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20260903_INDY_Laporan Informasi dan Fakta Material_32144795_lamp1.pdf
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION
TENTANG HASIL DAN RENCANA PENGALIHAN REGARDING THE RESULT AND TRANSFER PLAN OF
SAHAM TREASURI HASIL TREASURY SHARES
PEMBELIAN KEMBALI SAHAM RESULTING FROM SHARE BUYBACK
PT Indika Energy Tbk.
(“Perseroan”) / (the “Company”)
Kegiatan Usaha / Line of Business
Perdagangan, Konstruksi, Angkutan, Pergudangan dan Penyimpanan,
Real Estat, Pertambangan dan Penggalian, Pengadaan Listrik, dan Jasa
/ Trading, Construction, Transportation, Warehousing and Storage,
Real Estate, Mining and Excavation, Procurement of Electricity, and Service
Berkedudukan di Jakarta Selatan, DKI Jakarta, Indonesia
/ Domiciled in South Jakarta, DKI Jakarta, Indonesia
Kantor / Office
Graha Mitra, Lantai 11 / 11th Floor
Jl. Jend. Gatot Subroto Kav.21
Jakarta 12930, Indonesia
Telp. +6221 25579888 Fax. +6221 25579800
www.indikaenergy.co.id
E-mail: corporate.secretary@indikaenergy.co.id
Keterbukaan Informasi ini diterbitkan di Jakarta pada tanggal 4 September 2026
/ This Disclosure of Information was published in Jakarta on 4 September 2026
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DEFINISI DAN SINGKATAN DEFINITIONS AND ABBREVIATIONS
Bursa Efek Indonesia atau BEI berarti penyelenggara perdagangan efek Indonesia Stock Exchange or IDX means the organizer of securities
di Indonesia yang menyediakan sistem dan sarana jual dan beli efek dari trading in Indonesia that provides systems and facilities for the sale and
pihak-pihak yang ingin memperdagangkan efek tersebut guna menciptakan purchase of securities by parties wishing to trade such securities, in order to
perdagangan yang teratur, wajar dan efisien. Instrumen yang create orderly, fair and efficient trading. The instruments traded include
diperdagangkan meliputi saham, obligasi, reksa dana dan lainnya shares, bonds, mutual funds and other instruments as stipulated in Law No.
sebagaimana diatur dalam Undang-Undang No.8 Tahun 1995 tentang 8 of 1995 on Capital Markets.
Pasar Modal.
Keterbukaan Informasi berarti Keterbukaan Informasi ini yang Disclosure of Information means this Disclosure of Information made
disampaikan kepada para Pemegang Saham. available to the Shareholders.
Periode Relaksasi berarti periode berlakunya Kebijakan Pembelian Relaxation Period means the period during which the Policy on Share
Kembali Saham oleh Perusahaan Terbuka dalam Kondisi Pasar yang Buybacks by Public Companies under Significantly Fluctuating Market
Berfluktuasi Secara Signifikan berdasarkan POJK 13/2023, SEOJK 3/2020, Conditions is applicable pursuant to POJK 13/2023, SEOJK 3/2020, SEOJK
SEOJK 20/2021, Surat S-17/D.04/2025, Surat S-102/D.04/2025 dan Surat 20/2021, Letter S-17/D.04/2025, Letter S-102/D.04/2025 and Letter S-
S-10/D.04/2026, yang secara akumulasi diperhitungkan selama 54 (lima 10/D.04/2026, which, on an aggregate basis, is calculated as 54 (fifty-four)
puluh empat) bulan untuk keperluan perpanjangan jangka waktu months for the purpose of extending the period for fulfilling the Company’s
pemenuhan kewajiban pengalihan saham hasil pembelian kembali obligation to transfer its repurchased shares.
Perseroan.
OJK berarti Otoritas Jasa Keuangan, lembaga yang independen, yang OJK means the Financial Services Authority (Otoritas Jasa Keuangan), an
mempunyai fungsi, tugas, dan wewenang pengaturan, pengawasan, independent institution having the functions, duties and authorities to
pemeriksaan, dan penyidikan di sektor pasar modal, perasuransian, dana regulate, supervise, inspect and investigate the capital markets, insurance,
pensiun, lembaga pembiayaan dan lembaga jasa keuangan lainnya pension funds, financing institutions and other financial services institutions,
sebagaimana dimaksud dalam Undang-Undang No. 21 Tahun 2011 tanggal as referred to in Law No. 21 of 2011 dated 22 November 2011 on the
22 November 2011 tentang Otoritas Jasa Keuangan (yang merupakan Financial Services Authority (being the successor to Bapepam-LK, effective
badan pengganti Bapepam-LK yang mulai berlaku sejak tanggal 31 as of 31 December 2012).
