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20240715_DOID_Laporan Pengalihan Saham Hasil Buy Back_31684300.pdf

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 Nomor Surat                         091A/DOID/OJK/VII/2024

 Nama Perusahaan                     Delta Dunia Makmur Tbk

 Kode Emiten                         DOID

 Lampiran                            2

 Perihal                             Laporan Pengalihan Kembali Saham Hasil Buy Back

 Laporan Pelaksanaan Pengalihan Kembali Saham Hasil Buy Back

 Perseroan melaporkan pelaksanaan pengalihan saham hasil Buy Back untuk periode 30 Juni 2024

 Sebagai Berikut :

 Tanggal/Periode Transaksi                                                30 Juni 2024

 Anggota Bursa Pelaksana (jika relevan)                                   -

 Jumlah saham hasil buy back yang dijual/dialihkan                        1.068.934.800

 Harga rata-rata                                                          399,5

 Jumlah dana yang diperoleh                                               0

 Kerugian dari Penjualan/Pengalihan (jika relevan)                        0

 Nama pihak yang membeli saham hasil Buy Back (jika relevan)              -

 Dengan pelaksanaan pengalihan kembali saham Perseroan hasil Buy Back, maka akumulasi pengalihan kembali
 saham hasil Buy Back adalah sebagai berikut :
 Jumlah saham hasil Buy Back yang telah dijual/dialihkan                  1.068.934.800

 Jumlah dana yang diperoleh                                               0

 Kerugian dari Penjualan/Pengalihan (jika relevan)                        0

 Jumlah Saham hasil buy back yang belum dialihkan                         215.567.300

 Informasi Lain

 Pelaksanaan Pembelian Kembali Saham yang mengacu kepada Peraturan OJK No. 2/POJK.04/2013 dan Surat Edaran
 OJK No. 3/SEOJK.04/2020 berjumlah sebanyak 1.284.502.100 saham (Saham Treasuri).
 Atas seluruh Saham Treasuri tersebut telah dialihkan sebanyak 1.068.934.800, yang terdiri dari: (i) sebanyak
 646.550.000 saham dialihkan untuk Program MESOP/LTSP (Long Term Share Plan) dan (ii) sebanyak 422.384.800
 saham dialihkan untuk Pengurangan Modal, seluruhnya dengan harga pengalihan Rp 399,5 (ekuivalen dengan harga
 rata-rata pembelian kembali saham). Dengan demikian, total Saham Treasuri yang belum dialihkan sebanyak
 215.567.300 shares

  Demikian untuk diketahui.


  Hormat Kami,
  Delta Dunia Makmur Tbk




  Olga Oktavia Patuwo

  Corporate Secretary




  Delta Dunia Makmur Tbk
Page 2
Nama Pengirim                     Olga Oktavia Patuwo

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 15-07-2024

Lampiran                         1. 091-DOID-OJK-VII-2024.pdf


                                 2. 091-DOID-OJK-VII-2024 Lamp 2.pdf


  Dokumen ini merupakan dokumen resmi Delta Dunia Makmur Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Delta Dunia Makmur Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              091A/DOID/OJK/VII/2024

 Issuer Name                            Delta Dunia Makmur Tbk

 Issuer Code                            DOID

 Attachment                             2

 Subject                                Report of Shares Transfer From Shares Buy Back

Report of Transfer of Shares Buy Back

The Company reported the execution of Buy Back for the period 30 June 2024

as follows :

Date/Transaction Period                                                       30 June 2024

Exchange Member (if relevant)                                                 -

Number shares of buy back sold/transferred                                    1.068.934.800

Average sales / transfer price                                                399,5

Amount of fund raised                                                         0

Loss on sale / transfer (if relevant)                                         0

Buyers name of shares buy back                                                -

With the execution of transfer shares buy back, the accumulation of the transfer of shares Buyback
results as follows:
The number of shares Buyback that have been sold / transferred                1.068.934.800

Amount of fund raised                                                         0

Loss on sale / transfer (if relevant)                                         0

Remaining shares buy back                                                     215.567.300

Other Information:

The implementation of Share Buyback referred to OJK Regulation No. 2/POJk.04/2013 and OJK Circular No.
3/SEOJK.04/2020 amounting to 1,284,502,100 shares (Treasury Shares).The total of 1.068.934.800 Treasury Shares
above have been transferred, consisting of: (i) 646,550,000 shares have been transferred for MESOP/LTSP (Long Term
Share Plan) Program and (ii) 422,384,800 shares have been transferred for Capital Reduction, all at a transfer price of
Rp 399.5 (equivalent to the average price of share buyback). Thus, the total of Treasury Shares that have yet been
transferred is 215.567.300 shares.

Thus to be informed accordingly.


Respectfully,
Delta Dunia Makmur Tbk




Olga Oktavia Patuwo

Corporate Secretary




Delta Dunia Makmur Tbk
Page 4
Sender Name                         Olga Oktavia Patuwo

Function                            Corporate Secretary

Date and Time                       15-07-2024

Attachment


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

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linked org Delta Dunia Makmur Tbk · Nama Perusahaan p.1 ×18
unresolved person Olga Oktavia Patuwo · Corporate Secretary p.1 ×2
unresolved org Oktavia Patuwo p.1 ×2

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