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20251217_TRIO_Laporan Informasi dan Fakta Material_32013649_lamp1.pdf

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Page 1
No. 037/CST-TRIO/2025

 Jakarta, 17 Desember 2025                                 Jakarta, December 17, 2025

 Kepada Yth.                                               To:
 Kepala Eksekutif Pengawas Pasar Modal                     Executive Chief of The Capital Market Supervisory
 Otoritas Jasa Keuangan (OJK)                              Financial Services Authority (OJK)
 Gedung Sumitro Djojohadikusumo                            Gedung Sumitro Djojohadikusumo
 Jl. Lapangan Banteng Timur No. 2-4                        Jl. Lapangan Banteng Timur No. 2-4
 Jakarta 10710                                             Jakarta 10710


 Perihal: Keterbukaan Informasi atas Rencana               Subject: Disclosure of   Information on the
          Transformasi Bisnis Perdagangan                           Planned Transformation of the Mobile
          Telepon Seluler pada Entitas Anak                         Phone Trading Business in the
          Perseroan                                                 Company’s Subsidiary


 Dengan hormat,                                            Dear Sirs,

 Merujuk pada Peraturan Otoritas Jasa Keuangan             Referring to the Financial Services Authority
 Nomor 29/POJK.04/2021 tentang Keterbukaan                 Regulation (POJK) No. 29/POJK.04/2021 concerning
 lnformasi atau Fakta Material oleh Emiten atau            Disclosure of Information or Material Facts by Issuers
 Perusahaan Publik dan Surat Keputusan Direksi             or Public Companies, and the Decree of the Board of
 PT Bursa Efek Indonesia No. Kep-00066/BEI/ 09-            Directors of PT Bursa Efek Indonesia No. Kep-
 2022 tentang Perubahan Peraturan No. I-E tentang          00066/BEI/09-2022 regarding the Amendment to
 Kewajiban Penyampaian Informasi, dengan ini               Regulation No. I-E on the Obligation to Submit
 kami untuk dan atas nama PT Trikomsel Oke Tbk             Information, we, for and on behalf of PT Trikomsel
 ("Perseroan") menyampaikan Laporan lnformasi              Oke Tbk (the “Company”), hereby submit the
 atau Fakta Material sebagai berikut:                      following Disclosure of Information or Material Facts:



                   Nama Emiten / Issuer Name               : PT Trikomsel Oke Tbk
                   Bidang Usaha / Business Activities      : Perdagangan / Trading
                   Telepon / Telephone                     : 021 – 31905997
                   Alamat email / Email address            : mely@oke.com


 1.   Tanggal Kejadian / Date of Event      16 Desember 2025 / December 16, 2025
 2.   Jenis Informasi atau Fakta Material   Rencana Transformasi Bisnis Perdagangan Telepon Seluler
      / Type of Material Information or     pada Entitas Anak Perseroan. / Planned Transformation of the
      Facts                                 Mobile Phone Trading Business in the Company’s Subsidiary.

 3.   Uraian Informasi atau Fakta           -   PT Trio Distribusi (“TD”, entitas anak dari PT Trikomsel Oke
      Material / Description of Material        Tbk – “Perseroan”) berencana melakukan transformasi
      Information or Facts                      strategis dalam bisnis perdagangan telepon seluler untuk
                                                menciptakan efisiensi operasional yang maksimal serta
                                                beradaptasi terhadap perkembangan teknologi berbasis
                                                kecerdasan buatan. Langkah ini mencakup penataan ulang
                                                model bisnis, termasuk keputusan untuk mengalihkan
                                                sebagian/seluruh bisnis toko-toko monobrand kepada pihak
                                                ketiga guna memperkuat kinerja jangka panjang. / PT Trio




                                                        Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Page 2
                                                  Distribusi (“TD”, a subsidiary of PT Trikomsel Oke Tbk – the
                                                  “Company”) plans to undertake a strategic transformation in
                                                  its mobile phone trading business to maximize operational
                                                  efficiency and adapt to developments in artificial intelligence–
                                                  based technology. This step includes restructuring the
                                                  business model, including the decision to transfer part or all of
                                                  the monobrand store operations to third parties in order to
                                                  strengthen long-term performance.

                                              -   TD akan terus melanjutkan bisnis perdagangan perangkat
                                                  pintar (smart devices) dengan basis teknologi saat ini melalui
                                                  toko multibrand, online dan sosial media sambil secara aktif
                                                  memantau perkembangan perangkat pintar dengan teknologi
                                                  berbasis kecerdasan buatan (AI). / TD will continue its smart
                                                  device trading business using current technology through
                                                  multibrand stores, online channels, and social media, while
                                                  actively monitoring developments in smart devices with
                                                  artificial intelligence (AI)–based technology.

 4.   Dampak kejadian, informasi atau         Transformasi ini akan memberikan tekanan pada kinerja bisnis
      fakta material tersebut terhadap        TD dalam jangka pendek dan menimbulkan biaya-biaya
      kegiatan operasional, hukum,            tambahan sedangkan dampak positifnya adalah menambah
      kondisi       keuangan,         atau    modal kerja TD untuk mendukung pengembangan kegiatan
      kelangsungan usaha Emiten atau          usaha saat ini maupun pengembangan bisnis baru yang
      Perusahaan Publik / Impact of           diharapkan dapat meningkatkan kinerja TD. / This transformation
      event, material information or facts    will put pressure on TD’s business performance in the short term
      towards     Issuers      or   Public    and incur additional costs, while the positive impact is that it will
      Company’s operational activities,       increase TD’s working capital to support the development of its
      legal, financial condition, or going    current business activities as well as new business initiatives that
      concern                                 are expected to improve TD’s performance.

 5.   Keterangan      lain-lain   /   Other   -
      Information




 Demikian informasi ini kami sampaikan. Atas                 Thus, we convey this information. Thank you for your
 perhatiannya, kami ucapkan terima kasih.                    attention.


Hormat kami / Yours Sincerely,
PT Trikomsel Oke Tbk.




Mely
Corporate Secretary




                                                          Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997

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Published17 Dec 2025
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Trikomsel Oke Tbk p.1 ×12
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
possible org PT Trikomsel p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Oke Tbk p.1
unresolved org PT Trio Distribusi p.1
unresolved org PT Trikomsel Oke Material p.1
unresolved org PT Trio p.1
unresolved person Mely · Corporate Secretary p.2

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