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20260505_EDGE_Transaksi Material Tanpa Persetujuan RUPS_32077526_lamp1.pdf
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Page 1
PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Tangerang Selatan, 5 Mei 2026
Kepada Yth,
Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK)/
Chief Executive of the Capital Market Supervisory of the Financial Services Authority (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
No. : 026/Indonet-Corsec/Srt/V/2026
Perihal/ Subject : Laporan atas Transaksi Afiliasi yang Nilainya Material/ Report on a Material Affiliated
Transaction
Dengan hormat, Dear Sir,
Dalam rangka memenuhi ketentuan (i) Peraturan In compliance with (i) the Financial Services Authority
Otoritas Jasa Keuangan (“POJK”) No: 31/POJK.04.05 Regulation ("POJK") No: 31/POJK.04.05 concerning
tentang Keterbukaan Informasi atau Fakta Material Disclosure of Information or Material Facts by Issuers
oleh Emiten atau Perusahaan Publik (“POJK 31”); (ii) or Public Companies ("POJK 31"); (ii) POJK No:
POJK No: 17/POJK.04/2020 tentang Transaksi 17/POJK.04/2020 concerning Material Transactions
Material dan Perubahan Kegiatan Usaha (“POJK 17”); and Changes in Business Activities ("POJK 17"); (iii)
(iii) POJK No: 42/POJK.04.2020 tentang Transaksi POJK No: 42/POJK.04.2020 concerning Affiliate
Afiliasi dan Benturan Kepentingnan (“POJK 42”); dan Transactions and Conflicts of Interest ("POJK 42");
(iv) Keputusan Direksi PT Bursa Efek Indonesia No: and (iv) Decree of the Board of Directors of the
Kep-00015/BEI/01-2021, tanggal 29 Januari 2021, Indonesia Stock Exchange No: Kep-00015/BEI/01-
kami, PT Indointernet Tbk (“Perseroan”), 2021, dated January 29, 2021, we, PT Indointernet
bermaksud untuk menyampaikan Keterbukaan Tbk (the “Company”), intends to submit an
Informasi atas Transaksi Afiliasi dan Transaksi Information Disclosure regarding the Affiliated
Material, sebagai berikut: Transaction and Material Transaction, as follows:
Tanggal Date of
1 4 Mei 2026 1 4 May 2026
Transaksi Transaction
Peningkatan modal pada anak Capital increase in the
Objek dan perusahaan Perseroan, PT Object and Company’s subsidiary, PT
2 Tujuan Digital Gayana Ekagrata 2 Purpose of Digital Gayana Ekagrata
Transaksi (“DGE”), untuk keperluan Transaction (“DGE”), for capital expenditure
belanja modal (“Transaksi”). purposes (the “Transaction”).
Peningkatan modal pada DGE Increase of capital in DGE in the
sejumlah Rp640.000.000.000 amount of Rp640,000,000,000
(enam ratus empat puluh miliar (six hundred forty billion
Rupiah). Rupiah).
Transaksi ini merupakan This Transaction constitutes an
Value of
3 Nilai Transaksi Transaksi Afiliasi dan Transaksi 3 Affiliated Transaction and a
Transaction
Material (dengan nilai lebih dari Material Transaction (with a
20% dari ekuitas Perseroan), value of more than 20% of the
namun termasuk dalam kategori Company’s equity), but falls
transaksi yang dikecualikan dari under the category of
kewajiban penilaian transactions exempted from the
sebagaimana dimakud dalam appraisal requirement as
Page 2
PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Pasal 6 ayat (1) huruf b POJK 42 referred to in Article 6 paragraph
dan Pasal 11 huruf (a) POJK 17, (1) letter b of POJK 42 and Article
karena: (i) Perseroan memiliki 11 letter (a) of POJK 17, on the
99,99% saham dari seluruh grounds that: (i) the Company
modal disetor dalam DGE; dan holds 99.99% of the total issued
(ii) transaksi antara Perusahaan and paid-up capital in DGE; and
Tekendali yang sahamnya (ii) the transaction is conducted
dimiliki paling sedikit 99% oleh between Controlled Companies
Perseroan. in which at least 99% of the
shares are owned by the
Company.
Pihak yang Perseroan, PT Ekagrata Data Party The Company, PT Ekagrata Data
4 melakukan Gemilang (“EDG”), dan DGE 4 Conducting Gemilang (“EDG”), and DGE
Transaksi Transaction
Transaksi ini dilakukan This Transaction was carried out
Penjelasan, Perseroan untuk mendukung by the Company to support the
Explanation,
pertimbangan, kegiatan usaha dan rencana business activities and
considerations,
dan alasan pengembangan DGE. development plan of DGE.
and reasons for
dilakukannya
carrying out the
Transaksi, Transaksi ini termasuk dalam This Transaction qualifies as a
Transaction, as
serta Transaksi Material sebagaimana Material Transaction as referred
5 5 well as the
pengaruh dimaksud dalam POJK 17 to in POJK 17, as it has a value of
impact of the
Transaksi karena memiliki nilai lebih dari more than 20% of the
Transaction on
pada kondisi 20% dari nilai ekuitas Perseroan. Company’s equity. However,
the Company’s
keuangan Meskipun demikian, Transaksi this Transaction does not have a
financial
Perseroan ini tidak berdampak negatif negative impact on the
condition
terhadap kondisi keuangan Company’s financial condition.
Perseroan.
Untuk memperoleh informasi For further information
tambahan sehubungan dengan regarding the Transaction, the
Informasi Transaksi, Pemegang Saham Additional Shareholders of the Company
6 6
Tambahan Perseroan dapat Information may contact the Corporate
menyampaikannya kepada Secretary.
Corporate Secretary Perseroan.
Direksi dan Dewan Komisaris Perseroan menyatakan The Board of Directors and the Board of
hal-hal sebagai berikut: Commissioners of the Company hereby state the
following:
1. Transaksi ini tidak mengandung benturan 1. The Transaction does not contain any conflict of
kepentingan sebagaimana dimaksud dalam interest as referred to in POJK 42; and
POJK 42; dan
2. Semua informasi material telah diungkapkan dan 2. All material information has been disclosed and
informasi tersebut tidak menyesatkan. such information is not misleading.
Page 3
PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Demikian Keterbukaan Informasi ini kami This Information Disclosure is hereby submitted.
sampaikan. Atas perhatiannya, kami ucapkan terima Thank you for your kind attention.
kasih.
Hormat kami/Yours Sincerely,
PT Indointernet Tbk
Donauly Elena Situmorang
Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Ekagrata Data
p.2 ×2
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.3
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confidence 0.182
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12 Sep 2026 22:29
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': '3'}