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Unofficial Translation
AMENDMENTS AND/OR ADDITIONAL
DISCLOSURE OF INFORMATION TO SHAREHOLDERS
(“ADDITIONAL DISCLOSURE OF INFORMATION”)
IN COMPLIANCE WITH REGULATION OF THE FINANCIAL SERVICES AUTHORITY (OTORITAS
JASA KEUANGAN/"OJK") NUMBER 45 OF 2024 ON THE DEVELOPMENT AND
STRENGTHENING OF ISSUERS AND PUBLIC COMPANIES ("POJK 45/2024")
THIS ADDITIONAL DISCLOSURE OF INFORMATION IS AN AMENDMENT AND/OR ADDITIONAL
TO THE DISCLOSURE OF INFORMATION TO SHAREHOLDERS PUBLISHED ON 6 APRIL 2026
THIS ADDITIONAL DISCLOSURE OF INFORMATION HAS BEEN PREPARED IN CONNECTION
WITH THE PLAN TO CHANGE THE COMPANY’S STATUS FROM A PUBLIC COMPANY TO A
PRIVATE COMPANY ("GO PRIVATE PLAN") AND THE DELISTING OF THE COMPANY’S SHARES
FROM THE INDONESIA STOCK EXCHANGE ("DELISTING"). THIS ADDITIONAL DISCLOSURE
OF INFORMATION IS IMPORTANT AND MUST BE CAREFULLY CONSIDERED BY THE
SHAREHOLDERS OF THE COMPANY.
PT SOLUSI TUNAS PRATAMA TBK
(The “Company”)
Main Business Activity:
An independent service provider of telecommunications supporting infrastructure, comprising the
provision, management, and leasing of telecommunications sites
Principal Office : Branch Office:
Jl. Tanjung Karang No. 11 Menara BCA, 49th Floor
Desa Jati Kulon, Kecamatan Jati Jl. M.H. Thamrin No. 1, Jakarta 10310
Kabupaten Kudus 59347 Phone: +62 21 23585555
Phone: +62 291 431905 Website: www.stptower.com
Website: www.stptower.com Email: corporate.secretary@stptower.com
Email: corporate.secretary@stptower.com
THIS DOCUMENT CONSTITUTES INFORMATION TO THE SHAREHOLDERS IN CONNECTION
WITH THE COMPANY’S PLAN TO:
(i) CHANGE THE STATUS OF THE COMPANY FROM A PUBLIC COMPANY TO A PRIVATE
COMPANY (INCLUDING THE DELISTING OF THE COMPANY’S SHARES FROM THE
INDONESIA STOCK EXCHANGE); AND
(ii) AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CONNECTION WITH THE
CHANGE OF STATUS OF THE COMPANY AS REFERRED TO IN ITEM (i) ABOVE.
IF THERE IS ANY DOUBT REGARDING ANY ASPECT OF THIS ADDITIONAL DISCLOSURE OF
INFORMATION OR THE ACTIONS THAT YOU SHOULD TAKE AS A SHAREHOLDER, YOU MAY
CONSULT WITH YOUR SECURITIES BROKER REPRESENTATIVE OR REGISTERED
SECURITIES COMPANY REPRESENTATIVE, INVESTMENT MANAGER, LEGAL ADVISOR,
ACCOUNTANT, OR OTHER PROFESSIONAL ADVISOR.
THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY,
INDIVIDUALLY AND COLLECTIVELY, ARE RESPONSIBLE FOR THE COMPLETENESS AND
ACCURACY OF ALL MATERIAL FACTS OR INFORMATION CONTAINED IN THIS ADDITIONAL
DISCLOSURE OF INFORMATION AND CONFIRM THAT THE INFORMATION PRESENTED IS TRUE
AND THAT THERE IS NO MATERIAL FACT OR INFORMATION THAT HAS NOT BEEN DISCLOSED
THAT WOULD CAUSE THIS INFORMATION TO BE MISLEADING.
This Additional Disclosure of Information is issued in Jakarta on 18 May 2026
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Unofficial Translation
I. PREFACE
The Board of Directors of the Company hereby notifies the shareholders of the Company regarding the
plan to change the status of the Company from a public company to a private company ("Go Private
Plan") and the delisting of the Company’s shares from the Indonesia Stock Exchange ("Delisting"). As
a public company, in implementing the Go Private Plan and Delisting, the Company is required to comply
with the provisions set forth in POJK 45/2024.
Pursuant to POJK 45/2024, the Go Private Plan and Delisting must first obtain approval from
shareholders who do not have a personal economic interest in connection with the Go Private Plan and
Delisting and (a) are not members of the board of directors, the board of commissioners, principal
shareholders, or controlling shareholders of the Company; or (b) are not affiliates of members of the
board of directors, members of the board of commissioners, principal shareholders, and controlling
shareholders of the Company ("Independent Shareholders"). The approval of the Independent
Shareholders shall be obtained through an Extraordinary General Meeting of Shareholders ("EGMS").
Further details regarding the conduct of the EGMS, including information on the quorum requirements
and voting procedures, are set out in Chapter V of this Additional Disclosure of Information.
This Additional Disclosure of Information is submitted with the intention of providing the shareholders
with information regarding:
▪ The Go Private Plan and Delisting;
▪ A review of the requirements to be satisfied in order to implement the Go Private Plan and Delisting;
and
▪ Information regarding the EGMS in connection with the Go Private Plan and Delisting.
