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Page 1 OCR 0.927
NG Mitratel

tTetomindooesa SK

No. Tel. 3178/LP 210/DMT-10000000/2023
Jakarta, 26 September 2023

Kepada Yth. :
1. Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
2. PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan

Hal : Laporan Informasi atau Fakta Material

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan Surat Keputusan Direksi PT BEI No.
Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi, bersama ini kami sampaikan informasi material sebagai berikut:

Nama Emiten 1 PT Dayamitra Telekomunikasi Tbk
("Perseroan”)
Bidang Usaha 1 Jasa Penyedia Menara Telekomunikasi
Telepon 1. (021) 2793 3363
Faksimili 1. (021) 2277 0817
Alamat surat elektronik 1 corporate.secretary@mitratel.co.id
No. Keterangan Penjelasan
1 T Tanggai Kejadian 25 September 2023
2 Jenis Informasi atau Fakta Material Penandatanganan dokumen pengalihan sehubungan

dengan jual beli dan penyewaan kembali atas menara
telekomunikasi antara Perseroan dan PT XL Axiata Tbk.

3 Uraian Informasi atau Fakta Material Perseroan telah menyelesaikan transaksi pembelian 54
menara telekomunikasi dan menyewakan kembali atas 53
menara telekomunikasi kepada PT XL Axiata Tbk, pada
tanggal 25 September 2023 dengan nilai transaksi sebesar
Rp36.624.000.000.

4 Dampak kejadian, informasi atau fakta material | Tambahan menara telekomunikasi akan semakin
tersebut terhadap kegiatan operasional, hukum, | memperkuat posisi Perseroan di industri penyediaan
kondisi keuangan, atau kelangsungan usaha | infrastruktur telekomunikasi.

Emiten atau Perusahaan Publik

5 Keterangan lain-lain Transaksi bukan merupakan (i) suatu transaksi afiliasi
sebagaimana dimaksud pada Peraturan Otoritas Jasa
Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi
dan Benturan Kepentingan, dan (ii) suatu transaksi material
sebagaimana dimaksud dalam Pasal 3 Peraturan OJK No.
17/2020 tentang Transaksi Material dan Perubahan
Kegiatan Usaha.

PT Dayamitra Telekomunikasi Tbk

Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

€ 1162 21-27933363

www.mitratel.co.id

Page 2 OCR 0.829
NG Mitratel

tTetomindooesa SK

Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih.

Hormat kami,

lendra Purnama
Direktur Investasi merangkap sebagai Sekretaris Perusahaan

PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

€ 1162 21-27933363

www.mitratel.co.id

Page 3 OCR 0.917
NG Mitratel

wTetominonesa SI

No. Tel. 3178/LP 210/DMT-10000000/2023
Jakarta, September 26, 2023

To:
1. Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan

Subject 1 Report of Material Information or Fact

Dear Sir,

Referring to the Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material
Information or Facts of Issuers or Public Companies and the Decision of the Chairman of IDX No. Kep-

00066/BEI/09-2022 dated September 30, 2022 on Amendment to Regulation No. I-E on Obligation to
Information Disclosure, we hereby inform you the following material information:

Issuer 1 PT Dayamitra Telekomunikasi Tbk
(the "Company”)
Business Activity 1. Telecommunication Tower Provider Services
Telephone 1. (021) 2793 3363
Facsimile 1. (021) 2277 0817
E-mail 1 corporate.secretary@mitratel.co.id
No. Description Explanation
1 Date of Event September 25, 2023
2 Type of Material Information or Facts Signing of the transfer documents in relation to sale and

purchase and lease back of telecommunication tower
between the Company and PT XL Axiata Tbk.

3 Description of Material Information or Facts The Company has completed the transaction of
purchasing of 54 telecommunication towers and give
lease of 53 telecommunication towers to PT XL Axiata
Tbk, on September 25, 2023 with the value of the
transaction in the amount of Rp36,624,000,000

4 Impact of such material information or fact to the | The addition of telecommunication tower will further
Company's operational, legal,financial condition, or | strengthen the ' Company's position in the
business continuity of the Issuer or Public Company | telecommunication infrastructure provision industry.

5 Other information Transaction does not constitute (i) an affiliated
transaction as referred to in the Financial Services
Authority Regulation No. 42/POJK.04/2020 concerning
Affiliated Transactions and Conflicts of Interest, and (ii)
a material transaction as set out in the Article 3 of OJK
Regulation No. 17/2020 on Material Transaction and
Change of Business Activity.

PT Dayamitra Telekomunikasi Tbk

Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

€ 1162 21-27933363

www.mitratel.co.id

Page 4 OCR 0.845
Thank you for your attention and cooperation.

Sincerely,

Hendra Purnama
Investment Director concurrently serves as Corporate Secretary

PT Dayamitra Telekomunikasi Tbk

Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

t: 462 21-27933363

www.mitratel.co.id

NG Mitratel

tnTekom ndooesa I£

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