Back to announcement
20260404_SUPR_Pengumuman RUPS_32067521_lamp3.pdf
RUPS notice Text extracted SUPRSource file signed link, expires in 15 minutes
Extracted text 12
Page 1
DISCLOSURE OF INFORMATION TO SHAREHOLDERS
(“DISCLOSURE OF INFORMATION”)
IN COMPLIANCE WITH REGULATION OF THE FINANCIAL SERVICES AUTHORITY (OTORITAS
JASA KEUANGAN/"OJK") NUMBER 45 OF 2024 ON THE DEVELOPMENT AND
STRENGTHENING OF ISSUERS AND PUBLIC COMPANIES ("POJK 45/2024")
THIS DISCLOSURE OF INFORMATION HAS BEEN PREPARED IN CONNECTION WITH THE PLAN
TO CHANGE THE COMPANY’S STATUS FROM A PUBLIC COMPANY TO A PRIVATE COMPANY
("GO PRIVATE PLAN") AND THE DELISTING OF THE COMPANY’S SHARES FROM THE
INDONESIAN STOCK EXCHANGE ("DELISTING"). THIS DISCLOSURE OF INFORMATION IS
IMPORTANT AND MUST BE CAREFULLY CONSIDERED BY THE SHAREHOLDERS OF THE
COMPANY.
PT SOLUSI TUNAS PRATAMA TBK
(The “Company”)
Main Business Activity:
An independent service provider of telecommunications supporting infrastructure, comprising the
provision, management, and leasing of telecommunications sites
Principal Office : Branch Office:
Jl. Tanjung Karang No. 11 Menara BCA, 49th Floor
Desa Jati Kulon, Kecamatan Jati Jl. M.H. Thamrin No. 1, Jakarta 10310
Kabupaten Kudus 59347 Phone: +62 21 23585555
Phone: +62 291 431905 Website: www.stptower.com
Website: www.stptower.com Email: corporate.secretary@stptower.com
Email: corporate.secretary@stptower.com
THIS DOCUMENT CONSTITUTES INFORMATION TO THE SHAREHOLDERS IN CONNECTION
WITH THE COMPANY’S PLAN TO:
(i) CHANGE THE STATUS OF THE COMPANY FROM A PUBLIC COMPANY TO A PRIVATE
COMPANY (INCLUDING THE DELISTING OF THE COMPANY’S SHARES FROM THE
INDONESIA STOCK EXCHANGE); AND
(ii) AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CONNECTION WITH THE
CHANGE OF STATUS OF THE COMPANY AS REFERRED TO IN ITEM (i) ABOVE.
IF THERE IS ANY DOUBT REGARDING ANY ASPECT OF THIS DISCLOSURE OF INFORMATION
OR THE ACTIONS THAT YOU SHOULD TAKE AS A SHAREHOLDER, YOU MAY CONSULT WITH
YOUR SECURITIES BROKER REPRESENTATIVE OR REGISTERED SECURITIES COMPANY
REPRESENTATIVE, INVESTMENT MANAGER, LEGAL ADVISOR, ACCOUNTANT, OR OTHER
PROFESSIONAL ADVISOR.
THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY,
INDIVIDUALLY AND COLLECTIVELY, ARE RESPONSIBLE FOR THE COMPLETENESS AND
ACCURACY OF ALL MATERIAL FACTS OR INFORMATION CONTAINED IN THIS DISCLOSURE OF
INFORMATION AND CONFIRM THAT THE INFORMATION PRESENTED IS TRUE AND THAT
THERE IS NO MATERIAL FACT OR INFORMATION THAT HAS NOT BEEN DISCLOSED THAT
WOULD CAUSE THIS INFORMATION TO BE MISLEADING.
This Disclosure of Information is issued in Jakarta on 6 April 2026
Page 2
I. PREFACE
The Board of Directors of the Company hereby notifies the shareholders of the Company regarding the
plan to change the status of the Company from a public company to a private company ("Go Private
Plan") and the delisting of the Company’s shares from the Indonesia Stock Exchange ("Delisting"). As
a public company, in implementing the Go Private Plan and Delisting, the Company is required to comply
with the provisions set forth in POJK 45/2024.
Pursuant to POJK 45/2024, the Go Private Plan and Delisting must first obtain approval from
shareholders who do not have a personal economic interest in connection with the Go Private Plan and
Delisting and (a) are not members of the board of directors, the board of commissioners, principal
shareholders, or controlling shareholders of the Company; or (b) are not affiliates of members of the
board of directors, members of the board of commissioners, principal shareholders, and controlling
shareholders of the Company ("Independent Shareholders"). The approval of the Independent
Shareholders shall be obtained through an Extraordinary General Meeting of Shareholders ("EGMS").
Further details regarding the conduct of the EGMS, including information on the quorum requirements
and voting procedures, are set out in Chapter V of this Disclosure of Information.
This Disclosure of Information is submitted with the intention of providing the shareholders with
information regarding:
▪ The Go Private Plan and Delisting;
▪ A review of the requirements to be satisfied in order to implement the Go Private Plan and Delisting;
and
▪ Information regarding the EGMS in connection with the Go Private Plan and Delisting.
