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KETERBUKAAN INFORMASI
DALAM RANGKA MEMENUHI PERATURAN OTORITAS JASA KEUANGAN
NO. 29 TAHUN 2023
SEHUBUNGAN DENGAN RENCANA PERSEROAN MELAKUKAN
PEMBELIAN KEMBALI SAHAM PERSEROAN
Keterbukaan Informasi kepada para pemegang saham (“Keterbukaan Informasi”) ini terkait dengan Rencana
Pembelian Kembali Saham Perseroan dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan
(“OJK”) No. 29 Tahun 2023 tentang Pembelian Kembali Saham Yang Dikeluarkan Oleh Perusahaan Terbuka
(“POJK 29/2023”). SEROAN
PT NUSANTARA SEJAHTERA RAYA Tbk
(“Perseroan”)
Kegiatan Usaha:
Perseroan bergerak dalam aktivitas pemutaran film,
aktivitas holding, restoran, aktivitas konsultasi
manajemen lainnya, penyewaan venue, penyelenggaraan
aktivitas MICE (Meeting, Incentives, Conferences and
Exhibitions) dan event khusus.
Kantor:
Jl. K.H. Wahid Hasyim 96A, Jakarta 10340
Telp. No. 62-21 31901188
Fax. No. 62-21 31907321
www.cinema21.co.id
INFORMASI KEPADA PEMEGANG SAHAM
SEHUBUNGAN DENGAN RENCANA PEMBELIAN KEMBALI SAHAM PERSEROAN
PT Nusantara Sejahtera Raya Tbk (“Perseroan”) merencanakan untuk melakukan pembelian kembali
saham Perseroan (“Buyback”) yang telah dikeluarkan dan tercatat di Bursa Efek Indonesia (“BEI”)
sesuai Peraturan Otoritas Jasa Keuangan (“POJK”) No. 29 Tahun 2023 tanggal 29 Desember 2023
tentang Pembelian Kembali Saham Yang Dikeluarkan Oleh Perusahaan Terbuka (“POJK 29/2023”).
Perkiraan jumlah nilai nominal seluruh saham yang akan dibeli kembali sebanyak-banyaknya
Rp. 300.000.000.000,- (tiga ratus miliar Rupiah), Buyback akan dilakukan melalui BEI, secara bertahap
dan diselesaikan paling lambat 12 (dua belas) bulan setelah tanggal Rapat Umum Pemegang Saham
Tahunan (“RUPST”) yang menyetujui Buyback. Pelaksanaan Buyback akan dilaksanakan dengan
memperhatikan kondisi likuiditas dan permodalan Perseroan, serta ketentuan peraturan perundang-
undangan yang berlaku.
Keterbukaan Informasi ini diterbitkan
di Jakarta pada 25 Februari 2025
Page 2
PERKIRAAN JADWAL WAKTU PELAKSANAAN
PEMBELIAN KEMBALI SAHAM
1 Tanggal Pemberitahuan Rencana 5 Februari 2025
penyelenggaraan RUPST kepada OJK
2 Tanggal Pemberitahuan kepada OJK dan BEI 13 Februari 2025
tentang Rencana Buyback dan Pengumuman
Keterbukaan Informasi
3 Perkiraan Tanggal RUPST 24 Maret 2025
4 Perkiraan Periode Buyback Setelah Persetujuan RUPST sampai
dengan 12 (dua belas) bulan
setelah persetujuan RUPST
KETERANGAN RENCANA PEMBELIAN KEMBALI SAHAM
Perkiraan Dana Untuk Buyback
Perkiraan alokasi dana yang dimohonkan persetujuan RUPST untuk Buyback adalah sebanyak-
banyaknya Rp. 300.000.000.000,- (tiga ratus miliar Rupiah) termasuk biaya perantara pedagang efek
dan biaya lainnya yang terkait dengan Buyback.
Jumlah Maksimum Saham Yang Dapat Dibeli Kembali
Pelaksanaan Buyback dan jumlah keseluruhan Treasury Stock yang dimiliki Perseroan tidak akan
melebihi 2,48% (dua koma empat puluh delapan persen) dari jumlah modal yang ditempatkan dalam
Perseroan sesuai dengan ketentuan dan peraturan perundang-undangan yang berlaku.