Desember 2012).
Pemegang Saham berarti para pemegang saham Perseroan yang Shareholders mean the shareholders of the Company whose names are
namanya terdaftar dalam daftar pemegang saham Perseroan. registered in the shareholders register of the Company.
Periode Pengalihan Juli 2026 berarti periode pengalihan saham treasuri July 2026 Transfer Period means the treasury share transfer period
berdasarkan Keterbukaan Informasi Perseroan tanggal 27 April 2026, yaitu pursuant to the Company’s Disclosure of Information dated 27 April 2026,
sejak 11 Mei 2026 sampai dengan 5 Juli 2026. being the period from 11 May 2026 to 5 July 2026.
Perseroan berarti PT Indika Energy Tbk., berkedudukan di Graha Mitra, Company means PT Indika Energy Tbk., domiciled at Graha Mitra, 11 th
Lantai 11, Jl. Jend. Gatot Subroto Kav. 21, Jakarta Selatan 12930, suatu Floor, Jl. Jend. Gatot Subroto Kav. 21, South Jakarta 12930, a publicly listed
perseroan terbatas terbuka yang sahamnya tercatat pada Bursa Efek limited liability company whose shares are listed on the Indonesia Stock
Indonesia, yang didirikan dan dijalankan berdasarkan hukum negara Exchange, established and operated under the laws of the Republic of
Republik Indonesia. Indonesia.
POJK 2/2013 berarti Peraturan OJK No.2/POJK.04/2013 tanggal 26 POJK 2/2013 means OJK Regulation No. 2/POJK.04/2013 dated 26 August
Agustus 2013 tentang Pembelian Kembali Saham yang Dikeluarkan oleh 2013 on the Buyback of Shares Issued by Issuers or Public Companies
Emiten atau Perusahaan Publik dalam Kondisi Pasar yang Berfluktuasi under Significantly Fluctuating Market Conditions, which has been repealed
Secara Signifikan, yang telah dicabut dan digantikan dengan POJK and replaced by POJK 13/2023.
13/2023.
POJK 30/2017 berarti Peraturan OJK No. 30/POJK.04/2017 tanggal 22 Juni POJK 30/2017 means OJK Regulation No. 30/POJK.04/2017 dated 22 June
2017 tentang Pembelian Kembali Saham yang Dikeluarkan oleh 2017 on the Buyback of Shares Issued by Public Companies, which has
Perusahaan Terbuka, yang telah dicabut dan digantikan dengan POJK No. been repealed and replaced by POJK No. 29 of 2023 on the Buyback of
29 Tahun 2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Shares Issued by Public Companies.
Perusahaan Terbuka.
POJK 13/2023 berarti Peraturan OJK No.13/2023 tanggal 20 Juli 2023 POJK 13/2023 means OJK Regulation No. 13 of 2023 dated 20 July 2023
tentang Kebijakan dalam Menjaga Kinerja dan Stabilitas Pasar Modal dalam on Policies to Maintain the Performance and Stability of the Capital Market
Kondisi Pasar yang Berfluktuasi secara Signifikan. under Significantly Fluctuating Market Conditions.
SEOJK 3/2020 berarti Surat Edaran OJK No. 3/SEOJK.04/2020 tanggal 9 SEOJK 3/2020 means OJK Circular Letter No. 3/SEOJK.04/2020 dated 9
Maret 2020 tentang Kondisi Lain Sebagai Kondisi Pasar Yang Berfluktuasi March 2020 on Other Conditions Constituting Significantly Fluctuating
Signifikan Dalam Pelaksanaan Pembelian Kembali Saham Yang Market Conditions in the Implementation of Buybacks of Shares Issued by
Dikeluarkan Oleh Emiten Atau Perusahaan Publik. Issuers or Public Companies.
