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20240312_JPFA_Laporan Informasi dan Fakta Material_31595919_lamp1.pdf
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PT Japfa Comfeed Indonesia Tbk
Berkedudukan di Jakarta Selatan/
Domiciled in South Jakarta
(“Perseroan”/the “Company”)
Unofficial English Translation
TAMBAHAN INFORMASI ADDITIONAL INFORMATION
RENCANA PERSETUJUAN (MANDAT) ON MANDATE FOR SHARE BUY BACK
PEMBELIAN KEMBALI SAHAM
Keterbukaan Informasi ini diterbitkan pada tanggal 12 This Disclosure of Information is announced on
Maret 2024 sebagai tambahan atas Keterbukaan March 12, 2024 as an additional to the prior
Informasi yang telah diterbitkan Perseroan pada 26 Disclosure of Information that announced by the
Februari 2024 dan menjadi satu kesatuan dengan Company on February 26, 2024 and will be an
Keterbukaan Informasi sebelumnya tersebut. integral part with the previous disclosure of
information.
Analisa Keuangan Financial Analysis
Tidak ada kepastian bagi Perseroan akan Even if the Company obtains approval from the
melaksanakan mandat Buyback baik sebagian Shareholders and all old treasury shares have been
maupun seluruhnya, meskipun Perseroan telah utilized as per OJK Rule Number 29 Year 2023
memperoleh persetujuan dari Pemegang Saham dan dated December 29, 2023, there is no certainty if
seluruh saham treasury lama telah digunakan the Company will exercise any part of the Buyback
seluruhnya sesuai Peraturan OJK Nomor 29 Tahun mandate. However purely as an illustration, if the
2023 tanggal 29 Desember 2023. Namun demikian, Company decides to exercise its mandate in full, the
sebagai ilustrasi, dalam hal Perseroan menjalankan Buyback will reduce the asset and equity of the
mandat Buyback seluruhnya, Buyback saham akan Company by a maximum of Rp350,000,000,000
mengurangi aset dan ekuitas Perseroan maksimum (three hundred fifty billions Rupiahs).
sejumlah Rp350.000.000.000 (tiga ratus lima puluh
milyar Rupiah)
Tabel di bawah ini, memberikan ilustrasi dampak dari The table below, illustrates the impact of the
maksimum penggunaan dana keseluruhan sebesar maximum aggregate purchase consideration of
Rp350.000.000.000 (tiga ratus lima puluh milyar Rp350,000,000,000 (three hundred fifty billions
Rupiah) terhadap Laba Tahun Berjalan, Total Aset Rupiahs) on Profit for the Year, Total Assets and
dan Total Ekuitas serta proforma dari Return on Total Equity, as well as the pro forma of Return on
Equity (“ROE”), Return on Asset (“ROA”), masing- Equity (“ROE”) and Return on Assets (“ROA”), in
masing dihitung berdasarkan Laporan Keuangan each case calculated based on the Consolidated
Konsolidasi per 31 Desember 2023. Financial Statements as of December 31, 2023.
Untuk gambaran ilustrasi saja. For illustrative purpose only.
Tahun yang berakhir pada tanggal 31 Desember 2023 Year Ended at December 31, 2023
(Rp) (Rp)
Keterangan Remark
Sebelum Proforma Setelah Proforma After
Dampak Before Buyback Impact
Buyback Buyback Buyback
Laba Tahun 929.715.875.891 929.715.875.891 0 Profit for the 929,715,875,891 929,715,875,891 0
Berjalan (1) Year (1)
Total Aset 34.109.430.996.629 33.759.430.996.629 (350.000.000.000) Total Asset 34,109,430,996,629 33,759,430,996,629 (350,000,000,000)
Total Ekuitas 14.167.210.906.344 13.817.210.906.344 (350.000.000.000) Total Equity 14,167,210,906,344 13,817,210,906,344 (350,000,000,000)
ROA (2) 2,73% 2,75% 0,03% ROA (2) 2.73% 2.75% 0.03%
ROE (3) 6,56% 6,73% 0,17% ROE (3) 6.56% 6.73% 0.17%
(1) Dampak ke laba tahun berjalan sebagai akibat dari mandat Buyback jika (1) Impact to profit for the year as a result of Buyback mandate if the amount of
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menggunakan Rp350.000.000.000 seluruhnya. Rp350,000,000,000 is fully utilized.
(2) Laba tahun berjalan dibagi dengan total aset pada akhir tahun yang (2) Profit for the year divided by the total asset at the end of the year.
bersangkutan. (3) Profit for the year divided by the total equity at the end of the year.
(3) Laba tahun berjalan dibagi dengan total ekuitas pada akhir tahun yang
bersangkutan.
Berdasarkan usulan jumlah maksimum Buyback Based on the proposed maximum Buyback limit of
sebesar 1,5% dari keseluruhan saham yang telah 1.5% of the total issued share capital of the
dikeluarkan, pengaruh terhadap EPS (Earnings Per Company, the impact on EPS (Earnings Per Share)
Share) yang dihitung berdasarkan Laporan calculated based on the Consolidated Financial
Keuangan Konsolidasi per 31 Desember 2023 adalah Statements as of December 31, 2023 is shown in
sebagaimana tabel di bawah ini: the table below:
Untuk gambaran ilustrasi saja
For illustrative purpose only.
Tahun yang berakhir pada tanggal 31 Year Ended December 31, 2023
Desember 2023 (Rp) (Rp)
Keterangan Proforma Remark
Sebelum Dampak Proforma
Setelah Before Impact
Buyback After
Buyback Buyback
Buyback
EPS
(Earnings per 80,0 81,2 1,2 EPS
80.0 81.2 1.2
share) (Earnings
per share)
Jakarta, 12 Maret 2024
Jakarta, March 12, 2024
Direksi Perseroan
Board of Directors of the Company
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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