Jumlah Saham Free Float Perseroan tidak akan lebih rendah dari 7,5% (tujuh koma lima persen) dari
jumlah saham tercatat sesuai dengan ketentuan dan peraturan perundang-undangan yang berlaku.
PENJELASAN, PERTIMBANGAN DAN ALASAN
DILAKUKANNYA BUYBACK
Pelaksanaan Buyback dilatarbelakangi kondisi perdagangan harga saham saat ini dianggap belum
mencerminkan nilai, kinerja, dan prospek sebenarnya. Langkah ini diharapkan dapat memberikan nilai
tambah bagi pemegang saham, selain melalui pembagian dividen. Dengan demikian dalam rangka
penggunaan dana kas serta manajemen struktur permodalan Perseroan, disamping itu juga untuk
meningkatkan nilai pemegang saham, maka Perseroan mengusulkan kepada RUPST untuk Perseroan
melakukan Buyback saham.
SUMBER PENDANAAN, PERKIRAAN MENURUNNYA PENDAPATAN PERUSAHAAN SEBAGAI
AKIBAT PELAKSANAAN BUYBACK DAN DAMPAK ATAS BIAYA PEMBIAYAAN PERUSAHAAN
Sumber Dana Untuk Pelaksanaan Buyback
Perseroan akan menggunakan kas internal Perseroan sepenuhnya untuk Buyback dan bukan berasal
dari hasil penawaran umum, pinjaman, dan/atau utang dalam bentuk apa pun, serta berpedoman
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pada POJK 29/2023 dan Undang-undang Perseroan Terbatas. Berdasarkan sumber dana yang
digunakan maka aset dan ekuitas diperkirakan akan menurun sebesar-besarnya sejumlah perkiraan
nilai Buyback. Pelaksanaan Buyback diprediksikan tidak akan menyebabkan kekayaan bersih
Perseroan menjadi lebih kecil dari jumlah modal yang ditempatkan ditambah cadangan wajib yang
telah disisihkan, termasuk dari sisi pendapatan maupun biaya operasional. Selain itu, Buyback ini tidak
akan berdampak signifikan terhadap kemampuan keuangan Perseroan dalam memenuhi kewajiban.
Proforma laba per saham Perseroan Setelah Rencana Buyback Dilaksanakan
Berikut merupakan proforma Total Aset, Ekuitas, Laba Tahun Berjalan dan Laba per Saham sebagai
gambaran Laporan Keuangan per tanggal 30 September 2024 dengan memperhitungkan perkiraan
nilai Buyback.
(dalam Jutaan Rp)
Periode Laporan Keuangan
yang berakhir pada tanggal 30 September 2024
Keterangan Sebelum Buyback Dampak Setelah Buyback
Total Aset 7.199.763 - 7.199.763
Total Ekuitas 4.823.332 - 4.823.332
Laba Bersih 529.770 - 529.770
ROA 7,4% - 7,4%
ROE 11,0% - 11,0%
Laba per Saham (dalam Rupiah penuh) 6,36 0,15 6,51
Keterangan: Biaya administrasi untuk pelaksanaan Buyback termasuk dari dana yang akan dikeluarkan
dalam rangka Buyback yang dimohonkan sebanyak-banyaknya Rp. 300.000.000.000,- (tiga ratus miliar
Rupiah).
Analisis di atas menunjukkan tidak ada perubahan yang signifikan dengan adanya Buyback terhadap
indikator keuangan, termasuk total aset dan total ekuitas Perseroan dikarenakan biaya Buyback
sebesar Rp 300 Miliar akan dicatatkan sebagai treasury stock pada aset dan ekuitas.
PEMBATASAN HARGA SAHAM DALAM RANGKA
BUYBACK
Perseroan membatasi harga Buyback sampai dengan maksimum Rp270 per lembar saham, dengan
tetap mematuhi ketentuan dalam POJK 29/2023. Dimana Buyback akan dilakukan melalui BEI, maka
harga penawaran untuk membeli kembali saham harus lebih rendah atau sama dengan harga
transaksi yang terjadi sebelumnya.
