Back to announcement
20241223_SUPR_Transaksi Material Tanpa Persetujuan RUPS_31830892.pdf
Asset transaction Parsed SUPRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 079/DIR-STP/XII/2024
Nama Perusahaan Solusi Tunas Pratama Tbk
Kode Emiten SUPR
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Penandatangan Perjanjian Perubahan
Nilai Transaksi Material : 9.400.000.000.000
Persentase nilai transaksi terhadap ekuitas : 152 %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2024
Tanggal Transaksi 23 Desember 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Perseroan -
PT Profesional Telekomunikasi Indonesia Protelindo is the shareholder of 99.96% of all issued
PT Iforte Solusi Infotek Iforte, a subsidiary of Protelindo whose 100% shares
PT Komet Infra Nusantara KIN, a subsidiary of Protelindo whose 100% shares
PT BIT Teknologi Nusantara BIT, a subsidiary company of Iforte whose 100% are
PT Quattro International QTR, a subsidiary company of Iforte whose 100%
PT Global Indonesia Komunikatama GIK, a subsidiary company of the Company whose
PT Varnion Technology Semesta VTS, a subsidiary company of Iforte whose 60% shares
PT Iforte Energi Nusantara IFEN, a subsidiary company of Iforte whose 100%
PT Inti Bangun Sejahtera Tbk IBST, a subsidiary company of Iforte whose 99,98%
PT Iforte Payment Infrastructure IPAY, a subsidiary company of Iforte whose 77,26%
PT Iforte Gilang Pertiwi Utama IGPU, a subsidiary company whose 51% shares are
PT Bank Central Asia Tbk BCA, is a banking institution.
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
23 Desember 2024 www.stptower.com
Demikian untuk diketahui.
Hormat Kami,
Page 2
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Telepon : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Nama Pengirim SUPR Approver
Jabatan approver
Tanggal dan Waktu 23-12-2024 18:38
Lampiran 1. 231224 - SUPR - BCA - Transaksi Material (signed).pdf
Dokumen ini merupakan dokumen resmi Solusi Tunas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Solusi Tunas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 079/DIR-STP/XII/2024
Issuer Name Solusi Tunas Pratama Tbk
Issuer Code SUPR
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction Signing of the Eighteenth Amendment to the
Facility Agreement by Protelindo, Iforte, KIN,
Material Transaction Value 9.400.000.000.000
SUPR, BIT, QTR, GIK, VTS, IFEN, IBST, IPAY
and IGPU with PT Bank Central Asia Tbk
Percentage of transaction value to equity 152 %
Period of the Financial Report which is the reference for 30 Juni 2024
Material Transactions
Transaction Date 23 Desember 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Perseroan -
PT Profesional Telekomunikasi Indonesia Protelindo is the shareholder of 99.96% of all issued
PT Iforte Solusi Infotek Iforte, a subsidiary of Protelindo whose 100% shares
PT Komet Infra Nusantara KIN, a subsidiary of Protelindo whose 100% shares
PT BIT Teknologi Nusantara BIT, a subsidiary company of Iforte whose 100% are
PT Quattro International QTR, a subsidiary company of Iforte whose 100%
PT Global Indonesia Komunikatama GIK, a subsidiary company of the Company whose
PT Varnion Technology Semesta VTS, a subsidiary company of Iforte whose 60% shares
PT Iforte Energi Nusantara IFEN, a subsidiary company of Iforte whose 100%
PT Inti Bangun Sejahtera Tbk IBST, a subsidiary company of Iforte whose 99,98%
PT Iforte Payment Infrastructure IPAY, a subsidiary company of Iforte whose 77,26%
PT Iforte Gilang Pertiwi Utama IGPU, a subsidiary company whose 51% shares are
PT Bank Central Asia Tbk BCA, is a banking institution.
The information has been published in the following media:
Publication Date Publication Media
23 December 2024 www.stptower.com
Thus to be informed accordingly.
Page 4
Respectfully,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Phone : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Sender Name SUPR Approver
Function approver
Date and Time 23-12-2024 18:38
Attachment 1. 231224 - SUPR - BCA - Transaksi Material (signed).pdf
This is an official document of Solusi Tunas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Solusi Tunas Pratama Tbk is fully responsible for the information
contained within this document.
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Iforte Gilang Pertiwi
p.1
unresolved
—
SUPR Approver
· approver
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
1197 ms
12 Sep 2026 22:55
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Penandatangan Perjanjian Perubahan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '079/DIR-STP/XII/2024',
'object_text': 'Penandatangan Perjanjian Perubahan',
'object_truncated': False,
'parties': [{'name': 'Perseroan', 'relationship': '-'},
{'name': 'PT Profesional Telekomunikasi Indonesia',
'relationship': 'Protelindo is the shareholder of 99.96% of all '
'issued'},
{'name': 'PT Iforte Solusi Infotek Iforte, a',
'relationship': 'subsidiary of Protelindo whose 100% shares'},
{'name': 'PT Komet Infra Nusantara KIN, a',
'relationship': 'subsidiary of Protelindo whose 100% shares'},
{'name': 'PT BIT Teknologi Nusantara BIT, a',
'relationship': 'subsidiary company of Iforte whose 100% are'},
{'name': 'PT Quattro International QTR,',
'relationship': 'a subsidiary company of Iforte whose 100%'},
{'name': 'PT Global Indonesia Komunikatama GIK, a',
'relationship': 'subsidiary company of the Company whose'},
{'name': 'PT Varnion Technology Semesta VTS, a',
'relationship': 'subsidiary company of Iforte whose 60% shares'},
{'name': 'PT Iforte Energi Nusantara IFEN,',
'relationship': 'a subsidiary company of Iforte whose 100%'},
{'name': 'PT Inti Bangun Sejahtera Tbk IBST, a',
'relationship': 'subsidiary company of Iforte whose 99,98%'},
{'name': 'PT Iforte Payment Infrastructure IPAY, a',
'relationship': 'subsidiary company of Iforte whose 77,26%'},
{'name': 'PT Iforte Gilang Pertiwi Utama IGPU, a',
'relationship': 'subsidiary company whose 51% shares are'},
{'name': 'PT Bank Central Asia Tbk',
'relationship': 'BCA, is a banking institution.'}],
'pct_of_equity': '152',
'reference_period': '30 Juni 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'SUPR',
'transaction_date': '2024-12-23',
'valuation_date': None,
'value': '9400000000000'}