Skip to content
Back to announcement

20240703_IBST_Laporan Informasi dan Fakta Material_31678727_lamp1.pdf

Ownership change Needs review IBST

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 5

Page 1 OCR 0.914
PT. INTI BANGUN SEJAHTERA, Tbk.

INNOVATIVE SOLUTION PROVIDER

1509001
Gunty
Management
Sustems

@anrieo

150 45001
Secupattonal
Healtn ang Satety

Management
CeRuReo

No.: 042/IBST-CSY/VI1/2024

Kepada Yth. / To:

Jakarta, 3 Juli/July 2024

Otoritas Jasa Keuangan Republik Indonesia ("OJK") /

Financial Services Authority

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p. / Attn. 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

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

U.p. / Attn. Ibu Vera Florida
Kepala Divisi Penilaian Perusahaan 2 /
Head of Listing 2 Division

Perihal Laporan Informasi atau Re. Report on Material Information
Fakta Material or Facts

Dengan Hormat, Dear Sir / Madam,

Untuk memenuhi ketentuan Peraturan Otoritas
Jasa Keuangan ("OJK") No. 31/POJK.04/2015
tentang Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
("POJK No. 31/2015") dan Peraturan No. I-E
tentang Kewajiban Penyampaian Informasi
sebagaimana tercantum dalam Keputusan
Direksi Bursa Efek Indonesia No. Kep-
00066/BEI/09-2022 (“Peraturan BEI No. 1-E"),
dengan ini kami, PT Inti Bangun Sejahtera Tbk.

To comply with OJK  Regulation No.
31/POJK.04/2015 on Disclosure of Material
Information or Facts by Issuers or Public
Companies ("OJK Regulation No. 31/2015")
and Regulation No. I-£ on Obligation to Submit
Information as stipulated under Indonesian
Stock Exchange Board of Directors Decree No.
Kep-00066/BEI/09-2022 ("IDX Regulation No.
I-E"), we, PT Inti Bangun Sejahtera Tbk. (the

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 0.893
1S0 9001 ISO 45001

PT. INTI BANGUN SEJAHTERA, Tbk. Yaa

Sistoms Management

INNOVATIVE SOLUTION PROVIDER ceme ane

(“Perseroan”), menyampaikan Laporan "Company”), hereby submit a Report on
Informasi atau Fakta Material sebagai berikut: — Material Information or Facts, as follows:

Nama Emiten atau Perusahaan Publik / 1 PT Inti Bangun Sejahtera Tbk.

Name of Issuer or Public Company

Bidang Usaha / 1 Penyedia Menara dan Infrastruktur

Line of Business Telekomunikasi
Telecommunications Tower and Infrastructure
Provider

Telepon / Telephone 1 16221 — 31935919

Faksimili / Facsimile 1 #6221 — 3903473

Alamat surat elektronik / e-mail 1 corsec@ibstower.com

1. Tanggal Kejadian / Date of : 1 Juli 2024 / 1 July 2024

Occurrence

2. Jenis Informasi atau Fakta : Perubahan Pengendalian Perseroan kepada PT iForte
Material / Type of Information Solusi Infotek (“iForte”).
or Material Facts Change of Control in the Company to PT iForte Solusi

Infotek (“iForte”)

3. Uraian Informasi atau Fakta : Merujuk kepada Keterbukaan Informasi atas Transaksi
Material / Description on the Material PT Sarana Menara Nusantara Tbk. (“TOWR"”) No.
information or Material Facts 075/CS-0JK/SMN/VII/24 tanggal 2 Juli 2024 beserta

Pengumuman atas Pengambilalihan Perusahaan Terbuka
oleh iForte pada Koran Kontan tanggal 2 Juli 2024 yang
kami terima ("Dokumen"), Perseroan menerima informasi
bahwa, pada tanggal 1 Juli 2024, iForte, yang merupakan
entitas anak dari TOWR, telah menyelesaikan
pengambilalihan atas saham-saham dalam Perseroan
yang mewakili kurang lebih 901146 (sembilan puluh koma
satu satu persen) dari total modal yang disetor dan
ditempatkan dalam Perseroan ("Pengambilalihan
Saham”).

Referring to Disclosure on Material Transaction of PT
Sarana Menara Nusantara Tbk. (“TOWR”) No. 075/CS-
OJK/SMNIJVII/24 dated 2 July 2024 and Announcement of
Acguisition of Public Company by iForte in Kontan
Newspaper dated 2 July 2024 that we received
(“Document”), the Company received information that, on
1 July 2024, iForte, a subsidiary of TOWR, has completed
acguisition of shares in the Company, representing
approximately 90.114 (ninety point one one percent) of all

Jl. Riau No 23 Menteng

Jakarta Pusat 10350
Phone : #6221 31935919
Fax : #6221 3903473

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

Page 3 OCR 0.913
1S0 9001 ISO 45001

PT. INTI BANGUN SEJAHTERA, Tbk. PA Te tia

Systems Management

INNOVATIVE SOLUTION PROVIDER GRmPed ceanre

issued and paid-up capital in the Company ("Shares
Acguisition”).

