Skip to content
Back to announcement

20260810_TOWR_Laporan Informasi dan Fakta Material_32119521_lamp1.pdf

Other Text extracted TOWR

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 5

Page 1 OCR 0.900
MW

Sarana Menara NUSANTARA

Jakarta, 10 Agustus 2026 / August 10, 2026

Nomor : 120/CS-OJK/SMNJVII/26
Lampiran 1-
Perihal /Re : Laporan Informasi atau Fakta Material / Report on Material Information of Facts

Yth. Bapak Hasan Fawzi
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 (ii) 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 3”), (i) Financial
Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflicts of
Interest ("POJK 42), and (ili) 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 a Report on Material Information or Facts as
follows:

Nama Emiten atau Perusahaan
Publik / Name of Issuer or Public : PT Sarana Menara Nusantara Tbk.
Company
Bidang Usaha /Line of Business 1. Aktivitas Konsultasi Manajemen Lainnya/ Management
Consultancy Activities
- Aktivitas Perusahaan Holding / Holding Company
Activities
- Konstruksi Sentral Telekomunikasi / Construction of
Centrat Communication
Telepon / Phone 1 0291-431691 /021 - 23585500
Alamat Surat Elektronik /emai! 1 corpsec@pismn.co.id

PT SARANA MENARA NUSANTARA, Tbk

Jl Jend A. Yani 194, Kudus 59317 - Indonesia
Phone: (62-291) 431691 Fax: (62-291) 431719
Page 2 OCR 0.919
)

SARANA MENARA NUSANTARA

Tanggal Kejadian /
Date of Occurrence

10 Agustus 2026 / August 10, 2026

Pihak dalam Transaksi /
Parties to the Transaction

1. PT Profesional Telekomunikasi Indonesia
(Protelindo”):

2. PT Iforte Solusi Infotek (“Iforte”): dan/and

3. PT Bank CIMB Niaga Tbk (“CIMB”).

Jenis Transaksi atau Fakta Material
1! Type of Material Information or
Facts

1. Penandatanganan Perjanjian Kredit tertanggal 10
Agustus 2026 oleh dan antara Protelindo sebagai
peminjam dan Bank sebagai pemberi pinjaman
(Perjanjian Kredit”). / Signing of the Credit Agreement
dated August 10, 2026, entered into by and between
Protelindo as borrower and Bank as lender (“Credit
Agreement").

2. Penandatanganan Perjanjian Penanggungan
Perusahaan dan Penggantian Kerugian Perusahaan
tertanggal 10 Agustus 2026 oleh dan antara Iforte
sebagai penjamin dan Bank sebagai penerima
penjaminan (“Perjanjian Penanggungan"). / Signing
Of the Corporate Guarantee and Indemnity Agreement
dated August 10, 2026 entered into by and between
Forte as a guarantor and Bank as a guarantee recipient
(“Corporate Guarantee”).

Perjanjian Kredit dan Perjanjian Penanggungan secara
bersama-sama disebut sebagai "Transaksi". / Credit
Agreement and Corporate Guarantee together will be
referred as to "Transaction".

Uraian Informasi atau Fakta Material
I Description of Material Information
or Facis

1. Berikut adalah syarat dan ketentuan penting
berdasarkan Perjanjian Kredit: / The following are the
key terms and conditions under the Credit Agreement:

- Total Fasilitas / Total Facility:
Rp1.500.000.000.000.-: / IDR1.500.000.000.000,-:

- Tujuan pinjaman / Purpose of loan:
tujuan korporasi umum Protelindo, termasuk
pembiayaan kembali pinjaman yang ada, / General
corporate purposes of Protelindo, including the
refinancing of its existing loans:

- Jangka Waktu Fasilitas / Facility Term:
36 (tiga puluh enam) bulan sejak tanggal
penandatanganan Perjanjian Kredit, / 36 (thirty six)
months after the signing of the Credit Agreement,

- Hukum yang berlaku / Governing Law:
Hukum Indonesia, / Indonesian Law,

PT SARANA MENARA NUSANTARA, Tbk

Jl Jend A. Yani 194, Kudus 59317 - Indonesia
Phone: (62-291) 431691 Fax: (62-291) 431718

Page 3 OCR 0.907
M)

SARANA Menara NUSANTARA

2. Bahwa berdasarkan Perjanjian Penanggungan, Iforte
menjamin seluruh kewajiban Protelindo atas Perjanjian
Kredit./ Based on the Corporate Guarantee, Iforte will
guarantee all the obligations of Protelindo under the
Credit Agreement.

