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20251002_CENT_Transaksi Material Tanpa Persetujuan RUPS_31954005_lamp1.pdf
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Jakarta, 2 Oktober/October 2025
Nomor/Number: 038/CS/CTI-OJK/X/2025
Lampiran/Attachment: Satu Set Dokumen/One Set of Documents
Kepada Yth/To:
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Sawah Besar, Jakarta Pusat- 10710
U.P./Attn.: Bapak/Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Perihal: Keterbukaan Informasi kepada Subject: Disclosure of Information to
Pemegang Saham oleh PT Centratama Shareholders by PT Centratama
Telekomunikasi Indonesia Tbk Telekomunikasi Indonesia (the
(“Perseroan”) sehubungan dengan “Company”) in connection with an
Transaksi Afiliasi dan Transaksi Affiliated Transaction and Material
Material antara Entitas Anak Perseroan Transaction between a Subsidiary of
dengan Pemegang Saham Utama the Company and the Company’s
Perseroan Principal Shareholder
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan In order to comply with the provisions of the
Otoritas Jasa Keuangan No. 42/POJK.04/2020 Financial Services Authority Regulation No.
tentang Transaksi Afiliasi dan Transaksi Benturan 42/POJK.04/2020 concerning Affiliated
Kepentingan ("POJK 42/2020”) dan Peraturan Transactions and Conflict of Interest
Otoritas Jasa Keuangan No. 17/POJK.04/2020 Transactions ("POJK 42/2020”) and Financial
tentang Transaksi Material dan Perubahan Services Authority Regulation No.
Kegiatan Usaha ("POJK 17/2020”), bersama ini 17/POJK.04/2020 concerning Material
Perseroan melaporkan Transaksi Afiliasi dan Transactions and Changes in Business Activities
Transaksi Material sehubungan dengan ("POJK 17/2020”), the Company hereby reports
penandatangan perjanjian Bond Issuance an Affiliated Transaction and a Material
Instrument antara PT Centratama Menara Transaction in relation to the signing of the Bond
Indonesia (“CMI”) dengan EP ID Holdings Pte. Issuance Instrument Agreement between PT
Ltd. (“EPID”). Centratama Menara Indonesia (“CMI”) and EP
ID Holdings Pte. Ltd. (“EPID”)..
CMI merupakan pihak terkendali Perseroan, CMI is a controlled entity of the Company, while
sedangkan EPID merupakan pemegang saham EPID is the principal shareholder and the
utama yang juga merupakan pihak pengendali controlling party of the Company.
Perseroan.
Lebih lanjut, dalam rangka memenuhi ketentuan Furthermore, in accordance with Article 4
Pasal 4 ayat (1) POJK 42/2020 jo. Pasal 6 ayat (1) paragraph (1) of POJK 42/2020 juncto Article 6
POJK 17/2020, Perseroan melampirkan dokumen- paragraph (1) POJK 17/2020, the Company
dokumen sebagai berikut: hereby encloses the following documents:
i. Keterbukaan Informasi; dan i. Disclosure of Information; and
ii. Laporan Pendapat Kewajaran. ii. Fairness Opinion Report.
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Keterbukaan Informasi ini kami sampaikan The Disclosure of Information has been
melalui form E025A Sistem Pelaporan Elektronik submitted through Form E025A of the OJK
(SPE) Terintegrasi OJK dan IDX, serta situs web Integrated Electronic Reporting System (SPE),
Perseroan dalam Bahasa Indonesia dan Bahasa and the Company’s website in both Bahasa
Inggris. Indonesia and English.
Demikian kami sampaikan laporan ini, atas Thus, we hereby submit this report, thank you for
perhatiannya kami mengucapkan terima kasih. your kind attention.
Hormat Kami/Sincerely,
PT Centratama Telekomunikasi Indonesia Tbk
Name/Name: Antonius Ardityo Budi Susetiatmo
Jabatan/Title: Sekretaris Perusahaan
Corporate Secretary
Tembusan/Cc:
1. 1. Yth. Direksi PT Bursa Efek Indonesia;
To the Board Directors of Indonesia Stock Exchange;
2. 2. Yth. PT Kustodian Sentral Efek Indonesia; dan
3. To PT Kustodian Sentral Efek Indonesia; and
4. 3. Arsip.
5. Archive.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
PT Centratama
p.1
unresolved
org
PT Centratama Telekomunikasi
p.1
unresolved
org
PT Centratama Menara
p.1
unresolved
org
PT Ltd.
p.1
unresolved
person
Name/Name: Antonius Ardityo Budi Susetiatmo
· Jabatan/Title: Sekretaris Perusahaan
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
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