20251219_TOWR_Laporan Informasi dan Fakta Material_32014540_lamp1.pdf

3.   Jenis Transaksi atau Fakta Material     Penandatanganan Surat Perubahan atas Perjanjian
     / Type of Material Information or       Fasilitas sebesar Rp2.500.000.000.000 (atau nilai setara
     Facts                                   dalam Dolar AS atau Yen Jepang) tertanggal 19
                                             Desember 2025 antara Protelindo, Iforte, SUPR, dan
                                             IBST selaku para peminjam dengan MUFG selaku
                                             pemberi pinjaman (“Perjanjian Fasilitas”)./ The
                                             execution of the Amendment Letter to the
                                             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”).
4.   Uraian Informasi atau Fakta Material    Para Pihak sepakat untuk memperpanjang jangka waktu
     / Description of Material Information   fasilitas sampai dengan tanggal 31 Desember 2026./ The
     or Facts                                Parties have agreed to extend the facility period until
                                             December 31, 2026.
5.   Dampak kejadian, informasi atau         Penandatanganan Perjanjian Fasilitas tersebut tidak
     fakta material tersebut terhadap        menimbulkan dampak negatif yang material terhadap
     kegiatan     operasional,    hukum,     kegiatan operasional, aspek hukum, kondisi keuangan,
     kondisi       keuangan,         atau    maupun kelangsungan usaha Perseroan. / The execution
     kelangsungan usaha Emiten atau          of the Facility Agreement does not have a material
     Perusahaan Publik / The impact of       adverse impact on the Company’s operations, legal
     such event, information or material     position, financial condition, or business continuity.
     facts towards operational activities,
     legal,   financial   condition,    or
     business continuity of the Issuer or
     Public Company
6.   Keterangan       lain-lain/    Other    1. Perjanjian Fasilitas tersebut merupakan transaksi
     information                                afiliasi merujuk pada/ The Transaction as
                                                abovementioned is an affiliated transaction as
                                                referred to:
                                                 (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 / 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.

                                          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.


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).