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20250326_HITS_Tanggapan atas Permintaan Penjelasan Bursa_31871552_lamp1.pdf
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Jakarta, 26 Maret 2025 | March 26, 2025 No. :077/DU-HIT/111/2025 Kepada Yth. Kepala Divisi Penilaian Perusahaan 3 | Head of Listing 3 PT Bursa Efek Indonesia | PT Indonesia Stock Exchange BEI Building Tower 1, 6" Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Tanggapan Permintaan Penjelasan Atas Volatilitas Transaksi Efek Dengan hormat, Menanggapi surat PT Bursa Efek Indonesia (“BEP”) Nomor S-02954/BEL.PP3/03-2025 tanggal 24 Maret 2025 perihal Permintaan penjelasan atas volatilitas transaksi efek, berikut yang dapat kami sampaikan terkait sebagaimana yang diminta: Subject: Response to Reguest for Explanation on Securities Transaction Volatility Dear Sir/Madam, Responding to the letter from the PT Bursa Efek Indonesia (“BEI”) Number S- 02954/BEI.PP3/03-2025 dated March 24, 2025 regarding Reguest for Explanation on Securities transaction volatility, the following is what we can convey regarding the reguest: 1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta 1. |Is the Company aware of any information or material facts that may affect the value of the Company's Securities or the investment decisions of investors as stipulated in the Financial Services Authority Regulation? company or investors' investment decisions as stipulated in the Financial Material — Oleh Emiten Atau Services Authority Regulation Number Perusahaan Publik? 3I/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies? Public Company? Tanggapan: Response: Perseroan tidak mengetahuinya. The Company does not know about it. 2. Apakah Perseroan mengetahui | 2. Is the Company aware of any adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam information or material facts that may affect the value of the company's securities or investors' investment decisions as stipulated in Regulation Peraturan Nomor I-E: Kewajiban Number I-E: Obligation to Submit Penyampaian Informasi ketentuan Information provisions point 111.2.1. Paraf : 1 sL| cs |DR The Reliable Partner PA MA 3
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2 butir point III.21. dan IV... and IV.2.1. Attachment to the Decree of Lampiran Keputusan Direksi the Board of Directors of PT Bursa PT Bursa Efek Indonesia Kep- Efek Indonesia Kep-00015/BEVOI- 00015/BEI/01-2021? 2021? Tanggapan: Response: Perseroan tidak mengetahuinya. The Company does not know about it. 3. Informasi/fakta/kejadian penting Other important information/facts/or lainnya yang material dan dapat events that are material and may affect mempengaruhi harga efek Perseroan the price of the Company's securities as serta kelangsungan hidup Perseroan well as the Company's survival have yang belum diungkapkan kepada not been disclosed to the public. publik. Tanggapan: Response: Perseroan telah mengungkapkan The Company has disclosed strategic informasi Strategis terkait information — related to business perkembangan usaha kepada publik development to the public in accordance sesuai dengan peraturan Keterbukaan with Information Disclosure regulations Informasi dan melalui berbagai media and through various mass media. masa. 4 Apakah Perseroan mengetahui Is the Company aware of the activities adanya aktivitas dari pemegang of certain shareholders as stipulated in saham tertentu sebagaimana diatur Financial Services Authority dalam Peraturan Otoritas Jasa Regulation Number 1I/POJK.04/2017 Keuangan Nomor 11/POJK.04/2017 regarding Ownership Reports or Any Tentang Laporan Kepemilikan atau Change in Share Ownership of a Publi Setiap Perubahan Kepemilikan Company? Saham Perusahaan Terbuka. Tanggapan: Response: Perseroan tidak mengetahuinya. The Company does not know about it. 5, Apakah Perseroan memiliki rencana Does the Company have a plan to untuk melakukan tindakan korporasi conduct corporate actions in the near dalam waktu dekat, termasuk Juture, including corporate plan that rencana korporasi yang akan will result in the listing of the berakibat terhadap pencatatan Company's shares on the Stock saham Perseroan di Bursa (paling Exchange (at least in the next 3 coming tidak dalam 3 bulan mendatang)? month)? Tanggapan: Response: Perseroan telah menyampaikan kepada The Company has submitted notification OJK dengan tembusan ke Bursa pada letter to Financial Services Authority Paraf. 2 sL| cs |pR The Reliable Partner #1414
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tanggal 25 Maret 2025 dalam sistem pelaporan elektronik mengenai rencana pelaksanaan Rapat Umum Pemegang Saham (“RUPS”) Luar Biasa dengan mata acara Persetujuan atas Rencana Perubahan Status Perseroan menjadi Perusahaan Tertutup (Go Private), dimana dijadwalkan RUPS dilaksanakan pada hari Rabu tanggal 21 Mei 2025. with copy to Indonesia Stock Exchange on March 25, 2025 in the electronic reporting system regarding the plan for the implementation of the Extraordinary General Meeting of Shareholders (“GMS”) with the agenda of the Approval of the Plan to Change the Status of the The Company becomes a Closed Company (Go Private), which is scheduled to be held on Wednesday, May 21, 2025. Rencana pengendali dan/atau pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam hal ini, mohon Plans of the controller and/or major Shareholder in relation to their Shareholding in the Company. In this case, please let the Corporate Secretary kiranya Corporate Secretary inguire in advance with the controller menanyakan terlebih dahulu kepada and/or major shareholder before pengendali dan/atau — pemegang answering the confirmation. major saham utama dalam menjawab shareholders — in — answering — the konfirmasi tersebut. confirmation. Tanggapan: Response: Bahwa berdasarkan informasi yg kami terima, saat ini Pemegang Saham Utama tidak memiliki rencana apapun sehubungan dengan kepemilikan sahamnya, kecuali apabila diperlukan nanti sehubungan dengan proses Go- Private Perseroan yang akan berjalan. Currently, the information we have received, the Major Shareholders do not have plans regarding to their share ownership, except there are actions needed regarding to go private activity. Demikian yang dapat kami Atas perkenannya, disampaikan terima kasih. sampaikan. This is what we can convey. I thank you for your convenience. Hormat kami/ Yours Sincerely, Setiawan T. Widjojo Direktur Utama/President Director Tembusan Yth | cc: » Dewan Komisaris Perseroan (sebagai laporan) | Company 's Board of Commissioner(as report material) Paraf: SL Cs DR £ Na The Reliable Partner
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PT Indonesia Stock Exchange
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PT Indonesia Stock Exchange BEI Building Tower
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Financial Services Authority
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