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20231106_SUPR_Transaksi Material Tanpa Persetujuan RUPS_31506032.pdf

Asset transaction Parsed SUPR

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 Nomor Surat                          082/DIR-STP/XI/2023

 Nama Perusahaan                      Solusi Tunas Pratama Tbk

 Kode Emiten                          SUPR

 Lampiran                             1

 Perihal                              Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?         Ya

 Uraian singkat mengenai Transaksi Material :                 Penandatangan Akta Perubahan dan

 Nilai Transaksi Material    :                                916.666.666.666,68

 Persentase nilai transaksi terhadap ekuitas :                20 %

 Periode Laporan Keuangan yang menjadi acuan                  31 Desember 2022

 Tanggal Transaksi                                            31 Desember 2022


                        Nama Pihak                                   Sifat Hubungan Afiliasi (jika ada)


                         Perseroan                                                   -

        PT Profesional Telekomunikasi Indonesia             merupakan pemegang 99,96% saham yang telah

                 PT Bank CIMB Niaga Tbk                merupakan lembaga perbankan pemberi pinjaman yang



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                Nama Media Pengumuman


                     06 November 2023                                       www.stptower.com



 Demikian untuk diketahui.


 Hormat Kami,
 Solusi Tunas Pratama Tbk




 SUPR Approver

 approver




 Solusi Tunas Pratama Tbk
 Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
 Telepon : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Page 2
Nama Pengirim                     SUPR Approver

Jabatan                           approver
Tanggal dan Waktu                 06-11-2023 20:46

Lampiran                         1. SUPR Material Transaction CIMB.pdf


 Dokumen ini merupakan dokumen resmi Solusi Tunas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Solusi Tunas Pratama Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No.                  082/DIR-STP/XI/2023

Issuer Name                                Solusi Tunas Pratama Tbk

Issuer Code                                SUPR

Attachment                                 1

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                      Yes

A brief description of the Material Transaction                       Signing of the Deed of the Amendment and
                                                                      Restatement of Credit Agreement between PT
Material Transaction Value                                            916.666.666.666,68
                                                                      Solusi Tunas Pratama Tbk with PT Bank CIMB
                                                                      Niaga Tbk and guaranteed by PT Profesional
                                                                      Telekomunikasi Indonesia



Percentage of transaction value to equity                             20 %

Period of the Financial Report which is the reference for             31 Desember 2022
Material Transactions
Transaction Date                                                      31 Desember 2022


   The name of the parties conducting the Transaction                 Nature of Affiliated Relationship (If Any)


                          Perseroan                                                       -

        PT Profesional Telekomunikasi Indonesia                  merupakan pemegang 99,96% saham yang telah

                 PT Bank CIMB Niaga Tbk                      merupakan lembaga perbankan pemberi pinjaman yang


The information has been published in the following media:

                        Publication Date                                         Publication Media


                    06 November 2023                                            www.stptower.com



 Thus to be informed accordingly.


 Respectfully,
 Solusi Tunas Pratama Tbk




 SUPR Approver

 approver




 Solusi Tunas Pratama Tbk
Page 4
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Phone : (021) 57900505, Fax : (021) 57950077, www.stptower.com



Sender Name                         SUPR Approver

Function                            approver

Date and Time                       06-11-2023 20:46

Attachment                         1. SUPR Material Transaction CIMB.pdf


  This is an official document of Solusi Tunas Pratama Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. Solusi Tunas Pratama Tbk is fully responsible for the information
                                            contained within this document.

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Size0.01 MB
Published6 Nov 2023
Pages4
Characters5,297
Text sourceEmbedded text layer
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Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Extraction attempts how the parser did, and what it refused

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Rule parser OK confidence 1.000 273 ms 12 Sep 2026 21:57
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Penandatangan Akta Perubahan dan'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '082/DIR-STP/XI/2023',
 'object_text': 'Penandatangan Akta Perubahan dan',
 'object_truncated': False,
 'parties': [{'name': 'Perseroan', 'relationship': '-'},
             {'name': 'PT Profesional Telekomunikasi Indonesia',
              'relationship': 'merupakan pemegang 99,96% saham yang telah'},
             {'name': 'PT Bank CIMB Niaga Tbk',
              'relationship': 'merupakan lembaga perbankan pemberi pinjaman '
                              'yang'}],
 'pct_of_equity': '20',
 'reference_period': '31 Desember 2022',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'SUPR',
 'transaction_date': '2022-12-31',
 'valuation_date': None,
 'value': '916666666666.68'}
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