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20250522_CCSI_Laporan Informasi dan Fakta Material_31888573_lamp1.pdf
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Page 1
Jakarta 22 Mei 2025
Nomor Surat : 019/CCSI-OJK/V/2025
Lampiran : 1(satu)
Perihal : Keterbukaan Informasi PT Communication Cable Systems Indonesia Tbk.
Kepada Yth,
Kepala Eksekutif Pengawas Pasar Modal
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4.
Jakarta 10710
Dengan hormat,
Melalui surat ini, kami atas nama PT Communication Cable Systems Indonesia Tbk
(“Perseroan”) menyampaikan Laporan Keterbukaan Informasi atas Fakta Material sebagaimana
disyaratkan dalam Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik (“POJK
31/2015”); dan Ketentuan Peraturan I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia
No. Kep- 306/BEJ/07-2004, tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”),
sebagai berikut :
1 Tanggal Kejadian 20 Mei 2025
2 Jenis Informasi atau Pendirian 1 (satu) entitas anak perusahaan guna menunjang
FaktaMaterial kegiatan Perseroan
3 Uraian Informasi atau Berdasarkan Akta Pendirian No. 04 yang dibuat di hadapan Bonardo
Fakta Material Nasution, S.H, Notaris di Jakarta, telah dibentuk entitas anak
perusahaan, yaitu sebagai berikut :
a. Nama entitas anak perusahaan :
PT FUCHUNJIANG CABLE SYSTEMS INDONESIA
b. Tempat kedudukan usaha :
Jakarta Barat
c. Bidang usaha :
Bergerak dalam bidang perdagangan besar mesin, Peralatan dan
perlengkapan lainnya, Perdagangan Besar Peralatan
Telekomunikasi, Perdagangan besar suku cadang elektronik,
Perdagangan besar atas dasar balas jasa (fee) atau kontrak,
Perdagangan besar berbagai macam barang, Instalasi
telekomunikasi
d. Struktur permodalan sebagai berikut :
Page 2
Modal Dasar Rp.32.994.000.000 329.940.000 lembar
saham @ Rp. 100
Modal Rp. 10.000.001.000 100.000.010 lembar
Disetor dan saham @ Rp.100
Ditempatkan
e. Susunan pemegang saham adalah sebagai berikut :
Pemegang Jumlah Nilai Total Nilai
Saham Saham Nominal Nominal Saham
(lembar) per
Saham
PT. 59.000.006 Rp. 100 Rp.5.900.000.600
Communication
Cable Systems
Indonesia Tbk
Exel 2.000.000 Rp. 100 Rp 200.000.000
Infrastructure
Australia PTY
LTD
Zhejiang 39.000.004 Rp. 100 Rp.3.900.000.400
Fuchunjiang
Photoelectric
Technology
Total 100.000.010 Rp.10.000.001.000
f. Alasan dilakukan pembentukan entitas anak perusahaan
Untuk menunjang kegiatan usaha Perseroan
p Dampak kejadian, Pembentukan entitas anak perusahaan ini tidak berdampak
informasi atau fakta material terhadap kegiatan operasional, hukum, kondisi keuangan,
material tersebut atau kelangsungan usaha Emiten atau Perusahaan Publik
terhadapakegiatan
operasional, hukum,
kondisi
keuangan,atau
kelangsungan
usahaaEmitenaatau
Perusahaan Publik
5 Keterangan lain-lain Selain dari informasi yang telah kami ungkapkan di atas, pada saat
ini tidak terdapat kejadian, informasi atau fakta material lain yang
tidak kami ungkapkan
Page 3
Demikian pemberitahuan keterbukaan informasi ini disampaikan dalam rangka memenuhi ketentuan POJK 31/2015 dan Peraturan I-E. Atas perhatiannya kami mengucapkan terima kasih. Irawan Mario N Palilingan Direktur dan Sekretaris Perusahaan
Page 4
Jakarta 22 Mei 2025
Reference number : 019/CCSI-OJK/V/2025
Attachment : 1 (one)
Subject : Information Disclosure of PT Communication Cable Systems Indonesia
Tbk.
To :
Chief Executive of Capital Market Supervisor
FINANCIAL SERVICE AUTHORITY (Otoritas Jasa Keuangan-OJK)
Sumitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4.
Jakarta 10710
Sincerely,
Hereby with this letter, on behalf of PT Communication Cable Systems Indonesia Tbk (the
“Company”), we submit a Information Report on Material Facts as required in OJK Regulation No.
31/POJK.04/2015 dated December 16, 2015 concerning Information Disclosure on Material Facts
by Issuers or Public Companies (“POJK 31/2015”); and Provisions of Regulation I-E Attachment to
Decision of the Board of Directors of the Indonesia Stock Exchange No. Kep-306/BEJ/07-2004,
regarding Obligations to Submit Information (“Regulation I-E”), as follows:
1 Date of Event 20 Mei 2025
2 Type of Information or Establishment of 1 (one) subsidiaries to support the Company’s
Material Facts business activities
3 Description Information or Based on the Deed of esthablishment No. 04 made by Bonardo Nasution,
Material Facts S.H, Notary in West Jakarta, a subsidiary entity has been established as
follows :
a. Name of Subsidiary :
PT FUCHUNJIANG CABLE SYSTEMS INDONESIA
b. Domicile :
West Jakarta
c. Business Activity :
Engaged in the wholesale trade of machinery, equipment and other
supplies, wholesale trade of telecommunications equipment,
wholesale trade of electronic spare parts, wholesale trade based on
service fees or contracts, wholesale trade of various goods,
telecommunications installation.
d. The capital structure is as follows:
Authorized Capital Rp.32.994.000.000 329.940.000 shares @
Rp. 100
Paid-up and issued Rp. 10.000.001.000 100.000.010 shares @
Capital Rp.100
Page 5
e. The composition of shareholders is as follows:
Total Nominal
Shareholders Number of Nominal
Value of Shares
Shares Value per
Share
PT. Communication 59.000.006 Rp. 100 Rp.5.900.000.600
Cable Systems
Indonesia Tbk
Exel Infrastructure 2.000.000 Rp. 100 Rp 200.000.000
Australia PTY LTD
Zhejiang 39.000.004 Rp. 100 Rp.3.900.000.400
Fuchunjiang
Photoelectric
Technology
Total 100.000.010 Rp.10.000.001.000
f. The reason of subsidiary entity establishment
To support the Company’s business activities.
4 The impact of the incident, The establishment of this subsidiary entity does not have a material
information or material impact on the operational and legal activities, financial condition, or
fact on the operational business continuity of the Issuer or Public Company
activities, law, financial
condition, or business
continuity of the Issuer or
Public Company
5 Others information Apart from the information that we have disclosed above, at this time
there are no events, information or other material facts that we do not
disclose.
Accordingly, this information disclosure notification is submitted in order to comply with the
provisions of POJK 31/2015 and Regulation I-E.
We thank you for your attention.
Irawan Mario N Palilingan
Director and Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nasution
p.1
unresolved
org
PT FUCHUNJIANG CABLE SYSTEMS INDONESIA
p.1 ×2
unresolved
org
Infrastructure Australia PTY LTD
p.2
unresolved
org
Indonesia Stock Exchange
p.4
unresolved
org
PT. Communication
p.5
unresolved
org
Cable Systems Indonesia Tbk
p.5
unresolved
org
Australia PTY LTD
p.5
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