As required under the Regulations of PT Bursa Efek Indonesia ("IDX") No. I-N on Delisting and Relisting,
the Company has submitted letter No. 017/DIR-STP/IV/2026 dated 1 April 2026 regarding Submission
of the Company’s Delisting and Go Private Plan, addressed to PT Bursa Efek Indonesia ("IDX") with a
copy to OJK ("Company Letter"). Following up on the Company Letter, on 2 April 2026, the IDX, through
Announcement No.: Peng-SPT-00007/BEI.PP2/04-2026, resolved to temporarily suspend trading in the
Company’s shares across all markets, effective from Session 1 of Periodic Calll Auction on Monday, 6
April 2026.
II. INFORMATION REGARDING THE GO PRIVATE PLAN AND DELISTING
In connection with the fulfillment of minimum free float requirement as stipulated in IDX Regulation No.
I-A on the Listing of Shares and Equity-Type Securities Other Than Shares Issued by Listed Companies
("IDX Regulation No. I-A"), on April 30, 2025, IDX issued an Announcement on the Temporary
Suspension of Trading of the Company’s Securities through IDX Announcement No. Peng-S-
00007/BEI.PLP/04-2025 (the “Suspension Date”).
In an effort to comply with the minimum free float requirement mentioned above, the Company had
previously undertaken various efforts as communicated by the Company through, among others, the
disclosure of information regarding its plan to remedy the conditions that caused the suspension, as set
forth in letter No. 040/DIR-STP/VII/2025 dated 28 July 2025, and the Progress Realization Reports
required to be submitted on a semi-annual basis, as last announced for the December 2025 period
through letter No. 057/DIR-STP/XII/2025 dated 22 December 2025. Notwithstanding the foregoing, as
of the date of this Additional Disclosure of Information, the Company has not yet been able to satisfy the
minimum free float requirement and there remains a possibility that the Company may not be able to
comply with the transitional provisions on the minimum free float requirement as referred to in the
Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00045/BEI/03-2026 on the
Amendments to Regulation No. I-A on the Listing of Shares and Equity-Type Securities Other Than
Shares Issued by Listed Companies.
Taking into consideration the foregoing, and based on a comprehensive evaluation by the Company’s
management of the Company’s and the Company Group’s long-term business strategy in relation to
more efficient asset management and operational activities, including through the restructuring of
shareholding within the Company Group, the Company has resolved to submit the Go Private Plan and
Delisting.
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Unofficial Translation
In connection with the foregoing, there are no obligations to obtain permits, prior approvals, or to provide
prior notification to/from any third party as a prerequisite to the implementation of the Company’s Go
Private Plan and Delisting. Notwithstanding the foregoing, as of the date of this Additional Disclosure of
Information, the Company has not received any objections from any third parties regarding the Go
Private Plan and Delisting of the Company.
III. INFORMATION REGARDING THE COMPANY
A. Brief History of the Company
PT Solusi Tunas Pratama Tbk ("Company") was established pursuant to Deed of Notary Ridjqi
Nurdiani, S.H., No. 5 dated 25 July 2006. The Company’s deed of establishment was ratified by
the Minister of Law and Human Rights of the Republic of Indonesia through Decree No. W8-
00259 HT.01.01-TH.2006 dated 27 September 2006 and was published in the State Gazette of
the Republic of Indonesia No. 73, dated 11 September 2007, Supplement No. 9241/2007.
The Articles of Association of the Company have been amended on several occasions, most
recently pursuant to Deed of Notary Christina Dwi Utami, S.H., M.Hum., M.Kn., No. 10 dated 1
March 2022, in connection with the amendment of the Company’s purposes and objectives. Such
amendment was acknowledged by the Minister of Law and Human Rights of the Republic of
Indonesia through Decree No. AHU-0017268.AH.01.02.TAHUN 2022 dated 10 March 2022.
The Company’s principal office is located in Kabupaten Kudus at Jalan Tanjung Karang No. 11,
Desa Jati Kulon, Kecamatan Jati, Kudus, Central Java, Indonesia, and its branch office is located
at Menara BCA, 49th Floor, Jalan M.H. Thamrin No. 1, Jakarta 10310, Indonesia.
B. Business Activities of the Company
Pursuant to Article 3 of the Company’s Articles of Association, the scope of the Company’s
activities includes telecommunications central construction, owned or leased real estate, and
holding company activities. The Company commenced commercial operations in March 2008.
C. Subsidiaries of the Company
As at 31 December 2025, the Company has directly-owned subsidiary entities, with details as
follows:
Revenue Obligation to
Year of
Business Ownership Operational Contribution obtain prior
Subsidiary Commercial
Activity (%) Status (%) approval or
Operations notification
PT Sarana Inti Management
Persada 2005 and leasing of 99.87% Operating 0.73% No obligation
BTS towers
PT Global Management
Indonesia 2010 and leasing of 99.99% Operating 0.73% No obligation
Komunikatama BTS towers
D. Capital Structure and Shareholding of the Company
The capital structure of the Company as at the date of this Additional Disclosure of Information
is as set forth in the Deed of Statement of Meeting Resolution No. 233 dated 25 November 2021,
made before Notary Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta, which has
obtained approval for amendment to the articles of association from the Minister of Law and Human
Rights of the Republic of Indonesia pursuant to Decree No. AHU-0067963.AH.01.02.TAHUN
2021 dated 29 November 2021 and registered in the Company Register of the Ministry of Law
and Human Rights of the Republic of Indonesia under No. AHU-0209838.AH.01.11.TAHUN 2021
dated 29 November 2021, as follows:
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Unofficial Translation
Authorized Capital : 2,000,000,000 (two billion) shares, at a par value of Rp100
(one hundred Rupiah) per share
Issued and Paid-up Capital : 1,137,579,698 (one billion one hundred and thirty-seven
million five hundred and seventy-nine thousand six
hundred and ninety-eight) shares, at a par value of Rp100
(one hundred Rupiah) per share
Based on the Shareholders Register as of 31 March 2026, issued by PT Raya Saham Registra
as the Securities Administration Bureau of the Company, the composition of the Company's
shareholders is as follows:
No. Shareholder Shares Nominal Value (Rp) %
1. PT Profesional Telekomunikasi 1,107,187,889 110,718,788,900 97.33%
Indonesia
2. PT Iforte Solusi Infotek 29,411,765 2,941,176,500 2.58%
3. Public (each below 5%) 980,044 98,004,400 0.09%
Total 1,137,579,698 113,757,969,800 100.00%
The shareholding structure of the Company as at 31 March 2026 is as follows:
The controlling shareholder of the Company as referred to in POJK 45/2024 is Protelindo.
