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20250324_MAIN_Laporan Informasi dan Fakta Material_31870733_lamp2.pdf
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PT Malindo Feedmill Tbk
Berkedudukan di Jakarta Selatan/
Domiciled in South Jakarta
(“Perseroan”/the “Company”)
Unofficial English Translation
KETERBUKAAN INFORMASI THE DISCLOSURE OF INFORMATION
TENTANG PEMBELIAN KEMBALI SAHAM FOR SHARES BUYBACK
Keterbukaan Informasi ini diterbitkan pada This Disclosure of Information is announced on
24 March 2025.
tanggal 24 Maret 2025.
A. Introduction
A. Pendahuluan
Perseroan bermaksud menginformasikan The Company intends to inform the shareholders to
kepada pemegang saham, berkaitan dengan regarding the Company’s plans to repurchases
rencana Perseroan untuk melakukan shares which have been issued and listed on PT
pembelian kembali atas saham-saham yang telah Bursa Efek Indonesia (Indonesia Stock
dikeluarkan oleh Perseroan dan tercatat pada Exchange “IDX”) (“Buyback”).
PT Bursa Efek Indonesia (“Bursa”) (“Buyback”).
Perseroan untuk membeli kembali hingga The Company to purchase or acquire up to a
persentase tertentu dari saham yang diterbitkan specified percentage of the Company’s issued
Perseroan, sebelum melaksanakan Buyback, shares, given that the Company will always
Perseroan tetap akan memperhatikan baik consider the internal as well as external condition,
keadaan internal maupun eksternal, sehingga there is no certainty that the Company will
belum ada kepastian bagi Perseroan untuk purchase any or all of the shares permitted to be
melakukan pembelian satu atau semua saham acquired by it under the Buyback.
yang diizinkan berdasarkan Buyback.
Buyback akan dilaksanakan dengan mengacu Buyback shall be performed in compliance with the
kepada ketentuan yang diatur dalam Peraturan Indonesian Financial Services Authority (OJK)
Otoritas Jasa Keuangan (OJK) Nomor 13 Tahun Regulation Number 13 Year 2023 dated 20
2023 tanggal 20 Juli 2023 tentang Kebijakan July 2023 concerning he policy for maintaining the
dalam menjaga kinerja dan stabilitas Pasar Modal performance and stability of the capital market
(“POJK 13/2023”). (“POJK 13/2023”).
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B. Perkiraan Jadwal, Biaya dan Jumlah Nilai B. Estimated Schedule, Cost and Total Nominal
Nominal Value
Jumlah Buyback yang akan dilakukan adalah The Buyback will be conducted for a maximum of
maksimum 15% dari seluruh saham yang telah 15% of all Company’s issued shares subject to
ditempatkan Perseroan dengan maksimum dana a maximum aggregate purchase consideration
sebesar Rp251.859.375.000 (Dua ratus lima of Rp251,859,375,000 (Two hundred fifty-one
puluh satu miliar delapan ratus lima puluh billion, eight hundred fifty-nine million, three
sembilan juta tiga ratus tujuh puluh lima ribu hundred seventy-five thousand Rupiah)
Rupiah)
Modal Dasar, Modal ditempatkan/disetor The Company’s Authorized, Paid-up Capital and
Perseroan serta kepemilikan saham sebelum shareholding before and after Buyback (as of 30
dan sesudah Buyback (per 30 September 2024) September 2024), as illustration, if the Company
sebagai ilustrasi, bila Perseroan memutuskan decides to exercise it's Buyback in full, will be as
untuk melaksanakan Buyback secara penuh, follows:
sebagai berikut:
Direksi akan mempertimbangkan semua faktor The Board of Directors will consider all relevant
keuangan dan non-keuangan yang relevan financial and non-financial factors (for example,
(misalnya kondisi pasar saham dan kinerja share market conditions and the performance of
saham) serta ketersediaan sumber internal shares) as well as the availability of internal and/or
dan/atau eksternal. Direksi tidak akan external resources. The Board of Directors does not
melaksanakan Buyback apabila hal tersebut, propose to exercise Buyback in a manner and to
sedemikian rupa dapat menyebabkan likuiditas such extend that the Company’s liquidity and
dan kondisi operasional Perseroan akan operation would be materially affected.
terpengaruh secara material.
