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20250120_GHON_Konfirmasi Emiten Grup_31846760.pdf

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 Nomor Surat                           0311/GTI/FIN/CORSEC/I/2025

 Nama Perusahaan                       PT Gihon Telekomunikasi Indonesia Tbk

 Kode Emiten                           GHON

 Lampiran                              0

 Perihal                               Konfirmasi Kriteria Satu Grup Perusahaan


Menunjuk kepada surat keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00403/BEI/12-2012 PerihaI Kriteria
dan Tatacara Penyampaian lnformasi Pemenuhan Kriteria "Dalam Satu Grup Perusahaan" oleh Perusahaan
Tercatat.
Dengan ini kami menyatakan bahwa saat ini, Perusahaan Kami PT Gihon Telekomunikasi Indonesia Tbk
Termasuk Dalam kriteria satu grup Perusahaan dengan Perusahaan Tercatat lainnya.

Berikut kami sampaikan daftar Perusahaan Tercatat yang termasuk ke dalam satu grup Perusahaan :


                        Nama Emiten
                                             Jenis Efek yang
                      Tercatat yang term
  Kode Emiten                                  Diterbitkan            Kriteria                Keterangan
                     asuk kedalam kriteria
                          satu grup

      TBIG           PT Tower Bersama            Saham                  1, 2        -
                      Infrastructure Tbk

Kriteria-kriteria dalam satu grup Perusahaan:

1. Emiten tersebut merupakan pengendali Emiten lain;

2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten;

3. Emiten memiliki ketergantungan keuangan dengan Emiten lain;

4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten
   lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur;

5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain.

Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan
yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas
informasi di dalamnya




 Demikian untuk diketahui.


 Hormat Kami,
 PT Gihon Telekomunikasi Indonesia Tbk




 Yoyong

 Corporate Secretary




 PT Gihon Telekomunikasi Indonesia Tbk
Page 2 
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Telepon : 021 - 29659371, Fax : 0, www.gihon-indonesia.com



Nama Pengirim                     Yoyong

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 20-01-2025 20:10




  Dokumen ini merupakan dokumen resmi PT Gihon Telekomunikasi Indonesia Tbk yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gihon Telekomunikasi Indonesia
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.               0311/GTI/FIN/CORSEC/I/2025

 Issuer Name                             PT Gihon Telekomunikasi Indonesia Tbk

 Issuer Code                             GHON

 Attachment                              0

 Subject                                 Confirmation of Company�s Group


Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria
and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that :

The Company hereby states that our Company, PT Gihon Telekomunikasi Indonesia Tbk does not fall into the
same Company group criteria as with the other Listed Companies.
List of the Listed Company included in the Company's group is as follows:



                         Listed Companies’
  Issuer Code            Name included in     Securities Issued           Criteria                   Information
                        Group of Companies


      TBIG              PT Tower Bersama           Stock                    1, 2          -
                         Infrastructure Tbk

Criterias of One Group of Companies:

1. The Issuer control other issuers;

2. The same party control some of the aforementioned issuers;

3. The Issuer has the financial dependence with other issuers;

4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in
   terms of other issuers failed to meet obligations to creditors;

5. Directors, President and/or Executive Officer Issuer become Director and/or Commissioner of other
   Issuer.

Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this
form are correct and complete and Listed Company responsible for the information in it.


Thus to be informed accordingly.


Respectfully,
PT Gihon Telekomunikasi Indonesia Tbk




Yoyong

Corporate Secretary




PT Gihon Telekomunikasi Indonesia Tbk
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Phone : 021 - 29659371, Fax : 0, www.gihon-indonesia.com
Page 4 
Sender Name                        Yoyong

Function                           Corporate Secretary

Date and Time                      20-01-2025 20:10




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

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Size0.01 MB
Published20 Jan 2025
Pages4
Characters5,424
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Gihon Telekomunikasi Indonesia Tbk · Nama Perusahaan p.1 ×36
possible org Bursa Efek Indonesia p.1
possible person Yoyong · Corporate Secretary p.1 ×2
unresolved org Infrastructure Tbk p.1 ×2
unresolved org Indonesia Stock Exchange p.3

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