According to the Information Submission Data document dated March 10, 2026, The Company
has also submitted a report regarding the identification of the ultimate beneficial owners to the
Directorate General of General Legal Administration of the Ministry of Law and Human Rights via
an online system, in which the Company’s ultimate beneficial owners are Martin Basuki Hartono
and Victor Rachmat Hartono (as illustrated in the Company’s shareholding structure above). The
reporting referred to herein has fulfilled its obligations under Presidential Regulation No. 13 of
2018 on the Implementation of Principles for Recognizing Corporate Beneficial Owners to
Prevent and Eradicate Criminal Activities of Money Laundering and Terrorism Financing.
E. Composition of the Board of Commissioners and Board of Directors of the Company
The composition of the members of the Board of Commissioners and Board of Directors of the
Company as at the date of this Additional Disclosure of Information is as set forth in the Deed of
Statement of Resolution of Annual General Meeting of Shareholders of PT Solusi Tunas Pratama
Tbk No. 31 dated 5 May 2023, made before Notary Christina Dwi Utami, S.H., M.Hum., M.Kn.,
Notary in Jakarta, which has obtained receipt of notice from the Minister of Law and Human
Rights pursuant to Receipt of Notice on Changes to Company Data No. AHU-AH.01.09-0117203
dated 11 May 2023 and registered in the Company Register of the Ministry of Law and Human
Rights under No. AHU-0088412.AH.01.11.TAHUN 2023 dated 11 May 2023, as follows:
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Unofficial Translation
Board of Commissioners
President Commissioner (Independent : Kusmayanto Kadiman
Commissioner)
Independent Commissioner : Harry Mozarta Zen
Commissioner : Eko Santoso Hadiprodjo
Board of Directors
President Director : Juliawati Gunawan Halim
Director : Hartono Tanuwidjaja
Director : Wong Tjin Tak
Director : Wellington
F. Summary of Key Financial Data
Set out below is a summary of key financial data based on the Company’s Consolidated
Financial Statements ended 31 December 2025, which have been audited by Public Accounting
Firm Tjahjadi & Tamara pursuant to report No. 00100/2.0853/AU.1/06/0264-4/1/III/2026 dated
16 March 2026, which expressed an unqualified opinion in all material respects, signed by Public
Accountant Riani.
Statement of Financial Position
(in million Rupiah)
Year ended 31 December
Statement of Financial Position
2025 2024 2023
Current Assets 272,507 776,917 946,200
Non-Current Assets 9,883,814 9,025,422 8,939,382
Total Assets 10,156,321 9,802,339 9,885,582
Current Liabilities 1,943,920 2,648,598 3,363,726
Non-Current Liabilities 190,341 456,927 810,207
Total Liabilities 2,134,261 3,105,525 4,173,933
Equity 8,022,060 6,696,814 5,711,649
Total Liabilities and Equity 10,156,321 9,802,339 9,885,582
Statement of Profit and Loss
(in million Rupiah)
Year ended 31 December
Statement of Profit and Loss
2025 2024 2023
Revenue 1,910,682 1,817,387 1,892,085
Cost of Revenue (495,920) (473,416) (465,236)
Gross Profit 1,414,762 1,343,971 1,426,849
Profit for the Year 1,324,528 974,318 1,128,341
Total Comprehensive Profit for the Year 1,321,756 976,277 1,130,574
Basic Earnings per Share Attributable to the
Owners of the Parent Entity (Full amount) 1,164 856 992
Key Financial Ratios
Year ended 31 December
Description
2025 2024 2023
Current Ratio 14.02% 29.33% 28.13%
Debt to Equity Ratio 26.60% 46.37% 73.08%
Debt to Assets Ratio 21.01% 31.68% 42.22%
Gross Profit Margin 74.04% 73.95% 75.41%
Net Profit Margin 69.32% 53.61% 59.63%
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Unofficial Translation
Year ended 31 December
Description
2025 2024 2023
Return on Equity 16.51% 14.55% 19.76%
Return on Assets 13.04% 9.94% 11.41%
IV. VOLUNTARY TENDER OFFER
A. Voluntary Tender Offer
In the event that the Go Private Plan and Delisting are approved at the EGMS, PT Profesional
Telekomunikasi Indonesia ("Protelindo"), as the principal shareholder and controlling shareholder
of the Company, will make an offer to purchase the Company’s shares held by the Company’s
public shareholders through a Voluntary Tender Offer as regulated under OJK Regulation No.
