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20260318_TOSK_Transaksi Material Tanpa Persetujuan RUPS_32054837.pdf
Asset transaction Parsed TOSKSource file signed link, expires in 15 minutes
Extracted text 5
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Nomor Surat 04.017/TOSK-SPb/III/2026
Nama Perusahaan PT Topindo Solusi Komunika Tbk.
Kode Emiten TOSK
Lampiran 5
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? Tidak
Uraian singkat mengenai Transaksi Material : Perseroan telah melakukan Penawaran Umum
Nilai Transaksi Material : 67.200.000.000
Persentase nilai transaksi terhadap ekuitas : 41,81 %
Periode Laporan Keuangan yang menjadi acuan 30 September 2025
Tanggal Transaksi 16 Maret 2026
Laporan Penilai
Nama Penilai Ir. Tri Sunindyo, Mappi (Cert.)
Nama KJPP Tri, Santi Dan Rekan
Tanggal Penilaian 30 September 2025
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Seiko Manito selaku Penjual merupakan pemegang saham mayoritas
PT Topindo Ikon Properti selaku Pembeli merupakan Entitas Anak TOSK dimana
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
18 Maret 2026 website PT Bursa Efek Indonesia (www.idx.co.id)
18 Maret 2026 website Perseroan (https://topindoku.co.id/about-us)
Demikian untuk diketahui.
Hormat Kami,
PT Topindo Solusi Komunika Tbk.
Mutsabbit Firas
Chief Financial Officer
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PT Topindo Solusi Komunika Tbk.
Jalan P. Diponegoro No. 19, Kota Singkawang, Kalimantan Barat 79123
Telepon : 085348221118, Fax : , www.topindoku.co.id
Nama Pengirim Mutsabbit Firas
Jabatan Chief Financial Officer
Tanggal dan Waktu 18-03-2026 23:02
Lampiran 1. TOSK KETERBUKAAN INFORMASI_FINAL.pdf
2. LAPORAN FINAL PENDAPATAN KEWAJARAN TOSK - FO.pdf
3. PERNYATAAN DIREKSI DAN DEWAN KOMISARIS PERSEROAN.pdf
4. Surat penyampaian keterbukaan informasi.pdf
5. BUKTI IKLAN.pdf
Dokumen ini merupakan dokumen resmi PT Topindo Solusi Komunika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Topindo Solusi Komunika Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 04.017/TOSK-SPb/III/2026
Issuer Name PT Topindo Solusi Komunika Tbk.
Issuer Code TOSK
Attachment 5
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 No
A brief description of the Material Transaction The Company has conducted an Initial Public
Offering (IPO) and has been listed on the
Material Transaction Value 67.200.000.000
Indonesia Stock Exchange. Prior to the IPO, PT
Topindo Ikon Properti (TIP), a subsidiary of the
Company in which 99.99 percent of its shares are
owned by PT Topindo Solusi Komunika Tbk
(TOSK), entered into a Conditional Sale and
Purchase Agreement (Perjanjian Pengikatan Jual
Beli/PPJB) No. 16.007/TPD-TIP/IX/2023 dated July
30, 2023 with Mr. Seiko Manito, in his capacity as
President Director of TOSK, concerning a parcel of
land and building (Multipurpose Hall) with a land
area of 7,452 square meters and a building area of
6,562 square meters, located at Jalan Pangeran
Diponegoro (corner of Jalan Bukit Barisan),
RT.051, RW.016, Pasiran Village/Subdistrict, West
Singkawang District, Singkawang City, West
Kalimantan Province, Postal Code 79123 (the
Land and Building). Based on the PPJB, TIP had
paid a down payment amounting to
Rp25,783,986,000 (twenty-five billion seven
hundred eighty-three million nine hundred eighty-
six thousand Rupiah) prior to the IPO, as reflected
in the Company financial statements under
advances for the purchase of fixed assets. With
respect to the settlement deadline initially set for
June 30, 2024, the Parties agreed to extend the
payment deadline until December 2025 based on
the Approval Letter for Extension of Settlement No.
06.002/TIP-Spn/XII/2024 dated December 30,
2024. Subsequently, all payments related to the
transaction have been fully settled. This Disclosure
of Information is made in connection with the
execution of the Deed of Sale and Purchase
Agreement (PPJB) and the Deed of Release of
Land Rights before the authorized Land Deed
Official (PPAT), which were executed on March 16,
2026 (the Transaction). The Transaction
constitutes an Affiliated Transaction as defined
under OJK Regulation No. 42/POJK.04/2020 dated
July 1, 2020 concerning Affiliated Transactions and
Conflict of Interest Transactions (POJK No.
42/2020), and is therefore subject to the obligation
to obtain an independent appraisal and fairness
opinion, as well as to disclose information as
stipulated under Article 4 of POJK No. 42/2020.
