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20240517_ADRO_Laporan Informasi dan Fakta Material_31640528_lamp1.pdf
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Number: AEI/81/V-24/MP/corsec Jakarta, May 17th, 2024
Encl.: -
To
The Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange
Supervision
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
For the attention of: Supervisory Director of Issuers and Public Companies 2
President Director
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
For the attention of: Director of Corporate Valuation, PT Bursa Efek Indonesia
Re: Information disclosure on the reduction of the Company’s issued and paid-up
capital by way of the withdrawal of the shares from the Company’s buyback
Dear Sirs,
For and on behalf of PT Adaro Energy Indonesia Tbk (“the Company”), we herewith submit the
information disclosure as required by the FSA Regulation No. 31/POJK.04/2015 on the Disclosure of
Information or Material Facts by the Issuers or Public Companies and the Decree of the IDX Board of
Directors number Kep-00066/BEI/09-2022 on the Regulation Amendment Number I-E on the
Requirement for Information Submission, as follows:
Name of the issuer or public company: PT Adaro Energy Indonesia Tbk
Business sector: Head office activities and management consultation (for
the businesses of the Company’s subsidiaries operating
in mining, excavation, mining support services, large-
scale trading, logistics, warehousing, and logistics
support activities, cargo handling (stevedoring), sea port
service activities, plant agriculture, construction, engine
repair and installation, power provision, water treatment,
forestry, and industry)
Telephone: +62 21 2553 3000
Facsimile: +62 21 5794 4709
E-mail address: corsec@adaro.com
1. Date of event May 15th, 2024
2. Type of information The reduction of the issued and paid-up capital
by way of the withdrawal of the shares from the
Company’s buyback based on FSA Regulation
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number No. 30/POJK.04/2017 on the Buyback
of Shares Issued by Public Companies (“POJK
30”) dan FSA Regulation No. 29 of 2023 on the
Buyback of Shares Issued by Public Companies
(“POJK 29”).
3. Description of information On May 15th, 2024, the Company’s Annual
General Meeting of Shareholders was held,
whereby the Company obtained the
shareholders’ approval to execute the reduction
of the issued and paid-up capital by way of the
withdrawal of the shares obtained from the
Company’s share buyback execution, in the
amount of 1,227,296,100 (one billion two
hundred twenty-seven million two hundred
ninety-six thousand and one hundred) shares,
or equivalent to 3.84% of the Company’s issued
and paid-up capital (“the Reduction of Issued
and Paid-up Capital”). The Reduction of
Issued and Paid-up Capital has the objective to
increase the shareholders’ value while creating
a more efficient capital structure.
Therefore, the Company’s issued and paid-up
capital will reduce from 31,985,962,000 (thirty-
one billion nine hundred eighty-five million nine
hundred sixty-two thousand) shares and
nominal value of Rp3,198,596,200,000 (three
trillion one hundred ninety-eight billion five
hundred ninety-six million two hundred
thousand Rupiah) to 30,758,665,900 (thirty
billion seven hundred fifty-eight million six
hundred sixty-five thousand nine hundred)
shares and nominal value of Rp
3,075,866,590,000 (three trillion seventy-five
billion eight hundred sixty-six million five
hundred ninety thousand Rupiah).
The Reduction of Issued and Paid-up Capital
will be executed based on POJK 30, POJK 29
and Law number 40 of 2007 on Limited-liability
Companies, as amended with Law number 6 of
2023 on the Indonesian Government
Regulation in Lieu of Law number 2 of 2022 on
Job Creation Enacted into Law.
4. Impacts of the event or information on the There will be no significant impact of the
issuer’s or public company’s operational termination of the Share Buyback period on the
activities, legal status, financial condition, or Company’s operational activities, legality,
business continuity financial condition, or business continuity.
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Thank you for your attention. Sincerely yours, PT ADARO ENERGY INDONESIA TBK Mahardika Putranto Corporate Secretary
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PT Bursa Efek Indonesia Re
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