20250703_BUKA_Laporan Informasi dan Fakta Material_31911372_lamp3.pdf

                           INFORMATION TO SHAREHOLDERS

PT BUKALAPAK.COM Tbk (the "Company") has completed the buyback of its shares in
accordance with the prevailing laws and regulations. The share buyback was carried out from
March 26, 2025, to June 25, 2025, based on the Disclosure of Information to Shareholders in
Connection with the Company’s Share Buyback Plan Under Significantly Fluctuating Market
Conditions dated March 25, 2025 (“March 25, 2025 Disclosure of Information”).

Furthermore, considering that there remains unused funding for the share buyback in the
amount of IDR 1,131,051,129,699 (one trillion one hundred thirty-one billion fifty-one million
one hundred twenty-nine thousand six hundred ninety-nine Rupiah), and that the buyback has
not yet exceeded the maximum threshold as stipulated under Article 8 of the Financial Services
Authority (“OJK”) Regulation No. 13 of 2023 concerning Policies to Maintain Capital Market
Performance Under Significantly Fluctuating Market Conditions (“OJK Regulation 13/2023”),
the Company plans to conduct another buyback of its issued shares listed on PT Bursa Efek
Indonesia (the “IDX”) in accordance with OJK Regulation 13/2023, OJK Regulation No. 29 of
2023 concerning Share Buybacks by Public Companies (“OJK Regulation 29/2023”), and OJK
Letter No. S-17/D.04/2025 dated March 18, 2025, regarding the Policy on the Implementation
of Share Buybacks by Public Companies Under Significantly Fluctuating Market Conditions
(“OJK Letter No. S-17/2025”).

The total value of the proposed share buyback is estimated at a maximum of IDR
1,131,051,129,699 (one trillion one hundred thirty-one billion fifty-one million one hundred
twenty-nine thousand six hundred ninety-nine Rupiah), which constitutes the remaining portion
of the buyback funds previously allocated under the March 25, 2025 Disclosure of Information,
in the total amount of IDR 1,900,000,000,000 (one trillion nine hundred billion Rupiah). The
share buyback will be conducted either through the IDX or outside of the IDX, either in stages
or in one transaction, and shall be completed no later than three (3) months from July 7, 2025,
through October 6, 2025.

In accordance with Article 7 of POJK 13/2023 and OJK Letter No. S-17/2025, the Company
may conduct Share Buyback without obtaining prior approval from the Company's General
Meeting of Shareholders (GMS).


       ESTIMATED TIME SCHEDULE FOR SHARE BUYBACK IMPLEMENTATION




 No    Description                                             Time Schedule
 1     Submission of Information Disclosure through the        July 3, 2025
       Stock Exchange website and the Company's website


 2     Estimated schedule of Share Buyback period              July 7, 2025 - October 6,
                                                               2025

   THE NUMBER OF SHARE BUYBACK AND THE APPROXIMATE TOTAL NOMINAL
              VALUE OF ALL SHARES IN THE SHARE BUYBACK

The cost of the Share Buyback is planned to be up to IDR 1,131,051,129,699 (one trillion one
hundred thirty-one billion fifty-one million one hundred twenty-nine thousand six hundred
ninety-nine Rupiah), which represents the remaining portion of the funds previously allocated
for the share buyback as disclosed in the March 25, 2025 Disclosure of Information, in the total
amount of IDR 1,900,000,000,000 (one trillion nine hundred billion Rupiah), inclusive of
transaction costs (including brokerage fees and other related expenses) in connection with the
Share Buyback.


In conducting the Share Buyback, the Company will continue to pay attention to the maximum
limits permitted in the implementation of share buybacks as stipulated in Article 8 POJK
13/2023 and Article 14 POJK 29/2023 and the number of outstanding shares that must be
fulfilled by the Company in accordance with the provisions of the applicable laws and
regulations.



         EXPLANATION, CONSIDERATION, AND REVIEW OF SHARE BUYBACK

The Company is committed to maintaining confidence in the value of long-term growth. This
step is taken to maintain stability between the Company's fundamentals and fluctuations in
current market conditions, and the level of trust of stakeholders can be maintained in supporting
the Company's efforts to realize sustainable growth. Thus, by conducting a Share Buyback, the
Company aims to demonstrate confidence in its intrinsic value, optimize its capital structure,
and strengthen its ability to provide sustainable growth value to shareholders.


