Back to announcement
20260630_SUPR_Laporan Informasi dan Fakta Material_32106678_lamp1.pdf
RUPS minutes Needs review SUPRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.931
PT. Solusi Tunas Pratama Tbk. A subsidiary of PT Profesional Telekomunikasi Indonesia Jl. Tanjung Karang No. 11 Desa Jati Kulon, Kecamatan Jati Kabupaten Kudus 59347 Jakarta, 30 Juni/ June, 2026 Nomor/ Number. 068/DIR-STP/VI/2026 Kepada Yth./ To: Direksi PT Bursa Efek Indonesia (“BEI”)/ Board of Directors of Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Menara 1, Lt. 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia. U.p. / Attn. 1 Bapak Kristian S. Manullang Direktur / Director Perihal/Re. : Laporan Perkembangan Realisasi Rencana Pemulihan Kondi atau Penyebab Suspensi PT Solusi Tunas Pratama Tbk (“Perseroan”) Periode Juni Tahun 2026 / Progress Report on the Implementation of the Recovery Plan for the Condition or Cause of Suspension PT Solusi Tunas Pratama Tbk (the “Company”) for the Period of June 2026 Dengan hormat / Dear Sirs, Kami merujuk pada: We refer to: 1. Ketentuan 1II.5.2.3 Peraturan BEI No. I-N tentang Pembatalan Pencatatan (Delisting) dan Pencatatan Kembali (Relisting) tanggal 6 Mei 2024: Provision 111.5.2.3 of IDX Regulation No. I-N concerning Delisting and Relisting dated 6 May 2024: 2. Surat BEI No. S-04091/BEI.PLP/04-2025 perihal Sanksi Suspensi Efek atas Tidak Dipenuhinya Ketentuan V.1.1. Peraturan BEI Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham yang Diterbitkan oleh Perusahaan Tercatat, IDX Letter No. S-04091/BEI.PLP/04-2025 regarding the Suspension Sanction due to Non- Compliance with Provision V.1.1 of IDX Regulation No. I-A on the Listing of Shares and Eguity Securities Other than Shares Issued by a Listed Company, 3. Surat Perseroan No. 040/DIR-STP/VII/2025 perihal Keterbukaan Informasi Mengenai Rencana Pemulihan Kondisi yang Menyebabkan Suspensi Perseroan tanggal 28 Juli 2025, The Company's Letter No. 040/DIR-STP/VII/2025 regarding the Disclosure of Information on the Recovery Plan for the Condition that Caused the Suspension of the Company dated 28 July 2025, 4. Surat Perseroan No. 057/DIR-STP/XII/2025 perihal Laporan Perkembangan Realisasi Rencana Pemulihan Kondisi atau Penyebab Suspensi Perseroan Periode Desember Tahun 2025 tanggal 22 Desember 2025, 24 Hours Helpdesk 0 — 800 — 140 -— 1380 (Toll Free) www.stptower.com
Page 2 OCR 0.943
STP PT. Solusi Tunas Pratama Tbk. /Asubsidiary of PT Profesional Telekomunikasi Indonesia Jl. Tanjung Karang No. 11 Desa Jati Kulon, Kecamatan Jati Kabupaten Kudus 59347 The Companys Letter No. 057/DIR-STP/XII/2025 regarding Progress Report on the Implementation of the Recovery Plan for the Condition or Cause of Suspension of the Company for the Period of December 2025 dated 22 December 2025: Surat Perseroan No. 052/DIR-STP/V/2026 tanggal 18 Mei 2026 perihal Penyampaian Perubahan dan/atau Tambahan Keterbukan Informasi kepada Pemegang Saham Sehubungan dengan Rencana Perubahan Status dari Perusahaan Terbuka Menjadi Perusahaan Tertutup (“Rencana Go Private”) dan Penghapusan Pencatatan Saham-Saham dari Bursa Efek Indonesia (“Delisting”) oleh Perseroan, dan The Company's Letter No. 052/DIR-STP/V/2026 dated 18 May 2026 regarding the Submission of Amendments and/or Supplements to the Information Disclosure to Shareholders in connection with the proposed change of status from a Public Company to a Private Company (“Go Private Plan”) and the delisting of the Company's shares from the Indonesia Stock Exchange (“Delisting”) by the Company, and Surat Perseroan No. 059/DIR-STP/V/2026 tanggal 21 Mei 2026 perihal Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Perseroan. The Company's Letter No. 059/DIR-STP/V/2026 dated 21 May 2026 regarding the Submission of the Announcement of the Summary Minutes of the Company's Extraordinary General Meeting of Shareholders. Surat Perseroan No. 061/DIR-STP/V/2026 tanggal 25 Mei 2026 perihal