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20250424_EXCL_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31877759_lamp1.pdf
Ownership change Needs review EXCLSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.913
& XLSMART Jakarta, 24 April 2025 No : 0027/EXT/CSEC/CEOD/2025 Lampiran/Attachment: - Perihal/ Subject : Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka/ Report of the Ownership or Any Change on the Ownership of Public Company's Share Kepada Yth./ To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta, Indonesia Direksi PT Bursa Efek Indonesia PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Dengan hormat, Dear Sir/Madam, Merujuk pada ketentuan Pasal 22 ayat (29) Undang-Undang Nomor 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan dan Pasal 2 ayat (1) dan Pasal 4 ayat (1) Peraturan OJK No. 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka serta berdasarkan kuasa tertulis melalui Power of Attorney No. 0002/CSEC/POA/XLSMART-CCOCD/IV/2025, dengan ini kami sampaikan informasi perubahan kepemilikan saham PT XLSMART Telecom Sejahtera Tbk (“Perseroan”) yang dimiliki oleh anggota Direksi Perseroan sebagai akibat dari adanya Penggabungan Usaha antara PT XL Axiata Tbk, PT Smartfren Telecom Tbk, dan PT Smart Telecom dengan rincian sebagai berikut: Referring to the provisions under Article 22 paragraph (29) Law Number 4 Year 2023 concerning Development and Strengthening of the Financia! Sector and Article 2 paragraph (1) and Article 4 paragraph (1) of OJK Regulation No. 4 of 2024 on the Reports on Ownership of or Any Ownership Changes in Public Company Shares and Reports on Activities of Guaranteeing Public Company Shares along with the written @uthorization through Power of Attorney No. O002/CSEC/POA/XLSMART-CCOCD/IV/2025, herewith we provide the information on changes of PT XLSMART Telecom Sejahtera Tbk (“Company”)'s shares ownership owned by the Company's Board of ctors as a result of the merger between PT XL Axiata Tbk, PT Smartfren Telecom Tbk, and PT Smart Telecom with the details as follow: Nama/ Name David Arcelus Oses Jabatan/ Title Direktur/ Director Kewarganegaraan) Citizenship Spanyol/ Spanish PT XLSMART Telecom Sejahtera Tbk XLSMART Tower, JL. H.R. Rasura Said X5 F. (021) 576 1880 Kav. 11 - 12 Kuningan Timur, Setiabudi, T. (021) 575 1281 Jakarta Selatan 12950 - Indonesia xIsmart.co.id
Page 2 OCR 0.878
& XLSMART Nama Saham Perusahaan Terbuka/ Name of the Public Company PT XLSMART Telecom Sejahtera Tbk Jumlah Saham dan Presentase Kepemilikan Saham dengan Hak Suara Sebelum dan Setelah Transaksi/ Number of shares and share ownership percentage before and after the transaction Sebelum/ Before: Setelah/After: Jumlah Saham di PT Jumlah Saham di PT XL | XLSMART Telecom Axiata Tbk/ Number of Shares in PT XL Axiata Tbk: 4.534.069 Sejahtera Tbk / Number of Sharesin PT XLSMART Telecom Sejahtera Tbk: 0 Presentase Hak Suara di PT XLSMART Telecom Sejahtera Tbk / Percentage of share di Presentase Hak Suara di PT XL Axiata Tbk/ Percentage of share in PT Ari : Jaa a Axiata Tbkil pr XLSMART Telecom : ? Sejahtera Tbk:0Y Jenis transaksi yang dilakukan/Type of | Transaksi Penjualan Saham/Shares Sale transaction carried out Transaction Tanggal Harga Jumlah Jumlah Saham yang ditransaksikan, Harga agal/ ara i N . Date Transaksi/ Saham/ Transaksi Saham & Tanggal Transaksi / Number . 5 4 Transaction Numberof of Shares Transacted, Share Transaction Price & . Transaction Dat Price Shares nsaction Date 16-04-2025 2350 4.534.069 Klasifikasi Saham/ Shares Classification Saham Biasa/ Common Shares Tujuan Transaksi/ Transaction Purpose Pembelian kembali saham sehubungan dengan Merger Perseroan / Share buyback in connection with the Company's Merger. Status Kepemilikan Saham/Share Ownership Status Langsung/ Direct Keterangan Pengendali/ information on Controller Tidak/No Nama Pemegang Saham yang Memberikan Kuasa Untuk Melaporkan, Jika Laporan Kepemilikan Saham Dikuasakan/Nome of the Shareholder Who Grants Power of Attorney to Report, if the Shareownership Reportis Authorized David Arcelus Oses Informasi Mengenai Rincian Anggota Kelompok Yang Terorganisasi, Jika Merupakan Laporan Kepemilikan Saham oleh Kelompok yang Terorganisasi//nformation Regarding the Details of the Members of an Organized Group, If it is a Report of Shareownership by an Organized Group. Tidak/No PT XLSMART Telecom Sejahtera Tbk KLSMART Tower, JL. HR. Rasuna Said X5 Kav. 11 - 12 Kuningan Timur, Setiabudi, Jakarta Selatan 12950 - Indonesia xismart.co.id
Page 3 OCR 0.917
65 XLSMART Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed, thank you for your kind attention Hormat kami/ Regards PT XLSMART Telecom Sejahtera Tbk Ranty Astari Rachman Corporate Secretary PT XLSMART Telecom Sejahtera Tbk KLSMART Tower, JL. H.R. Rasura Said XS F. (021) 576 1880 Kav. 11 - 12 Kuningan Ti tiabudi, T. (021) 576 1881 Jakarta Selatan 12950 - indonesia xismart.co.id
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT XL
p.2
unresolved
org
XLSMART Telecom Axiata Tbk
p.2
unresolved
org
Sejahtera Tbk
p.2 ×2
unresolved
org
PT Ari
p.2
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.3
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179 ms
13 Sep 2026 15:26
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