As required under the Regulations of PT Bursa Efek Indonesia ("IDX") No. I-N on Delisting and Relisting,
the Company has submitted letter No. 017/DIR-STP/IV/2026 dated 1 April 2026 regarding Submission
of the Company’s Delisting and Go Private Plan, addressed to PT Bursa Efek Indonesia ("IDX") with a
copy to OJK ("Company Letter"). Following up on the Company Letter, on 2 April 2026, the IDX, through
Announcement No.: Peng-SPT-00007/BEI.PP2/04-2026, resolved to temporarily suspend trading in the
Company’s shares across all markets, effective from Session 1 of Periodic Calll Auction on Monday, 1
April 2026.
II. INFORMATION REGARDING THE GO PRIVATE PLAN AND DELISTING
In connection with the fulfillment of minimum free float requirement as stipulated in IDX Regulation No.
I-A on the Listing of Shares and Equity-Type Securities Other Than Shares Issued by Listed Companies
("IDX Regulation No. I-A"), on April 30, 2025, IDX issued an Announcement on the Temporary
Suspension of Trading of the Company’s Securities through IDX Announcement No. Peng-S-
00007/BEI.PLP/04-2025 (the “Suspension Date”).
In an effort to comply with the minimum free float requirement mentioned above, the Company had
previously undertaken various efforts as communicated by the Company through, among others, the
disclosure of information regarding its plan to remedy the conditions that caused the suspension, as set
forth in letter No. 040/DIR-STP/VII/2025 dated 28 July 2025, and the Progress Realization Reports
required to be submitted on a semi-annual basis, as last announced for the December 2025 period
through letter No. 057/DIR-STP/XII/2025 dated 22 December 2025. Notwithstanding the foregoing, as
of the date of this Disclosure of Information, the Company has not yet been able to satisfy the minimum
free float requirement and there remains a possibility that the Company may not be able to comply with
the transitional provisions on the minimum free float requirement as referred to in the Decree of the
Board of Directors of PT Bursa Efek Indonesia No. Kep-00045/BEI/03-2026 on the Amendments to
Regulation No. I-A on the Listing of Shares and Equity-Type Securities Other Than Shares Issued by
Listed Companies.
Taking into consideration the foregoing, and based on a comprehensive evaluation by the Company’s
management of the Company’s and the Company Group’s long-term business strategy in relation to
more efficient asset management and operational activities, including through the restructuring of
shareholding within the Company Group, the Company has resolved to submit the Go Private Plan and
Delisting.
2
Page 3
In connection with the foregoing, there are no obligations to obtain permits, prior approvals, or to provide
prior notification to/from any third party as a prerequisite to the implementation of the Company’s Go
Private Plan and Delisting.
III. INFORMATION REGARDING THE COMPANY
A. Brief History of the Company
PT Solusi Tunas Pratama Tbk ("Company") was established pursuant to Deed of Notary Ridjqi
Nurdiani, S.H., No. 5 dated 25 July 2006. The Company’s deed of establishment was ratified by
the Minister of Law and Human Rights of the Republic of Indonesia through Decree No. W8-
00259 HT.01.01-TH.2006 dated 27 September 2006 and was published in the State Gazette of
the Republic of Indonesia No. 73, dated 11 September 2007, Supplement No. 9241/2007.
The Articles of Association of the Company have been amended on several occasions, most
recently pursuant to Deed of Notary Christina Dwi Utami, S.H., M.Hum., M.Kn., No. 10 dated 1
March 2022, in connection with the amendment of the Company’s purposes and objectives. Such
amendment was acknowledged by the Minister of Law and Human Rights of the Republic of
Indonesia through Decree No. AHU-0017268.AH.01.02.TAHUN 2022 dated 10 March 2022.
The Company’s principal office is located in Kabupaten Kudus at Jalan Tanjung Karang No. 11,
Desa Jati Kulon, Kecamatan Jati, Kudus, Central Java, Indonesia, and its branch office is located
at Menara BCA, 49th Floor, Jalan M.H. Thamrin No. 1, Jakarta 10310, Indonesia.
B. Business Activities of the Company
Pursuant to Article 3 of the Company’s Articles of Association, the scope of the Company’s
activities includes telecommunications central construction, owned or leased real estate, and
holding company activities. The Company commenced commercial operations in March 2008.