54/POJK.04/2015 on Voluntary Tender Offers.
1) Brief History of Protelindo
Protelindo is a limited liability company incorporated in Indonesia pursuant to Deed of
Establishment No. 2 dated 8 November 2002, made before Hildayanti, S.H., Notary in
Bandung. The Articles of Association of Protelindo were ratified by the Minister of Law and
Human Rights pursuant to Decree No. C-00079 HT.01.01.TH.2003 dated 3 January 2003 and
were published in the State Gazette No. 21 dated 14 March 2003, Supplement No. 2095. The
Articles of Association of Protelindo, as set forth in the aforementioned deed of establishment,
have been amended on several occasions. The most recent amendment is set forth in the
Deed of Statement of Meeting Resolution No. 22 dated 28 July 2025, made before Caesaria
Dhamayanti, S.H., M.Kn., Notary in Tangerang Regency, regarding changes in capitalization
involving an increase in authorized capital, issued capital, and paid-up capital, and the
restatement of all provisions of Protelindo’s Articles of Association. Such amendment to the
articles of association was approved by the Minister of Law pursuant to the Approval Letter for
Amendment to Articles of Association No. AHU0050024.AH.01.02.TAHUN 2025 dated 29 July
2025, and was notified to the Minister of Law and Human Rights through Receipt of Notice of
Amendment to Articles of Association No. AHU-AH.01.03-0199406 dated 29 July 2025 and
registered in the Company Register under No. AHU-0172452.AH.01.11.TAHUN 2025 dated
29 July 2025 ("Protelindo’s Articles of Association").
2) Business Activities of Protelindo
The business activities of Protelindo pursuant to Protelindo’s Articles of Association and
Business Identification Number are Telecommunications Central Construction (KBLI 42206)
and Holding Company Activities (KBLI 64200).
3) Capital Structure and Shareholders of Protelindo
The capital structure and shareholders of Protelindo as at 31 March 2026 are as follows:
Number Nominal
Shareholders Percentage
of Value
Shares (Rp)
Authorized Capital
Authorized Capital 200,000,000,000 20,000,000,000,000
Issued and Paid-Up Capital
PT Sarana Menara 58,322,620,186 5,832,262,018,600 99.999999998%
Nusantara
Tbk.
Ferdinandus Aming Santoso 1 100 0.000000002%
Total of Issued and Paid- 58,322,620,187 5,832,262,018,700 100.00%
Up Capital
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Unofficial Translation
4) Composition of the Board of Commissioners and Board of Directors of Protelindo
The composition of the Board of Commissioners and Board of Directors of Protelindo pursuant
to the Deed of Statement of Shareholders’ Resolution in Lieu of an Extraordinary General
Meeting of Shareholders No. 21 dated 26 January 2026, made before Caesaria Dhamayanti,
S.H., M.Kn., Notary in Tangerang Regency, which was notified to the Minister of Law as
evidenced by the Receipt of Notice on Changes to Company Data No. AHU-AH.01.09-
0051069 dated 18 February 2026 and registered in the Company Register under No. AHU-
0029075.AH.01.11.TAHUN 2026 dated 18 February 2026, is as follows:
Board of Commissioners
President Commissioner : Ario Wibisono
Independent Commissioner : Kusmayanto Kadiman
Independent Commissioner : John Aristianto Prasetio
Commissioner : Kenny Harjo
Board of Directors
President Director : Ferdinandus Aming Santoso
Vice President Director : Anita Anwar
Vice President Director : Juliawati Gunawan Halim
Director : Eko Santoso Hadiprodjo
Director : Indra Gunawan
Director : Onggo Wijaya
5) Summary of Key Financial Data of Protelindo
Set out below is a summary of key financial data based on Protelindo’s Consolidated Financial
Statements ended 31 December 2025, which have been audited by Public Accounting Firm
KAP Purwanto Susanti dan Surja pursuant to report No. 00206/2.1505/AU.1/10/0694-
1/1/III/2026 dated 16 March 2026, which expressed an unqualified opinion in all material
respects, signed by Public Accountant Feniwati Chendana.
Statement of Financial Position
(in million Rupiah)
Year ended 31 December
Statement of Financial Position
2025 2024 2023
Current Assets 3,415,780 4,863,339 4,401,285
Non-Current Assets 73,836,460 72,872,392 63,991,390
Total Assets 77,252,240 77,735,731 68,392,675
Current Liabilities 19,560,561 20,117,339 24,278,225
Non-Current Liabilities 30,607,978 38,534,936 27,608,329
Total Liabilities 50,168,539 58,652,275 51,886,554
Equity 27,083,701 19,083,456 16,506,121
Total Liabilities and Equity 77,252,240 77,735,731 68,392,675
Statement of Profit and Loss
(in million Rupiah)
Year ended 31 December
Statement of Profit and Loss
2025 2024 2023
Revenue 13,327,907 12,735,815 11,740,345
Cost of Revenue (4,187,851) (3,995,683) (3,527,001)
Gross Profit 9,140,056 8,740,132 8,213,344
Profit for the Year 3,696,332 3,383,924 3,324,877
Total Comprehensive Profit for the Year 3,570,242 3,384,387 3,302,025
Basic Earnings per Share Attributable
to the Owners of the Parent Entity (Full amount) 227 1,010 985
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Unofficial Translation
Key Financial Ratios
Year ended 31 December
Description
2025 2024 2023
Current Ratio 17.46% 24.17% 18.13%
Debt to Equity Ratio 185.24% 307.35% 314.35%
Debt to Assets Ratio 64.94% 75.45% 75.87%
Gross Profit Margin 68.58% 68.63% 69.96%
Net Profit Margin 27.73% 26.57% 28.32%
Return on Equity 13.65% 17.73% 20.14%
Return on Assets 4.78% 4.35% 4.86%
B. Price of Voluntary Tender Offer
The offer price is the price to be offered by Protelindo to the Company’s shareholders for the
purchase of shares through the Voluntary Tender Offer by Protelindo in connection with the Go
Private Plan and Delisting ("VTO"). The VTO offer price shall utilize the calculation formula as
referred to in Article 39 juncto Article 36 letter (b) of POJK 45/2024, where the Company shares
that are listed and traded on the IDX, but have been suspended from trading by IDX for 90 (ninety)
days or more prior to the date of the announcement of the EGMS, then the offer price must be higher
than the average of the highest daily trading prices on the IDX during the last 12 (twelve) months
calculated backward from the last trading price or the Suspension Date, which amounts to Rp42,295
per share. Based on the foregoing, the price to be offered by Protelindo to the Shareholders shall
be Rp45,000 per share ("Offer Price").
