20260710_TOWR_Laporan Informasi dan Fakta Material_32111085.pdf

Uraian Informasi atau Fakta Material       Pada tanggal 10 Juli 2026, Bank selaku pemberi pinjaman,
                                           dan Protelindo, Iforte, BIT, IFEN, SUPR, serta IBST selaku
                                           para peminjam (selanjutnya secara bersama-sama disebut
                                           Para Peminjam), telah menandatangani Perjanjian Perubahan
                                           atas Perjanjian Perubahan dan Pernyataan Kembali Fasilitas
                                           Pinjaman Bergulir No. 1259/ARA/MZH/1222 tanggal 09
                                           Desember 2022 dengan maksimum sejumlah Rp1.
                                           500.000.000.000 (satu triliun lima ratus miliar Rupiah)
                                           (Perjanjian Fasilitas atau Transaksi), sehubungan dengan
                                           perpanjangan jangka waktu fasilitas kredit.

                                           Berikut adalah syarat dan ketentuan penting berdasarkan
                                           Transaksi:
                                           (a)        Bank dan Para Peminjam dengan ini sepakat untuk
                                           memperpanjang jangka waktu fasilitas sampai dengan 11 Juli
                                           2027;
                                           (b)        Protelindo memberikan jaminan perusahaan atas
                                           pelaksanaan seluruh kewajiban berdasarkan Perjanjian
                                           Fasilitas.

                                           1.         Penandatanganan Transaksi merupakan transaksi
                                           afiliasi sebagaimana dimaksud dalam:
                                           (i)        Pasal 6 ayat (1) huruf (b) angka (2) POJK 42, yaitu
                                           transaksi sesama Perusahaan Terkendali yang sahamnya
                                           dimiliki paling sedikit 99% (sembilan puluh sembilan persen)
                                           oleh Perusahaan Terbuka;
                                           (ii)       Pasal 6 ayat (1) huruf (d) POJK 42, yaitu transaksi
                                           pinjaman yang diterima secara langsung dari bank; dan/ atau
                                           (iii)      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.

                                           2.        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.
Dampak kejadian, informasi atau fakta      Pelaksanaan atas Transaksi tersebut tidak memiliki dampak
material tersebut terhadap kegiatan        material yang negatif yang merugikan terhadap kegiatan
operasional, hukum, kondisi keuangan,      operasional, hukum, kondisi keuangan, atau kelangsungan
atau kelangsungan usaha Emiten atau        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                   10-07-2026 22:59

Lampiran                           1. TOWR - Mizuho - KI 1.5T (071026).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.

Go To Indonesian Page

 Letter / Announcement No.            104/CS-OJK/SMN/VII/26

 Issuer Name                          Sarana Menara Nusantara Tbk

 Issuer Code                          TOWR

 Attachment                           1

 Subject                              The Signing of the Amendment to the Facility Agreement between Protelindo,
                                      Iforte, STP, BIT, IFEN, and IBST with PT Bank Mizuho Indonesia.

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                                10 July 2026

                                              The Signing of the Amendment to the Facility Agreement
 Type of Material Information or Facts        between Protelindo, Iforte, STP, BIT, IFEN, and IBST with PT
                                              Bank Mizuho Indonesia.
 Description of Material Information or       On July 10, 2026, the Bank, as the lender, and Protelindo,
 Facts                                        Iforte, BIT, IFEN, SUPR, and IBST, as the borrowers
                                              (hereinafter collectively referred to as the Borrowers), entered
                                              into an Amendment Agreement to the Amendment and
                                              Restatement of Revolving Loan Facility Agreement No.
                                              1259/ARA/MZH/1222 dated December 9, 2022, with a
                                              maximum facility amount of Rp1,500,000,000,000 (one trillion
                                              five hundred billion Rupiah) (the Facility Agreement or the
                                              Transaction), in connection with the extension of the credit
                                              facility term.

                                              The following are the key terms and conditions under the
                                              Transaction:
                                              (a)        The Bank and The Borrowers has agreed to extend
                                              the facility term until July 11, 2027;
                                              (b)        Protelindo provides a corporate guarantee for the
                                              performance of all obligations under the Facility Agreement.

                                              1. The execution of the Transaction is an affiliated
                                              transaction as referred to:
                                              (i)        Clause 6 paragraph (1) letter (b) point (2) of POJK
                                              42, namely, a transaction between Controlled Companies, at
                                              least 99% (ninety-nine percent) of whose shares are owned by
                                              the Public Company;
                                              (ii)       Clause 6 section (1) letter (d) i.e., a loan received
                                              directly from banks; and/or
                                              (iii)      Clause 6 section (1) letter (e) of POJK 42, i.e. a
                                              corporate guarantee provided to bank in relation to the loan
                                              agreement granted to the Issuer or its subsidiaries.

                                              2. The above Transaction does not constitute a Conflict of
                                              Interest Transaction as referred to under POJK 42 and does
                                              not constitute a Material Transaction as referred to under OJK
                                              Regulation No. 17/POJK.04/2020 concerning Material
                                              Transactions and Changes in Business Activities.

 Impact of event, material information or     The performance of such Transaction has no negative material
 facts towards Issuers or Public              impact to the operational, legal, financial condition or continuity
 Company’s operational activities, legal,     of the Company's business.
 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                        10-07-2026 22:59

Attachment                          1. TOWR - Mizuho - KI 1.5T (071026).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.