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20250709_INTP_Laporan Pengalihan Saham Hasil Buy Back_31913070.pdf
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Go To English Page Nomor Surat 087/ITP-CLCC/VII/2025 Nama Perusahaan Indocement Tunggal Prakarsa Tbk Kode Emiten INTP Lampiran 2 Perihal Laporan Pengalihan Kembali Saham Hasil Buy Back Laporan Pelaksanaan Pengalihan Kembali Saham Hasil Buy Back Perseroan melaporkan pelaksanaan pengalihan saham hasil Buy Back untuk periode 06 Desember 2022 Sebagai Berikut : Tanggal/Periode Transaksi 31 Desember 2022 Anggota Bursa Pelaksana (jika relevan) - Jumlah saham hasil buy back yang dijual/dialihkan 0 Harga rata-rata 0 Jumlah dana yang diperoleh 0 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Nama pihak yang membeli saham hasil Buy Back (jika relevan) 0 Dengan pelaksanaan pengalihan kembali saham Perseroan hasil Buy Back, maka akumulasi pengalihan kembali saham hasil Buy Back adalah sebagai berikut : Jumlah saham hasil Buy Back yang telah dijual/dialihkan 0 Jumlah dana yang diperoleh 0 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Jumlah Saham hasil buy back yang belum dialihkan 250.158.300 Informasi Lain Diinformasikan bahwa Rapat Umum Pemegang Saham Luar Biasa Perseroan yang diadakan pada 21 Mei 2025, menyetujui penarikan kembali sebagian saham hasil pembelian kembali saham Perseroan dalam kondisi pasar yang berfluktuasi secara signifikan periode 6 Desember 2021 sampai dengan 6 Desember 2022 sejumlah 165.628.900 saham sebagai pengurangan modal ditempatkan dan disetor. Sampai saat laporan ini disampaikan, Perseroan masih dalam periode 60 hari waktu pengajuan keberatan kreditur, sesuai Undang-Undang Perseroan Terbatas, yang sedianya akan selesai pada 21 Juli 2025, yang akan dilanjutkan dengan penerbitan Surat Keputusan dari Kementerian Hukum Republik Indonesia yang diperkirakan akan terbit pada 27 Juli 2025. Perseroan akan melakukan tahapan yang harus dilakukan dalam penarikan saham tersebut diatas sesuai ketentuan peraturan yang berlaku. Demikian untuk diketahui. Hormat Kami, Indocement Tunggal Prakarsa Tbk Dani Handajani Corporate Secretary Indocement Tunggal Prakarsa Tbk
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Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 09-07-2025
Lampiran 1. KI Pengalihan SBB Des 2021-Des 2022_INTP_090725.pdf
2. Ringkasan Hasil RUPS Mei 2025_INTP_220525.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 087/ITP-CLCC/VII/2025 Issuer Name Indocement Tunggal Prakarsa Tbk Issuer Code INTP Attachment 2 Subject Report of Shares Transfer From Shares Buy Back Report of Transfer of Shares Buy Back The Company reported the execution of Buy Back for the period 06 December 2022 as follows : Date/Transaction Period 31 December 2022 Exchange Member (if relevant) - Number shares of buy back sold/transferred 0 Average sales / transfer price 0 Amount of fund raised 0 Loss on sale / transfer (if relevant) 0 Buyers name of shares buy back 0 With the execution of transfer shares buy back, the accumulation of the transfer of shares Buyback results as follows: The number of shares Buyback that have been sold / transferred 0 Amount of fund raised 0 Loss on sale / transfer (if relevant) 0 Remaining shares buy back 250.158.300 Other Information: It is informed that the Extraordinary General Meeting of Shareholders of the Company held on 21 May 2025, approved the withdrawal of part of the shares from the Company's share buyback in significantly fluctuating market conditions for the period from 6 December 2021 to 6 December 2022, amounting to 165,628,900 shares as a reduction in issued and paid-up capital. As of the time this report is submitted, the Company is still within the 60-day period for submitting creditor objections, in accordance with the Limited Liability Company Law, which is scheduled to be completed on 21 July 2025, which will be followed by the issuance of a Decree from the Ministry of Law of the Republic of Indonesia which is expected to be issued on 27 July 2025. The Company will carry out the stages that must be carried out in the withdrawal of the shares mentioned above in accordance with the provisions of applicable regulations. Thus to be informed accordingly. Respectfully, Indocement Tunggal Prakarsa Tbk Dani Handajani Corporate Secretary Indocement Tunggal Prakarsa Tbk
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Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 09-07-2025
Attachment
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kementerian Hukum Republik Indonesia
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Dani Handajani
· Corporate Secretary
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Ministry of Law
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