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20240819_IBST_Laporan Informasi dan Fakta Material_31706746_lamp1.pdf

Board change Needs review IBST

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Page 1 OCR 0.911 
1509001
Ousity
Management

ISO 45001
Occupational
Healtnand Sat
Management

ceRnFo

PT. INTI BANGUN SEJAHTERA, Tbk.

INNOVATIVE SOLUTION PROVIDER

Systems
cameo

No.: 066/IBST-CSY/VIII/2024 Jakarta, 19 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

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

Up./Attn : 1.

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
Perihal Laporan Keterbukaan Subject Report on Disclosure Information
Informasi PT Inti Bangun PT Inti Bangun Sejahtera Tbk
Sejahtera Tbk (“Perseroan”) (the “Company”)
Dengan hormat, Dear Sir and Madam,

Untuk memenuhi ketentuan: (i) Peraturan OJK
No. 33/POJK.04/2014 tanggal 8 Desember
2014 tentang Direksi dan Dewan Komisaris
Emiten atau Perusahaan Publik, (ii) Peraturan
OJK No. 31/POJK.04/2015 tanggal 16
Desember 2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik, dan (iii) Keputusan Direksi
BEI No. Kep-00066/BEI/09-2022, Perubahan

To comply with: (H) OJK Regulation No.
33/POJK.04/2014 dated 8 December 2014 on
Board of Directors and Board of Commissioners
of Issuers and Public Companies, (ii) OJK
Regulation No. 31/POJK.04/2015 on Disclosure
of Material Information or Facts by Issuers or
Public Companies, and (iii) IDX Board of
Directors Decree No. Kep-00066/BEI/09-2022,
Amendment to Regulation No. I-E on Obligation

1

Jl. Riau No 23 Menteng
Jakarta Pusat 10350
Phone : #6221 31935919
Fax : 6221 3903473
www.ibstower.com

PT. INTI BANGUN SEJAHTERA, Tbk.
Page 2 OCR 0.915 
ISO 45001
Ocaupational
Hesithand Safety
Management

ena

1509001
Ouaiy

PT. INTI BANGUN SEJAHTERA, Tbk.

INNOVATIVE SOLUTION PROVIDER

Management
Systoms

cermrieo

Peraturan No. I-£E tentang Kewajiban
Penyampaian Informasi, dengan ini kami, PT
Inti Bangun Sejahtera Tbk ("Perseroan"),
menyampaikan Laporan Informasi atau Fakta

to Submit Information, we, PT Inti Bangun
Sejahtera Tbk (“Company”), hereby submit a
Report on Material Information or Facts as
follows:

Material sebagai berikut:

Nama Perusahaan Publik / PT Inti Bangun Sejahtera Tbk
Public Company's Name
Bidang Usaha /

Core of Business

Penyedia Menara dan Infrastruktur Telekomunikasi
Telecommunications Tower and Infrastructure
Provider

462291 — 435984

corpsec@ibstower.com

15 Agustus / August 2024

Telepon / Telephone
Alamat surat elektronik / e-mail

1. Tanggal Kejadian / Date of Event

Pengangkatan Anggota Dewan Komisaris dan
Anggota Direksi Perseroan.

2. Jenis Informasi atau Fakta Material / Type
of Material Information or Fact

Appointment of members of the Board of
Commissioners and members of the Board of
Directors of the Company.

Merujuk kepada keputusan dalam Rapat
Umum Pemegang Saham Luar Biasa Perseroan
pada tanggal 15 Agustus 2024 ("RUPSLB"),
para pemegang saham Perseroan dalam
RUPSLB telah menyetujui pengangkatan
anggota Dewan Komisaris dan anggota Direksi
Perseroan terhitung sejak ditutupnya RUPSLB
sampai dengan penutupan RUPS yang kelima
setelah tanggal pengangkatan mereka dengan
tidak mengurangi hak RUPS untuk
memberhentikan mereka sewaktu-waktu.

3. Uraian Informasi atau Fakta Material /
Description of Material Information or Fact

Referring to the resolution of Extraordinary
General Meeting of Shareholders of the
Company dated 15 August 2024 ("EGMS”), the
shareholders has approved the appointment of
members of the Board of Commissioners and
member of the Board of Directors of the
Company effective from the closing of the
EGMS until the closing of the fifth GMS after
their appointment date, without prejudice to
the GMS's right to dismiss them at any time.

