20250417_INTP_Laporan Informasi dan Fakta Material_31876203_lamp2.pdf

I Revisi Keterbukaan Informasi ini untuk
melengkapi dan memperbaiki Keterbukaan
Informasi yang telah diterbitkan Perseroan

pada tanggal 14 April 2025

Revisi Keterbukaan Informasi ini diterbitkan di
Jakarta pada tanggal 17 April 2025

I. PENDAHULUAN

Keterbukaan Informasi ini diberitahukan kepada
Para Pemegang Saham, bahwa PT Indocement
Tunggal Prakarsa Tbk. (“Perseroan”) berencana
melakukan pengurangan modal ditempatkan dan
| disetor melalui penarikan saham hasil pembelian
saham kembali yang saat ini tercatat sebagai
saham tresuri. Penarikan saham dengan cara
pengurangan modal ditempatkan dan disetor
tersebut dilakukan sesuai dengan Peraturan
Otoritas Jasa Keuangan (“OJK”) Nomor
30/POJK.04/2017 Tahun 2017 tentang Pembelian
Kembali Saham Yang Dikeluarkan oleh
Perusahaan Terbuka (“POJK No. 30/2017”) dan
Undang-Undang Nomor 40 tahun 2007 tentang
Perseroan Terbatas (“UUPT”).

Keterbukaan Informasi ini dilakukan Perseroan
dalam rangka memenuhi ketentuan hukum dan
peraturan yang berlaku di pasar modal serta
penerapan prinsip keterbukaan sebagai
perusahaan terbuka.

| Selanjutnya dengan ini kami sampaikan rencana

pengurangan modal ditempatkan dan disetor
melalui penarikan saham hasil pembelian saham
kembali sebagai berikut:

This Revision of the Disclosure of Information
is to complete and improve the Disclosure of
Information that has been published by the
Company dated 14 April 2025

This Revision of the Disclosure of Information
was issued in Jakarta on 17 April 2025

(1. INTRODUCTION

This Disclosure of Information announce to the
Shareholders, that PT Indocement Tunggal
Prakarsa Tbk. (the “Company”) plans to reduce
the issued and paid-up capital by withdrawing
shares resulting from share buybacks which are
currently recorded as treasury shares. Withdrawal
of shares through the issued and paid-up capital
reduction is carried out in accordance with
Financial Services Authority (“OJK”) Regulation
No. 30/POJK.04/2017 Concerning The Buyback of
Shares Issued by Public Companies (“OJK
Regulation No. 30/2017”) and Law No. 40 Year
2007 concerning Limited Liabilities ' Company
(“Company Law").

This Disclosure of Information is carried out by the
Company in order to comply with the applicable
laws and regulations in the capital market and to
apply the principle of transparency as a public
company.

We hereby submit to you the plan of the issued
and paid up capital reduction by withdrawing
shares resulting from shares buyback as follows:

Il. INFORMASI UMUM

Il. GENERAL INFORMATION

A. KETERANGAN
PERSEROAN

UMUM TENTANG

Perseroan didirikan di Indonesia, pada tanggal 16
Januari 1985 berdasarkan Akta No. 227 yang
dibuat di hadapan notaris, Ridwan Suselo, S.H.
Akta pendirian tersebut disahkan oleh Menteri
Kehakiman Republik Indonesia dalam Surat
Keputusan No. C2-2876 HT.01.01.Th.85 tanggal
17 Mei 1985, dan diumumkan dalam Berita
Negara Republik Indonesia No. 57, Tambahan
No. 946 tanggal 16 Juli 1985. Anggaran Dasar
Perseroan telah mengalami beberapa kali

A. COMPANY'S GENERAL INFORMATION

The Company was incorporated in Indonesia, on

16 January 1985 based on Deed No. 227 made
before Notary, Ridwan Suselo, S.H. The said deed
of establishment was approved by Minister of
Justice of the Republic of Indonesia by its Decree
No. C2-2876 HT.01.01.Th.85 dated 17 May 1985,
and was published in State Gazette of the Republic
of Indonesia No. 57, Supplement No. 946 dated 16
July 1985. The Company's Articles of Association
has been amended from time to time, the latest

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perubahan, perubahan terakhir dengan Akta No.
02 tanggal 04 Agustus 2021, yang dibuat di
hadapan Notaris, Kumala Tjahjani Widodo, S.H.,
M.H., M.Kn. terkait perubahan beberapa
ketentuan mengenai penambahan kegiatan usaha
utama dan penunjang Perseroan. Perubahan
| tersebut telah disetujui oleh Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia, dengan
Surat Keputusan No. AHU-0043810.AH.01.02
Tahun 2021 tanggal 12 Agustus 2021.