Berdasarkan Dokumen, nilai Pengambilalihan Saham
adalah sebesar Rp2.813 per lembar saham, total nilai
Pengambilalihan Saham sebesar Rp3.424.246.398.899,
dan iForte melakukan Pengambilalihan Saham atas
saham-saham dari para penjual berikut:

a. PT Bakti Taruna Sejati,

b. PT Inovasi Mas Mobilitas:

c. PT Dian Swastatika Sentosa Tbk.: dan

d. PT DSST Mas Gemilang,

(pihak pada poin a sampai dengan d di atas bersama-
sama disebut sebagai “Para Penjual").

Based on the Document, the Share Acguisition value is
Rp2,813 per share, the total Share Acguisition price is
Rp3,424,246,398,899, and iForte has completed the Share
'Acguisition of shares from the following sellers:

a. PT Bakti Taruna Sejati:

b. PT Inovasi Mas Mobilitas,

c. PT Dian Swastatika Sentosa Tbk., and

d. PT DSST Mas Gemilang,

(parties in point a to d above collectively referred to as the
“Sellers”).

Merujuk pada Dokumen, tidak terdapat hubungan afiliasi
antara iForte dan Para Penjual. Dengan demikian, tidak
terdapat hubungan afiliasi antara pengendali baru (iForte)
dan pengendali sebelumnya (yaitu PT Bakti Taruna Sejati
dan PT Inovasi Mas Mobilitas).

Referring to the Document, there is no affiliate relationship
between iForte and the Sellers. Accordingly, there is no
@ffiliate relationship between the new controller (iForte)
and the previous controllers (namely PT Bakti Taruna Sejati
and PT Inovasi Mas Mobilitas).

Berikut ringkasan informasi terkait pihak pengendali baru
Perseroan, dimana informasi lebih lengkap dapat dilihat
di lampiran:

Jl. Riau No 23 Menteng
Jakarta Pusat 10350
Phone: 21 31935919
Fax: 462213903473

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

Page 4 OCR 0.917
1509001 IS 45001

PT. INTI BANGUN SEJAHTERA, Tbk. ) Pa Yaa

Summary of information of the new controller of the
Company is set out as follows, whereby the more complete
information is set out in the attachment:

Nama / Name 1 PT iForte Solusi Infotek
Alamat / Address : Lantai 43, Menara BCA, Jl. M.H.

Thamrin No.1, Jakarta 10310
Telepon / Phone : (021) 2358 6320

Email 1 pt-isi@iforte.co.id

4. Dampak kejadian, informasi Pengambilalihan Saham menyebabkan perubahan
atau fakta material tersebut komposisi pemegang saham dan perubahan pengendali
terhadap kegiatan dalam Perseroan.
operasional, hukum, kondisi
keuangan, atau kelangsungan The Shares Acguisition causes a change of shareholding
usaha Emiten atau composition of and the change of controller in the
Perusahaan Publik / Company.
The impact of such event,
information or material facts
towards operational activities,
legal, financial condition, or
business continuity of the
Issuer or Public Company

5. Keterangan lain-lain / Other : Pada saat ini tidak terdapat kejadian, informasi atau fakta
Information material lain yang dapat kami ungkapkan, selain dari

informasi yang telah kami ungkapkan di atas.

At this time, there is no other material event, information
or fact that we can disclose, other than the information we
disclose above.

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

Hormat kami / Sincerely yours,
PT Inti Bangun Sejahtera Tbk.

MERCIANA ANGGANI
Corporate Secretary

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

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

Page 5 OCR 0.897
1509001 150 45001

PT. INTI BANGUN SEJAHTERA, Tbk. 9 — aa
INNOVATIVE SOLUTION PROVIDER CERTIFIED CERTIFIED

Lampiran / Attachment:
1. Keterbukaan Informasi atas Transaksi Material PT Sarana Menara Nusantara Tbk. No.
075/CS-OJK/SMN/VII/24 tanggal 2 Juli 2024 / Referring to Disclosure of Material Transaction
of PT Sarana Menara Nusantara Tbk. No. 075/CS-OJK/SMN/VII/24 dated 2 July 2024.
2. Pengumuman atas Pengambilalihan Perusahaan Terbuka oleh iForte pada Koran Kontan
tanggal 2 Juli 2024 / Announcement of Acguisition of Public Company by iForte in Kontan
Newspaper dated 2 July 2024.

Jl. Riau No 28 Menteng

Jakarta Pusat 10350

Phone : -6221 31935919

Fax: #6221 3903473

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

File

File Open PDF
Source IDX
Size1.63 MB
Published3 Jul 2024
Pages5
Characters8,678
Text sourceOCR
OCR confidence0.907

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

linked org Inti Bangun Sejahtera Tbk. p.1 ×31
linked person Menteng Jakarta Pusat p.1 ×5
linked org Sarana Menara Nusantara Tbk. p.2 ×11
linked org PT Bakti Taruna Sejati p.3 ×7
linked org PT Inovasi Mas Mobilitas p.3 ×7
linked org Dian Swastatika Sentosa Tbk. p.3 ×5
linked org PT DSST Mas Gemilang p.3 ×3
possible org PT Bursa Efek Indonesia p.1 ×4
possible org Otoritas Jasa Keuangan p.1
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 person H. Thamrin p.4
unresolved person MERCIANA ANGGANI · Corporate Secretary p.4

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 0.000 194 ms 13 Sep 2026 16:20
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': '',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
↑↓ select ↵ open ⇧↵ see every result