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20250415_CENT_Rencana Transaksi Perubahan Kegiatan Usaha_31875769.pdf
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Extracted text 4
Page 1
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Nomor Surat 013/CS/CTI-OJK/IV/2025
Nama Perusahaan PT Centratama Telekomunikasi Indonesia Tbk.
Kode Emiten CENT
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon merujuk pada dokumen terlampir
Kegiatan Usaha Baru Mohon merujuk pada dokumen terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon merujuk pada dokumen terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon merujuk pada dokumen terlampir
2. Asumsi dan Kondisi Pembatas Mohon merujuk pada dokumen terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon merujuk pada dokumen terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon merujuk pada dokumen terlampir
Tanggal RUPS 23 Mei 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
15 April 2025 situs website Perseroan (www.centratamagroup.com)
Demikian untuk diketahui.
Hormat Kami,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Telepon : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Nama Pengirim Antonius Ardityo Budi Susetiatmo
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025 17:21
Lampiran 1. 1. CENT - Cover Letter Penambahan Kegiatan Usaha.pdf
2. 2. CENT - KI Penambahan Kegiatan Usaha.pdf
3. Report FS EMA_31 Desember 2024.pdf
Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 013/CS/CTI-OJK/IV/2025
Issuer Name PT Centratama Telekomunikasi Indonesia Tbk.
Issuer Code CENT
Attachment 3
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Please refer to the attached document
New Business Activities Please refer to the attached document
Availability of experts related to changes in business activities Please refer to the attached document
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached document
2. Assumptions and Limiting Conditions Please refer to the attached document
3. Opinion on the feasibility of changing Business Activities Please refer to the attached document
Explanation, considerations, and reasons for changing Business Please refer to the attached document
AGMS Date 23 Mei 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
15 April 2025 situs website Perseroan (www.centratamagroup.com)
Thus to be informed accordingly.
Respectfully,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Phone : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Sender Name Antonius Ardityo Budi Susetiatmo
Function Corporate Secretary
Page 4
Date and Time 15-04-2025 17:21
Attachment 1. 1. CENT - Cover Letter Penambahan Kegiatan Usaha.pdf
2. 2. CENT - KI Penambahan Kegiatan Usaha.pdf
3. Report FS EMA_31 Desember 2024.pdf
This is an official document of PT Centratama Telekomunikasi Indonesia Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Centratama Telekomunikasi Indonesia Tbk. is
fully responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.455
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12 Sep 2026 22:52
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