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20250723_SSIA_Laporan Pengalihan Saham Hasil Buy Back_31916829_lamp1.pdf
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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
SEHUBUNGAN DENGAN PENGALIHAN SELURUH SAHAM TREASURI
PT SURYA SEMESTA INTERNUSA TBK
PT Surya Semesta Internusa Tbk
Berkedudukan di Jakarta Selatan, Indonesia
(“Perseroan”)
Kegiatan Usaha Utama:
Bergerak dalam bidang pengembangan kawasan industri, properti komersial, jasa konstruksi dan
perhotelan melalui penyertaan pada entitas anak
Kantor Pusat:
Gedung Tempo Scan Tower Lt.20
Jl. H.R. Rasuna Said, Kav.3-4
Kel. Kuningan Timur, Kec. Setiabudi, Kota Administrasi Jakarta Selatan
Tel. (62-21) 526 2121, 5272121
Fax. (62-21) 526 7878
Website: www.suryainternusa.com
Email: corpsec1@suryainternusa.com
Keterbukaan Informasi ini sehubungan dengan Pengalihan Sebagian Saham Treasuri Perseroan,
dibuat dan ditujukan dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No. 29 Tahun 2023
tentang Pembelian Kembali Saham Yang Dikeluarkan Oleh Perusahaan Terbuka (“Peraturan OJK
29/2023”)
Keterbukaan Informasi ini diterbitkan di Jakarta pada tanggal 23 Juli 2025
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I. PENDAHULUAN
Keterbukaan Informasi ini dibuat dalam rangka pemenuhan Peraturan OJK 29/2023 yang mewajibkan
Perseroan untuk melakukan Keterbukaan Informasi.
Sebelumnya, Perseroan telah melaksanakan pembelian kembali saham Perseroan dalam jumlah dan periode
pembelian kembali saham sebagai berikut:
Program Pembelian Tahun Harga per Saham Jumlah Saham
Treasuri (lembar)
(rata-rata)
Tahap Pertama 2013 Rp736 35.502.000
Tahap Kedua 2017/2018 Rp493 20.277.600
Tahap Ketiga 2020 Rp346 100.930.300
Total Saham Treasuri Perseroan 156.709.900
Perseroan telah mengalokasikan Saham Treasuri Tahap Pertama, Tahap Kedua, dan sebagian Tahap Ketiga
atas Saham Treasuri kepada pihak-pihak dalam Perseroan dalam rangka program kepemilikan
saham/management and employee stock option program (“MESOP”) sejumlah 87.017.600 (delapan puluh
tujuh juta tujuh belas ribu enam ratus) lembar saham. Dimana alokasi tersebut telah memperoleh persetujuan
Rapat Umum Pemegang Saham Perseroan melalui Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
Perseroan yang diselenggarakan pada 14 Mei 2020.
Kemudian, Perseroan telah mengalihkan sebagian saham treasuri Perseroan sejumlah 6.762.100 (enam juta
tujuh ratus enam puluh dua ribu seratus) lembar saham pada tanggal 25 Agustus 2023, dimana pihak-pihak
yang menerima sebagian saham treasuri tersebut adalah Direksi Perseroan.
Dengan telah dilaksanakannya pengalihan sebagian saham treasuri Perseroan sebagaimana dimaksud diatas,
maka saham treasuri di Perseroan tersisa sejumlah 62.930.200 (enam puluh dua juta sembilan ratus tiga puluh
ribu dua ratus) lembar saham.
Selanjutnya, Perseroan sampaikan bahwa Keterbukaan Informasi ini memuat informasi mengenai Pengalihan
Saham Treasuri Perseroan yang dilakukan berdasarkan ketentuan Peraturan OJK 29/2023.
Pengalihan saham treasuri Perseroan sebagaimana dimaksud pada Keterbukaan Informasi ini merupakan
pengalihan saham treasuri yang dilakukan melalui pasar negosiasi di Bursa Efek (“Bursa”).