C. Subsidiaries of the Company
As at 31 December 2025, the Company has directly-owned subsidiary entities, with details as
follows:
Revenue Obligation to
Year of
Business Ownership Operational Contribution obtain prior
Subsidiary Commercial
Activity (%) Status (%) approval or
Operations
notification
PT Sarana Inti Management
Persada 2005 and leasing of 99.87% Operating 0.73% No obligation
BTS towers
PT Global Management
Indonesia 2010 and leasing of 99.99% Operating 0.73% No obligation
Komunikatama BTS towers
D. Capital Structure and Shareholding of the Company
The capital structure of the Company as at the date of this Disclosure of Information is as set
forth in the Deed of Statement of Meeting Resolution No. 233 dated 25 November 2021, made
before Notary Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta, which has obtained
approval for amendment to the articles of association from the Minister of Law and Human Rights
of the Republic of Indonesia pursuant to Decree No. AHU-0067963.AH.01.02.TAHUN 2021
dated 29 November 2021 and registered in the Company Register of the Ministry of Law and
Human Rights of the Republic of Indonesia under No. AHU-0209838.AH.01.11.TAHUN 2021
dated 29 November 2021, as follows:
3
Page 4
Authorized Capital : 2,000,000,000 (two billion) shares, at a par value of Rp100
(one hundred Rupiah) per share
Issued and Paid-up Capital : 1,137,579,698 (one billion one hundred and thirty-seven
million five hundred and seventy-nine thousand six
hundred and ninety-eight) shares, at a par value of Rp100
(one hundred Rupiah) per share
Based on the Shareholders Register as of 31 March 2026, issued by PT Raya Saham Registra
as the Securities Administration Bureau of the Company, the composition of the Company's
shareholders is as follows:
No. Shareholder Shares Nominal Value (Rp) %
1. PT Profesional Telekomunikasi 1,107,187,889 110,718,788,900 97.33%
Indonesia
2. PT Iforte Solusi Infotek 29,411,765 2,941,176,500 2.58%
3. Public (each below 5%) 980,044 98,004,400 0.09%
Total 1,137,579,698 113,757,969,800 100.00%
The shareholding structure of the Company as at 31 March 2026 is as follows:
The controlling shareholder of the Company as referred to in POJK 45/2024 is Protelindo. The
Company has fulfilled its obligations under Presidential Regulation No. 13 of 2018 on the
Implementation of Principles for Recognizing Corporate Beneficial Owners to Prevent and
Eradicate Criminal Activities of Money Laundering and Terrorism Financing, as submitted to the
Directorate General of General Legal Administration of the Ministry of Law and Human Rights
through an online system pursuant to the Data Submission Information document dated 10 March
2026. Based on such report, the ultimate beneficial owner of the Company is Martin Basuki
Hartono and Victor Rachmat Hartono.
E. Composition of the Board of Commissioners and Board of Directors of the Company
The composition of the members of the Board of Commissioners and Board of Directors of the
Company as at the date of this Disclosure of Information is as set forth in the Deed of Statement
of Resolution of Annual General Meeting of Shareholders of PT Solusi Tunas Pratama Tbk No.
31 dated 5 May 2023, made before Notary Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in
Jakarta, which has obtained receipt of notice from the Minister of Law and Human Rights
pursuant to Receipt of Notice on Changes to Company Data No. AHU-AH.01.09-0117203 dated
11 May 2023 and registered in the Company Register of the Ministry of Law and Human Rights
under No. AHU-0088412.AH.01.11.TAHUN 2023 dated 11 May 2023, as follows:
4
Page 5
Board of Commissioners
President Commissioner (Independent : Kusmayanto Kadiman
Commissioner)
Independent Commissioner : Harry Mozarta Zen
Commissioner : Eko Santoso Hadiprodjo
Board of Directors
President Director : Juliawati Gunawan Halim
Director : Hartono Tanuwidjaja
Director : Wong Tjin Tak
Director : Wellington
F. Summary of Key Financial Data
Set out below is a summary of key financial data based on the Company’s Consolidated
Financial Statements ended 31 December 2025, which have been audited by Public Accounting
Firm Tjahjadi & Tamara pursuant to report No. 00100/2.0853/AU.1/06/0264-4/1/III/2026 dated
16 March 2026, which expressed an unqualified opinion in all material respects, signed by Public
Accountant Riani.
Statement of Financial Position
(in million Rupiah)
Year ended 31 December
Statement of Financial Position
2025 2024 2023
Current Assets 272,507 776,917 946,200
Non-Current Assets 9,883,814 9,025,422 8,939,382
Total Assets 10,156,321 9,802,339 9,885,582
Current Liabilities 1,943,920 2,648,598 3,363,726
Non-Current Liabilities 190,341 456,927 810,207
Total Liabilities 2,134,261 3,105,525 4,173,933
Equity 8,022,060 6,696,814 5,711,649
Total Liabilities and Equity 10,156,321 9,802,339 9,885,582
Statement of Profit and Loss
(in million Rupiah)
Year ended 31 December
Statement of Profit and Loss
2025 2024 2023
Revenue 1,910,682 1,817,387 1,892,085
Cost of Revenue (495,920) (473,416) (465,236)
Gross Profit 1,414,762 1,343,971 1,426,849
Profit for the Year 1,324,528 974,318 1,128,341
Total Comprehensive Profit for the Year 1,321,756 976,277 1,130,574
Basic Earnings per Share Attributable to the
Owners of the Parent Entity (Full amount) 1,164 856 992
Key Financial Ratios
Year ended 31 December
Description
2025 2024 2023
Current Ratio 14.02% 29.33% 28.13%
Debt to Equity Ratio 26.60% 46.37% 73.08%
Debt to Assets Ratio 21.01% 31.68% 42.22%
Gross Profit Margin 74.04% 73.95% 75.41%
Net Profit Margin 69.32% 53.61% 59.63%
5
Page 6
Year ended 31 December
Description
2025 2024 2023
Return on Equity 16.51% 14.55% 19.76%
Return on Assets 13.04% 9.94% 11.41%
IV. VOLUNTARY TENDER OFFER
A. Voluntary Tender Offer
In the event that the Go Private Plan and Delisting are approved at the EGMS, PT Profesional
Telekomunikasi Indonesia ("Protelindo"), as the principal shareholder and controlling shareholder
of the Company, will make an offer to purchase the Company’s shares held by the Company’s
public shareholders through a Voluntary Tender Offer as regulated under OJK Regulation No.
54/POJK.04/2015 on Voluntary Tender Offers.
