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20260316_CENT_Transaksi Material Tanpa Persetujuan RUPS_32054155_lamp1.pdf
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Jakarta, 11 Maret 2026 / 11 March 2026
No.: 005/CS/CTI-OJK/III/2026
Kepada Yth. / To:
Otoritas Jasa Keuangan Republik Indonesia (“OJK”) /
Indonesian Financial Services Authority (Otoritas Jasa Keuangan or “OJK”)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attention : Hasan Fawzi - Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif,
dan Bursa Karbon (KE PMDK)/ Chief Executive of Capital Market, Derivatives,
and Carbon Exchange Supervision
Dengan hormat / Dear Sir,
Kami merujuk kepada: (i) Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“Peraturan 31/2015”), (ii) Peraturan
OJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha (“Peraturan
17/2020”), (iii) Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan
Kepentingan (“Peraturan 42/2020”); dan (iv) Keputusan Direksi PT Bursa Efek Indonesia No. Kep-
00087/BEI/12-2025 tanggal 12 Desember 2025 tentang Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi (“Peraturan I-E”).
We refer to (i) OJK Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Information
or Facts by Issuer or Public Companies (“Regulation 31/2015”), (ii) OJK Regulation No.
17/POJK.04/2020 on Material Transaction and Change of Business Activities (“Regulation 17/2020”),
(iii) OJK Regulation No. 42/POJK.04/2020 on Affiliated Party Transaction and Conflict of Interest
Transaction (“Regulation 42/2020”); and (iv) Decision of the Board of Directors of PT Bursa Efek
Indonesia No. Kep-00087/BEI/12-2025 dated 12 December 2025 on Amendment to Rule I-E on
Obligation to Submit Information (“Rule I-E”).
Dengan ini kami untuk dan atas nama Perusahaan (sebagaimana didefinisikan di bawah)
menyampaikan keterbukaan informasi mengenai Transaksi Material sebagaimana dimaksud dalam
Pasal 11 huruf b Peraturan 17/2020 dan Transaksi Afiliasi sebagaimana dimaksud dalam Pasal 6 ayat
(1) huruf e Peraturan 42/2020, dengan uraian sebagai berikut:
We, for and on behalf of the Company (as defined below), hereby submit the information disclosure on
Material Transaction as referred to in Article 11 point b of Regulation 17/2020 and Affiliated Party
Transaction as referred to in Article 6 paragraph (1) point e of Regulation 42/2020, with the following
description:
Nama Emiten atau Perusahaan Publik / : PT Centratama Telekomunikasi Indonesia Tbk
Name of the Issuer or Public Company (“Perseroan” / the “Company”)
Bidang Usaha / Business Activities : Bergerak dalam bidang usaha perdagangan
jasa dan investasi menara telekomunikasi
melalui entitas anak. /
Engaging in business activities of trading of
services and investment of telecommunication
tower through subsidiaries
Telepon / Telephone 021 – 2952 9404
Faksimili / Facsimile 021 – 2967 8232
Alamat surat elektronik / e-mail cti@centratamagroup.com
1. Tanggal Kejadian / Date of Event : 9 Maret 2026 / 9 March 2026
2. Jenis Informasi atau Fakta : Penandatanganan dokumen sehubungan dengan
Material / Type of Material perolehan atas fasilitas pinjaman inkremental (“Fasilitas
Information or Fact Pinjaman Inkremental”) oleh Grup Perseroan Penerima
Fasilitas (sebagaimana didefinisikan di bawah ini) dari
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Kreditor Fasilitas Inkremental Baru (sebagaimana
didefinisikan di bawah ini) berdasarkan Perjanjian
Fasilitas tanggal 8 Maret 2022 (“Perjanjian Fasilitas”) /
Execution of documents in relation to obtaining
incremental loan facility (“Incremental Loan Facility”) by
Company Group Receiving Facility (as defined below)
from New Incremental Facility Creditors (as defined
below) based on Facility Agreement dated 8 March 2022
(“Facility Agreement”).
3. Uraian Informasi atau Fakta : A. Fasilitas Pinjaman Inkremental/ Inremental Loan
Material / Description of Material Facility
Information or Fact
Sebagaimana telah diungkapkan pada keterbukaan
informasi tertanggal 16 Maret 2022, Grup Perseroan
Penerima Fasilitas (sebagaimana didefinisikan di bawah
ini) telah menandatangani Perjanjian Fasilitas dan
menerima fasilitas pinjaman sebesar US$850.000.000
yang tersedia bagi Grup Perseroan Penerima Fasilitas
(sebagaimana didefinisikan di bawah ini) berdasarkan
Perjanjian Fasilitas. Grup Perseroan Penerima Fasilitas
(sebagaimana didefinisikan di bawah ini) telah
menandatangani dokumen-dokumen untuk memperoleh
Fasilitas Pinjaman Inkremental pada tanggal 9 Maret
2026 dengan rincian sebagaimana di bawah. /
As disclosed in the disclosure of information dated 16
March 2022, the Company Group Receiving Facility (as
defined below) has entered into the Facility Agreement
and received loan facility in the amount of
US$850,000,000 available to the Company Group
Receiving Facility (as defined below) under the Facility
Agreement. The Company Group Receiving Facility (as
defined below) has executed documents to obtain the
Incremental Loan Facility on 9 March 2026, with details
stipulated below.
