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20241211_FREN_Informasi Rencana Penggabungan dan Peleburan Usaha_31818188.pdf

Asset transaction Needs review FREN

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 Nomor Surat                            108/SFTbk-CS/XII/2024

 Nama Perusahaan                        PT Smartfren Telecom Tbk

 Kode Emiten                            FREN

 Lampiran                               1

 Perihal                                Rencana Penggabungan Usaha

Perseroan menyampaikan informasi mengenai rencana Penggabungan Usaha sebagaimana terlampir dengan
ringkasan sebagai berikut :

Penggabungan Usaha

Nama perusahaan yang menerima penggabungan: PT XL Axiata Tbk

Nama perusahaan yang bergabung sebagai berikut:


           Nama Perusahaan                            Jenis Perusahaan


       PT Smartfren Telecom Tbk                           Terbuka


            PT Smart Telecom                              Tertutup


Nama Perusahaan Hasil Penggabungan: PT XLSmart Telecom Sejahtera Tbk


                                            Rasio Konversi Perusahaan Terbuka


                                                          Rasio Konversi Saham      Rasio Konversi Saham
    Nama Perusahaan                Jenis Perusahaan
                                                                  Lama                      Baru

PT Smartfren Telecom Tbk                Terbuka                      1                      0,011


    PT Smart Telecom                    Tertutup                     1                      0,005



RUPS yang menyetujui rencana penggabungan/peleburan usaha tersebut direncanakan pada tanggal 21 Maret
2025dan perkiraan efektif pelaksanaan penggabungan/peleburan pada tanggal 15 April 2025


Informasi tersebut telah diumumkan di media cetak sebagai berikut:


                     Nama Media Cetak                                Tanggal Penerbitan


                      Media Indonesia                                    11 December 2024


                       Investor Daily                                    11 December 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Smartfren Telecom Tbk
Page 2
James Wewengkang

Corporate Secretary




PT Smartfren Telecom Tbk
          Kantor Smartfren Jl. H. Agus Salim No. 45 Menteng Jakarta Pusat 10340
Telepon : +62 21 50278888, Fax : +62 21 3156853, www.smartfren.com



Nama Pengirim                       James Wewengkang

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   11-12-2024 09:25

Lampiran                           1. 11 Des 2024 Ringkasan Rencana Merger XL-SF-ST.pdf


 Dokumen ini merupakan dokumen resmi PT Smartfren Telecom Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Smartfren Telecom Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.                 108/SFTbk-CS/XII/2024

 Issuer Name                               PT Smartfren Telecom Tbk

 Issuer Code                               FREN

 Attachment                                1

 Subject                                   Acquisition Planning

The company submits information about Acquisition planning as attached with summaries as follows:


Acquisition

The company name which acquires: PT XL Axiata Tbk

The following companies are acquired:


            Company Name                               Public/Private Company


       PT Smartfren Telecom Tbk                                Public


            PT Smart Telecom                                   Private



Company name after Acquisition: PT XLSmart Telecom Sejahtera Tbk


                                               Conversion Ratio of Public Company


                                                              Convertion Rate of Old      Convertion Rate of New
     Company Name                        Entity Type
                                                                     Shares                       Shares

PT Smartfren Telecom Tbk                   Public                        1.0                      0.011


    PT Smart Telecom                       Private                       1.0                      0.005


General Meeting of Shareholders which approve acquisition/merger was planned on 21 March 2025 and the
estimated effective date of implementation of the acquisition/merger is on 15 April 2025

This information has been published in the following newspaper(s):


                  Newspaper Name                                               Publication Date


                    Media Indonesia                                        11 December 2024


                        Investor Daily                                     11 December 2024


Thus to be informed accordingly.


Respectfully,
PT Smartfren Telecom Tbk
Page 4
James Wewengkang

Corporate Secretary




PT Smartfren Telecom Tbk
           Kantor Smartfren Jl. H. Agus Salim No. 45 Menteng Jakarta Pusat 10340
Phone : +62 21 50278888, Fax : +62 21 3156853, www.smartfren.com



Sender Name                         James Wewengkang

Function                            Corporate Secretary

Date and Time                       11-12-2024 09:25

Attachment                         1. 11 Des 2024 Ringkasan Rencana Merger XL-SF-ST.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published11 Dec 2024
Pages4
Characters5,545
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Smartfren Telecom Tbk · Nama Perusahaan p.1 ×42
linked org XL Axiata Tbk p.1 ×5
linked org PT Smart Telecom p.1 ×7
linked org XLSmart Telecom Sejahtera Tbk p.1 ×5
linked person Menteng Jakarta Pusat p.2 ×2
possible person H. Agus Salim p.2 ×3
unresolved — James Wewengkang · Corporate Secretary p.2 ×2
unresolved org Public/Private · Company Name p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.273 2377 ms 12 Sep 2026 22:55
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 'valuation_date': None,
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