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20260917_INET_Laporan Informasi dan Fakta Material_32149248.pdf
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Nomor Surat 173/DIRUT-INET/IX/2026
Nama Perusahaan PT Sinergi Inti Andalan Prima Tbk.
Kode Emiten INET
Lampiran 1
Penyelesaian penyertaan modal Perseroan pada PT Sarana Global
Perihal
Indonesia(SGI) melalui pengambilan bagian atas saham baru, yang
mengakibatkan Perseroan memiliki 60,00% saham SGI dan SGI menjadi
Entitas Anak Perseroan.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sinergi Inti Andalan Prima Tbk.
Bidang Usaha Aktivitas perusahaan holding, jasa jual kembali jasa
telekomunikasi, Internet Service Provider, serta sebagai
Telepon 021-5265943/5835854
Faksimili
Alamat Surat Elektronik (email) info@sinergynetworks.co.id
Tanggal Kejadian 15 September 2026
Jenis Informasi atau Fakta Material Penyelesaian penyertaan modal Perseroan pada PT Sarana
Global Indonesia(SGI) melalui pengambilan bagian atas
saham baru, yang mengakibatkan Perseroan memiliki 60,00%
saham SGI dan SGI menjadi Entitas Anak Perseroan.
Uraian Informasi atau Fakta Material Berdasarkan Akta Pernyataan Keputusan Para Pemegang
Saham PT Sarana Global Indonesia Nomor 2 tanggal 15
September 2026, dibuat di hadapan MutiaraHafidzah, S.H.,
M.Kn.,Notaris diKabupaten Kuningan,para pemegang saham
SGI menyetujui peningkatan modal dasar dari
Rp12.000.000.000 menjadi Rp50.000.000.000danpeningkatan
modal ditempatkan dan disetor dari Rp12.000.000.000
menjadi Rp30.000.000.000. Sehubungan dengan peningkatan
modal tersebut, SGI menerbitkan 180.000 saham baru dengan
nilai nominal Rp100.000per saham. Seluruh saham baru
tersebut diambil bagian dan disetor oleh Perseroan. Nilai
nominal seluruh saham baru Adalah Rp18.000.000.000,
dengan nilai transaksi sebesar Rp280.403.820.000.Selisih
antara nilai transaksi dan nilai nominal saham dicatat sebagai
agio saham. Susunan kepemilikan saham SGI (jumlah saham
dan persentase) sebelumdan setelah transaksi adalah
sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Setelah transaksi, Perseroan menjadi pemegang saham
material tersebut terhadap kegiatan mayoritas SGI dengan kepemilikan sebesar 60,00%, sehingga
operasional, hukum, kondisi keuangan, SGI menjadi Entitas Anak Perseroan. Masuknya SGI sebagai
atau kelangsungan usaha Emiten atau Entitas Anak memperluas cakupan kegiatan usaha grup
Perusahaan Publik Perseroan ke bidang EPC dan pemeliharaan sistemkabel
bawah laut untuk serat optic dan kabel listrik
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Inti Andalan Prima Tbk.
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Arki Rifazka
Senior Vice President Corporate Secretary
PT Sinergi Inti Andalan Prima Tbk.
Gedung Cyber 1 Lantai 10, Jl. Kuningan Barat No.8, Jakarta Selatan 12710
Telepon : 021-5265943/5835854, Fax : , www.siapnetworks.co.id
Nama Pengirim Arki Rifazka
Jabatan Senior Vice President Corporate Secretary
Tanggal dan Waktu 17-09-2026 11:39
Lampiran 1. Keterbukaan Informasi Entitas Anak SGI - Final.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Inti Andalan Prima Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Inti Andalan Prima Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 173/DIRUT-INET/IX/2026
Issuer Name PT Sinergi Inti Andalan Prima Tbk.
Issuer Code INET
Attachment 1
Subject The completion of the Company's capital participation in PT Sarana Global
Indonesia (SGI) through the subscription of new shares, resulting in the
Company holding a 60.00% stake in SGI and SGI becoming a subsidiary of the
Company.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sinergi Inti Andalan Prima Tbk.
Business Activities Aktivitas perusahaan holding, jasa jual kembali jasa
telekomunikasi, Internet Service Provider, serta sebagai
Telephone 021-5265943/5835854
Faximile
Email Address info@sinergynetworks.co.id
Date of Event 15 September 2026
The completion of the Company's capital participation in PT
Type of Material Information or Facts Sarana Global Indonesia (SGI) through the subscription of new
shares, resulting in the Company holding a 60.00% stake in
SGI and SGI becoming a subsidiary of the Company.
Description of Material Information or Based on the Deed of Statement of Shareholders' Resolutions
Facts of PT Sarana Global Indonesia Number 2 dated September
15, 2026, executed before Mutiara Hafidzah, S.H., M.Kn., a
Notary in Kuningan Regency, SGI's shareholders approved an
increase in authorized capital from Rp12,000,000,000 to
Rp50,000,000,000 and an increase in issued and paid-up
capital from Rp12,000,000,000 to Rp30,000,000,000. In
connection with said capital increase, SGI issued 180,000 new
shares with a nominal value of Rp100,000 per share. All such
new shares were subscribed to and paid up by the Company.
The aggregate nominal value of the new shares is
Rp18,000,000,000, with a transaction value of
Rp280,403,820,000. The difference between the transaction
value and the nominal value of the shares is recorded as share
premium. The composition of SGI's share ownership (number
of shares and percentage) before and after the transaction is
Impact of event, material information or Following the transaction, the Company became the majority
facts towards Issuers or Public shareholder of SGI with a 60.00% stake, thereby making SGI a
Company’s operational activities, legal, subsidiary of the Company. The inclusion of SGI as a
financial condition, or going concern subsidiary expands the scope of the Company group's
business activities into the fields of EPC and the maintenance
of subsea cable systems for fiber optics and power cables.
Thus to be informed accordingly.
Respectfully,
PT Sinergi Inti Andalan Prima Tbk.
Arki Rifazka
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Senior Vice President Corporate Secretary
PT Sinergi Inti Andalan Prima Tbk.
Gedung Cyber 1 Lantai 10, Jl. Kuningan Barat No.8, Jakarta Selatan 12710
Phone : 021-5265943/5835854, Fax : , www.siapnetworks.co.id
Sender Name Arki Rifazka
Function Senior Vice President Corporate Secretary
Date and Time 17-09-2026 11:39
Attachment 1. Keterbukaan Informasi Entitas Anak SGI - Final.pdf
This is an official document of PT Sinergi Inti Andalan Prima Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sinergi Inti Andalan Prima Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sarana Global Perihal Indonesia
p.1
unresolved
org
PT Sarana Global Indonesia
p.1 ×4
unresolved
person
MutiaraHafidzah
p.1
unresolved
—
Arki Rifazka
· Senior Vice President Corporate Secretary
p.2 ×2
unresolved
person
Mutiara Hafidzah
· Notaris
p.3
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