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20250206_MAPI_Laporan Pengalihan Saham Hasil Buy Back_31860130_lamp1.pdf
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DISCLOSURE OF INFORMATION TO SHAREHOLDERS OF
PT MITRA ADIPERKASA TBK
(“DISCLOSURE OF INFORMATION”)
In compliance with Financial Services Authority Regulation Number 29 of 2023 concerning the
Buyback of Shares Issued by Public Companies ("POJK 29/2023")
THE INFORMATION CONTAINED IN THIS DISCLOSURE IS IMPORTANT AND SHOULD BE READ AND
CONSIDERED BY THE SHAREHOLDERS OF PT MITRA ADIPERKASA TBK
(THE “COMPANY”)
Main Business Activities:
The Company is engaged in the business of general trade, including wholesale trading, retail trading,
and acting as a distributor for other parties.
Domiciled in Central Jakarta, Indonesia
Head Office:
Sahid Sudirman Center, 29th Floor
Jl. Jend. Sudirman Kav. 86
Jakarta 10220, Indonesia
Telephone: +62 21 8064 8498
Website: www.map.co.id
Email: corporate.secretary@map.co.id
THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, BOTH
INDIVIDUALLY AND COLLECTIVELY, HEREBY DECLARE FULL RESPONSIBILITY FOR THE ACCURACY
AND COMPLETENESS OF THE INFORMATION DISCLOSED IN THIS DOCUMENT AND UPON
CONDUCTING A THOROUGH REVIEW, EMPHASIZE THAT THE INFORMATION DISCLOSED HEREIN IS
CORRECT AND THAT THERE ARE NO MATERIAL AND RELEVANT FACTS THAT HAVE BEEN OMITTED
OR EXCLUDED, WHICH COULD MAKE THE INFORMATION DISCLOSED IN THIS DISCLOSURE
INACCURATE OR MISLEADING.
This Disclosure of Information is issued in Jakarta
on 5th February 2025
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DISCLOSURE OF INFORMATION
REGARDING THE TRANSFER/SALE OF SHARES FROM THE COMPANY’S SHARE BUYBACK
The Board of Directors of PT Mitra Adiperkasa Tbk., hereby declare the following information:
1. In the period from 1 October 2015 to 30 December 2015, the Company has repurchased
63,082,000 (sixty-three million eighty-two thousand) shares of the Company's shares (after the
Company carried out a stock split with a ratio of 1: 10) ("Buyback Shares") which was carried out
with reference to the provisions as stated in the Financial Services Authority Regulation Number
2/POJK.04/2013 concerning the Buyback of Shares Issued by Issuers or Public Companies in Sig-
nificantly Fluctuating Market Conditions ("POJK 2/2013").
2. In the period 17 January 2019 to 31 January 2019, the Company then resold 2,695,400 (two mil-
lion six hundred and ninety-five thousand and four hundred) Buyback Shares so that on 31 Janu-
ary 2019, the remaining Company's Buyback Shares that the Company had not resold were in the
amount of 60,386,600 (sixty million three hundred eighty-six thousand and six hundred) shares
("Remaining Buyback Shares").
3. Furthermore, to comply with the provisions of Article 35 paragraph (2), paragraph (3) and para-
graph (4) POJK 29/2023, on 3rd February 2025 the Company has sold all of the Remaining Buyback
Shares through a block sale mechanism, with the details as follows:
Identity of the Recipient of : PT Golden Asia Heritage, domiciled in Bekasi Regency.
Shares
Number of Shares Transferred : 60,386,600 (sixty million three hundred eighty-six thousand
and six hundred) shares
Date of Share Sale Execution : 3rd February 2025
Transfer Price of Shares : Rp1,310 per share
in accordance with Article 23 paragraph (2) letter c item (1) of
POJK 29/2023.
Nature of Affiliation Between : PT. Golden Asia Heritage has no affiliation relation with the
the Transacting Party and the Company.
Company
For shareholders who require additional information regarding the transfer/sale of the Company’s
Buyback Shares, please contact the Company during business days and hours at the address listed
below:
PT Mitra Adiperkasa Tbk
Corporate Secretary
Sahid Sudirman Center, 29th Floor
Jl. Jend. Sudirman Kav. 86
Jakarta 10220, Indonesia
Telephone: +62 21 8064 8498
Website: www.map.co.id
Email: corporate.secretary@map.co.id
Jakarta, 5th February 2025
The Board of Directors of the Company
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Financial Services Authority
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PT Golden Asia Heritage
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