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20250414_INTP_Laporan Informasi dan Fakta Material_31875503_lamp2.pdf
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION TO THE
KEPADA PARA PEMEGANG SAHAM SHAREHOLDERS IN RELATION TO THE
SEHUBUNGAN DENGAN RENCANA PLAN OF WITHDRAWAL OF SHARES
PENARIKAN SAHAM MELALUI THROUGH CAPITAL REDUCTION OF PT
PENGURANGAN MODAL PT INDOCEMENT INDOCEMENT TUNGGAL PRAKARSA Tbk. IN
TUNGGAL PRAKARSA Tbk. DALAM COMPLIANCE WITH THE PROVISIONS OF
RANGKA MEMENUHI PERATURAN THE FINANCIAL SERVICES AUTHORITY
OTORITAS JASA KEUANGAN No. 13 TAHUN REGULATION No. 13 YEAR 2023
2023 TENTANG KEBIJAKAN DALAM CONCERNING POLICIES TO MAINTAIN THE
MENJAGA KINERJA DAN STABILITAS PERFORMANCE AND STABILITY OF THE
PASAR MODAL PADA KONDISI PASAR CAPITAL MARKET UNDER SIGNIFICANTLY
YANG BERFLUKTUASI SECARA SIGNIFIKAN FLUCTUATING MARKET CONDITIONS (“OJK
(“POJK No.13/2023“) DAN PERATURAN REGULATION No.13/2023“) AND FINANCIAL
OTORITAS JASA KEUANGAN No. 29 TAHUN SERVICES AUTHORITY REGULATION No. 29
2023 TENTANG PEMBELIAN KEMBALI YEAR 2023 CONCERNING THE BUYBACK OF
SAHAM YANG DIKELUARKAN OLEH SHARES ISSUED BY PUBLIC COMPANIES
PERUSAHAAN TERBUKA (“POJK (“POJK No.29/2023“)
No.29/2023“)
PT INDOCEMENT TUNGGAL PRAKARSA Tbk.
(“Perseroan/The Company“)
Bidang Usaha/Business Line:
Industri Semen/Cement Industry
Kantor Pusat/Head Office:
Wisma Indocement lantai 13/13th floor
Jalan 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
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Keterbukaan Informasi ini diterbitkan di This Disclosure of Information was issued in
Jakarta pada tanggal 14 April 2025 Jakarta on 14 April 2025
I. PENDAHULUAN I. INTRODUCTION
Keterbukaan Informasi ini diberitahukan kepada This Disclosure of Information announce to the
Para Pemegang Saham, bahwa PT Indocement Shareholders, that PT Indocement Tunggal
Tunggal Prakarsa Tbk. (“Perseroan”) berencana Prakarsa Tbk. (the “Company”) plans to reduce
melakukan pengurangan modal ditempatkan dan the issued and paid-up capital by withdrawing
disetor melalui penarikan saham hasil pembelian shares resulting from share buybacks which are
saham kembali yang saat ini tercatat sebagai currently recorded as treasury shares. Withdrawal
saham tresuri. Penarikan saham dengan cara of shares through the issued and paid-up capital
pengurangan modal ditempatkan dan disetor reduction is carried out in accordance with
tersebut dilakukan sesuai dengan Peraturan Financial Services Authority (“OJK”) Regulation
Otoritas Jasa Keuangan (“OJK”) Nomor 13 Tahun No. 13 Year 2023 concerning Policies to Maintain
2023 tentang Kebijakan dalam Menjaga Kinerja The Performance and Stability of The Capital
dan Stabilitas Pasar Modal pada Kondisi Pasar Market Under Significantly Fluctuating Market
yang Berfluktuasi Secara Signifikan (“POJK No. Conditions (“OJK Regulation No. 13/2023”), OJK
13/2023”), Peraturan OJK Nomor 29 Tahun 2023 Regulation No. 29 Year 2023 Concerning The
tanggal tentang Pembelian Kembali Saham Buyback of Shares Issued by Public Companies
Yang Dikeluarkan oleh Perusahaan Terbuka (“OJK Regulation No. 29/2023”) and Law No. 40
(“POJK No. 29/2023”) dan Undang-Undang Year 2007 concerning Limited Liabilities Company
Nomor 40 tahun 2007 tentang Perseroan Terbatas (“Company Law“).
