20260430_POWR_Laporan Informasi dan Fakta Material_32075714_lamp2.pdf

                                                         PENDAHULUAN

Pada tanggal 24 Oktober 2018, Perseroan telah memperoleh persetujuan pemegang saham untuk
melakukan pembelian kembali saham Perseroan dengan jumlah sebanyak-banyaknya sebesar 321.743.100
lembar saham Perseroan. Selanjutnya pada tanggal 13 Maret 2020, Perseroan menyampaikan keterbukaan
informasi dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No. 2/POJK.04/2013 tentang
Pembelian Kembali Saham Emiten atau Perusahaan Publik dalam Kondisi Pasar yang Berfluktuasi Secara
Signifikan sehubungan dengan rencana pembelian kembali saham Perseroan dalam kondisi pasar yang
berfluktuasi secara signifikan dengan jumlah sebanyak-banyaknya AS$5.000.000 atau setara dengan
Rp72.450.000.000.

Sejak tanggal 25 Oktober 2018 sampai dengan 15 Juni 2020, Perseroan telah melakukan pembelian kembali
saham sebanyak 346.017.000 saham (“Saham Treasuri”). Sampai dengan tanggal 31 Desember 2025,
Perseroan telah mengalihkan sebagian Saham Treasuri tersebut sebanyak 110.360.100 saham yang
dilakukan dalam rangka pelaksanaan pembayaran sebagian saham bonus kepada karyawan dalam bentuk
saham sebagaimana disetujui dalam Rapat Umum Pemegang Saham, sehingga jumlah Saham Treasuri yang
tersisa pada tanggal Keterbukaan Informasi ini adalah sebanyak 235.656.900 saham.

Sehubungan dengan hal tersebut di atas, Perseroan berencana untuk mengalihkan sisa Saham Treasuri
melalui penjualan di Bursa Efek Indonesia (“BEI”). Berdasarkan Pasal 49 Peraturan Otoritas Jasa Keuangan
No. 29 Tahun 2023 Tentang Pembelian Kembali Saham Yang Dikeluarkan Oleh Perusahaan Terbuka (“POJK
No. 29/2023”), perusahaan terbuka yang, antara lain, berada dalam jangka waktu pelaksanaan pengalihan
saham hasil pembelian kembali sebelum POJK No. 29/2023 berlaku, tetap mengikuti ketentuan Peraturan
Otoritas Jasa Keuangan No. 30/POJK.04/2017 tentang Pembelian Kembali Saham yang Dikeluarkan oleh
Perusahaan Terbuka (“POJK No. 30/2017”). Oleh sebab itu, pengalihan sisa Saham Treasuri tersebut akan
dilakukan dengan mengacu pada POJK No. 30/2017, dengan jumlah sebanyak-banyaknya 235.656.900
saham.

                             RENCANA PENGALIHAN SAHAM HASIL PEMBELIAN KEMBALI

    Nama Anggota BEI yang ditunjuk untuk                          :   PT Indo Premier Sekuritas
    melakukan pengalihan saham hasil pembelian
    kembali saham Perseroan
    Waktu pelaksanaan pengalihan saham hasil                      :   Pengalihan akan dilakukan mulai tanggal 14 Mei
    pembelian kembali saham Perseroan                                 2026 sampai selesai
    Jumlah saham hasil pembelian kembali saham                        Sebanyak-banyaknya 235.656.900 saham1
    Perseroan yang ditargetkan akan dialihkan
    Harga pengalihan saham hasil pembelian                            Pengalihan akan dilakukan pada harga yang
    kembali saham                                                     sesuai dengan peraturan yang berlaku
1
    Jumlah sisa Saham Treasuri yang akan dialihkan melalui penjualan di BEI ini akan mempertimbangkan rencana pengalihan sisa Saham
    Treasuri yang akan dialihkan dalam rangka pelaksanaan pembayaran sebagian saham bonus kepada karyawan dalam bentuk saham
    yang akan dimintakan persetujuan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 8 Mei 2026.


Perseroan akan menyampaikan keterbukaan informasi sehubungan dengan pelaksanaan pengalihan saham
hasil pembelian kembali saham sesuai dengan peraturan yang berlaku.

                                    TAMBAHAN INFORMASI

Bagi pemegang saham yang memerlukan informasi tambahan sehubungan dengan pengalihan saham hasil
pembelian kembali Perseroan, dapat menghubungi Perseroan pada setiap hari kerja dan jam kerja
Perseroan pada alamat sebagaimana tersebut di bawah ini:

                                   PT Cikarang Listrindo Tbk

                                 World Trade Centre 1, Lantai 17
                                  Jl. Jend. Sudirman Kav. 29-31
                                      Jakarta 12920, Indonesia
                                    Telepon: +62 21 522 8122

                                  Email: corpsec@listrindo.com
                                   Website: www.listrindo.com

                                     Jakarta, 30 April 2026
                                       Direksi Perseroan

         DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF
                      PT CIKARANG LISTRINDO TBK
                   ("DISCLOSURE OF INFORMATION")

THIS DISCLOSURE OF INFORMATION IS PUBLISHED IN RELATION TO THE IMPLEMENTATION PLAN OF
TRANSFER OF SHARES RESULTING FROM THE SHARE BUYBACK OF PT CIKARANG LISTRINDO TBK.

