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20250423_BALI_Laporan Informasi dan Fakta Material_31877301.pdf

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 Nomor Surat                           063/BTS-CORSEC/IV/2025

 Nama Perusahaan                       PT Bali Towerindo Sentra Tbk.

 Kode Emiten                           BALI

 Lampiran                              2
                                       Laporan Informasi atau Fakta Material Penyampaian Perubahan dan/atau
 Perihal
                                       Tambahan Informasi atas Keterbukaan Informasi sehubungan dengan
                                       Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu PT Bali
                                       Towerindo Sentra Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Bali Towerindo Sentra Tbk.

 Bidang Usaha                                  Penyedia Menara Telekomunikasi, Jasa dan Jaringan
                                               Telekomunikasi


 Telepon                                       (0361) 767629

 Faksimili                                     (0361) 766059

 Alamat Surat Elektronik (email)               corporate.secretary@balitower.co.id


 Tanggal Kejadian                              23 April 2025
 Jenis Informasi atau Fakta Material           Laporan Informasi atau Fakta Material Penyampaian
                                               Perubahan dan/atau Tambahan Informasi atas Keterbukaan
                                               Informasi sehubungan dengan Penambahan Modal Tanpa
                                               Hak Memesan Efek Terlebih Dahulu PT Bali Towerindo Sentra
                                               Tbk

 Uraian Informasi atau Fakta Material          Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor
                                               14/POJK.04/2019 tanggal 29 April 2019 tentang Perubahan
                                               Atas Peraturan Otoritas Jasa Keuangan Nomor
                                               32/POJK.04/2015 tentang Penambahan Modal Perusahaan
                                               Terbuka Dengan Memberikan Hak Memesan Efek Terlebih
                                               Dahulu maka bersama dengan ini kami sampaikan Tambahan
                                               dan atau Perubahan Keterbukaan Informasi sehubungan
                                               dengan Penambahan Modal Tanpa Hak Memesan Efek
                                               Terlebih Dahulu.

 Dampak kejadian, informasi atau fakta         tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bali Towerindo Sentra Tbk.




 Lily Hidayat

 Corporate Secretary
Page 2
PT Bali Towerindo Sentra Tbk.
Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
Telepon : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id



Nama Pengirim                      Lily Hidayat

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  23-04-2025 09:42

Lampiran                          1. SP Perubahan KI Non-HMETD.pdf


                                  2. BALI_Perubahan atau tambahan Informasi atas KI.pdf


   Dokumen ini merupakan dokumen resmi PT Bali Towerindo Sentra Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bali Towerindo Sentra Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            063/BTS-CORSEC/IV/2025

 Issuer Name                          PT Bali Towerindo Sentra Tbk.

 Issuer Code                          BALI

 Attachment                           2

 Subject                              Report on Material Information or Facts Submission of Changes and/or
                                      Additional Information on Disclosure of Information in connection with the
                                      Capital Increase without Pre-emptive Rights of PT Bali Towerindo Sentra Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bali Towerindo Sentra Tbk.

 Business Activities                          Penyedia Menara Telekomunikasi, Jasa dan Jaringan
                                              Telekomunikasi

 Telephone                                    (0361) 767629

 Faximile                                     (0361) 766059

 Email Address                                corporate.secretary@balitower.co.id


 Date of Event                                23 April 2025

                                              Report on Material Information or Facts Submission of
 Type of Material Information or Facts        Changes and/or Additional Information on Disclosure of
                                              Information in connection with the Capital Increase without
                                              Pre-emptive Rights of PT Bali Towerindo Sentra Tbk
 Description of Material Information or       Referring to the Financial Services Authority Regulation
 Facts                                        Number 14/POJK.04/2019 dated 29 April 2019 concerning
                                              Amendment to the Financial Services Authority Regulation
                                              Number 32/POJK.04/2015 concerning Capital Increase for
                                              Public Companies by Providing Pre-emptive Rights, we hereby
                                              submit Additions and or Changes to Disclosure of Information
                                              in connection with Capital Increases Without Pre-emptive
                                              Rights.

 Impact of event, material information or     none
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bali Towerindo Sentra Tbk.




Lily Hidayat

Corporate Secretary




PT Bali Towerindo Sentra Tbk.
Jln. Sunset Road, Lingkungan Abianbase, Kelurahan Kuta, Kecamatan Kuta,
Page 4
Phone : (0361) 767629, Fax : (0361) 766059, www.balitower.co.id



Sender Name                         Lily Hidayat

Function                            Corporate Secretary

Date and Time                       23-04-2025 09:42

Attachment                         1. SP Perubahan KI Non-HMETD.pdf


                                   2. BALI_Perubahan atau tambahan Informasi atas KI.pdf


 This is an official document of PT Bali Towerindo Sentra Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Bali Towerindo Sentra Tbk. is fully responsible for the
                                       information contained within this document.

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Source IDX
Size0.01 MB
Published23 Apr 2025
Pages4
Characters7,092
Text sourceEmbedded text layer
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bali Towerindo Sentra Tbk. · Nama Perusahaan p.1 ×48
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Lily Hidayat · Corporate Secretary p.1 ×2
unresolved org Financial Services Authority p.3 ×2

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