Penyampaian Salinan Pernyataan Penawaran Tender Sukarela oleh PT Profesional Telekomunikasi Indonesia atas Saham-Saham PT Solusi Tunas Pratama Tbk. The Company's Letter No. 061/DIR-STP/V/2026 dated 25 May 2026 regarding the Submission of a Copy of the Voluntary Tender Offer Statement by PT Profesional Telekomunikasi Indonesia in Respect of the Shares of PT Solusi Tunas Pratama Tbk. bersama ini Perseroan menyampaikan Laporan Perkembangan Realisasi Rencana Pemulihan Kondisi atau Penyebab Suspensi Perseroan Periode Juni Tahun 2026, sebagaiman terlampir. the Company hereby submit the Company's Progress Report on the Implementation of the Recovery Plan for the Condition or Cause of Suspension for the Period of June 2026, as attached. Demikian informasi yang dapat kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Thus we convey the above information. Thank you for your attention and cooperation. Hormat kami / Yours faithfully, (Halaman tandatangan pada halaman berikutnya/signature page follows| 24 Hours Helpdesk 0 -— 800 -— 140 - 1380 (Toll Free) wwwstptower.com
Page 3 OCR 0.887
5 PT. Solusi Tunas Pratama Tbk. ' 'Asubsidiary of PT Profesional Telekomunikasi Indonesia Jl Tanjung Karang No. 11 Desa Jati Kulon, Kecamatan Jati Kabupaten Kudus 59347 PT SOLUSI TUNAS PRATAMA TBK — — Juliawati Gunawan Halim Wong Jjin Tak Direktur Utama Direktur Tembusan / Copy: 1. Kepala Penilaian Perusahaan 2 / Head of Listing 2 Division 2. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan / Chief Executive of the Capital Market, Derivatives Finance, and Carbon Exchange Supervision Financial Services Authority 24 Hours Helpdesk 0 — 800 -— 140 - 1380 (Toll Free) wwwstptower.com
Page 4 OCR 0.922
PT. Solusi Tunas Pratama Tbk.
AA subsidiary of PT Profesional Telekomunikasi Indonesia
STP
Jl Tanjung Karang No. 11
Desa Jati Kulon, Kecamatan Jati
Kabupaten Kudus 59347
Laporan Perkembangan Realisasi Rencana Pemulihan Kondisi atau Penyebab Suspensi
Perseroan Periode Juni Tahun 2026
Progress Report on the Implementation of the Recovery Plan for the Condition or Cause of
Suspension of the Company for the Period of June 2026
1. Realisasi / Realization
Uraian Rencana/ Target Progres Pelaksanaan/ Persentase
Plan Description Waktu/ Implementation Progress Progres/
Timeline Progress
Percentage
1. Pada tanggal 20 Mei 2026, N/A Sampai dengan tanggal Laporan N/A
Perseroan telah — memperoleh ini, VTO masih dalam proses
persetujuan pemegang saham penelaahan oleh OJK dan
independen atas Rencana Go Protelindo belum mendapatkan
Private dan Delisting. pernyataan efektif atas
pelaksanaan VTO tersebut.
On 20 May 2026, the Company
obtained the approval of the As of the date of this Report, the
independent shareholders for the
Go Private Plan and Delisting.
Atas Rencana Go Private dan
VTO remains under review by the
OJK, and Protelindo has not yet
obtained the OJK effective
statement for the VTO.
Delisting, PT Profesional
Telekomunikasi Indonesia
(“Protelindo”) sebagai pemegang
saham pengendali Perseroan akan
melakukan penawaran tender
sukarela terhadap saham-saham
Perseroan yang dimiliki oleh publik.
(VTO”). Protelindo telah
mempublikasikan Pernyataan VTO
pada tanggal 22 Mei 2026 dan
sampai dengan tanggal Laporan ini
VTO masih dalam proses
penelaahan oleh OJK.
In connection with the Go Private
Plan and Delisting, PT Profesional
Telekomunikasi Indonesia
(“Protelindo"), as the Company's
controlling shareholder, will
conduct a voluntary tender offer
("VTO") for the shares of the
Company held by the public.
Protelindo published the VTO
Statement on 22 May 2026, and as
of the date of this Report, the VTO
remains under review by the OJK.
24 Hours Helpdesk
0 — 800 — 140 — 1380 (Toll Free)
wwwstptower.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Kristian S. Manullang
p.1
unresolved
org
Financial Services Authority
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
45 ms
13 Sep 2026 14:08
no text layer - needs OCR