Based on the Interim Consolidated Financial
Statements along with the Independent Public
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Accountant Review Report as of September 30,
2025, prepared by Daementa Pinem, SE, CPA
(Public Accountant License No. AP.0519) of the
Public Accounting Firm Paul Hadiwinta, Hidajat,
Arsono, Retno, Palilingan & Rekan, with Report
No. PHHARP-AL/190/DP/RJ/2025 dated
November 26, 2025, the Company equity
amounted to Rp160,717,153,193 and the
Transaction value amounted to Rp67,200,000,000,
representing 41.81 percent of the Company equity.
Accordingly, the Transaction meets the criteria of a
Material Transaction as regulated under OJK
Regulation No. 17/POJK.04/2020 concerning
Material Transactions and Changes in Business
Activities. The parties involved in the Transaction
are TIP, as a subsidiary of TOSK acting as the
Buyer, and Mr. Seiko Manito, as President Director
of TOSK and Commissioner of TIP, acting as the
Seller. Therefore, this Transaction constitutes an
Affiliated Transaction due to the overlap in
ownership and management between TOSK, TIP,
and Mr. Seiko Manito. Although the Transaction
qualifies as an Affiliated Transaction, it does not
meet the criteria requiring approval from the
General Meeting of Shareholders (GMS) as
referred to in Article 6 paragraph (1) of POJK No.
42/2020. The Board of Directors and Board of
Commissioners of the Company declare that this
Transaction does not constitute an Affiliated
Transaction involving a conflict of interest as
defined under POJK No. 42/POJK.04/2020, as the
Transaction does not result in any loss or adverse
financial impact due to unreasonable pricing. The
agreed transaction value of Rp67,200,000,000 is
5.30 percent lower than the market value based on
an independent appraisal amounting to
Rp70,962,000,000, and remains within a
reasonable range.
Percentage of transaction value to equity 41,81 %
Period of the Financial Report which is the reference for 30 September 2025
Material Transactions
Transaction Date 16 Maret 2026
Appraisal Report
Assessor Name Ir. Tri Sunindyo, Mappi (Cert.)
Name of KJPP Tri, Santi Dan Rekan
Assessment Date 30 September 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Seiko Manito selaku Penjual merupakan pemegang saham mayoritas
PT Topindo Ikon Properti selaku Pembeli merupakan Entitas Anak TOSK dimana
Page 5
The information has been published in the following media:
Publication Date Publication Media
18 March 2026 website PT Bursa Efek Indonesia (www.idx.co.id)
18 March 2026 website Perseroan (https://topindoku.co.id/about-us)
Thus to be informed accordingly.
Respectfully,
PT Topindo Solusi Komunika Tbk.
Mutsabbit Firas
Chief Financial Officer
PT Topindo Solusi Komunika Tbk.
Jalan P. Diponegoro No. 19, Kota Singkawang, Kalimantan Barat 79123
Phone : 085348221118, Fax : , www.topindoku.co.id
Sender Name Mutsabbit Firas
Function Chief Financial Officer
Date and Time 18-03-2026 23:02
Attachment 1. TOSK KETERBUKAAN INFORMASI_FINAL.pdf
2. LAPORAN FINAL PENDAPATAN KEWAJARAN TOSK - FO.pdf
3. PERNYATAAN DIREKSI DAN DEWAN KOMISARIS PERSEROAN.pdf
4. Surat penyampaian keterbukaan informasi.pdf
5. BUKTI IKLAN.pdf
This is an official document of PT Topindo Solusi Komunika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Topindo Solusi Komunika Tbk. is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. Tri Sunindyo
p.1 ×2
unresolved
org
Tri, Santi Dan Rekan
· Nama KJPP
p.1
unresolved
org
PT Topindo Ikon Properti
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
person
Daementa Pinem
p.4
unresolved
org
Palilingan & Rekan
p.4
unresolved
person
Seiko Manito. Although
· President Director
p.4 ×7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 1.000
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12 Sep 2026 22:30
Raw output
{'appraiser_exempt': False,
'appraiser_name': 'Ir. Tri Sunindyo, Mappi (Cert.)',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan telah melakukan Penawaran Umum'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Tri, Santi Dan Rekan',
'letter_number': '04.017/TOSK-SPb/III/2026',
'object_text': 'Perseroan telah melakukan Penawaran Umum',
'object_truncated': False,
'parties': [{'name': 'Seiko Manito selaku',
'relationship': 'Penjual merupakan pemegang saham mayoritas'},
{'name': 'PT Topindo Ikon Properti selaku',
'relationship': 'Pembeli merupakan Entitas Anak TOSK dimana'}],
'pct_of_equity': '41.81',
'reference_period': '30 September 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'TOSK',
'transaction_date': '2026-03-16',
'valuation_date': '2025-09-30',
'value': '67200000000'}