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20260625_AKRA_Laporan Pengalihan Saham Hasil Buy Back_32104314_lamp1.pdf

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Page 1 OCR 0.929
pr MKR corporindo Tbk

Nomor : OXIG/L-AKR-CS/2026

Kepada Yth / To

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)

Executive Head of the Capital Market Supervision
of The Financial Services Authority

Gedung Sumitro Joyohadikusumo

Jl. Lapangan Banteng Timur 1 — 4, Jakarta 10710

Perihal Subject

Jakarta, 19 Juni 2026

Laporan Perkembangan Pengalihan Saham Hasil Buyback PT AKR Corporindo Tbk.

The Buyback Shares Transfer Development Report of PT AKR Corporindo Tbk.

Dengan hormat,

Mengacu pada Rencana Pengalihan Saham Buyback PT
AKR  Corporindo Tbk (“Perseroan”) sebagaimana
disampaikan melalui surat No.027/L-AKR-CS/2024 pada
tanggal 20 Maret 2024, dengan ini kami sampaikan bahwa
Perseroan telah melaksanakan pengalihan sebagian saham
hasil pembelian kembali melalui Program Kepemilikan
Saham Manajemen dan Karyawan (“Program MESOP”).
Rencana tersebut telah mendapatkan persetujuan dari
pemegang saham melalui RUPST yang diadakan pada
tanggal 29 April 2024.

Sebanyak 156.500.000 (seratus lima puluh enam juta lima
ratus ribu) lembar saham telah disetujui untuk dialihkan
melalui Program MESOP, di mana sebanyak 155.300.000
(seratus lima puluh lima juta tiga ratus ribu) lembar saham
telah direalisasikan, masing-masing pada:

m 2-31 Agustus 2024 (Tahap I),

m 1-31 Agustus 2025 (Tahap II), dan

"1-20 Mei 2026 (Tahap III A dan III B).

Setelah pelaksanaan Program MESOP Tahap |, II, III A dan
II B, jumlah saham treasury Perseroan yang masih tersisa
adalah sebanyak 181.005.000 (seratus delapan puluh satu
juta lima ribu) lembar saham, yang di dalamnya termasuk
1.200.000 (satu juta dua ratus ribu) lembar saham yang tidak
dieksekusi (non-exercise) dalam Program MESOP.

Selanjutnya, sesuai dengan Surat No. 031/L-AKR-CS/2026
tanggal 6 Mei 2026, Perseroan telah mengalihkan sebanyak
181.005.000 (seratus delapan puluh satu juta lima ribu)
lembar saham kepada PT Arthakencana Rayatama, selaku
pemegang saham Perseroan, melalui mekanisme penjualan
di pasar negosiasi di Bursa Efek Indonesia yang
dilaksanakan secara bertahap pada tanggal 4, 5, dan 6 Mei
2026. Dengan demikian, seluruh saham hasil pembelian
kembali Perseroan telah dialihkan.

Pengalihan saham treasury kepada PT Arthakencana
Rayatama dilakukan untuk memastikan penyelesaian
kewajiban pengalihan kembali saham hasil pembelian
kembali dalam jangka waktu yang ditentukan dalam POJK
No. 29 Tahun 2023. Selain itu, pelaksanaan melalui
mekanisme pasar negosiasi kepada pemegang saham
pengendali dipandang sebagai alternatif yang paling efisien
untuk meminimalkan potensi tekanan terhadap likuiditas
perdagangan dan harga saham Perseroan yang dapat
timbul apabila saham treasury tersebut dialihkan melalui
pasar reguler dalam jumlah yang signifikan.

With due respect,

With reference to the Plan for the Transfer of Treasury
Shares (Buyback) of PT AKR Corporindo Tbk (the
“Company”) as conveyed in Letter No. 027/L-AKR-
CS/2024 dated 20 March 2024, we hereby inform you that
the Company has partially implemented the transfer of its
treasury shares through the Management and Employee
Stock Ownership Program (“MESOP”). Such plan has
obtained approval from the shareholders at the Annual
General Meeting of Shareholders (AGMS) held on 29 April
2024.

