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20240322_GOOD_Laporan Informasi dan Fakta Material_31608745_lamp1.pdf

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                       «aruda(ood
                                             LEADING IN INNOVATION




                               4. pelaksanaan pembayaran atas transaksi                                                         4. implementation of payment for certain
                                  tertentu;                                                                                        transactions;
                               5. pelaksanaan konversi efek bersifat ekuitas                                                    5. implementation of the conversion of
                                  yang diterbitkan oleh Perseroan;                                                                 equity securities issued by the Company;
                               6. distribusi saham hasil pembelian kembali                                                      6. distribution of repurchased shares to
                                  kepada pemegang saham secara proporsional;                                                       shareholders proportionally; and/or
                                  dan/atau
                               7. cara lain dengan persetujuan Otoritas Jasa                                                    7.   other methods with the approval of the
                                  Keuangan.                                                                                          Financial Services Authority.


                               Terkait dengan cara pengalihan atas saham yang                                                   As for the method of transferring the shares
                               telah dibeli kembali sebagaimana dijelaskan di                                                   that has been bought back as described
                               atas, Perseroan akan memproritaskan pilihannya                                                   above, the Company will prioritize its
                               pada mekanisme penjualan kembali baik melalui                                                    choice of the resale the shares either
                               Bursa maupun di luar Bursa.                                                                      through IDX or outside !DX

                               Saham yang telah dibeli kembali oleh Perseroan                                                   Shares that have been buyback by the
                               tidak dapat digunakan untuk mengeluarkan suara                                                   Company cannot be used to cast votes in the
                               di dalam RUPS dan tidak diperhitungkan dalam                                                     GA1S and are not taken into account in
                               menentukan jumlah kuorum yang harus dicapai                                                      determining the number of quorum that
                               sesuai dengan ketentuan perundang-undangan                                                       must be achieved in accordance with
                               yang berlaku, selain itu saham-saham tersebut                                                    applicable laws and regulations, in
                               tidak berhak mendapatkan pembagian divide                                                        addition, these shares are not entitled to
                                                                                                                                dividend distribution.

                             C. PEMBATASAN    JANGKA   WAKTU C. LIMITATION OF PERIOD FOR THE
                                PELAKSANAAN PEMBELIAN KEMBALI   IMPLEMENTATION     OF    THE
                                SAHAM PERSEROAN                 COMPANY'S SHARE BUYBACK

                               Pembelian Kembali           Saham     Perseroan                                             The Company's Share Buyback is planned to
                               direncanakan akan dilaksanakan terhitung                                                    be carried out after the Company obtained
                               setelah     tanggal     Perseroan   memperoleh                                              EGMS' approval until no later than 12
                               persetujuan dari RUPSLB dalam jangka                                                        (twelve) months or any dates when (i) the
                               waktu selambat­lambatnya 12 ( dua belas) bulan                                              Buyback a/Shares reaches 0,13% (zero point
                               a tau pada saat: (i) Pembelian Kembali Saham                                                one three percent); or (ii) the.fimds allocated
                               Perseroan telah mencapai 0, 13% (no! koma                                                   by the Company to buyback of the shares has
                               satu tiga persen); atau (ii) dana yang telah                                                been wholly used by the Company; or (iii) the
                               dialokasikan Perseroan untuk         melakukan                                              Company decides that the Company's Share
                               pembelian      kembali     saham telah habis                                                Buyback has been completed.
                               dipergunakan oleh Perseroan; atau (iii)
                               Perseroan      memutuskan      bahwa   program
                               Pembelian Kembali Saham telah selesai
                               dilaksanakan.




                      PT Garudafood Putra Putri Jaya Tbk
                      Head Office: Wisma Garudafood, JI Bintaro Raya No 1OA, Jakarta 12240 Indonesia
                      P: +62 21 729 0110 (Hunting) F: +62 21 729 0112
                      www.garudafood.com

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