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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
TERKAIT TRANSAKSI AFILIASI
PT CENTRATAMA TELEKOMUNIKASI INDONESIA TBK
(“PERSEROAN”)
INFORMATION DISCLOSURE TO SHAREHOLDERS
REGARDING AN AFFILIATED TRANSACTION
PT CENTRATAMA TELEKOMUNIKASI INDONESIA TBK
(“THE COMPANY”)
Keterbukaan Informasi Kepada Pemegang Saham This Information Disclosure to the Shareholders
Terkait Transaksi Afiliasi Perseroan ini (selanjutnya regarding the Company’s Affiliated Transaction
disebut sebagai “Keterbukaan Informasi”) dibuat (hereinafter referred to as the “Information
untuk memberikan penjelasan kepada seluruh Disclosure”) is prepared to provide an explanation
pemegang saham Perseroan sehubungan dengan to all shareholders of the Company in relation to the
penandatanganan perjanjian-perjanjian sebagai signing of the following agreements:
berikut:
i. Amandemen Pertama Services Agreement antara i. The First Amendment to the Services
PT Centratama Telekomunikasi Indonesia Tbk Agreement between PT Centratama
(“CTI”), PT Centratama Menara Indonesia Telekomunikasi Indonesia Tbk (“CTI”), PT
(“CMI”), PT MAC Sarana Djaya (“MSD”), PT Centratama Menara Indonesia (“CMI”), PT
Network Quality Indonesia (“NQI”), PT MAC Sarana Djaya (“MSD”), PT Network
FASTEL SARANA INDONESIA (“FSI”) dan Quality Indonesia (“NQI”), PT Fastel Sarana
PT EPID Menara Assetco (“EMA”) dengan Indonesia (“FSI”), and PT EPID Menara
EDGEPOINT INFRASTRUCTURE SDN. Assetco (“EMA”) with EDGEPOINT
BHD. (“EPI MY”); dan INFRASTRUCTURE SDN. BHD. (“EPI
MY”); and
ii. Amandemen Pertama Services Agreement antara ii. The First Amendment to the Services
CTI, CMI, MSD, NQI, FSI dan EMA dengan Agreement between CTI, CMI, MSD, NQI, FSI,
EDGEPOINT INFRASTRUCTURE SG PTE. and EMA with EDGEPOINT
LTD (“EPI SG”). INFRASTRUCTURE SG PTE. LTD. (“EPI
SG”).
CMI, MSD, NQI, FSI dan EMA merupakan Pihak CMI, MSD, NQI, FSI, and EMA are Controlled
Terkendali CTI sedangkan EPI SG dan EPI MY Entities of CTI, while EPI SG and EPI MY are
merupakan afiliasi dari pemegang saham utama CTI. affiliates of CTI’s ultimate shareholder.
Transaksi tersebut merupakan transaksi afiliasi The transaction constitutes an affiliated transaction
sebagaimana diatur dalam Peraturan Otoritas Jasa as stipulated in the Regulation of the Financial
Keuangan Republik Indonesia Nomor Services Authority of the Republic of Indonesia
42/POJK.04/2020 Tentang Transaksi Afiliasi dan Number 42/POJK.04/2020 concerning Affiliated
Transaksi Benturan Kepentingan (“POJK Transactions and Conflict of Interest Transactions
42/2020”). (“POJK 42/2020”).
DIREKSI DAN DEWAN KOMISARIS THE BOARD OF DIRECTORS AND THE
PERSEROAN, BAIK SECARA SENDIRI- BOARD OF COMMISSIONERS OF THE
SENDIRI MAUPUN BERSAMA-SAMA, COMPANY, EITHER INDIVIDUALLY OR
BERTANGGUNG JAWAB SEPENUHNYA ATAS COLLECTIVELY, ARE FULLY RESPONSIBLE
KEBENARAN KETERBUKAAN INFORMASI FOR THE ACCURACY OF THIS
DAN PERUBAHAN DAN/ATAU TAMBAHAN INFORMATION DISCLOSURE AND ANY
KETERBUKAAN INFORMASI, APABILA ADA. CHANGES AND/OR ADDITIONS TO THE
INFORMATION DISCLOSURE, IF ANY.
DIREKSI DAN DEWAN KOMISARIS THE BOARD OF DIRECTORS AND THE
PERSEROAN MENYATAKAN KELENGKAPAN BOARD OF COMMISSIONERS OF THE
INFORMASI SEBAGAIMANA DIUNGKAPKAN COMPANY HEREBY DECLARE THAT THE
DALAM KETERBUKAAN INFORMASI INI DAN INFORMATION DISCLOSED IN THIS
SETELAH MELAKUKAN PEMERIKSAAN INFORMATION DISCLOSURE IS COMPLETE
SECARA SEKSAMA, MENEGASKAN BAHWA AND, AFTER CONDUCTING A THOROUGH
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INFORMASI YANG DIMUAT DALAM REVIEW, CONFIRM THAT THE
KETERBUKAAN INFORMASI INI ADALAH INFORMATION CONTAINED HEREIN IS
BENAR, TIDAK ADA FAKTA PENTING TRUE AND THAT THERE ARE NO MATERIAL
MATERIAL DAN RELEVAN YANG TIDAK AND RELEVANT FACTS THAT HAVE NOT
DIUNGKAPKAN ATAU DIHILANGKAN BEEN DISCLOSED OR OMITTED WHICH
SEHINGGA MENYEBABKAN INFORMASI WOULD RENDER THE INFORMATION
YANG DIBERIKAN DALAM KETERBUKAAN PROVIDED IN THIS INFORMATION
INFORMASI INI MENJADI TIDAK BENAR DISCLOSURE TO BE INACCURATE AND/OR
DAN/ATAU MENYESATKAN. MISLEADING.
DIREKSI DAN DEWAN KOMISARIS THE BOARD OF DIRECTORS AND THE
PERSEROAN MENYATAKAN BAHWA BOARD OF COMMISSIONERS OF THE
TRANSAKSI AFILIASI INI TIDAK COMPANY DECLARE THAT THIS
MENGANDUNG BENTURAN KEPENTINGAN. AFFILIATED TRANSACTION DOES NOT
CONTAIN ANY CONFLICT OF INTEREST.