5. | Dampak kejadian, informasi atau | Pelaksanaan atas Transaksi tersebut tidak memiliki dampak
fakta material tersebut terhadap | material yang negatif yang merugikan terhadap kegiatan
kegiatan operasional, — hukum, | operasional, hukum, kondisi keuangan, atau kelangsungan
kondisi keuangan, atau | usaha Perseroan. / The performance of such Transaction
kelangsungan usaha Emiten atau | has no negative material impact to the operational, legal,
Perusahaan Publik / The impact of | financial condition or continuity of the Company's business

such event, information or material
facts towards operational activities,
legal, financial condition, — or
business continuity of the Issuer or

Public Company
6. | Keterangan lainain / Other|1. Penandatanganan Transaksi merupakan transaksi
information afiliasi sebagaimana dimaksud dalam: / The execution of
the Transaction is an affiliated transaction as rofarred to
under.

(a) Pasal 6 ayat (1) huruf (b) angka (2) POJK 42, yaitu
transaksi sesama Perusahaan Terkendali yang
sahamnya dimiliki paling sedikit 9946 (sembilan puluh
sembilan persen) oleh Perusahaan Terbuka: / Clause
6 section (1) letter b point (2) of POJK 42, ie. a
transaction between the subsidiaries whose at least
994 of their shares are owned by the Public
Company,

Pasal 6 ayat (1) huruf (d) POJK 42, yaitu transaksi
pinjaman yang diterima secara langsung dari bank,
dan / Clause 6 section (1) letter (d) of POJK 42, ie. a
loan received directly from bank, and

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. / Cause 6 section (7)
letter (e) of POJK 42, ie. a corporate guarantee
provided to bank in relation to the loan agreement
granted to the Issuer or its Subsidiaries.

(b,

(

PT SARANA MENARA NUSANTARA, Tbk

Jl Jend A. Yani 194, Kudus 59317 - Indonesia
Phone: (62-291) 431691 Fax (62-291) 431718
Page 4 OCR 0.899
S

)

SARANA Menara NUSANTARA

2. Penandatanganan Transaksi 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 execution of the above
Transaction does not constitute a confiict-of-interest
transaction of the Company as referred to under POJK
42 and does not constitute a material transaction as
referred to the OJK Regulation No. 17/POJK.04/2020 on
Material Transactions and Change of Business Activities.

PT SARANA MENARA NUSANTARA, Thk

Jl. Jend A. Yani 194, Kudus 59317 - Indonesia
Phone: (652-291) 431691 Fax: (62-291) 431718

Page 5 OCR 0.923
MN)

SARANA MENARA NUSANTARA

Demikian informasi dan penjelasan yang dapat kami sampaikan. /
Thus we convey the above information and explanation.

Hormat kami / Yours faithfully,
PT SARANA MENARA NUSANTARA, TBK.

ekretaris 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).

PT SARANA MENARA NUSANTARA, Tbk

JL Jend A. Yani 19A, Kudus 59317 - Indonesia
Phone: (62-291) 431691 Fax: (62-291) 431718

File

File Open PDF
Source IDX
Size0.17 MB
Published10 Aug 2026
Pages5
Characters8,200
Text sourceOCR
OCR confidence0.910

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Sarana Menara Nusantara Tbk. p.1 ×25
linked org PT Iforte Solusi Infotek p.2
linked org Bank CIMB Niaga Tbk p.2 ×2
possible org Otoritas Jasa Keuangan p.1 ×4
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Hasan Fawzi Kepala Eksekutif Pengawas p.1 ×2
unresolved org Financial Services Authority p.1 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved person Tembusan / CC: · 1. Yth. Direksi PT Bursa Efek Indonesia, p.5
unresolved org PT Kustodian Sentral Efek Indonesia p.5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result