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20250324_MAIN_Laporan Informasi dan Fakta Material_31870797_lamp2.pdf
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PT Malindo Feedmill Tbk
Berkedudukan di Jakarta Selatan/
Domicile in South Jakarta
(”Perusahaan”/the ”Company”)
Unofficial English Translation
KETERBUKAAN INFORMASI TENTANG THE DISCLOSURE OF INFORMATION FOR
PEMBELIAN KEMBALI SAHAM SHARES BUYBACK
Keterbukaan Informasi ini diterbitkan pada This Disclosure of Information is announced
tanggal 24 Maret 2025. on 24 March 2025.
A. Pendahuluan A. Introduction
Perseroan bermaksud menginformasikan The Company intends to inform the
kepada pemegang saham, berkaitan shareholders to regarding the Company’s
dengan rencana Perseroan untuk plans to repurchases shares which have been
melakukan pembelian kembali atas saham- issued and listed on PT Bursa Efek Indonesia
saham yang telah dikeluarkan oleh (Indonesia Stock Exchange “IDX”)
Perseroan dan tercatat pada PT Bursa Efek (“Buyback”).
Indonesia (“Bursa”) (“Buyback”).
Perseroan untuk membeli kembali hingga The Company to purchase or acquire up to a
persentase tertentu dari saham yang specified percentage of the Company’s issued
diterbitkan Perseroan, sebelum shares, given that the Company will always
melaksanakan Buyback, Perseroan tetap consider the internal as well as external
akan memperhatikan baik keadaan internal condition, there is no certainty that the
maupun eksternal, sehingga belum ada Company will purchase any or all of the
kepastian bagi Perseroan untuk melakukan shares permitted to be acquired by it under the
pembelian satu atau semua saham yang Buyback.
diizinkan berdasarkan Buyback.
Buyback akan dilaksanakan dengan Buyback shall be performed in compliance
mengacu kepada ketentuan yang diatur with the Indonesian Financial Services
dalam Peraturan Otoritas Jasa Keuangan Authority (OJK) Regulation Number 13 Year
(OJK) Nomor 13 Tahun 2023 tanggal 20 2023 dated 20 July 2023 concerning he policy
Juli 2023 tentang Kebijakan dalam for maintaining the performance and stability
menjaga kinerja dan stabilitas Pasar Modal of the capital market (“POJK 13/2023”).
(“POJK 13/2023”).
B. Perkiraan Jadwal, Biaya dan Jumlah B. Estimated Schedule, Cost and Total
Nilai Nominal Nominal Value
Jumlah Buyback yang akan dilakukan The Buyback will be conducted for a
adalah maksimum 15% dari seluruh saham maximum of 15% of all Company’s issued
yang telah ditempatkan Perseroan dengan shares subject to a maximum aggregate
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maksimum dana sebesar purchase consideration of Rp251.859.375.000 (Dua ratus lima puluh Rp251,859,375,000 (Two hundred fifty-one satu miliar delapan ratus lima puluh billion, eight hundred fifty-nine million, three sembilan juta tiga ratus tujuh puluh lima hundred seventy-five thousand Rupiah) ribu Rupiah) Modal Dasar, Modal ditempatkan/disetor The Company’s Authorized, Paid-up Capital Perseroan serta kepemilikan saham and shareholding before and after Buyback sebelum dan sesudah Buyback (per 30 (as of 30 September 2024), as illustration, if September 2024) sebagai ilustrasi, bila the Company decides to exercise it's Buyback Perseroan memutuskan untuk in full, will be as follows: melaksanakan Buyback secara penuh, sebagai berikut: Direksi akan mempertimbangkan semua The Board of Directors will consider all faktor keuangan dan non-keuangan yang relevant financial and non-financial factors relevan (misalnya kondisi pasar saham dan (for example, share market conditions and kinerja saham) serta ketersediaan sumber the performance of shares) as well as the internal dan/atau eksternal. Direksi tidak availability of internal and/or external akan melaksanakan Buyback apabila hal resources. The Board of Directors does not tersebut, sedemikian rupa dapat propose to exercise Buyback in a manner menyebabkan likuiditas dan kondisi and to such extend that the Company’s operasional Perseroan akan terpengaruh liquidity and operation would be materially secara material. affected. Harga saham Buyback akan ditentukan The share price of Buyback shall be berdasarkan ketentuan yang diatur dalam determined in accordance with POJK POJK 29/2023. 29/2023. Periode Buyback akan dimulai setelah The buyback period will commence following Keterbukaan informasi ke Publik dan berakhir 3 the public disclosure of information and will bulan setelahnya. conclude three months thereafter Buyback akan dilakukan baik melalui Bursa Buyback will be exercised either through IDX maupun di luar Bursa. Dalam hal Buyback or off-market. If the Buyback is to be utilized akan dilaksanakan melalui Bursa, Perseroan through on-market purchases, the Company akan menunjuk perantara pedagang efek shall appoint a registered stockbroker in IDX. yang terdaftar di Bursa.