PT CENTRATAMA TELEKOMUNIKASI INDONESIA TBK
Berkedudukan di Jakarta/Domiciled in Jakarta
(Perseroan/Company)
Kegiatan Usaha/ Business Activities:
Perdagangan Jasa dan Investasi Menara
Telekomunikasi melalui Entitas Anak/
Trading Services and Telecommunication
Tower Investment through Subsidiaries
Kantor Pusat/Head Office
TCC Batavia Tower One Lantai 16 & Lantai 19,
Jl. KH Mas Mansyur Kav. 126, Jakarta Pusat 10220, Indonesia
Telepon/Telephone: (021) 2952 9404
Fax: ((021) 2967 8232
Website: www.centratamagroup.com
E-mail: cti@centratamagroup.com
Keterbukaan Informasi ini diterbitkan pada tanggal 30 Juni 2025
This Information Disclosure was issued on June 30, 2025
Hormat Kami/Yours Respectfully
Direksi Perseroan/Board Director of the Company
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I. PENDAHULUAN I. INTRODUCTION
Pada tanggal 29 Desember 2022, Para Pihak On December 29, 2022, the Parties signed the
telah menandatangani Services Agreement Services Agreement whereby each of EPI SG
dimana, masing-masing EPI SG dan EPI MY and EPI MY provides related services as
memberikan jasa-jasa terkait yang ditetapkan specified in the Services Agreement to CTI,
dalam Services Agreement kepada CTI, CMI, CMI, MSD, NQI, FSI, and EMA, with a
MSD, NQI, FSI dan EMA dengan nilai maximum contract value of IDR
kontrak maksimum sejumlah 75,000,000,000 (seventy-five billion Rupiah)
Rp75.000.000.000,- (tujuh puluh lima miliar per contract or a maximum total of IDR
Rupiah) per masing-masing kontrak atau 150,000,000,000 (one hundred fifty billion
maksimum sejumlah Rp150.000.000.000,- Rupiah) for the combined contract value of
(seratus lima puluh miliar Rupiah) untuk total both agreements, each with a contract term of
nilai kontrak kedua perjanjian tersebut dengan 3 (three) years.
jangka waktu per masing-masing kontrak 3
(tiga) tahun,
Bahwa sehubungan dengan penandatanganan In connection with the signing of the Services
Services Agremeent sebagaimana disebutkan Agreement as mentioned above, the Company
di atas, Perseroan telah menyampaikan has submitted an Information Disclosure to
Keterbukaan Informasi kepada Otoritas Jasa the Financial Services Authority (“OJK”) and
Keuangan (“OJK”) dan para pemegang the Company’s shareholders through the
Saham Perseroan melalui Surat Perseroan Company’s Letter No. 003/CS/CTI-
No.003/CS/CTI-OJK/I/2023 tertanggal 2 OJK/I/2023 dated January 2, 2023, regarding
Januari 2023 perihal Keterbukaan Informasi the Information Disclosure related to the
terkait Transaksi Afiliasi. Affiliated Transaction.
Pada tanggal 30 Juni 2025, Para Pihak On June 30, 2025, the Parties mentioned
sebagaimana disebutkan di atas sepakat untuk above agreed to sign the First Amendment to
menandatangani Amandmen Pertama Services the Services Agreement, revising the
Agreement dengan mengubah nilai kontrak maximum contract value to IDR
maksimum menjadi Rp300.000.000.000,- (tiga 300,000,000,000 (three hundred billion
ratus miliar Rupiah) per masing-masing Rupiah) per contract or a maximum total of
kontrak atau maksimum sejumlah IDR 600,000,000,000 (six hundred billion
Rp600.000.000.000,- (enam ratus miliar Rupiah) for the combined contract value of
Rupiah) untuk total nilai kontrak kedua both agreements, and extending the term of
perjanjian, dan memperpanjang jangka waktu each contract until December 31, 2028
per masing-masing kontrak sampai dengan 31 (hereinafter referred to as the “Transaction”).
Desember 2028 (untuk selanjutnya disebut
“Transaksi”).
Perseroan menyampaikan bahwa tidak The Company states that there are no changes
terdapat perubahan terhadap ketentuan yang to the provisions set forth in the Services
telah ditetapkan dalam Services Agreement Agreement other than the changes disclosed in
selain dari perubahan yang disampaikan dalam this Information Disclosure.
Keterbukaan Informasi ini.
Sehubungan dengan Transaksi dan sesuai In connection with the Transaction and in
dengan ketentuan Pasal 4 ayat (1) POJK accordance with the provisions of Article 4
42/2020, transaksi ini merupakan Transaksi paragraph (1) of POJK 42/2020, this
Afiliasi yang wajib menggunakan Penilai transaction constitutes an Affiliated
dalam menentukan nilai wajar dari objek Transaction that requires the use of an
Transaksi Afiliasi dan/atau kewajaran Appraiser to determine the fair value of the
transaksi tersebut, serta perlu diumumkan transaction object and/or the fairness of the
kepada masyarakat. Sehingga, dalam rangka transaction and must be disclosed to the
perubahan nilai transaksi dan perubahan public. Therefore, in order to accommodate
jangka waktu perjanjian, serta dalam rangka the change in transaction value and contract
memenuhi ketentuan POJK 42/2020, Direksi duration, as well as to comply with the
Perseroan menimbang dan memutuskan provisions of POJK 42/2020, the Company’s
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perlunya menyampaikan informasi ini kepada Board of Directors has considered and
para pemegang saham Perseroan melalui decided on the necessity of providing this
Keterbukaan Informasi. information to the Company’s shareholders
through this Information Disclosure.
Laporan Penilai yang digunakan adalah The Appraiser’s Report used is the short
laporan singkat pendapat kewajaran dari report of fairness opinion issued by the Public
Kantor Jasa Penilai Publik (“KJPP”) Appraisal Firm (“KJPP”) Ferdinand, Danar,
Ferdinand, Danar, Ichsan dan Rekan Nomor Ichsan dan Rekan Number 00015/2.0176-
00015/2.0176-02/BS/06/0089/1/VI/2025 02/BS/06/0089/1/VI/2025 dated June 23,
tertanggal 23 Juni 2025 perihal Pendapat 2025, regarding the Fairness Opinion of PT
Kewajaran PT Centratama Telekomunikasi Centratama Telekomunikasi Indonesia Tbk
Indonesia Tbk (“Laporan Penilai”). Laporan (“Appraiser’s Report”). The Appraiser’s
Penilai memberikan opini Wajar terhadap Report provides a Fair opinion on this
Transaksi ini. Transaction.
Transaksi Afiliasi yang dilakukan oleh Para The Affiliate Transaction conducted by the
Pihak ini telah melalui prosedur sebagaimana Parties has undergone the procedures as
diatur dalam Pasal 3 POJK 42/2020 dan telah regulated in Article 3 of POJK 42/2020 and
dilaksanakan sesuai dengan praktik bisnis has been carried out in accordance with
yang berlaku umum. generally accepted business practices.
Transaksi Afiliasi ini bukan merupakan This Affiliate Transaction is not a Conflict of
Transaksi Benturan Kepentingan sehingga Interest Transaction and therefore does not
tidak memerlukan persetujuan terlebih dahulu require prior approval from the Company's
dari rapat umum pemegang saham Perseroan general shareholders meeting as regulated in
sebagaimana diatur dalam POJK 42/2020. POJK 42/2020.
