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20260903_INDY_Laporan Informasi dan Fakta Material_32144795.pdf
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Nomor Surat 067/IE/SEC/LET/IX/2026
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 1
Hasil dan Rencana Pengalihan Saham Treasuri Hasil Pembelian Kembali
Perihal
Saham
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indika Energy Tbk
Bidang Usaha Pertambangan
Telepon (021) 25579888
Faksimili (021) 25579889
Alamat Surat Elektronik (email) info@indikaenergy.co.id
Tanggal Kejadian 04 September 2026
Jenis Informasi atau Fakta Material Hasil dan Rencana Pengalihan Saham Treasuri Hasil
Pembelian Kembali Saham
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Uraian Informasi atau Fakta Material Dalam rangka memenuhi ketentuan POJK 30/2017, Direksi
Perseroan mengumumkan Keterbukaan Informasi untuk
memberikan informasi kepada para Pemegang Saham
Perseroan bahwa Perseroan menyampaikan hasil dan
rencana untuk menjual kembali Saham Treasuri.
Perseroan merujuk pada:
1. Keterbukaan Informasi Perseroan tanggal 8 April 2020
sehubungan dengan rencana Perseroan untuk melakukan
pembelian kembali saham Perseroan (buyback) sehubungan
kondisi lain sebagai kondisi pasar yang berfluktuasi signifikan,
dengan mengacu kepada POJK 2/2013 dan SEOJK 3/2020.
2. Keterbukaan Informasi Perseroan tanggal 2, 3 dan 6 Juli
2020 tentang laporan pelaksanaan pembelian kembali saham
Perseroan.
Tanggal Saham yang dibeli kembali (saham)
2 Juli 2020 - 2.300.000
3 Juli 2020 - 2.400.000
6 Juli 2020 - 2.800.000
Total - 7.500.000
3. Keterbukaan Informasi Perseroan tanggal 27 April 2026
tentang Rencana Pengalihan Saham Treasuri.
Sampai dengan tanggal Keterbukaan Informasi ini, Perseroan
memiliki 7.500.000 saham treasuri hasil dari pembelian saham
kembali tanggal 2, 3 dan 6 Juli 2020.
Pelaksanaan Pengalihan Saham Tresuri pada Periode
Pengalihan Juli 2026:
Berdasarkan Keterbukaan Informasi Perseroan tanggal 27
April 2026, Perseroan telah melakukan proses pengalihan
Saham Treasuri selama Periode Pengalihan Juli 2026 dengan
mengacu pada ketentuan POJK 30/2017.
Selama Periode Pengalihan Juli 2026, harga rata-rata saham
Perseroan selama 90 (sembilan puluh) hari sebelum tanggal
penjualan senantiasa lebih tinggi daripada harga penutupan
perdagangan harian saham Perseroan di Bursa Efek 1 (satu)
hari sebelum tanggal penjualan. Sesuai dengan ketentuan
POJK 30/2017, harga penjualan Saham Treasuri tidak boleh
lebih rendah dari harga yang lebih tinggi di antara kedua harga
tersebut. Kondisi tersebut menyebabkan Perseroan belum
dapat mengalihkan seluruh Saham Treasuri selama Periode
Pengalihan Juli 2026.
Sehubungan dengan belum selesainya pengalihan Saham
Treasuri tersebut dan dengan memperhitungkan Periode
Relaksasi, jangka waktu pemenuhan kewajiban pengalihan
Saham Treasuri Perseroan dapat diperpanjang sesuai dengan
ketentuan peraturan perundang-undangan yang berlaku
Rencana Pengalihan Saham Treasuri:
Perseroan akan melanjutkan pengalihan Saham Treasuri
sebagaimana dimaksud di atas dengan ketentuan sebagai
berikut:
Metode:
Melalui penjualan di BEI maupun di luar BEI sesuai dengan
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ketentuan POJK 30/2017.
Harga:
Harga penjualan tidak akan lebih rendah dari harga penutupan
perdagangan harian di Bursa Efek 1 (satu) hari sebelum
tanggal penjualan saham atau harga rata-rata dari harga
penutupan perdagangan harian di Bursa Efek selama 90
(sembilan puluh) hari terakhir sebelum tanggal penjualan,
mana yang lebih tinggi, dengan tetap memperhatikan
ketentuan POJK 30/2017.
Jadwal Pelaksanaan:
Penjualan akan dilaksanakan 14 (empat belas) hari setelah
tanggal Keterbukaan Informasi ini, yaitu 18 September 2026,
dan setelahnya akan dilanjutkan selama sisa jangka waktu
pengalihan Saham Treasuri setelah memperhitungkan
akumulasi Periode Relaksasi.
Perusahaan Sekuritas:
Perseroan akan menunjuk perusahaan sekuritas yang
terdaftar sebagai Anggota Bursa untuk melaksanakan
transaksi penjualan Saham Treasuri tersebut.
