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20250729_TOWR_Transaksi Material Tanpa Persetujuan RUPS_31928342.pdf
Asset transaction Parsed TOWRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 082/CS-OJK/SMN/VII/25
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
Uraian singkat mengenai Transaksi Material : PT Sarana Menara Nusantara Tbk mengambil
Nilai Transaksi Material : 5.500.000.000.000
Periode Laporan Keuangan yang menjadi acuan 31 Maret 2025
Tanggal Transaksi 29 Juli 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Sarana Menara Nusantara Tbk
PT Profesional Telekomunikasi Indonesia Merupakan perusahaan yang 99,99% sahamnya dimiliki
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
29 Juli 2025 Situs Web PT Sarana Menara Nusantara Tbk (www.
Informasi Lain
Sebagaimana terlampir
Demikian untuk diketahui.
Hormat Kami,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Page 2
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 29-07-2025 18:17
Lampiran 1. Material Transaction (PTI Capital Increase).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. 082/CS-OJK/SMN/VII/25
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are
A brief description of the Material Transaction PT Sarana Menara Nusantara Tbk subscribed for
all new shares issued by Protelindo through the
Material Transaction Value 5.500.000.000.000
increase of Protelindo authorized capital, issued
capital, and paid-up capital
Period of the Financial Report which is the reference for 31 Maret 2025
Material Transactions
Transaction Date 29 Juli 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Sarana Menara Nusantara Tbk
PT Profesional Telekomunikasi Indonesia Merupakan perusahaan yang 99,99% sahamnya dimiliki
The information has been published in the following media:
Publication Date Publication Media
29 July 2025 Situs Web PT Sarana Menara Nusantara Tbk (www.
Other Information:
As attached
Thus to be informed accordingly.
Respectfully,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Page 4
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 29-07-2025 18:17
Attachment 1. Material Transaction (PTI Capital Increase).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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Monalisa Irawan
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.909
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12 Sep 2026 22:36
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'PT Sarana Menara Nusantara Tbk mengambil'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '082/CS-OJK/SMN/VII/25',
'object_text': 'PT Sarana Menara Nusantara Tbk mengambil',
'object_truncated': False,
'parties': [{'name': 'PT Sarana Menara Nusantara Tbk', 'relationship': ''},
{'name': 'PT Profesional Telekomunikasi Indonesia',
'relationship': 'Merupakan perusahaan yang 99,99% sahamnya '
'dimiliki'}],
'pct_of_equity': None,
'reference_period': '31 Maret 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'TOWR',
'transaction_date': '2025-07-29',
'valuation_date': None,
'value': '5500000000000'}