II. URAIAN SINGKAT MENGENAI II. BRIEF DESCRIPTION OF THE
TRANSAKSI AFILIASI AFFILIATED TRANSACTION
A. Tanggal Transaksi A. Transaction Date
30 Juni 2025 June 30, 2025
B. Uraian Transaksi B. Transaction Description
Transaksi yang dilaksanakan terbagi dalam The transaction carried out is divided into the
penandatanganan 2 (dua) perjanjian yaitu: execution of two (2) agreements, namely:
i. Amandemen Pertama Services Agreement i. First Amendment to the Services
antara EPI SG dengan CTI, CMI, MSD, Agreement between EPI SG and CTI,
NQI, FSI dan EMA CMI, MSD, NQI, FSI, and EMA
• Nilai kontrak: sampai dengan • Contract value: up to IDR
sejumlah Rp300.000.000.000,- (tiga 300,000,000,000 (three hundred
ratus miliar Rupiah) sepanjang billion Rupiah) throughout the term
kontrak berlaku. of the contract.
• Jangka waktu: berlaku sampai dengan • Term: shall be effective until
31 Desember 2028 December 31, 2028.
ii. Amandemen Pertama Services Agreement ii. First Amendment to the Services Agreement
antara EPI MY dengan CTI, CMI, MSD, between EPI MY and CTI, CMI, MSD,
NQI, FSI dan EMA NQI, FSI, and EMA.
• Nilai kontrak: sampai dengan • Contract value: up to IDR
sejumlah Rp.300.000.000.000, - (tiga 300,000,000,000 (three hundred
ratus miliar Rupiah) sepanjang billion Rupiah) throughout the term of
kontrak berlaku. the contract.
• Jangka waktu: berlaku sampai dengan • Term: shall be effective until
31 Desember 2028. December 31, 2028.
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C. Pihak-Pihak yang Terlibat dalam C. Parties Involved in the Transaction
Transaksi
1. CTI
a) Anggaran Dasar/Articles of Association
Akta Pendirian/Deed of Establishment: Akta/Deed No. 33 tanggal/dated 11 Februari/February
1987.
Persetujuan/Approval: Keputusan Menteri Kehakiman/Minister of Justice Decree No. C2-
10781.HT.01.01.TH’88 tanggal/dated 26 November 1988.
Perubahan Anggaran Dasar Terakhir/Latest Amendment of the Articles of Association:
Akta/Deed No. 176 tanggal/dated 26 Mei/May 2023. Pemberitahuan/Notification: Penerimaan
Pemberitahuan Perubahan Anggaran Dasar kepada Menteri Hukum & HAM/Receipt of
Notification of Articles of Association Amendment to the Minister of Law and Human Rights No.
AHU-0106567.AH.01.11.Tahun 2023 tanggal/dated 9 Juni/June 2023.
b) Susunan Pemegang Saham/ Shareholders Composition
EP ID Holdings Pte. Ltd. Singapore: 92,169%
Masyarakat (dibawah/under 5%): 7,831%
c) Pengurusan dan Pengawasan/Management and Supervisory
Direksi/BOD
Direktur Utama/President Director: Yan Raymond Jafri
Direktur/Director: Caba Pinter
Direktur/Director: James John Burns
Direktur/Director: Jacopo Rigamonti
Dewan Komisaris/BOC
Komisaris Utama dan Komisaris Independen/President Commissioner and Independent
Commissioner: Ir. Ronald Waas
Komisaris Independen/Independent Commissioner: Rizal Satar
Komisaris Independen/Independent Commissioner: Arief Musta’in
Komisaris/Commissioner: Suresh Sidhu
Komisaris/Commissioner: Daragh O’Neill
d) Kegiatan Usaha/Line of Business
1. Aktivitas telekomunikasi lainnya YTDL/Other Telecommunication Activities YTDL
2. Konstruksi Sentral Telekomunikasi/Telecommunication Central Construction
3. Perdagangan Besar Peralatan Telekomunikasi/Wholesale of Telecommunication
Equipment
e) Alamat/Address
TCC Batavia Tower Lantai 16 & 19, Jl. KH Mas Mansyur Kav. 126, Jakarta Pusat 10220
TCC Batavia Tower One, 16th & 19th Floor, Jl. KH Mas Mansyur Kav. 126, Central Jakarta
10220.
Telepon/Telephone: 021 – 29529404
Faksimili/Facsimile: 021 – 29678232
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2. CMI
a) Anggaran Dasar/Articles of Association
Akta Pendirian/Deed of Establishment: Akta/Deed No. 32 tanggal/dated 31 Oktober/October
2007 dan/and Akta/Deed No. 40 tanggal/dated 17 Desember/December 2007.
Persetujuan/Approval: Keputusan Menteri Hukum & HAM/Minister of Law & Human Rights
Decree No. AHU-05586.AH.01.01.TAHUN.2008 tanggal/dated 4 Februari/February 2008.
Perubahan Anggaran Dasar Terakhir/Latest Amendment of the Articles of Association:
Akta/Deed No. 18 tanggal/dated 28 Mei/May 2025.
Persetujuan/Approval: Keputusan Menteri Hukum & HAM/Minister of Law & Human Rights
Decree No. AHU-0036602.AH.01.02.TAHUN.2025 tanggal/dated 5 Juni/June 2025.
b) Susunan Pemegang Saham/Shareholders Composition
PT Centratama Telekomunikasi Indonesia Tbk: 99,99%
Yan Raymond Jafri: 0,01%
c) Pengurusan dan Pengawasan/Management and Supervisory
Direksi/BOD
Direktur Utama/President Director: Yan Raymond Jafri
Direktur/Director: Caba Pinter
Direktur/Director: Jacopo Rigamonti
Dewan Komisaris/BOC
Komisaris/Commissioner: Suresh Sidhu
d) Kegiatan Usaha/Line of Business
1. Konstruksi Sentral Telekomunikasi / Telecommunication Central Construction
2. Perdagangan Besar Peralatan Telekomunikasi / Wholesale of Telecommunication Equipment
3. Aktivitas Telekomunikasi Dengan Kabel / Telecommunication Activities Through Cable
4. Instalasi Telekomunikasi / Telecommunication Installation
5. Pengoperasian Instalasi Penyediaan Tenaga Listrik/ Operation of Electric Power Supply
Installation
6. Pengoperasian Instalasi Pemanfaatan Tenaga Listrik/ Operation of Electric Power
Utilization Installation
7. Instalasi Listrik/ Electrical Installation
8. Aktivitas Penunjang Tenaga Listrik Lainnya/ Other Supporting Activities for Electric Power
e) Alamat/Address
TCC Batavia Tower Lantai 16 & 19, Jl. KH Mas Mansyur Kav. 126, Jakarta Pusat 10220.
TCC Batavia Tower One, 16th & 19th Floor, Jl. KH Mas Mansyur Kav. 126, Central Jakarta
10220.
Telepon/Telephone: 021 – 29529404
Faksimili/Facsimile: 021 - 29678232
3. NQI
a) Anggaran Dasar/Articles of Association
Akta Pendirian/Deed of Establishment: Akta/Deed No. 40 tanggal/dated 27 Juni/June 2006.
Persetujuan/Approval: Keputusan Menteri Hukum & HAM/Minister of Law & Human Rights
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Decree No. C-2214 HT.01.01.TH 2006 tanggal/dated 28 Juli/July 2006.
