Back to announcement
20260511_JPFA_Laporan Informasi dan Fakta Material_32090307_lamp1.pdf
Asset transaction Needs review JPFASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT Japfa Comfeed Indonesia Tbk
Berkedudukan di Jakarta Selatan/
Domiciled in South Jakarta
(“Perseroan”/the “Company”)
Unofficial English Translation
Keterbukaan Informasi Disclosure of Information
Penjualan Saham Hasil Pembelian Kembali on the Sale of Buyback Shares
Keterbukaan Informasi ini dibuat sehubungan dengan rencana penjualan This Disclosure of Information is prepared in relation with the sale of
saham hasil pembelian kembali yang dibeli oleh Perseroan pada: the buyback shares bought by the Company during:
a) periode 24 Maret 2020 – 19 Juni 2020 berdasarkan Peraturan a) period 24 March 2020 – 19 June 2020 based on the Financial
Otoritas Jasa Keuangan No. 2/POJK.04/2013 tentang Pembelian Services Authority ("OJK") Regulation No. 2/POJK.04/2013
Kembali Saham Yang Dikeluarkan Oleh Emiten atau Perusahaan regarding the Buyback of Shares Issued by an Issuer or Public
Publik Dalam Kondisi Pasar Yang Berfluktuasi Secara Signifikan Company in Significantly Fluctuating Market Conditions ("POJK
("POJK No. 2/POJK04/2013) jo. Surat Edaran OJK No. 3/SEOJK No. 2/POJK.04/2013") in conjunction with OJK Circular Letter No.
04/2020 tentang Kondisi Lain Sebagai Kondisi Pasar Yang 3/SEOJK.04/2020 regarding Other Conditions as Significant
Berfluktuasi Secara Signifikan Dalam Pelaksanaan Pembelian Fluctuating Market Conditions in the Implementation of the
Kembali Saham Yang Dikeluarkan Oleh Emiten Atau Perusahaan Buyback of Shares Issued by an Issuer or Public Company
Publik ("SEOJK No. 3/SEOJK.04/2020") sejumlah 61.523.400 ("SEOJK No. 3/SEOJK.04/2020") with number 61,523,400
(enam puluh satu juta lima ratus dua puluh tiga ribu empat ratus) (sixty-one million five hundred twenty-three thousand four
saham, yang akan berakhir pada 19 Juni 2026; dan hundred) shares, which will be expired on 19 June 2026; and
b) periode 10 Mei 2021 – 21 Juni 2021 berdasarkan persetujuan atas b) period 10 May 2021 – 21 June 2021 based on resolution on
mandat yang diperoleh dari Rapat Umum Pemegang Saham Luar mandate obtained on Extra Ordinary General Meeting of
Biasa tanggal 18 Juni 2020 sejumlah 37.381.900 (tiga puluh tujuh Shareholders dated 18 June 2020 with number 37,381,900
juta tiga ratus delapan puluh satu ribu sembilan ratus) saham, yang (thirty-seven million three hundred eighty-one thousand nine
akan berakhir pada 18 Desember 2027, hundred) shares, which will be expired on 18 December 2027,
atau seluruhnya sejumlah 98.905.300 (sembilan puluh delapan juta with total number 98,905,300 (ninety-eight million nine hundred
sembilan ratus lima ribu tiga ratus) saham (“Saham Hasil Pembelian five thousand three hundred) shares (“Buyback Shares”).
Kembali”).
Perseroan bermaksud untuk menjual Saham Hasil Pembelian Kembali The Company intends to sell the Buyback Shares through out off-
yang akan dilakukan di luar bursa efek melalui pasar negosiasi exchange trading via negotiated market in accordance with Article 21
berdasarkan ketentuan Pasal 21 (a) POJK No. 29/2023, dengan rincian (a) of POJK No. 29/2023, with the following details:
sebagai berikut:
1. Jumlah Saham Yang Dialihkan : 98.905.300 saham 1. Number of Shares to be Transferred : 98,905,300 shares
2. Pihak yang akan menerima pengalihan : Japfa Pte Ltd 2. The party who will purchase the shares: Japfa Pte Ltd
3. Waktu Pelaksanaan Penjualan : sejak 20 hingga 26 Mei 2026 3. Selling Period: : from 20 until 26 May 2026
4. Kegiatan Usaha Pihak yang akan 4. Business activities of the party
menerima saham : Investasi di perusahaan anak who will purchase the shares : Investment holding company
5. Sifat Hubungan Afiliasi : Pemegang Saham Pengendali 5. Affiliated relationship : Controlling and Main
dan Pemegang Saham Utama Shareholder of the Company.
Harga pelaksanaan penjualan Saham Hasil Pembelian Kembali akan The execution price of the sale of the Buyback Shares will be based on
mengacu kepada Pasal 23 ayat 2 (c.1) POJK No. 29/2023, dimana harga Article 23 paragraph 2 (c.1) of POJK No. 29/2023 whereby the transfer
pengalihan Saham Hasil Pembelian Kembali tidak boleh lebih rendah price of the Buyback Shares must not be lower than the average
dari harga rata-rata pembelian kembali; dan purchase price; and
a. tidak boleh lebih rendah dari harga penutupan perdagangan harian di a. must not be lower than the daily closing price on the Indonesia
Bursa Efek Indonesia 1 (satu) hari sebelum tanggal penjualan saham; Stock Exchange 1 (one) trading day prior to the date of the shares
atau sale; or
b. harga rata-rata dari harga penutupan perdagangan harian di Bursa b. the average price of the daily closing price on the Indonesia Stock
Efek Indonesia selama 90 (sembilan puluh) hari terakhir sebelum Exchange for the last 90 (ninety) days prior the date of sale of the
tanggal penjualan dengan diskon paling banyak 7,5% (tujuh koma Buyback Shares by the Company, with a maximum discount of
lima persen), 7.5% (seven-point five percent),
mana yang lebih tinggi. whichever is higher.
Jakarta, 11 Mei 2026 Jakarta, 11 May 2026
Direksi Perseroan The Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
332 ms
12 Sep 2026 22:24
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}