JANGKA WAKTU PELAKSANAAN
BUYBACK
Buyback dilaksanakan secara bertahap, paling lambat 12 (dua belas) bulan setelah tanggal RUPST yang
menyetujui Buyback, dengan asumsi RUPST dapat dilaksanakan pada 24 Maret 2025 maka tanggal
terakhir Perseroan dapat melaksanakan pembelian kembali saham adalah tanggal 24 Maret 2026.
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METODE YANG AKAN DIGUNAKAN UNTUK
BUYBACK
1. Buyback akan dilaksanakan melalui perdagangan saham di BEI dengan memperhatikan ketentuan
dalam POJK 29/2023.
2. Buyback yang dilakukan melalui BEI akan dilaksanakan melalui 1 (satu) anggota BEI, Perseroan
telah menunjuk PT Indopremier Sekuritas.
PEMBAHASAN DAN ANALISIS MANAJEMEN MENGENAI PENGARUH BUYBACK TERHADAP
KEGIATAN USAHA DAN PERTUMBUHAN PERSEROAN DI MASA MENDATANG
Perseroan meyakini bahwa pelaksanaan Buyback tidak akan berdampak negatif secara material
terhadap kegiatan usaha dan pertumbuhan Perseroan. Hal ini dikarenakan Perseroan saat ini memiliki
modal kerja dan arus kas yang cukup untuk mendukung seluruh kegiatan usaha, termasuk
pengembangan dan operasional, serta pelaksanaan Buyback. Perkiraan biaya Buyback juga tidak
berdampak signifikan terhadap biaya operasional Perseroan.
Buyback diharapkan dapat meningkatkan kepercayaan investor terhadap nilai fundamental
Perseroan. Selain itu, Buyback juga memberikan fleksibilitas dalam pengelolaan modal jangka
panjang, di mana saham treasury dapat dijual di masa mendatang dengan nilai optimal apabila
Perseroan memerlukan tambahan modal.
RENCANA PENGALIHAN SAHAM HASIL BUYBACK
Saham hasil Buyback akan menjadi saham treasury paling lama 3 (tiga) tahun setelah selesainya
Buyback sebagaimana diatur dalam pasal 16 POJK 29/2023 dengan cara pengalihan sebagaimana
diatur dalam Pasal 21, 22 dan 23 POJK 29/2023 dengan memperhatikan peraturan perundangan yang
berlaku termasuk persetujuan RUPS Perseroan.
Sesuai dengan Pasal 23 ayat (1) POJK 29/23 Perseroan dapat melakukan pengalihan saham treasury
tersebut melalui perdagangan saham di BEI maupun diluar BEI tanpa terlebih dahulu mendapatkan
persetujuan RUPS. Pelaksanaan pengalihan saham treasury tersebut akan dilakukan:
a. Paling cepat dilaksanakan setelah 30 (tiga puluh) hari sejak pembelian kembali saham Perseroan
dilaksanakan seluruhnya.
b. Tidak dapat dilaksanakan dalam kurun waktu bersamaan dengan masa pembelian kembali
saham Perseroan.
c. Harga pengalihan saham tidak lebih rendah dari harga rata-rata pembelian kembali saham
Perseroan, serta atas saham Perseroan yang tercatat dan diperdagangkan di BEI:
• tidak lebih rendah dari harga penutupan perdagangan harian di BEI 1 (satu) hari sebelum
tanggal penjualan saham; atau
• harga rata-rata dari harga penutupan perdagangan harian di BEI selama 90 (sembilan
puluh) hari terakhir sebelum tanggal penjualan saham oleh Perseroan dengan diskon
paling banyak 7,5% (tujuh koma lima persen),
mana yang lebih tinggi.
