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20250327_CMNP_Laporan Informasi dan Fakta Material_31871968_lamp2.pdf
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PT Citra Marga Nusaphala Persada Tbk Infrastructure Solution Enterprise Nomor 2141 /DIR-KU.14/11/2025 Jakarta, 2) Maret 2025 Lampiran/Attachment Kepada Yth. / To Kepala Eksekutif Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Keterbukaan Informasi Rencana Pembelian Kembali Saham PT Citra Marga Nusaphala Persada Tbk (CMNP) / Disclosure of Share Buyback PT Citra Marga Nusaphala Persada Tbk (CMNP) Dengan hormat / Dears Sirs and Madam Dengan ini kami untuk dan atas nama perusahaan penyampaian Laporan Informasi Fakta Material sebagai berikut : Nama Emiten / Emiten Name PT Citra Marga Nusaphala Persada Tbk Bidang Usaha / Line of Business Menyelenggarakan proyek jalan tol, melakukan investasi dan jasa penunjang di bidang jalan tol lainnya / Organizing toll road projects, making investments and supporting services in other toll road fields Telepone / Telp 021 — 65306930 Faksimili /Fax 021 -65306931 Email sekper@xcitramarga.com Tanggal kejadian / Date of occurrence 27 Maret 2025 Jenis Informasi atau Fakta Material / Typesof | Buyback Saham dalam kondisi pasar berfluktuasi Material Information or Facts secara signifikan / Buyback of Shares in significantly fluctuating market conditions Uraian Informasi atau Fakta Material / Mengacu kepada situasi kondisi pasar yang Description of Material Information or Facts berfluktuasi secara signifikan dan meperhatikan Peraturan Otoritas Jasa Keuangan No.13/POJK.04/2023 tentang Stabilitas Pasar Modal Pada Kondisi Pasar Yang Berfultuasi Seacara Signifikan (“POJK No 13/2023”), maka melalui surat ini kami bermaksud untuk melakukan Pembelian Kembali Saham (Buyback) atas saham Perseroan sebagaimana yang diungkapkan dalam Keterbukaan Innformasi terlampir bersama surat ini / Referring to the significantly fluctuating market condition an pay attention to Regulation of the Financial Services Authority Number 13/POJK.04/2023 about Regarding Capital Articles Stability in Capital Market Conditions that Fluctuate Singnificantly (“POJK No 13/2023”), the Company intends to conduct Shares Buyback of Kantor: Gedung Citra Marga, Jalan Yos Sudarso Kav. 28, RT. 009 RW. 011 Kel Sunter Jaya Kec. Tanjung Priok, Jakarta 14350 Telepon: 62-21 6530 6930 (Hunting) Fax: 62-21 6530 6931 Website: www.citramarga.com
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PT Citra Marga Nusaphala Persada Tbk Infrastructure Solution Enterprise attention to Regulation of the Financial Services Authority Number 13/POJK.04/2023 about Regarding Capital Articles Stability in Capital Market Conditions that Fluctuate Singnificantly (“POJK No 13/2023”), the Company intends to conduct Shares Buyback of the Company shares as disclosed in the Information Disclosure attached to this letter Dampak Kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Emiten atau Perusahaan Publik / The impact of the event, information Or material facts on the operational activities, legal, financial condition or business continuity of the Issuer or Public Company. Tidak ada dampak atau pengaruh terhadap kegiatan operasional, hokum, kondisi keuangan atau kelangsungan usaha Perseroan / There is no impact or influence on the operational activities, legal, financial condition or business continuity of the Company. Demikain informasi yang dapat kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih / We thank you for your kind attention and cooperation. Hormat kami, PT CitralMarga Nusaphala Persada Tbk Direktur Dloko Sa Direktur M Mulyo
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