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20260422_TOWR_Laporan Informasi dan Fakta Material_32072889.pdf
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Nomor Surat 072/CS-OJK/SMN/IV/26
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 1
Penandatangan Perubahan Pertama atas Perjanjian Fasilitas Pinjaman
Perihal
Bergulir antara Protelindo dan Iforte dengan PT Bank OCBC NISP Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Sarana Menara Nusantara Tbk
Bidang Usaha Investasi dan jasa penunjang telekomunikasi
Telepon (021) - 23585500
Faksimili (021) - 23586446
Alamat Surat Elektronik (email) Monalisa.irawan@protelindo.net
Tanggal Kejadian 22 April 2026
Jenis Informasi atau Fakta Material Penandatangan Perubahan Pertama atas Perjanjian Fasilitas
Pinjaman Bergulir antara Protelindo dan Iforte dengan PT
Bank OCBC NISP Tbk
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Uraian Informasi atau Fakta Material Pada tanggal 22 April 2026, Bank, Protelindo, dan Iforte telah
menandatangani Perubahan Pertama atas Perjanjian Fasilitas
Pinjaman Bergulir (Demand Loan) senilai
Rp1.000.000.000.000,- (satu triliun Rupiah) tertanggal 22 April
2025 (Perjanjian Fasilitas) dalam rangka perpanjangan jangka
waktu fasilitas
Berikut adalah syarat dan ketentuan penting berdasarkan
Perjanjian Fasilitas:
1. Berdasarkan Perjanjian Fasilitas, para pihak telah sepakat
untuk memperpanjang jangka waktu fasilitas sampai dengan
22 April 2027;
2. Para Pihak bertanggung jawab secara tanggung renteng
terhadap pelaksanaan seluruh kewajiban berdasarkan
Perjanjian Fasilitas
1. Penandatanganan Perjanjian Fasilitas merupakan transaksi
afiliasi sebagaimana dimaksud dalam:
(i) Pasal 6 ayat (1) huruf b angka 2 Peraturan OJK No. 42
Tahun 2020 tentang Transaksi Afiliasi dan Transaksi Benturan
Kepentingan (POJK 42), yaitu transaksi sesama Perusahaan
Terkendali yang sahamnya dimiliki paling sedikit 99%
(sembilan puluh sembilan persen) oleh Perusahaan Terbuka;
dan
(ii) Pasal 6 ayat (1) huruf (d) POJK 42, yaitu transaksi
pinjaman yang diterima secara langsung dari bank
(iii) Pasal 6 ayat (1) huruf (e) POJK 42, yaitu transaksi
pemberian jaminan kepada bank atas pinjaman yang diterima
secara langsung oleh Perusahaan Terbuka atau Perusahaan
Terkendali
2. Penandatanganan Perjanjian Fasilitas di atas bukan
merupakan transaksi benturan kepentingan sebagaimana
dimaksud dalam POJK 42 dan bukan merupakan transaksi
material sebagaimana dimaksud dalam Peraturan OJK
No.17/POJK.04/2020 tentang Transaksi Material dan
Perubahan Kegiatan Usaha.
Dampak kejadian, informasi atau fakta Pelaksanaan atas Perjanjian Fasilitas tersebut tidak memiliki
material tersebut terhadap kegiatan dampak negatif yang material yang merugikan terhadap
operasional, hukum, kondisi keuangan, kegiatan operasional, hukum, kondisi keuangan, atau
atau kelangsungan usaha Emiten atau kelangsungan usaha Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Sarana Menara Nusantara Tbk
Jl. Jend. A. Yani No. 19A Kudus, Jawa Tengah
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Telepon : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Nama Pengirim Monalisa Irawan
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2026 19:19
Lampiran 1. 220426_Informasi Material_TOWR.pdf
Dokumen ini merupakan dokumen resmi Sarana Menara Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sarana Menara Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 072/CS-OJK/SMN/IV/26
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
Attachment 1
Subject Signing of the First Amendment to the Revolving Loan Facility Agreement
between Protelindo and Iforte with PT Bank OCBC NISP Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Sarana Menara Nusantara Tbk
Business Activities Investasi dan jasa penunjang telekomunikasi
Telephone (021) - 23585500
Faximile (021) - 23586446
Email Address Monalisa.irawan@protelindo.net
Date of Event 22 April 2026
Signing of the First Amendment to the Revolving Loan Facility
Type of Material Information or Facts Agreement between Protelindo and Iforte with PT Bank OCBC
NISP Tbk
Description of Material Information or On 22 April 2026, the Bank, Protelindo, and Iforte entered into
Facts the First Amendment to the Revolving Loan Facility Agreement
(Demand Loan) amounting Rp1.000.000.000.000,- (one trillion
Rupiah) dated 22 April 2025 (the Facility Agreement) in
connection with the extension of the facility term.
The following are the key terms and conditions under the
Facility Agreement:
1. Based on the Facility Agreement, the parties have agreed to
extend the facility term until April 22, 2027;
2. The Parties are jointly liable for the obligations under the
Facility Agreement.
1. The execution of the Facility Agreement is an affiliated
transaction as referred to:
(i) Clause 6 section (1) letter b point (2) of OJK Regulation No.
42 of 2022 regarding the Affiliated Transaction and Conflict of
Interest Transaction (OJK Rule 42), i.e. a transaction between
the subsidiaries whose at least 99% of their shares are owned
by the Public Company; and
(ii) Clause 6 section (1) letter (d) of OJK Rule 42, i.e. a loan
received directly from banks; dan/ and
(iii) Clause 6 section (1) letter (e) of POJK 42, i.e. a corporate
guarantee provided to bank in relation to the loan granted to a
public company or its subsidiaries.
2. The signing of the Facility Agreement is not a conflict-of-
interest transaction of the Company as referred to POJK 42
and not a material transaction as referred to the OJK
Regulation No. 17/POJK.04/2020 on Material Transactions
and Change of Business Activities.
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Impact of event, material information or The performance of such Facility Agreement does not have
facts towards Issuers or Public negative material impact to the operational, legal, financial
Company’s operational activities, legal, condition or continuity of the Company's business.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Sarana Menara Nusantara Tbk
Jl. Jend. A. Yani No. 19A Kudus, Jawa Tengah
Phone : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Sender Name Monalisa Irawan
Function Corporate Secretary
Date and Time 22-04-2026 19:19
Attachment 1. 220426_Informasi Material_TOWR.pdf
This is an official document of Sarana Menara Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sarana Menara Nusantara Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Monalisa Irawan
· Corporate Secretary
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