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20240905_SIMP_Laporan Informasi dan Fakta Material_31722687.pdf

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 Nomor Surat                           SIMP/029/CS/EXT/IX/2024

 Nama Perusahaan                       Salim Ivomas Pratama Tbk

 Kode Emiten                           SIMP

 Lampiran                              1
                                       Penghapusan Pencatatan Saham Treasuri Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik           Salim Ivomas Pratama Tbk

 Bidang Usaha                                 Agribisnis yang terdiversifikasi serta terintegrasi secara vertikal
                                              yang kegiatan utamanya meliputi seluruh mata rantai pasokan


 Telepon                                      021-5795 8822 ext 5000/5001

 Faksimili                                    021-5793 7504

 Alamat Surat Elektronik (email)              corporate.secretary@simp.co.id


 Tanggal Kejadian                             05 September 2024
 Jenis Informasi atau Fakta Material          Penghapusan Pencatatan Saham Treasuri Perseroan



 Uraian Informasi atau Fakta Material         Guna memenuhi ketentuan Peraturan Otoritas Jasa Keuangan
                                              No.31/POJK.04/2015 tentang Keterbukaan Atas Informasi
                                              Atau Fakta Material Oleh Emiten Atau Perusahaan Publik,
                                              Perseroan dengan ini menyampaikan bahwa sehubungan
                                              dengan penurunan modal ditempatkan dan disetor Perseroan
                                              sebagai pelaksanaan atas pengalihan saham hasil pembelian
                                              kembali ("Saham Treasuri") Perseroan sebanyak 315.000.000
                                              (tiga ratus lima belas juta) lembar saham, maka pada tanggal
                                              4 September 2024 PT Bursa Efek Indonesia ("BEI") telah
                                              menyetujui penghapusan pencatatan atas seluruh Saham
                                              Treasuri Perseroan sebanyak 315.000.000 (tiga ratus lima
                                              belas juta) lembar saham sebagaimana disampaikan dalam
                                              surat BEI Nomor S-09318/BEI.PP2/09-2024 tanggal 4
                                              September 2024 kepada Perseroan dan Pengumuman BEI
                                              Nomor Peng-P-02239/BEI.PP2/09-2024 tanggal 4 September
                                              2024. Dengan demikian, jumlah saham yang diterbitkan
                                              Perseroan dari semula sebanyak 15.816.310.000 lembar
                                              saham menjadi sebanyak 15.501.310.000 lembar saham.
 Dampak kejadian, informasi atau fakta        -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Salim Ivomas Pratama Tbk
Page 2
Meyke Ayuningrum

Corporate Secretary




Salim Ivomas Pratama Tbk
Sudirman Plaza, Indofood Tower, Lantai 11
Telepon : 021-5795 8822 ext 5000/5001, Fax : 021-5793 7504, www.simp.co.id



Nama Pengirim                     Meyke Ayuningrum

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 05-09-2024 20:15

Lampiran                         1. SIMP_KI Hapus Catat Saham_5 Sept 2024.pdf


 Dokumen ini merupakan dokumen resmi Salim Ivomas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Salim Ivomas Pratama Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            SIMP/029/CS/EXT/IX/2024

 Issuer Name                          Salim Ivomas Pratama Tbk

 Issuer Code                          SIMP

 Attachment                           1

 Subject                              The Delisting of Treasury Shares of the Company


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Salim Ivomas Pratama Tbk

 Business Activities                          Agribisnis yang terdiversifikasi serta terintegrasi secara vertikal
                                              yang kegiatan utamanya meliputi seluruh mata rantai pasokan

 Telephone                                    021-5795 8822 ext 5000/5001

 Faximile                                     021-5793 7504

 Email Address                                corporate.secretary@simp.co.id


 Date of Event                                05 September 2024

                                              The Delisting of Treasury Shares of the Company
 Type of Material Information or Facts

 Description of Material Information or       In order to comply with the provisions of Financial Services
 Facts                                        Authority Regulation No.31/POJK.04/2015 concerning
                                              Disclosure of Material Information or Facts by Issuers or Public
                                              Companies, the Company hereby discloses that in connection
                                              with the reduction of the Company's issued and paid-up capital
                                              as an implementation of the transfer of Treasury Shares of the
                                              Company amount of 315,000,000 (three hundred fifteen
                                              million) shares, then on 4 September 2024 the Indonesian
                                              Stock Exchange ("BEI") has approved the delisting of all
                                              Treasury Shares of the Company amount of 315,000,000
                                              (three hundred fifteen million) shares as described in its letter
                                              Number S-09318/BEI.PP2/09-2024 dated 4 September 2024
                                              and its Announcement Number Peng-P-02239/BEI.PP2/09-
                                              2024 dated 4 September 2024. Therefore, the total number of
                                              issued shares of the Company from 15,816,310,000 shares,
                                              becomes 15,501,310,000 shares.
 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Salim Ivomas Pratama Tbk




Meyke Ayuningrum

Corporate Secretary
Page 4
Salim Ivomas Pratama Tbk
Sudirman Plaza, Indofood Tower, Lantai 11
Phone : 021-5795 8822 ext 5000/5001, Fax : 021-5793 7504, www.simp.co.id



Sender Name                         Meyke Ayuningrum

Function                            Corporate Secretary

Date and Time                       05-09-2024 20:15

Attachment                         1. SIMP_KI Hapus Catat Saham_5 Sept 2024.pdf


  This is an official document of Salim Ivomas Pratama Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. Salim Ivomas Pratama Tbk is fully responsible for the information
                                             contained within this document.

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Published5 Sep 2024
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Characters7,645
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Salim Ivomas Pratama Tbk · Nama Perusahaan p.1 ×23
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Meyke Ayuningrum · Corporate Secretary p.2 ×2

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