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20240520_ECII_Laporan Informasi dan Fakta Material_31641256.pdf

Other Text extracted ECII

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 Nomor Surat                           017/CORSEC-ECII/V/2024

 Nama Perusahaan                       PT Electronic City Indonesia Tbk.

 Kode Emiten                           ECII

 Lampiran                              1
                                       Keterbukaan Informasi Terkait Rencana Buyback Perseroan
 Perihal


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

 Nama Emiten atau Perusahaan Publik             PT Electronic City Indonesia Tbk.

 Bidang Usaha                                   Perdagangan Ritel Produk Elektronik



 Telepon                                        0215151177

 Faksimili                                      021515 5919

 Alamat Surat Elektronik (email)                corporatesecretary@electronic-city.co.id


 Tanggal Kejadian                               20 Mei 2024
 Jenis Informasi atau Fakta Material            Keterbukaan Informasi Terkait Rencana Buyback Perseroan



 Uraian Informasi atau Fakta Material           Perseroan berencana untuk melakukan pembelian kembali
                                                saham atas saham-saham yang telah dikeluarkan oleh
                                                Perseroan dan tercatat pada PT Bursa Efek Indonesia (Bursa)
                                                (Pembelian Kembali Saham).
 Dampak kejadian, informasi atau fakta          Tidak ada dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan            tersebut terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,          keuangan, atau kelangsungan usaha Emiten atau Perusahaan
 atau kelangsungan usaha Emiten atau            Publik
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Electronic City Indonesia Tbk.




 Wiradi

 Direktur




 PT Electronic City Indonesia Tbk.
 Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
 Telepon : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com



 Nama Pengirim                         Wiradi
Page 2
Jabatan                            Direktur
Tanggal dan Waktu                  20-05-2024 19:49

Lampiran                          1. Keterbukaan Informasi Buyback.pdf


  Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            017/CORSEC-ECII/V/2024

 Issuer Name                          PT Electronic City Indonesia Tbk.

 Issuer Code                          ECII

 Attachment                           1

 Subject                                 Disclosure of Information Regarding the Company's Buyback Plan


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

 Name of Issuer or Public Company               PT Electronic City Indonesia Tbk.

 Business Activities                            Perdagangan Ritel Produk Elektronik


 Telephone                                      0215151177

 Faximile                                       021515 5919

 Email Address                                  corporatesecretary@electronic-city.co.id


 Date of Event                                  20 May 2024

                                                Disclosure of Information Regarding the Company's Buyback
 Type of Material Information or Facts          Plan

 Description of Material Information or         The Company plans to repurchase shares of its own issued
 Facts                                          shares listed on the Indonesia Stock Exchange (IDX) (Share
                                                Repurchase).

 Impact of event, material information or       There is no impact of these events, information or material
 facts towards Issuers or Public                facts on the operational activities, law, financial condition or
 Company’s operational activities, legal,       business continuity of the Issuer or Public Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Electronic City Indonesia Tbk.




Wiradi

Direktur




PT Electronic City Indonesia Tbk.
Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
Phone : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com



Sender Name                          Wiradi

Function                             Direktur

Date and Time                        20-05-2024 19:49
Page 4
Attachment                         1. Keterbukaan Informasi Buyback.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published20 May 2024
Pages4
Characters5,120
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Electronic City Indonesia Tbk. · Nama Perusahaan p.1 ×36
possible org PT Bursa Efek Indonesia p.1
possible — Central Business p.1 ×2
possible person Wiradi · Nama Pengirim p.1 ×2
unresolved org Indonesia Stock Exchange p.3
unresolved person Function · Direktur p.3

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