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C. Pertimbangan dan Alasan C. Consideration and Background
Alasan untuk Perseroan melakukan The rationale for the Company to undertake
Buyback adalah sebagai berikut: the Buyback is as follows:
1. Buyback akan memberikan fleksibilitas 1. The Buyback will provide the Company
yang lebih besar bagi Perseroan dalam with greater flexibility in managing its
mengelola modal dan memaksimalkan capital and maximizing returns to its
pengembalian kepada Pemegang Shareholders. To the extent that the
Saham. Sepanjang Perseroan memiliki Company has capital and surplus funds
modal dan dana lebih, dibanding which are in excess of its financial needs,
kebutuhan keuangan Perseroan, dan taking into account its growth and
dengan mempertimbangkan expansion plans, the Buyback will
pertumbuhan serta rencana ekspansi, facilitate the return of excess cash and
Buyback akan memfasilitasi surplus funds to Shareholders in an
pengembalian kelebihan kas dan dana expedient, effective and cost-efficient
bagi Pemegang Saham dengan cara manner;
menguntungkan, efektif dan efisien;
2. Buyback akan memberi Perseroan 2. The Buyback will provide the Company
fleksibilitas untuk melakukan Buyback the flexibility to undertake share
setiap saat, tergantung pada kondisi repurchases at any time, subject to
pasar, selama periode Buyback; dan market conditions, during the period
when the Buyback is in force; and
3. Saham yang dibeli kembali oleh 3. Shares which are purchased by the
Perseroan berdasarkan Buyback dan Company pursuant to the Buyback and
disimpan dalam treasury dapat held in treasury (“Buyback Shares”) may,
digunakan, sepanjang diizinkan oleh inter alia, to the extent permitted by
hukum yang berlaku, antara lain, applicable law, be transferred for the
dialihkan untuk tujuan atau sesuai purposes of or pursuant to share
dengan skema saham yang schemes implemented by the Company,
dilaksanakan oleh Perseroan,
Metode yang digunakan untuk Buyback The Company will use the cost method
adalah metode pencatatan akuntansi biaya accounting for Buyback.
untuk saham Buyback.
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D. Dampak Pembelian Kembali Terhadap D. Impact of Buyback on Financial
Laporan Keuangan dan Pendapatan Statement and the Company’s Income
Perseroan
Buyback akan mengurangi aset dan ekuitas Buyback will reduce the asset and equity of
Perseroan, namun demikian Perseroan the Company, however, the Company
tetap berkeyakinan bahwa pelaksanaan convinced that the exercise of Buyback shall
Buyback tersebut tidak akan secara not materially impact the Company’s
material mempengaruhi kondisi usaha atau business or financial position. Further that,
kondisi keuangan Perseroan. Lebih dari the Buyback will not cause the net assets of
pada itu, Buyback tidak akan menyebabkan the Company to become less than the
kekayaan bersih Perseroan menjadi lebih subscribed capital plus the mandatory
kecil dari modal yang ditempatkan ditambah reserve already set aside as required by
cadangan wajib yang sudah disisihkan article 37 (1) (a) Company Law No 40 Year
sebagaimana dipersyaratkan oleh pasal 37 2007.