Perseroan memulai operasi komersialnya pada
tahun 1985. Pada 5 Desember 1989, Perseroan
menjadi perusahaan publik setelah melakukan
Penawaran Umum Saham Perdana di Bursa Efek
di Indonesia dengan menggunakan kode saham
INTP.

Sesuai dengan Pasal 3 Anggaran Dasar
Perseroan, ruang lingkup kegiatan Perseroan,

antara lain, industri semen dan bahan-bahan
bangunan, pertambangan, konstruksi,
perdagangan, angkutan darat dan laut,
pembangkit tenaga listrik, pengelolaan dan

| pengolahan air dan limbah, termasuk jasa yang
| mendukung aktivitas Perseroan.

amendment as set forth in Deed No. 02 dated 04
August 2021, which was made before Notary,
Kumala Tjahjani Widodo, S.H., M.H., M.Kn, in
relation to several changes of main activity and
supporting activities of the Company. The said
amendment has been approved by Minister of Law
and Human Right of Republic of Indonesia, in
Decree No. AHU-0043810.AH.01.02 Year 2021
dated 12 August 2021.

The Company started its commercial operation in
1985. On 5 December 1989, the Company became
a public company after conducting an intial Public
Offering on Indonesia Stock Exchange with ticker
code INTP.

As stated in Article 3 of the Company's Articles of
Association, the scope of its activities comprises,
among others, cement and building materials,
manufacturing, mining, construction, trading, land
and sea transportation, electric power plant, water
and waste management and processing, including
services to support the Company's activities.

B. PERMODALAN DAN SUSUNAN
PEMEGANG SAHAM PERSEROAN

Modal Dasar Rp4.000.000.000.000
(8.000.000.000 saham)
Modal Disetor Rp1.840.615.849.500

(3.681.231.699 saham)

Kepemilikan Saham:
517 Heidelberg Materials AG
40Yo Masyarakat

9/o Saham Tresuri

C. SUSUNAN DEWAN KOMISARIS DAN

B. COMPANY'S CAPITAL AND

SHAREHOLDERS COMPOSITION

Authorized Capital Rp4,000,000,000,000
(8,000,000,000 shares)
Rp1,840,615,849,500

(3,681,231,699 shares)

Paid-Up Capital

Shares Ownership:
51” Heidelberg Materials AG
4072 Public

976 Treasury Shares

C. THE COMPOSITION OF BOARD OF

DIREKSI PERSEROAN COMMISIONERS AND BOARD OF
DIRECTORS
Dewan Komisaris Board of Commissioners 2
Komisaris Utama Roberto Callieri President Commissioner Roberto
Wakil Komisaris Tedy Djuhar Callieri

Utama/Komisaris
Independen

Wakil Komisaris
Utama/Komisaris
Independen |

Simon Subrata

Vice President
Commissioner/Independent
Commissioner
Vice President
Commissioner/Independent

Tedy Djuhar

Simon
Subrata

mnoeung

Komisaris Fransiscus Welirang
Independen

Komisaris Juan Fransisco Defalgue
Komisaris Rene Samir Aldach
Komisaris Kevin Gerard Gluskie
Direksi

Direktur Utama Christian Kartawijaya
Wakil — Direktur Benny Setiawan Santoso
Utama

Direktur Hasan Imer

Direktur Troy Dartojo Soputro
Direktur Oey Marcos

Direktur Holger March

Direktur Sunnira Ly

Commissioner
Independent Comissioner Fransiscus
Welirang
Juan
Fransisco
Defalgue
Rene Samir
Aldach

