan yang diperdagangkan
                                           dalam Bursa Efek Indonesia. Pembelian Kembali
                                           Saham tersebut akan dilaksanakan sesuai POJK No.
                                           29/2023.

                                           Adapun rincian dan penjelasan Pembelian Kembali
                                           Saham Perseroan tersebut adalah sebagaimana
                                           terlampir.

    4.   Dampak      terhadap kegiatan Tidak terdapat dampak khusus terhadap kegiatan
         operasional, hukum, kondisi operasional, hukum, kondisi keuangan atau
         keuangan, atau kelangsungan kelangsungan usaha Perseroan.
         usaha Emiten

    5.   Keterangan lain                   Periode Pembelian kembali saham dimulai sejak
                                           tanggal   22 Mei 2025 sampai dengan tanggal 21
                                           Mei 2026.



Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Indocement Tunggal Prakarsa Tbk.




Dani Handajani
Corporate Secretary

                                                                            Unofficial Translation

No.: 043/ITP-CLCC/IV/2025

Jakarta, 14 April 2025

To:
Mr. Inarno Djajadi
Chief Executive Supervisor of Capital Market, Derivatives Finance, and Carbon Exchange of
the Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Director of PT Indonesia Stock Exchange
Indonesia Stock Exchange Building
Menara I, 6th floor
Jl. Jenderal Sudirman kav. 52-53
Jakarta 12190

Att.: Director of the Company Valuation

Subject:    Disclosure of Information on Shares Buyback Plans of PT Indocement Tunggal
            Prakarsa Tbk.

Dear Sirs or Madam,

In accordance with the provisions of the Regulation of Financial Services Authority (“POJK”)
No. 31/POJK.04/2015 on Disclosure of Information or Materials Facts by Issuers or Public Companies
(“POJK No. 31/2015”) as amended in Article 52 of POJK No. 45 of 2024 concerning the
Development and Strengthening of Issuers and Public Companies (“POJK No. 45/2024”) and POJK
No. 29 of 2023 concerning Buyback of Shares Issued by Public Companies (“POJK No. 29/2023”),
we, for and on behalf of PT Indocement Tunggal Prakarsa Tbk., hereby we are sending you the
Disclosure of Information on Shares Buyback Plans of PT Indocement Tunggal Prakarsa Tbk., as
follows:

Name of Issuer : PT Indocement Tunggal Prakarsa Tbk. (the “Company”)
Business Fields : Produksi Semen
Phone          : 021-8754343 ext 3908
Email Address : corpsec@indocement.co.id

     1.    Date of Incident                14 April 2025
     2.    Type of Information             Shares Buyback Plans of PT Indocement Tunggal

                                             Prakarsa Tbk.,

     3.   Description of Information         The Company plans to conduct shares buyback of
                                             its Company's shares which are traded on the
                                             Indonesian Stock Exchange. The Share Buyback
                                             will be carried out in accordance with POJK No.
                                             29/2023.

                                              The details and explanation of the Company's Share
                                              Buyback are as attached.
     4.   Impact      on     the     Issuer's There is no special impact on the Company's
          operational    activities,    legal operational activities, law, financial condition or
          conditions, financial condition or business continuity.
          business continuity

     5.   Other information                  The share buyback period starts from 22 May 2025
                                             to 21 May 2026.



We sincerely appreciate your attention and cooperation.

Sincerely,
PT Indocement Tunggal Prakarsa Tbk.




Dani Handajani
Corporate Secretary