In the event that the Go Private Plan and Delisting are approved at the EGMS, public shareholders
who are not willing to sell their shares in the VTO shall remain as shareholders of a private
company.
For reference, set out below is the calculation of the Offer Price based on applicable regulations:
No. Date Highest Price No. Date Highest Price No. Date Highest Price No. Date Highest Price
1 29 Apr 25 - 101 19 Jan 25 - 201 11 Oct 24 - 301 3 Jul 24 -
2 28 Apr 25 - 102 18 Jan 25 - 202 10 Oct 24 - 302 2 Jul 24 -
3 27 Apr 25 - 103 17 Jan 25 - 203 9 Oct 24 - 303 1 Jul 24 -
4 26 Apr 25 - 104 16 Jan 25 - 204 8 Oct 24 - 304 30 Jun 24 -
5 25 Apr 25 - 105 15 Jan 25 - 205 7 Oct 24 - 305 29 Jun 24 -
6 24 Apr 25 - 106 14 Jan 25 - 206 6 Oct 24 - 306 28 Jun 24 -
7 23 Apr 25 - 107 13 Jan 25 - 207 5 Oct 24 - 307 27 Jun 24 -
8 22 Apr 25 - 108 12 Jan 25 - 208 4 Oct 24 - 308 26 Jun 24 -
9 21 Apr 25 - 109 11 Jan 25 - 209 3 Oct 24 - 309 25 Jun 24 -
10 20 Apr 25 - 110 10 Jan 25 - 210 2 Oct 24 - 310 24 Jun 24 -
11 19 Apr 25 - 111 9 Jan 25 - 211 1 Oct 24 - 311 23 Jun 24 -
12 18 Apr 25 - 112 8 Jan 25 - 212 30 Sep 24 - 312 22 Jun 24 -
13 17 Apr 25 - 113 7 Jan 25 - 213 29 Sep 24 - 313 21 Jun 24 -
14 16 Apr 25 - 114 6 Jan 25 - 214 28 Sep 24 - 314 20 Jun 24 -
15 15 Apr 25 - 115 5 Jan 25 - 215 27 Sep 24 - 315 19 Jun 24 -
16 14 Apr 25 43.850 116 4 Jan 25 - 216 26 Sep 24 - 316 18 Jun 24 -
17 13 Apr 25 - 117 3 Jan 25 - 217 25 Sep 24 - 317 17 Jun 24 -
18 12 Apr 25 - 118 2 Jan 25 - 218 24 Sep 24 - 318 16 Jun 24 -
19 11 Apr 25 - 119 1 Jan 25 - 219 23 Sep 24 - 319 15 Jun 24 -
20 10 Apr 25 - 120 31 Dec 24 - 220 22 Sep 24 - 320 14 Jun 24 -
21 9 Apr 25 - 121 30 Dec 24 - 221 21 Sep 24 - 321 13 Jun 24 -
22 8 Apr 25 - 122 29 Dec 24 - 222 20 Sep 24 - 322 12 Jun 24 -
23 7 Apr 25 - 123 28 Dec 24 - 223 19 Sep 24 - 323 11 Jun 24 -
24 6 Apr 25 - 124 27 Dec 24 - 224 18 Sep 24 - 324 10 Jun 24 -
25 5 Apr 25 - 125 26 Dec 24 - 225 17 Sep 24 - 325 9 Jun 24 -
26 4 Apr 25 - 126 25 Dec 24 - 226 16 Sep 24 - 326 8 Jun 24 -
27 3 Apr 25 - 127 24 Dec 24 - 227 15 Sep 24 - 327 7 Jun 24 -
28 2 Apr 25 - 128 23 Dec 24 - 228 14 Sep 24 - 328 6 Jun 24 -
29 1 Apr 25 - 129 22 Dec 24 - 229 13 Sep 24 - 329 5 Jun 24 -
30 31 Mar 25 - 130 21 Dec 24 - 230 12 Sep 24 - 330 4 Jun 24 -
31 30 Mar 25 - 131 20 Dec 24 - 231 11 Sep 24 - 331 3 Jun 24 -
32 29 Mar 25 - 132 19 Dec 24 - 232 10 Sep 24 - 332 2 Jun 24 -
33 28 Mar 25 - 133 18 Dec 24 - 233 9 Sep 24 - 333 1 Jun 24 -
34 27 Mar 25 - 134 17 Dec 24 - 234 8 Sep 24 - 334 31 May 24 -
35 26 Mar 25 - 135 16 Dec 24 - 235 7 Sep 24 - 335 30 May 24 -
36 25 Mar 25 - 136 15 Dec 24 - 236 6 Sep 24 - 336 29 May 24 -
37 24 Mar 25 - 137 14 Dec 24 - 237 5 Sep 24 - 337 28 May 24 -
38 23 Mar 25 - 138 13 Dec 24 - 238 4 Sep 24 - 338 27 May 24 -
39 22 Mar 25 - 139 12 Dec 24 - 239 3 Sep 24 - 339 26 May 24 -
40 21 Mar 25 - 140 11 Dec 24 - 240 2 Sep 24 43.875 340 25 May 24 -
41 20 Mar 25 - 141 10 Dec 24 - 241 1 Sep 24 - 341 24 May 24 -
42 19 Mar 25 43.850 142 9 Dec 24 - 242 31 Aug 24 - 342 23 May 24 -
43 18 Mar 25 43.850 143 8 Dec 24 - 243 30 Aug 24 - 343 22 May 24 -
44 17 Mar 25 - 144 7 Dec 24 - 244 29 Aug 24 - 344 21 May 24 -
45 16 Mar 25 - 145 6 Dec 24 - 245 28 Aug 24 - 345 20 May 24 -
46 15 Mar 25 - 146 5 Dec 24 - 246 27 Aug 24 - 346 19 May 24 -
47 14 Mar 25 - 147 4 Dec 24 - 247 26 Aug 24 - 347 18 May 24 -
48 13 Mar 25 - 148 3 Dec 24 - 248 25 Aug 24 - 348 17 May 24 -
49 12 Mar 25 - 149 2 Dec 24 - 249 24 Aug 24 - 349 16 May 24 -
50 11 Mar 25 - 150 1 Dec 24 - 250 23 Aug 24 - 350 15 May 24 -
