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20241217_AMAR_Laporan Informasi dan Fakta Material_31829677_lamp1.pdf
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PT. Bank Amar Indonesia Tbk
Kantor Pusat RDTX Sguare
RDTX Sguare Lt.11, Jl. Prof. DR. Satrio
No.164, RT.4/RW.4, Karet Semanggi,
amar bank Pa 0 an
Jakarta, 17 Desember / December 2024
Nomor/Number : 389/DIR/XII/2024
Lampiran/Afiachment : 1
Perihal/Subject : Laporan Hasil Pelaksanaan Pembelian Kembali Saham / Result of the Shares
Buy Back Report
Kepada/7o
Otoritas Jasa Keuangan
Kepala Eksekutif Pasar Modal
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Dengan hormat,
Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Pasal 12 POJK Nomor 30/POJK.04/2017 serta pembaharuannya dalam
Pasal 13 POJK Nomor 29 tahun 2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan
Terbuka, dengan ini kami atas nama PT Bank Amar Indonesia Tbk (Perseroan) menyampaikan tertanggal surat
ini Perseroan telah menyelesaikan seluruh proses pembelian kembali saham sebagaimana terlampir.
In order to comply with the provisions of Article 12 of POJK Number 30/POJK.04/2017 and Article 13 on its
amendments in POJK Number 29 of 2023 concerning the Shares Buyback Issued by a Public Companies, we
hereby on behaif of PT Bank Amar Indonesia Tbk (the Company) convey that as of the date of this letter, the
Company has completed the entire shares buyback process as attached.
Bahwa sesuai dengan persetujuan RUPS Tahunan tanggal 20 Juni 2023, hasil pembelian kembali saham
Perseroan akan dialihkan melalui program kepemilikan saham (“Management and/or Employee Stock Option
Plan atau MESOP) dengan mengacu kepada peraturan.
That in accordance with the approval of the Annual GMS dated 20 June 2023, the result from the Company's
Shares buyback will be transferred through a share ownership program ("Management and/or Employee Stock
Option Plan or MESOP) in accordance with the prevailing regulations
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus, to be informed, thank you for your kind attention.
Hormat kami/Regards.
PT Bank Amar Indonesia Tbk
/
Vishal Tulsian
Presiden Direktur/President Director
Page 2 OCR 0.813
LAPORAN HASIL PELAKSANAAN PEMBELIAN KEMBALI SAHAM PT Bank Amar Indonesia Tbk Periode 13 September 2023 s.d 17 Desember 2024 No Tanggal Jumlah Harga Presentase Jumlah Sisa Biaya Transaksi Saham Rata-Rata | Nominal Saham yang Pembelian yang Dibeli | Pembelian | Dibeli dari Seluruh Kembali Saham (Rp) Jumlah Nominal (Rp) Saham yang akan Dibeli Sesuai RUPS 1 90/13/2023 280.00 0.108Y0 398,800 119,888,138,391 2 91/14/2023 280.00 0.106 403,600 119,774,930,524 3 09/15/2023 283.59 0.488Y0 1,793,400 119,265,472,227 4 9/18/2023 283.99 0.372Ya 1,367,700 118,876,392,040 5 9/19/2023 286.00 0.234Y2 861,900 118,629,464,486 7 9/21/2023 204.00 0.240Yo 882,700 118,369,504,672 9 9/25/2023 300.00 0.107Yo 392,000 118,251,697,090 11 19/27/2023 298.00 0.033 Yo 120,000 118,215,867,009 13 | 19/29/2023 292.97 0.057Y6 208,400 118,154,699,229 14 | 10/2/2023 | 290.95 0.060Y6 219,900 118,090,602,536 15 | 10/3/2023 291.68 044470 1,633,200 117,613,419,975 16 | 10/4/2023 290.99 0.359Y9 1,321,100 117,228,338,696 17 | 10/5/2023 291.47 0.12146 445,300 117,098,319,832 18 | 10/6/2023 291.58 0.256Y0 940,400 116,823,646,941 19 | 10/9/2023 292.64 0.713Yo 2,622,700 116,054,850,657 20 | 10/10/2023 292.00 0.029 105,100 116,024,099,895 21 10/11/2023 290.00 0.01646 57,800 116,007,299,733 23 | 10/13/2023 321:73 0.040Yo 145,600 115,960,367,631
