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20260629_CENT_Laporan Informasi dan Fakta Material_32105718_lamp1.pdf

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Nomor/Number           : 035/CS/CTI-OJK/VI/2026                        Jakarta, 25 Juni 2026
                                                                       Jakarta, June 25, 2026
Kepada Yth/To:
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Sawah Besar
Jakarta Pusat- 10710

U.P./Attn.:    Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan
               Bursa Karbon
               Chief Executive of Capital Markets, Financial Derivatives, and Carbon
               Exchange Supervision


Perihal: Pengungkapan Informasi Mengenai Subject: Disclosure of Information on the PT
         Pemilik Manfaat    PT Centratama        Centratama Telekomunikasi Indonesia
         Telekomunikasi   Indonesia    Tbk       Tbk (the “Company) Beneficial Owner
         (“Perseroan”)

 Dengan hormat,                                       Dear Sir/Madam,

 Sehubungan dengan belum diungkapkannya               With respect to the non-disclosure of the
 Pemilik Manfaat Perseroan, baik secara langsung      Beneficial Owner of the Company whether
 maupun tidak langsung hingga kepada pemilik          directly or indirectly through to the ultimate
 individu terakhir, dalam Laporan Tahunan             individual owner, in the company’s Annual
 Perseroan Tahun Buku 2025, serta setelah             Report for the financial year 2025, and following
 melalui proses penelaahan, pembahasan, dan           an internal review, deliberation, and approval
 persetujuan internal oleh Perseroan sesuai           process undertaken by the Company in
 dengan ketentuan peraturan perundang-                compliance with the applicable laws and
 undangan yang berlaku, dengan ini Perseroan          regulations, the Company hereby informs that,
 menyampaikan bahwa terhitung sejak tanggal           as of the date of this letter, it has determined
 surat ini Bapak Suresh Sidhu, selaku Komisaris       Mr. Suresh Sidhu, a Commissioner of the
 Perseroan, telah ditetapkan sebagai Pemilik          Company, to be Beneficial Owner of the
 Manfaat Perseroan.                                   Company.

 Penetapan     tersebut   didasarkan    pada          The designation is based on the fulfilment of the
 pemenuhan      kriteria   Pemilik   Manfaat          Beneficial Owner criteria set out in Article 4
 sebagaimana dimaksud dalam Pasal 4 ayat (1)          paragraph (1) letter (f) of Presidential
 huruf f Peraturan Presiden Nomor 13 Tahun            Regulation No.13 of 2018 concerning the
 2018 tentang Penerapan Prinsip Mengenali             Implementation of the Principle of Identifying
 Pemilik Manfaat dari Korporasi dalam Rangka          Beneficial Owners of Corporations in the
 Pencegahan dan Pemberantasan Tindak Pidana           Prevention and Eradication of Money
 Pencucian Uang dan Tindak Pidana Pendanaan           Laundering and Terrorism Financing Offences.
 Terorisme.
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Lebih lanjut, Perseroan juga telah melakukan      Furthermore, the Company has duly reported
pelaporan Pemilik Manfaat tersebut melalui        the aforesaid Beneficial Owner through the
sistem administrasi badan hukum Kementerian       Legal Entity Administration System of the
Hukum Republik Indonesia sesuai dengan            Ministry of Law of the Republic of Indonesia in
ketentuan yang berlaku.                           accordance with the prevailing laws and
                                                  regulations.

Selain itu, Perseroan juga akan mengungkapkan     In addition, the Company will periodically
dan melaporkan informasi mengenai Pemilik         disclose and report information regarding the
Manfaat tersebut secara berkala kepada            Company's Beneficial Owner to the Financial
Otoritas Jasa Keuangan dan Bursa Efek Indonesia   Services Authority and the Indonesia Stock
melalui pelaporan Daftar Pemegang Saham,          Exchange through the Shareholders Register
Laporan Keuangan Interim, serta Laporan           report, Interim Financial Statements, the
Tahunan Perseroan Tahun Buku 2026 dan             Company's 2026 Annual Report, and other
laporan berkala lainnya sesuai dengan ketentuan   periodic reports in accordance with the
peraturan perundang-undangan yang berlaku.        prevailing laws and regulations.

Demikian kami sampaikan. Atas perhatiannya        Thank you for your attention and guidance.
kami ucapkan terima kasih.


Hormat Kami/Sincerely Yours,

PT Centratama Telekomunikasi Indonesia Tbk




_____________________________
Daniel Pradipta
Sekretaris Perusahaan/Corporate Secretary
Tembusan/Cc:
1. Yth. Direksi PT Bursa Efek Indonesia; dan
2. Yth. PT Kustodian Sentral Efek Indonesia.

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Daniel Pradipta · Sekretaris Perusahaan/Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.2 ×2
unresolved org Financial Services Authority p.1
unresolved org PT Centratama p.1
unresolved person Suresh Sidhu · Komisaris p.1 ×3
unresolved org Ministry of Law p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2

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