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20260518_BEEF_Laporan Informasi dan Fakta Material_32091458.pdf

Other Text extracted BEEF

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Page 1
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 Nomor Surat                           B.016-Corpsec-ETT-BEEF-V-2026

 Nama Perusahaan                       PT Estika Tata Tiara Tbk.

 Kode Emiten                           BEEF

 Lampiran                              1
                                       KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM SEHUBUNGAN
 Perihal
                                       RENCANA PEMBELIAN KEMBALI SAHAM PT ESTIKA TATA TIARA TBK


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

 Nama Emiten atau Perusahaan Publik             PT Estika Tata Tiara Tbk.

 Bidang Usaha                                   Menjalankan usaha terintegrasi dalam kegiatan produksi dan
                                                distribusi makanan olahan yang termasuk namun tidak


 Telepon                                        02151402094

 Faksimili                                      -

 Alamat Surat Elektronik (email)                corporatesecretary@estikafood.com


 Tanggal Kejadian                               18 Mei 2026
 Jenis Informasi atau Fakta Material            KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
                                                SEHUBUNGAN RENCANA PEMBELIAN KEMBALI SAHAM
                                                PT ESTIKA TATA TIARA TBK

 Uraian Informasi atau Fakta Material           Perseroan bermaksud melakukan Pembelian Kembali Saham
                                                dengan pertimbangan harga saham Perseroan saat ini belum
                                                mencerminkan harga yang wajar berdasarkan kinerja
                                                Perseroan.
 Dampak kejadian, informasi atau fakta          Pembiayaan atas Pembelian Kembali Saham tidak akan
 material tersebut terhadap kegiatan            berdampak signifikan pada penurunan pendapatan Perseroan,
 operasional, hukum, kondisi keuangan,          dikarenakan sampai saat ini Perseroan masih memiliki modal
 atau kelangsungan usaha Emiten atau            kerja dan arus kas yang memadai untuk operasional
 Perusahaan Publik                              Perseroan.



 Demikian untuk diketahui.


 Hormat Kami,
 PT Estika Tata Tiara Tbk.




 Ratna Sari Ismianti

 Corporate secretary




 PT Estika Tata Tiara Tbk.
 Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
 Telepon : 02151402094, Fax : -, www.kibif.com



 Nama Pengirim                         Ratna Sari Ismianti
Page 2
Jabatan                            Corporate secretary
Tanggal dan Waktu                  18-05-2026 08:09

Lampiran                          1. Keterbukaan Informasi BEEFBuy Back.pdf


  Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            B.016-Corpsec-ETT-BEEF-V-2026

 Issuer Name                          PT Estika Tata Tiara Tbk.

 Issuer Code                          BEEF

 Attachment                           1

 Subject                              DISCLOSURE OF IN FORMAT/ON TO SHAREHOLDERS IN CONNECTION
                                      TO THE PROPOSED SHARE BUYBACK PT ESTIKA TATA TIARA TBK

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

 Name of Issuer or Public Company             PT Estika Tata Tiara Tbk.

 Business Activities                          Menjalankan usaha terintegrasi dalam kegiatan produksi dan
                                              distribusi makanan olahan yang termasuk namun tidak

 Telephone                                    02151402094

 Faximile                                     -

 Email Address                                corporatesecretary@estikafood.com


 Date of Event                                18 May 2026

                                              DISCLOSURE OF IN FORMAT/ON TO SHAREHOLDERS IN
 Type of Material Information or Facts        CONNECTION TO THE PROPOSED SHARE BUYBACK PT
                                              ESTIKA TATA TIARA TBK
 Description of Material Information or       The Company intends to execute a Share Buyback plan,
 Facts                                        considering that the Company's current share price does not
                                              reflect a fair value based on the Company's performance.

 Impact of event, material information or     The financing of Share Buyback will not have a significant
 facts towards Issuers or Public              impact on the Company's revenue decline, as the Company
 Company’s operational activities, legal,     currently maintains sufficient working capital and cash flow to
 financial condition, or going concern        support its operations.




Thus to be informed accordingly.


Respectfully,
PT Estika Tata Tiara Tbk.




Ratna Sari Ismianti

Corporate secretary




PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com



Sender Name                          Ratna Sari Ismianti

Function                             Corporate secretary

Date and Time                        18-05-2026 08:09
Page 4
Attachment                          1. Keterbukaan Informasi BEEFBuy Back.pdf


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

File

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Source IDX
Size0.01 MB
Published18 May 2026
Pages4
Characters5,864
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Estika Tata Tiara Tbk. · Nama Perusahaan p.1 ×48
possible — Central Business p.1 ×2
unresolved person Ratna Sari Ismianti · Nama Pengirim p.1 ×6

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