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20250515_BATR_Laporan Informasi dan Fakta Material_31885933.pdf
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Nomor Surat 128/BAT-SK/V/2025
Nama Perusahaan PT Benteng Api Technic Tbk
Kode Emiten BATR
Lampiran 3
Rencana Pembelian Kembali Saham dalam Kondisi Pasar yang Berfluktuasi
Perihal
secara Signifikan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Benteng Api Technic Tbk
Bidang Usaha Bidang Manufaktur dan Perdagangan produk Refraktori
(Material Tahan Api)dan Insulasi Tahan Panas beserta Jasa
Telepon +62(31)-7672269
Faksimili +62(31) 7662336 / (31) 7671475
Alamat Surat Elektronik (email) sekretariat@bentengapi.com
Tanggal Kejadian 15 Mei 2025
Jenis Informasi atau Fakta Material Rencana Pembelian Kembali Saham dalam Kondisi Pasar
yang Berfluktuasi secara Signifikan
Uraian Informasi atau Fakta Material Dalam rangka mendukung upaya regulator untuk menjaga
stabilitas harga saham di Bursa Efek Indonesia Perseroan
berencana melakukan pembelian kembali saham Perseroan
yang telah dikeluarkan dan tercatat di BEI tanpa melalui
RUPST
Dampak kejadian, informasi atau fakta Perseroan yakin bahwa pelaksanaan Buyback tersebut tidak
material tersebut terhadap kegiatan memiliki dampak material terhadap kegiatan usaha Perseroan,
operasional, hukum, kondisi keuangan, kinerja keuangan, posisi permodalan dan likuiditas.
atau kelangsungan usaha Emiten atau Pelaksanaan Buyback diharapakan dapat memberikan
Perusahaan Publik fleksibilitas untuk mencapai struktur permodalan yang efisien
serta mencerminkan kinerja Perseroan melalui harga saham
perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Telepon : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Page 2
Nama Pengirim Aswin Asmantono
Jabatan Direksi
Tanggal dan Waktu 15-05-2025 14:01
Lampiran 1. Buyback Saham Tanpa RUPS BATR.pdf
2. 129 IDX_ Surat Pengantar Buyback Saham.pdf
3. 128 OJK_ Surat Pengantar Buyback Saham.pdf
Dokumen ini merupakan dokumen resmi PT Benteng Api Technic Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Benteng Api Technic Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 128/BAT-SK/V/2025
Issuer Name PT Benteng Api Technic Tbk
Issuer Code BATR
Attachment 3
Subject Announcement of Share Repurchase Plan in a Highly Volatile Market
Environment
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Benteng Api Technic Tbk
Business Activities Bidang Manufaktur dan Perdagangan produk Refraktori
(Material Tahan Api)dan Insulasi Tahan Panas beserta Jasa
Telephone +62(31)-7672269
Faximile +62(31) 7662336 / (31) 7671475
Email Address sekretariat@bentengapi.com
Date of Event 15 May 2025
Announcement of Share Repurchase Plan in a Highly Volatile
Type of Material Information or Facts Market Environment
Description of Material Information or In order to support the regulator's efforts to maintain stock
Facts price stability on the Indonesia Stock Exchange, the Company
plans to carry out a buyback of its issued and listed shares on
the IDX without going through a General Meeting of
Shareholders
Impact of event, material information or The Company believes that the implementation of the buyback
facts towards Issuers or Public will not have a material impact on its business activities
Company’s operational activities, legal, financial performance capital position or liquidity The buyback
financial condition, or going concern is expected to provide flexibility in achieving an efficient capital
structure and to reflect the Companys performance through its
share price
Thus to be informed accordingly.
Respectfully,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Phone : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Sender Name Aswin Asmantono
Function Direksi
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Date and Time 15-05-2025 14:01
Attachment 1. Buyback Saham Tanpa RUPS BATR.pdf
2. 129 IDX_ Surat Pengantar Buyback Saham.pdf
3. 128 OJK_ Surat Pengantar Buyback Saham.pdf
This is an official document of PT Benteng Api Technic Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Benteng Api Technic 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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Aswin Asmantono
· Direksi
p.1 ×2
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org
Indonesia Stock Exchange
p.3
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