THIS DISCLOSURE OF INFORMATION IS PREPARED BY PT CIKARANG LISTRINDO TBK IN COMPLIANCE
WITH FINANCIAL SERVICES AUTHORITY REGULATION NO. 29 OF 2023 ON SHARE BUYBACKS BY PUBLIC
COMPANIES JUNCTO FINANCIAL SERVICES AUTHORITY REGULATION NO. 30/POJK.04/2017 OF 2017
ON SHARE BUYBACKS BY PUBLIC COMPANIES.

If you have difficulties understanding the information contained in this Disclosure of Information, you
should consult a legal advisor, public accountant, financial advisor, or other professionals.




                            PT CIKARANG LISTRINDO Tbk
                                           (the “Company”)
                                   Based in South Jakarta, Indonesia.

                                       Main Business Activities:
          generation, transmission, and distribution activities of electricity to end consumers

                                               Head Office:
                                    World Trade Centre 1, 17th Floor
                                     Jl. Jend. Sudirman Kav. 29-31
                                         Jakarta 12920, Indonesia
                                         Phone: +62 21 522 8122

                                     Email: corpsec@listrindo.com
                                      Website: www.listrindo.com




                  This Disclosure of Information is issued in Jakarta on April 30, 2026.

                                                            BACKGROUND

On October 24, 2018, the Company obtained shareholder approval to conduct a share buyback for up to a
maximum of 321,743,100 shares of the Company. Furthermore, on March 13, 2020, the Company submitted
a disclosure of information in order to comply with the Financial Services Authority Regulation No.
2/POJK.04/2013 on the Repurchase of Shares by Issuers or Public Companies under Significantly Fluctuating
Market Conditions in relation to the plan to repurchase the Company’s shares under significantly fluctuating
market conditions, with a maximum amount of US$5,000,000 or equivalent to Rp72,450,000,000.

From October 25, 2018 until June 15, 2020, the Company had carried out share buybacks totaling to
346,017,000 shares (“Treasury Shares”). As of December 31, 2025, the Company has transferred a portion
of such Treasury Shares amounting to 110,360,100 shares in connection with the implementation of partial
payment of employee bonus shares in the form of shares as approved at the General Meeting of
Shareholders, therefore the remaining balance of the Treasury Shares at the date of this Disclosure of
Information is amounting to 235,656,900 shares.

In relation to the foregoing, the Company intends to transfer the remaining Treasury Shares through sales
on the Indonesia Stock Exchange (“IDX”). Pursuant to Article 49 of Financial Services Authority Regulation
No. 29 of 2023 on Share Buybacks by Public Companies (“POJK No. 29/2023”), a public company that,
among others, is still within the period for the transfer of shares resulting from a share buyback conducted
prior to the enactment of POJK No. 29/2023 shall remain subject to Financial Services Authority Regulation
No. 30/POJK.04/2017 on Share Buybacks by Public Companies (“POJK No. 30/2017”). Accordingly, the
transfer of the remaining Treasury Shares shall be carried out by reference to POJK No. 30/2017, for up to
a maximum of 235,656,900 shares.

                      PLAN ON TRANSFER OF SHARES RESULTING FROM THE SHARES BUYBACK

    Name of the appointed member of IDX to carry                     :   PT Indo Premier Sekuritas
    out the transfer of shares resulting from the
    share buyback of the Company
    Implementation period of the transfer of shares                  :   The transfer will take place from May 14, 2026
    resulting from the share buyback of the                              until completion
    Company
    The number of shares resulting from the shares                       Up to 235,656,900 shares1
    buyback of the Company that will be transferred
    The transfer price of the shares resulting from                      The transfer will be conducted at a price in
    the shares buyback                                                   accordance with prevailing regulations
1
    The number of remaining Treasury Shares to be transferred through sales on the IDX will take into account the plan for the transfer of
    the remaining Treasury Shares to be transferred in connection with the partial payment of employee bonus shares in the form of shares,
    which will be subject to approval at the Company’s Annual General Meeting of Shareholders to be held on May 8, 2026.


The Company will provide the disclosure of information in relation to the implementation of the transfer of
shares resulting from the share buyback in accordance with the prevailing regulations.

                                    ADDITIONAL INFORMATION

Shareholders who require additional information regarding the transfer of shares resulting from the
Company’s share buyback may contact the Company during business days and hours at the address
provided below:

                                    PT Cikarang Listrindo Tbk

                                  World Trade Centre 1, Lantai 17
                                   Jl. Jend. Sudirman Kav. 29-31
                                       Jakarta 12920, Indonesia
                                     Telepon: +62 21 522 8122

                                   Email: corpsec@listrindo.com
                                    Website: www.listrindo.com

                                      Jakarta, April 30, 2026
                                Board of Directors of the Company