51 10 Mar 25 - 151 30 Nov 24 - 251 22 Aug 24 - 351 14 May 24 -
52 9 Mar 25 - 152 29 Nov 24 - 252 21 Aug 24 - 352 13 May 24 -
53 8 Mar 25 - 153 28 Nov 24 - 253 20 Aug 24 - 353 12 May 24 -
54 7 Mar 25 - 154 27 Nov 24 - 254 19 Aug 24 - 354 11 May 24 -
55 6 Mar 25 - 155 26 Nov 24 - 255 18 Aug 24 - 355 10 May 24 -
56 5 Mar 25 - 156 25 Nov 24 - 256 17 Aug 24 - 356 9 May 24 -
57 4 Mar 25 - 157 24 Nov 24 - 257 16 Aug 24 - 357 8 May 24 -
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Unofficial Translation
58 3 Mar 25 43.875 158 23 Nov 24 - 258 15 Aug 24 - 358 7 May 24 -
59 2 Mar 25 - 159 22 Nov 24 - 259 14 Aug 24 - 359 6 May 24 -
60 1 Mar 25 - 160 21 Nov 24 - 260 13 Aug 24 - 360 5 May 24 -
61 28 Feb 25 - 161 20 Nov 24 - 261 12 Aug 24 - 361 4 May 24 -
62 27 Feb 25 - 162 19 Nov 24 - 262 11 Aug 24 - 362 3 May 24 -
63 26 Feb 25 - 163 18 Nov 24 - 263 10 Aug 24 - 363 2 May 24 -
64 25 Feb 25 - 164 17 Nov 24 - 264 9 Aug 24 - 364 1 May 24 -
65 24 Feb 25 - 165 16 Nov 24 - 265 8 Aug 24 - 365 30 April 24 -
66 23 Feb 25 - 166 15 Nov 24 - 266 7 Aug 24 -
67 22 Feb 25 - 167 14 Nov 24 - 267 6 Aug 24 -
68 21 Feb 25 43.875 168 13 Nov 24 - 268 5 Aug 24 -
69 20 Feb 25 - 169 12 Nov 24 - 269 4 Aug 24 -
70 19 Feb 25 - 170 11 Nov 24 - 270 3 Aug 24 -
71 18 Feb 25 - 171 10 Nov 24 - 271 2 Aug 24 -
72 17 Feb 25 - 172 9 Nov 24 - 272 1 Aug 24 -
73 16 Feb 25 - 173 8 Nov 24 - 273 31 Jul 24 43.875
74 15 Feb 25 - 174 7 Nov 24 - 274 30 Jul 24 40.075
75 14 Feb 25 - 175 6 Nov 24 - 275 29 Jul 24 40.000
76 13 Feb 25 - 176 5 Nov 24 - 276 28 Jul 24 -
77 12 Feb 25 - 177 4 Nov 24 - 277 27 Jul 24 -
78 11 Feb 25 - 178 3 Nov 24 - 278 26 Jul 24 39.000
79 10 Feb 25 - 179 2 Nov 24 - 279 25 Jul 24 -
80 9 Feb 25 - 180 1 Nov 24 - 280 24 Jul 24 -
81 8 Feb 25 - 181 31 Oct 24 - 281 23 Jul 24 39.125
82 7 Feb 25 - 182 30 Oct 24 - 282 22 Jul 24 -
83 6 Feb 25 - 183 29 Oct 24 - 283 21 Jul 24 -
84 5 Feb 25 - 184 28 Oct 24 - 284 20 Jul 24 -
85 4 Feb 25 - 185 27 Oct 24 - 285 19 Jul 24 -
86 3 Feb 25 - 186 26 Oct 24 - 286 18 Jul 24 -
87 2 Feb 25 - 187 25 Oct 24 - 287 17 Jul 24 -
88 1 Feb 25 - 188 24 Oct 24 - 288 16 Jul 24 -
89 31 Jan 25 - 189 23 Oct 24 - 289 15 Jul 24 -
90 30 Jan 25 - 190 22 Oct 24 - 290 14 Jul 24 -
91 29 Jan 25 - 191 21 Oct 24 - 291 13 Jul 24 -
92 28 Jan 25 - 192 20 Oct 24 - 292 12 Jul 24 -
93 27 Jan 25 - 193 19 Oct 24 - 293 11 Jul 24 -
94 26 Jan 25 - 194 18 Oct 24 - 294 10 Jul 24 -
95 25 Jan 25 - 195 17 Oct 24 - 295 9 Jul 24 -
96 24 Jan 25 - 196 16 Oct 24 - 296 8 Jul 24 -
97 23 Jan 25 - 197 15 Oct 24 - 297 7 Jul 24 -
98 22 Jan 25 - 198 14 Oct 24 - 298 6 Jul 24 -
99 21 Jan 25 - 199 13 Oct 24 - 299 5 Jul 24 -
100 20 Jan 25 - 200 12 Oct 24 - 300 4 Jul 24 -
Total Highest Price Rp465,250
Number of Trading Days 11
Highest Average Price Rp42,295
Offer Price Rp45,000
ALL SHAREHOLDERS ARE ADVISED TO CONSULT WITH THEIR RESPECTIVE TAX
ADVISORS IN DETERMINING THE TAX CONSEQUENCES THAT MAY ARISE IN CONNECTION
WITH THE SALE OF THEIR SHARES IN THE COMPANY.
V. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
A. EGMS Schedule
The EGMS regarding the Go Private Plan and Delisting will be held on Wednesday, 20 May 2026 at
11.00 WIB at Bali Room, Hotel Indonesia Kempinski Jakarta, Jl. M.H. Thamrin No. 1, Jakarta Pusat
10310. The EGMS will also be conducted electronically through the eASY.KSEI facility pursuant to
OJK Regulation No 15/POJK.04/2020 dated 21 April 2020 on the Plan and Conduct of General
Meetings of Shareholders of Public Companies ("POJK 15/2020") and OJK Regulation No.
14/POJK.04/2025 dated 1 July 2025 on the Conduct of General Meetings of Shareholders, General