Kevin Gerard
Gluskie

Comissioner

Comissioner

Comissioner

Board of Directors

President Christian Kartawijaya
Director

Vice President Benny Setiawan Santoso
Director

Director Hasan Imer

Director Troy Dartojo Soputro
Director Oey Marcos

Director Holger March

Director Sunnira Ly

II. URAIAN MENGENAI TRANSAKSI

IN. THE DETAIL OF TRANSACTION

A. PENJELASAN, PERTIMBANGAN, DAN
ALASAN DILAKUKANNYA PENARIKAN
SAHAM MELALUI PENGURANGAN

MODAL DITEMPATKAN DAN DISETOR

A. EXPLANATION,  CONSIDERATION AND
REASONS RELATED TO SHARES
WITHDRAWAL THROUGH THE ISSUED
AND PAID-UP CAPITAL REDUCTION

Latar belakang, alasan dan pertimbangan
dilakukannya transaksi pengurangan modal ini
merupakan strategi Perseroan sehubungan
dengan kondisi pasar berfluktuasi secara
signifikan sebagaimana dimaksud dalam POJK
No. 13/2023 dan dengan telah ditetapkannya
kondisi tersebut oleh OJK berdasarkan Surat OJK
No. S-17/D.04/2025, maka dalam rangka ikut
serta mewujudkan terciptanya kegiatan pasar
modal Indonesia yang stabil, Perseroan
berencana melakukan pengurangan modal
melalui penarikan saham hasil pembelian saham
| kembali yang saat ini tercatat sebagai saham
tresuri sebagai upaya menjaga stabilitas
perdagangan saham di pasar modal dalam kondisi
volatilitas tinggi dan meningkatkan kepercayaan
investor.

Background, reason and consideration of this
capital reduction transaction is as Company's
strategy in relation to significantly fluctuating
market condition as referred to in OJK Regulation
No. 13/2023 and the said condition has been
determined by OJK under OJK Letter No.
S-17/D.04/2025, therefore in order to participate to
create stability of Indonesia stock exchange
activity, the Company plans to conduct capital
reduction through shares withdrawal as the result
of shares buyback which currently recorded as
treasury shares as an effort to maintain stability of
shares trade at stock exchange in high volatile
condition and to increase investors' trust.

B. JUMLAH SAHAM YANG AKAN DITARIK
KEMBALI

B. TOTAL SHARES WHICH WILL BE

WITHDRAWN

(Perseroan berencana untuk menarik kembali
sebagian saham dari hasil pembelian kembali
saham yang dilaksanakan pada tahun 2021 dan

The Company plans to withdraw a part of shares
as the result of buyback which was conducted in
year 2021 and 2022, as capital reduction, with total

a
Y

3

2022, sebagai pengurangan modal, dengan | up to165,628,900 shares.

jumlah sampai dengan 165.628.900 lembar

saham.

| Cc. PROFORMA LABA PER SAHAM |C. THE COMPANY'S PROFORMA EARNINGS
PERSEROAN SETELAH” PENARIKAN PER SHARE AFTER THE SHARES

KEMBALI SAHAM DILAKSANAKAN

WITHDRAWAL

Laba tahun berjalan yang dapat diatribusikan
kepada pemilik entitas induk Rp2.007.947 juta

Jumlah rata-rata tertimbang saham biasa yang
beredar 3.394.748.848 saham.

Laba per saham dasar Rp591,49 per saham.
saham

Setelah penarikan kembali

dilaksanakan:

Laba per saham dasar Rp591,49 per saham.

Profit for the year attributable to owners of the
parent Rp2,007,947 million

Weighted average number of ordinary shares
outstanding 3,394,748,848 shares.

Basic earnings per share Rp591,49 per share.
After the shares withdrawal:

Basic earnings per share Rp591,49 per share.

(D. PEMBAHASAN DAN ANALISIS
MANAJEMEN MENGENAI PENGARUH
PENARIKAN SAHAM TERHADAP

KEGIATAN USAHA DAN PERTUMBUHAN
PERSEROAN DI MASA MENDATANG

D. MANAGEMENT DISCUSSION AND
ANALYSIS REGARDING THE IMPACT OF
SHARES WITHDRAWAL ON THE
COMPANY'S BUSINESS ACTIVITIES AND
GROWTH IN THE FUTURE

Tidak terdapat dampak khusus terhadap kegiatan
usaha dan Perseroan di masa mendatang dari
dilakukannya penarikan saham.

There is no specific impact on business activities
and the Company's future from the share
withdrawal.

