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20240515_INTP_Laporan Informasi dan Fakta Material_31639659.pdf
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Nomor Surat 068/ITP-CLCC/V/2024
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 1
Pembelian Kembali Saham PT Indocement Tunggal Prakarsa Tbk.
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indocement Tunggal Prakarsa Tbk
Bidang Usaha Produksi Semen
Telepon 021-8754343 ext 3808
Faksimili 021-87941166
Alamat Surat Elektronik (email) corpsec@indocement.co.id
Tanggal Kejadian 14 Mei 2024
Jenis Informasi atau Fakta Material Pembelian Kembali Saham PT Indocement Tunggal Prakarsa
Tbk.
Uraian Informasi atau Fakta Material Menindaklanjuti surat Perseroan Nomor 035/ITP-
CLCC/IV/2024 tanggal 5 April 2024 bersama ini disampaikan
bahwa Rencana Pembelian Kembali Saham Perseroan telah
disetujui oleh pemegang saham Perseroan dalam Rapat
Umum Pemegang Saham Luar Biasa Perseroan yang
diadakan pada 14 Mei 2024 (covernote sebagaimana
terlampir).
Pembelian Kembali Saham tersebut akan dilaksanakan sesuai
Peraturan Otoritas Jasa Keuangan Nomor 29 Tahun 2023
tentang Pembelian Kembali Saham yang Dikeluarkan oleh
Perusahaan Terbuka (POJK No. 29/2023).
Adapun rincian dan penjelasan Pembelian Kembali Saham
Perseroan tersebut adalah sesuai Keterbukaan Informasi yang
telah diumumkan Perseroan tanggal 5 April 2024.
Dampak kejadian, informasi atau fakta Tidak ada dampak khusus terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Periode Pembelian kembali saham dimulai sejak tanggal 15 Mei 2024 sampai dengan tanggal 31 Desember 2024.
Demikian untuk diketahui.
Page 2
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 22:51
Lampiran 1. KI Share Buyback_INTP_150524.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 068/ITP-CLCC/V/2024
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 1
Subject Shares Buyback PT Indocement Tunggal Prakarsa Tbk.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indocement Tunggal Prakarsa Tbk
Business Activities Produksi Semen
Telephone 021-8754343 ext 3808
Faximile 021-87941166
Email Address corpsec@indocement.co.id
Date of Event 14 May 2024
Shares Buyback PT Indocement Tunggal Prakarsa Tbk.
Type of Material Information or Facts
Description of Material Information or Following up on the Company's letter Number: 035/ITP-
Facts CLCC/IV/2024 dated 5 April 2024, we hereby convey that the
Company's Share Buyback Plan has been approved by the
Company's shareholders at the Extraordinary General Meeting
Shareholders of the Company held on 14 May 2024
(covernote as attached).
The Share Buyback will be carried out in accordance with
Financial Services Authority Regulation Number 29 of 2023
concerning the Buyback of Shares Issued by Public
Companies (POJK No. 29/2023).
The details and explanation of the Company's Share Buyback
are in accordance with the Information Disclosure announced
by the Company on April 5 2024.
Impact of event, material information or There is no special impact on the Company's operational
facts towards Issuers or Public activities, law, financial condition or business continuity.
Company’s operational activities, legal,
financial condition, or going concern
Other Information
The share buyback period starts from 15 May 2024 to 31 December 2024.
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Page 4
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 15-05-2024 22:51
Attachment 1. KI Share Buyback_INTP_150524.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Dani Handajani
· Corporate Secretary
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Financial Services Authority
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