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20251029_EDGE_Transaksi Material Tanpa Persetujuan RUPS_31980420_lamp1.pdf
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PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Tangerang Selatan, 29 Oktober 2025 South Tangerang, 29 October 2025
No : 27/Indonet-Corsec/Srt/X/2025 No : 27/Indonet-Corsec/Srt/X/2025
Perihal : Laporan atas Transaksi Afiliasi yang Subject : Report on a Material Affiliated Transaction
Nilainya Material
Kepada Yth, To,
Kepala Eksekutif Pengawas Pasar Modal Otoritas Chief Executive of the Capital Market Supervisory
Jasa Keuangan (OJK) of the Financial Services Authority (OJK)
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4 East Bull Field Street 2-4
Jakarta Pusat 10710 Central Jakarta 10710
Dengan hormat, Dear Sir,
Dalam rangka memenuhi ketentuan (i) Peraturan In order to comply with (i) the Financial Services
Otoritas Jasa Keuangan (“POJK”) No: 31/POJK.04.05 Authority Regulation ("POJK") No: 31/POJK. 04.05
tentang Keterbukaan Informasi atau Fakta Material concerning Disclosure of Information or Material
oleh Emiten atau Perusahaan Publik (“POJK 31”); (ii) Facts by Issuers or Public Companies ("POJK 31"); (ii)
POJK No: 17/POJK.04/2020 tentang Transaksi POJK No: 17/POJK.04/2020 concerning Material
Material dan Perubahan Kegiatan Usaha (“POJK 17”); Transactions and Changes in Business Activities
(iii) POJK No: 42/POJK.04.2020 tentang Transaksi ("POJK 17"); (iii) POJK No: 42/POJK.04.2020
Afiliasi dan Benturan Kepentingnan (“POJK 42”); dan concerning Affiliate Transactions and Conflicts of
(iv) Keputusan Direksi PT Bursa Efek Indonesia No: Interest ("POJK 42"); and (iv) Decree of the Board of
Kep-00015/BEI/01-2021, tanggal 29 Januari 2021, Directors of the Indonesia Stock Exchange No: Kep-
kami, PT Indointernet Tbk (“Perseroan”), 00015/BEI/01-2021, dated January 29, 2021, we, PT
bermaksud untuk menyampaikan Keterbukaan Indointernet Tbk (the “Company”), intends to
Informasi atas Transaksi Afiliasi dan Transaksi submit an Information Disclosure regarding the
Material, sebagai berikut: Affiliated Transaction and Material Transaction, as
follows:
PT Indointernet Tbk PT Indointernet Tbk
Nama Emiten Name of Issuer
1 dan alamat Email: 1 and email Email:
email corporate.secretary@indonet.id address corporate.secretary@indonet.id
Tanggal Date of
2 28 Oktober 2025 2 28 October 2025
Transaksi Transaction
Peningkatan modal pada anak Capital increase in the
Objek dan perusahaan Perseroan, PT Object and Company’s subsidiary, PT
3 Tujuan Digital Gayana Ekagrata 3 Purpose of Digital Gayana Ekagrata
Transaksi (“DGE”), untuk keperluan Transaction (“DGE”), for capital expenditure
belanja modal (“Transaksi”). purposes (the “Transaction”).
Page 2
PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Peningkatan modal pada DGE Increase of capital in DGE in the
sejumlah Rp.422.000.000.000 amount of Rp422,000,000,000
(empat ratus dua puluh dua (four hundred twenty two billion
miliar Rupiah). Rupiah).
Transaksi ini merupakan This Transaction constitutes an
Transaksi Afiliasi dan Transaksi Affiliated Transaction and a
Material (dengan nilai lebih dari Material Transaction (with a
20% dari ekuitas Perseroan), value of more than 20% of the
namun termasuk dalam kategori Company’s equity), but falls
transaksi yang dikecualikan dari under the category of
kewajiban penilaian transactions exempted from the
Value of
4 Nilai Transaksi sebagaimana dimakud dalam 4 appraisal requirement as
Transaction
Pasal 6 ayat (1) huruf b POJK 42 referred to in Article 6 paragraph
dan Pasal 11 huruf (a) POJK 17, (1) letter b of POJK 42 and Article
karena: (i) Perseroan memiliki 11 letter (a) of POJK 17, on the
99,99% saham dari seluruh grounds that: (i) the Company
modal disetor dalam DGE; dan holds 99.99% of the total issued
(ii) transaksi antara Perusahaan and paid-up capital in DGE; and
Tekendali yang sahamnya (ii) the transaction is conducted
dimiliki paling sedikit 99% oleh between Controlled Companies
Perseroan. in which at least 99% of the
shares are owned by the
Company.
Pihak yang Perseroan, PT Ekagrata Data Party The Company, PT Ekagrata Data
5 melakukan Gemilang (“EDG”), dan DGE 5 Conducting Gemilang (“EDG”), and DGE
Transaksi Transaction
Transaksi ini dilakukan This Transaction was carried out
Penjelasan, Perseroan untuk mendukung by the Company to support the
Explanation,
pertimbangan, kegiatan usaha dan rencana business activities and
considerations,
dan alasan pengembangan DGE. development plan of DGE.
and reasons for
dilakukannya
carrying out the
Transaksi, Transaksi ini termasuk dalam This Transaction qualifies as a
Transaction, as
serta Transaksi Material sebagaimana Material Transaction as referred
6 6 well as the
pengaruh dimaksud dalam POJK 17 to in POJK 17, as it has a value of
impact of the
Transaksi karena memiliki nilai lebih dari more than 20% of the
Transaction on
pada kondisi 20% dari nilai ekuitas Perseroan. Company’s equity. However,
the Company’s
keuangan Meskipun demikian, Transaksi this Transaction does not have a
financial
Perseroan ini tidak berdampak negatif negative impact on the
condition
terhadap kondisi keuangan Company’s financial condition.
Perseroan.
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PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Direksi dan Dewan Komisaris Perseroan menyatakan The Board of Directors and the Board of
hal-hal sebagai berikut: Commissioners of the Company hereby state the
following:
1. Transaksi ini tidak mengandung benturan 1. The Transaction does not contain any conflict of
kepentingan sebagaimana dimaksud dalam interest as referred to in POJK 42; and
POJK 42; dan
2. All material information has been disclosed and
2. Semua informasi material telah diungkapkan dan such information is not misleading.
informasi tersebut tidak menyesatkan.
Demikian Keterbukaan Informasi ini kami This Information Disclosure is hereby submitted.
sampaikan. Atas perhatiannya, kami ucapkan terima Thank you for your kind attention.
kasih.
Hormat kami/Yours Sincerely,
PT Indointernet Tbk
Donauly Elena Situmorang
Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Ekagrata Data
p.2 ×2
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.182
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12 Sep 2026 22:34
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': '4'}