(1) (a) Undang-Undang No 40
Tahun 2007;
Analisa Keuangan Financial Analysis
Sebagai ilustrasi, dalam hal Perseroan For an illustration, if the Company decides
menjalankan Buyback seluruhnya, Buyback to exercise its in full, the Buyback will reduce
saham akan mengurangi aset dan ekuitas the asset and equity of the Company by a
Perseroan maksimum sejumlah maximum of Rp251,859,375,000 (Two
Rp251.859.375.000 (Dua ratus lima puluh hundred fifty-one billion, eight hundred fifty-
satu miliar delapan ratus lima puluh nine million, three hundred seventy-five
sembilan juta tiga ratus tujuh puluh lima ribu thousand Rupiah)
Rupiah)
Tabel di bawah ini, memberikan ilustrasi The table below, illustrates the impact of the
dampak dari maksimum penggunaan dana maximum aggregate purchase
keseluruhan terhadap Laba Tahun Berjalan, consideration on Profit for the Year, Total
Total Aset dan Total Ekuitas serta proforma Assets and Total Equity, as well as the pro
dari Return on Equity (“ROE”), Return on forma of Return on Equity (“ROE”) and
Asset (“ROA”), masing-masing dihitung Return on Assets (“ROA”), in each case
berdasarkan Laporan Keuangan calculated based on the Consolidated
Konsolidasi per 30 September 2024. Financial Statements as of 30 September
2024.
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Untuk gambaran ilustrasi saja. For illustrative purpose only
Tahun yang berakhir pada tanggal Year ended as
30 September 2024 30 September 2024
(Milliar Rp) (Billion Rp)
Keterangan Remarks
Proforma Proforma
Sebelum Before
Setelah Dampak After Impact
Buyback Buyback
Buyback Buyback
Laba Tahun Profit of the
358.9 358.4 (0.5) 358.9 358.4 (0.5)
Berjalan (1) year (1)
Total Aset 5,421.7 5,169.8 (251.9) Total Aset 5,421.7 5,169.8 (251.9)
Total Ekuitas 2,500.9 2,335.2 251.9 Total Equity 2,500.9 2,335.2 251.9
ROA (2) 6.6% 6.9% 0,3% ROA (2) 6.6% 6.9% 0,3%
ROE (3) 14.4% 14.9% (1.6%) ROE (3) 14.4% 14.9% (1.6%)
(1) Dampak ke laba tahun berjalan sebagai akibat dari mandat (1) Impact to profit for the year as a result of Buyback mandate if
Buyback jika menggunakan Rp251.859.375.000 seluruhnya. the amount of Rp251.859.375.000 is fully utilized.
(2) Laba tahun berjalan dibagi dengan total aset pada periode yang (2) Profit for the year divided by the total asset at the end of
bersangkutan. theperiod..
(3) Laba tahun berjalan dibagi dengan total ekuitas pada periode yang (3) Profit for the year divided by the total equity at the end of the
bersangkutan. period..
Berdasarkan usulan jumlah maksimum Based on the proposed maximum Buyback
Buyback sebesar 15% dari keseluruhan limit of 15% of the total issued share capital
saham yang telah dikeluarkan, pengaruh of the Company, the impact on EPS
terhadap EPS (Earnings Per Share) yang (Earnings Per Share) calculated based on
dihitung berdasarkan Laporan Keuangan the Consolidated Financial Statements as
Konsolidasi per 30 September 2024 adalah of 30 September 2024 is shown in the table
sebagaimana tabel di bawah ini: below:
Untuk gambaran ilustrasi saja. For illustrative purpose only.
Tahun yang berakhir pada tanggal
Year Ended 30 September 2024 (Rp)
30 September 2024 (Rp)
Keterangan Remark
Proforma Proforma
Sebelum Before
Setelah Dampak After Impact
Buyback Buyback
Buyback Buyback
EPS EPS
(Earnings 160 188 28 (Earnings 160 188 28
per share) per share)
Jakarta, 24 Maret 2025 Jakarta, 24 March 2025
Direksi Perseroan Board of Directors of the Company
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