Perubahan Anggaran Dasar Terakhir/Latest Amendment of the Articles of Association:
Akta/Deed No. 152 tanggal/dated 26 April 2022.
Persetujuan/Approval: Keputusan Menteri Hukum & HAM/Minister of Law & Human Rights
Decree No. AHU-0031566.AH.01.02.TAHUN.2022 tanggal/dated 29 April 2022.
b) Susunan Pemegang Saham/Shareholders Composition
PT Centratama Telekomunikasi Indonesia Tbk: 99,99%
PT Centratama Menara Indonesia: 0,01%
c) Pengurusan dan Pengawasan/Management and Supervisory
Direksi/BOD
Direktur/Director: Yan Raymond Jafri
Dewan Komisaris/BOC
Komisaris/Commissioner: Suresh Sidhu
d) Kegiatan Usaha/Line of Business
1. Konstruksi Sentral Telekomunikasi / Telecommunication Central Construction
2. Perdagangan Besar Peralatan Telekomunikasi / Wholesale of Telecommunication Equipment
3. Aktivitas Telekomunikasi Dengan Kabel / Telecommunication Activities Through Cable
4. Instalasi Telekomunikasi / Telecommunication Installation
e) Alamat/Address
TCC Batavia Tower Lantai 16, Jl. KH Mas Mansyur Kav. 126, Jakarta Pusat 10220.
TCC Batavia Tower One, 16th Floor, Jl. KH Mas Mansyur Kav. 126, Central Jakarta 10220.
Telepon/Telephone: 021 - 29529404
Faksimili/Facsimile: 021 - 29678232
4. MSD
a) Anggaran Dasar/Articles of Association
Akta Pendirian/Deed of Establishment: Akta/Deed No. 97 tanggal/dated 14 November 2002.
Persetujuan/Approval: Keputusan Menteri Hukum & HAM/Minister of Law & Human Rights
Decree No. C-31646 HT.01.01.TH.2004 tanggal/dated 30 Desember/December 2004.
Perubahan Anggaran Dasar Terakhir / Latest Amendment of the Articles of Association:
Akta/Deed No. 4 tanggal/dated 2 Mei/May 2023.
Persetujuan/Approval: Keputusan Menteri Hukum & HAM/Minister of Law & Human Rights
Decree No. AHU-0026922.AH.01.02.TAHUN.2023 tanggal/dated 16 Mei/May 2023.
b) Susunan Pemegang Saham/Shareholders Composition
PT Network Quality Indonesia: 99,99%
PT Centratama Telekomunikasi Indonesia Tbk: 0,01%
c) Pengurusan dan Pengawasan/Management and Supervisory
Direksi/BOD
Direktur Utama/President Director: Yan Raymond Jafri
Direktur/Director: Caba Pinter
Dewan Komisaris/BOC
Komisaris/Commissioner: Suresh Sidhu
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d) Kegiatan Usaha/Line of Business
1. Aktivitas Penyewaan dan Sewa Guna Usaha Tanpa Hak Opsi Mesin, Peralatan dan Barang
Berwujud Lainnya YTDL atau Yang Tidak Termasuk Dalam Lainnya / Rental and Leasing
Activities without Option Rights Machinery, Equipment and Other Tangible Goods YTDL or
Excluded in Other
2. Konstruksi Sentral Telekomunikasi / Telecommunication Central Construction
3. Perdagangan Besar Peralatan Telekomunikasi / Wholesale of Telecommunication Equipment
4. Aktivitas Telekomunikasi Dengan Kabel / Telecommunication Activities Through Cable
5. Instalasi Telekomunikasi / Telecommunication Installation
e) Alamat/Address
TCC Batavia Tower Lantai 16, Jl. KH Mas Mansyur Kav. 126, Jakarta Pusat 10220/
TCC Batavia Tower One, 16th Floor, Jl. KH Mas Mansyur Kav. 126, Central Jakarta 10220.
Telpon / Telephone: 021 - 29529404
Faksimili / Facsimile: 021 - 29678232
5. FSI
a) Anggaran Dasar/Articles of Association
Akta Pendirian/Deed of Establishment: Akta/Deed No. 82 tanggal/dated 21 Maret/March 2002.
Persetujuan/Approval: Keputusan Menteri Hukum & HAM/Minister of Law & Human Rights
Decree No. C-10358 HT.01.01.TH 2002 tanggal/dated 12 Juni/June 2002.
Perubahan Anggaran Dasar Terakhir/Latest Amendment of the Articles of Association:
Akta/Deed No. 17 tanggal/dated 28 Juni/June 2024.
Pemberitahuan Perubahan Anggaran Dasar kepada Menteri Hukum & HAM/Receipt of
Notification of Articles of Association Amendment to the Minister of Law and Human Rights No.
AHU-AH.01.03-0166893 tanggal/dated 1 Juli/July 2024.
b) Susunan Pemegang Saham/Shareholders Composition
PT Centratama Telekomunikasi Indonesia Tbk: 99,99%
Yan Raymond Jafri: 0,01%
c) Pengurusan dan Pengawasan/Management and Supervisory
Direksi/BOD
Direktur/Director: Caba Pinter
Dewan Komisaris/BOC
Komisaris Utama/President Commissioner: Suresh Sidhu
Komisaris/Commissioner: Yan Raymond Jafri
d) Kegiatan Usaha/Line of Business
1. Konstruksi Sentral Telekomunikasi / Telecommunication Central Construction
2. Perdagangan Besar Peralatan Telekomunikasi / Wholesale of Telecommunication
Equipment
3. Aktivitas Telekomunikasi Dengan Kabel / Telecommunication Activities Through Cable
4. Penyelenggara Jasa Internet / Internet Service Provider
5. Jasa Interkoneksi Internet / Internet Interconnection Services Provider
6. Periklanan / Advertising
7. Instalasi Telekomunikasi / Telecommunication Instalation
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8. Portal Web dan/atau Platform Digital Dengan Tujuan Komersial / Web Portals and/or
Digital Platforms with Commercial Purposes
e) Alamat/Address
TCC Batavia Tower Lantai 16, Jl. KH Mas Mansyur Kav. 126, Jakarta Pusat 10220.
TCC Batavia Tower One, 16th Floor, Jl. KH Mas Mansyur Kav. 126, Central Jakarta 10220.
Telepon/Telephone: 021 - 29529404
Faksimili/Facsimile: 021 - 29678232
6. EMA
a) Anggaran Dasar/Articles of Association
Akta Pendirian/Deed of Establishment: Akta/Deed No. 20 tanggal/dated 10 Maret/March 2021.
Persetujuan/Approval: Keputusan Menteri Hukum & HAM/Minister of Law & Human Rights
Decree No. AHU-0017204.AH.01.01 TAHUN 2021 tanggal/dated 10 Maret/March 2021.
