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20240426_BABY_Laporan Informasi dan Fakta Material_31630025_lamp1.pdf

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Page 1
CONFIDENTIAL

                                      KOP SURAT PT MULTITREND INDO TBK




          Jakarta, 26 April 2024



        Nomor          : 035/CORSEC/MTI/IV/2024
        Perihal        : Keterbukaan Informasi Pengalihan Saham Hasil Pembelian Kembali
                         Saham oleh PT Multitrend Indo Tbk (“Perseroan”)
                         Disclosure of Information on the Transfer of Shares Resulting from the
                         Buyback of Shares PT Multitrend Indo Tbk ("Company")


          Kepada Yth :
          Dewan Komisioner Otoritas Jasa Keuangan
          Gedung Sumitro Djojohadikusumo
          Jl. Lapangan Banteng Timur 1 – 4
          Jakarta 10710

          Up.           : Direktur Pengawasan Emiten dan Perusahaan Publik I


          Dengan hormat,

          Sehubungan dengan rencana Perseroan untuk melakukan pengalihan saham hasil
          pembelian kembali milik Perseroan (Saham Treasury) dan dengan memperhatikan
          Peraturan Otoritas Jasa Keuangan No. 29 tahun 2023 tentang Pembelian Kembali Saham
          Yang Dikeluarkan oleh Perusahaan Terbuka, bersama ini kami menyampaikan informasi
          sebagai berikut:
          In regards to the Company's plan to transfer shares from the Company's buyback shares
          (Treasury Shares) and taking into account Financial Services Authority Regulation No. 29 of
          2023 concerning the Buyback of Shares Issued by Public Companies, we hereby convey the
          following information:

          1. Pelaksanaan pengalihan / penjualan Saham Treasury Perseroan akan dilaksanakan
             mulai tanggal 6 Mei 2024 kepada publik sampai dengan saham terserap sepenuhnya
              The transfer / sale of the Company's Treasury Shares will be carried out starting May 6
              2024 to public until the shares are fully absorbed.

          2. Perseroan menunjuk PT UOB Kay Hian Sekuritas untuk melakukan pengalihan /
             penjualan Saham Treasury milik Perseroan.
              The Company appoints PT UOB Kay Hian Sekuritas to carry out the transfer / sale of
              the Company's Treasury Shares.

          3. Jumlah Saham Treasury yang akan dialihkan / dijual adalah sebanyak 300.000 (tiga
             ratus ribu) lembar saham dari keseluruhan Saham Treasury milik Perseroan.
              The number of Treasury Shares to be transferred/sold is 300,000 (three hundred
              thousands) shares out of the total Treasury Shares owned by the Company.

          4. Harga Saham Treasury yang akan dialihkan / dijual tidak lebih rendah dari harga
             penutupan perdagangan harian Bursa Efek 1 hari sebelum tanggal penjualan saham.
              The price of the Treasury Shares to be transferred/sold is not lower than the closing
              price of daily trading on the Stock Exchange 1 day before the share sale date.
Page 2
CONFIDENTIAL

                                           KOP SURAT PT MULTITREND INDO TBK




              .
          5. Seluruh mekanisme pengalihan / penjualan saham akan dilaksanakan dengan mengikuti
             ketentuan Peraturan Otoritas Jasa Keuangan No. 29 tahun 2023.
              All share transfer/sale mechanisms will be implemented in accordance with the
              provisions of Financial Services Authority Regulation No. 29 2023.


          Demikian informasi yang dapat kami sampaikan, terima kasih atas perhatian dan
          kerjasamanya.
          Thus we convey the information, thank you for your kind attention and cooperation.


          Hormat kami,
          PT Multitrend Indo Tbk



          TTD + Mat
          erai Rp10.000,- + Cap

          Nauli Masitha Dewi
          Sekretaris Perusahaan

          Tembusan:
          Bursa Efek Indonesia - Direktur Penilaian Perusahaan

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Published26 Apr 2024
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org MULTITREND INDO TBK p.1 ×14
possible org Otoritas Jasa Keuangan p.1 ×3
possible — UOB Kay Hian p.1 ×2
possible org Bursa Efek Indonesia p.2
unresolved org Financial Services Authority p.1 ×2
unresolved org PT UOB Kay Hian Sekuritas p.1 ×2
unresolved person Nauli Masitha Dewi · Sekretaris Perusahaan p.2

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