20250702_TOWR_Keterbukaan Informasi terkait Aksi Korporasi_31910673.pdf

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                   02-07-2025 11:30

Lampiran                           1. TOWR - Jadwal_300620.pdf


                                   2. Prospektus - (PMHMETD I).pdf


                                   3. Tambahan dan-atau Perubahan Informasi Penting.pdf


                                   4. Addendum and-or Amendment to Important Information.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 Number                          073/CS-OJK/SMN/VII/25

 Issuer Name                            Sarana Menara Nusantara Tbk

 Issuer Code                            TOWR

 Attachment                             4

 Subject                                Information Disclosure Concerning Corporate Action - Rights Issue - 02072025


We inform report about Corporate Action Schedule , Rights Issue


The Company reports the following:

Rights Issue

The Issuer had declared a plan for rights issue in accordance with the results of AGM dated 23 April 2025

with the following details:
Number of new shares to be issued            Sejumlah                        8.083.478.731                  Shares

Plans in the use of proceeds                                       The use of proceeds of PMHMETD I PT Sarana
                                                                   Menara Nusantara Tbk can be seen in the (i)
                                                                   Prospectus or (ii) Addendum and/or Changes to
                                                                   Important Information Related to PMHMETD I, as
Nominal price of the new shares                                    IDR        10                     Shares

Rights issue ratio                                                 619                  :    100

Explanation of the rights issue ratio                              Each holder of 619 (six hundred nineteen) Old
                                                                   Shares whose name is registered in the
                                                                   Shareholders Register (the Shareholders Register)
                                                                   on July 10, 2025 at 04.00 p.m. Western Indonesian
Exercise price of the rights issue                                 IDR         680                  Shares

Rights issue accompanied by the issuance of warrants               Tidak


Rights issue schedule

Effective Date                                                     30 June 2025

Record date in which shareholders of record will be entitled for   10 July 2025             Time 16:00
the rights issue
Rights Issue Cum Date in Regular Market and Negotitation           08 July 2025

Rights Issue Ex Date in Regular Market and Negotitation Market 09 July 2025

Rights Issue Cum Date for Cash Market                              10 July 2025

Rights Issue Ex Date for Cash Market                               11 July 2025

Rights issue distribution date                                     11 July 2025

Securities Listing date at Indonesia Stock Exchange                14 July 2025

Rights Issue Trading Period                                        14 July 2025             until 18 July 2025

Rights Issue Exercise Period                                       14 July 2025             until 18 July 2025

Expiration Date For Payment of Additional Securities               22 July 2025
Reservation/Order
Securities Transfer Period                                         16 July 2025             until 22 July 2025

Allocation Date                                                    23 July 2025

Date of Refund for Excess Payments on Unfulfilled Orders           25 July 2025

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                      02-07-2025 11:30

Attachment                         1. TOWR - Jadwal_300620.pdf


                                   2. Prospektus - (PMHMETD I).pdf


                                   3. Tambahan dan-atau Perubahan Informasi Penting.pdf


                                   4. Addendum and-or Amendment to Important Information.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.