Jl. Riau No 23 Menteng
Jakarta Pusat 10350
Phone : #6221 31935919
Fax : 46221 3903473
www.ibstower.com

PT. INTI BANGUN SEJAHTERA, Tbk.
Page 3 OCR 0.900 
150 9001 150 45001

PT. INTI BANGUN SEJAHTERA, Tbk. ea Terra

Systems Management

INNOVATIVE SOLUTION PROVIDER amri CeRmFIed

4. Dampak kejadian, informasi atau fakta 1 Susunan anggota Dewan Komisaris dan Direksi
material tersebut terhadap kegiatan Perseroan terhitung sejak ditutupnya RUPSLB
operasional, hukum, kondisi keuangan, sampai dengan penutupan RUPS yang kelima
atau kelangsungan usaha Perseroan / setelah tanggal pengangkatan, akan menjadi
Impact of such material information or fact sebagai berikut:

to the Company's operational, law,

financial condition or business The composition of member of the Boards of

Commissioners and the Board of Directors of the
Company effective from the closing of this EGMS
until the closing of the fifth GMS after their
appointment date shall be as follows:

Dewan Komisaris / Board of Commissioners
Komisaris Utama: Adam Gifari

President

Commissioner

Komisaris 1 Haryo Dewanto
Commissioner

Komisaris 1 Rinaldy Santosa
Independen

Independent

Commissioner

Direksi / Board of Directors

Direktur Utama 1 Ramadhan Kurnia Nusa
President Director

Direktur 1 Doni Wilaga Kusuma
Director

Direktur 1 Catherine — Sembiring
Director Pelawi

Direktur 1 Suciratin

Director

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, Tbk. www.ibstower.com
Page 4 OCR 0.814 
150 9001 ISO 45001

PT. INTI BANGUN SEJAHTERA, Tbk. Pa Te

Systems Management

INNOVATIVE SOLUTION PROVIDER CERTIFEd anne

Hormat kami,
PT Inti Bangun Sejahtera Tbk

SUCIRATIN
Direktur & Corporate Secretary

Jl. Riau No 23 Menteng

Jakarta Pusat 10350
Phone : 6221 31935919

Fax : 46221 3903473

PT. INTI BANGUN SEJAHTERA, Tbk. www.ibstower.com

File

File Open PDF
Source IDX
Size1.15 MB
Published19 Aug 2024
Pages4
Characters6,295
Text sourceOCR
OCR confidence0.885

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org Inti Bangun Sejahtera Tbk p.1 ×30
linked person Menteng Jakarta Pusat p.1 ×4
linked person Adam Gifari · Komisaris Utama p.3
linked person Haryo Dewanto p.3
linked person Rinaldy Santosa p.3
linked person Ramadhan Kurnia p.3
linked person Doni Wilaga p.3
linked person Catherine — Sembiring p.3
possible org PT Bursa Efek Indonesia p.1 ×3
possible person SUCIRATIN · Direktur & Corporate Secretary p.4
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org Financial Services Authority p.1
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Novira Indrianingrum Kepala Departemen Pengawasan p.1
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved person Vera Florida Kepala Divisi Penilaian p.1
unresolved org PT Inti Bangun p.1

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 0.100 160 ms 13 Sep 2026 16:07

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'Publik / PT Inti Bangun Sejahtera Tbk',
 'issuer_ticker': '',
 'jenis': '/ Type Pengangkatan Anggota Dewan Komisaris dan of Material '
          'Information or Fact Anggota Direksi Perseroan. Appointment of '
          'members of the Board of Commissioners and members of the Board of '
          'Directors of the Company. 3.',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Keterbukaan Subject Report on Disclosure Information',
 'uraian': '/ Merujuk kepada keputusan dalam Rapat Description of Material '
           'Information or Fact Umum Pemegang Saham Luar Biasa Perseroan pada '
           'tanggal 15 Agustus 2024 ("RUPSLB"), para pemegang saham Perseroan '
           'dalam RUPSLB telah menyetujui pengangkatan anggota Dewan Komisaris '
           'dan anggota Direksi Perseroan terhitung sejak ditutupnya RUPSLB '
           'sampai dengan penutupan RUPS yang kelima setelah tanggal '
           'pengangkatan mereka dengan tidak mengurangi hak RUPS untuk '
           'memberhentikan mereka sewaktu-waktu. Referring to the resolution '
           'of Extraordinary General Meeting of Shareholders of the Company '
           'dated 15 August 2024 ("EGMS”), the shareholders has approved the '
           'appointment of members of the Board of Commissioners and member of '
           'the Board of Directors of the Company effective from the closing '
           'of the EGMS until the closing of the fifth GMS after their '
           "appointment date, without prejudice to the GMS's right to dismiss "
           'them at any time. Jl. Riau No 23 Menteng Jakarta Pusat 10350 Phone '
           ': #6221 31935919 Fax : 46221 3903473 PT. INTI BANGUN SEJAHTERA, '
           'Tbk. www.ibstower.com 150 9001 150 45001 PT. INTI BANGUN '
           'SEJAHTERA, Tbk. ea Systems Terra Management INNOVATIVE SOLUTION '
           'PROVIDER amri CeRmFIed 4.'}

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