Para Pihak dalam Perjanjian Fasilitas setelah terdapat
Fasilitas Pinjaman Inkremental
a. Debitur:
Perseroan dan entitas anak Perseroan (yakni, PT
Centratama Menara Indonesia, PT Network Quality
Indonesia dan PT MAC Sarana Djaya (“Grup
Perseroan Penerima Fasilitas”).
b. Kreditur Awal:
(1) CIMB Bank Berhad, (2) DBS Bank Ltd., (3) ING
Bank N.V., Singapore Branch, (4) Natixis, Singapore
Branch, (5) Oversea-Chinese Banking Corporation
Limited, (6) PT Bank Central Asia Tbk, (7) PT Bank
Negara Indonesia (Persero) Tbk, (8) PT Bank CIMB
Niaga Tbk (sebagai kreditur, sebagai agen dan
sebagai agen jaminan), (9) PT Bank CTBC
Indonesia, (10) PT Bank DBS Indonesia, (11) PT
Bank Mandiri (Persero) Tbk, (12) MUFG Bank, Ltd.,
Jakarta Branch, (13) PT Bank OCBC NISP Tbk, (14)
PT Bank Permata Tbk, (15) PT Bank BTPN Tbk, (16)
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PT Bank Danamon Indonesia Tbk dan (17) PT Bank
Digital BCA.
c. Kreditur Fasilitas Inkremental Baru:
Natixis, Singapore Branch dan ING Bank N.V.,
Singapore Branch
(Kreditur Awal dan Kreditur Fasilitas Inkremental
Baru, secara bersama-sama “Kreditur Fasilitas
Senior”)
Tidak terdapat hubungan afiliasi antara Perseroan
dengan Kreditur Fasilitas Senior.
The Parties in the Facility Agreement after
Incremental Loan Facility
a. Debtors:
The Company and its subsidiaries (i.e., PT
Centratama Menara Indonesia, PT Network Quality
Indonesia and PT MAC Sarana Djaya (“Company
Group Receiving Facility”).
b. Original Creditors:
(1) CIMB Bank Berhad, (2) DBS Bank Ltd., (3) ING
Bank N.V., Singapore Branch, (4) Natixis, Singapore
Branch, (5) Oversea-Chinese Banking Corporation
Limited, (6) PT Bank Central Asia Tbk, (7) PT Bank
Negara Indonesia (Persero) Tbk, (8) PT Bank CIMB
Niaga Tbk (as creditor, agent and security agent), (9)
PT Bank CTBC Indonesia, (10) PT Bank DBS
Indonesia, (11) PT Bank Mandiri (Persero) Tbk, (12)
MUFG Bank, Ltd., Jakarta Branch, (13) PT Bank
OCBC NISP Tbk, (14) PT Bank Permata Tbk, (15)
PT Bank BTPN Tbk, (16) PT Bank Danamon
Indonesia Tbk dan (17) PT Bank Digital BCA.
c. New Incremental Facility Creditors:
Natixis, Singapore Branch and ING Bank N.V.,
Singapore Branch.
(The Original Creditors and the New Incremental
Facility Creditors, together the “Senior Facility
Creditors”)
There is no affiliate relationship between the
Company and the Senior Facility Creditors.
Deskripsi Fasilitas Pinjaman Inkremental
a. Jumlah Fasilitas Pinjaman Inkremental:
Grup Perseroan Penerima Fasilitas menerima
US$50.000.000.
b. Penggunaan dana Fasilitas Pinjaman Inkremental:
Dana dari Fasilitas Pinjaman Inkremental akan
digunakan oleh Grup Perseroan Penerima Fasilitas
untuk membiayai perkembangan non-spekulatif atas
belanja modal dari Grup dan pembayaran biaya,
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ongkos dan pengeluaran sehubungan dengan
Fasilitas Pinjaman Inkremental.
Description of the Incremental Loan Facility
a. Incremental Loan Facility amount:
The Group Company Receiving Facility receive
US$50,000,000.
b. Use of the Incremental Loan Facility proceeds:
The proceeds of the Incremental Loan Facility will be
used by the Group Company Receiving Facility for
the non-speculative growth Capital Expenditures of
the Group and the general corporate purposes of the
Group.
