Back to announcement
20260316_CENT_Transaksi Material Tanpa Persetujuan RUPS_32054139.pdf
Asset transaction Parsed CENTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 005A/CS/CTI-OJK/III/2026
Nama Perusahaan PT Centratama Telekomunikasi Indonesia Tbk.
Kode Emiten CENT
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
2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
Uraian singkat mengenai Transaksi Material : Penandatanganan dokumen sehubungan
Nilai Transaksi Material : 850.000.000.000
Persentase nilai transaksi terhadap ekuitas : 28,44 %
Periode Laporan Keuangan yang menjadi acuan 30 September 2026
Tanggal Transaksi 09 Maret 2026
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
11 Maret 2026 Website Perseroan (www.centratamagroup.com)
Informasi Lain
Perseroan sebelumnya telah menyampaikan Keterbukaan Informasi atas Transaksi ini melalui Form E019 pada
tanggal 11 Maret 2026 dengan Nomor Surat 005/CS/CTI-OJK/III/2026.
Sesuai dengan POJK, 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.
Perjanjian Fasilitas (termasuk, dalam hal ini, Fasilitas Pinjaman Inkremental) tidak mengandung benturan
kepentingan sebagaimana dimaksud dalam Peraturan 42/2020.
Demikian untuk diketahui.
Hormat Kami,
PT Centratama Telekomunikasi Indonesia Tbk.
Page 2
Daniel Pradipta
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Telepon : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Nama Pengirim Daniel Pradipta
Jabatan Corporate Secretary
Tanggal dan Waktu 16-03-2026 14:41
Lampiran 1. CENT - Keterbukaan Informasi Byzantium.pdf
Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 005A/CS/CTI-OJK/III/2026
Issuer Name PT Centratama Telekomunikasi Indonesia Tbk.
Issuer Code CENT
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
2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad
A brief description of the Material Transaction Execution of documents in relation to obtaining
incremental loan facility (Incremental Loan Facility)
Material Transaction Value 850.000.000.000
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)
Percentage of transaction value to equity 28,44 %
Period of the Financial Report which is the reference for 30 September 2026
Material Transactions
Transaction Date 09 Maret 2026
The information has been published in the following media:
Publication Date Publication Media
11 March 2026 Website Perseroan (www.centratamagroup.com)
Other Information:
The Company has previously submitted the disclosure of information regarding this transaction through Form E019
on 11 March 2026 under Letter No. 005/CS/CTI-OJK/III/2026.
in accordance with the POJK, 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 Facility Agreement (including, in this matter, the Incremental Loan Facility) does not contain conflict of interest
as referred to in Regulation 42/2020.
Thus to be informed accordingly.
Respectfully,
Page 4
PT Centratama Telekomunikasi Indonesia Tbk.
Daniel Pradipta
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Phone : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Sender Name Daniel Pradipta
Function Corporate Secretary
Date and Time 16-03-2026 14:41
Attachment 1. CENT - Keterbukaan Informasi Byzantium.pdf
This is an official document of PT Centratama Telekomunikasi Indonesia Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Centratama Telekomunikasi Indonesia Tbk. is
fully responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.909
460 ms
12 Sep 2026 22:30
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Penandatanganan dokumen sehubungan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '005A/CS/CTI-OJK/III/2026',
'object_text': 'Penandatanganan dokumen sehubungan',
'object_truncated': False,
'parties': [],
'pct_of_equity': '28.44',
'reference_period': '30 September 2026',
'requires_rups': None,
'rups_date': None,
'ticker': 'CENT',
'transaction_date': '2026-03-09',
'valuation_date': None,
'value': '850000000000'}