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20250715_POWR_Laporan Pengalihan Saham Hasil Buy Back_31914802_lamp1.pdf

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Page 1
No. 0043/POWR/7/2025                                                                                   Jakarta, 15 Juli / July 2025

Kepada Yth. / To:
Otoritas Jasa Keuangan /
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p. / Attn.    :   Bapak / Mr. Inarno Djajadi
                    Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
                    Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
                    Supervision

Perihal / Re.          :   Penyampaian Laporan Perkembangan Pengalihan Kembali Saham Hasil
                           Pembelian Kembali PT Cikarang Listrindo Tbk
                           Submission of progress report on the transfer of shares resulting from the buyback
                           of PT Cikarang Listrindo Tbk


Dengan hormat,                                                         Dear Sir / Madam,

Merujuk kepada Peraturan Otoritas Jasa                                 By reference to Financial Services Authority
Keuangan No. 29 tahun 2023 tentang Pembelian                           Regulation No. 29 year 2023 concerning the
Kembali Saham yang Dikeluarkan oleh                                    Buyback of Shares Issued by Public Companies, we
Perusahaan Terbuka, bersama ini kami                                   hereby submit a Progress Report on the transfer of
sampaikan Laporan Perkembangan Pengalihan                              Shares Resulting from the Buyback of Company
Kembali Saham Hasil Pembelian Kembali Saham                            Shares, for the period I, 1 January 2025 to 30 June
Perseroan, untuk periode I, 1 Januari 2025 sampai                      2025, as attached.
dengan 30 Juni 2025, sebagaimana terlampir.

Demikian Informasi ini kami sampaikan. Atas                            Thank you for your attention and cooperation.
perhatian dan kerjasamanya, kami mengucapkan
terima kasih.

Hormat kami / Kind regards,
PT Cikarang Listrindo Tbk




Nama / Name           :    Rani Maheswari Miraza
Jabatan / Title       :    Sekretaris Perusahaan / Corporate Secretary




         World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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                                                           LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
                                                                REPORT ON THE TRANSFER OF SHARES ACQUIRED FROM THE SHARES BUYBACK
                                                                                     PT Cikarang Listrindo Tbk

                                                                                Periode Laporan tanggal 1 Januari 2025 s/d 30 Juni 2025
                                                                                 Reporting Period date 1 January 2025 to 30 June 2025

  No.      Tanggal          Tanggal           Harga           Jumlah            Tanggal         Tanggal          Jumlah         Harga                 Cara               Pihak yang      Jumlah Saham          Sisa Saham
          Pelaksanaan      Selesainya       Rata-Rata       Saham yang        RUPS atau        Pengalihan      Saham yang     Pengalihan            Pengalihan           Menerima          yang Telah          yang Wajib
             RUPS          Pembelian        Pembelian          Wajib          Keterbukaan        Saham          Dialihkan     Saham (Rp)             Kembali             Pengalihan         Dialihkan           Dialihkan
          Pembelian         Kembali          Kembali         Dialihkan         Informasi                         Kembali                             Saham               Saham***)          Kembali              Kembali
           Kembali           Saham           Saham            Kembali         Pengalihan
            Saham                             (Rp)*)                             Saham

        Date of GMS       Latest Date of     Average         Number of      Date of GMS or      Date of        Number of         Share           Method of Share            The                               Remaining
        of the Shares         Shares          Shares          Shares        Information on       Shares          Shares         Transfer            Transfer             Receiving       Total Number of        Shares
           Buyback           Buyback         Buyback        Required to     Shares Transfer     Transfer       Transferred     Price (Rp)                               Party of the     Shares that was     Required to be
                                            Price (Rp)*)         be                                                                                                       Shares         Transferred****)       Further
                                                            Transferred                                                                                                  Transfer                             Transferred
   1     24 Okt / Oct      24 Apr 2020        908.86        321,743,100      19 Mei / May          N/A             N/A             N/A        Pembayaran sebagian           ***)           88,807,880         232,935,220
            2018                                                                2025**)                                                          bonus kepada
   2     13 Mar 2020       15 Jun 2020        613.64         24,273,900                                                                            karyawan /                                   -               24,273,900
                                                                                                                                                Disbursement of
                                                                                                                                               partial bonus to the
                                                                                                                                              Company’s employee
*) Termasuk biaya transaksi. / Including transaction fees.
**) Rapat Umum Pemegang Saham Tahunan tanggal 19 Mei 2025 telah menyetujui rencana pengalihan sebagian saham hasil pembelian kembali sehubungan dengan pelaksanaan pembayaran sebagian bonus kepada
karyawan Perseroan dalam bentuk saham. Pelaksanaan pemberian bonus rencananya akan dilakukan pada akhir tahun 2025 serta akan dilakukan setelah penilaian kinerja selesai dan karyawan memenuhi kriteria
pembayaran bonus. / The Annual General Meeting of Shareholders on May 19, 2025 has approved the plan to transfer part of the Company’s treasury shares in relation with the disbursement of partial bonus to the
Company's employees in the form of shares. The implementation will be carried out at the end of 2025 and will be carried out after the performance assessment is completed and employees meet the bonus payment criteria.
***) Tidak wajib diisi jika pengalihan kembali saham dilakukan di Bursa Efek, pengurangan modal, pelaksanaan program kepemilikan saham oleh karyawan. / It is not required to be filled in if the transfer of shares is carried
out on the Stock Exchange, reduction of capital, implementation of a share ownership program by employees.
****) Sejak Desember 2019 sampai dengan Juni 2025. / From December 2019 to June 2025.
Page 3
Jakarta, 15 Juli / July 2025
PT Cikarang Listrindo Tbk




Nama / Name         :   Rani Maheswari Miraza
Jabatan / Title     :   Sekretaris Perusahaan / Corporate Secretary

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Cikarang Listrindo Tbk p.1 ×14
linked person Rani Maheswari Miraza p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1

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