Meetings of Bondholders, and General Meetings of Sukuk Holders Electronically ("POJK 14/2025").
The announcement of the EGMS, together with this Disclosure of Information in Relation to the
Proposed Go Private and Delisting, is published on 6 April 2026 on the IDX website, the Company’s
website, and the eASY.KSEI facility.
Shareholders entitled to attend the EGMS with respect to the agenda item for approval of the Go
Private Plan and Delisting are the Independent Shareholders whose names are recorded in the
Company’s Register of Shareholders as at the Recording Date (as defined below).
In connection with the foregoing, the Company strongly advises all Independent Shareholders to:
(i) attend the EGMS, either in person or electronically
(ii) grant a power of attorney electronically through the eASY.KSEI facility; or
(iii) grant a physical power of attorney to a party designated by the Company’s Securities
Administration Bureau (”BAE”)
9
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Unofficial Translation
All Independent Shareholders of the Company who will attend the EGMS or grant a power of attorney
in the manner described above are required to sign a Declaration of Independent Shareholder
available on the Company’s website (www.stptower.com) from the date of the EGMS Call or on 21
April 2026. The signed Declaration must be submitted to the Company and the BAE prior to the closure
of EGMS registration.
Further information regarding the conduct of the EGMS, including but not limited to the procedures for
attending or granting a power of attorney at the EGMS, submission of power of attorney forms and/or
Declaration of Independent Shareholder forms, and voting procedures, will be set out in greater detail
in the EGMS Call on 21 April 2026, which will be announced on the IDX website, the Company’s
website, and the eASY.KSEI facility.
B. EGMS Agenda Items
The EGMS Agenda Items for the Go Private Plan and Delisting are as follows:
First Agenda Item : Approval of the Plan to Change the Status of the Company to a Private
Company ("Go Private Plan"), which comprises:
a. approval of the change of status of the Company from a public
company to a private company;
b. approval of the delisting of the Company’s shares from the
Indonesia Stock Exchange (Delisting);
c. approval of the appointment of supporting professional parties
required in connection with the Go Private Plan; and
d. granting of full authority to the Board of Directors of the Company to
take any and all actions necessary or deemed necessary in
connection with the implementation or completion of the Go Private
Plan.
Second Agenda Item : Approval of the amendment of the entire Articles of Association of the
Company in connection with the change of status of the Company from
a public company to a private company, including the adjustment of the
Company’s name, and granting of authority to the Board of Directors of
the Company to take all actions necessary to implement the amendment
to the Articles of Association of the Company.
Pursuant to POJK 45/2024 and Article 44 POJK 15/2020, the First Agenda Item of the EGMS must be
attended by Independent Shareholders representing more than 1/2 of all shares with voting rights held
by the Independent Shareholders, and the resolution shall be adopted based on affirmative votes cast
by Independent Shareholders representing more than 1/2 (one-half) of all shares with valid voting
rights held by the Independent Shareholders.
