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20260520_EDGE_Transaksi Material Tanpa Persetujuan RUPS_32092656.pdf
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Extracted text 4
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Nomor Surat 028/Indonet-Corsec/Srt/V/2026
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
Uraian singkat mengenai Transaksi Material : peningkatan modal pada anak perusahaan
Nilai Transaksi Material : 460.000.000.000
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 18 Mei 2026
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Indointernet Tbk perseroan
PT Ekagrata Data Gemilang perusahaan terkendali
PT Digital Gayana Ekaprana perusahaan terkendali
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
20 Mei 2026 https://indonet.id/id/hubungan-investor/
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Telepon : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Page 2
Nama Pengirim Donauly Elena Situmorang
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 15:05
Lampiran 1. 200526 KI - Transaksi Afiliasi dan Material.pdf
Dokumen ini merupakan dokumen resmi PT Indointernet Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indointernet Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/Indonet-Corsec/Srt/V/2026
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are
A brief description of the Material Transaction capital increase in a subsidiary company
Material Transaction Value 460.000.000.000
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 18 Mei 2026
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Indointernet Tbk perseroan
PT Ekagrata Data Gemilang perusahaan terkendali
PT Digital Gayana Ekaprana perusahaan terkendali
The information has been published in the following media:
Publication Date Publication Media
20 May 2026 https://indonet.id/id/hubungan-investor/
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Phone : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Page 4
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Date and Time 20-05-2026 15:05
Attachment 1. 200526 KI - Transaksi Afiliasi dan Material.pdf
This is an official document of PT Indointernet Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indointernet Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.1 ×2
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confidence 0.909
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12 Sep 2026 22:21
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'peningkatan modal pada anak perusahaan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '028/Indonet-Corsec/Srt/V/2026',
'object_text': 'peningkatan modal pada anak perusahaan',
'object_truncated': False,
'parties': [{'name': 'PT Indointernet Tbk', 'relationship': 'perseroan'},
{'name': 'PT Ekagrata Data Gemilang',
'relationship': 'perusahaan terkendali'},
{'name': 'PT Digital Gayana Ekaprana',
'relationship': 'perusahaan terkendali'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'EDGE',
'transaction_date': '2026-05-18',
'valuation_date': None,
'value': '460000000000'}