Perubahan Anggaran Dasar Terakhir/Latest Amendment of the Articles of Association:
Akta/Deed No. 19 tanggal/dated 28 Mei/May 2025
Persetujuan/Approval: Keputusan Menteri Hukum & HAM/Minister of Law & Human Rights
Decree No. AHU-0036601.AH.01.02.TAHUN.2025 tanggal/dated 5 Juni/June 2025.
b) Susunan Pemegang Saham/Shareholders Composition
PT Centratama Menara Indonesia: 99,30%
PT Centratama Telekomunikasi Indonesia Tbk: 0,70%
c) Pengurusan dan Pengawasan/Management and Supervisory
Direksi/BOD
Direktur/Director: Caba Pinter
Direktur/Director: James John Burns
Dewan Komisaris/BOC
Komisaris Utama/President Commissioner: Suresh Sidhu
Komisaris/Commissioner: Yan Raymond Jafri
d) Kegiatan Usaha/Line of Business
1. Real Estat yang dimiliki sendiri atau disewa / Real Estate owned or leased
2. Konstruksi Sentral Telekomunikasi / Telecommunication Central Construction
3. Pengoperasian Instalasi Penyediaan Tenaga Listrik / Operation of Electric Power Supply
Installation
4. Pengoperasian Instalasi Pemanfaatan Tenaga Listrik / Operation of Electric Power
Utilization Installation
5. Instalasi Listrik / Electrical Installation
6. Aktivitas Penunjang Tenaga Listrik Lainnya / Other Supporting Activities for Electric
Power
e) Alamat/Address
TCC Batavia Tower Lantai 16, Jl. KH Mas Mansyur Kav. 126, Jakarta Pusat 10220.
TCC Batavia Tower One, 16th Floor, Jl. KH Mas Mansyur Kav. 126, Central Jakarta 10220.
Telepon/Telephone: 021 - 29529404
Faksimili/Facsimile: 021 - 29678232
9
Page 10
7. EPI MY
a) Anggaran Dasar/Articles of Association
Certificate of Incorporation of Private Company EDGEPOINT INFRASTRUCTURE SDN.
BHD. Company Registration No. 202001015768 (1372088-P), dated at Kuala Lumpur, 29 June
2020.
b) Susunan Pemegang Saham/Shareholders Composition
EdgePoint Hong Kong Holdings Limited; 100% (100% dimiliki oleh/wholly owned by
EdgePoint HoldCo Pte.Ltd).
c) Pengurusan dan Pengawasan/Management and Supervisory
Direksi/BOD
Direktur/Director: Suresh Sidhu
Direktur/Director: Muniff Bin Kamaruddin
d) Kegiatan Usaha/Line of Business
Other telecommunications activities.
e) Alamat/Address
Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan
Kerinchi, 59200 Kuala Lumpur, Malaysia. Terhitung efektif sejak/Effective as of Maret/March
2025.
8. EPI SG
a) Anggaran Dasar/Articles of Association
The Companies Act Private Company Limited by Shares Constitution of EDGEPOINT
INFRASTRUCTURE SG PTE. LTD. Company Registration No. 202119067K, incorporated on
1 June 2021 in the Republic of Singapore.
b) Susunan Pemegang Saham/Shareholders Composition
EdgePoint Holdco PTE. LTD; 100%
c) Pengurusan dan Pengawasan/Management and Supervisory
Direksi/BOD
Direktur/Director: Daragh O’Neill
d) Kegiatan Usaha/Line of Business
Management of human resource functions
e) Alamat/Address
88 Market St #43-01, Singapore 048948
10
Page 11
D. Sifat Hubungan Afiliasi dari Pihak-Pihak D. The Affiliated Relationship Between the
yang Melakukan Transaksi Parties Conducting the Transaction
- Transaksi ini merupakan Transaksi - This transaction is an Affiliated
Afiliasi yang dilakukan oleh Perseroan, Transaction conducted by the Company
dengan afiliasi Perseroan, yaitu EPI MY with its affiliates, namely EPI MY and EPI
dan EPI SG, dimana Perseroan dan 2 SG, where the Company and these two
(dua) Perusahaan lainnya tersebut other entities are directly or indirectly
dikendalikan secara langsung maupun controlled by the same party, EdgePoint
tidak langsung oleh pihak yang sama HoldCo Pte. Ltd.
yaitu EdgePoint HoldCo Pte. Ltd.
- Transaksi ini juga dilakukan oleh - This transaction is also conducted by the
Perseroan dan entitas anak Perseroan Company and its subsidiaries, namely
yaitu, CMI, MSD, FSI, NQI dan EMA CMI, MSD, FSI, NQI, and EMA, with EPI
dengan EPI MY dimana pada seluruh MY, where all these companies share one
perusahaan tersebut terdapat 1 (satu) common member of the board of directors
anggota direksi atau dewan komisaris or board of commissioners.
yang sama.
- Transaksi ini juga dilakukan oleh - This transaction is also conducted by the
Perseroan dengan EPI SG dimana pada 2 Company with EPI SG, where both
perusahaan tersebut terdapat 1 (satu) companies share one common member of
anggota direksi atau dewan komisaris the board of directors or board of
yang sama. commissioners.
(bagian ini sengaja dikosongkan/this section is intentionally left blank)
11
Page 12
III. PENGARUH TRANSAKSI PADA KONDISI III. IMPACT OF THE TRANSACTION ON
KEUANGAN PERSEROAN (PROFORMA) THE COMPANY'S FINANCIAL
CONDITION (PROFORMA)
Mengacu pada informasi Laporan Posisi Keuangan Referring to the Pro Forma Consolidated Statement of
Konsolidasian Proforma yang dibuat oleh manajemen Financial Position information prepared by the
Perseroan adalah sebagai berikut: Company's management is as follows:
a. Kas dan Setara Kas a. Cash and Cash Equivalents
Kas dan setara kas mengalami penurunan sebesar Cash and cash equivalents decreased by
Rp421.161 juta terkait dengan pembayaran biaya Rp421,161 million related to the payment of
jasa pengelolaan. management fees.
b. Utang Usaha b. Accounts Payable
Utang Usaha mengalami kenaikan sebesar Accounts Payable increased by Rp28,839
Rp28.839 juta terkait dengan biaya jasa million related to unpaid management fees.
pengelolaan yang belum dibayar. c. Retained earnings
c. Saldo laba Retained earnings decreased by Rp450,000
Saldo laba mengalami penurunan sebesar million related to the recognition of
Rp450.000 juta terkait dengan pengakuan biaya management fees.
jasa pengelolaan. d. General and administrative expenses.
d. Beban umum dan administrasi General and administrative expenses increased
Beban umum dan administrasi mengalami by Rp93,290 million related to the recognition
kenaikan sebesar Rp93.290 juta terkait dengan of management fees.
pengakuan biaya jasa pengelolaan. e. Other expenses
e. Beban lainnya Other expenses increased by Rp356,710
Beban lainnya mengalami kenaikan sebesar million related to the management fees.
Rp356.710 juta terkait biaya jasa pengelolaan. f. Loss for the Year
f. Rugi Tahun Berjalan Loss for the year increased by Rp.450,000
Rugi tahun berjalan mengalami peningkatan million related to additional management fees.
sebesar Rp.450.000 Juta terkait dengan
penambahan biaya jasa pengelolaan.