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SEOJK 20/2021 berarti Surat Edaran OJK No. 20/SEOJK.04/2021 tanggal SEOJK 20/2021 means OJK Circular Letter No. 20/SEOJK.04/2021 dated
10 Agustus 2021 tentang Kebijakan Stimulus dan Relaksasi Ketentuan 10 August 2021 on the Stimulus Policy and Relaxation of Provisions relating
terkait Emiten atau Perusahaan Publik dalam Menjaga Kinerja dan Stabilitas to Issuers or Public Companies in Maintaining the Performance and Stability
Pasar Modal Akibat Penyebaran Corona Virus Disease 2019. of the Capital Market Due to the Spread of Corona Virus Disease 2019.
Surat S-10/D.04/2026 berarti Surat Kepala Eksekutif Pengawas Pasar Letter S-10/D.04/2026 means Letter No. S-10/D.04/2026 dated 13 March
Modal, Keuangan Derivatif dan Bursa Karbon OJK Nomor S-10/D.04/2026 2026 issued by the Chief Executive of Capital Market, Financial Derivatives
tanggal 13 Maret 2026 hal Kebijakan Pelaksanaan Pembelian Kembali and Carbon Exchange Supervision of OJK regarding the Policy on the
Saham yang Dikeluarkan oleh Perusahaan Terbuka dalam Kondisi Pasar Implementation of Buybacks of Shares Issued by Public Companies under
yang Berfluktuasi Secara Signifikan. Significantly Fluctuating Market Conditions.
Surat S-102/D.04/2025 berarti Surat Kepala Eksekutif Pengawas Pasar Letter S-102/D.04/2025 means Letter No. S-102/D.04/2025 dated 17
Modal, Keuangan Derivatif dan Bursa Karbon OJK Nomor S-102/D.04/2025 September 2025 issued by the Chief Executive of Capital Market, Financial
tanggal 17 September 2025 hal Kebijakan Pelaksanaan Pembelian Kembali Derivatives and Carbon Exchange Supervision of OJK regarding the Policy
Saham yang Dikeluarkan oleh Perusahaan Terbuka dalam Kondisi Pasar on the Implementation of Buybacks of Shares Issued by Public Companies
yang Berfluktuasi Secara Signifikan. under Significantly Fluctuating Market Conditions.
Surat S-17/D.04/2025 berarti Surat Kepala Eksekutif Pengawas Pasar Letter S-17/D.04/2025 means Letter No. S-17/D.04/2025 dated 18 March
Modal, Keuangan Derivatif dan Bursa Karbon OJK Nomor S-17/D.04/2025 2025 issued by the Chief Executive of Capital Market, Financial Derivatives
tanggal 18 Maret 2025 hal Kebijakan Pelaksanaan Pembelian Kembali and Carbon Exchange Supervision of OJK regarding the Policy on the
Saham yang Dikeluarkan oleh Perusahaan Terbuka dalam Kondisi Pasar Implementation of Buybacks of Shares Issued by Public Companies under
yang Berfluktuasi Secara Signifikan. Significantly Fluctuating Market Conditions.
Saham Treasuri berarti 7.500.000 saham Perseroan hasil pembelian Treasury Shares means 7,500,000 shares of the Company resulting from
kembali tanggal 2, 3 dan 6 Juli 2020. the share buybacks conducted on 2, 3 and 6 July 2020.
PENDAHULUAN RECITALS
Dalam rangka memenuhi ketentuan POJK 30/2017, Direksi Perseroan In order to comply with the provisions of POJK 30/2017, the Board of
mengumumkan Keterbukaan Informasi untuk memberikan informasi Directors of the Company hereby announces this Disclosure of Information
kepada para Pemegang Saham Perseroan bahwa Perseroan to provide information to the Shareholders of the Company that the
menyampaikan hasil dan rencana untuk menjual kembali Saham Treasuri. Company is reporting the results and plans to transfer the Treasury Shares.
Perseroan merujuk pada: The Company refers to the following:
1. Keterbukaan Informasi Perseroan tanggal 8 April 2020 sehubungan 1. The Disclosure of Information of the Company dated 8 April 2020
dengan rencana Perseroan untuk melakukan pembelian kembali regarding the Company’s plan to repurchase its shares (buyback) in
saham Perseroan (buyback) sehubungan kondisi lain sebagai kondisi connection with other conditions constituting significantly fluctuating
pasar yang berfluktuasi signifikan, dengan mengacu kepada POJK market conditions, with reference to POJK 2/2013 and SEOJK 3/2020.