1) Brief History of Protelindo
Protelindo is a limited liability company incorporated in Indonesia pursuant to Deed of
Establishment No. 2 dated 8 November 2002, made before Hildayanti, S.H., Notary in
Bandung. The Articles of Association of Protelindo were ratified by the Minister of Law and
Human Rights pursuant to Decree No. C-00079 HT.01.01.TH.2003 dated 3 January 2003 and
were published in the State Gazette No. 21 dated 14 March 2003, Supplement No. 2095. The
Articles of Association of Protelindo, as set forth in the aforementioned deed of establishment,
have been amended on several occasions. The most recent amendment is set forth in the
Deed of Statement of Meeting Resolution No. 22 dated 28 July 2025, made before Caesaria
Dhamayanti, S.H., M.Kn., Notary in Tangerang Regency, regarding changes in capitalization
involving an increase in authorized capital, issued capital, and paid-up capital, and the
restatement of all provisions of Protelindo’s Articles of Association. Such amendment to the
articles of association was approved by the Minister of Law pursuant to the Approval Letter for
Amendment to Articles of Association No. AHU0050024.AH.01.02.TAHUN 2025 dated 29
July 2025, and was notified to the Minister of Law and Human Rights through Receipt of Notice
of Amendment to Articles of Association No. AHU-AH.01.03-0199406 dated 29 July 2025 and
registered in the Company Register under No. AHU-0172452.AH.01.11.TAHUN 2025 dated
29 July 2025 ("Protelindo’s Articles of Association").
2) Business Activities of Protelindo
The business activities of Protelindo pursuant to Protelindo’s Articles of Association and
Business Identification Number are Telecommunications Central Construction (KBLI 42206)
and Holding Company Activities (KBLI 64200).
3) Capital Structure and Shareholders of Protelindo
The capital structure and shareholders of Protelindo as at 31 March 2026 are as follows:
Number of Nominal Value
Shareholders Percentage
Shares (Rp)
Authorized Capital
Authorized Capital 200,000,000,000 20,000,000,000,000
Issued and Paid-Up Capital
PT Sarana Menara Nusantara 58,322,620,186 5,832,262,018,600 99.999999998%
Tbk.
Ferdinandus Aming Santoso 1 100 0.000000002%
Total of Issued and Paid-Up 58,322,620,187 5,832,262,018,700 100.00%
Capital
6
Page 7
4) Composition of the Board of Commissioners and Board of Directors of Protelindo
The composition of the Board of Commissioners and Board of Directors of Protelindo pursuant
to the Deed of Statement of Shareholders’ Resolution in Lieu of an Extraordinary General
Meeting of Shareholders No. 21 dated 26 January 2026, made before Caesaria Dhamayanti,
S.H., M.Kn., Notary in Tangerang Regency, which was notified to the Minister of Law as
evidenced by the Receipt of Notice on Changes to Company Data No. AHU-AH.01.09-
0051069 dated 18 February 2026 and registered in the Company Register under No. AHU-
0029075.AH.01.11.TAHUN 2026 dated 18 February 2026, is as follows:
Board of Commissioners
President Commissioner : Ario Wibisono
Independent Commissioner : Kusmayanto Kadiman
Independent Commissioner : John Aristianto Prasetio
Commissioner : Kenny Harjo
Board of Directors
President Director : Ferdinandus Aming Santoso
Vice President Director : Anita Anwar
Vice President Director : Juliawati Gunawan Halim
Director : Eko Santoso Hadiprodjo
Director : Indra Gunawan
Director : Onggo Wijaya
5) Summary of Key Financial Data of Protelindo
Set out below is a summary of key financial data based on Protelindo’s Consolidated Financial
Statements ended 31 December 2025, which have been audited by Public Accounting Firm
KAP Purwanto Susanti dan Surja pursuant to report No. 00206/2.1505/AU.1/10/0694-
1/1/III/2026 dated 16 March 2026, which expressed an unqualified opinion in all material
respects, signed by Public Accountant Feniwati Chendana.
Statement of Financial Position
(in million Rupiah)
Year ended 31 December
Statement of Financial Position
2025 2024 2023
Current Assets 3,415,780 4,863,339 4,401,285
Non-Current Assets 73,836,460 72,872,392 63,991,390
Total Assets 77,252,240 77,735,731 68,392,675
Current Liabilities 19,560,561 20,117,339 24,278,225
Non-Current Liabilities 30,607,978 38,534,936 27,608,329
Total Liabilities 50,168,539 58,652,275 51,886,554
Equity 27,083,701 19,083,456 16,506,121
Total Liabilities and Equity 77,252,240 77,735,731 68,392,675
Statement of Profit and Loss
(in million Rupiah)
Year ended 31 December
Statement of Profit and Loss
2025 2024 2023
Revenue 13,327,907 12,735,815 11,740,345
Cost of Revenue (4,187,851) (3,995,683) (3,527,001)
Gross Profit 9,140,056 8,740,132 8,213,344
Profit for the Year 3,696,332 3,383,924 3,324,877
Total Comprehensive Profit for the Year 3,570,242 3,384,387 3,302,025
Basic Earnings per Share Attributable
to the Owners of the Parent Entity (Full amount) 227 1,010 985
7
Page 8
Key Financial Ratios
Year ended 31 December
Description
2025 2024 2023
Current Ratio 17.46% 24.17% 18.13%
Debt to Equity Ratio 185.24% 307.35% 314.35%
Debt to Assets Ratio 64.94% 75.45% 75.87%
Gross Profit Margin 68.58% 68.63% 69.96%
Net Profit Margin 27.73% 26.57% 28.32%
Return on Equity 13.65% 17.73% 20.14%
Return on Assets 4.78% 4.35% 4.86%
B. Price of Voluntary Tender Offer
The offer price is the price to be offered by Protelindo to the Company’s shareholders for the
purchase of shares through the Voluntary Tender Offer by Protelindo in connection with the Go
Private Plan and Delisting ("VTO"). The VTO offer price shall utilize the calculation formula as
referred to in Article 36 letter (b) juncto Article 39 letter (a) of POJK 45/2024, where the Company
shares that are listed and traded on the IDX, but have been suspended from trading by IDX for 90
(ninety) days or more prior to the date of the announcement of the EGMS, then the offer price must
be higher than the average of the highest daily trading prices on the IDX during the last 12 (twelve)
months calculated backward from the last trading price or the Suspension Date, which amounts to
Rp42,295 per share. Based on the foregoing, the price to be offered by Protelindo to the
Shareholders shall be Rp45,000 per share ("Offer Price").