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PROFORMA STRUKTUR PERMODALAN
SEBELUM DAN SETELAH BUYBACK
Proforma Struktur Permodalan Perseroan sebelum dan setelah Buyback
Keterangan Sebelum Buyback Setelah Buyback
Jumlah Saham % Jumlah Saham %
Modal Dasar 85.000.000.000 - 85.000.000.000 -
Modal Ditempatkan dan Disetor Penuh
1. HSBC-Fund SVS Salween Investment Pte 18.750.000.000 22,509 18.750.000.000 22,509
Ltd 11.250.000.000 13,499 11.250.000.000 13,499
2. PT Adi Pratama Nusantara 45.000.000.000 53,992 45.000.000.000 53,992
3. PT Harkatjaya Bumipersada
4. Kepemilikan Pengurus Perseroan 2.039.900 0,002 2.039.900 0,002
- Edwin Surya Winarta (Komisaris)
5. Masyarakat dengan kepemilikan kurang 8.332.960.100 9,999 6,266.004.100 7,518
dari 5%
Jumlah Modal Ditempatkan dan Disetor 83.345.000.000 100,00 77.078.995.900 97,52
Penuh
Saham Treasury - - 2.066.956.000 2,480
Saham Dalam Portepel 1.655.000.000 - 1.655.000.000 -
INFORMASI TAMBAHAN
Apabila terdapat hal-hal yang kurang jelas dari Keterbukaan Informasi ini atau apabila pemegang
saham menginginkan tambahan informasi sehubungan dengan Buyback Perseroan, para pemegang
saham dipersilahkan menghubungi:
Sekretaris Perusahaan
PT NUSANTARA SEJAHTERA RAYA Tbk
Jl. K.H. Wahid Hasyim 96A, Jakarta 10340
Telp. No. 62-21 31901188
Fax. No. 62-21 31907321
www.cinema21.co.id
email: corporate.secretary@nsr.co.id
Page 6
DISCLOSURE OF INFORMATION
IN COMPLIANCE WITH
THE FINANCIAL SERVICES AUTHORITY REGULATION
NO. 29 OF 2023
REGARDING THE COMPANY'S PLAN TO REPURCHASE ITS SHARES
This Disclosure of Information to the shareholders ("Disclosure of Information") is related to the Company's
Share Repurchase Plan in compliance with the provisions of the Financial Services Authority (“OJK”) Regulation
No. 29 of 2023 concerning the Repurchase of Shares Issued by a Public Company ("POJK 29/2023"). SEROAN
PT NUSANTARA SEJAHTERA RAYA Tbk
(“Company”)
Business Activities:
The Company is engaged in film screening activities, holding company activities, restaurant, other
management consultation activities, venue rental, activities of MICE (Meeting, Incentives,
Conferences and Exhibitions) and special events organizing.
Office:
Jl. K.H. Wahid Hasyim 96A, Jakarta 10340
Tel: +62-21 31901188
Fax: +62-21 31907321
www.cinema21.co.id
INFORMATION TO SHAREHOLDERS
REGARDING THE COMPANY'S SHARE REPURCHASE PLAN
PT Nusantara Sejahtera Raya Tbk (“Company”) plans to repurchase its issued and listed shares on the
Indonesia Stock Exchange (“IDX”) (“Buyback”) in accordance with the Financial Services Authority
(“OJK”) Regulation No. 29 of 2023 dated December 29, 2023, concerning the Repurchase of Shares
Issued by a Public Company (“POJK 29/2023”). The estimated total nominal value of shares to be
repurchased will not exceed IDR 300,000,000,000 (three hundred billion Rupiah). The Buyback will be
conducted through the IDX in stages and will be completed no later than twelve (12) months after the
date of the Annual General Meeting of Shareholders (“AGMS”) approving the Buyback. The
implementation of the Buyback will consider the Company’s liquidity and capital conditions, as well
as compliance with applicable laws and regulations.
This Disclosure of Information is issued in Jakarta on February 25, 2025.
