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20251023_EDGE_Informasi Transaksi Afiliasi_31979170_lamp1.pdf
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Page 1
PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Tangerang Selatan, 22 Oktober 2025 South Tangerang, 22 October 2025
No : 026/Indonet-Corsec/Srt/X/2025 No : 026/Indonet-Corsec/Srt/X/2025
Perihal : Laporan atas Transaksi Afiliasi Subject : Report on Affiliated Transaction
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 menyampaikan laporan terkait dengan Indointernet Tbk (the “Company”), would like to
Transaksi Afiliasi sebagai berikut: submit the Affiliated Transaction report as follows:
Tanggal Date of
1 21 Oktober 2025 1 21 October 2025
Transaksi Transaction
Peningkatan modal pada anak Capital increase in the
Objek dan perusahaan Perseroan, PT Object and Company’s subsidiary, PT
2 Tujuan Digital Gayana Ekagrata 2 Purpose of Digital Gayana Ekagrata
Transaksi (“DGE”), untuk keperluan Transaction (“DGE”), for capital
belanja modal. expenditure purposes.
Peningkatan modal pada DGE Increase of capital in DGE in
sejumlah the amount of
Rp.150.000.000.000 (seratus Rp150,000,000,000 (one
lima puluh miliar Rupiah). hundred fifty billion Rupiah).
Transaksi yang dilakukan The transaction does not meet
Nilai tersebut tidak memenuhi Value of the material threshold
3 3
Transaksi batasan material yang Transaction stipulated under POJK 17;
ditetapkan dalam POJK 17 therefore, it can be concluded
sehingga dapat disimpulkan that the transaction is not a
bahwa transaksi yang Material Transaction as
dilakukan bukan merupakan regulated under POJK 17.
Transaksi Material
Page 2
PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
sebagaimana diatur dalam
POJK 17.
Transaksi Afiliasi ini This Affiliated Transaction is an
merupakan Transaksi Afiliasi exempted Affiliated
yang dikecualikan Transaction pursuant to Article
berdasarkan Pasal 6 ayat (1) 6 paragraph (1) letter b of POJK
huruf b POJK 42/2020, dimana 42/2020, whereby (i) the
(i) Perseroan memiliki 99,99% Company owns 99.99% of the
saham dari seluruh modal total issued and paid-up
disetor dalam DGE dan (ii) capital in DGE; and (ii) the
transaksi antara Perusahaan transaction is conducted
Tekendali yang sahamnya between Controlled
dimiliki paling sedikit 99% Companies whose shares are
oleh Perseroan. owned at least 99% by the
Company.
Pihak yang Perseroan, PT Ekagrata Data Party The Company, PT Ekagrata
4 melakukan Gemilang (“EDG”), and DGE 4 Conducting Data Gemilang (“EDG”), and
Transaksi Transaction DGE
The Nature
Sifat Perseroan merupakan The Company is the controller
of the
5 Hubungan pengendali dari DGE dan EDG 5 party of DGE and EDG
Affiliate
Afiliasi
Relationship
Transaksi Afiliasi ini tidak This Affiliate Transaction does
mengandung benturan not contain a conflict of
kepentingan dan semua interest and all information
Keterangan Other
6 informasi yang telah 6 that has been disclosed in this
lainnya Information
diungkapkan dalam laporan report does not contain
ini tidak mengandung misleading information.
informasi yang menyesatkan.
Demikian laporan Transaksi Afiliasi ini kami We hereby conclude the Affiliated Transaction
sampaikan. Atas perhatiannya, kami ucapkan terima report. Thank you for your attention.
kasih.
Page 3
PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Hormat kami/Yours Sincerely,
PT Indointernet Tbk
Donauly Elena Situmorang
Corporate Secretary
Names mentioned 9 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
unresolved
org
PT Ekagrata
p.2
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.3
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12 Sep 2026 22:34
Raw output
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'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': None}