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20240918_KEJU_Laporan Informasi dan Fakta Material_31726980_lamp2.pdf

Asset transaction Needs review KEJU

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Page 1
    KETERBUKAAN INFORMASI ATAS               DISCLOSURE OF INFORMATION ON THE
  RENCANA PENGALIHAN SAHAM HASIL              SHARES TRANSFER PLAN OF SHARES
         PEMBELIAN KEMBALI                           BUYBACK RESULTS
      PT MULIA BOGA RAYA TBK                      PT MULIA BOGA RAYA TBK

Direksi PT Mulia Boga Raya Tbk              The Board of Directors of PT Mulia Boga
(“Perseroan”) dengan ini mengumumkan        Raya Tbk (the “Company”) hereby
bahwa     Perseroan    telah   melakukan    announces that the Company has
pembelian kembali saham Perseroan           repurchased 5,988,400 (five million nine
sebanyak 5.988.400 (lima juta sembilan      hundred eighty eight thousand four
ratus delapan puluh delapan ribu empat      hundred) shares of the Company (the
ratus) saham (“Saham Hasil Pembelian        “Buyback Shares”) pursuant to the Financial
Kembali”) berdasarkan Peraturan Otoritas    Services Authority Regulation No. 29 of 2023
Jasa Keuangan No. 29 Tahun 2023 tentang     regarding the Buyback of Shares Issued by
Pembelian Kembali Saham yang Dikeluarkan    Public Companies (“POJK 29/2023”) in
oleh Perusahaan Terbuka (“POJK 29/2023”)    which the shares were repurchased during
di mana pelaksanaan pembelian kembali       the period of April 24, 2024 until August 12,
saham tersebut dilakukan pada periode 24    2024.
April 2024 sampai dengan 12 Agustus 2024.

Sesuai dengan ketentuan Pasal 35 ayat (1)   In accordance with the provisions of Article
POJK     29/2023,     Perseroan     wajib   35 paragraph (1) of POJK 29/2023, the
mengumumkan keterbukaan informasi           Company is obliged to announce
kepada masyarakat dan menyampaikan          information disclosure to the public and
dokumen pendukungnya kepada Otoritas        submit supporting documents to the
Jasa Keuangan paling lambat 5 (lima) hari   Financial Services Authority no later than 5
kerja    sebelum    mulainya      periode   (five) working days before the start of the
pelaksanaan penjualan Saham Hasil           implementation period of the sale of
Pembelian Kembali.                          Buyback Shares.

Dengan demikian, Perseroan bermaksud        Thus, the Company intends to sell/transfer
untuk menjual/mengalihkan Saham Hasil       the Buyback Shares which will be carried out
Pembelian Kembali yang akan dilakukan di    outside the Stock Exchange through the
luar Bursa Efek melalui pasar negosiasi     negotiation market based on the provisions
berdasarkan ketentuan Pasal 36 POJK         of Article 36 of POJK 29/2023, with details as
29/2023, dengan rincian sebagai berikut:    follows:


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Page 2
 1. Identitas pihak yang akan menerima Pihak yang akan menerima saham adalah
    saham / Identity of party who will sebagai berikut / Parties that will receive
    receive the shares                 shares are as follows:
                                         a. Tina Adriani Tanudjaja;
                                         b. Levina Florence;
                                         c. Eva Rosmiaty;
                                         d. Herlina Setyawati; dan / and
                                         e. Ferry Haryanto

 2   Jumlah saham yang akan dialihkan / 5.988.400 saham / shares
     Number of shares to be transferred

 3   Waktu pelaksanaan penjualan saham / Pelaksanaan penjualan saham akan
     Time of sale of shares execution    dilakukan secara bertahap dimulai dari
                                         tanggal 26 September 2024 sampai
                                         dengan selesai / The sale of share will be
                                         conducted in stages starting from
                                         September 26, 2024 until completion

 4   Kegiatan usaha pihak yang akan Pihak-Pihak yang akan menerima saham
     menerima saham / Business activity the tidak memiliki kegiatan usaha karena
     party who will receives the shares     bukan merupakan suatu badan usaha /
                                            The parties that will receive shares do not
                                            have business activities because they are
                                            not business entities

 5   Sifat hubungan Afiliasi dari pihak yang   Pihak-Pihak yang akan melakukan
     akan melakukan transaksi dengan           transaksi dengan Perseroan tidak
     Perseroan / Nature of the affiliate       mempunyai hubungan afiliasi dengan
     relationship of the party that will       Perseroan / The parties that will conduct
     conduct transaction with the Company      transactions with the Company have no
                                               affiliation with the Company


Harga pelaksanaan penjualan Saham Hasil        The implementation price of the Buyback
Pembelian Kembali akan mengacu kepada          Shares will refer to Article 23 paragraph (2)
Pasal 23 ayat (2) huruf c angka (1) POJK       letter c number (1) of POJK 29/2023, where
29/2023, dimana harga pengalihan saham         the transfer price of the shares is not lower



                                                                                           2
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tidak lebih rendah dari harga rata-rata than the average repurchases price of the
pembelian kembali saham Perseroan, serta: Company’s shares, and:
  a. tidak lebih rendah dari harga            a. not lower than the closing price of daily
     penutupan perdagangan harian di             trading on the Stock Exchange 1 (one)
     Bursa Efek 1 (satu) hari sebelum tanggal    day before the date of sale of shares; or
     penjualan saham; atau
  b. harga rata-rata dari harga penutupan     b. the average price of the closing price of
     perdagangan harian di Bursa Efek            daily trading on the Stock Exchange
     selama 90 (sembilan puluh) hari             during the last 90 (ninety) days before
     terakhir sebelum tanggal penjualan          the date of sale of shares by the
     saham oleh Perseroan dengan diskon          Company with a discount of at most
     paling banyak 7,5% (tujuh koma lima         7.5% (seven point five percent),
     persen),                                 whichever  is higher.
  mana yang lebih tinggi.

Demikian keterbukaan        informasi ini Thus, this disclosure of information is
disampaikan.  Terima         kasih   atas conveyed. Thank you for your attention.
perhatiannya.

        Jakarta, 18 September 2024                   Jakarta, September 18, 2024
          PT Mulia Boga Raya Tbk                       PT Mulia Boga Raya Tbk
                   Direksi                                Board of Directors




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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org MULIA BOGA RAYA TBK p.1 ×10
linked org MULIA BOGA RAYA TBK | PT MULIA p.1 ×2
unresolved org PT Mulia Boga p.1
unresolved org Raya Tbk p.1
unresolved org Financial Services Authority p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 778 ms 12 Sep 2026 22:58
Raw output
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 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
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 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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