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20241211_FREN_Laporan Informasi dan Fakta Material_31818239_lamp1.pdf

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Page 1
                            PENGUMUMUMAN
                       PT Smartfren Telecom Tbk (“Perseroan”)
Pengumuman ini dibuat sesuai dengan ketentuan dalam Akta Penerbitan Waran Seri III (“Waran”)
dalam rangka Penawaran Umum Terbatas IV PT Smartfren Telecom Tbk No. 04 tanggal 5 Maret
2021 beserta lampirannya yang memuat syarat dan ketentuan Waran (“Akta 4/2021”). Dengan ini
diumumkan kepada para pemegang Waran bahwa:

1.     Dewan Komisaris Perseroan telah menyetujui rancangan penggabungan Perseroan,
       PT Smart Telecom, dan PT XL Axiata Tbk pada 10 Desember tahun 2024, yang
       ringkasannya telah diumumkan dalam surat kabar harian Media Indonesia, situs web
       Bursa Efek Indonesia, dan situs web Perseroan pada 11 Desember tahun 2024
       ("Ringkasan Rancangan Penggabungan").

2.     Mengacu pada Akta 4/2021, yang menyatakan apabila dalam jangka waktu Waran dan
       Perseroan memutuskan untuk melakukan penggabungan, maka Perseroan wajib
       memberitahukan kepada pemegang Waran dalam waktu 5 hari kerja setelah keputusan
       penggabungan, dan memberikan hak kepada pemegang Waran dalam waktu 3 bulan
       sebelum keputusan penggabungan berlaku efektif untuk melaksanakan Waran yang
       dimilikinya. Mengacu pada Ringkasan Rancangan Penggabungan, penggabungan
       ditargetkan efektif pada tanggal 15 April 2025 yaitu saat persetujuan dari Menteri Hukum
       Republik Indonesia atas akta penggabungan diperoleh (“Tanggal Target Efektif
       Penggabungan”).

3.     Perseroan dengan ini memberikan hak kepada seluruh pemegang Waran untuk
       melaksanakan Waran mereka dalam waktu paling sedikit tiga (3) bulan sejak 11
       Desember 2024 sampai sesaat sebelum Tanggal Target Efektif Penggabungan (“Periode
       Pelaksanaan").

4.     Pada akhir Periode Pelaksanaan (a) Waran yang tidak dilaksanakan akan kadaluarsa dan
       dianggap telah dibatalkan, dan (b) pemegang Waran tidak lagi dapat melaksanakan
       Waran mereka atau menuntut kompensasi apapun dari Perseroan.


                Jakarta, 11 Desember 2024, Direksi PT Smartfren Telecom Tbk
Page 2
                              ANNOUNCEMENT
                        PT Smartfren Telecom Tbk (“Company”)
This announcement is made in accordance with the provisions of the Deed of Statement on the
Issuance of Series III Warrant (“Warrant”) in the context of Limited Public Offering IV of PT
Smartfren Telecom Tbk No. 04 dated 5 March 2021 and its attachment containing the terms and
conditions of the Warrant ("Deed 4/2021"). It is hereby announced to the Warrant holders that:

1.     The Board of Commissioners of the Company has approved the merger plan of the
       Company, PT Smart Telecom, and PT XL Axiata Tbk on 10 December 2024, the abridged
       version of which has been announced in Media Indonesia daily newspaper, Indonesia
       Stock Exchange website, and the Company's website on 11 December 2024 ("Abridged
       Merger Plan").

2.     Referring to Deed 4/2021, which states that if within the validity period of the Warrant and
       the Company decides to conduct a merger, the Company must notify the Warrant holders
       within 5 business days after the merger decision, and give the Warrant holders the right
       within 3 months before the decision on the merger becomes effective to exercise their
       Warrants. Referred to the Abridged Merger Plan, the merger is targeted to be effective on
       15 April 2025 when the Minister of Law of the Republic of Indonesia's approval of the deed
       of merger is obtained (“Estimated Merger Effective Date”).

3.     The Company hereby grants the right to all Warrant holders to exercise their Warrants in a
       period of at least three (3) months long from 11 December 2024 and ending immediately
       prior to the Estimated Merger Effective Date ("Exercise Period").

4.     At the end of the Exercise Period (a) the unexercised Warrants shall expire and be
       deemed to have been cancelled, and (b) the Warrant holders shall neither be able to
       exercise their Warrant(s) nor claim for any compensation from the Company.


          Jakarta, 11 December 2024, Board of Directors of PT Smartfren Telecom Tbk

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Smartfren Telecom Tbk p.1 ×17
linked org PT Smart Telecom p.1 ×3
linked org XL Axiata Tbk p.1 ×5
possible org Bursa Efek Indonesia p.1
unresolved org Menteri Hukum Republik Indonesia p.1
unresolved org Indonesia Stock Exchange p.2
unresolved org Minister of Law p.2

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