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27 | 10/19/2023 319.92 0.370 1,359,800 115,524,600,336 28 | 10/20/2023 1,824,000 319.99 049616 114,939,950,520 29 | 10/23/2023 10,700 320.00 0.003” 114,936,520,767 30 | 10/24/2023 |143,154,100| 290.03 38.941 73,347,442,061 31 | 10/25/2023 966,200 319.99 0.263Y4 73,037,737,811 32 | 10/26/2023 425,700 319.78 0.11696 72,901,370,499 33 | 10/27/2023 88,100 319.88 0.024” 72,873,131,350 | 34 | 10/30/2023 679,200 319.83 0.185y4 | 72,655,529,084 35 | 10/31/2023 2,325,300 319.50 0.633Y9 71,911,347,183 36 | 11/71/2023 1,455,900 319.52 0.396 | 71,445,369,416 37 11/2/2023 1,321,200 320.00 0.359Yo 71,021,865,090 38 11/3/2023 14,133,000 | 320.00 3.84410 66,491,696,659 39 | 11/6/2023 22,200 320.00 0.0067 66,484, 580,724 40 11/7/2023 177,700 | 320.00 0.048Y6 66,427,611,186 ra 11/9/2023 437,200 320.00 O.119Y6 66,287,462, 130 43 | 11/10/2023 | 2,302,300 319.72 0.62675 65,550,117,599 as | 11/14/2023 | 4,903,900 313.34 1.334Y4 64,010,952,976 46 | 11/15/2023 1,969,100 317.14 0.536 63,385,403,559 A7 | 111612023 509,800 320.00 0.139” 63,221,983,471 a8 | 11/17/2023 565,800 319.99 0.154y6 63,040,617,483 s0 | 11/21/2023 1,218,100 | 319.64 0.33196 62,650,594, 114 si | 11/22/2023 626,100 | 319.68 0.170y4 62,450,095,234 52 | 11/23/2023 962,500 319.7 0.262y4 62,141,790,331 53 | 11/24/2023 82,000 | 320.00 0.022”4 62,115,496,244 56 | 11/29/2023 99,900 310.00 0.027Y2 62,084,465,213 57 | 11/30/2023 1,281,100 308.62 0.348Y9 61,688,416,938 38 12/1/2023 56,400 309.65 0.015Y9 61,670,913, 196 64 | 127712023 186,600 300.00 0.051Y4 61,614,829, 143 sol 12/11/2023 | 4.6s0,000 317.63 1.265 60,135,366,859 G7 | 12/12/2023 199,900 320.00 0.054 60,071,281,385 68 | 12/13/2023 585,700 319.79 0.15940 59,883,654,495 69 | 12/14/2023 296,200 320.00 0.081Y0 59,788,701,247 70 | 12/15/2023 178,700 319.79 0.049/0 59,731,449,235 71 | 12/18/2023 628,200 318.88 0.17196 59,530,780,671 72 | 12/19/2023 333,500 319.79 0.09144 59,423,939,884 78 | 12/20/2023 1,470,300 319.60 0.40044 ”58,953,229,980 | 74 | 12/21/2023 410,900 320.00 0.11296 58,821,511,065 75 | 121212023 1,042,500 319.29 0.284 58,488,083,224 76 | 12/27/2023 923,000 318.64 0.251Y4 58,193,475,496 71 | 12/28/2023 763,900 | 319.74 0.208Y4 57,948,808,733 78 | 12/20/2023 327,700 320.00 0.089y4 57,843,758,550 79 1/5/2024 20,100 310.00 0.054 57,837,517,081
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80 1/8/2024 3,083,800 300.00 0.839Y6 56,910,812,738 si 1/9/2024 471,900 300.00 0.12846 56,768,994,884 82 | 11072024 497,700 299.92 013599 56,619,463,292 83 1/11/2024 259,600 300.00 0.071Y9 56,541,442,444 84 1/12/2024 156,600 300.00 0.043Y9 56,494,373,512 85 1/15/2024 243,600 299.90 0.066Y2 56,421, 184,169 86 1/16/2024 259,300 300.00 0.07196 56,343,253,473 87 1717/2024 484,500 300.00 0.132 56,197,649,268 88 1/18/2024 333,500 300.00 0.091Y6 56,097,421,172 89 1/19/2024 0,112,400 | 299.99 2.479” 53,359,229,823 90 1/22/2024 6,474,500 300.00 17614 51,413,606,448 91 1/23/2024 255,300 300.00 0.069 51,336,877,768 92 1/24/2024 3,642,000 300.00 0.991 50,242,432,072 93 1/25/2024 7,919,600 300.00 2.154 47,862,550,315 94 1/26/2024 5,594,300 299.52 152214 46,184,093,457 9s | 2/19/2024 2,119,800 249.99 0.577 45,653,271,326 96 | 2/20/2024 1,838,700 250.00 0.50046 45,192,814,018 97 | 21212024 | 1,514,200 249.98 041246 44,813,642,050 98 | 2/2212024 5,236,355 246.48 1.424Y6 43 ,045 99 | 2/23/2024 692,200 250.00 0.18806 43,347,444,301 100 | 2/26/2024 69,100 250.00 0.019Y4 43,330,130,277 101) 2/28/2024 55,700 250.00 0.015 | 43,316,171,882 102) 2/29/2024 51,100 250.00 0.014 43,303,365,418 103 | 3/1/2024 116,600 250.00 0.032 43,274,156,443 104 | 3/4/2024 934,300 250.00 0.254Yo 43,040, 179,010 105 | 3/5/2024 66,600 250.00 0.01846 43,023,491,036 