II. URAIAN MENGENAI TRANSAKSI
A. Identitas Pihak yang Menerima Saham Treasuri
Pihak yang menerima pengalihan saham treasuri Perseroan (“Pembeli”) yaitu sebagai berikut:
PT Dwimuria Investama Andalan, beralamat di Jl. A. Yani No. 26, Kel. Panjunan, Kec. Kota Kudus, Kab.
Kudus, Jawa Tengah, yang melakukan transaksi pengalihan melalui PT Mandiri Sekuritas, beralamat di
Menara Mandiri 1 Lt. 24 - 25, Jl. Jend. Sudirman Kav. 54 - 55, Jakarta,12190, Indonesia.
B. Waktu Pengalihan dan Jumlah Saham yang Dialihkan
Pengalihan saham treasuri Perseroan sebanyak 62.930.200 (enam puluh dua juta sembilan ratus tiga
puluh ribu dua ratus) lembar saham dilakukan pada tanggal 22 Juli 2025.
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C. Harga Penjualan
Harga penjualan sehubungan dengan pengalihan saham treasuri yaitu Rp2.700 per saham, yang
merupakan harga rata-rata dari harga penutupan perdagangan harian di Bursa Efek selama 90 hari
terakhir sebelum penjualan kembali saham. Sehingga dengan demikian, harga penjualan tersebut telah
sesuai dengan ketentuan Peraturan OJK No. 29 Tahun 2023.
D. Kegiatan Usaha Pembeli
Pembeli merupakan perusahaan yang memiliki aktivitas sebagai perusahaan holding.
E. Sifat Hubungan Afiliasi
Pembeli merupakan pihak yang tidak terafiliasi dengan Perseroan.
F. Lain-Lain
Dengan dilakukan pengalihan saham treasuri Perseroan sampai dengan tanggal 22 Juli 2025 maka
Perseroan telah melakukan pengalihan saham treasuri sebanyak 62.930.200 lembar saham yang
merupakan sisa saham dari hasil pembelian kembali pada Tahap Ketiga.
Oleh karena itu, setelah dilakukannya transaksi pengalihan saham treasuri sebagaimana dimaksud pada
Keterbukaan Informasi ini, Perseroan tidak lagi memiliki saham treasuri.
INFORMASI TAMBAHAN
Bagi para Pemegang Saham yang memerlukan informasi tambahan dapat menghubungi Perseroan dalam jam
kerja dengan alamat:
Corporate Secretary
PT Surya Semesta Internusa Tbk
Gedung Tempo Scan Tower Lt.20
Jl. H.R.Rasuna Said, Kav. 3-4
Kel. Kuningan Timur, Kec. Setiabudi, Kota Administrasi Jakarta Selatan
Tel. (62-21) 526 2121, 5272121
Fax. (62-21) 526 7878
Website: www.suryainternusa.com
Email: corpsec1@suryainternusa.com
Jakarta, 23 Juli 2025
PT Surya Semesta Internusa Tbk
Direksi
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INFORMATION DISCLOSURE ON THE FULLY TRANSFER OF TREASURY SHARES
PT SURYA SEMESTA INTERNUSA TBK
PT Surya Semesta Internusa Tbk
Domiciled in South Jakarta, Indonesia
(“Company”)
Main Business
Engaged in industrial site development, commercial property, construction services and hospitality
through subsidiaries participation.
Head Office:
Tempo Scan Tower Building 20th Floor
Jl. H.R. Rasuna Said, Kav.3-4
Kel. Kuningan Timur, Kec. Setiabudi, Kota Administrasi Jakarta Selatan
Tel. (62-21) 526 2121, 5272121
Fax. (62-21) 526 7878
Website: www.suryainternusa.com
Email: corpsec1@suryainternusa.com
This Information Disclosure is related to The Transfer Part of the Company’s Treasury Shares,
prepared and addressed in accordance with Financial Services Authority Regulation No. 29 Year 2023
regarding The Buyback of Shares Issued by Publicly-Traded Companies (“POJK 29/2023”)
This Information Disclosure was published in Jakarta, 23 July 2025
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I. INTRODUCTION
In compliance with POJK No. 29/2023, which requires the Company to carry out an Information Disclosure, the
Company hereby provides the following information.