In the event that the Go Private Plan and Delisting are approved at the EGMS, public shareholders
who are not willing to sell their shares in the VTO shall remain as shareholders of a private
company.
For reference, set out below is the calculation of the Offer Price based on applicable regulations:
No. Date Highest Price No. Date Highest Price No. Date Highest Price No. Date Highest Price
1 2 May 24 - 101 10 Aug 24 - 201 18 Nov 24 - 301 26 Feb 25 -
2 3 May 24 - 102 11 Aug 24 - 202 19 Nov 24 - 302 27 Feb 25 -
3 4 May 24 - 103 12 Aug 24 - 203 20 Nov 24 - 303 28 Feb 25 -
4 5 May 24 - 104 13 Aug 24 - 204 21 Nov 24 - 304 1 Mar 25 -
5 6 May 24 - 105 14 Aug 24 - 205 22 Nov 24 - 305 2 Mar 25 -
6 7 May 24 - 106 15 Aug 24 - 206 23 Nov 24 - 306 3 Mar 25 43.875
7 8 May 24 - 107 16 Aug 24 - 207 24 Nov 24 - 307 4 Mar 25 -
8 9 May 24 - 108 17 Aug 24 - 208 25 Nov 24 - 308 5 Mar 25 -
9 10 May 24 - 109 18 Aug 24 - 209 26 Nov 24 - 309 6 Mar 25 -
10 11 May 24 - 110 19 Aug 24 - 210 27 Nov 24 - 310 7 Mar 25 -
11 12 May 24 - 111 20 Aug 24 - 211 28 Nov 24 - 311 8 Mar 25 -
12 13 May 24 - 112 21 Aug 24 - 212 29 Nov 24 - 312 9 Mar 25 -
13 14 May 24 - 113 22 Aug 24 - 213 30 Nov 24 - 313 10 Mar 25 -
14 15 May 24 - 114 23 Aug 24 - 214 1 Dec 24 - 314 11 Mar 25 -
15 16 May 24 - 115 24 Aug 24 - 215 2 Dec 24 - 315 12 Mar 25 -
16 17 May 24 - 116 25 Aug 24 - 216 3 Dec 24 - 316 13 Mar 25 -
17 18 May 24 - 117 26 Aug 24 - 217 4 Dec 24 - 317 14 Mar 25 -
18 19 May 24 - 118 27 Aug 24 - 218 5 Dec 24 - 318 15 Mar 25 -
19 20 May 24 - 119 28 Aug 24 - 219 6 Dec 24 - 319 16 Mar 25 -
20 21 May 24 - 120 29 Aug 24 - 220 7 Dec 24 - 320 17 Mar 25 -
21 22 May 24 - 121 30 Aug 24 - 221 8 Dec 24 - 321 18 Mar 25 43.850
22 23 May 24 - 122 31 Aug 24 - 222 9 Dec 24 - 322 19 Mar 25 43.850
23 24 May 24 - 123 1 Sep 24 - 223 10 Dec 24 - 323 20 Mar 25 -
24 25 May 24 - 124 2 Sep 24 43.875 224 11 Dec 24 - 324 21 Mar 25 -
25 26 May 24 - 125 3 Sep 24 - 225 12 Dec 24 - 325 22 Mar 25 -
26 27 May 24 - 126 4 Sep 24 - 226 13 Dec 24 - 326 23 Mar 25 -
27 28 May 24 - 127 5 Sep 24 - 227 14 Dec 24 - 327 24 Mar 25 -
28 29 May 24 - 128 6 Sep 24 - 228 15 Dec 24 - 328 25 Mar 25 -
29 30 May 24 - 129 7 Sep 24 - 229 16 Dec 24 - 329 26 Mar 25 -
30 31 May 24 - 130 8 Sep 24 - 230 17 Dec 24 - 330 27 Mar 25 -
31 1 Jun 24 - 131 9 Sep 24 - 231 18 Dec 24 - 331 28 Mar 25 -
32 2 Jun 24 - 132 10 Sep 24 - 232 19 Dec 24 - 332 29 Mar 25 -
33 3 Jun 24 - 133 11 Sep 24 - 233 20 Dec 24 - 333 30 Mar 25 -
34 4 Jun 24 - 134 12 Sep 24 - 234 21 Dec 24 - 334 31 Mar 25 -
35 5 Jun 24 - 135 13 Sep 24 - 235 22 Dec 24 - 335 1 Apr 25 -
36 6 Jun 24 - 136 14 Sep 24 - 236 23 Dec 24 - 336 2 Apr 25 -
37 7 Jun 24 - 137 15 Sep 24 - 237 24 Dec 24 - 337 3 Apr 25 -
38 8 Jun 24 - 138 16 Sep 24 - 238 25 Dec 24 - 338 4 Apr 25 -
39 9 Jun 24 - 139 17 Sep 24 - 239 26 Dec 24 - 339 5 Apr 25 -
40 10 Jun 24 - 140 18 Sep 24 - 240 27 Dec 24 - 340 6 Apr 25 -
41 11 Jun 24 - 141 19 Sep 24 - 241 28 Dec 24 - 341 7 Apr 25 -
42 12 Jun 24 - 142 20 Sep 24 - 242 29 Dec 24 - 342 8 Apr 25 -
43 13 Jun 24 - 143 21 Sep 24 - 243 30 Dec 24 - 343 9 Apr 25 -
44 14 Jun 24 - 144 22 Sep 24 - 244 31 Dec 24 - 344 10 Apr 25 -
45 15 Jun 24 - 145 23 Sep 24 - 245 1 Jan 25 - 345 11 Apr 25 -
46 16 Jun 24 - 146 24 Sep 24 - 246 2 Jan 25 - 346 12 Apr 25 -
47 17 Jun 24 - 147 25 Sep 24 - 247 3 Jan 25 - 347 13 Apr 25 -
48 18 Jun 24 - 148 26 Sep 24 - 248 4 Jan 25 - 348 14 Apr 25 43.850
49 19 Jun 24 - 149 27 Sep 24 - 249 5 Jan 25 - 349 15 Apr 25 -
