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20250115_DOID_Laporan Pengalihan Saham Hasil Buy Back_31845980.pdf
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Go To English Page Nomor Surat 005A/DOID/OJK-BEI/I/2025 Nama Perusahaan Delta Dunia Makmur Tbk Kode Emiten DOID Lampiran 1 Perihal Laporan Pengalihan Kembali Saham Hasil Buy Back Laporan Pelaksanaan Pengalihan Kembali Saham Hasil Buy Back Perseroan melaporkan pelaksanaan pengalihan saham hasil Buy Back untuk periode 31 Desember 2024 Sebagai Berikut : Tanggal/Periode Transaksi 31 Desember 2024 Anggota Bursa Pelaksana (jika relevan) - Jumlah saham hasil buy back yang dijual/dialihkan 617.381.300 Harga rata-rata 0 Jumlah dana yang diperoleh 0 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Nama pihak yang membeli saham hasil Buy Back (jika relevan) - Dengan pelaksanaan pengalihan kembali saham Perseroan hasil Buy Back, maka akumulasi pengalihan kembali saham hasil Buy Back adalah sebagai berikut : Jumlah saham hasil Buy Back yang telah dijual/dialihkan 617.381.300 Jumlah dana yang diperoleh 0 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Jumlah Saham hasil buy back yang belum dialihkan 205.051.000 Informasi Lain A. Pelaksanaan Pembelian Kembali Saham yang mengacu kepada Peraturan OJK No. 2/POJK.04/2013 dan Surat Edaran OJK No. 3/SEOJK.04/2020 berjumlah sebanyak 1.284.502.100 saham (Saham Treasuri). Atas seluruh Saham Treasuri tersebut telah dialihkan semuanya, yang terdiri dari: (i) sebanyak 717.150.000 saham dialihkan untuk Program MESOP/LTSP (Long Term Share Plan) dengan harga pengalihan Rp 399,5 (ekuivalen dengan harga rata-rata pembelian kembali saham pada saat pembelian kembali saham; (ii) sebanyak 422.384.800 saham dialihkan untuk Pengurangan Modal Tahap 1; (iii) sebanyak 144.967.300 saham dialihkan sebagai bagian dari Pengurangan Modal Tahap 2. B.Pelaksanaan Pembelian Kembali Saham yang mengacu kepada Peraturan OJK No. 29 Tahun 2023 berdasarkan persetujuan RUPS tanggal 18 April 2024 berjumlah sebanyak 606.865.000 saham (Saham Treasuri). Atas saham Treasuri tersebut telah dialihkan sebanyak 401.814.000 sebagai bagian dari Pengurangan Modal Tahap 2. Dengan demikian, sisa Saham Treasuri yang belum dialihkan sebanyak 205.051.000 saham. Demikian untuk diketahui. Hormat Kami, Delta Dunia Makmur Tbk Olga Oktavia Patuwo Corporate Secretary
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Delta Dunia Makmur Tbk
Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 15-01-2025
Lampiran 1. 005-DOID-OJK-BEI-I-2025 Buyback Progress.pdf
Dokumen ini merupakan dokumen resmi Delta Dunia Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Delta Dunia Makmur Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 005A/DOID/OJK-BEI/I/2025 Issuer Name Delta Dunia Makmur Tbk Issuer Code DOID Attachment 1 Subject Report of Shares Transfer From Shares Buy Back Report of Transfer of Shares Buy Back The Company reported the execution of Buy Back for the period 31 December 2024 as follows : Date/Transaction Period 31 December 2024 Exchange Member (if relevant) - Number shares of buy back sold/transferred 617.381.300 Average sales / transfer price 0 Amount of fund raised 0 Loss on sale / transfer (if relevant) 0 Buyers name of shares buy back - With the execution of transfer shares buy back, the accumulation of the transfer of shares Buyback results as follows: The number of shares Buyback that have been sold / transferred 617.381.300 Amount of fund raised 0 Loss on sale / transfer (if relevant) 0 Remaining shares buy back 205.051.000 Other Information: A.The implementation of Share Buyback which refers to OJK Regulation No. 2/POJK.04/2013 and OJK Circular Letter No. 3/SEOJK.04/2020 amounted to 1,284,502,100 shares (Treasury Shares). All of the Treasury Shares have been transferred, which consist of: (i) 717,150,000 shares are transferred for MESOP/LTSP (Long Term Share Plan) Program with a transfer price of Rp 399.5 (equivalent to the average share repurchase price at the time of share repurchase); (ii) 422,384,800 shares are transferred for Capital Reduction Phase 1; (iii) 144,967,300 shares are transferred as part of Phase 2 Capital Reduction. B.The implementation of Share Buyback in accordance with OJK Regulation No. 29 of 2023 based on the approval of the GMS dated April 18, 2024 amounted to 606,865,000 shares (Treasury Shares). Of the Treasury shares, 401,814,000 have been transferred as part of the Phase 2 Capital Reduction. Thus, the remaining Treasury Shares that have not been transferred are 205,051,000 shares. Thus to be informed accordingly. Respectfully, Delta Dunia Makmur Tbk Olga Oktavia Patuwo Corporate Secretary
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Delta Dunia Makmur Tbk
Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 15-01-2025
Attachment
This is an official document of Delta Dunia Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Dunia Makmur Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Olga Oktavia Patuwo
· Corporate Secretary
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