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20241211_FREN_Informasi Rencana Penggabungan dan Peleburan Usaha_31818188.pdf
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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
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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.
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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
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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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
—
James Wewengkang
· Corporate Secretary
p.2 ×2
unresolved
org
Public/Private
· Company Name
p.3
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