106 | 3/6/2024 669,300 249.98 0.18206 42,855,885,529 107 | 37/2024 299,400 250.00 0.08 140 42,780,899,772 108 | 38/2024 244,300 250.00 0.066Y2 42,719,712,159 109 | 3/13/2024 491,700 | 249.84 0.134Y0 42,596,650,765 110 | 3/14/2024 710,600 | 250.00 0.193Y6 42,418,692,292 11 | 3715/2024 2,064,000 250.00 0.56144 41,901,815,352 112 | 3718/2024 2,952,900 250.00 0.803Y4 41,162,340,048 113 | 3719/2024 825,800 250.00 0.225” 40,955,533,188 14 | 3/20/2024 1,568,900 250.00 0.427 40,562,639,204 1s | 3721/2024 223,700 | 250.00 0.06144 40,506,610,244 116 | 23/25/2024 91,900 |” 250.00 0.025 40,483,586,644 117 | 3/2612024 47,100 250.00 0.01346 40,471,781,860 118 | 3/28/2024 243,500 250.00 0.066Y4 40,410,794,583 119 | 4/1/2024 222,800 250.00 0.06144 40,354,991,001 1201 4/2/2024 650,400 250.00 01774 40,192, 107,814 121| 43/2024 412,200 250.00 0.11206 40,088,874,678 122 | 4yar2o24 149,400 250.00 0.041Yo 40,051,451,926
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123 4/512024 176,500 250.00 0.04846 40,007,242,791 124 | 4/16/2024 1,112,000 249.91 0.30216 39,728,869,693 125 | 417po24 508,800 250.00 0.13896 39,601,445,982 126 | 4/18/2024 473,000 250.00 0.129 39,482,987,308 127 | 4119/2024 323,700 249.82 0.08844 39,401,975,844 128 | 4222024 287,600 249.88 0.078 39,329,980, 102 129 | 4123/2024 144,400 250.00 0.039 39,293,809,450 130 | 412412024 112,400 250.00 0.03176 39,265,652,239 131 | 412512024 197,300 248.95 0.054y4 39,216,441,114 132| 412612024 178,800 249.66 0.049” 39,171,716,914 133 | 412012024 417,900 249.26 0. 114y6 39,067,368, 107 134) 4/3012024 165,700 250.00 0.04516 39,025,863,508 135 5/2/2024 166,700 250.00 0.04596 38,984, 108,489 136 51312024 383,700 249.32 0.046 38,888,273,362 137 51612024 46,700 250.00 0.013Y6 38,876,568,746 138 51712024 111,100 250.00 0.03046 38,848,737,081 139 5/8/2024 507,900 | 250.00 0.1386 38,721,538,749 140 | 5/13/2024 372700 | 249.95 0.10146 ”38,628,215,235 | 141 | 511412024 158,900 250.00 0.043”, 38,588,413,492 142| 5115/2024 116,100 250.00 0.032 38,559,329,726 143 | 5116/2024 987,700 250.00 0.269” 38,311,979,863 144 | Si1712o24 630,500 250.00 0.172” 38,154,080,035 145 | 5120/2024 456,200 249.39 0.124Y6 38,040, 106,083 146 | 512172024 673,500 250.00 0.183 37,871,438,193 147 | 5122024 569,200 250.00 0.15546 37,728,889,112 148 |” 5/27/2024 605,200 250.00 0.165 37,577,324,910 149 | 5128/2024 296,200 250.00 0.081 37,503, 140,497 150 | 5120/2024 298,500 250.00 0.08196 3,428,380, 119 151 | 5/30/2024 201,400 250.00 0.05546 31,377,935,525 152| 5131/2024 324,300 250.00 0.08846 37,296,714,309 153 61312024 366,400 250.00 0.106 37,204,950,410 154 614/2024 261,600 250.00 0.07149 37,139,430,531 155 61712024 363,500 246.00 0.099 37,049,849,293 1560| 06/10/2024 805,400 245.41 0.219 36,851,856,216 157 | 6/11/2024 1,373,000 246.00 0.37306 36,513,520,743 158 | 6/12/2024 662,500 246.00 0.18046 36,350,261,926 159 | 6/13/2024 206,000 246.00 0.05656 36,299,490,785 160 | 6/14/2024 133,200 246.00 0.03646 36,266,658,532 161 | 6/25/2024 80,000,000 | 250.00 2176196 16,233,046,190
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Masa Pembelian Jumlah Harga Rata- | Persentase Dana yang telah Sisa Dana Kembali saham Saham Rata Saham digunakan untuk Pembelian yang dibeli Pembelian | yang Telah Pembelian Kembali Kembali Kembali Kembali dibeli Saham" | Saham Kembali 13 September 2023 s.d 25 Juni | 367,421,455 282.42 99.945Yo 103,766,953,810 16,233,046,190 2024 “termasuk biaya perantara perdagangan efek dan biaya lainnya Jakarta, 17 Desember 2024 PT Bank Amar Indonesia Tbk Vishhl Tulsian Presiden Direktur
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