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ESTIMATED TIMELINE FOR THE SHARE REPURCHASE IMPLEMENTATION
1 Notification of the AGMS Plan to OJK February 5, 2025
2 Notification to OJK and IDX regarding the February 13, 2025
Buyback Plan and Disclosure of Information
Announcement
3 Estimated Date of AGMS March 24, 2025
4 Estimated Buyback Period After AGMS approval until up to 12
(twelve) months after AGMS approval
DESCRIPTION OF THE SHARE REPURCHASE PLAN
Estimated Funds for Buyback
The estimated allocation of funds requested for AGMS approval for the Buyback is up to IDR
300,000,000,000 (three hundred billion Rupiah), including brokerage fees and other costs related to
the Buyback.
Maximum Number of Shares to Be Repurchased
The execution of the Buyback and the total Treasury Stock held by the Company shall not exceed
2.48% (two point forty-eight percent) of the Company's issued capital, in accordance with applicable
laws and regulations.
The Company's Free Float Shares will not fall below 7.5% (seven point five percent) of the total listed
shares, in accordance with applicable laws and regulations.
EXPLANATION, CONSIDERATIONS, AND REASONS FOR BUYBACK
The Buyback is driven by the current trading price of the Company's shares, which is considered not
to reflect its true value, performance, and prospects. This initiative is expected to provide added value
to shareholders, in addition to dividend distribution. Therefore, as part of the Company's cash
utilization strategy and capital structure management, as well as to enhance shareholder value, the
Company proposes to the AGMS to carry out the share Buyback.
SOURCE OF FUNDING, ESTIMATED DECREASE IN COMPANY REVENUE DUE TO THE
BUYBACK, AND IMPACT ON COMPANY FINANCING COSTS
Source of Funds for the Buyback
The Company will fully utilize its internal cash for the Buyback and will not use proceeds from public
offerings, loans, and/or any form of debt. The Buyback will be conducted in accordance with POJK
29/2023 and the Limited Liability Company Law. Based on the source of funds used, the Company's
assets and equity are expected to decrease by an amount equal to the estimated Buyback value.
However, the Buyback is not expected to reduce the Company's net assets below the total issued
capital plus the mandatory reserves set aside. This includes considerations related to revenue and
operational costs. Furthermore, the Buyback will not have a significant impact on the Company's
financial ability to meet its obligations.
Page 8
Pro Forma Earnings Per Share After the Proposed Buyback
The following is the pro forma of Total Assets, Equity, Net Income for the Year, and Earnings Per Share,
providing an overview of the Financial Statements as of September 30, 2024, while taking into account
the estimated Buyback value.
(All amounts in billion IDR)
Financial reporting period ends September 30, 2024
Description Before Buyback Impact After Buyback
Total Assets 7,199,763 - 7,199,763
Total Equity 4,823,332 - 4,823,332
Net Profit 529,770 - 529,770
Return on Assets (ROA) 7,4% - 7,4%
Return on Equity (ROE) 11,0% - 11,0%
Earnings Per Share (EPS) (in full Rupiah) 6,36 0,15 6,51
Explanation: The administrative costs for the execution of the Buyback are included in the funds to be
allocated for the Buyback, with a maximum amount of IDR 300,000,000,000 (three hundred billion
Rupiah).
The analysis above indicates that the Buyback does not result in any significant changes to financial
indicators, including the Company's total assets and total equity, as the Buyback cost of IDR
300,000,000,000 (three hundred billion Rupiah) will be recorded as treasury stock under assets and
equity.
SHARE PRICE LIMITATIONS FOR THE COMPANY'S BUYBACK
The Company limits the Buyback price to a maximum of IDR 270 per share while ensuring compliance
with the provisions of POJK 29/2023. Since the Buyback will be conducted through the Indonesia Stock
Exchange (IDX), the purchase offer price must be equal to or lower than the last recorded transaction
price.
BUYBACK IMPLEMENTATION PERIOD
The Buyback will be carried out in stages, the Buyback must be completed no later than 12 (twelve)
months after the date of the Annual General Meeting of Shareholders (AGMS) that approves the
Buyback. Assuming the AGMS is held on March 24, 2025, the latest date for the Company to execute
the share repurchase will be March 24, 2026.
