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20240715_POWR_Laporan Pengalihan Saham Hasil Buy Back_31683969_lamp1.pdf

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Page 1
No. 0038/POWR/07/2024                                                                                   Jakarta, 15 Juli / July 2024

Kepada Yth. / To:
Otoritas Jasa Keuangan /
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p. / Attn.    :   Bapak / Mr. Inarno Djajadi
                    Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
                    Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
                    Supervision

Perihal / Re.          :   Penyampaian Laporan Perkembangan Pengalihan Kembali Saham Hasil
                           Pembelian Kembali PT Cikarang Listrindo Tbk
                           Submission of progress report on the transfer of shares resulting from the buyback
                           of PT Cikarang Listrindo Tbk


Dengan hormat,                                                          Dear Sir / Madam,

Merujuk kepada Peraturan Otoritas Jasa                                  By reference to Financial Services Authority
Keuangan No. 29 tahun 2023 tentang Pembelian                            Regulation No. 29 year 2023 concerning the
Kembali Saham yang Dikeluarkan oleh                                     Buyback of Shares Issued by Public Companies, we
Perusahaan Terbuka, bersama ini kami                                    hereby submit a Progress Report on the transfer of
sampaikan Laporan Perkembangan Pengalihan                               Shares Resulting from the Buyback of Company
Kembali Saham Hasil Pembelian Kembali Saham                             Shares, for the period I January 2024 to 30 June
Perseroan, untuk periode I Januari 2024 sampai                          2024.
dengan 30 Juni 2024.

Demikian Informasi ini kami sampaikan. Atas                             Thank you for your attention and cooperation.
perhatian dan kerjasamanya, kami mengucapkan
terima kasih.

Hormat kami / Kind regards,
PT Cikarang Listrindo Tbk




Nama / Name           :    Christanto Pranata
Jabatan / Title       :    Sekretaris Perusahaan / Corporate Secretary




         World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
           Site Office : Cikarang Industrial Estate, Jl. Jababeka Raya Blok R, Cikarang, Bekasi 17550. Tel. (021) 893 4108/09
Page 2
                                                           LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
                                                                REPORT ON THE TRANSFER OF SHARES ACQUIRED FROM THE SHARES BUYBACK
                                                                                     PT Cikarang Listrindo Tbk

                                                                                Periode Laporan tanggal 1 Januari 2024 s/d 30 Juni 2024
                                                                                 Reporting Period date 1 January 2024 to 30 June 2024

  No.      Tanggal           Tanggal          Harga         Jumlah Saham         Tanggal         Tanggal          Jumlah           Harga                Cara             Pihak yang       Jumlah Saham         Sisa Saham
          Pelaksanaan       Selesainya      Rata-Rata         yang Wajib       RUPS atau        Pengalihan      Saham yang       Pengalihan          Pengalihan          Menerima           yang Telah         yang Wajib
             RUPS           Pembelian       Pembelian          Dialihkan       Keterbukaan        Saham          Dialihkan       Saham (Rp)           Kembali            Pengalihan      Dialihkan Kembali      Dialihkan
          Pembelian          Kembali         Kembali           Kembali          Informasi                         Kembali                              Saham             Saham***)                               Kembali
           Kembali            Saham          Saham                             Pengalihan
            Saham                             (Rp)*)                              Saham

         Date of GMS      Latest Date of     Average         Number of       Date of GMS or       Date of        Number of          Share         Method of Share            The         Total Number of       Remaining
         of the Shares        Shares          Shares           Shares        Information on        Shares          Shares          Transfer          Transfer             Receiving      Shares that was         Shares
            Buyback          Buyback         Buyback        Required to be   Shares Transfer      Transfer       Transferred      Price (Rp)                             Party of the    Transferred****)     Required to be
                                            Price (Rp)*)     Transferred                                                                                                   Shares                                Further
                                                                                                                                                                          Transfer                             Transferred
   1     24 Okt / Oct      24 Apr 2020         908.86        321,743,100      29 Mei / May          N/A              N/A             N/A            Pembayaran               ***)           64,654,970         257,088,130
            2018                                                                 2024**)                                                          sebagian bonus
   2     13 Mar 2020       15 Jun 2020         613.64        24,273,900                                                                          kepada karyawan /                               -              24,273,900
                                                                                                                                                  Disbursement of
                                                                                                                                                 partial bonus to the
                                                                                                                                                     Company’s
                                                                                                                                                      employee
*) Termasuk biaya transaksi / Including transaction fees
**) Rapat Umum Pemegang Saham Tahunan tanggal 29 Mei 2024 telah menyetujui rencana pengalihan sebagian saham hasil pembelian kembali sehubungan dengan pelaksanaan pembayaran sebagian bonus kepada
karyawan Perseroan dalam bentuk saham. Pelaksanaan pemberian bonus rencananya akan dilakukan pada akhir tahun 2024 serta akan dilakukan setelah penilaian kinerja selesai dan karyawan memenuhi kriteria
pembayaran bonus. / The Annual General Meeting of Shareholders on May 29, 2024 has approved the plan to transfer part of the Company’s treasury shares in relation with the disbursement of partial bonus to the
Company's employees in the form of shares. The implementation will be carried out at the end of 2024 and will be carried out after the performance assessment is completed and employees meet the bonus payment criteria.
***) Tidak wajib diisi jika pengalihan kembali saham dilakukan di Bursa Efek, pengurangan modal, pelaksanaan program kepemilikan saham oleh karyawan / It is not required to be filled in if the transfer of shares is carried
out on the Stock Exchange, reduction of capital, implementation of a share ownership program by employees.
****) Sejak Desember 2019 sampai dengan Juni 2024 / From December 2019 to June 2024.
Page 3
Jakarta, 15 Juli / July 2024
PT Cikarang Listrindo Tbk




Nama / Name         :   Christanto Pranata
Jabatan / Title     :   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 Cikarang Listrindo Tbk p.1 ×14
linked person Christanto Pranata p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1

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