20260610_SUPR_Laporan Informasi dan Fakta Material_32100046_lamp2.pdf

                                                  comprising the provision, management, and leasing of
                                                  telecommunications sites.

Telepon / Phone Number                        :   021-2358 5555

Alamat Surat Elektronik / E-mail address      :   corporate.secretary@stptower.com


1.   Tanggal Kejadian                         10 Juni/June 2026
     Date of Event

2.   Jenis Informasi atau Fakta Material      Perubahan Anggaran Dasar Perseroan.
     Type of Material Information or Facts
                                              Amendment to the Company's Articles of Association.

3.   Uraian Informasi atau Fakta Material     Dalam Rapat Umum Pemegang Saham Luar Biasa
     Description of Material Information or   Perseroan yang diselenggarakan pada tanggal 20 Mei
     Facts                                    2026, para pemegang saham telah memberikan
                                              persetujuan antara lain atas perubahan Pasal 15 ayat (5)
                                              dan Pasal 18 ayat (6) Anggaran Dasar Perseroan
                                              mengenai masa jabatan Direksi dan Dewan Komisaris,
                                              sehingga masa jabatan anggota Direksi dan Dewan
                                              Komisaris berlaku sampai dengan ditutupnya Rapat
                                              Umum Pemegang Saham Tahunan yang kelima sejak
                                              tanggal pengangkatannya. Perubahan Anggaran Dasar
                                              Perseroan sebagaimana dimaksud telah diterima dan
                                              dicatat di dalam Sistem Administrasi Badan Hukum
                                              berdasarkan Surat Kementerian Hukum Republik
                                              Indonesia    perihal     Penerimaan     Pemberitahuan
                                              Perubahan Anggaran Dasar No. AHU-AH.01.03-
                                              0164285 tanggal 10 Juni 2026.

                                              At the Extraordinary General Meeting of Shareholders of
                                              the Company held on 20 May 2026, the shareholders
                                              approved, among other matters, the amendment of
                                              Article 15 paragraph (5) and Article 18 paragraph (6) of
                                              the Company's Articles of Association concerning the
                                              terms of office of the Board of Directors and the Board of
                                              Commissioners, such that the term of office of members
                                              of the Board of Directors and the Board of
                                              Commissioners shall continue until the closing of the fifth
                                              Annual General Meeting of Shareholders following their
                                              appointment. The amendment to the Company's Articles
                                              of Association as referred to above has been received
                                              and recorded in the Legal Entity Administration System
                                              (Sistem Administrasi Badan Hukum) pursuant to the
                                              Letter of the Ministry of Law of the Republic of Indonesia
                                              regarding the Acknowledgement of Notification of
                                              Amendment to the Articles of Association No. AHU-
                                              AH.01.03-0164285 dated 10 June 2026.

 4.   Dampak kejadian, informasi atau fakta       Kejadian, informasi dan fakta material tersebut di atas
      material tersebut terhadap kegiatan         tidak berdampak material terhadap kegiatan operasional,
      operasional, hukum, kondisi keuangan,       kondisi keuangan, atau kelangsungan usaha Perseroan.
      atau kelangsungan usaha Emiten atau
      Perusahaan Publik.                          The abovementioned events, information and material
      Impact of the event, information or         facts do not have material impact to the operational
      material facts to the operational           activities, financial condition or sustainability of the
      activities, legal, financial condition or   Company.
      sustainability of the Company.

 5.   Keterangan lain-lain                        Salinan dokumen: (i) ringkasan perubahan Anggaran
      Other information                           Dasar; (ii) Ringkasan Risalah RUPSLB Perseroan,
                                                  sebagaimana terlampir.

                                                  Copy of the documents: (i) summary of amendments to
                                                  the Articles of Association; (ii) Summary of Minutes of
                                                  Meeting of EGMS of the Company, as attached.


Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Thus we submit this report. Thank you for your attention.

                          (Halaman tanda tangan pada halaman berikutnya)
                                 (Signature page on the next page)

Hormat kami,
Sincerely yours,
PT Solusi Tunas Pratama Tbk




Ardan R Wiradhatama
Sekretaris Perusahaan
Corporate Secretary