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20250115_POWR_Laporan Pengalihan Saham Hasil Buy Back_31845958_lamp1.pdf

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No. 0004/POWR/1/2025                                                                         Jakarta, 15 Januari / January 2025

Kepada Yth. / To:
Otoritas Jasa Keuangan /
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p. / Attn.    :   Bapak / Mr. Inarno Djajadi
                    Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
                    Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
                    Supervision

Perihal / Re.          :   Penyampaian Laporan Perkembangan Pengalihan Kembali Saham Hasil
                           Pembelian Kembali PT Cikarang Listrindo Tbk
                           Submission of progress report on the transfer of shares resulting from the buyback
                           of PT Cikarang Listrindo Tbk


Dengan hormat,                                                          Dear Sir / Madam,

Merujuk kepada Peraturan Otoritas Jasa                                  By reference to Financial Services Authority
Keuangan No. 29 tahun 2023 tentang Pembelian                            Regulation No. 29 year 2023 concerning the
Kembali Saham yang Dikeluarkan oleh                                     Buyback of Shares Issued by Public Companies, we
Perusahaan Terbuka, bersama ini kami                                    hereby submit a Progress Report on the transfer of
sampaikan Laporan Perkembangan Pengalihan                               Shares Resulting from the Buyback of Company
Kembali Saham Hasil Pembelian Kembali Saham                             Shares, for the period II, 1 July 2024 to 31
Perseroan, untuk periode II, 1 Juli 2024 sampai                         December 2024, as attached.
dengan 31 Desember 2024, sebagaimana
terlampir.

Demikian Informasi ini kami sampaikan. Atas                             Thank you for your attention and cooperation.
perhatian dan kerjasamanya, kami mengucapkan
terima kasih.

Hormat kami / Kind regards,
PT Cikarang Listrindo Tbk




Nama / Name           :    Rani Maheswari Miraza
Jabatan / Title       :    Sekretaris Perusahaan / Corporate Secretary




         World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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                                                           LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
                                                                REPORT ON THE TRANSFER OF SHARES ACQUIRED FROM THE SHARES BUYBACK
                                                                                     PT Cikarang Listrindo Tbk

                                                                              Periode Laporan tanggal 1 Juli 2024 s/d 31 Desember 2024
                                                                                Reporting Period date 1 Juli 2024 to 31 December 2024

  No.     Tanggal           Tanggal           Harga           Jumlah            Tanggal         Tanggal         Jumlah          Harga                  Cara             Pihak yang       Jumlah Saham          Sisa Saham
         Pelaksanaan       Selesainya       Rata-Rata       Saham yang        RUPS atau        Pengalihan     Saham yang      Pengalihan            Pengalihan          Menerima           yang Telah          yang Wajib
            RUPS           Pembelian        Pembelian          Wajib          Keterbukaan        Saham         Dialihkan      Saham (Rp)             Kembali            Pengalihan          Dialihkan           Dialihkan
         Pembelian          Kembali          Kembali         Dialihkan         Informasi                        Kembali                               Saham             Saham***)           Kembali              Kembali
          Kembali            Saham           Saham            Kembali         Pengalihan
           Saham                              (Rp)*)                             Saham

        Date of GMS       Latest Date of     Average         Number of      Date of GMS or      Date of        Number of         Share          Method of Share             The                               Remaining
        of the Shares         Shares          Shares          Shares        Information on       Shares          Shares         Transfer           Transfer              Receiving      Total Number of         Shares
           Buyback           Buyback         Buyback        Required to     Shares Transfer     Transfer       Transferred     Price (Rp)                               Party of the    Shares that was      Required to be
                                            Price (Rp)*)         be                                                                                                       Shares        Transferred****)        Further
                                                            Transferred                                                                                                  Transfer                             Transferred
   1     24 Okt / Oct      24 Apr 2020        908.86        321,743,100      29 Mei / May          N/A            N/A             N/A         Pembayaran sebagian           ***)           88,807,880         232,935,220
            2018                                                                2024**)                                                          bonus kepada
   2     13 Mar 2020       15 Jun 2020        613.64         24,273,900                                                                            karyawan /                                   -              24,273,900
                                                                                                                                                Disbursement of
                                                                                                                                               partial bonus to the
                                                                                                                                              Company’s employee
*) Termasuk biaya transaksi / Including transaction fees
**) Rapat Umum Pemegang Saham Tahunan tanggal 29 Mei 2024 telah menyetujui rencana pengalihan sebagian saham hasil pembelian kembali sehubungan dengan pelaksanaan pembayaran sebagian bonus kepada
karyawan Perseroan dalam bentuk saham yang telah dilaksanakan pada Desember 2024. / The Annual General Meeting of Shareholders on May 29, 2024 has approved the plan to transfer part of the Company’s treasury
shares in relation with the disbursement of partial bonus to the Company's employees in the form of shares which has been carried out in December 2024.
***) Tidak wajib diisi jika pengalihan kembali saham dilakukan di Bursa Efek, pengurangan modal, pelaksanaan program kepemilikan saham oleh karyawan / It is not required to be filled in if the transfer of shares is carried
out on the Stock Exchange, reduction of capital, implementation of a share ownership program by employees.
****) Sejak Desember 2019 sampai dengan Desember 2024 / From December 2019 to December 2024.
Page 3
Jakarta, 15 Januari / January 2025
PT Cikarang Listrindo Tbk




Nama / Name        :   Rani Maheswari Miraza
Jabatan / Title    :   Sekretaris Perusahaan / Corporate Secretary

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Cikarang Listrindo Tbk p.1 ×14
linked person Rani Maheswari Miraza p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1

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