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20240820_IBST_Laporan Informasi dan Fakta Material_31707189_lamp1.pdf
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Page 1 OCR 0.907
150 9001 150 45001
PT. INTI BANGUN SEJAHTERA, Tbk. -t
Systems
INNOVATIVE SOLUTION PROVIDER cerrieo ceme
No.: 070/IBST-CSY/VIII/2024 Jakarta, 20 Agustus / August 2024
Kepada Yth. / To:
Otoritas Jasa Keuangan Republik Indonesia ("OJK") /
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p./Attn : 1. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon / Chief Executive of the Capital Market Supervisor, Financial
Derivative, and Carbon Market
2. Ibu Novira Indrianingrum
Kepala Departemen Pengawasan Emiten dan Perusahaan Publik /
Head of Department of Issuer and Public Company Supervision
Kepada Yth. / To:
Direksi PT Bursa Efek Indonesia/
Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara 1, Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up./Attn : 1. Ibu Vera Florida
Kepala Divisi Penilaian Perusahaan 2 /
Head of Listing 2 Division
Kepada Yth. / To:
PT Kustodian Sentral Efek Indonesia/
The Indonesia Central Securities Depository
Gedung Bursa Efek Indonesia Menara 1, Lt. 5
Jl. Jend. Sudirman kav. 52-53, Jakarta 12190
U.p./Attn : 1. Bapak Gusrinaldi Akhyar
Kepala Divisi Jasa Kustodian /
Head of Custodian Service Division
Perihal 1 Laporan Keterbukaan Subject : Report on Disclosure
Informasi PT Inti Bangun Information PT Inti Bangun
Sejahtera Tbk (“Perseroan”) Sejahtera Tbk (the “Company”)
Jl. Riau No 23 Menteng
Jakarta Pusat 10350
Phone : 6221 31935919
Fax : 6221 3903473
PT. INTI BANGUN SEJAHTERA, Tbk. www.ibstower.com
Page 2 OCR 0.897
150 9001 15045001
PT. INTI BANGUN SEJAHTERA, Tbk. NN Pe rtn
Systems Management
INNOVATIVE SOLUTION PROVIDER cernrico came
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi Peraturan Otoritas In compliance with Financial Services Authority
Jasa Keuangan Nomor 31/POJK.04/2015 Regulation Number 31/POJK.04/2015 on
tentang Keterbukaan atas Informasi atau Fakta Disclosure of the Information or Material Facts
Material oleh Emiten atau Perusahaan Publik, by the Issuer or Public Company, hereby we
dengan ini kami sampaikan hal — hal sebagai inform you the following matters:
berikut:
Nama Perusahaan Publik / 1 PT Inti Bangun Sejahtera Tbk
Public Company's Name
Bidang Usaha / 1 Penyedia Menara dan Infrastruktur Telekomunikasi
Core of Business Telecommunications Tower and Infrastructure
Provider
Telepon / Telephone 1. 162291 — 435984
Alamat surat elektronik / e-mail 1 corpsec@ibstower.com
1. Tanggal Kejadian / Date of Event 1. 16 Agustus / August 2024
2. Jenis Informasi atau Fakta Material/ Type : Penggantian Biro Administrasi Efek.
of Material Information or Fact
Change of Securities Administration Bureau.
3. Uraian Informasi atau Fakta Material / : Efektif tanggal 21 Agustus 2024, PT Sinartama
Description of Material Information or Fact Gunita tidak lagi bertindak sebagai Biro
Administrasi Efek ("BAE") Perseroan, dan
sebagai penggantinya adalah:
Effective from 21 August 2024, PT Sinartama
Gunita will no longer act as the Companys
Securities — Administration — Bureau — (Biro
Administrasi Efek - "BAE"), and will be replaced
by:
PT Raya Saham Registra
Gedung Plaza Sentral Lt. 2
Jl. Jend. Sudirman Kav. 47-48
Jakarta 12930
Telp./Phone (021) 2525666
Fax. (021) 2525028
Surel / Email: rsrbae@registra.co.id
Jl Riau No 28 Menteng
Jakarta Pusat 10350
Phone : --6221 31935919
Fax : #6221 9903473
PT. INTI BANGUN SEJAHTERA, Tbk. www.ibstower.com
Page 3 OCR 0.888
150 9001 ISO 45001 PT. INTI BANGUN SEJAHTERA, Tbk. NN Tete Systams Management INNOVATIVE SOLUTION PROVIDER cermrieo @ane Penggantian BAE Perseroan dalam rangka konsolidasi pengelolaan administrasi saham pada grup usaha Perseroan. The replacement of the Company's BAE as part of the consolidation of share administration management within the Company group. Perseroan tidak memiliki hubungan afiliasi dengan BAE PT Raya Saham Registra. The Company has no affiliation with BAE PT Raya Saham Registra. 4. Dampak kejadian, informasi atau fakta : Kejadian, informasi dan fakta material tersebut material tersebut terhadap kegiatan di atas tidak berdampak negatif terhadap operasional, hukum, kondisi keuangan, kegiatan — operasional, — hukum, — kondisi atau kelangsungan usaha Perseroan / keuangan, atau kelangsungan usaha Perseroan. Impact of such material information or fact The abovementioned events, information and to the Companys operational, law, material facts do not have negative impact to financial condition or business the operational activities, legal, financial condition or sustainability of the Company. Demikian kami sampaikan, atas perhatiannya kami Thus, we convey. Thank you for your ucapkan terima kasih. attention. (Halaman tandatangan pada halaman berikutnya) — (Signature page on the following page) Jl. Riau No 23 Menteng Jakarta Pusat 10350 Phone : #6221 31935919 Fax: #6221 3903473 PT. INTI BANGUN SEJAHTERA, TI www.ibstower.com
Page 4 OCR 0.860
150 9001 15045001 Gccupational PT. INTI BANGUN SEJAHTERA, Tbk. INNOVATIVE SOLUTION PROVIDER anrieo cermin Hormat kami, PT Inti Bangun Sejahtera Tbk SUCIRATIN Direktur & Corporate Secretary Jl. Riau No 23 Menteng Jakarta Pusat 10350 Phone : 6221 31935919 Fax : #6221 3903473 PT. INTI BANGUN SEJAHTERA, Tbk. www.ibstower.com
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
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Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Novira Indrianingrum Kepala Departemen Pengawasan
p.1
unresolved
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Departemen Pengawasan Emiten dan Perusahaan Publik
p.1
unresolved
person
Vera Florida Kepala Divisi Penilaian
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Gusrinaldi Akhyar
p.1
unresolved
org
PT Inti Bangun Information
p.1
unresolved
org
Sejahtera Tbk
p.1
unresolved
org
PT Raya Saham Registra
p.2 ×3
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