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Jakarta, 29 July 2025 / July 29, 2025

Nomor Surat / No.       : 065/CS-OJK/PTI/VII/25
Perihal / Subject       : Laporan Informasi atau Fakta Material/ Report on Material Information or
Facts

Kepada Yth./To:

Bpk. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa
Keuangan (“OJK”) / Chief Executive of the Capital Market, Derivatives Finance, and Carbon
Exchange Supervision Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710


Dengan hormat / Dear Sirs,

Untuk memenuhi ketentuan (i) Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31”), (ii) Peraturan OJK No.
45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK 45”)
dan (iii) Peraturan No. I-E tentang Kewajiban Penyampaian Informasi sebagaimana tercantum dalam
Keputusan Direksi Bursa Efek Indonesia No. Kep-00066/BEI/09-2022, dengan ini kami, PT Profesional
Telekomunikasi Indonesia ("Perseroan"), menyampaikan Laporan Informasi atau Fakta Material
sebagai berikut:
To comply with (i) OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts
by Issuers or Public Companies (“POJK 31”), (ii) Financial Services Authority Rule No. 45 Year 2024
Concerning the Development and Strenghtening of Issuers and Public Companies (“POJK 45”) and (iii)
the IDX Board of Directors Decree No. Kep-00066/BEI/09-2022, Amendment to Regulation No. I-E on
Obligation to Submit Information, we, PT Profesional Telekomunikasi Indonesia ("Company"), hereby
submit a Report on Material Information or Facts as follows:


Emiten atau Perusahaan Publik / Public         :   PT Profesional Telekomunikasi Indonesia
Company
Bidang Usaha / Business Activity               :       -   Konstruksi     Sentral    Telekomunikasi   /
                                                           Telecommunication Central Construction
                                                       - Aktivitas Perusahaan Holding / Holding Company
                                                           Activities
Telepon / Phone Number                         :   021 – 2358 5500
Alamat surat elektronik / E-mail address       :   corpsec@protelindo.net

1.   Tanggal Kejadian / Date of    29 Juli 2025 / July 29, 2025
     Event
2.   Jenis Informasi atau Fakta    Peningkatan Modal Dasar dan Modal Ditempatkan dan Disetor Perseroan/
     Material/ Information or      Increase in Authorized Capital and Issued and Paid-up Capital of the
     Material Facts                Company


3.   Uraian informasi atau fakta   Pada tanggal 29 Juli 2025, Perseroan melakukan peningkatan modal
     material / Description on     dasar dan modal ditempatkan dan modal disetor. Perseroan menerbitkan
     the Information or Material   55.000.000.000 lembar saham baru dengan nilai nominal Rp100,- per
     Facts                         saham, yang seluruhnya bernilai nominal sebesar Rp5.500.000.000.000,-
                                   (“Saham Baru Perseroan”) yang diambil bagian seluruhnya oleh PT
                                   Sarana Menara Nusantara Tbk.
                                   On July 29, 2025, Protelindo increased its authorized capital, issued and
                                   paid-up capital. Protelindo issued 55,000,000,000 new shares with a par
                                   value of Rp100 per share, totaling a total nominal value of
Page 2
                                                Rp5,500,000,000,000 (“The Company New Shares”), all of which were
                                                subscribed by PT Sarana Menara Nusantara Tbk.

                                                Dengan demikian, setelah peningkatan modal dasar, modal ditempatkan
                                                dan disetor serta penerbitan saham baru Protelindo tersebut, maka
                                                susunan permodalan Protelindo menjadi berikut:
                                                As a result, following the increase in authorized capital, issued and paid-
                                                up capital, as well as the issuance of the Company New Shares, the capital
                                                structure of the Company is as follows:

                                                 Permodalan/Capital     Sebelum Peningkatan       Setelah Peningkatan
                                                                        Modal/Pre-Capital         Modal/Post-Capital
                                                                        Increase                  Increase
                                                 Modal Dasar/           Rp1.000.000.000.000,-     Rp20.000.000.000.000
                                                 Authorized Capital     atau/or 1.000.000.000     atau/or
                                                                        lembar saham/shares       200.000.000.000
                                                                                                  lembar saham/shares
                                                 Modal Ditempatkan      Rp332.262.018.700,-       Rp5.832.262.018.700,-
                                                 dan Disetor/Issued     atau/or                   atau/or
                                                 and       Paid-Up      33.226.620.187 lembar     58.322.620.187 lembar
                                                 Capital                saham/shares              saham/shares


  4.      Dampak             kejadian,          Kejadian, informasi dan fakta material tersebut di atas tidak berdampak
          informasi     atau     fakta          negatif material terhadap kegiatan operasional, hukum, kondisi keuangan,
          material tersebut terhadap            atau kelangsungan usaha Perseroan.
          kegiatan       operasional,           The abovementioned events, information and material facts do not have
          hukum, kondisi keuangan               negative material impact to the operational activities, legal, financial
          atau kelangsungan usaha               condition or sustainability of the Company.
          Emiten atau Perusahaan
          Publik

  5.      Keterangan     lain-lain          /       -
          Other information


Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Thus we submit this report. Thank you for your attention.


Hormat kami,
Sincerely yours,
PT Profesional Telekomunikasi Indonesia
Ditandatangani oleh MAYA MARCELLA
WIDJAYA (RC4792)
Ditandatangani pada 29 Juli 2025 07:37:34




Maya Marcella
Sekretaris Perusahaan/Corporate Secretary

Tembusan/Copy to:
 - Direksi PT Bursa Efek Indonesia;

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Sarana Menara Nusantara Tbk. p.1 ×5
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Financial Services Authority p.1 ×2
unresolved person Maya Marcella · Sekretaris Perusahaan/Corporate Secretary p.2 ×2

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