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20251002_CENT_Transaksi Material Tanpa Persetujuan RUPS_31954005.pdf
Asset transaction Parsed CENTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 038B/CS/CTI-OJK/X/2025
Nama Perusahaan PT Centratama Telekomunikasi Indonesia Tbk.
Kode Emiten CENT
Lampiran 5
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Tidak
Uraian singkat mengenai Transaksi Material : Penandatanganan Perjanjian Bond Issuance
Nilai Transaksi Material : 829.400.000.000
Persentase nilai transaksi terhadap ekuitas : 21,87 %
Periode Laporan Keuangan yang menjadi acuan 31 Maret 2025
Tanggal Transaksi 30 September 2025
Laporan Penilai
Nama Penilai Ferdinand Pardede
Nama KJPP Ferdinand, Danar, Ichsan dan Rekan
Tanggal Penilaian 31 Maret 2025
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Centratama Menara Indonesia Entitas anak Perseroan dengan kepemilikan saham
EP ID Holdings Pte. Ltd. Pemegang saham utama Perseroan yang
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
02 Oktober 2025 www.centratamagroup.com - Website Perseroan
02 Oktober 2025 www.idx.co.id - Website IDX
Demikian untuk diketahui.
Hormat Kami,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
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PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Telepon : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Nama Pengirim Antonius Ardityo Budi Susetiatmo
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2025 17:18
Lampiran 1. CENT Surat Pengantar Keterbukaan Informasi.pdf
2. CENT Laporan Transaksi Afiliasi.pdf
3. CENT Surat Pernyataan BOD BOC.pdf
4. CENT Ringkasan Laporan Penilai.pdf
5. Laporan Penilai KJPP.pdf
Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 038B/CS/CTI-OJK/X/2025
Issuer Name PT Centratama Telekomunikasi Indonesia Tbk.
Issuer Code CENT
Attachment 5
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules No
A brief description of the Material Transaction The signing of the Bond Issuance Instrument
Agreement between PT Centratama Menara
Material Transaction Value 829.400.000.000
Indonesia (CMI) and EP ID Holdings Pte. Ltd.
(EPID)
Percentage of transaction value to equity 21,87 %
Period of the Financial Report which is the reference for 31 Maret 2025
Material Transactions
Transaction Date 30 September 2025
Appraisal Report
Assessor Name Ferdinand Pardede
Name of KJPP Ferdinand, Danar, Ichsan dan Rekan
Assessment Date 31 Maret 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Centratama Menara Indonesia Entitas anak Perseroan dengan kepemilikan saham
EP ID Holdings Pte. Ltd. Pemegang saham utama Perseroan yang
The information has been published in the following media:
Publication Date Publication Media
02 October 2025 www.centratamagroup.com - Website Perseroan
02 October 2025 www.idx.co.id - Website IDX
Thus to be informed accordingly.
Respectfully,
PT Centratama Telekomunikasi Indonesia Tbk.
Page 4
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Phone : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Sender Name Antonius Ardityo Budi Susetiatmo
Function Corporate Secretary
Date and Time 02-10-2025 17:18
Attachment 1. CENT Surat Pengantar Keterbukaan Informasi.pdf
2. CENT Laporan Transaksi Afiliasi.pdf
3. CENT Surat Pernyataan BOD BOC.pdf
4. CENT Ringkasan Laporan Penilai.pdf
5. Laporan Penilai KJPP.pdf
This is an official document of PT Centratama Telekomunikasi Indonesia Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Centratama Telekomunikasi Indonesia Tbk. is
fully responsible for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ferdinand, Danar, Ichsan dan Rekan
· Nama KJPP
p.1
unresolved
org
Ichsan dan Rekan
p.1 ×2
unresolved
org
PT Centratama
p.1
unresolved
org
PT Centratama Menara Material Transaction
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 1.000
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12 Sep 2026 22:35
Raw output
{'appraiser_exempt': False,
'appraiser_name': 'Ferdinand Pardede',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Penandatanganan Perjanjian Bond Issuance'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Ferdinand, Danar, Ichsan dan Rekan',
'letter_number': '038B/CS/CTI-OJK/X/2025',
'object_text': 'Penandatanganan Perjanjian Bond Issuance',
'object_truncated': False,
'parties': [{'name': 'PT Centratama Menara Indonesia Entitas',
'relationship': 'anak Perseroan dengan kepemilikan saham'},
{'name': 'EP ID Holdings Pte. Ltd.',
'relationship': 'Pemegang saham utama Perseroan yang'}],
'pct_of_equity': '21.87',
'reference_period': '31 Maret 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'CENT',
'transaction_date': '2025-09-30',
'valuation_date': '2025-03-31',
'value': '829400000000'}