Previously, the Company has executed the repurchased of Company shares in the following amount and
repurchased period:
Purchasing Program Year Price per Treasury Number of Shares
Shares (average)
First Stage 2013 Rp736 35,502,000
Second Stage 2017/2018 Rp493 20,277,600
Third Stage 2020 Rp346 100,930,300
Company’s Treasury Shares Total 156,709,900
The Company has allocated the First, Second and a part of the Third Stage Treasury Shares to the parties within
the Company, as a part of management and employee stock option program (“MESOP”) as much as
87,017,600 (eighty-seven million seventeen thousand six hundred) shares. This allocation was made based on
the approval of the Company’s General Meeting of Shareholders in the Extraordinary General Meeting of
Shareholders held on May 14, 2020.
Furthermore, the Company has transferred a portion of the treasury shares amounting 6,762,100 (six million
seven hundred sixty-two thousand one hundred) shares on August 25, 2023. The receiving parties of the
treasury shares are Company Directors.
Upon the implementation of the partial treasury shares transfer of the Company aforesaid, the remaining of the
treasury shares in the Company is 62,930,200 (sixty-two million nine hundred thirty thousand two hundred)
shares.
Furthermore, the Company hereby informs this Information Disclosure contains information regarding The
Transfer of the Company’s Treasury Shares carried out in accordance POJK 29/2023.
The transfer of the Company’s treasury shares as referred to in this Information Disclosure, was carried out
through the negotiation market on the Stock Exchange (“Exchange”).
II. DESCRIPTION OF THE TRANSACTION
A. The Party Identity Receiving Treasury Shares
The Party that acquire the Company’s treasury shares transfer (“Buyer”) is as follows:
PT Dwimuria Investama Andalan, addressed at Jl. A. Yani No. 26, Kel. Panjunan, Kec. Kota Kudus, Kab.
Kudus, Jawa Tengah, conducted the share transfer transaction through PT Mandiri Sekuritas, addressed
at Menara Mandiri 1 Lt. 24 - 25, Jl. Jend. Sudirman Kav. 54 - 55, Jakarta,12190, Indonesia.
B. Timing of Treasury Shares Transfers
The Company transferred 62,930,200 (sixty-two million nine hundred thirty thousand two hundred)
shares of its treasury stock on July 22, 2025.
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C. Transfer Price
The selling price for the transfer of the treasury shares is Rp2,700 per share. This price represents the
average of the daily closing prices on the Stock Exchange over the last 90 days prior to the resale of the
shares. Therefore, the selling price is in accordance with the provisions of POJK 29/2023.
D. Business Activities of the Buyer
The Buyer is a company engaged in activities as a holding company.
E. Nature of Affiliation
The Buyer are not affiliated parties with the Company.
F. Others
With the transfer of the Company's treasury shares completed as of July 22, 2025, the Company has
transferred a total of 62,930,200 treasury shares, which represent the remaining shares from the
buyback in the Third Stage.
Therefore, upon the completion of the treasury share transfer transaction as referred to in this
Information Disclosure, the Company no longer holds any treasury shares.
ADDITIONAL INFORMATION
Shareholders who require additional information may contact the Company during business hours at the
following address:
Corporate Secretary
PT Surya Semesta Internusa Tbk
Gedung Tempo Scan Tower Lt.20
Jl. H.R.Rasuna Said, Kav. 3-4
Kel. Kuningan Timur, Kec. Setiabudi, Kota Administrasi Jakarta Selatan
Tel. (62-21) 526 2121, 5272121
Fax. (62-21) 526 7878
Website: www.suryainternusa.com
Email: corpsec1@suryainternusa.com
Jakarta, 23 July 2025
PT Surya Semesta Internusa Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Dwimuria Investama Andalan
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Financial Services Authority
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