20250414_INTP_Laporan Informasi dan Fakta Material_31875503_lamp1.pdf

3.   Uraian Informasi                 Perseroan berencana melakukan penarikan saham
                                      dengan cara pengurangan modal ditempatkan dan
                                      disetor Perseroan hasil pembelian saham kembali
                                      yang saat ini tercatat sebagai saham treasuri.
                                      Penarikan saham dengan cara pengurangan modal
                                      ditempatkan dan disetor tersebut dilakukan sesuai
                                      dengan Peraturan Otoritas Jasa Keuangan (“OJK”)
                                      Nomor 13 Tahun 2023 tentang Kebijakan dalam
                                      Menjaga Kinerja dan Stabilitas Pasar Modal pada
                                      Kondisi Pasar yang Berfluktuasi Secara Signifikan
                                      dan Peraturan OJK Nomor 29 Tahun 2023 tentang
                                      Pembelian Kembali Saham yang Dikeluarkan oleh
                                      Perusahaan Terbuka.

                                      Adapun rincian dan penjelasan atas Penarikan Saham
                                      dengan Cara Pengurangan Modal Ditempatkan dan
                                      Disetor tersebut adalah sebagaimana terlampir.

4.   Dampak kejadian, informasi       Tidak ada dampak yang signifikan terhadap kegiatan
     atau fakta material tersebut     operasional, hukum, kondisi keuangan dan
     terhadap kegiatan operasional,   kelangsungan usaha Perseroan.
     hukum, kondisi keuangan, atau
     kelangsungan usaha Perseroan

5.   Keterangan lain                  Penarikan saham dengan cara pengurangan modal
                                      ditempatkan dan disetor tersebut akan diputuskan
                                      dalam Rapat Umum Pemegang Saham Luar Biasa
                                      Perseroan yang diadakan pada 21 Mei 2025.




Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih

Hormat kami,




Dani Handajani
Corporate Secretary

                                                                    Unofficial Translation

No. : 042/ITP-CLCC/IV/2025

Jakarta, 14 April 2025

Dear,
Mr. Inarno Djajadi
Chief Executive Supervisor of Capital Market, Derivatives Finance, and Carbon Exchange of
the Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Director of PT Indonesia Stock Exchange
Indonesia Stock Exchange Building
Menara I, 6th floor
Jl. Jend. Sudirman kav. 52-53
Jakarta 12190

U.p.: Director of the Company Valuation

Subject:    Disclosure of Information on the Plan of Shares Withdrawal of
            PT Indocement Tunggal Prakarsa Tbk. through a Reduction of Issued and
            Paid-Up Capital

Dear Sirs/Madam,

In accordance with the provisions of the Regulation of Financial Services Authority
No. 31/POJK.04/2015 on Disclosure of Information or Materials Facts by Issuers or Public
Companies in conjunction with Article 52 of the Financial Services Authority Regulation
No. 45 of 2024 on the Development and Strengthening of Issuers and Public Companies, we,
for and on behalf of PT Indocement Tunggal Prakarsa Tbk. (the “Company”), we hereby
submit this Disclosure of Information or Material Facts regarding the Company’s plan to
withdraw shares through a reduction in issued and paid-up capital as follows:

Name of Issuers          : PT Indocement Tunggal Prakarsa Tbk.
Business Fields          : Cement Production
Phone                    : 021-8752812, 8754343 ext. 3808
Email Address            : corpsec@indocement.co.id

1.   Date of the Event                  14 April 2025

2.   Type of Information              Plan on Shares Withdrawal through a Reduction of
                                      Issued and Paid-Up Capital
3.   Information Description          The Company plans to execute the shares withdrawal
                                      by reducing its issued and paid-up capital, originating
                                      from the shares buyback that are currently recorded as
                                      treasury shares. This share withdrawal through a
                                      reduction in issued and paid-up capital is carried out
                                      in accordance with Financial Services Authority
                                      (OJK) Regulation No. 13 of 2023 on Policies to
                                      Maintain Market Performance and Stability of Capital
                                      Market on Significantly Fluctuating Market
                                      Conditions, and OJK Regulation No. 29 of 2023 on
                                      Shares Buybacks which issuance by the Public
                                      Companies.

                                      The details and explanation regarding the Shares
                                      Withdrawal through the Reduction of Issued and
                                      Paid-Up Capital are as attached.

4.   Impact of the event,             There is no significant impact on the Company's
     information, or material fact on operational, legal, financial condition and business
     the Company’s operational        continuity activities.
     activities, legal, financial
     condition, or business
     continuity:

5.   Other remarks                    The Shares withdrawal by reducing of issued and
                                      paid-up capital will be decided at the Company's
                                      Extraordinary General Meeting of Shareholders to be
                                      held on 21 May 2025.

We sincerely appreciate your attention and cooperation.

Sincerely,




Dani Handajani
Corporate Secretary