(“UUPT”).
Keterbukaan Informasi ini dilakukan Perseroan This Disclosure of Information is carried out by the
dalam rangka memenuhi ketentuan hukum dan Company in order to comply with the applicable
peraturan yang berlaku di pasar modal serta laws and regulations in the capital market and to
penerapan prinsip keterbukaan sebagai apply the principle of transparency as a public
perusahaan terbuka. company.
Selanjutnya dengan ini kami sampaikan rencana We hereby submit to you the plan of the issued
pengurangan modal ditempatkan dan disetor and paid up capital reduction by withdrawing
melalui penarikan saham hasil pembelian saham shares resulting from shares buyback as follows:
kembali sebagai berikut:
II. INFORMASI UMUM II. GENERAL INFORMATION
A. KETERANGAN UMUM TENTANG A. COMPANY’S GENERAL INFORMATION
PERSEROAN
Perseroan didirikan di Indonesia, pada tanggal 16 The Company was incorporated in Indonesia, on
Januari 1985 berdasarkan Akta No. 227 yang 16 January 1985 based on Deed No. 227 made
dibuat di hadapan notaris, Ridwan Suselo, S.H. before Notary, Ridwan Suselo, S.H. The said deed
Akta pendirian tersebut disahkan oleh Menteri of establishment was approved by Minister of
Kehakiman Republik Indonesia dalam Surat Justice of the Republic of Indonesia by its Decree
Keputusan No. C2-2876 HT.01.01.Th.85 tanggal No. C2-2876 HT.01.01.Th.85 dated 17 May 1985,
17 Mei 1985, dan diumumkan dalam Berita and was published in State Gazette of the Republic
Negara Republik Indonesia No. 57, Tambahan of Indonesia No. 57, Supplement No. 946 dated 16
No. 946 tanggal 16 Juli 1985. Anggaran Dasar July 1985. The Company’s Articles of Association
Perseroan telah mengalami beberapa kali has been amended from time to time, the latest
perubahan, perubahan terakhir dengan Akta No. amendment as set forth in Deed No. 02 dated 04
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02 tanggal 04 Agustus 2021, yang dibuat di August 2021, which was made before Notary,
hadapan Notaris, Kumala Tjahjani Widodo, S.H., Kumala Tjahjani Widodo, S.H., M.H., M.Kn, in
M.H., M.Kn. terkait perubahan beberapa relation to several changes of main activity and
ketentuan mengenai penambahan kegiatan usaha supporting activities of the Company. The said
utama dan penunjang Perseroan. Perubahan amendment has been approved by Minister of Law
tersebut telah disetujui oleh Menteri Hukum dan and Human Right of Republic of Indonesia, in
Hak Asasi Manusia Republik Indonesia, dengan Decree No. AHU-0043810.AH.01.02 Tahun 2021
Surat Keputusan No. AHU-0043810.AH.01.02 dated 12 August 2021.
Tahun 2021 tanggal 12 Agustus 2021.
Perseroan memulai operasi komersialnya pada The Company started its commercial operation in
tahun 1985. Pada 5 Desember 1989, Perseroan 1985. On 5 December 1989, the Company became
menjadi perusahaan publik setelah melakukan a public company after conducting an intial Public
Penawaran Umum Saham Perdana di Bursa Efek Offering on Indonesia Stock Exchange with ticker
di Indonesia dengan menggunakan kode saham code INTP.
INTP.