IV. PENJELASAN, PERTIMBANGAN DAN IV. EXPLANATION, CONSIDERATIONS,
ALASAN DILAKUKANNYA TRANSAKSI AND REASONS FOR CONDUCTING THE
DIBANDINGKAN DENGAN APABILA TRANSACTION COMPARED TO OTHER
DILAKUKAN TRANSAKSI LAIN SEJENIS SIMILAR TRANSACTIONS NOT
YANG TIDAK DILAKUKAN DENGAN CONDUCTED WITH AFFILIATED
PIHAK TERAFILIASI PARTIES
Pertimbangan dan alasan dilakukannya transaksi The considerations and reasons for conducting
dibandingkan dengan apabila dilakukan the transaction compared to similar transactions
transaksi lain sejenis yang tidak dilakukan not conducted with affiliated parties are as
dengan pihak terafiliasi adalah sebagai berikut: follows:
1. Terdapat biaya yang perlu dialokasikan dari 1. There are costs that need to be allocated from
satu entitas terafiliasi yang melakukan one affiliated entity that contracts with a
kontrak dengan pihak ketiga kepada entitas third party to other affiliated entities that are
terafiliasi lainnya yang merupakan entitas beneficiaries of the contract. This is
penerima manfaat atas kontrak tersebut. Hal necessary to ensure accurate cost allocation
ini diperlukan untuk ketepatan alokasi biaya for each affiliated entity.
pada masing-masing entitas terafiliasi.
2. Terdapat sebagian biaya yang perlu 2. There are a portion of the costs that needs to
dialokasikan dari satu entitas terafiliasi yang be allocated from one affiliated entity that
12
Page 13
melakukan kontrak dengan pihak ketiga contracts with a third party to other affiliated
kepada entitas terafiliasi lainnya berdasarkan entities based on the proportion of benefits
porsi manfaat yang diterima oleh masing- received by each entity. This is necessary to
masing entitas. Hal ini diperlukan untuk ensure accurate cost allocation for each
ketepatan alokasi biaya pada masing-masing affiliated entity.
entitas terafiliasi.
Transaksi dengan pihak afiliasi mayoritas Transactions with majority affiliated parties
disebabkan adanya alokasi biaya, dimana arise due to cost allocation, where accurate
diperlukan akurasi perhitungan manfaat yang calculation of the benefits allocated to each
dialokasikan ke masing-masing pihak afiliasi affiliated beneficiary party is required.
penerima manfaat. Disamping itu, jenis biaya Additionally, the types of costs allocated pertain
yang dialokasikan berada dalam hal pengalaman to the experience and expertise of the
dan keahlian pemegang saham sebagai salah shareholder as a major telecommunications
satu perusahaan infrastruktur telekomunikasi infrastructure company to its subsidiaries,
dengan skala besar ke anak perusahaan dan hal which cannot be replaced by third parties.
ini tidak dapat digantikan oleh pihak ketiga.
V. RINGKASAN LAPORAN PENILAI V. SUMMARY OF THE APPRAISAL
REPORT
1. Identitas Pihak yang Bertransaksi 1. Identity of the Transacting Parties
Pihak-pihak yang melakukan Transaksi The parties carrying out the Transaction are
adalah EdgePoint Infrastructure SDN. BHD EdgePoint Infrastructure SDN. BHD (EPI
(EPI MY), EdgePoint Infrastructure SG PTE. MY), EdgePoint Infrastructure SG PTE.
LTD (EPI SG) dengan PT Centratama LTD (EPI SG) with PT Centratama
Telekomunikasi Indonesia, Tbk, PT Network Telekomunikasi Indonesia, Tbk, PT
Quality Indonesia, PT Centratama Menara Network Quality Indonesia, PT Centratama
Indonesia, PT MAC Sarana Djaya, PT Fastel Menara Indonesia, PT MAC Sarana Djaya,
Sarana Indonesia dan PT EPID Menara Aset PT Fastel Sarana Indonesia and PT EPID
Co. Pihak-pihak tersebut merupakan Menara Aset Co. These parties are
Perusahaan Grup EdgePoint. EdgePoint Group Companies.
2. Objek Penilaian 2. Valuation Object
Objek Pendapat Kewajaran adalah The object of the Transaction is the
pemberian jasa antara pihak berafiliasi provision of services between affiliated
“Edgepoint Group Companies” dengan parties of “Edgepoint Group Companies”
tambahan biaya (mark-ups) yang disepakati with additional agreed mark-ups of 5% for
sebesar 5% untuk Service Agreement EPI MY EPI MY Service Agreement and 7% for EPI
dan 7% untuk Service Agreement EPI SG SG Service Agreement so that the total value
dengan nilai Transaksi sebesar of the Transaction is Rp.450,000,000,000
Rp.450.000.000.000 (“Objek Transaksi”). (“Transaction Object”).
3. Tujuan Penilaian 3. Purpose of Valuation
Maksud dan tujuan dari laporan ini adalah The purpose and objective of this report is to
untuk memberikan pendapat kewajaran atas provide a fairness opinion on the Transaction
Transaksi berupa biaya Service Agreement in the form of Service Agreement fees of 5%
sebesar 5% kepada EPI MY dan 7% kepada to EPI MY and 7% to EPI SG, and to fulfill
EPI SG, dan untuk pemenuhan Peraturan the Financial Services Authority (OJK)
Otoritas Jasa Keuangan (OJK) Nomor 42/ Regulation Number 42/POJK.04/2020
POJK.04 / 2020 tentang Transaksi Afiliasi concerning Affiliated Transactions and
Dan Transaksi Benturan Kepentingan Conflict of Interest Transactions (“POJK
(“POJK 42”). 42”).
13
Page 14
4. Pendekatan dan Metode Penilaian 4. Valuation Approach and Method
Dalam menilai kewajaran Transaksi, kami The fairness opinion of Transaction, we use
menggunakan metodologi analisis sebagai the following analysis methodology:
berikut: a. Analysis of the Transaction
a. Analisis transaksi b. Analysis qualitative and quantitative of
b. Analisis kualitatif dan kuantitatif atas the transaction
transaksi c. Analysis of fairness opinion of the
transaction value
c. Analisis kewajaran nilai transaksi
d. Analysis of other relevant factors
d. Analisis atas faktor lain yang relevan
5. Asumsi dan Kondisi Pembatas 5. Assumptions and Limiting Conditions
• Laporan penilaian ini bersifat non-disclaimer • This appraisal report is a non-disclaimer
opinion. opinion.
• Penilai Usaha telah melakukan penelahaan • The Business Appraiser has conducted a
atas dokumen-dokumen yang digunakan review of the documents used in the
dalam proses penilaian. appraisal process.
