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Nomor Surat 068/CS-OJK/SMN/IV/26
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 21 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.ptsmn.co.id/home pada tanggal 21 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Informasi Lain
Sebagaimana terlampir
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
Telepon : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Nama Pengirim Monalisa Irawan
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2026 23:27
Lampiran 1. TOWR - Cover Letter Laporan Tahunan 2025.pdf
2. ANNUAL REPORT SMN 2025.pdf
Page 2
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. 068/CS-OJK/SMN/IV/26
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 21 April 2026
The information referred above has been published on the Company’s website https://www.ptsmn.co.id/home at 21
April 2026
Is the Company listed on another Stock Exchange? (No)
Other Information:
As attached
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 21-04-2026 23:27
Attachment 1. TOWR - Cover Letter Laporan Tahunan 2025.pdf
2. ANNUAL REPORT SMN 2025.pdf
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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 2 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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