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20231101_FREN_Laporan Informasi dan Fakta Material_31484111.pdf

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 Nomor Surat                           068/SFTbk-CS/XI/2023

 Nama Perusahaan                       PT Smartfren Telecom Tbk

 Kode Emiten                           FREN

 Lampiran                              1
                                       Perubahan Anggaran Dasar PT Smartfren Telecom Tbk (Perseroan)
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Smartfren Telecom Tbk

 Bidang Usaha                                  Jasa Telekomunikasi



 Telepon                                       +62 21 50278888

 Faksimili                                     +62 21 3156853

 Alamat Surat Elektronik (email)               corpsec.division@smartfren.com


 Tanggal Kejadian                              31 Oktober 2023
 Jenis Informasi atau Fakta Material           Perubahan Anggaran Dasar PT Smartfren Telecom Tbk
                                               (Perseroan)


 Uraian Informasi atau Fakta Material          Perubahan pada Pasal 4 Ayat 2 Anggaran Dasar Perseroan,
                                               sebagaimana diinformasikan dalam surat terlampir.


 Dampak kejadian, informasi atau fakta         Tidak ada dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan           terhadap kegiatan operasional, hukum, kondisi keuangan, atau
 operasional, hukum, kondisi keuangan,         kelangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Smartfren Telecom Tbk




 James Wewengkang

 Corporate Secretary




 PT Smartfren Telecom Tbk
           Kantor Smartfren Jl. H. Agus Salim No. 45 Menteng Jakarta Pusat 10340
 Telepon : +62 21 50278888, Fax : +62 21 3156853, www.smartfren.com



 Nama Pengirim                         James Wewengkang
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 01-11-2023 14:32

Lampiran                         1. Surat No 068 KI Perubahan Pasal 4 Ayat 2 AD.pdf


 Dokumen ini merupakan dokumen resmi PT Smartfren Telecom Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Smartfren Telecom Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            068/SFTbk-CS/XI/2023

 Issuer Name                          PT Smartfren Telecom Tbk

 Issuer Code                          FREN

 Attachment                           1

 Subject                              Change in the Articles of Association of PT Smartfren Telecom Tbk (the
                                      Company)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Smartfren Telecom Tbk

 Business Activities                          Jasa Telekomunikasi


 Telephone                                    +62 21 50278888

 Faximile                                     +62 21 3156853

 Email Address                                corpsec.division@smartfren.com


 Date of Event                                31 October 2023

                                              Change in the Articles of Association of PT Smartfren Telecom
 Type of Material Information or Facts        Tbk (the Company)

 Description of Material Information or       Change in Clause 4 Article 2 of the Articles of Association of
 Facts                                        the Company, as informed in the attached letter.


 Impact of event, material information or     There is no impact from the event, information of material facts
 facts towards Issuers or Public              toward the operational activities, law, financial condition or
 Company’s operational activities, legal,     business continuity of the Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Smartfren Telecom Tbk




James Wewengkang

Corporate Secretary




PT Smartfren Telecom Tbk
           Kantor Smartfren Jl. H. Agus Salim No. 45 Menteng Jakarta Pusat 10340
Phone : +62 21 50278888, Fax : +62 21 3156853, www.smartfren.com



Sender Name                          James Wewengkang

Function                             Corporate Secretary

Date and Time                        01-11-2023 14:32
Page 4
Attachment                         1. Surat No 068 KI Perubahan Pasal 4 Ayat 2 AD.pdf


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

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