Dampak kejadian, informasi atau fakta Dampak kejadian, informasi atau fakta material tersebut
material tersebut terhadap kegiatan terhadap kegiatan
operasional, hukum, kondisi keuangan, operasional, hukum, kondisi keuangan, atau kelangsungan
atau kelangsungan usaha Emiten atau usaha Emiten atau Perusahaan Publik:
Perusahaan Publik
Pelaksanaan pelepasan saham treasuri ini tidak akan
berdampak terhadap kegiatan operasional, hukum, kondisi
keuangan, atau kelangsungan usaha Perseroan. Perseroan
berkeyakinan bahwa transaksi ini dilakukan sesuai dengan
ketentuan peraturan perundang-undangan yang berlaku di
bidang pasar modal.
Demikian untuk diketahui.
Hormat Kami,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Telepon : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2026 17:36
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Lampiran 1. INDY Keterbukaan Informasi 4 Sep 2026.pdf
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 067/IE/SEC/LET/IX/2026
Issuer Name Indika Energy Tbk
Issuer Code INDY
Attachment 1
Subject The Result and Transfer Plan of Treasury Shares Resulting from Share
Buyback
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indika Energy Tbk
Business Activities Pertambangan
Telephone (021) 25579888
Faximile (021) 25579889
Email Address info@indikaenergy.co.id
Date of Event 04 September 2026
The Result and Transfer Plan of Treasury Shares Resulting
Type of Material Information or Facts from Share Buyback
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Description of Material Information or In order to comply with the provisions of POJK 30/2017, the
Facts Board of Directors of the Company hereby announces this
Disclosure of Information to provide information to the
Shareholders of the Company that the Company is reporting
the results and plans to transfer the Treasury Shares.
The Company refers to the following:
1. The Disclosure of Information of the Company dated 8 April
2020 regarding the Company's plan to repurchase its shares
(buyback) in connection with other conditions constituting
significantly fluctuating market conditions, with reference to
POJK 2/2013 and SEOJK 3/2020.
2. The Disclosure of Information of the Company dated July 2,
3 and 6, 2020, regarding the report on the implementation of
the Company's share buyback.
Date Shares repurchased (shares)
July 2, 2020 - 2,300,000
July 3, 2020 - 2,400,000
July 6, 2020 - 2,800,000
Total- 7,500,000
As of the date of this Disclosure of Information, the Company
holds 7,500,000 treasury shares resulting from the share
buyback on July 6, 2020.
Implementation of the treasury share transfer during the July
2026 transfer period:
Based on the Company's Disclosure of Information dated 27
April 2026, the Company undertook the process of transferring
the Treasury Shares during the July 2026 Transfer Period in
accordance with the provisions of POJK 30/2017.
During the July 2026 Transfer Period, the average price of the
Company's shares for the 90 (ninety) days preceding the date
of sale was consistently higher than the closing price of the
Company's shares on the Stock Exchange 1 (one) trading day
prior to the date of sale. Pursuant to POJK 30/2017, the selling
price of the Treasury Shares may not be lower than the higher
of these two prices. As a result, the Company was unable to
complete the transfer of all of the Treasury Shares during the
July 2026 Transfer Period.
In view of the incomplete transfer of the Treasury Shares and
taking into account the Relaxation Period, the period for
fulfilling the Company's obligation to transfer the Treasury
Shares may be extended in accordance with the applicable
laws and regulations.
Plan for the transfer of treasury shares:
The Company will continue the transfer of the Treasury Shares
referred to above on the following terms:
Method:
Through sales on the IDX or outside the IDX in accordance
with the provisions of POJK 30/2017.
Price:
The selling price will not be lower than the daily closing price
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on the Stock Exchange 1 (one) trading day prior to the date of
sale or the average daily closing price on the Stock Exchange
during the last 90 (ninety) days prior to the date of sale,
whichever is higher, subject to the provisions of POJK
30/2017.
Implementation Period:
The sale will be carried out 14 (fourteen) days after the date of
this Disclosure of Information namely, 18 September 2026,
and thereafter will continue for the remaining period for the
transfer of the Treasury Shares after taking into account the
aggregate Relaxation Period.
Securities Company:
The Company will appoint a securities company registered as
an Exchange Member to carry out the sale of the Treasury
Shares.
Impact of event, material information or Impact of event, material information or facts towards Issuers
facts towards Issuers or Public or Public
Company’s operational activities, legal, Company's operational activities, legal, financial condition, or
financial condition, or going concern going concern:
The implementation of the disposal of treasury shares will not
have any impact on the Company's operational activities, legal
matters, financial condition, or business continuity. The
Company is of the view that this transaction is carried out in
accordance with the prevailing laws and regulations in the
capital market sector.
Thus to be informed accordingly.
Respectfully,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Phone : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 04-09-2026 17:36
Attachment 1. INDY Keterbukaan Informasi 4 Sep 2026.pdf
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy Tbk is fully responsible for the information contained
within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Adi Pramono
· Corporate Secretary
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