2/2013 dan SEOJK 3/2020.
2. Keterbukaan Informasi Perseroan tanggal 2, 3 dan 6 Juli 2020 tentang 2. The Disclosure of Information of the Company dated July 2, 3 and 6,
laporan pelaksanaan pembelian kembali saham Perseroan. 2020, regarding the report on the implementation of the Company’s
share buyback.
Saham yang Shares
Tanggal dibeli kembali Date repurchased
(saham) (shares)
2 Juli 2020 2.300.000 July 2nd, 2020 2,300,000
3 Juli 2020 2.400.000 July 3rd, 2020 2,400,000
6 Juli 2020 2.800.000 July 6th, 2020 2,800,000
Total 7.500.000 Total 7,500,000
3. Keterbukaan Informasi Perseroan tanggal 27 April 2026 tentang 3. The Disclosure of Information of the Company dated 27 April 2026
Rencana Pengalihan Saham Treasuri. regarding the Plan to Transfer Treasury Shares.
Sampai dengan tanggal Keterbukaan Informasi ini, Perseroan memiliki As of the date of this Disclosure of Information, the Company holds
7.500.000 saham treasuri hasil dari pembelian saham kembali tanggal 2, 3 7,500,000 treasury shares resulting from the share buyback on 2, 3 and 6
dan 6 Juli 2020. July 2020.
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PELAKSANAAN PENGALIHAN SAHAM TREASURI PADA PERIODE IMPLEMENTATION OF THE TREASURY SHARE TRANSFER DURING
PENGALIHAN JULI 2026 THE JULY 2026 TRANSFER PERIOD
Berdasarkan Keterbukaan Informasi Perseroan tanggal 27 April 2026, Based on the Company’s Disclosure of Information dated 27 April 2026, the
Perseroan telah melakukan proses pengalihan Saham Treasuri selama Company undertook the process of transferring the Treasury Shares during
Periode Pengalihan Juli 2026 dengan mengacu pada ketentuan POJK the July 2026 Transfer Period in accordance with the provisions of POJK
30/2017. 30/2017.
Selama Periode Pengalihan Juli 2026, harga rata-rata saham Perseroan During the July 2026 Transfer Period, the average price of the Company’s
selama 90 (sembilan puluh) hari sebelum tanggal penjualan senantiasa shares for the 90 (ninety) days preceding the date of sale was consistently
lebih tinggi daripada harga penutupan perdagangan harian saham higher than the closing price of the Company’s shares on the Stock
Perseroan di Bursa Efek 1 (satu) hari sebelum tanggal penjualan. Sesuai Exchange 1 (one) trading day prior to the date of sale. Pursuant to POJK
dengan ketentuan POJK 30/2017, harga penjualan Saham Treasuri tidak 30/2017, the selling price of the Treasury Shares may not be lower than the
boleh lebih rendah dari harga yang lebih tinggi di antara kedua harga higher of these two prices. As a result, the Company was unable to complete
tersebut. Kondisi tersebut menyebabkan Perseroan belum dapat the transfer of all of the Treasury Shares during the July 2026 Transfer
mengalihkan seluruh Saham Treasuri selama Periode Pengalihan Juli 2026. Period.
Sehubungan dengan belum selesainya pengalihan Saham Treasuri In view of the incomplete transfer of the Treasury Shares and taking into
tersebut dan dengan memperhitungkan Periode Relaksasi, jangka waktu account the Relaxation Period, the period for fulfilling the Company’s
pemenuhan kewajiban pengalihan Saham Treasuri Perseroan dapat obligation to transfer the Treasury Shares may be extended in accordance
diperpanjang sesuai dengan ketentuan peraturan perundang-undangan with the applicable laws and regulations.
yang berlaku
RENCANA PENGALIHAN SAHAM TREASURI PLAN FOR THE TRANSFER OF TREASURY SHARES
Perseroan akan melanjutkan pengalihan Saham Treasuri sebagaimana The Company will continue the transfer of the Treasury Shares referred to
dimaksud di atas dengan ketentuan sebagai berikut: above on the following terms:
Metode: Method:
Melalui penjualan di BEI maupun di luar BEI sesuai dengan ketentuan POJK Through sales on the IDX or outside the IDX in accordance with the
30/2017. provisions of POJK 30/2017.