IV. PERKIRAAN JADWAL

IV. THE ESTIMATED SCHEDULE

e Sesuai dengan ketentuan dalam POJK No.
30/2017, mekanisme penarikan saham
melalui pengurangan modal mengikuti
ketentuan UUPT.

| « Berikut adalah tanggal-tanggal penting dalam

| kaitannya dengan rencana Perseroan untuk

melakukan pengurangan modal sebagai hasil
dari pembelian kembali saham:

1. Pemberitahuan OJK tentang rencana
pelaksanaan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB“), melalui
surat pemberitahuan tertanggal 27 Maret
2025 sebagaimana telah direvisi dengan
surat pemberitahuan tertanggal 14 April
2025,

2. Pemberitahuan RUPSLB kepada
pemegang saham serta pengumuman
Keterbukaan Informasi melalui situs web
BEI dan situs web Perseroan: 14 April
2025,

e In compliance with OJK Regulation No.
30/2017, capital reduction  mechanism
complies with provisions in Company Law.

e  Following are the important dates in relation
to Company's plan to conduct capital
reduction by withdrawing shares as the result
of shares buyback:

1. Notification to OJK concerning plan to
convene Extraordinary General Meeting
of Shareholders (“EGMS"), through
notification letter dated 27 March 2025 as
revised by notification letter dated
14 April 2025:

2. Notification on EGMS to the shareholders
and Disclosure of Information through
BEl's website and the Companys
website: 14 April 2025,

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Panggilan RUPSLB: 29 April 2025,

. Pelaksanaan RUPSLB: 21 Mei 2025,

. Pengumuman Koran Pengurangan Modal
Ditempatkan dan Disetor dalam 1 (satu)
surat kabar harian dan situs web
Perseroan selambat-lambatnya: 28 Mei
2025, dan

6. Batas waktu pengajuan keberatan kreditur

| dan penerbitan Surat Keputusan

Kementerian Hukum Republik Indonesia:

60 hari kalender sejak pengumuman

koran.

ANw

Invitation of EGMS: 29 April 2025,
EGMS to convene on: 21 May 2025,
Newspaper Announcement on The
Issued and Paid-Up Capital Reduction in
1 (one) daily newspaper and Company's
website at the latest on: 28 May 2025,
and

6. Submission deadline of objection from
creditor and issuance of Decree by the
Minister of Law of the Republic of
Indonesia: 60 calendar days as of
newspaper annoucement.

aw

V. PERNYATAAN DEWAN DIREKSI
KOMISARIS

DAN

V. BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS STATEMENT

Direksi dan Dewan Komisaris Perseroan
menyatakan bahwa semua informasi dalam
Keterbukaan Informasi yang dikemukakan adalah
benar dan dapat dipertanggungjawabkan dan

tidak ada informasi lainnya yang belum
diungkapkan sehingga dapat menyebabkan
pernyataan ini menjadi tidak benar atau
menyesatkan.

"Vi. INFORMASI TAMBAHAN

Untuk memperoleh informasi lebih lanjut
mengenai rencana Perseroan — mengenai

pengurangan modal ditempatkan dan disetor

| melalui penarikan saham hasil pembelian saham
kembali, dapat menghubungi Corporate Secretary
Perseroan pada jam kerja di kantor Perseroan
sebagaimana tercantum di bawah ini:

Corporate Secretary

PT Indocement Tunggal Prakarsa Tbk.
Wisma Indocement Lantai 8

Jl.Jenderal Sudirman kav.70-71,
Jakarta, 12910

Indonesia

Telp.: t62-21-8754343 ext 3808

E-mail: corpsec@indocement.co.id

Website: www.indocement.co.id

Jakarta, 17 April 2025
Direksi Perseroan
Board of Directors of the Company

The Company's Board of Directors and Board of
Commissioners declare that all information in this
Disclosure of Information presented is true and can
be accounted for and there is no other information
that has not been disclosed that could cause this
statement to be incorrect or misleading.

VI. ADDITIONAL INFORMATION

To obtain additional information regarding the
Company's plan on the issued and paid-up capital
reduction as the result of shares buyback, please
contact the Company's Corporate Secretary during
business hours at the Company's offices as stated
below:

Corporate Secretary

PT Indocement Tunggal Prakarsa Tbk.
Wisma Indocement 8th Floor

Jl.Jenderal Sudirman kav.70-71,
Jakarta, 12910

Indonesia

Telp.: #62-21-8754343 ext 3808

E-mail: corpsec@indocement.co.id

Website: www.indocement.co.id