• Data dan informasi yang diperoleh berasal • The data and information obtained
dari sumber yang dapat dipercaya ke comes from sources that can be trusted
akuratannya for accuracy
• Penilai mengunakan proyeksi keuangan yang • Appraisers use financial projections that
telah disesuaikan oleh yang mencerminkan have been adjusted to reflect the fairness
kewajaran proyeksi keuangan yang dibuat of financial projections made by
oleh manajemen dengan kemampuan management with the ability to achieve
pencapaiannya (fiduciary duty) them (fiduciary duty).
• Penilai bertanggung jawab atas pelaksanaan • The appraiser is responsible for the
penilaian dan kewajaran proyeksi keuangan implementation of the assessment and
yang telah disesuaikan. the fairness of the adjusted financial
• Laporan penilaian pendapat kewajaran ini projections.
terbuka untuk publik. • This fairness opinion assessment report
• Penilai bertanggung jawab atas laporan is open to the public.
laporan pendapat kewajaran dan kesimpulan • The appraiser is responsible for the
nilai. fairness opinion report and value
• Penilai telah memperoleh informasi atas conclusions.
status hukum objek penilaian dari pemberi • The appraiser has obtained information
tugas. on the legal status of the object of
appraisal from the assignor.
6. Kesimpulan 6. Conclusion
Transaksi memberikan manfaat berupa Transaction provides benefits in the form of
sinergi bagi Perusahaan dalam EdgePoint synergies for the Company in the EdgePoint
Group dan ketepatan alokasi biaya pada Group and the accuracy of cost allocation to
masing-masing entitas terafiliasi dan tidak each affiliated entity and there is no risk to
ada risiko bagi Perseroan atas transaksi yang the Company for the transaction to be carried
akan dilakukan. out.
Pihak-pihak yang bertransaksi merupakan The parties to the transaction are affiliated
pihak yang memiliki hubungan afiliasi, parties, as regulated in POJK 42/2020, so the
Sebagaimana diatur dalam POJK 42/2020, Transaction is an affiliated transaction.
14
Page 15
sehingga Transaksi termasuk transaksi
afiliasi.
Analisis Kualitatif, Pertumbuhan ekonomi Qualitative Analysis, Indonesia's economic
Indonesia pada tahun 2024 mencapai 5,05% growth in 2024 reached 5.05% (yoy).
(yoy). Inflasi Indonesia tahun 2024 sebesar Indonesia's inflation in 2024 amounted to
1,57%. Kurs Tengah Nilai Tukar Dollar 1.57%. The middle exchange rate of the
Amerika Serikat Terhadap Rupiah Per 31 United States Dollar against the Rupiah as of
Desember 2024 sebesar Rp.16.162. December 31, 2024 is Rp.16,162.
Prospek kinerja sektor industri The outlook for the performance of the
telekomunikasi di Indonesia diperkirakan telecommunications industry sector in
akan terus menunjukkan tren pertumbuhan Indonesia is expected to continue to show a
yang positif, seiring dengan meningkatnya positive growth trend, along with the
kebutuhan konektivitas dan meluasnya increasing need for connectivity and the
proses digitalisasi di berbagai aspek widespread process of digitalization in
kehidupan. Perkembangan sektor ini juga various aspects of life. The development of
akan didorong oleh ekspansi bisnis data this sector will also be driven by the
center, infrastruktur menara telekomunikasi, expansion of the data center business,
serta layanan enterprise berbasis digital. telecommunications tower infrastructure,
and digital-based enterprise services.
Analisis Kuantitatif, sampai dengan 31 Quantitative Analysis, until December 31,
Desember 2024, CTI mencatat total aset 2024, CTI recorded total assets of
sebesar Rp19.607.561 juta, liabilitas Rp19,607,561 million, liabilities of
Rp23.485.546 juta, dan ekuitas Rp4.423.017 Rp23,485,546 million, and equity of
juta, dengan pendapatan usaha sebesar Rp4,423,017 million, with operating income
Rp2.464.549 juta, rugi tahun berjalan sebesar of Rp2,464,549 million, loss for the year of
Rp1.770.819 juta, serta kas dan setara kas Rp1,770,819 million, and cash and cash
sebesar Rp458.289 juta yang diperoleh dari equivalents of Rp458,289 million obtained
arus kas operasional Rp1.907.918 juta, arus from operating cash flow of Rp1,907,918
kas investasi negatif Rp672.124 juta, dan million, negative investing cash flow of
arus kas pendanaan negatif Rp1.076.933 juta. Rp672,124 million, and negative financing
cash flow of Rp1,076,933 million.
Berdasarkan informasi Laporan Posisi Based on the information in the Pro Forma
Keuangan Konsolidasian Proforma yang Consolidated Statement of Financial
dibuat oleh manajemen Perseroan adalah Position prepared by the Company's
sebagai berikut: management, the following are presented:
a. Kas dan Setara Kas a. Cash and Cash Equivalents
Kas dan setara kas mengalami Cash and cash equivalents decreased by
penurunan sebesar Rp421.161 juta Rp421,161 million related to the
terkait dengan pembayaran biaya jasa payment of management fees.
pengelolaan. b. Accounts Payable
b. Utang Usaha Accounts Payable increased by
Utang Usaha mengalami kenaikan Rp28,839 million related to unpaid
sebesar Rp28.839 juta terkait dengan management fees.
biaya jasa pengelolaan yang belum c. Retained earnings
dibayar. Retained earnings decreased by
c. Saldo laba Rp450,000 million related to the
Saldo laba mengalami penurunan recognition of management fees.
sebesar Rp450.000 juta terkait dengan
pengakuan biaya jasa pengelolaan. d. General and administrative expenses
d. Beban umum dan administrasi General and administrative expenses
Beban umum dan administrasi increased by Rp93,290 million related
mengalami kenaikan sebesar Rp93.290 to the recognition of management fees.
juta terkait dengan pengakuan biaya e. Other expenses
jasa pengelolaan. Other expenses increased by Rp356,710
e. Beban lainnya million related to the management fees.
15
Page 16
Beban lainnya mengalami kenaikan
sebesar Rp356.710 juta terkait biaya
jasa pengelolaan.
f. Rugi Tahun Berjalan f. Loss for the Year
Rugi tahun berjalan mengalami Loss for the year increased by
peningkatan sebesar Rp.450.000 Juta Rp.450,000 million related to additional
terkait dengan penambahan biaya jasa management fees.
pengelolaan.
Analisis Inkremental dilakukan terhadap Incremental analysis is carried out on before
sebelum dan sesudah transaksi yaitu and after the transaction, namely changes in
perubahan pada akun total aset, perubahan total asset accounts, changes in current
pada akun liabilitas lancar, perubahan pada liability accounts, changes in equity
akun ekuitas, serta perubahan pada akun accounts, as well as changes in general and
beban umum administrasi, beban lainnya, administrative expenses, other expenses, and
dan rugi bersih atas transaksi yang akan net loss on the transaction to be carried out.
dilakukan
Analisis kewajaran nilai Transaksi dilakukan Analysis of the fairness of the value of the
terhadap mark up yang dikenakan atas biaya Transaction is carried out on the mark up
layanan jasa dari EPI MY sebesar 5% dan imposed on the service fee from EPI MY of
EPI SG sebesar 7%. Mark up atas biaya jasa 5% and EPI SG of 7%. The mark up on the
layanan tersebut masih berada pada kisaran service fee is still within the range of the
besaran mark up di data pasar. mark up amount in the market data.
