Back to announcement
20260625_AKRA_Laporan Pengalihan Saham Hasil Buy Back_32104314_lamp1.pdf
Other Text extracted AKRASource file signed link, expires in 15 minutes
Extracted text 3
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
Kueya1yog oye1odio9 $ Inyyanng ngwan yseins DIAL OpUWOdIO9 YNV Ld WBY JEWJOH 16Bug uep meg bueA eljaup| Nliwaw GbueA ueme/iey uep uawaleuew (, , Oz5 Lu BEA oeoz PW wa SENJOAEN a x - 'UBEUESYEIOJ Middoys -.9g lumyon | ozgidul ooorLgz19 ig" 0zoz 0 000 SOE 9EE Pa RA a Jueuretuag| on deyay | 9C02 IOw OS'P sxoz Te ve 0 Bm coz tune ZI| sem gt p 083 Lduj 000192 29 Teueotey Di -IOW | 1 deyej Guemektey | 53m Ig v Noya 1 Ueuetuog Gucdioogs ozoc 00000”, | (iseimwnye) uep serdu | oooroos'ee 2 P2OCIWGV 6Z| yr uejayes) |ozoz tunr z1, £ WeJ60ld 9z02 PW anjun) Jae gl 000 00£ SSL | uswofeuew : Teng Le1| PE OSEdW Ot — 9COZ !OW | oo 500181 (ehunyuag (Luemehsey (1 deue1) PAUInLeg | Ondpoogs deyexamun) | Isemunye)| ” uep | SOSAM | ceraw | ooooseori (szozsmsnov telveoztudver| VAWPONad | Uejeras) Jowoztunr il ,.Oe0C | | 2 000'006'£6 | 000'009'z9 | uswofeuew I- 920 snisn6v || ooo'sorguzl PS OsEdu (ekunyusg Luemerey dosaW (1 deyei) Gudspoys ozoc deyey xnjun) | 000'099'SL uep weiboig | S6rdw | oo0'oog9si |wzoz smsnbw Le|vzoc Iudw ez|ooo'soe ee| ueleres) |ozoz!unr ZL| phewe, b 000'0S8 Opl. vswofeuew - pzoz snisnbv g| p6'osedu WBUES NEgWaY ds WEUES Weyes NegwaN WBYES WEUYES Ka) ueuljebuog yegwoy | jegwey 2 ueyu/jeId weyes egway ama ie MegWwOY UBYUISIG ueujjebuag | jegwaey u ISEWJOJU| NUIPIP Peer yejo) BueA Sena Haa UB ueyujjelg bueA usexngianny | TEM BueA| yegwag UEIJOgWOd “ON WeEUeS ii ad uljebuog | weyes yejunr lebbuey Lina WBUES ey eAuresajaS WBUES ESIS Tantan 6ueA yeyld 0) TA ISang yejunr | -gey anus Iebbuej ebieH 9zoz Iunr og P/s pzoz Jegwasag L€ led6uej uesodey apolad "MAL OANMOdUOI AMV Ld INVAWIY NVI139W3Id TISVH WVHVS I1VIWAM NVHITVONId NVONYVAWINAId NVMOdVI NVEIdWVI
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.