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20241224_CCSI_Laporan Informasi dan Fakta Material_31831160_lamp1.pdf
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Jakarta, 24 Desember 2024
Nomor Surat : 048/CCSI-OJK/XII/2024
Lampiran : 1(satu)
Perihal : Keterbukaan Informasi PT Communication Cable Systems Indonesia Tbk.
Kepada Yth,
Kepala Eksekutif Pengawas Pasar Modal
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4.
Jakarta 10710
Dengan hormat,
Melalui surat ini, kami atas nama PT Communication Cable Systems Indonesia Tbk
(“Perseroan”) menyampaikan Laporan Keterbukaan Informasi atas Fakta Material sebagaimana
disyaratkan dalam Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik (“POJK
31/2015”); dan Ketentuan Peraturan I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia
No. Kep- 306/BEJ/07-2004, tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”),
sebagai berikut :
1 Tanggal Kejadian 17 Desember 2024
2 Jenis Informasi atau Pendirian 1 (satu) entitas anak perusahaan guna menunjang
FaktaMaterial kegiatan Perseroan
3 Uraian Informasi atau Berdasarkan Akta Pendirian No. 238 yang dibuat di hadapan
Fakta Material Christina Dwi Utami, S.H, MHum, Mkn, Notaris di Jakarta Barat, telah
dibentuk entitas anak perusahaan, yaitu sebagai berikut :
a. Nama entitas anak perusahaan :
PT LUCKY JOINT INDONESIA
b. Tempat kedudukan usaha :
Jakarta
c. Bidang usaha :
Bergerak dalam bidang aktivitas telekomunikasi dengan kabel,
internet service provider, instalasi telekomunikasi, konstruksi
sentral telekomunikasi dan instalasi listrik
d. Struktur permodalan sebagai berikut :
Modal Dasar Rp.48.000.000.000 480.000.000 lembar
saham @ Rp. 100
Modal Disetor Rp.12.000.000.000 120.000.000 lembar
saham @ Rp.100
Modal Rp.12.000.000.000 120.000.000 lembar
Ditempatkan saham @ Rp.100
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e. Susunan pemegang saham adalah sebagai berikut :
Pemegang Jumlah Nilai Total Nilai
Saham Saham Nominal Nominal Saham
(lembar) per
Saham
PT. 54.000.000 Rp. 100 Rp.5.400.000.000
Communication
Cable Systems
Indonesia Tbk
MINTY Ltd 54.000.000 Rp. 100 Rp 5.400.000.000
AIRSEALAND 12.000.000 Rp. 100 Rp.1.200.000.000
HOLDING Pte
Ltd
Total 120.000.000 Rp.12.000.000.000
f. Alasan dilakukan pembentukan entitas anak perusahaan
Untuk menunjang kegiatan usaha Perseroan
4 Dampak kejadian, Pembentukan entitas anak perusahaan ini tidak berdampak
informasi atau fakta material terhadap kegiatan operasional, hukum, kondisi keuangan,
material tersebut atau kelangsungan usaha Emiten atau Perusahaan Publik
terhadapakegiatan
operasional, hukum,
kondisi keuangan,
atau kelangsungan
usahaaEmitenaatau
Perusahaan Publik
5 Keterangan lain-lain Selain dari informasi yang telah kami ungkapkan di atas, pada saat
ini tidak terdapat kejadian, informasi atau fakta material lain yang
tidak kami ungkapkan
Demikian pemberitahuan keterbukaan informasi ini disampaikan dalam rangka memenuhi
ketentuan POJK 31/2015 dan Peraturan I-E.
Atas perhatiannya kami mengucapkan terima kasih.
Irawan Mario N Palilingan
Direktur dan Sekretaris Perusahaan
Page 3
Jakarta, 24 Desember 2024
Reference number : 048/CCSI-OJK/XII/2024
Attachment : 1 (one)
Subject : Information Disclosure of PT Communication Cable Systems
Indonesia Tbk.
To :
Chief Executive of Capital Market Supervisor
FINANCIAL SERVICE AUTHORITY (Otoritas Jasa Keuangan-OJK)
Sumitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4.
Jakarta 10710
Sincerely,
Hereby with this letter, on behalf of PT Communication Cable Systems Indonesia Tbk (the
“Company”), we submit a Information Report on Material Facts as required in OJK Regulation No.
31/POJK.04/2015 dated December 16, 2015 concerning Information Disclosure on Material Facts
by Issuers or Public Companies (“POJK 31/2015”); and Provisions of Regulation I-E Attachment
to Decision of the Board of Directors of the Indonesia Stock Exchange No. Kep-306/BEJ/07-2004,
regarding Obligations to Submit Information (“Regulation I-E”), as follows:
1 Date of Event 17 December 2024
2 Type of Information or Establishment of 1 (one) subsidiary to support the Company’s
Material Facts business activities
3 Description Information or Based on the Deed of Establishment No. 238 made by Christina
Material Facts Dwi Utami, S.H, MHum, Mkn, Notary in Jakarta, a subsidiary entity
has been established as follows :
a. Name of Subsidiary :
PT LUCKY JOINT INDONESIA
b. Domicile :
Jakarta
c. Business Activity :
telecommunications activities with cables, internet service
providers, telecommunications installations,
telecommunications central construction and electrical
installations.
d. d. The capital structure is as follows:
e.
Authorized Capital Rp.48.000.000.000 480.000.000 shares @
Rp. 100
Paid-up Capital Rp. 12.000.000.000 120.000.000 shares @
Rp. 100
Issued Capital Rp. 12.000.000.000 120.000.000 shares @
Rp. 100
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f. The composition of shareholders is as follows :
Total Nominal
Shareholders Number of Nomi
Value of Shares
Shares nal
Value
per
Share
PT. Communication 54.000.000 Rp. Rp.5.400.000.000
Cable Systems 100
Indonesia Tbk
MINTY Ltd 54.000.000 Rp. Rp 5.400.000.000
100
AIRSEALAND 12.000.000 Rp. Rp.1.200.000.000
HOLDING Pte Ltd 100
Total 120.000.000 Rp
12.000.000.000
f. The reason of subsidiary entity establishment
To support the Company’s business activities.
4 The impact of the incident, The establishment of this subsidiary entity does not have a
information or material material impact on the operational and legal activities, financial
fact on the operational condition, or business continuity of the Issuer or Public Company
activities, law, financial
condition, or business
continuity of the Issuer or
Public Company
5 Others information Apart from the information that we have disclosed above, at this
time there are no events, information or other material facts that
we do not disclose.
Accordingly, this information disclosure notification is submitted in order to comply with the
provisions of POJK 31/2015 and Regulation I-E.
We thank you for your attention.
Irawan Mario N Palilingan
Director and Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christina Dwi Utami
p.1 ×2
unresolved
org
PT LUCKY JOINT INDONESIA
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
org
PT. Communication
p.4
unresolved
org
Indonesia Tbk
p.4 ×2
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