Selain sebagaimana diungkapkan di atas, segala
keterangan penting sehubungan dengan Perjanjian
Fasilitas yang telah diungkapkan pada tanggal 16 Maret
2022 berlaku pula terhadap Fasilitas Pinjaman
Inkremental. /
Except as disclosed above, all important information
related to the Facility Agreement disclosed on 16 March
2022 also applies to the Incremental Loan Facility.
4. Dampak kejadian, informasi atau : Pelaksanaan atas transaksi tersebut tidak memiliki
fakta material tersebut terhadap dampak negatif material terhadap kegiatan operasional,
kegiatan operasional, hukum, hukum, kondisi keuangan, atau kelangsungan usaha
kondisi keuangan, atau Perseroan. / The performance of such transaction does
kelangsungan usaha Emiten atau not have negative material impact to the operational,
Perusahaan Publik / Impact of legal, financial condition or continuity of the Company’s
such material information or fact business.
to the Company’s operational,
law, financial condition or
business.
5. Keterangan lain-lain / Other : A. Fasilitas Pinjaman Inkremental/ Incremental
Information Loan Facility
Sebagaimana diungkapkan pada 16 Maret 2022, dengan
mempertimbangkan jumlah fasilitas berdasarkan
Perjanjian Fasilitas (termasuk, dalam hal ini, Fasilitas
Pinjaman Inkremental) yang diberikan melebihi 20% dari
ekuitas Perseroan, Perjanjian Fasilitas (termasuk, dalam
hal ini, Fasilitas Pinjaman Inkremental) merupakan
suatu: Transaksi Material berupa transaksi pinjaman
yang diterima langsung dari bank, perusahaan modal
ventura, perusahaan pembiayaan atau perusahaan
pembiayaan infrastruktur baik dalam negeri maupun luar
negeri dan.
Oleh karena itu, Perjanjian Fasilitas (termasuk, dalam hal
ini, Fasilitas Pinjaman Inkremental) dikecualikan dari
kewajiban untuk menggunakan penilai dan memperoleh
persetujuan terlebih dahulu dari Rapat Umum Pemegang
Saham Perseroan berdasarkan ketentuan Pasal 11 huruf
b dan huruf c Peraturan 17/2020 dan Pasal 6 ayat (1)
huruf d dan huruf e Peraturan 42/2020.
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Perseroan melakukan keterbukaan informasi ini sesuai
dengan ketentuan Pasal 6 ayat (3) huruf a Peraturan
17/2020, yakni paling lambat 2 hari kerja setelah
dipenuhinya seluruh persyaratan pendahuluan untuk
penarikan dana Fasilitas Pinjaman Inkremental
berdasarkan Perjanjian Fasilitas.
Perjanjian Fasilitas (termasuk, dalam hal ini, Fasilitas
Pinjaman Inkremental) tidak mengandung benturan
kepentingan sebagaimana dimaksud dalam Peraturan
42/2020.
As disclosed on 16 March 2022, considering the facility
amount under the Facility Agreement (including, in this
matter, the Incremental Loan Facility) which exceeds 20%
of the Company’s equity, the Facility Agreement
(including, in this matter, the Incremental Loan Facility)
constitutes: a Material Transaction in the form of loan
which directly received from domestic or offshore bank,
venture capital company, financing company or
infrastructure financing company.
Therefore, the Facility Agreement (including, in this
matter, the Incremental Loan Facility) and the granting of
Security is exempted from the requirement of using
independent appraiser and obtaining prior approval of the
General Meeting of Shareholders of the Company in
accordance with Article 11 point b and point c of
Regulation 17/2020 and Article 6 paragraph (1) point d
and point e of Regulation 42/2020.
The Company makes this information disclosure in
accordance with the provision of Article 6 paragraph (3)
of Regulation 17/2020, which is at the latest 2 business
days after all conditions precedent under the Facility
Agreement to withdraw the amount under the Incremental
Loan Facility have been fulfilled.
The Facility Agreement (including, in this matter, the
Incremental Loan Facility) does not contain conflict of
interest as referred to in Regulation 42/2020.
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. / Thus, we convey, thank
you for your attention.
Hormat kami / Sincerely,
PT Centratama Telekomunikasi Indonesia Tbk
Daniel Pradipta
Sekretaris Perusahaan/Corporate Secretary
Tembusan / With copy to:
• Direksi PT Bursa Efek Indonesia / Board of Directors of PT Bursa Efek Indonesia
Names mentioned 25 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Bank Berhad
p.2 ×2
unresolved
org
PT Bank CTBC Indonesia
p.2 ×2
unresolved
org
PT Bank Digital BCA.
p.3 ×2
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Raw output
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