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Wednesday, 30 April 2025 04:00

Announcement on the Acquisition of a Public Company

In accordance with Article 7 paragraph (1) letter a of Financial Services Authority Regulation No.9/POJK.04/2018 on Acquisition of Public Companies (“OJK Regulation No.9/2018”) and referring to the Update on Negotiation Announcement on Proposed Acquistion by PT Iforte Solusi Infotek, a limited company established under the laws of the Republic of Indonesia, an indirect subsidiary controlled by PT Sarana Menara Nusantara Tbk (“Purchaser”), as announced in (i) Kontan Newspaper dated January 20, 2025; and (ii) the website of Indonesian Stock Exchange based on letter No. 009/EXT/ISI/HT/HS/I/2025 dated January 20, 2025, the Purchaser hereby announces that on April 30, 2025, the Purchaser has completed the acquisition of 550,000,000 (five hundred and fifty million) shares in PT Remala Abadi Tbk (“Remala”), representing 40% (forty percent) of the total paid-up and issued capital in Remala, from Verah Wahyudi Singgih Wong and Jimmi Anka.

The shares were purchased at a price of Rp974 (nine hundred seventy four Rupiah) per share, and with a total acquisition price of Rp535,700,000,000 (five hundred thirty-five billion seven hundred million Rupiah)

Below is the information regarding the Purchaser as the new controller of Remala:

 

Name

:

PT Iforte Solusi Infotek

Address

:

Menara BCA 43rd Floor, Jl. M.H. Thamrin No.1, Jakarta 10310

Phone

:

(021) 2358 6320

Email

:

corpsec@iforte.co.id

Business Activities

:

(i) Wholesale Trade in Telecommunication Equipment, (ii) Telecommunication Central Construction, (iii) Telecomunication Installation, (iv) Data Communication System Services, (v) Telecommunication Activities with Cables, (vi) Provision of Internet Services, (vii) Internet Service Proider, and (viii) Satelite Telecommunication Activities.

 

Purchaser’s Board Structure:

President Commissioner

:

Peter Djatmiko

Commissioner

:

Mohamad Iwan

Commissioner

:

Nur Hermawan Thendean

President Director

:

Ferdinandus Aming Santoso

Vice President Director

:

Rony Ardhitia Soetedjo

Vice President Director

:

Silvi Liswanda

Director

:

Hartono Tanuwidjaja

Director

:

Handoko Siputro

 

Purchaser’s Capital Structure:

  Shareholders Name Nominal Value Rp1.000.000,00 per share
Number of Shares Nominal Value (Rp) %  
Authorized Capital 790 790.000.000.000  
Issued and Fully Paid-Up Capital
PT Sarana Menara Nusantara Tbk. 1 1.000.000 0,01
PT Profesional Telekomunikasi Indonesia 789.416 789.416.000.000 99,99
Total Issued and Fully Paid-Up Capital 789.417 789.417.000.000 100
Total Shares in Portepel 583 583.000.000  

 

The purpose of the Shares Acquisition is for business development and extend the business network to strengthen the Company’s business group in the digital telecommunications infrastructure sector.

Furthermore, it is also hereby explained that prior to the acquisition there is no affiliated relationship between the Purchaser and Remala .

As the new controller for Remala, the Purchaser will conduct a mandatory tender offer required pursuant to OJK Regulation No. 9/2018.

 

Jakarta, 30 April 2025

Direksi

PT Iforte Solusi Infotek