20240819_IBST_Laporan Informasi dan Fakta Material_31706745_lamp1.pdf

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PT. INTI BANGUN SEJAHTERA, Tbk.

INNOVATIVE SOLUTION PROVIDER

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atas Informasi atau Fakta Material oleh
Emiten atau Perusahaan Publik — dan
ketentuan huruf 1II.2.3 Peraturan Nomor I-
E: Kewajiban Penyampaian Informasi,

Information or Material Facts by the Issuer
or Public Company and the provisions letter
1.2.3 Regulation Number I-E: Obligations
for Information Disclosure, the Decision of

the Board of Directors of PT Bursa Efek
Indonesia Kep-00066/BEI/09-2022, hereby
we inform you the following matters:

Keputusan Direksi PT Bursa Efek Indonesia
Kep-00066/BEI/09-2022, dengan ini kami
sampaikan hal - hal 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

62291 — 435984
corpsec@ibstower.com

Telepon / Telephone
Alamat surat elektronik / e-mail
1. Tanggal Kejadian / Date of Event 16 Agustus / August 2024

Perubahan tempat. kedudukan Perseroan
dan perubahan anggaran dasar Perseroan.

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

The change of domicile of the Company
and amendments to the articles of
association of the Company.

3. Uraian Informasi atau Fakta Material / Merujuk kepada keputusan dalam Rapat

Description of Material Information or Umum Pemegang Saham Luar Biasa
Fact Perseroan tanggal 15 Agustus 2024
("RUPSLB”), para pemegang saham

Perseroan dalam RUPSLB telah menyetujui
perubahan tempat kedudukan Perseroan
dan perubahan anggaran dasar Perseroan.

Referring to the resolution of the
Extraordinary General Meeting of
Shareholders of the Company dated 15
August 2024 ("EGMS”), the shareholders
has approved the change of domicile of the
Company and amendments to the articles
of association of the Company.

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

PT. INTI BANGUN SEJAHTERA, Tbk.

150 9001 150 45001

PT. INTI BANGUN SEJAHTERA, Tbk. Bean Natan

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INNOVATIVE SOLUTION PROVIDER cameo ceme

4. Dampak kejadian, informasi ataufakta : Efektif per tanggal 16 Agustus 2024 (i)
material tersebut terhadap kegiatan tempat kedudukan Perseroan menjadi
operasional, hukum, kondisi keuangan, berkedudukan di Kabupaten Kudus dan
atau kelangsungan usaha Perseroan / alamat kantor pusat Perseroan menjadi
Impact of such material information or Jalan Tanjung Karang nomor 11, Rukun
fact to the Company's operational, law, Tetangga 004 Rukun Warga 003, Desa Jati
financial condition or business Kulon, Kecamatan Jati, Kabupaten Kudus,

Provinsi Jawa Tengah, Kode Pos 59347,
dan (ii) Pemegang saham Perseroan
menyetujui untuk mengubah Anggaran
Dasar Perseroan, yaitu Pasal 5 tentang
Saham: Pasal 9 tentang Rapat Umum
Pemegang Saham: Pasal 18 tentang
Keputusan,  Kuorum Kehadiran dan
Kuorum Keputusan RUPS, Pasal 20 tentang
Direksi: Pasal 21 tentang Tugas, Tanggung
Jawab dan Wewenang Direksi, Pasal 23
tentang Dewan Komisaris, Pasal 26 tentang
Rencana Kerja, Tahun Buku dan Laporan
Tahunan.

Effective as at 16 August 2024, () the
domicile of the Company will be located in
Kudus Regency, and the address of the
Company's head office will be at Jalan
Tanjung Karang number 11, RT 004 RW
003, Desa Jati Kulon, Jati District, Kudus
Regency, Central Java Province, Postal Code
59347: and (ii) the shareholders of the
Company has approved to amend the
Articles of Association of the Company,
namely Article 5 concerning Shares, Article
9 concerning General Meeting of
Shareholders: Article 18 — concerning
Decisions, Guorum of Attendance and
Guorum of GMS Decisions: Article 20
concerning the Board of Directors: Article
21 concerning Duties, Responsibilities and
Authorities of the Board of Directors, Article
23 concerning the Board of Commissioners,

Jl. Riau No 23 Menteng
Jakarta Pusat 10350
Phone : #6221 31935919
Fax : 462213903473

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

150 9001 150 45001

PT. INTI BANGUN SEJAHTERA, Tbk. 2 —3

INNOVATIVE SOLUTION PROVIDER cerna cameo

Article 26 concerning Work Plan, Fiscal Year
and Annual Report.

5. Informasi lain/ other information 1 Salinan dokumen: (i) ringkasan perubahan
Anggaran Dasar, (ii) Ringkasan Risalah
RUPSLB Perseroan, sebagaimana terlampir.

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

Demikian kami sampaikan, atas perhatiannya Thus, we convey. Thank you for your
kami ucapkan terima kasih. attention.

(Halaman tandatangan pada halaman (Signature page on the following pagel.
berikutnya)

Jl. Riau No 23 Menteng
Jakarta Pusat 10350
Phone : “6221 31935919

Fax : 16221 3903473
PT. INTI BANGUN SEJAHTERA, Tbk. an den

1509001 150 45001

PT. INTI BANGUN SEJAHTERA, Tbk. ke

Sestems Management

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Hormat kami,
PT Inti Bangun Sejahtera Tbk

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SUCIRATIN
Direktur & Corporate Secretary

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

INTI BANGUN SEJAHTERA, Tbk. www.ibstower.com