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20241230_INTP_Laporan Informasi dan Fakta Material_31841923.pdf

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 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
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 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.

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Published30 Dec 2024
Pages4
Characters9,770
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Indocement Tunggal Prakarsa Tbk · Nama Perusahaan p.1 ×37
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
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

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