Sesuai dengan Pasal 3 Anggaran Dasar As stated in Article 3 of the Company’s Articles of
Perseroan, ruang lingkup kegiatan Perseroan, Association, the scope of its activities comprises,
antara lain, industri semen dan bahan-bahan among others, cement and building materials,
bangunan, pertambangan, konstruksi, manufacturing, mining, construction, trading, land
perdagangan, angkutan darat dan laut, and sea transportation, electric power plant, water
pembangkit tenaga listrik, pengelolaan dan and waste management and processing, including
pengolahan air dan limbah, termasuk jasa yang services to support the Company’s activities.
mendukung aktivitas Perseroan.
B. PERMODALAN DAN SUSUNAN B. COMPANY‘S CAPITAL AND
PEMEGANG SAHAM PERSEROAN SHAREHOLDERS COMPOSITION
Modal Dasar : Rp4.000.000.000.000 Authorized Capital : Rp4,000,000,000,000
(8.000.000.000 saham) (8,000,000,000 shares)
Modal Disetor : Rp1.840.615.849.500 Paid-Up Capital : Rp1,840,615,849,500
(3.681.231.699 saham) (3,681,231,699 shares)
Kepemilikan Saham: Shares Ownership:
• 51% Heidelberg Materials AG • 51% Heidelberg Materials AG
• 40% Masyarakat • 40% Public
• 9% Saham Tresuri • 9% Treasury Shares
C. SUSUNAN DEWAN KOMISARIS DAN C. THE COMPOSITION OF BOARD OF
DIREKSI PERSEROAN COMMISIONERS AND BOARD OF
DIRECTORS
Dewan Komisaris Board of Commissioners
Komisaris Utama : Roberto Callieri President Commissioner : Roberto
Wakil Komisaris : Tedy Djuhar Callieri
Utama/Komisaris Vice President : Tedy Djuhar
Independen Commissioner/Independent
Wakil Komisaris : Simon Subrata Commissioner
Utama/Komisaris Vice President : Simon
Independen Commissioner/Independent Subrata
Commissioner
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Komisaris : Fransiscus Welirang Independent Comissioner : Fransiscus
Independen Welirang
Komisaris : Juan Fransisco Defalque Comissioner : Juan
Fransisco
Defalque
Komisaris : René Samir Aldach Comissioner : René Samir
Aldach
Komisaris : Kevin Gerard Gluskie Comissioner : Kevin Gerard
Gluskie
Direksi Board of Directors
Direktur Utama : Christian Kartawijaya President : Christian Kartawijaya
Wakil Direktur : Benny Setiawan Santoso Director
Utama Vice President : Benny Setiawan Santoso
Direktur : Hasan Imer Director
Direktur : Troy Dartojo Soputro Director : Hasan Imer
Direktur : Oey Marcos Director : Troy Dartojo Soputro
Direktur : Holger Mørch Director : Oey Marcos
Direktur : Sunnira Ly Director : Holger Mørch
Director : Sunnira Ly
III. URAIAN MENGENAI TRANSAKSI III. THE DETAIL OF TRANSACTION
A. PENJELASAN, PERTIMBANGAN, DAN A. EXPLANATION, CONSIDERATION AND
ALASAN DILAKUKANNYA PENARIKAN REASONS RELATED TO SHARES
SAHAM MELALUI PENGURANGAN WITHDRAWAL THROUGH THE ISSUED
MODAL DITEMPATKAN DAN DISETOR AND PAID-UP CAPITAL REDUCTION
Latar belakang, alasan dan pertimbangan Background, reason and consideration of this
dilakukannya transaksi pengurangan modal ini capital reduction transaction is as Company’s
merupakan strategi Perseroan sehubungan strategy in relation to significantly fluctuating
dengan kondisi pasar berfluktuasi secara market condition as referred to in OJK Regulation
signifikan sebagaimana dimaksud dalam POJK No. 13/2023 and the said condition has been
No. 13/2023 dan dengan telah ditetapkannya determined by OJK under OJK Letter No.