Harga saham Buyback akan ditentukan The share price of Buyback shall be determined in
berdasarkan ketentuan yang diatur dalam POJK accordance with POJK 29/2023.
29/2023.
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Periode Buyback akan dimulai setelah The buyback period will commence following the Keterbukaan informasi ke Publik dan berakhir public disclosure of information and will conclude 3 bulan setelahnya. three months thereafter Buyback akan dilakukan baik melalui Bursa Buyback will be exercised either through IDX or maupun di luar Bursa. Dalam hal Buyback akan off-market. If the Buyback is to be utilized through dilaksanakan melalui Bursa, Perseroan akan on-market purchases, the Company shall appoint a menunjuk perantara pedagang efek yang registered stockbroker in IDX. terdaftar di Bursa. C. Pertimbangan dan Alasan C. Consideration and Background Alasan untuk Perseroan melakukan Buyback The rationale for the Company to undertake the adalah sebagai berikut: Buyback is as follows: 1. Buyback akan memberikan fleksibilitas yang 1. The Buyback will provide the Company with lebih besar bagi Perseroan dalam mengelola greater flexibility in managing its capital and modal dan memaksimalkan pengembalian maximizing returns to its Shareholders. To kepada Pemegang Saham. Sepanjang the extent that the Company has capital and Perseroan memiliki modal dan dana lebih, surplus funds which are in excess of its dibanding kebutuhan keuangan Perseroan, financial needs, taking into account its dan dengan mempertimbangkan growth and expansion plans, the Buyback will pertumbuhan serta rencana ekspansi, facilitate the return of excess cash and Buyback akan memfasilitasi pengembalian surplus funds to Shareholders in an kelebihan kas dan dana bagi Pemegang expedient, effective and cost-efficient Saham dengan cara menguntungkan, efektif manner; dan efisien;
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2.The Buyback will provide the Company the
2. Buyback akan memberi Perseroan
flexibility to undertake share repurchases at
fleksibilitas untuk melakukan Buyback setiap
any time, subject to market conditions, during
saat, tergantung pada kondisi pasar, selama
the period when the Buyback is in force; and
periode Buyback; dan
3. Saham yang dibeli kembali oleh Perseroan 3. Shares which are purchased by the Company
berdasarkan Buyback dan disimpan dalam pursuant to the Buyback and held in treasury
treasury dapat digunakan, sepanjang (“Buyback Shares”) may, inter alia, to the
diizinkan oleh hukum yang berlaku, antara extent permitted by applicable law, be
lain, dialihkan untuk tujuan atau sesuai transferred for the purposes of or pursuant to
dengan skema saham yang dilaksanakan oleh share schemes implemented by the Company,
Perseroan,.
Metode yang digunakan untuk Buyback adalah The Company will use the cost method
metode pencatatan akuntansi biaya untuk saham accounting for Buyback.
Buyback.
D. Dampak Pembelian Kembali Terhadap D. Impact of Buyback on Financial Statement
Laporan Keuangan dan Pendapatan and the Company’s Income
Perseroan
Buyback akan mengurangi aset dan ekuitas Buyback will reduce the asset and equity of the
Perseroan, namun demikian Perseroan tetap Company, however, the Company convinced that
berkeyakinan bahwa pelaksanaan Buyback the exercise of Buyback shall not materially impact
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tersebut tidak akan secara material the Company’s business or financial position.
mempengaruhi kondisi usaha atau kondisi Further that, the Buyback will not cause the net
keuangan Perseroan. Lebih dari pada itu, assets of the Company to become less than the
Buyback tidak akan menyebabkan kekayaan subscribed capital plus the mandatory reserve
bersih Perseroan menjadi lebih kecil dari modal already set aside as required by article 37 (1) (a)
yang ditempatkan ditambah cadangan wajib yang Company Law No 40 Year 2007.
