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20260422_TOWR_Laporan Informasi dan Fakta Material_32072889_lamp1.pdf
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Jakarta, 22 April 2026 / April 22, 2026
Nomor : 072/CS-OJK/SMN/IV/26
Lampiran :-
Perihal / Re : Laporan Informasi atau Fakta Material / Report on Material Information of Facts
Yth. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
di Jakarta
Dengan Hormat / Dear Sir,
Untuk memenuhi ketentuan (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015
tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK
31”), (ii) Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan (“POJK 42”), dan (iii) Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi sebagaimana tercantum dalam Keputusan Direksi Bursa Efek Indonesia No.
Kep-00087/BEI/12-2025, serta dengan memperhatikan Peraturan Otoritas Jasa Keuangan No. 45
Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami,
PT Sarana Menara Nusantara Tbk. (“Perseroan”), menyampaikan laporan informasi atau fakta material
sebagai berikut:
In compliance with (i) Financial Services Authority Regulation (“OJK”) No. 31/POJK.04/2015
concerning Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31”),
(ii) Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions
and Conflicts of Interest (“POJK 42”), and (iii) Regulation No. I-E concerning the Obligation to Submit
Information as stipulated in the Decree of the Board of Directors of the Indonesia Stock Exchange No.
Kep-00087/BEI/12-2025, as well as taking into account Financial Services Authority Regulation No. 45
of 2024 concerning the Development and Strengthening of Issuers and Public Companies, we, PT
Sarana Menara Nusantara Tbk. (the “Company”), hereby submit the following report on information or
material facts:
Nama Emiten atau Perusahaan
Publik / Name of Issuer or Public : PT Sarana Menara Nusantara, Tbk.
Company
Bidang Usaha / Line of Business : - Aktivitas Konsultasi Manajemen Lainnya / Management
Consultancy Activities
- Aktivitas Perusahaan Holding / Holding Company
Activities
- Konstruksi Sentral Telekomunikasi / Construction of
Central Communication
Telepon / Phone : 0291-431691 / 021-23585500
Alamat Surat Elektronik / email : corpsec@ptsmn.co.id
1. Tanggal Kejadian / 22 April 2026 / April 22 2026
Date of Occurrence
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2. Pihak dalam Transaksi / 1. PT Profesional Telekomunikasi Indonesia
Parties to the Transaction (“Protelindo”);
2. PT Iforte Solusi Infotek (“Iforte”); dan/ and
3. PT Bank OCBC NISP Tbk (“Bank”).
3. Jenis Transaksi atau Fakta Material Pada tanggal 22 April 2026, Bank, Protelindo, dan Iforte
/ Type of Material Information or telah menandatangani Perubahan Pertama atas
Facts 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./ On 22 April
2026, the Bank, Protelindo, and Iforte entered into 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.
4. Uraian Informasi atau Fakta Material Berikut adalah syarat dan ketentuan penting berdasarkan
/ Description of Material Information Perjanjian Fasilitas: / The following are the key terms and
or Facts conditions under the Facility Agreement:
1. Berdasarkan Perjanjian Fasilitas, para pihak telah
sepakat untuk memperpanjang jangka waktu fasilitas
sampai dengan 22 April 2027. / Based on the Facility
Agreement, the parties have agreed to extend the
facility term until April 22, 2027.
2. Para Pihak bertanggung jawab secara tanggung
renteng terhadap pelaksanaan seluruh kewajiban
berdasarkan Perjanjian Fasilitas. / The Parties are
jointly liable for the obligations under the Facility
Agreement.
5. Dampak kejadian, informasi atau Pelaksanaan atas Perjanjian Fasilitas tersebut tidak
fakta material tersebut terhadap memiliki dampak negatif yang material yang merugikan
kegiatan operasional, hukum, terhadap kegiatan operasional, hukum, kondisi
kondisi keuangan, atau keuangan, atau kelangsungan usaha Perseroan. / The
kelangsungan usaha Emiten atau performance of such Facility Agreement does not have
Perusahaan Publik / The impact of negative material impact to the operational, legal,
such event, information or material financial condition or continuity of the Company's
facts towards operational activities, business.
legal, financial condition, or
business continuity of the Issuer or
Public Company
6. Keterangan lain-lain/ Other 1. Penandatanganan Perjanjian Fasilitas merupakan
information transaksi afiliasi sebagaimana dimaksud dalam / The
execution of the Facility Agreement is an affiliated
transaction as referred to:
(i) Pasal 6 ayat (1) huruf b angka 2 Peraturan OJK
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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 / 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) Pasal 6 ayat (1) huruf (d) POJK 42, yaitu
transaksi pinjaman yang diterima secara
langsung dari bank; / Clause 6 section (1) letter
(d) of OJK Rule 42, i.e. a loan received directly
from banks; dan/ and
(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 / 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. 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. / 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.
Demikian informasi dan penjelasan yang dapat kami sampaikan / Thus we convey the above
information and explanation.
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Hormat kami / Yours faithfully, PT SARANA MENARA NUSANTARA TBK Monalisa Irawan Sekretaris Perusahaan / Corporate Secretary Tembusan / CC: 1. Yth. Direksi PT Bursa Efek Indonesia; 2. Yth. Direksi PT Kustodian Sentral Efek Indonesia; dan 3. Yth. Indonesian Capital Market Electronic Library (ICaMEL).
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Monalisa Irawan
· Sekretaris Perusahaan / Corporate Secretary
p.4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
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