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20260513_ASLC_Laporan Informasi dan Fakta Material_32091161_lamp1.pdf
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KETERBUKAAN INFORMASI
INFORMATION DISCLOSURE
Jakarta, 13 Mei 2026
Dengan ini kami untuk dan atas nama PT Autopedia Sukses Lestari Tbk (“Perseroan”) menyampaikan informasi
mengenai penghentian pelaksanaan pembelian kembali saham yang dikeluarkan oleh Perseroan berdasarkan Peraturan
Otoritas Jasa Keuangan Nomor 29 Tahun 2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan
Terbuka (“POJK 29/2023”), sebagai berikut:
For and on behalf of the PT Autopedia Sukses Lestari Tbk (“Perseroan”), we herewith disclose information on the
termination of the share buyback implementation of the Company based on the Financial Services Authority Regulation
no. 29 of 2023 on the Buyback of the Shares Issued by Public Companies (“POJK 29/2023”), as follows:
1. Tanggal Kejadian 12 Mei 2026 / May 12, 2026
Date of Events
2. Jenis Informasi atau Fakta Material Penghentian pelaksanaan pembelian kembali saham Perseroan
berdasarkan POJK 29/2023.
Types of Material Information or Termination of the implementation of the Company’s share buyback
Facts based on POJK 29/2023.
3. Uraian Informasi atau Fakta Mengacu pada keputusan para pemegang saham Perseroan dalam Rapat
Material Umum Pemegang Saham Tahunan (“RUPST”) tanggal 17 Juni 2025,
saat ini Perseroan masih berada dalam periode pembelian kembali
saham Perseroan berdasarkan POJK 29/2023 dengan jangka waktu
paling lama 12 (dua belas) bulan sejak tanggal 18 Juni 2025, yaitu
sampai dengan 17 Juni 2026 (“Buyback Saham Perseroan Periode
2025”).
Merujuk pada Keterbukaan Informasi (“KI”) dan Perubahan atas KI
yang telah diumumkan Perseroan pada tanggal 10 April 2026,
Perseroan akan meminta persetujuan pemegang saham atas rencana
pembelian kembali saham Perseroan sesuai dengan ketentuan POJK
29/2023 pada Rapat Umum Pemegang Saham Tahunan Perseroan
(“RUPST”) yang akan diadakan pada tanggal 19 Mei 2026 (“Buyback
Saham Periode 2026”).
Oleh karena itu, Perseroan akan menghentikan pelaksanaan Pembelian
Kembali Saham Perseroan 2025 terhitung sejak tanggal 12 Mei 2026
agar pelaksanaan Buyback Saham Periode 2026 tidak beririsan atau
bersamaan dengan periode pelaksanaan Buyback Saham Periode 2025.
Buyback Saham Periode 2026 akan dilakukan secara bertahap dalam
jangka waktu 12 (dua belas) bulan terhitung setelah persetujuan
RUPST, yaitu sejak tanggal 19 Mei 2026.
Description of Material Referring to the Company’s shareholders’ resolution in the Annual
Information or Facts General Meeting of Shareholders (“AGMS”) on June 17, 2025, the
Company is currently in the period of share buyback based on POJK
29/2023 for a period of maximum 12 (twelve) months from June 18, 2025
until June 17, 2026 (“the Share Buyback Period 2025”).
Based on the Information Disclosure and Revised Information
Disclosure made by the Company on April 10, 2026, the Company will
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KETERBUKAAN INFORMASI
INFORMATION DISCLOSURE
request for the shareholders’ approval on the plan for the Company’s
share buyback in accordance with POJK 29/2023 in the Annual General
Meeting of Shareholders (“AGMS”) to be held on May 19, 2026 (“the
Share Buyback Period 2026”).
Therefore, the Company will terminate the execution of the Share
Buyback Period 2025 as of May 12, 2026 to ensure that the execution
period of the Share Buyback Period 2026 will not overlap with the
execution period of the Share Buyback Period 2025.
the Share Buyback Period 2026 will be executed in stages within 12
(twelve) months as of the approval of the Company’s AGMS, that is,
from May 19, 2026.
4. Dampak Kejadian, Informasi atau Tidak ada dampak yang signifikan atas informasi terkait penghentian
fakta material tersebut terhadap Buyback Saham Periode 2025 ini terhadap kegiatan operasional, hukum,
kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan.
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik
Impact of the Events, Information There will be no significant impact of the information on the termination
or material facts on the of the Share Buyback Period 2025 on the Company’s operational
operational activities, law, activities, legality, financial condition, or business continuity.
financial condition, or business
continuity of the Issuer or Public
Company
5. Keterangan lain-lain -
Other information -
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Financial Services Authority
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