50 20 Jun 24 - 150 28 Sep 24 - 250 6 Jan 25 - 350 16 Apr 25 -
51 21 Jun 24 - 151 29 Sep 24 - 251 7 Jan 25 - 351 17 Apr 25 -
52 22 Jun 24 - 152 30 Sep 24 - 252 8 Jan 25 - 352 18 Apr 25 -
53 23 Jun 24 - 153 1 Oct 24 - 253 9 Jan 25 - 353 19 Apr 25 -
54 24 Jun 24 - 154 2 Oct 24 - 254 10 Jan 25 - 354 20 Apr 25 -
8
Page 9
55 25 Jun 24 - 155 3 Oct 24 - 255 11 Jan 25 - 355 21 Apr 25 -
56 26 Jun 24 - 156 4 Oct 24 - 256 12 Jan 25 - 356 22 Apr 25 -
57 27 Jun 24 - 157 5 Oct 24 - 257 13 Jan 25 - 357 23 Apr 25 -
58 28 Jun 24 - 158 6 Oct 24 - 258 14 Jan 25 - 358 24 Apr 25 -
59 29 Jun 24 - 159 7 Oct 24 - 259 15 Jan 25 - 359 25 Apr 25 -
60 30 Jun 24 - 160 8 Oct 24 - 260 16 Jan 25 - 360 26 Apr 25 -
61 1 Jul 24 - 161 9 Oct 24 - 261 17 Jan 25 - 361 27 Apr 25 -
62 2 Jul 24 - 162 10 Oct 24 - 262 18 Jan 25 - 362 28 Apr 25 -
63 3 Jul 24 - 163 11 Oct 24 - 263 19 Jan 25 - 363 29 Apr 25 -
64 4 Jul 24 - 164 12 Oct 24 - 264 20 Jan 25 - 364 30 Apr 25
65 5 Jul 24 - 165 13 Oct 24 - 265 21 Jan 25 -
66 6 Jul 24 - 166 14 Oct 24 - 266 22 Jan 25 -
67 7 Jul 24 - 167 15 Oct 24 - 267 23 Jan 25 -
68 8 Jul 24 - 168 16 Oct 24 - 268 24 Jan 25 -
69 9 Jul 24 - 169 17 Oct 24 - 269 25 Jan 25 -
70 10 Jul 24 - 170 18 Oct 24 - 270 26 Jan 25 -
71 11 Jul 24 - 171 19 Oct 24 - 271 27 Jan 25 -
72 12 Jul 24 - 172 20 Oct 24 - 272 28 Jan 25 -
73 13 Jul 24 - 173 21 Oct 24 - 273 29 Jan 25 -
74 14 Jul 24 - 174 22 Oct 24 - 274 30 Jan 25 -
75 15 Jul 24 - 175 23 Oct 24 - 275 31 Jan 25 -
76 16 Jul 24 - 176 24 Oct 24 - 276 1 Feb 25 -
77 17 Jul 24 - 177 25 Oct 24 - 277 2 Feb 25 -
78 18 Jul 24 - 178 26 Oct 24 - 278 3 Feb 25 -
79 19 Jul 24 - 179 27 Oct 24 - 279 4 Feb 25 -
80 20 Jul 24 - 180 28 Oct 24 - 280 5 Feb 25 -
81 21 Jul 24 - 181 29 Oct 24 - 281 6 Feb 25 -
82 22 Jul 24 - 182 30 Oct 24 - 282 7 Feb 25 -
83 23 Jul 24 39.125 183 31 Oct 24 - 283 8 Feb 25 -
84 24 Jul 24 - 184 1 Nov 24 - 284 9 Feb 25 -
85 25 Jul 24 - 185 2 Nov 24 - 285 10 Feb 25 -
86 26 Jul 24 39.000 186 3 Nov 24 - 286 11 Feb 25 -
87 27 Jul 24 - 187 4 Nov 24 - 287 12 Feb 25 -
88 28 Jul 24 - 188 5 Nov 24 - 288 13 Feb 25 -
89 29 Jul 24 40.000 189 6 Nov 24 - 289 14 Feb 25 -
90 30 Jul 24 40.075 190 7 Nov 24 - 290 15 Feb 25 -
91 31 Jul 24 43.875 191 8 Nov 24 - 291 16 Feb 25 -
92 1 Aug 24 - 192 9 Nov 24 - 292 17 Feb 25 -
93 2 Aug 24 - 193 10 Nov 24 - 293 18 Feb 25 -
94 3 Aug 24 - 194 11 Nov 24 - 294 19 Feb 25 -
95 4 Aug 24 - 195 12 Nov 24 - 295 20 Feb 25 -
96 5 Aug 24 - 196 13 Nov 24 - 296 21 Feb 25 43.875
97 6 Aug 24 - 197 14 Nov 24 - 297 22 Feb 25 -
98 7 Aug 24 - 198 15 Nov 24 - 298 23 Feb 25 -
99 8 Aug 24 - 199 16 Nov 24 - 299 24 Feb 25 -
100 9 Aug 24 - 200 17 Nov 24 - 300 25 Feb 25 -
Total Highest Price Rp465,250
Trading Days 237
Highest Average Price Rp42,295
Offer Price Rp45,000
ALL SHAREHOLDERS ARE ADVISED TO CONSULT WITH THEIR RESPECTIVE TAX
ADVISORS IN DETERMINING THE TAX CONSEQUENCES THAT MAY ARISE IN CONNECTION
WITH THE SALE OF THEIR SHARES IN THE COMPANY.
V. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
A. EGMS Schedule
The EGMS regarding the Go Private Plan and Delisting will be held on Wednesday, 20 May 2026 at
11.00 WIB at Bali Room, Hotel Indonesia Kempinski Jakarta, Jl M.H. Thamrin No. 1, Jakarta Pusat
10310. The EGMS will also be conducted electronically through the eASY.KSEI facility pursuant to
OJK Regulation No 15/POJK.04/2020 dated 21 April 2020 on the Plan and Conduct of General
Meetings of Shareholders of Public Companies ("POJK 15/2020") and OJK Regulation No.
