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20240320_AKRA_Laporan Pengalihan Saham Hasil Buy Back_31608140.pdf
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Nomor Surat 027/L-AKR-CS/2024
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 2
Perihal Rencana Pengalihan Kembali Saham Hasil Buy Back
Rencana Pengalihan Kembali Saham Hasil Buy Back
Perseroan telah melakukan Pembelian Kembali Saham (Buy Back), dengan informasi sebagai berikut:
Tanggal RUPSLB persetujuan Buy Back 13 Maret 2020
Tanggal Penyelesaian Buy Back 12 Juni 2020
Jumlah saham hasil Buy Back* 336.305.000
Harga rata-rata Buy Back* 350,94
Jumlah Realisasi Dana yang digunakan Buy Back 118.137.717.030
Selanjutnya, Perseroan akan melakukan Pengalihan Kembali Saham Hasil Buy Back dengan cara
dialihkan kepada Karyawan, dengan informasi sebagai berikut:
Dialihkan Kepada Karyawan Perseroan :
Tanggal Persetujuan RUPS
Tanggal Distribusi Opsi 20 September 2023
Harga Pelaksanaan (Exercise) Opsi* 499
Jumlah Saham Hasil Buy Back yang akan dialihkan* 156.500.000
Tanggal Dimulainya Pelaksanaan Opsi 01 Agustus 2024
Informasi lain mengenai Opsi Pengalihan akan dilaksanakan dalam 3 Tahap
selama tahun 2024-2026 sesuai keterangan
terlampir. Sisa saham Buyback akan dijual
kembali ke pasar saham sesuai dengan harga
yang telah ditentukan oleh peraturan yang
berlaku.
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
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Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 20-03-2024
Lampiran 1. surat akra no.027.L.AKR.CS.2024.pdf
2. KI Pengalihan Saham Buyback AKRA.pdf
Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/L-AKR-CS/2024
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attachment 2
Subject Plan of Shares Transfer From Shares Buy Back
Plan of Shares Transfer From Shares Buy Back
The Company has conducted Buy Back, the information as follows :
Date of The EGM approval of Buy back 13 March 2020
Completion Date of Buy Back 12 June 2020
The number of Shares Buy Back* 336.305.000
Average price of Buy Back* 350,94
Realization fund used for Buy Back 118.137.717.030
Furthermore, The Company will transfer shares of buy back by way of
Transferred to employees , the information as follows :
Transferred to Company Employees :
Date of Options Distribution 20 September 2023
Exercise Price of Options* 499
Amount of shares Buy Back to be transferred* 156.500.000
Starting Date of Options 01 August 2024
End Date of Options exercise
Other Information of Option The transfer will be executed in 3 stages during
2024-2026 according to the attached information.
The remaining Buyback shares will be sold back
to stock market according to the price determined
by applicable regulations.
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
Sender Name Suresh Vembu
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Function Direktur & Corporate Secretary
Date and Time 20-03-2024
Attachment
This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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