Harga: Price:
Harga penjualan tidak akan lebih rendah dari harga penutupan The selling price will not be lower than the daily closing price on the Stock
perdagangan harian di Bursa Efek 1 (satu) hari sebelum tanggal penjualan Exchange 1 (one) trading day prior to the date of sale or the average daily
saham atau harga rata-rata dari harga penutupan perdagangan harian di closing price on the Stock Exchange during the last 90 (ninety) days prior to
Bursa Efek selama 90 (sembilan puluh) hari terakhir sebelum tanggal the date of sale, whichever is higher, subject to the provisions of POJK
penjualan, mana yang lebih tinggi, dengan tetap memperhatikan ketentuan 30/2017.
POJK 30/2017.
Jadwal Pelaksanaan: Implementation Period:
Penjualan akan dilaksanakan 14 (empat belas) hari setelah tanggal The sale will be carried out 14 (fourteen) days after the date of this
Keterbukaan Informasi ini, yaitu 18 September 2026, dan setelahnya akan Disclosure of Information namely, 18 September 2026, and thereafter will
dilanjutkan selama sisa jangka waktu pengalihan Saham Treasuri setelah continue for the remaining period for the transfer of the Treasury Shares
memperhitungkan akumulasi Periode Relaksasi. after taking into account the aggregate Relaxation Period.
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Perusahaan Sekuritas: Securities Company:
Perseroan akan menunjuk perusahaan sekuritas yang terdaftar sebagai The Company will appoint a securities company registered as an Exchange
Anggota Bursa untuk melaksanakan transaksi penjualan Saham Treasuri Member to carry out the sale of the Treasury Shares.
tersebut.
Proforma Permodalan dan Susunan Pemegang Saham Perseroan Proforma Capital Structure and Shareholding Structure of the
Sebelum dan Sesudah Pengalihan Saham Treasuri Company Before and After the Transfer of Treasury Shares
Sebelum Pengalihan Setelah Pengalihan
Keterangan / Before the Transfer / After the Transfer
Description
Jumlah Saham Jumlah Saham
% %
/ Number of Shares / Number of Shares
Modal Dasar 17.000.000.000 17.000.000.000 Authorized Capital
Modal Ditempatkan & Disetor Issued and Paid-up Capital
1. PT Indika Inti Investindo 1.968.882.699 37,84 1.968.882.699 37,79 1. PT Indika Inti Investindo
2. PT Teladan Resources 1.463.155.591 28,12 1.463.155.591 28,08 2. PT Teladan Resources
3. Pandri Prabono-Moelyo 265.406.200 5,10 265.406.200 5,09 3. Pandri Prabono-Moelyo
4. Direksi & Dewan Komisaris 17.547.280 0,34 17.547.280 0,34 4. Directors & Commissioners
5. PT Indika Mitra Holdiko 10 0,00 10 0,00 5. PT Indika Mitra Holdiko
6. Masyarakat 1.487.700.220 28,60 1.495.200.220 28,70 6. Public
Jumlah Saham Beredar 5.202.692.000 100 5.210.192.000 100 Total Outstanding Shares
Saham Treasuri 7.500.000 - - Treasury Shares
Jumlah Modal Ditempatkan dan Total Issued and Fully Paid-up
5.210.192.000 100 5.210.192.000 100
Disetor Penuh Capital
INFORMASI TAMBAHAN ADDITIONAL INFORMATION
Susunan pemegang saham setelah pengalihan di atas disajikan secara pro The shareholding structure after the transfer is presented on a pro forma
forma dengan asumsi seluruh Saham Treasuri dialihkan kepada basis assuming that all Treasury Shares are transferred to the Public.
Masyarakat.
Apabila memerlukan informasi lebih lanjut dapat menghubungi Perseroan If you need further information, please contact the Company at the following
dengan alamat: address:
PT Indika Energy Tbk.
Graha Mitra Lantai 11 / 11th Floor
Jl. Jend. Gatot Subroto Kav.21, Kuningan, Jakarta 12930 – Indonesia
Ph. +62 21 25579888 Fx. +62 21 2557 9889
corporate.secretary@indikaenergy.co.id
www.indikaenergy.co.id
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