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20250630_AGRO_Laporan Informasi dan Fakta Material_31909527.pdf
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Nomor Surat B.253/DIR.01.02/CSC/06/2025
Nama Perusahaan PT Bank Raya Indonesia Tbk
Kode Emiten AGRO
Lampiran 1
Pengakhiran periode dan laporan hasil pelaksaan pembelian kembali saham
Perihal
Perseroan (Buyback)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Raya Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-50931300
Faksimili 021-50931494
Alamat Surat Elektronik (email) humas@bankraya.co.id
Tanggal Kejadian 25 Juni 2025
Jenis Informasi atau Fakta Material Pengakhiran periode dan laporan hasil pelaksaan pembelian
kembali saham Perseroan (Buyback)
Uraian Informasi atau Fakta Material Perseroan telah memperoleh persetujuan Pemegang Saham
untuk melaksanakan Buyback pada Rapat Umum Pemegang
Saham Luar Biasa (RUPSLB) tanggal 21 Agustus 2024
sebagaimana tertuang dalam Ringkasan Risalah RUPSLB
2024.
Sesuai keputusan RUPSLB 2024, Perseroan mendapat
persetujuan untuk melakukan Buyback dengan alokasi dana
sebesar-besarnya Rp20.000.000.000 (dua puluh miliar
Rupiah) termasuk biaya komisi perantara perdagangan efek
dan biaya lainnya dengan periode pembelian diselesaikan
paling lambat selama 12 (dua belas) bulan sejak persetujuan
RUPSLB 2024.
Sesuai Keputusan RUPST 2025, Perseroan mendapat
persetujuan untuk melakukan pemberhentian program
buyback 2024. Terkait hal tersebut, Perseroan telah
menghentikan periode Buyback terhitung tanggal 25 Juni
2025. Dalam hal ini, Perseroan telah menyelesaikan Buyback
sebanyak 64.161.100 lembar saham dengan jumlah nilai
sebesar Rp 14.765.249.599 (termasuk biaya komisi perantara
perdagangan efek dan biaya lainnya).
Selanjutnya Perseroan secara bertahap akan melaksanakan
pengalihan saham hasil Buyback sesuai dengan KI Buyback
dan ketentuan peraturan perundang-undangan yang berlaku.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan yang dapat
operasional, hukum, kondisi keuangan, mengganggu kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Page 2
Demikian untuk diketahui.
Hormat Kami,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
Telepon : 021-50931300, Fax : 021-50931494, bankraya.co.id
Nama Pengirim Ajeng Putri Hapsari
Jabatan Kepala Divisi
Tanggal dan Waktu 30-06-2025 18:56
Lampiran 1. B 253 Informasi atau Fakta Material.pdf
Dokumen ini merupakan dokumen resmi PT Bank Raya Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Raya Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B.253/DIR.01.02/CSC/06/2025
Issuer Name PT Bank Raya Indonesia Tbk
Issuer Code AGRO
Attachment 1
Subject The termination of the period and the report on the result of the Company's
share Buyback
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Raya Indonesia Tbk
Business Activities Perbankan
Telephone 021-50931300
Faximile 021-50931494
Email Address humas@bankraya.co.id
Date of Event 25 June 2025
The termination of the period and the report on the result of the
Type of Material Information or Facts Company's share Buyback
Description of Material Information or The Company obtained approval from the Shareholders
Facts through the Extraordinary General Meeting of Shareholders
(EGMS) on August 21 2024 as stated in the Resume of
Minutes of EGMS.
In accordance with the decision of the 2024 EGMS, the
Company received approval to conduct a Buyback with a
maximum fund allocation of IDR 20,000,000,000 (twenty billion
Rupiah) including securities brokerage commission fees and
other costs with a purchase period completed no later than 12
(twelve) months from the approval of the 2024 EGMS.
Following the 2025 AGMS Decision, the Company received
approval to terminate the 2024 buyback program. Concerning
this, the Company has terminated the Buyback period on June
25, 2025. In this regard, the Company has completed the
buyback of 64.161.100 shares with a total value of
Rp14.765.249.599 (including the brokerage cost and other
fees).
Subsequently, the Company will gradually carry out the
transfer of shares resulting from the buyback in accordance
Impact of event, material information or There is no material impact on the operational activities, legal,
facts towards Issuers or Public and financial conditions that may disrupt the Company's
Company’s operational activities, legal, business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Raya Indonesia Tbk
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Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Menara BRILiaN Lt. 20 Jalan Gatot Subroto No. 177 A Kel. Menteng Dalam
Phone : 021-50931300, Fax : 021-50931494, bankraya.co.id
Sender Name Ajeng Putri Hapsari
Function Kepala Divisi
Date and Time 30-06-2025 18:56
Attachment 1. B 253 Informasi atau Fakta Material.pdf
This is an official document of PT Bank Raya Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Raya Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ajeng Putri Hapsari
· Kepala Divisi
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