20251219_TOWR_Laporan Informasi dan Fakta Material_32014540.pdf

Dampak kejadian, informasi atau fakta        Penandatanganan Perjanjian Fasilitas tersebut tidak
material tersebut terhadap kegiatan          menimbulkan dampak negatif yang material terhadap kegiatan
operasional, hukum, kondisi keuangan,        operasional, aspek hukum, kondisi keuangan, maupun
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
Telepon : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/



Nama Pengirim                       Monalisa Irawan

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   19-12-2025 21:59

Lampiran                           1. TOWR - MUFG - Informasi Material.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.            130/CS-OJK/SMN/XII/25

 Issuer Name                          Sarana Menara Nusantara Tbk

 Issuer Code                          TOWR

 Attachment                           1

 Subject                              Signing of Amendment Agreement to the Facility Agreement by Protelindo,
                                      Iforte, SUPR and IBST with MUFG Bank Ltd., Jakarta Branch

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                                19 December 2025

                                              Signing of Amendment Agreement to the Facility Agreement
 Type of Material Information or Facts        by Protelindo, Iforte, SUPR and IBST with MUFG Bank Ltd.,
                                              Jakarta Branch
 Description of Material Information or       The execution of the Amendment Letter to the
 Facts                                        IDR2,500,000,000,000 (or its equivalent in USD or JPY)
                                              Facility Agreement dated December 19, 2025, entered into by
                                              and between Protelindo, Iforte, SUPR, and IBST as the
                                              borrowers, and MUFG as the lender (the Facility Agreement).

                                              The Parties have agreed to extend the facility period until
                                              December 31, 2026.

                                              The Transaction as abovementioned 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.

                                              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

 Impact of event, material information or     The execution of the Facility Agreement does not have a
 facts towards Issuers or Public              material adverse impact on the Company operations, legal
 Company’s operational activities, legal,     position, financial condition, or business continuity.
 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                      19-12-2025 21:59

Attachment                        1. TOWR - MUFG - Informasi Material.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.