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20240918_KEJU_Laporan Informasi dan Fakta Material_31726980_lamp1.pdf

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No.: 073/MBR-SR/IX/24                                          Jakarta, 18 September 2024/
                                                                        September 18, 2024


Kepada/ To:
Yth. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Yth. Kepala Divisi Penilaian Perusahaan 1
PT Bursa Efek Indonesia (“Bursa”)
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190

Perihal: Keterbukaan Informasi Terkait Rencana Pengalihan Saham Hasil Pembelian
Kembali/
Subject: Information Disclosure Related to the Shares Transfer Plan of Shares Buyback Results


 Dengan hormat                                    With respect,

 Dengan ini kami merujuk pada:                    We hereby refer to:

 1.   Pasal 35 ayat (1) Peraturan Otoritas Jasa   1. Ar cle 35 paragraph (1) Financial
      Keuangan (“POJK”) No. 29 Tahun 2023            Authority    Services   Regula on
      tentang Pembelian Kembali Saham Yang           (“POJK”) Number 29 of 2023 on
      Dikeluarkan oleh Perusahaan Terbuka;           Buyback of Shares Issued by Public
      dan                                            Companies; and

 2.   Keputusan Direksi Bursa No. Kep-            2. Resolu on of the Directors of Bursa
      00066/BEI/09-2022 tentang Perubahan            Number Kep-00066/BEI/09-2022 on
      Peraturan Nomor I-E tentang Kewajiban          Amendment to Rule No. I-E on
      Penyampaian Informasi,                         Obliga on to Submission Informa on,

 maka dengan ini kami untuk dan atas nama         for and on behalf of PT Mulia Boga Raya
 PT Mulia Boga Raya Tbk (“Perseroan”),            Tbk (the “Company”), we hereby submit
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menyampaikan Keterbukaan Informasi            the Informa on Disclosure regarding the
terkait  rencana      Perseroan    untuk      Company's plan to carry out the
melaksanakan penjualan/pengalihan saham       sale/transfer of shares resul ng from the
hasil pembelian kembali (buyback) yang        buyback which will be carried out outside
akan dilakukan di luar Bursa Efek             the Stock Exchange as a ached hereto.
sebagaimana terlampir.


Demikian kami sampaikan, atas perha an        Thank you for your a en on.
yang diberikan kami ucapkan terima kasih.



PT Mulia Boga Raya Tbk.,




Peter Wiradjaja
Sekretaris Perusahaan / Corporate Secretary

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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 ×7
linked person Peter Wiradjaja p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1

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