20250429_DOID_Laporan Informasi dan Fakta Material_31879494_lamp2.pdf

                                                  FOREWORD
In order to maintain the stability of the Company’s share prices on the Indonesia Stock Exchange (“IDX”), the
Company plans to conduct Shares Repurchase which will be carried out, among others, in accordance with the
following provisions:
 1.   Financial Services Authority Regulation No. 13 of 2023 regarding Policies in Capital Market Performance and
      Stability in Significantly Fluctuating Market Conditions (“POJK No. 13/2023”);
 2.   Financial Services Authority Letter No. S-17/D.04/2025 dated March 18, 2025 regarding the Policy on the
      Implementation of Buyback of Shares Issued by Public Companies in Significantly Fluctuating Market
      Conditions (“OJK Letter No. S-17/D.04/2025”); and
 3.   Financial Services Authority Regulation No. 29 of 2023 regarding Buyback of Shares Issued by Public
      Companies (“POJK No. 29/2023”).
 The number of shares to be repurchased by the Company will not exceed 20% (twenty percent) of the paid-up
 capital of the Company and the number of shares outstanding (free float) after the Shares Repurchase will not
 be less than 7.5% (seven point five percent) of the paid-up capital of the Company. The Shares Repurchase will
 not have a material impact on the Company's financial performance and business activities.

                           THE ESTIMATED SHARES REPURCHASE SCHEDULE

Pursuant to POJK 13/2023, the Shares Repurchase will be conducted in stages for a period of 3 (three months)
starting from April 30, 2025 to July 29, 2025. The Shares Repurchase will be carried out through share trading on
the Indonesia Stock Exchange.


  THE ESTIMATED COST OF THE SHARES REPURCHASE AND THE TOTAL NOMINAL VALUE OF
                          ALL SHARES TO BE REPURCHASED

The Company will allocate an internal fund at maximum of USD10,000,000 (Ten Million United States Dollars) or
equivalent to Rp168,290,000,000,- (One Hundred Sixty Eight Billion Two Hundred Ninety Million Rupiah) assuming
an exchange rate of USD1 = Rp16.829,- (Sixteen Thousand Eight Hundred Twenty Nine Rupiah) for the
implementation of the Shares Repurchase in accordance with the provisions of Article 5 POJK No. 29/2023 and
Article 37 paragraph 1 letter (a) of Law No. 40 of 2007 concerning Limited Liability Companies (“Company
Law”).The funds will include all costs incurred by the Company during the Shares Repurchase period, which consist
of transaction costs, brokerage fees, and other related costs in connection with the Company's Shares Repurchase
transaction.

Pursuant to Article 8 of POJK No. 13/2023, the number of shares to be repurchased will not exceed 20% (twenty
percent) of the Company's paid-up capital, which is a maximum of 1,530,201,000 (One Billion Five Hundred Thirty
Million Two Hundred and One Thousand) shares with a nominal value of Rp50, - (Fifty Rupiah) per share. However,
given the number of treasury shares owned by the Company at the time of this Disclosure of Information is issued
is 234,007,400 (Two Hundred Thirty-Four Million Seven Thousand Four Hundred) shares, therefore the number of
shares that can be repurchased by the Company is maximum of 1,296,193,600 (One Billion Two Hundred Ninety-
Six Million One Hundred Ninety-Three Thousand Six Hundred) shares.

The Company will comply with the maximum limit allowed in the implementation of Shares Repurchase as
stipulated in Article 8 POJK No. 13/2023 and the number of free float shares that must be fulfilled by the Company
in accordance with the provisions of the prevailing laws and regulations.

        THE ESTIMATED DECLINE IN THE COMPANY'S REVENUE AS A RESULT OF THE
      IMPLEMENTATION OF SHARESREPURCHASE AND ITS IMPACT ON THE COMPANY'S
                                 FINANCING COSTS


Assuming the Company uses its internal cash for the Shares Repurchase up to USD10,000,000 (Ten Million United
States Dollars) or equivalent to Rp168,290,000,000,- (One Hundred Sixty Eight Billion Two Hundred Ninety Million
Rupiah), then the Assets and Equity of the Company will decline by USD 10,000,000 (Ten Million United States
Dollars) or equivalent to Rp168,290,000,000,- (One Hundred Sixty Eight Billion Two Hundred Ninety Million
Rupiah). According to the Company's analysis, the Shares Repurchase will not have a significant negative impact
on the Company's performance and earnings because the Company's cash flow are sufficient to implement the
Shares Repurchase.