14/POJK.04/2025 dated 1 July 2025 on the Conduct of General Meetings of Shareholders, General
Meetings of Bondholders, and General Meetings of Sukuk Holders Electronically ("POJK 14/2025").
The announcement of the EGMS, together with this Disclosure of Information, is published on 6 April
2026 on the IDX website, the Company’s website, and the eASY.KSEI facility.
Shareholders entitled to attend the EGMS with respect to the agenda item for approval of the Go
Private Plan and Delisting are the Independent Shareholders whose names are recorded in the
Company’s Register of Shareholders as at the Recording Date (as defined below).
In connection with the foregoing, the Company strongly advises all Independent Shareholders to:
(i) attend the EGMS, either in person or electronically
(ii) grant a power of attorney electronically through the eASY.KSEI facility; or
(iii) grant a physical power of attorney to a party designated by the Company’s Securities
Administration Bureau (”BAE”)
9
Page 10
All Independent Shareholders of the Company who will attend the EGMS or grant a power of attorney
in the manner described above are required to sign a Declaration of Independent Shareholder
available on the Company’s website (www.stptower.com) from the date of the EGMS Call or on 21
April 2026. The signed Declaration must be submitted to the Company and the BAE prior to the closure
of EGMS registration.
Further information regarding the conduct of the EGMS, including but not limited to the procedures for
attending or granting a power of attorney at the EGMS, submission of power of attorney forms and/or
Declaration of Independent Shareholder forms, and voting procedures, will be set out in greater detail
in the EGMS Call on 21 April 2026, which will be announced on the IDX website, the Company’s
website, and the eASY.KSEI facility
B. EGMS Agenda Items
The EGMS Agenda Items for the Go Private Plan and Delisting are as follows:
First Agenda Item : Approval of the Plan to Change the Status of the Company to a Private
Company ("Go Private Plan"), which comprises:
a. approval of the change of status of the Company from a public
company to a private company;
b. approval of the delisting of the Company’s shares from the
Indonesia Stock Exchange (Delisting);
c. approval of the appointment of supporting professional parties
required in connection with the Go Private Plan; and
d. granting of full authority to the Board of Directors of the Company to
take any and all actions necessary or deemed necessary in
connection with the implementation or completion of the Go Private
Plan.
Second Agenda Item : Approval of the amendment of the entire Articles of Association of the
Company in connection with the change of status of the Company from
a public company to a private company, including the adjustment of the
Company’s name, and granting of authority to the Board of Directors of
the Company to take all actions necessary to implement the amendment
to the Articles of Association of the Company.
Pursuant to POJK 45/2024 and POJK 15/2020, the First Agenda Item of the EGMS must be attended
by Independent Shareholders representing more than 1/2 of all shares with voting rights held by the
Independent Shareholders, and the resolution shall be adopted based on affirmative votes cast by
Independent Shareholders representing more than 1/2 (one-half) of all shares with valid voting rights
held by the Independent Shareholders.