kondisi tersebut oleh OJK berdasarkan Surat OJK S-17/D.04/2025, therefore in order to participate to
No. S-17/D.04/2025, maka dalam rangka ikut create stability of Indonesia stock exchange
serta mewujudkan terciptanya kegiatan pasar activity, the Company plans to conduct capital
modal Indonesia yang stabil, Perseroan reduction through shares withdrawal as the result
berencana melakukan pengurangan modal of shares buyback which currently recorded as
melalui penarikan saham hasil pembelian saham treasury shares as an effort to maintain stability of
kembali yang saat ini tercatat sebagai saham shares trade at stock exchange in high volatile
tresuri sebagai upaya menjaga stabilitas condition and to increase investors‘ trust.
perdagangan saham di pasar modal dalam kondisi
volatilitas tinggi dan meningkatkan kepercayaan
investor.
B. JUMLAH SAHAM YANG AKAN DITARIK B. TOTAL SHARES WHICH WILL BE
KEMBALI WITHDRAWN
Perseroan berencana untuk menarik kembali The Company plans to withdraw a part of shares
sebagian saham dari hasil pembelian kembali as the result of buyback which was conducted in
saham yang dilaksanakan pada tahun 2021, 2022, year 2021, 2022, and 2024, as capital reduction,
dan 2024, sebagai pengurangan modal, dengan with total not exceeding 50% (fifty percent) from
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jumlah tidak melebihi 50% (lima puluh persen) dari the said total shares buyback or equivalent to total
jumlah saham yang dibeli kembali tersebut atau shares in the amount of 165,628,900 shares (50%
ekuivalen dengan jumlah saham sebanyak from treasury shares).
165.628.900 lembar saham (50% dari saham
tresuri).
C. 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 Profit for the year attributable to owners of the
kepada pemilik entitas induk Rp2.007.947 juta parent Rp2,007,947 million
Jumlah rata-rata tertimbang saham biasa yang Weighted average number of ordinary shares
beredar 3.394.748.848 saham. outstanding 3,394,748,848 shares.
Laba per saham dasar Rp591,49 per saham. Basic earnings per share Rp591,49 per share.
Setelah penarikan kembali saham After the shares withdrawal:
dilaksanakan:
Basic earnings per share Rp591,49 per share.
Laba per saham dasar Rp591,49 per saham.
D. PEMBAHASAN DAN ANALISIS D. MANAGEMENT DISCUSSION AND
MANAJEMEN MENGENAI PENGARUH ANALYSIS REGARDING THE IMPACT OF
PENARIKAN SAHAM TERHADAP SHARES WITHDRAWAL ON THE
KEGIATAN USAHA DAN PERTUMBUHAN COMPANY’S BUSINESS ACTIVITIES AND
PERSEROAN DI MASA MENDATANG GROWTH IN THE FUTURE
Tidak terdapat dampak khusus terhadap kegiatan There is no specific impact on business activities
usaha dan Perseroan di masa mendatang dari and the Company‘s future from the share
dilakukannya penarikan saham. withdrawal.
IV. PERKIRAAN JADWAL IV. THE ESTIMATED SCHEDULE
• Sesuai dengan POJK No. 13/2023 jo. POJK • In compliance with OJK Regulation No.
No. 29/2023, mekanisme penarikan saham 13/2023 in conjunction with OJK Regulation
melalui pengurangan modal mengikuti No. 29/2023, capital reduction mechanism
ketentuan UUPT. complies with provisions in Company Law.