PRO FORMA EARNINGS PER SHARE OF THE COMPANY AFTER THE IMPLEMENTATION OF
        SHARES REPURCHASE BY CONSIDERING THE DECLINE IN INCOME

The following is the Company's pro forma earnings per share based on the Company's Financial Statements for
the period of December 31, 2024 if the Shares Repurchase is implemented.

                                                       The 12 (twelve) months period ending
                                                                 December 31, 2024
                       Description                     Stated in USD unless otherwise stated
                                           Before Shares                                After Shares
                                                                       Impact
                                             Buyback                                      Buyback
              Total Asset                   1,587,043,414              (10,000,000)     1,577,043,414
              Total Liability               1,393,572,303                               1,393,572,303
              Equity                          193,471,111              (10,000,000)       183,471,111
              Current Period Loss             (65,866,245)                                 (65,866,245)
              Net Loss per Share                 (0.00785)                                    (0.00929)
              Number of outstanding shares  8,387,165,832           (1,296,193,600)     7,090,972,232
              Return on Asset (RoA) (%)             -4.15%                                       -4.18%
              Return on Equity (RoE) (%)           -34.04%                                      -35.90%



                    SHARE PRICE RESTRICTIONS FOR SHARES REPURCHASE

The Shares Repurchase will be carried out at a price deemed good and reasonable by the management of the
Company with due observance of the provisions of the prevailing laws and regulations.


                        METHOD TO BE USED FOR SHARES REPURCHASE

1.    The Period for Shares Repurchase will be conducted from April 30, 2025 to July 29, 2025.
2.    The Company has appointed PT Indo Premier Sekuritas to conduct the repurchase of the Company's
      shares through trading on the IDX.
3.    The volume of shares to be repurchased to be conducted by the Company in 1 (one) trading day is not
      limited.
4.    Any party who is:
       a. a commissioner, director, employee and major shareholder of the Company;
       b. an individual who due to his/her position or profession or due to his/her business relationship with
            the Company allows him/her to obtain inside information; or
       c. a party who within the last 6 (six) months is no longer a party as referred to in letter a and letter b;
      is prohibited from conducting transactions on the Company's shares during the Shares Repurchace period

       or on the same day as the sale of shares resulting from the Shares Repuchase conducted by the Company
       through IDX.


MANAGEMENT DISCUSSION AND ANALYSIS ON THE IMPACT OF THE SHARES REPUCHASE
     ON THE COMPANY’S BUSINESS ACTIVITIY AND GROWTH IN THE FUTURE

1.    The Company believes that the implementation of the Shares Repurchase transaction will not have a
      negative impact on the Company's business activities, considering that the Company has sufficient working
      capital and cash flow to finance the shares repurchase transaction.
2.    The repurchase of shares is not expected to cause a decrease in the Company's revenue.
3.    The Shares Repurchase implementation is expected to provide flexibility to achieve an efficient capital
      structure and reflect the Company's performance through the Company's share price.


          THE COMPANY'S PLAN FOR THE SHARES FROM THE SHARES REPURCHASE

The transfer of shares that have been repurchased by the Company will be carried out with due observance of the
provisions in POJK No. 29/2023 and the Company Law. As long as the shares that have been repurchased by the
Company are still treasury shares, such shares cannot be used to cast votes in the General Meeting of Shareholders
and are not taken into account in determining the number of quorum that must be achieved in accordance with
the provisions of the applicable laws and regulations, in addition, such shares are not entitled to dividend
distribution.


                                     ADDITIONAL INFORMATION

To the shareholders of the Company who require additional information regarding this Disclosure of Information,
please contact us during the Company's business hours at:

                                        PT BUMA Internasional Grup Tbk
             South Quarter Tower C, Lantai 5, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan 12430
                                 Phone : (021) 30432080 Fax: (021) 30432081
                 Website : www.bumainternational.com Email : corpsec@bumainternational.com