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20241224_CCSI_Laporan Informasi dan Fakta Material_31831151_lamp1.pdf
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Jakarta 24 Desember 2024
Nomor Surat : 047/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. 239 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 CCSI NIAGATAMA DIGITAL
b. Tempat kedudukan usaha :
Jakarta
c. Bidang usaha :
Bergerak dalam bidang perdagangan besar mesin, peralatan dan
perlengkapan lainnnya, perdagangan besar peralatan
telekomunikasi, perdagangan besar berbagai macam barang, dan
instalasi telekomunikasi
d. Struktur permodalan sebagai berikut :
Page 2
Modal Dasar Rp.5.000.000.000 5.000 lembar saham @
Rp. 1.000.000
Modal Disetor Rp.1.250.000.000 1.250 lembar saham @
Rp.1.000.000
Modal Rp.1.250.000.000 1.250 lembar saham @
Ditempatkan Rp.1.000.000
e. Susunan pemegang saham adalah sebagai berikut :
Pemegang Saham Jumlah Nilai Total Nilai
Saham Nominal Nominal Saham
(lembar) per
Saham
PT. 1.249 Rp. Rp.1.249.000.000
Communication 1.000.000
Cable Systems
Indonesia Tbk
Peter Djatmiko 1 Rp. Rp 1.000.000
1.000.000
Total 580.116 Rp.5.801.160.000
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 : 047/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. 239 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 CCSI NIAGATAMA DIGITAL
b. Domicile :
Jakarta
c. Business Activity :
Wholesale trade of machinery, equipment and other supplies,
Wholesale trade of telecommunications equipment wholesale
trade of various goods and telecommunication installation.
d. The capital structure is as follows:
Authorized Capital Rp.5.000.000.000 5.000 shares @ Rp.
1.000.000
Paid-up Capital Rp. 1.250.000.000 1.250 shares @
Rp.1.000.000
Issued Capital Rp. 1.250.000.000 1.250 shares @
Rp.1.000.000
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e. The composition of shareholders is as follows :
Total Nominal
Shareholders Number Nominal
Value of Shares
of Shares Value
per
Share
PT. Communication 1.249 Rp. Rp 1.249.000.000
Cable Systems 1.000.00
Indonesia Tbk 0
Peter Djatmiko 1 Rp. Rp 1.000.0000
1.000.00
0
Total 1.250 Rp 1.250.000.000
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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christina Dwi Utami
p.1 ×2
unresolved
org
PT CCSI NIAGATAMA DIGITAL
p.1 ×2
unresolved
org
Communication | 1.000.000
Cable Systems
Indonesia
p.2
unresolved
org
Cable Systems Indonesia Tbk
p.2
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
org
PT. Communication
p.4
unresolved
org
Indonesia Tbk
p.4
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