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20260608_MYOR_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32098709.pdf
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Go To English Page Nomor Surat 002/MI-ACT/06/2026 Nama Perusahaan Mayora Indah Tbk Kode Emiten MYOR Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi Dengan ini Perusahaan Menyampaikan Laporan Pembelian Kembali Saham (Buyback) Perseroan melaporkan hasil pembelian kembali saham sebagai berikut: Tanggal RUPSLB 10 Juni 2025 Jumlah maksimal saham yang diijinkan untuk dibeli kembali 4.471.739.945 Nilai maksimal pembelian kembali saham 1.000.000.000.000 Harga maksimal pembelian kembali saham 2.230 Batas waktu berakhirnya periode pembelian kembali saham 11 Juni 2026 *)jumlah dan harga telah disesuaikan apabila terdapat tindakan Merujuk persetujuan RUPSLB di atas, Perseroan melaporkan pelaksanaan pembelian kembali saham untuk Periode 11 Juni 2026 sebagai berikut : Tanggal Transaksi 09 Juni 2026 Anggota Bursa Pelaksana INDO PREMIER SEKURITAS Jumlah saham yang dibeli kembali 0 Harga rata rata pembelian kembali 0 Jumlah dana yang telah digunakan 0 Dengan pelaksanaan pembelian kembali saham Perseroan, maka akumulasi pembelian kembali saham perseroan adalah sebagai berikut: Jumlah saham yang telah dibeli kembali 263.374.400 Persentase saham yang telah dibeli kembali dibandingkan terhadap 1,21 jumlah jumlah saham yang tercatat di Bursa Jumlah dana yang telah digunakan untuk pembelian kembali saham 537.185.114.454 Sisa dana yang masih dapat digunakan untuk pembelian kembali saham 462.814.885.546 Informasi Lain Demikian untuk diketahui. Hormat Kami, Mayora Indah Tbk Yuni Gunawan
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Corporate Secretary
Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Telepon : 02180637700, Fax : 0, mayoraindah.co.id
Nama Pengirim Yuni Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 09-06-2026 19:38
Lampiran 1. Laporan Hasil Buyback 1 Jul 2025 - 29 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 002/MI-ACT/06/2026 Issuer Name Mayora Indah Tbk Issuer Code MYOR Attachment 1 Subject Information Disclosure Concerning Corporate Action We inform report about Buyback Report The Company reported the result of the buyback as follows : Date of extraordinary general meeting 10 June 2025 The maximum number of shares authorized to be repurchased* 4.471.739.945 The maximum value of repurchased 1.000.000.000.000 The maximum repurchased price* 2.230 Deadline for repurchased period 11 June 2026 *)the number and the price have been adjusted if there is a corporate action Referring to extraordinary general meeting, The Company reported the exercise of the buyback for the Period 11 June 2026 as follows : Transaction Date 09 June 2026 Executor Exchange Member INDO PREMIER SEKURITAS Number of repurchased shares 0 The average price of repurchased 0 The amount of funds that have been used 0 With the exercise of the buyback, the accumulation repurchase shares of The Company are as follows: Total shares have been repurchased 263.374.400 Percentage of shares that have been repurchased compared to total 1,21 shares listed on Exchange Total funds that have been used to repurchase shares 537.185.114.454 The remaining funds can be used to repurchase shares 462.814.885.546 Other Information Thus to be informed accordingly. Respectfully, Mayora Indah Tbk Yuni Gunawan Corporate Secretary
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Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Phone : 02180637700, Fax : 0, mayoraindah.co.id
Sender Name Yuni Gunawan
Function Corporate Secretary
Date and Time 09-06-2026 19:38
Attachment 1. Laporan Hasil Buyback 1 Jul 2025 - 29 Mei 2026.pdf
This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mayora Indah Tbk is fully responsible for the information contained
within this document.
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Corporate Secretary Mayora Indah Tbk
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Yuni Gunawan
· Corporate Secretary
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INDO PREMIER SEKURITAS
· Member
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