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20260428_JRPT_Laporan Informasi dan Fakta Material_32074447_lamp3.pdf
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Page 1 OCR 0.910
DISCLOSURE OF INFORMATION TO SHAREHOLDERS In order to comply with Financial Services Authority (OJK) Regulation No. 29 of 2023 concerning the Repurchase of Shares Issued by Public Companies. |” “Nyou have difficulty understanding the information contained in this Disclosure, you should consult a . securifies broker, investment manager, legal advisor, public accountant, or other professional advisor. HI JAYA PROPERTY PT Jaya Real Property Tbk (the “Company”) Scope of Activities development sector, which includes construction and real estate, the service sector which provides for water management and wastewater management, transportation and warehousing, provision of accommodation and provision of food and drink, scientific and technical professional activities, entertainment and recreation, trade, and agriculture, forestry, fisheries, as well as business operations related to conservation. Located in South Tangerang, Indonesia Head Office CBD Emerald Blok CE/A No. 01 Boulevard Bintaro Jaya South Tangerang - 15227 Tel.: (021) 745 8888 Fax.: (021) 745 6666 Website: www,jayaproperty.com INFORMATION TO SHAREHOLDERS REGARDING THE COMPANY'S PLAN TO REPURCHASE COMPANY SHARES (BUYBACK) IN SIGNIFICANTLY FLUCTUATING MARKET CONDITIONS The Company plans to conduct a share buyback of its issued and listed shares on the Indonesia Stock Exchange, with reference to Financial Services Authority Regulation Number 29 of 2023 concerning the Repurchase of Shares Issued by . Public Companies. LX
Page 2 OCR 0.946
DEFINITIONS Information Disclosure: This Information Disclosure contains information relating to the Transaction and has been prepared in order to comply with the provisions of Financial Services Authority Regulation Number 29 of 2023 concerning the Repurchase of Shares Issued by Public Companies. Financial Services Authority or OJK: An independent institution as referred to in Law No. 21 of 2011 concerning the Financial Services Authority (“OJK Law”), whose duties and authorities include the regulation and supervision of financial services activities in the banking, Capital markets, insurance, pension funds, financing institutions, and other financial services sectors, whereby as of 31 December 2012, OJK has become the institution that replaces and assumes the rights and obligations to perform regulatory and supervisory functions previously carried out by Bapepam and/or Bapepam-LK in accordance with the provisions of Article 55 of the OJK Law. OJK Regulation No.29: Financial Services Authority Regulation Number 29 of 2023 concerning the Repurchase of Shares Issued by Public Companies. The Company: PT Jaya Real Property Tbk, a limited liability company established under and subject to the laws of the Republic of Indonesia and domiciled in South Tangerang. Buyback Plan : The Company's plan to conduct a share buyback of shares issued by an issuer or public company is carried out in accordance with Financial Services Authority (OJK) Regulation Number 29 of 2023. GMS: The General Meeting of Shareholders of the Company.
Page 3 OCR 0.934
INTRODUCTION The information contained in this Information Disclosure has been prepared in order to fulfill the Company's obligation to announce information disclosure regarding the share buyback transaction of shares issued by an issuer or public company in accordance with the OJK Regulation No.29. The Company plans to carry out a share buyback of it's issued shares in accordance with the OJK Regulation. Pursuant to Article 2 paragraph (3) of OJK Regulation Number 29 of 2023, the Company is reguired to first obtain approval from the GMS prior to conducting the share buyback. The announcement of the GMS for the approval of the share buyback has been made simultaneously with this Information Disclosure. SCRIPTION OF THE TRANSACTION PLAN A. Estimated schedule, share repurchase cost, and estimated nominal amount of all shares to be repurchased In accordance with the provisions of the OJK Regulation No.29, the Share Buyback shall be conducted within a period of no later than 12 (twelve) months from the date of the GMS approving the share buyback. During such 12 (twelve)-month period, the Company will endeavor to carry out the Share Buyback with the following details: a. Total budget of IDR 100,000,000,000, b. The total number of shares to be repurchased shall be up to a maximum of 90,090,000 shares, representing 0.698Y4 of the total issued and paid-up capital of the Company: c. The source of funds to be used by the Company for the share buyback shall be derived from the Company's internal cash generated from operations. B. The Company's considerations and reasons for conducting a share buyback plan The Company undertakes a share buyback as part of its strategy to enhance financial performance, particularly earnings per share (EPS), and to improve its return on assets (ROA) and return on eguity (ROE). C. Estimated decline in the Company's revenue as a result of the share buyback plan and its impact on the Company's financing costs The implementation of the Share Buyback plan will not have a significant impact on the Company's performance and revenues,: therefore, the execution of the share buyback plan will not adversely affect the Company's financial condition and liguidity. D. Pro forma earnings per share of the Company after the share repurchase plan is implemented, taking into account the decline in revenue The Company recorded earnings per share as of 31 December 2025 of IDR 101.14. The pro forma earnings per share, assuming the Share Buyback is carried out, would be IDR 102.32. Cw
Page 4 OCR 0.944
E. Price restrictions on share buyback plan The share buyback will be conducted at a price deemed appropriate and reasonable by the Company, with due consideration to the prevailing regulations, in particular OJK Regulation No. 29 of 2023. F. Restrictions on the time period for share buyback plan In accordance with OJK regulations No.29, the Share Buyback plan will be conducted within a maximum period of 12 (twelve) months after the date of disclosure of this information, namely from June 04, 2026 to June 04, 2026. G. The method to be used for repurchasing shares plan The Share Buyback plan will be conducted through the Indonesia Stock Exchange as well as outside the Exchange. In the event that the transaction is carried out through the Exchange, the purchase transactions will be executed through 1 (one) Exchange Member acting as a broker-dealer. H. Management discussion and analysis of the impact of shares buyback plan on the Company's future business activities and growth The Company hopes to maintain sustainable growth in the future that is beneficial to all of its stakeholders, one of which is by maintaining the stability of the Company's earnings per share through share buybacks due to macroeconomic conditions and stock price fluctuations on the Indonesia Stock Exchange. I. Source of fund used for shares buyback plan Implementation The fund used are sourced from the internal cash reserves of the Company or the Company's own funds and not loan funds DITIONAL INFORMATIONS For further information regarding the Shares Buyback Plan, shareholders may contact the Company at the following correspondence address: PT JAYA REAL PROPERTY Tbk Head Office: CBD Emerald Blok CE/A No. 1 Boulevard Bintaro Jaya South Tangerang - 15227 Telephone : (62-21) 745 8888 Fax : (62-21) 745 3333 Email : corporate@jayareal.co.id U.p. Corporate Secretary South Tangerang, April 28, 2026 Sincerely, Board of Directors & W
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