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20230816_CCSI_Laporan Informasi dan Fakta Material_31371939_lamp1.pdf
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Jakarta 16 Agustus 2023
Nomor Surat : 037/CCSI-OJK/VIII/2022
Perihal : Keterbukaan Informasi PT Communication Cable Systems Indonesia Tbk.
Kepada Yth,
Kepala Eksekutif Pengawas Pasar Modal
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4.
Jakarta 10710
Dengan hormat,
Melalui surat ini, kami atas nama PT Communication Cable Systems Indonesia Tbk
(“Perseroan”) menyampaikan Laporan Keterbukaan Informasi atas Fakta Material
sebagaimana disyaratkan dalam Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015
tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik (“POJK
31/2015”); dan Ketentuan Peraturan I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia
No. Kep- 306/BEJ/07-2004, tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”),
sebagai berikut :
1 Tanggal Kejadian 10 Agustus 2023
2 Jenis Informasi atau Fakta Jual beli saham kepada anak perusahaan
Material
3 Uraian Informasi atau Fakta Penjualan seluruh saham Perseroan di PT Varuna
Material Cahaya Santosa kepada anak perusahaan yang
sahamnya dimiliki 99,99%
4 Dampak kejadian, informasi atau Pembentukan entitas anak perusahaan ini tidak
fakta material tersebut berdampak material terhadap kegiatan operasional,
terhadapakegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha
hukum, kondisi keuangan,atau Emiten atau Perusahaan Publik
kelangsungan usahaaEmitenaatau
Perusahaan Publik
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5 Keterangan lain-lain 1. Selain dari informasi yang telah kami
ungkapkan di atas, pada saat ini tidak terdapat
kejadian, informasi atau fakta material lain
yang tidak kami ungkapkan
Demikian pemberitahuan keterbukaan informasi ini disampaikan dalam rangka memenuhi
ketentuan POJK 31/2015 dan Peraturan I-E.
Atas perhatiannya kami mengucapkan terima kasih.
Irawan Mario N Palilingan
Direktur dan Sekretaris Perusahaan
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Jakarta 16 Agustus 2023
Reference number : 037/CCSI-OJK/VIII/2023
Subject : Information Disclosure of PT Communication Cable Systems Indonesia
Tbk.
To :
Chief Executive of Capital Market Supervision
FINANCIAL SERVICE AUTHORITY (Otoritas Jasa Keuangan-OJK)
Sumitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4.
Jakarta 10710
Sincerely,
Hereby with this letter, on behalf of PT Communication Cable Systems Indonesia Tbk (the
“Company”), we submit a Information Report on Material Facts as required in OJK Regulation No.
31/POJK.04/2015 dated December 16, 2015 concerning Information Disclosure on Material Facts
by Issuers or Public Companies (“POJK 31/2015”); and Provisions of Regulation I-E Attachment to
Decision of the Board of Directors of the Indonesia Stock Exchange No. Kep-306/BEJ/07-2004,
regarding Obligations to Submit Information (“Regulation I-E”), as follows:
1 Date of Event 10 August 2023
2 Type of Information or Sale and purchase of shares to subsidiaries
Material Facts
Sale of all of the Company's shares in PT Varuna Cahaya Santosa to
3 Description Information or
subsidiary which the shares owned 99,99% by the Company
Material Facts
4 The impact of the incident, The establishment of this subsidiary entity does not have a
information or material material impact on the operational and legal activities, financial
fact on the operational condition, or business continuity of the Issuer or Public Company
activities, law, financial
condition, or business
continuity of the Issuer or
Public Company
5 Others information Apart from the information that we have disclosed above, at
this time there are no events, information or other material
facts that we do not disclose.
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Accordingly, this information disclosure notification is submitted in order to comply with the provisions of POJK 31/2015 and Regulation I-E. We thank you for your attention. Irawan Mario N Palilingan Director and Corporate Secretary
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