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20260526_MPMX_Laporan Informasi dan Fakta Material_32095365_lamp1.pdf
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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
MENGENAI RENCANA PENGALIHAN SAHAM HASIL PEMBELIAN KEMBALI SAHAM /
DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF PT MITRA PINASTHIKA MUSTIKA TBK IN
CONNECTION WITH THE SHARE TRANSFER PLANS RESULTING FROM THE BUYBACK
Keterbukaan Informasi kepada para pemegang saham (“Keterbukaan Informasi”) ini dibuat dan ditujukan kepada Pemegang
Saham PT Mitra Pinasthika Mustika Tbk dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”)
No. 29 Tahun 2023 tentang Pembelian Kembali Saham Yang Dikeluarkan Oleh Perusahaan Terbuka (“POJK No. 29/2023”).
This Disclosure of Information is prepared and addressed to the Shareholders of PT Mitra Pinasthika Mustika Tbk and the
public in compliance with the provisions of the Financial Services Authority (“OJK”) Regulation Number 29 of 2023 concerning
the Buyback of Shares Issued by Public Companies ("OJK Regulation No. 29/2023").
PT Mitra Pinasthika Mustika Tbk
(“Perseroan”/ the “Company” )
Berkedudukan di Jakarta Selatan /
Domiciled in South Jakarta
Kegiatan Usaha: /
Business Activities
Berusaha dalam bidang perdagangan, jasa, industri dan pengangkutan darat /
Engaged in the fields of trade, services, industry, and land transportation.
Kantor Pusat: /
Head Office
Menara Karya, Lantai 17
Jl. H.R. Rasuna Said, Blok X-5 Kav. 1-2
Jakarta 12950,
Indonesia
Telepon: +62 21 2168 9255/56
Faksimili: +62 21 2168 9259
Email: corsecmpm@mpm-ho.com
Situs web: www.mpmgroup.co.id
Informasi sebagaimana tercantum dalam keterbukaan informasi ini penting untuk dibaca dan diperhatikan oleh para Pemegang
Saham Perseroan untuk mengambil keputusan mengenai rencana Perseroan dalam melakukan rencana pengalihan saham hasil
pembelian kembali saham. /
The information herein is important to be read and considered by the Shareholders of the Company in order to make a decision
regarding the Company's plan to transfer share resulting from the buyback.
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PENDAHULUAN /
BACKGROUND
Merujuk pada POJK No. 29/2023, dengan ini Perseron With reference to POJK No. 29/2023, the Company hereby
menyampaikan Keterbukaan Informasi Rencana Discloses Information on the Share Transfer Plans Resulting
Pengalihan Saham Hasil Pembelian Kembali Saham. from the Buyback.
Jumlah keseluruhan saham hasil pembelian kembali saham The total number of shares resulting from the share buyback
(saham tresuri) periode tahun 2017 sejumlah 123.855.100 (treasury shares) in 2017 was 123,855,100 (one hundred
(seratus dua puluh tiga juta delapan ratus lima puluh lima twenty-three million eight hundred fifty-five thousand one
ribu seratus) saham dengan rata-rata harga pembelian hundred) shares, with an average treasury share buyback price
saham tresuri sebesar Rp924,45 (sembilan ratus dua puluh of Rp924.45 (nine hundred twenty-four rupiah and forty-five
empat koma empat puluh lima rupiah) per saham. Perseroan rupiah) per share. The Company has transferred part of these
telah mengalihkan sebagian dari saham tresuri dengan cara treasury shares through the implementation of a Long-Term
pelaksanaan Program Insentif Jangka Panjang yang Incentive Program previously approved by the Annual General
sebelumnya telah disetujui oleh Rapat Umum Pemegang Meeting of Shareholders (AGMS) on 27 May 2019, as well as
Saham Tahunan (RUPST) pada 27 Mei 2019, serta melalui through a reduction of the Company’s issued and paid-up
pengurangan modal ditempatkan dan disetor Perseroan, capital, which was also approved by the AGMS on
yang juga telah mendapatkan persetujuan RUPST pada 27 May 2025. We would like to inform the following:
tanggal 27 Mei 2025. Berikut ini kami sampaikan hal-hal
sebagai berikut:
▪ Sisa jumlah saham treasuri Perseroan ▪ The number of the Company's remaining treasury shares
per 31 Desember 2025 sejumlah 7.139.585 (tujuh as of 31 December 2025, was 7,139,585 (seven million
juta seratus tiga puluh sembilan ribu lima ratus one hundred thirty-nine thousand five hundred eighty-
delapan puluh lima) saham. five) shares.