• Berikut adalah tanggal-tanggal penting dalam • Following are the important dates in relation
kaitannya dengan rencana Perseroan untuk to Company’s plan to conduct capital
melakukan pengurangan modal sebagai hasil reduction by withdrawing shares as the result
dari pembelian kembali saham: of shares buyback:
1. Pemberitahuan OJK tentang rencana 1. Notification to OJK concerning plan to
pelaksanaan Rapat Umum Pemegang convene Extraordinary General Meeting
Saham Luar Biasa (“RUPSLB“), melalui of Shareholders (“EGMS“), through
surat pemberitahuan tertanggal 27 Maret notification letter dated 27 March 2025 as
2025 sebagaimana telah direvisi dengan revised by notification letter dated
surat pemberitahuan tertanggal 14 April 14 April 2025;
2025;
2. Pemberitahuan RUPSLB kepada 2. Notification on EGMS to the shareholders
pemegang saham serta pengumuman and Disclosure of Information through
Keterbukaan Informasi melalui situs web BEI‘s website and the Company’s
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BEI dan situs web Perseroan: 14 April website: 14 April 2025;
2025;
3. Panggilan RUPSLB: 29 April 2025; 3. Invitation of EGMS: 29 April 2025;
4. Pelaksanaan RUPSLB: 21 Mei 2025; 4. EGMS to convene on: 21 May 2025;
5. Pengumuman Koran Pengurangan Modal 5. Newspaper Announcement on The
Ditempatkan dan Disetor dalam 1 (satu) Issued and Paid-Up Capital Reduction in
surat kabar harian dan situs web 1 (one) daily newspaper and Company’s
Perseroan selambat-lambatnya: 28 Mei website at the latest on: 28 May 2025;
2025; dan and
6. Batas waktu pengajuan keberatan kreditur 6. Submission deadline of objection from
dan penerbitan Surat Keputusan creditor and issuance of Decree by the
Kementerian Hukum Republik Indonesia: Minister of Law of the Republic of
60 hari kalender sejak pengumuman Indonesia: 60 calendar days as of
koran. newspaper annoucement.
V. PERNYATAAN DEWAN DIREKSI DAN V. BOARD OF DIRECTORS AND BOARD OF
KOMISARIS COMMISSIONERS STATEMENT
Direksi dan Dewan Komisaris Perseroan The Company's Board of Directors and Board of
menyatakan bahwa semua informasi dalam Commissioners declare that all information in this
Keterbukaan Informasi yang dikemukakan adalah Disclosure of Information presented is true and can
benar dan dapat dipertanggungjawabkan dan be accounted for and there is no other information
tidak ada informasi lainnya yang belum that has not been disclosed that could cause this
diungkapkan sehingga dapat menyebabkan statement to be incorrect or misleading.
pernyataan ini menjadi tidak benar atau
menyesatkan.
VI. INFORMASI TAMBAHAN VI. ADDITIONAL INFORMATION
Untuk memperoleh informasi lebih lanjut To obtain additional information regarding the
mengenai rencana Perseroan mengenai Company’s plan on the issued and paid-up capital
pengurangan modal ditempatkan dan disetor reduction as the result of shares buyback, please
melalui penarikan saham hasil pembelian saham contact the Company’s Corporate Secretary during
kembali, dapat menghubungi Corporate Secretary business hours at the Company’s offices as stated
Perseroan pada jam kerja di kantor Perseroan below:
sebagaimana tercantum di bawah ini:
Corporate Secretary Corporate Secretary
PT Indocement Tunggal Prakarsa Tbk. PT Indocement Tunggal Prakarsa Tbk.
Wisma Indocement Lantai 8 Wisma Indocement 8th Floor
Jl.Jenderal Sudirman kav.70-71, Jl.Jenderal Sudirman kav.70-71,
Jakarta, 12910 Jakarta, 12910
Indonesia Indonesia
Telp.: +62-21-8754343 ext 3808 Telp.: +62-21-8754343 ext 3808
E-mail: corpsec@indocement.co.id E-mail: corpsec@indocement.co.id
Website: www.indocement.co.id Website: www.indocement.co.id
Jakarta, 14 April 2025
Direksi Perseroan
Board of Directors of the Company
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PT INDOCEMENT
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FINANCIAL SERVICES AUTHORITY
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Ridwan Suselo
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Minister of Kehakiman Republik Indonesia
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Kumala Tjahjani Widodo
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Minister of Law
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Menteri
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Indonesia Stock Exchange
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person
Vice
· Komisaris
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Kementerian Hukum Republik Indonesia
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