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20260909_IBST_Laporan Informasi dan Fakta Material_32146730.pdf

Other Text extracted IBST

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Page 1
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 Nomor Surat                           070/IBST-CSY/IX/2026

 Nama Perusahaan                       Inti Bangun Sejahtera Tbk

 Kode Emiten                           IBST

 Lampiran                              3
                                       Perubahan Anggaran Dasar Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Inti Bangun Sejahtera Tbk

 Bidang Usaha                                  Penyedia Menara & Infrastruktur Telekomunikasi



 Telepon                                       (0291) 435984

 Faksimili                                     -

 Alamat Surat Elektronik (email)               corpsec@ibstower.com


 Tanggal Kejadian                              09 September 2026
 Jenis Informasi atau Fakta Material           Perubahan Anggaran Dasar Perseroan



 Uraian Informasi atau Fakta Material          Sebagaimana terlampir.




 Dampak kejadian, informasi atau fakta         Sebagaimana terlampir.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



Informasi Lain

Sebagaimana terlampir




 Demikian untuk diketahui.


 Hormat Kami,
 Inti Bangun Sejahtera Tbk




 Suciratin

 Corporate Secretary

Page 2
Inti Bangun Sejahtera Tbk
Jl. Tanjung Karang No.11, Desa Jati Kulon, Kecamatan Jati, Kabupaten Kudus,
Telepon : (0291) 435984, Fax : -, www.ibstower.com



Nama Pengirim                      Suciratin

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  10-09-2026 00:41

Lampiran                          1. IBST - KI POJK 31 (AD).pdf


                                  2. IBST - KI POJK 31 (AD)_lampiran II.pdf


                                  3. IBST - KI POJK 31 (AD)_lampiran I.pdf


  Dokumen ini merupakan dokumen resmi Inti Bangun Sejahtera Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Inti Bangun Sejahtera Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.            070/IBST-CSY/IX/2026

 Issuer Name                          Inti Bangun Sejahtera Tbk

 Issuer Code                          IBST

 Attachment                           3

 Subject                              Amendment to the Company's Articles of Association


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Inti Bangun Sejahtera Tbk

 Business Activities                          Penyedia Menara & Infrastruktur Telekomunikasi


 Telephone                                    (0291) 435984

 Faximile                                     -

 Email Address                                corpsec@ibstower.com


 Date of Event                                09 September 2026

                                              Amendment to the Company's Articles of Association
 Type of Material Information or Facts

 Description of Material Information or       As attached.
 Facts


 Impact of event, material information or     As attached.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Other Information

As attached




Thus to be informed accordingly.


Respectfully,
Inti Bangun Sejahtera Tbk




Suciratin

Corporate Secretary




Inti Bangun Sejahtera Tbk
Jl. Tanjung Karang No.11, Desa Jati Kulon, Kecamatan Jati, Kabupaten Kudus,
Phone : (0291) 435984, Fax : -, www.ibstower.com

Page 4
Sender Name                          Suciratin

Function                             Corporate Secretary

Date and Time                        10-09-2026 00:41

Attachment                          1. IBST - KI POJK 31 (AD).pdf


                                    2. IBST - KI POJK 31 (AD)_lampiran II.pdf


                                    3. IBST - KI POJK 31 (AD)_lampiran I.pdf


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

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Size0.01 MB
Published10 Sep 2026
Pages4
Characters4,409
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Inti Bangun Sejahtera Tbk · Nama Perusahaan p.1 ×23
possible person Suciratin · Corporate Secretary p.1 ×2
unresolved org Suciratin Corporate p.3

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