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20260428_JTPE_Laporan Informasi dan Fakta Material_32074381.pdf

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 Nomor Surat                           136/JTP/ACC/CS/IV/2026

 Nama Perusahaan                       Jasuindo Tiga Perkasa Tbk

 Kode Emiten                           JTPE

 Lampiran                              1
                                       Pembentukan entitas anak usaha patungan (joint venture)
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Jasuindo Tiga Perkasa Tbk

 Bidang Usaha                                  Media dan Percetakan



 Telepon                                       (031) 891-0919

 Faksimili                                     (031) 891-0928

 Alamat Surat Elektronik (email)               corporate.secretary@jasuindo.com


 Tanggal Kejadian                              27 April 2026
 Jenis Informasi atau Fakta Material           Pembentukan entitas anak usaha patungan (joint venture)



 Uraian Informasi atau Fakta Material          Berdasarkan akta Nomor 163 yang dibuat dihadapan Jose
                                               Dima Satria SH., M.Kn pada tanggal 27 April 2026, diputuskan
                                               membentuk entitas anak usaha patungan (joint venture)
                                               dengan informasi sebagai berikut:

                                               1.    Nama entitas Anak : PT Nustek Global Solutions

                                               2.    Lokasi entitas Anak : Tangerang Selatan, Banten

                                               3.   Bidang usaha          : Manufaktur penunjang sistem
                                               pembayaran, industri peralatan telekomunikasi tanpa kabel
                                               dan komunikasi lainnya

                                               4.    Komposisi kepemilikan :

                                                    a.PT Jasuindo Tiga Perkasa Tbk          663.000 saham
                                               (51%)

                                                   b.PT CSmart IoT Indonesia                637.000
                                               saham (49%)

                                               5.    Modal Dasar/Ditempatkan/Disetor      : Rp
                                               21.450.000.000
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak signifikan terhadap kegiatan
 material tersebut terhadap kegiatan           operasional, hukum, kondisi keuangan dan kelangsungan
 operasional, hukum, kondisi keuangan,         usaha Perusahaan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.
Page 2
Hormat Kami,
Jasuindo Tiga Perkasa Tbk




Drs. Lukito Budiman

Corporate Secretary




Jasuindo Tiga Perkasa Tbk
Jl. Raya Betro No. 21 Sedati - Sidoarjo
Telepon : (031) 891-0919, Fax : (031) 891-0928, www.jasuindo.com



Nama Pengirim                       Drs. Lukito Budiman

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   28-04-2026 09:01

Lampiran                           1. JTPE Keterbukaan Informasi - JV NUSATEK signed.pdf


 Dokumen ini merupakan dokumen resmi Jasuindo Tiga Perkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jasuindo Tiga Perkasa Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            136/JTP/ACC/CS/IV/2026

 Issuer Name                          Jasuindo Tiga Perkasa Tbk

 Issuer Code                          JTPE

 Attachment                           1

 Subject                              Establishment of a joint venture subsidiary


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Jasuindo Tiga Perkasa Tbk

 Business Activities                           Media dan Percetakan


 Telephone                                     (031) 891-0919

 Faximile                                      (031) 891-0928

 Email Address                                 corporate.secretary@jasuindo.com


 Date of Event                                 27 April 2026

                                               Establishment of a joint venture subsidiary
 Type of Material Information or Facts

 Description of Material Information or        Based on Deed No. 163, executed before Notary Jose Dima
 Facts                                         Satria, S.H., M.Kn. on April 27, 2026, it has been resolved to
                                               establish a joint venture subsidiary with the following details:

                                               1. Subsidiary Name: PT Nustek Global Solutions

                                               2. Location: South Tangerang, Banten

                                               3. Line of Business: Manufacturing of payment system
                                               supports, wireless telecommunications equipment industry,
                                               and other communication activities.

                                               4. Shareholding Composition:

                                                  a. PT Jasuindo Tiga Perkasa Tbk: 663,000 shares (51%)

                                                  b. PT CSmart IoT Indonesia: 637,000 shares (49%)

                                               5. Authorized/Issued/Paid-up Capital: IDR 21,450,000,000
 Impact of event, material information or      There are no material impacts on the Company's operations,
 facts towards Issuers or Public               legal standing, financial position, and business viability
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Jasuindo Tiga Perkasa Tbk




Drs. Lukito Budiman
Page 4
Corporate Secretary




Jasuindo Tiga Perkasa Tbk
Jl. Raya Betro No. 21 Sedati - Sidoarjo
Phone : (031) 891-0919, Fax : (031) 891-0928, www.jasuindo.com



Sender Name                         Drs. Lukito Budiman

Function                            Corporate Secretary

Date and Time                       28-04-2026 09:01

Attachment                         1. JTPE Keterbukaan Informasi - JV NUSATEK signed.pdf


  This is an official document of Jasuindo Tiga Perkasa Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. Jasuindo Tiga Perkasa Tbk is fully responsible for the information
                                             contained within this document.

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Size0.01 MB
Published28 Apr 2026
Pages4
Characters6,791
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Jasuindo Tiga Perkasa Tbk · Nama Perusahaan p.1 ×28
possible person Satria p.3
unresolved person Jose Dima Satria SH. p.1
unresolved org PT Nustek Global Solutions p.1 ×2
unresolved org PT CSmart IoT Indonesia p.1 ×2
unresolved org Corporate Secretary Jasuindo Tiga Perkasa Tbk p.4
unresolved person Drs. Lukito Budiman Function · Corporate Secretary p.4 ×5

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