In the event that the attendance quorum referred to above is not achieved, a second EGMS may be
convened, provided that the EGMS is attended by more than 1/2 (one-half) of the total shares with
valid voting rights held by Independent Shareholders. The second EGMS may be held within a period
of 10 (ten) days at the earliest, and 21 (twenty-one) days at the latest, after the first EGMS was held.
Pursuant to Article 14 paragraph 2 of the Company’s Articles of Association, the Second Agenda Item
of the EGMS must be attended by shareholders representing at least 2/3 (two-thirds) of the total shares
with valid voting rights, and the resolution shall be valid if approved by more than 2/3 (two-thirds) of all
shares with voting rights present at the EGMS. Given that the Second Agenda Item of the EGMS is a
continuation of the First Agenda Item of the EGMS, in the event that the quorum and approval of the
First Agenda Item of the EGMS are not obtained, the Company will not proceed with the deliberation
of the Second Agenda Item.
10
Page 11
In the event that the EGMS approval of the Go Private Plan and Delisting is obtained by the Company,
such approval shall also be deemed to constitute approval of the series of processes of the Go Private
Plan and Delisting to be undertaken by the Company, comprising:
a. Change of status of the Company from a public company to a private company;
b. Delisting of the Company’s shares from the IDX;
c. Appointment of necessary supporting professional parties;
d. Approval of the amendment of the entire Articles of Association of the Company in connection
with the Go Private Plan, including the amendment of the Company’s name; and
e. Granting of authority to the Board of Directors of the Company to take any and all actions
necessary to implement items (a), (b), (c), and (d) above.
VI. LEGAL MATTERS
As at the date of this Disclosure of Information, the Company is not subject to any legal proceedings or
claims from third parties that could materially affect the Company’s Go Private Plan and Delisting, and
there are no material ongoing legal proceedings involving the Board of Directors and/or the Board of
Commissioners of the Company.
VII. LIST OF KEY DATES RELATED TO THE GO PRIVATE PLAN ANDDELISTING
The estimated key dates in connection with the Go Private Plan and Delisting are as follows:
No Activity Date
1. Notification of EGMS Agenda Items to OJK 27 March 2026
2. Submission of Go Private Plan and Delisting to IDX cc OJK 1 April 2026
3. Announcement of EGMS and Disclosure of Information on Go Private Plan
6 April 2026
and Delisting
4. Date of Shareholders Register, for Shareholders Entitled to Attend 20 April 2026
5. EGMS Call 21 April 2026
6. EGMS 20 May 2026
7. Submission of Voluntary Tender Offer Statement to OJK and 22 May 2026
Announcement of Voluntary Tender Offer Statement to the Public
8. Estimated date of effectiveness of Voluntary Tender Offer Statement from 11 June 2026
OJK*)
9. Estimated date of announcement of revision or supplement to Voluntary 12 June 2026
Tender Offer Statement – Final*)
10. Estimated commencement of Voluntary Tender Offer Period 15 June 2026
11. Estimated end of Voluntary Tender Offer Period 14 July 2026
12. Final date for payment of Voluntary Tender Offer 26 July 2026
13. Reporting of Voluntary Tender Offer results to OJK 7 August 2026
14. Estimated approval by the Minister of Law of the amendment to the 20 January 2027
Company’s articles of association*)
15. Estimated application for revocation of the effectiveness of the Registration 29 January 2027
Statement in connection with the Public Offering of equity securities or the
Public Company Registration Statement to OJK*)
16. Estimated revocation by OJK of the effectiveness of the Registration 18 February 2027
Statement in connection with the Public Offering of equity securities and/or
Public Company Registration Statement*)
17. Estimated cancellation of listing of Securities by IDX*) 10 March 2027
18. Estimated cancellation of collective custody by KSEI*) 10 March 2027
*) The key dates above are provided as preliminary information to shareholders. All processes remain subject to the approval of
OJK, IDX, KSEI, and other relevant authorities.
11
Page 12
VIII. OTHER INFORMATION
Shareholders who require further information regarding the Go Private Plan and Delisting may contact
the Company at the following details:
PT Solusi Tunas Pratama Tbk
Menara BCA, 49th Floor
Jl. M.H. Thamrin No. 1, Jakarta 10310
Phone: +62 21 23585555
Website: www.stptower.com
Email: corporate.secretary@stptower.com
PT Raya Saham Registra
Plaza Sentral, Lantai 2,
Jalan Jendral Sudirman Kav. 47-48
Jakarta 12930
Phone: +62-21 2525666
The Company’s Board of Directors
6 April 2026
12
Names mentioned 33 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1
unresolved
person
H. Thamrin
p.1 ×4
unresolved
org
INDONESIA STOCK EXCHANGE
p.1 ×3
unresolved
person
Notary Ridjqi Nurdiani
p.3
unresolved
org
Minister of Law and Human Rights
p.3 ×5
unresolved
person
Notary Christina Dwi Utami
· Notaris
p.3 ×4
unresolved
org
PT Sarana Inti
p.3
unresolved
org
Ministry of Law
p.3
unresolved
org
PT Raya Saham Registra
p.4
unresolved
org
Directorate General of General Legal Administration
p.4
unresolved
org
Ministry of Law and Human Rights
p.4 ×2
unresolved
person
Hildayanti
· Notaris
p.6
unresolved
org
Minister of Law
p.6 ×4
unresolved
person
Caesaria Dhamayanti
· Notaris
p.6 ×3
unresolved
org
Purwanto Susanti
p.7
unresolved
org
PT Raya Saham Registra Plaza Sentral
p.12
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.