sudah disisihkan sebagaimana dipersyaratkan
oleh pasal 37 (1) (a) Undang-Undang No 40
Tahun 2007;
Analisa Keuangan Financial Analysis
Sebagai ilustrasi, dalam hal Perseroan For an illustration, if the Company decides to
menjalankan Buyback seluruhnya, Buyback exercise its in full, the Buyback will reduce the asset
saham akan mengurangi aset dan ekuitas and equity of the Company by a maximum of
Perseroan maksimum sejumlah Rp251,859,375,000 (Two hundred fifty-one billion,
Rp251.859.375.000 (Dua ratus lima puluh satu eight hundred fifty-nine million, three hundred
miliar delapan ratus lima puluh sembilan juta tiga seventy-five thousand Rupiah)
ratus tujuh puluh lima ribu Rupiah)
Tabel di bawah ini, memberikan ilustrasi dampak The table below, illustrates the impact of the
dari maksimum penggunaan dana keseluruhan maximum aggregate purchase consideration on
terhadap Laba Tahun Berjalan, Total Aset dan Profit for the Year, Total Assets and Total Equity,
Total Ekuitas serta proforma dari Return on as well as the pro forma of Return on Equity
Equity (“ROE”), Return on Asset (“ROA”), (“ROE”) and Return on Assets (“ROA”), in each
masing-masing dihitung berdasarkan Laporan case calculated based on the Consolidated
Keuangan Konsolidasi per 30 September 2024. Financial Statements as of 30 September 2024.
For illustrative purpose only
Untuk gambaran ilustrasi saja.
Tahun yang berakhir pada tanggal 30 September 2024 ( Milliar Rp ) Year Ended at 30 September 2024
(Billion Rp)
Keterangan Remark
Sebelum Buyback Proforma Setelah Proforma After Buyback
Dampak Before Buyback Impact
Buyback
Profit for the Year (1) 358.9 358.4 (0.45)
Laba Tahun 358.9 358.4 (0.45)
Berjalan (1)
Total Aset Total Asset 5,421.7 5,169.8 (251.86)
5,421.7 5,169.8 (251.86)
Total Ekuitas 251.86 Total Equity 2,500.9 2,335.2 251.86
2,500.9 2,335.2
ROA (2) 0,30 % ROA (2) 6.6% 6.9% 0,30 %
6.6% 6.9%
ROE (3) (1.59%) ROE (3) 14.4% 14.9% (1.59%)
14.4% 14.9%
(1) Dampak ke laba tahun berjalan sebagai akibat dari Buyback jika menggunakan (1) Impact to profit for the year as a result of Buyback if the amount of Rp251.859.375.000 is
Rp251.859.375.000 seluruhnya. fully utilized.
(2) Laba tahun berjalan dibagi dengan total aset pada periode yang bersangkutan. (2) Profit for the year divided by the total asset at the end of theperiod..
(3) Profit for the year divided by the total equity at the end of the period..
(3) Laba tahun berjalan dibagi dengan total ekuitas pada periode yang bersangkutan.
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Berdasarkan usulan jumlah maksimum Buyback Based on the proposed maximum Buyback limit of
sebesar 15% dari keseluruhan saham yang telah 15% of the total issued share capital of the Company,
dikeluarkan, pengaruh terhadap EPS (Earnings the impact on EPS (Earnings Per Share) calculated
Per Share) yang dihitung berdasarkan Laporan based on the Consolidated Financial Statements as
Keuangan Konsolidasi per 30 September 2024 of 30 September 2024 is shown in the table below:
adalah sebagaimana tabel di bawah ini:
For illustrative purpose only.
Untuk gambaran ilustrasi saja.
Tahun yang berakhir pada tanggal 30 Year Ended 30 September 2024 (Rp)
September 2024 (Rp)
Keterangan Proforma Remark Proforma
Sebelum Dampak Before Impact
Setelah After
Buyback Buyback
Buyback Buyback
EPS EPS
(Earnings per 160 188 28 160 188 28
(Earnings
share) per share)
Jakarta, 24 Maret 2025 Jakarta, 24 March 2025
Direksi Perseroan Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
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