The implementation of the Share Buyback indicates that the Company has sufficient liquidity to
purchase shares without disrupting its financial, operational or other investment conditions,
indicating that the Company is in a sound financial condition.



   THE EXPECTED DECLINE IN THE COMPANY'S REVENUE AS A RESULT OF THE
    SHARE BUYBACK AND THE IMPACT ON THE COMPANY'S FINANCING COSTS

According to the Company's analysis, the implementation of the Share Buyback will not have
a material negative impact on the Company's operational performance and income, because
the Company currently has sufficient capital and cash flow to conduct the Share Buyback.

     THE COMPANY'S EARNINGS PER SHARE PERFORMANCE AFTER THE SHARE
                      BUYBACK PLAN IS IMPLEMENTED

               Pro Forma Financial Statement Period ending March 31, 2025

       Indicator                 2025                     Impact             After 2025 First
                              (Unaudited)                                   Phase and Second
                                                                             Phase Buyback
                                                                               (Proforma)

Consolidated Total                       24.533                    -1.801                 22.732
Assets (Rp M)

Consolidated Total                       23.555                    -1.801                 21.754
Equity (Rp M)

Consolidated Net                                                        -                      99
Loss (Rp M)

Net Loss per Share                             1                     -0,1                     1,1
     SHARE PRICE RESTRICTIONS FOR SHARE BUYBACK PLANS IMPLEMENTED

The Company will conduct Share Buyback at a price that is considered good and reasonable
by the Company's management with due regard to the provisions of POJK 29/2023.


                           LIMITATION OF SHARE BUYBACK PERIOD

Share Buyback shall be done within a maximum period of 3 (three) months after this Information
Disclosure, starting from July 7, 2025 to October 6, 2025.


                          METHOD TO BE USED FOR SHARE BUYBACK

1.   Share Buyback can be done in stages or all at once, either through or outside the Stock
     Exchange.
2.   In the event that the buyback of shares is conducted through the Stock Exchange, the
     Company will appoint 1 (one) broker to conduct the buyback of shares.
3.   Any party that is:
     (a) commissioners, directors, employees and major shareholders of the Company;
     (b) an individual who because of his position or profession or because of his business
         relationship with the Company allows him to obtain inside information; or
     (c) parties who within the last 6 (six) months are no longer a party as referred to in letters
         (a) and (b),
     prohibited from conducting transactions on the Company's shares within the period of
     Share Buyback of the Company or on the same day as the sale of shares resulting from
     the Share Buyback conducted by the Company through the Stock Exchange.

MANAGEMENT'S DISCUSSION AND ANALYSIS ON THE EFFECT OF SHARE BUYBACK
     ON BUSINESS ACTIVITIES AND FUTURE GROWTH OF THE COMPANY

1.   The Share Buyback is not expected to cause a decrease in the Company's revenue.
2.   The Company believes that the implementation of the Buyback of Shares will not have a
     material negative impact on the business activities and growth of the Company, because
     the Company currently has sufficient capital and cash flow to conduct and finance all
     business activities, business development activities, operational activities and Share
     Buyback.
3.   The implementation of Share Buyback is expected to provide flexibility to achieve an
     efficient capital structure and reflect the Company's performance through the Company's
     share price.
                    SOURCE OF FUNDS USED FOR SHARE BUYBACK

The source of funds to be used for the Share Buyback comes from the optimization of the
Company's internal cash. This source of funding has fulfilled the provisions of POJK 29/2023,
namely:
     a. does not significantly affect the Company's financial ability to fulfill its maturing
        obligations;
     b. using the Company's internal funds;
     c. are not IPO proceeds; and
     d. not funds derived from loans and/or debt in any form.
                    SHARE TRANSFER PLAN FROM SHARE BUYBACK

After the end of the Share Buyback period, the Company may transfer the shares resulting from
the Share Buyback subject to the provisions of POJK 29/2023.
                                ADDITIONAL INFORMATION

To the shareholders of the Company who require more detailed information regarding this
Information Disclosure, please contact us on any day and working hours of the Company at:


                                 PT BUKALAPAK.COM TBK

                                         Head Office
                                   Treasury Tower 65th Floor
                                        District 8 SCBD
                               Jl. Jendral Sudirman Kav. 52-53
                              South Jakarta, DKI Jakarta 12440
                                   Phone: +62 21 50982008

                              Email: corsec@bukalapak.com
                                     ir@bukalapak.com
                           Website: https://about.bukalapak.com/id/