METHOD TO BE USED FOR THE BUYBACK
1. The Buyback will be conducted through stock trading on the Indonesia Stock Exchange (IDX) in
compliance with the provisions of POJK 29/2023.
2. The Buyback conducted through the IDX will be executed via a single IDX member. The Company
has appointed PT Indopremier Sekuritas to carry out the transaction.
Page 9
MANAGEMENT DISCUSSION AND ANALYSIS ON THE IMPACT OF THE BUYBACK ON THE
COMPANY’S BUSINESS ACTIVITIES AND FUTURE GROWTH
The Company believes that the execution of the Buyback will not have a materially negative impact
on its business activities and future growth. This is because the Company currently has sufficient
working capital and cash flow to support all business operations, including development, daily
operations, and the execution of the Buyback. The estimated Buyback costs will also not have a
significant impact on the Company’s operational expenses.
The Buyback is expected to enhance investor confidence in the Company’s fundamental value.
Additionally, it provides flexibility in long-term capital management, as treasury shares may be sold in
the future at an optimal value should the Company require additional capital.
PLAN FOR THE TRANSFER OF TREASURY SHARES RESULTING FROM THE BUYBACK
The shares acquired through the Buyback will be classified as treasury shares for a maximum period
of 3 (three) years after the completion of the Buyback, in accordance with Article 16 of POJK 29/2023.
The transfer of these shares will follow the provisions outlined in Articles 21, 22, and 23 of POJK
29/2023, while complying with applicable laws and regulations, including obtaining approval from the
General Meeting of Shareholders (GMS) if required.
Pursuant to Article 23(1) of POJK 29/2023, the Company may transfer its treasury shares through stock
trading on the IDX or outside the IDX without prior approval from the GMS. The implementation of
the treasury share transfer will be subject to the following conditions:
a. The transfer may commence no earlier than 30 (thirty) days after the completion of the
Buyback.
b. The transfer cannot be implemented at the same time as the Buyback period of the Company’s
shares.
c. The share transfer price is not lower than the average repurchase price of the Company's
shares, as well as the price of the Company's shares listed and traded on the IDX:
• not lower than the daily closing price on the Indonesia Stock Exchange 1 (one) day before
the date of the sale of shares; or
• the average price of the closing price of daily trading on the Indonesia Stock Exchange for
the last 90 (ninety) days prior to the date of sale of shares by the Company with a maximum
discount of 7.5% (seven-point five percent),
whichever is higher.
PROFORMA CAPITAL STRUCTURE BEFORE AND AFTER THE BUYBACK
Proforma Capital Structure Before and After Buyback
Description Before Buyback After Buyback
Total Shares % Total Shares %
Authorized Capital 85,000,000,000 - 85,000,000,000 -
Issued and Fully Paid Capital
18,750,000,000 22,509 18,750,000,000 22,509
Page 10
1. HSBC-Fund SVS Salween Investment Pte
Ltd 11,250,000,000 13,499 11,250,000,000 13,499
2. PT Adi Pratama Nusantara 45,000,000,000 53,992 45,000,000,000 53,992
3. PT Harkatjaya Bumipersada
4. Management Ownership 2,039,900 0,002 2,039,900 0,002
- Edwin Surya Winarta (Komisaris)
5. Public Shareholders (less than 5% 8,332,960,100 9,999 6,266,004,100 7,518
ownership)
Total Issued and Fully Paid Capital 83,345,000,000 100,00 77,078,995,900 97,52
Treasury Shares - - 2,066,956,000 2,480
Shares in Portfolio 1,655,000,000 - 1,655,000,000 -
ADDITIONAL INFORMATION
If there are any unclear matters regarding this Disclosure of Information or if shareholders require
additional information regarding the Company's Buyback, shareholders are welcome to contact:
Corporate Secretary
PT NUSANTARA SEJAHTERA RAYA Tbk
Jl. K.H. Wahid Hasyim 96A, Jakarta 10340
Phone: +62-21 31901188
Fax: +62-21 31907321
Website: www.cinema21.co.id
Email: corporate.secretary@nsr.co.id
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