Analisis atas faktor lain yang relevan Analysis of other factors relevant to the
terhadap Transaksi dilakukan dengan Transaction is carried out by comparing the
membandingkan kurs Jisdor yang merupakan Jisdor exchange rate which is the conversion
kurs konversi nilai Transaksi dengan kurs rate of the Transaction value with the BI
tengah BI per 31 Desember 2024. Kurs yang middle rate as of December 31, 2024. The
digunakan dalam Transaksi berada dalam exchange rate used in the Transaction is
kisaran batas bawah dan batas atas (+/- 7,5%) within the range of lower limit and upper
sesuai ketentuan POJK 35/2020. limit (+/-7.5%) in accordance with POJK
35/2020.
Dengan mempertimbangkan analisis kewajaran atas By considering the fairness analysis of the transaction
transaksi yang dilakukan meliputi analisis transaksi, carried out including transaction analysis, qualitative
analisis kualitatif dan analisis kuantitatif atas analysis and quantitative analysis of the transaction,
analysis of the fairness of the transaction value and
transaksi, analisis kewajaran nilai transaksi serta
analysis of other relevant factors, we are of the
analisis atas faktor lain yang relevan, maka kami opinion that the Transaction is Fair.
berpendapat, Transaksi adalah Wajar.
VI. PERNYATAAN DIREKSI VI. STATEMENT OF THE BOARD OF
DIRECTORS
Direksi Perseroan menyatakan bahwa Transaksi The Company’s Board of Directors declares
ini telah melalui prosedur yang memadai dan that this Transaction has undergone adequate
memastikan bahwa Transaksi dilaksanakan procedures and ensures that the Transaction is
sesuai dengan praktik bisnis yang berlaku carried out in accordance with generally
umum, yaitu prosedur yang membandingkan accepted business practices, namely
ketentuan dan persyaratan transaksi yang setara procedures that compare the terms and
dengan transaksi yang dilakukan antara pihak conditions of the transaction with those of
yang tidak mempunyai hubungan Afiliasi dan similar transactions conducted between
dilakukan dengan memenuhi prinsip transaksi parties without any Affiliate relationship and
yang wajar (arm’s-length principle). is carried out in compliance with the arm’s-
length principle.
16
Page 17
VII. PERNYATAAN DEWAN KOMISARIS VII. STATEMENT OF THE BOARD OF
DAN DIREKSI COMMISSIONERS AND BOARD OF
DIRECTORS
Dewan Komisaris dan Direksi Perseroan The Board of Commissioners and the Board
menyatakan bahwa Transaksi ini bukan of Directors of the Company declare that this
merupakan Transaksi Material, oleh karenanya Transaction does not constitute a Material
tidak tunduk kepada ketentuan Peraturan Transaction and therefore is not subject to the
Otoritas Jasa Keuangan Nomor provisions of the Financial Services Authority
17/POJK.04/2020 tentang Transaksi Material Regulation No. 17/POJK.04/2020 concerning
dan Perubahan Kegiatan Usaha. Material Transactions and Changes in
Business Activities.
Dewan Komisaris dan Direksi Perseroan The Board of Commissioners and the Board
menyatakan bahwa Transaksi ini merupakan of Directors of the Company declare that this
suatu Transaksi Afiliasi yang tidak mengandung Transaction is an Affiliate Transaction that
Benturan Kepentingan. does not contain any Conflict of Interest.
Dewan Komisaris dan Direksi Perseroan The Board of Commissioners and the Board
menyatakan telah mempelajari secara seksama of Directors of the Company declare that they
informasi-informasi yang tersedia sehubungan have thoroughly reviewed the available
dengan Transaksi sebagaimana diuraikan dalam information related to the Transaction as
Keterbukaan Informasi ini, dan semua informasi described in this Information Disclosure, and
material sehubungan dengan Transaksi telah that all material information related to the
diungkapkan dalam Keterbukaan Informasi ini Transaction has been disclosed herein and
dan informasi material tersebut adalah benar dan such material information is true and not
tidak menyesatkan. Selanjutnya Dewan misleading. Furthermore, the Board of
Komisaris dan Direksi Perseroan menyatakan Commissioners and the Board of Directors of
bertanggung jawab penuh atas kebenaran dari the Company declare that they are fully
seluruh informasi yang dimuat dalam responsible for the accuracy of all information
Keterbukaan Informasi ini. contained in this Information Disclosure.
17
Names mentioned 47 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Telekomunikasi Indonesia Tbk
p.1
unresolved
org
PT Network FASTEL SARANA INDONESIA
p.1
unresolved
org
PT Fastel Sarana
p.1
unresolved
org
PT EPID Menara EDGEPOINT INFRASTRUCTURE SDN.
p.1
unresolved
org
EDGEPOINT LTD
p.1
unresolved
org
INFRASTRUCTURE SG PTE. LTD.
p.1
unresolved
person
KH Mas Mansyur
p.2 ×13
unresolved
org
Financial Services Authority
p.3 ×3
unresolved
org
Ichsan dan Rekan
p.4 ×2
unresolved
org
PT Centratama Telekomunikasi
p.4
unresolved
org
Menteri Kehakiman
p.5
unresolved
org
Minister of Justice Decree No. C
p.5
unresolved
org
Menteri Hukum & HAM
p.5 ×11
unresolved
org
Shareholders Composition EP ID Holdings Pte. Ltd.
p.5
unresolved
person
Ir. Ronald Wa
· Komisaris Independen
p.5
unresolved
person
Rizal Satar
· Commissioner
p.5
unresolved
person
Arief Musta’in
· Commissioner
p.5
unresolved
person
Suresh Sidhu
· Commissioner
p.5 ×9
unresolved
person
Daragh O’Neill
· Commissioner
p.5 ×2
unresolved
org
Minister of Law & Human Rights
p.6
unresolved
org
Shareholders Composition EdgePoint Hong Kong Holdings Limited
p.10
unresolved
org
EdgePoint HoldCo Pte.Ltd
p.10
unresolved
person
Muniff Bin Kamaruddin
· Director
p.10
unresolved
org
Association The Companies Act Private Company Limited
p.10
unresolved
org
Shareholders Composition EdgePoint Holdco PTE. LTD
p.10
unresolved
org
HoldCo Pte. Ltd.
p.11
unresolved
org
EdgePoint HoldCo Pte. Ltd.
p.11
unresolved
org
PT Centratama
p.13
unresolved
org
PT Centratama Menara
p.13
unresolved
org
PT Centratama Indonesia
p.13
unresolved
org
PT Fastel
p.13
unresolved
org
PT EPID Menara Aset
p.13
unresolved
org
PT EPID Co. Pihak-pihak
p.13
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
4130 ms
12 Sep 2026 22:37
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'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}