▪ Pada bulan Maret 2026, terdapat pelaksanaan ▪ In March 2026, 6,318,900 (six million three hundred
distribusi Program Insentif Jangka Panjang (LTI) eighteen thousand nine hundred) shares were distributed
sejumlah 6.318.900 (enam juta tiga ratus delapan for the execution of the Long-Term Incentive (LTI)
belas ribu sembilan ratus) saham. Sehingga jumlah Program. Therefore, the total number of the Company's
saham tresuri Perseroan per 31 Maret 2026 sejumlah treasury shares as of March 31, 2026, became 820,685
820.685 (delapan ratus dua puluh ribu enam ratus (eight hundred twenty thousand six hundred eighty-five)
delapan puluh lima) saham. shares.
▪ Pada tanggal 4 Mei 2026 telah dilakukan kembali ▪ In 4th May 2026, another distribution of 479,700 (four
pelaksanaan distribusi LTI sebanyak 479.700 (empat hundred seventy-nine thousand seven hundred) shares
ratus tujuh puluh sembilan ribu tujuh ratus) saham. was carried out for the LTI Program. Therefore, following
Dengan demikian, setelah dilakukannya distribusi this LTI distribution, the Company's remaining treasury
LTI tersebut, maka sisa saham tresuri Perseroan shares would be 340,985 (three hundred forty thousand
adalah 340.985 (tiga ratus empat puluh ribu sembilan nine hundred eighty-five) shares.
ratus delapan puluh lima) saham.
Sehubungan dengan hal tersebut, Perseroan juga berencana Subsequently, the Company also plans to transfer the remaining
untuk melakukan pengalihan atas seluruh sisa saham treasury shares currently held by the Company through a sale
treasuri yang masih dimiliki oleh Perseroan melalui on the Indonesia Stock Exchange (IDX), in accordance with
penjualan di Bursa Efek Indonesia (BEI), sesuai dengan OJK Regulation No. 29/2023. Accordingly, following the
ketentuan dalam POJK No. 29/2023. Dengan demikian, transfer of all such treasury shares, the Company will no longer
setelah dialihkannya seluruh saham tresuri tersebut, maka hold any treasury shares.
saham tresuri Perseroan akan habis seluruhnya.
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I. RENCANA PENGALIHAN SAHAM HASIL PEMBELIAN KEMBALI SAHAM/
SHARE TRANSFER PLANS RESULTING FROM SHARES BUYBACK
Anggota BEI yang ditunjuk : PT Indo Premier Sekuritas
untuk melakukan penjualan
saham
Periode pelaksanaan : Penjualan saham tresuri akan dilaksanakan segera setelah terpenuhinya
ketentuan jangka waktu 5 (lima) hari kerja sejak Perseroan menyampaikan
keterbukaan informasi hingga selesai. Diharapkan dalam jangka waktu paling
lama 30 hari Kalender, seluruh saham treasuri tersebut telah terjual.
The sale of treasury shares will be carried out promptly after the fulfilment of
the requirement of a 5 (five) working-day period from the time the Company
discloses the information until completion. It is expected that in maximum 30
calendar days, all the treasury shares will be sold out.
Jumlah saham : 340.985 (tiga ratus empat puluh ribu sembilan ratus delapan puluh lima)
saham, yang merupakan sisa saham tresuri setelah pelaksanaan program LTI.
340,985 (three hundred forty thousand nine hundred eighty-five) shares,
representing the remaining treasury shares following the implementation of
the LTI program.
Harga : Pengalihan akan dilakukan pada harga yang sesuai dengan ketentuan
POJK No. 29/2023.
The transfer shall be conducted at a price in compliance with OJK regulation
No. 29/2023
II. INFORMASI TAMBAHAN/ ADDITIONAL INFORMATION
Apabila ada pertanyaan atas Keterbukaan Informasi ini, Pemegang Saham Perseroan dapat menyampaikannya kepada
Corporate Secretary Perseroan, pada setiap hari dan jam kerja Perseroan pada alamat tersebut di bawah ini:
Should there be any inquiries regarding this Disclosure of Information, the Company’s Shareholders may submit them to the
Corporate Secretary of the Company during the Company’s business days and hours at the address set out below:
PT Mitra Pinasthika Mustika Tbk
Kantor Pusat: /
Head Office
Menara Karya, Lantai 17
Jl. H.R. Rasuna Said, Blok X-5 Kav. 1-2
Jakarta 12950,
Indonesia
Telepon: +62 21 2168 9255/56
Faksimili: +62 21 2168 9259
Email: corsecmpm@mpm-ho.com
Situs web: www.mpmgroup.co.id
Jakarta, 26 Mei 2026
Direksi Perseroan
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Indo Premier Sekuritas
p.3
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