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20260428_PSSI_Laporan Pengalihan Saham Hasil Buy Back_32074720.pdf
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Go To English Page Nomor Surat 019/PLOG-Corsec/IV/2026 Nama Perusahaan PT IMC Pelita Logistik Tbk Kode Emiten PSSI Lampiran 1 Perihal Laporan Pengalihan Kembali Saham Hasil Buy Back Laporan Pelaksanaan Pengalihan Kembali Saham Hasil Buy Back Perseroan melaporkan pelaksanaan pengalihan saham hasil Buy Back untuk periode 31 Desember 2025 Sebagai Berikut : Tanggal/Periode Transaksi 28 April 2026 Anggota Bursa Pelaksana (jika relevan) PSSI Jumlah saham hasil buy back yang dijual/dialihkan 0 Harga rata-rata 0 Jumlah dana yang diperoleh 0 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Nama pihak yang membeli saham hasil Buy Back (jika relevan) 0 Dengan pelaksanaan pengalihan kembali saham Perseroan hasil Buy Back, maka akumulasi pengalihan kembali saham hasil Buy Back adalah sebagai berikut : Jumlah saham hasil Buy Back yang telah dijual/dialihkan 28.491.400 Jumlah dana yang diperoleh 12.821.130.000 Kerugian dari Penjualan/Pengalihan (jika relevan) 0 Jumlah Saham hasil buy back yang belum dialihkan 295.874.000 Informasi Lain Perseroan telah memperoleh persetujuan Rapat Umum Pemegang Saham ( RUPS ) untuk pelaksanaan pembelian kembali saham (buyback), dengan rincian sebagai berikut: Berdasarkan RUPS tanggal 17 Juni 2021, Perseroan melakukan pembelian kembali saham sebanyak 167.596.800 lembar saham. Dari jumlah tersebut, sebanyak 120.000.000 lembar saham telah dialokasikan untuk pelaksanaan Program MESOP sesuai dengan keputusan RUPS Tahunan tanggal 12 Mei 2022. Selanjutnya, Perseroan telah melakukan pengalihan kembali saham sebanyak 28.491.400 lembar saham pada tanggal 14 Juni 2024. Berdasarkan Rapat Umum Pemegang Saham Luar Biasa tanggal 8 Desember 2022, Perseroan melakukan pembelian kembali saham sebanyak 40.167.900 lembar saham. Sampai dengan periode laporan ini, Perseroan belum melakukan pengalihan kembali atas saham hasil pembelian kembali tersebut. Perseroan juga melakukan pembelian kembali saham dalam kondisi pasar berfluktuasi secara signifikan sebanyak 116.600.700 lembar saham, yang penyelesaiannya dilakukan pada tanggal 30 September 2025. Sampai dengan periode laporan ini, Perseroan belum melakukan pengalihan kembali atas saham hasil pembelian kembali tersebut. Dengan demikian, total sisa saham hasil pembelian kembali yang wajib dialihkan kembali oleh Perseroan adalah sebanyak 295.874.000 lembar saham. Demikian untuk diketahui. Hormat Kami, PT IMC Pelita Logistik Tbk
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Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Nama Pengirim Desi Femilinda Safitri
Jabatan Approver
Tanggal dan Waktu 28-04-2026
Lampiran 1. Perkembangan Pengalihan Kembali Buyback- Des 2025.pdf
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 019/PLOG-Corsec/IV/2026 Issuer Name PT IMC Pelita Logistik Tbk Issuer Code PSSI Attachment 1 Subject Report of Shares Transfer From Shares Buy Back Report of Transfer of Shares Buy Back The Company reported the execution of Buy Back for the period 31 December 2025 as follows : Date/Transaction Period 28 April 2026 Exchange Member (if relevant) PSSI Number shares of buy back sold/transferred 0 Average sales / transfer price 0 Amount of fund raised 0 Loss on sale / transfer (if relevant) 0 Buyers name of shares buy back 0 With the execution of transfer shares buy back, the accumulation of the transfer of shares Buyback results as follows: The number of shares Buyback that have been sold / transferred 28.491.400 Amount of fund raised 12.821.130.000 Loss on sale / transfer (if relevant) 0 Remaining shares buy back 295.874.000 Other Information: The Company has obtained approval from the General Meeting of Shareholders ( GMS ) for the implementation of share buybacks, with the following details: Based on the GMS held on 17 June 2021, the Company repurchased 167,596,800 shares. Of this amount, 120,000,000 shares have been allocated for the implementation of the MESOP Program in accordance with the resolution of the Annual GMS dated 12 May 2022. Subsequently, the Company has re-transferred 28,491,400 shares on 14 June 2024. Based on the Extraordinary General Meeting of Shareholders held on 8 December 2022, the Company repurchased 40,167,900 shares. As of the reporting period, the Company has not yet re-transferred any of these repurchased shares. The Company also conducted a share buyback under significantly fluctuating market conditions amounting to 116,600,700 shares, which was settled on 30 September 2025. As of the reporting period, the Company has not yet re- transferred any of these repurchased shares. Accordingly, the total remaining treasury shares that must be re-transferred by the Company amount to 295,874,000 shares. Thus to be informed accordingly. Respectfully, PT IMC Pelita Logistik Tbk Desi Femilinda Safitri
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Approver
PT IMC Pelita Logistik Tbk
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 28-04-2026
Attachment
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
contained within this document.
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Desi Femilinda Safitri
· Approver
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