AA total of 156,500,000 (one hundred fifty-six million five
hundred thousand) shares were approved to be transferred
under the MESOP, of which 155,300,000 (one hundred
fifty-five million three hundred thousand) shares have been
realized, as follows:

8 2-31 August 2024 (Phase I):

1-31 August 2025 (Phase II): and

"1-20 May 2026 (Phase III A and III B).

Following the implementation of MESOP Phases 1, II, III A
and III B, the remaining treasury shares of the Company
amounted to 181,005,000 (one hundred eighty-one million
five thousand) shares, which includes 1,200,000 (one
million two hundred thousand) shares that were not
exercised underthe MESOP.

Subseguently, in accordance with Letter No. 031/L-AKR-
CS/2026 dated 6 Mei 2026, the Company has transferred
181,005,000 (one hundred eighty-one million five
thousand) shares to PT Arthakencana Rayatama, as a
Shareholder of the Company, through negotiated market
transactions on the Indonesia Stock Exchange, conducted
in stages on 4, 5, and 6 May 2026. Accordingly, all treasury
Shares of the Company have been fully transferred.

The transfer of treasury shares to PT Arthakencana
Rayatama was undertaken to ensure fulfilment of the
Company's obligation to re-transfer treasury shares within
the period prescribed under OJK Regulation No. 29 of
2023. In addition, the negotiated market mechanism with
the controlling shareholder was considered the most
efficient alternative to minimize potential pressure on
trading liguidity and the Company's share price that could
arise if such treasury shares were disposed of through the
regular market in significant volumes.

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: 62-21 531 1110, Fax: t62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Page 2 OCR 0.932
Pr AKR corporindo Tbk

Keterbukaan Informasi ini disusun untuk memenuhi
ketentuan Peraturan Otoritas Jasa Keuangan No. 29 Tahun
2023 tentang Pembelian Kembali Saham yang Dikeluarkan
oleh Perusahaan Terbuka, khususnya Pasal 20 ayat (1),
yang mewajibkan Perseroan untuk menyampaikan laporan
berkala mengenai perkembangan pemenuhan kewajiban
pengalihan kembali saham hasil pembelian kembali.
Sehubungan dengan hal tersebut, bersama ini kami
sampaikan Laporan Perkembangan Pengalihan Saham
Buyback sebagaimana terlampir.

Dengan telah dialihkannya seluruh saham hasil pembelian
kembali tersebut, Perseroan telah memenuhi kewajiban
pengalihan kembali saham treasury sebagaimana
dipersyaratkan dalam POJK No. 29 Tahun 2023.

Demikian kami sampaikan. Atas perhatian dan kerjasama
yang diberikan, kami ucapkan terima kasih.

Hormat kami / Sincerely Yours,
PT AKR Corporindo, Tbk

Suresh Vembu
Direktur & Corporate Secretary

Tembusan / Cc:
1. PT Bursa Efek Indonesia
Up: a. Direksi
b. Divisi Penilaian Perusahaan 2
2. PT Kustodian Sentral Efek Indonesia
Up: a. Direksi
b. Kepala Divisi Jasa Kustodian Sentral
3. PT Raya Saham Registra

This Disclosure of Information is prepared in compliance
with Financial Services Authority (OJK) Regulation No. 29
of 2023 conceming Share Buybacks by Public Companies,
particularly Article 20 paragraph (1), which reguires the
Company to submit periodic reports on the progress of
fulfilling its obligation to re-transfer treasury shares. In this
regard, we hereby submit the Report on the Progress of the
Transfer of Treasury Shares as attached.

With the completion of the transfer of all treasury shares,
the Company has fulfilled its obligation to re-transfer
treasury shares as reguired under OJK Regulation No. 29
Of 2023.

Thus, we convey this information. We appreciate your
attention and cooperation.

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: 62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Page 3 OCR 0.345
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File

File Open PDF
Source IDX
Size1.41 MB
Published25 Jun 2026
Pages3
Characters8,725
Text sourceOCR
OCR confidence0.735

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org AKR Corporindo Tbk. p.1 ×13
linked person Suresh Vembu · Direktur & Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Arthakencana Rayatama p.1 ×7
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Bursa Efek Indonesia Up p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Kustodian Sentral Efek Indonesia Up p.2
unresolved org PT Raya Saham Registra This Disclosure p.2

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