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20250424_GHON_Rencana Transaksi Perubahan Kegiatan Usaha_31877954.pdf
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Page 1
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Nomor Surat 328/GTI/FIN/CORSEC/IV/2025
Nama Perusahaan PT Gihon Telekomunikasi Indonesia Tbk
Kode Emiten GHON
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Penyewaan ruang pada lokasi menara
Kegiatan Usaha Baru Penyewaan power supply yang merupakan bagian
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Kegiatan operasional dan instalasi unit akan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan sebagaimana terlampir
2. Asumsi dan Kondisi Pembatas sebagaimana terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan sebagaimana terlampir
Tanggal RUPS 02 Juni 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
24 April 2025 Website Perseroan (www.gihon-indonesia.com)
24 April 2025 Website Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Telepon : 021 - 29659371, Fax : 0, www.gihon-indonesia.com
Nama Pengirim Yoyong
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025 20:38
Lampiran 1. GHON - Disclosure of Material Information or Facts.pdf
2. GHON - Keterbukaan Informasi atau Fakta Material.pdf
Dokumen ini merupakan dokumen resmi PT Gihon Telekomunikasi Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gihon Telekomunikasi Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 328/GTI/FIN/CORSEC/IV/2025
Issuer Name PT Gihon Telekomunikasi Indonesia Tbk
Issuer Code GHON
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities The leasing of space at telecommunications
New Business Activities The leasing of power supply, which is part of the
Availability of experts related to changes in business activities The operational activities and unit installation
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives as attached
2. Assumptions and Limiting Conditions as attached
3. Opinion on the feasibility of changing Business Activities feasible
Explanation, considerations, and reasons for changing Business as attached
AGMS Date 02 Juni 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
24 April 2025 Website Perseroan (www.gihon-indonesia.com)
24 April 2025 Website Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Phone : 021 - 29659371, Fax : 0, www.gihon-indonesia.com
Sender Name Yoyong
Function Corporate Secretary
Page 4
Date and Time 24-04-2025 20:38
Attachment 1. GHON - Disclosure of Material Information or Facts.pdf
2. GHON - Keterbukaan Informasi atau Fakta Material.pdf
This is an official document of PT Gihon Telekomunikasi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Gihon Telekomunikasi Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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