In the event that the attendance quorum referred to above is not achieved, a second EGMS may be
convened, provided that the EGMS is attended by more than 1/2 (one-half) of the total shares with
valid voting rights held by Independent Shareholders and the resolution shall be adopted based on
affirmative votes cast by Independent Shareholders representing more than 1/2 (one-half) of all shares
with valid voting shares held by the Independent Shareholders present at the EGMS. In accordance
with the provisions of Article 20 of POJK 15/2020, the second EGMS may be held within a period of 10
(ten) days at the earliest, and 21 (twenty-one) days at the latest, after the first EGMS was held.
Pursuant to Article 14 paragraph 2 of the Company’s Articles of Association, the Second Agenda Item
of the EGMS must be attended by shareholders representing at least 2/3 (two-thirds) of the total shares
with valid voting rights, and the resolution shall be valid if approved by more than 2/3 (two-thirds) of all
shares with voting rights present at the EGMS. Given that the Second Agenda Item of the EGMS is a
continuation of the First Agenda Item of the EGMS, in the event that the quorum and approval of the
First Agenda Item of the EGMS are not obtained, the Company will not proceed with the deliberation
of the Second Agenda Item.
10
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Unofficial Translation
In the event that the EGMS approval of the Go Private Plan and Delisting is obtained by the Company,
such approval shall also be deemed to constitute approval of the series of processes of the Go Private
Plan and Delisting to be undertaken by the Company, comprising:
a. Change of status of the Company from a public company to a private company;
b. Delisting of the Company’s shares from the IDX;
c. Appointment of necessary supporting professional parties;
d. Approval of the amendment of the entire Articles of Association of the Company in connection
with the Go Private Plan, including the amendment of the Company’s name; and
e. Granting of authority to the Board of Directors of the Company to take any and all actions
necessary to implement items (a), (b), (c), and (d) above.
VI. LEGAL MATTERS
As at the date of this Additional Disclosure of Information, the Company is not subject to any legal
proceedings or claims from third parties that could materially affect the Company’s Go Private Plan and
Delisting, and there are no material ongoing legal proceedings involving the Board of Directors and/or the
Board of Commissioners of the Company.
VII. LIST OF KEY DATES RELATED TO THE GO PRIVATE PLAN AND DELISTING
The estimated key dates in connection with the Go Private Plan and Delisting are as follows:
No Activity Date
1. Notification of EGMS Agenda Items to OJK 27 March 2026
2. Submission of Go Private Plan and Delisting to IDX cc OJK 1 April 2026
3. Announcement of EGMS and Disclosure of Information on Go Private Plan
6 April 2026
and Delisting
4. Date of Shareholders Register, for Shareholders Entitled to Attend 20 April 2026
5. EGMS Call 21 April 2026
6. Notice of Amendments and/or Additional Disclosure of Information 18 May 2026
Regarding the Plan to Go Private and Delist (if any changes occur)
7. EGMS 20 May 2026
8. Submission of Voluntary Tender Offer Statement to OJK and 22 May 2026
Announcement of Voluntary Tender Offer Statement to the Public
9. Estimated date of effectiveness of Voluntary Tender Offer Statement from 11 June 2026
OJK*)
10. Estimated date of announcement of revision or supplement to Voluntary 12 June 2026
Tender Offer Statement – Final*)
11. Estimated commencement of Voluntary Tender Offer Period 15 June 2026
12. Estimated end of Voluntary Tender Offer Period 14 July 2026
13. Final date for payment of Voluntary Tender Offer 24 July 2026
14. Reporting of Voluntary Tender Offer results to OJK 7 August 2026
15. Estimated approval by the Minister of Law of the amendment to the 20 January 2027
Company’s articles of association*)
16. Estimated application for revocation of the effectiveness of the Registration 29 January 2027
Statement in connection with the Public Offering of equity securities or the
Public Company Registration Statement to OJK*)
17. Estimated revocation by OJK of the effectiveness of the Registration 18 February 2027
Statement in connection with the Public Offering of equity securities and/or
Public Company Registration Statement*)
18. Estimated cancellation of listing of Securities by IDX*) 10 March 2027
19. Estimated cancellation of collective custody by KSEI*) 10 March 2027
*) The key dates above are provided as preliminary information to shareholders. All processes remain subject to the approval of
OJK, IDX, KSEI, and other relevant authorities.
11
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Unofficial Translation
VIII. OTHER INFORMATION
Shareholders who require further information regarding the Go Private Plan and Delisting may contact
the Company at the following details:
PT Solusi Tunas Pratama Tbk
Menara BCA, 49th Floor
Jl. M.H. Thamrin No. 1, Jakarta 10310
Phone: +62 21 23585555
Website: www.stptower.com
Email: corporate.secretary@stptower.com
PT Raya Saham Registra
Plaza Sentral, Lantai 2,
Jalan Jendral Sudirman Kav. 47-48
Jakarta 12930
Phone: +62-21 2525666
The Company’s Board of Directors
18 May 2026
12
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FINANCIAL SERVICES AUTHORITY
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INDONESIA STOCK EXCHANGE
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H. Thamrin
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Notary Ridjqi Nurdiani
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Minister of Law and Human Rights
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Notary Christina Dwi Utami
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PT Sarana Inti
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Ministry of Law and Human Rights
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PT Raya Saham Registra
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Directorate General of General Legal Administration
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Hildayanti
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Minister of Law
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Caesaria Dhamayanti
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PT Sarana Menara
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Purwanto Susanti
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PT Raya Saham Registra Plaza Sentral
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