Back to announcement
20241230_INTP_Laporan Informasi dan Fakta Material_31841923.pdf
Other Text extracted INTPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 246/ITP-CLCC/XII/2024
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 1
Laporan Pelaksanaan Pembelian Kembali Saham Periode 15 Mei sampai
Perihal
dengan 31 Desember 2024 PT Indocement Tunggal Prakarsa Tbk.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indocement Tunggal Prakarsa Tbk
Bidang Usaha Produksi Semen
Telepon 021-8754343 ext 3808
Faksimili 021-87941166
Alamat Surat Elektronik (email) corpsec@indocement.co.id
Tanggal Kejadian 30 Desember 2024
Jenis Informasi atau Fakta Material Laporan Pelaksanaan Pembelian Kembali Saham Periode 15
Mei sampai dengan 31 Desember 2024 PT Indocement
Tunggal Prakarsa Tbk.
Uraian Informasi atau Fakta Material Sehubungan dengan pelaksanaan Program Pembelian
Kembali Saham PT Indocement Tunggal Prakarsa Tbk.
(Perseroan) sebagaimana yang disampaikan melalui surat
Perseroan No. 035/ITP-CLCC/IV/2024 tanggal 5 April 2024
perihal Keterbukaan Informasi Rencana Pembelian Kembali
Saham, surat Perseroan No. 068/ITP-CLCC/V/2024 tanggal
15 Mei 2024 perihal Laporan Informasi atau Fakta Material
atas Pembelian Kembali Saham Perseroan, Keputusan Rapat
Umum Pemegang Saham Luar Biasa Perseroan tanggal 14
Mei 2024 (RUPSLB) dan memperhatikan ketentuan dalam
Peraturan Otoritas Jasa Keuangan (OJK) No. 29 tahun 2023,
bersama ini kami sampaikan Laporan Pelaksanaan Program
Pembelian Kembali Saham Perseroan yang telah dilakukan
sejak tanggal 15 Mei sampai dengan 31 Desember 2024.
- Jumlah saham yang telah dibeli kembali: 81.099.500 lembar
saham
- Persentase saham yang telah dibeli kembali dibandingkan
terhadap jumlah saham yang tercatat di Bursa
Efek Indonesia: 2,20%
- Jumlah dana yang telah digunakan untuk pembelian kembali
saham: Rp565.051.277.500
- Harga Perolehan Rata-rata: Rp6.967 per lembar saham
Berdasarkan informasi di atas, dengan ini Perseroan telah
menyelesaikan Program Pembelian Kembali Saham
sebagaimana ketentuan-ketentuan yang telah diatur di dalam
Peraturan OJK No. 29 tahun 2023 dan Keputusan RUPSLB
Perseroan.
Page 2
Dampak kejadian, informasi atau fakta Tidak ada dampak khusus terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 30-12-2024 23:44
Lampiran 1. Realisasi Buyback 15 Mei-31 Des 24_INTP_301224.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 246/ITP-CLCC/XII/2024
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 1
Subject Share Buyback Implementation Report for the Period from 15 May to 31
December 2024 by PT Indocement Tunggal Prakarsa Tbk.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indocement Tunggal Prakarsa Tbk
Business Activities Produksi Semen
Telephone 021-8754343 ext 3808
Faximile 021-87941166
Email Address corpsec@indocement.co.id
Date of Event 30 December 2024
Share Buyback Implementation Report for the Period from 15
Type of Material Information or Facts May to 31 December 2024 by PT Indocement Tunggal
Prakarsa Tbk.
Description of Material Information or In connection with the implementation of the PT Indocement
Facts Tunggal Prakarsa Tbk (Company) Share Buyback Program as
conveyed through Company letter No. 035/ITP-CLCC/IV/2024
dated 5 April 2024 concerning Disclosure of Information on
Share Buyback Plans, Company letter No. 068/ITP-
CLCC/V/2024 dated 15 May 2024 concerning Information
Reports or Material Facts regarding the Buyback of Company
Shares, Decisions of the Companys Extraordinary General
Meeting of Shareholders dated 14 May 2024 (EGM) and taking
into account the provisions in the Financial Services Authority
(OJK) Regulations No. 29 of 2023, we hereby submit a Report
on the Implementation of the Companys Share Buyback
Program which was carried out from 15 May to 31 December
2024.
- Number of shares repurchased: 81,099,500 shares
- The percentage of shares that have been repurchased
compared to the number of shares listed on the Indonesia
Stock Exchange: 2.20%
- Amount of funds used for share buyback:
Rp565,051,277,500
- Average Acquisition Price: Rp6,967 per share
Based on the information above, the Company has hereby
completed the Share Buyback Program in accordance with the
provisions stipulated in OJK Regulation No. 29 of 2023 and the
resolution of the Company's EGMS.
Page 4
Impact of event, material information or There is no special impact on the operational, legal, financial
facts towards Issuers or Public condition or business continuity of the Company
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 30-12-2024 23:44
Attachment 1. Realisasi Buyback 15 Mei-31 Des 24_INTP_301224.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dani Handajani
· Corporate Secretary
p.2 ×3
unresolved
org
PT Indocement
p.3
unresolved
org
Tunggal Prakarsa Tbk
p.3
unresolved
org
Financial Services Authority
p.3
unresolved
org
Indonesia Stock Exchange
p.3
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.