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20260710_TOWR_Laporan Informasi dan Fakta Material_32111085_lamp1.pdf
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Jakarta, 10 Juli 2026 / July 10, 2026
Nomor : 104/CS-OJK/SMN/VII/26
Lampiran : -
Perihal / Re : Laporan Informasi atau Fakta Material / Report on Material Information of Facts
Yth. Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
di Jakarta
Dengan Hormat / Dear Sir,
Untuk memenuhi ketentuan (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015
tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK
31”), (ii) Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan (“POJK 42”), dan (iii) Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi sebagaimana tercantum dalam Keputusan Direksi Bursa Efek Indonesia No.
Kep-00087/BEI/12-2025, serta dengan memperhatikan Peraturan Otoritas Jasa Keuangan No. 45
Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dan dengan
merujuk pada Surat Perseroan Nomor 077/CS-OJK/SMN/VII/25 tanggal 11 Juli 2025 perihal
Keterbukaan Informasi atas Transaksi Material, dengan ini kami, PT Sarana Menara Nusantara Tbk.
(“Perseroan”), menyampaikan laporan informasi atau fakta material sebagai berikut:
In compliance with (i) Financial Services Authority Regulation (“OJK”) No. 31/POJK.04/2015 concerning
Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31”), (ii) Financial
Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflicts of
Interest (“POJK 42”), and (iii) Regulation No. I-E concerning the Obligation to Submit Information as
stipulated in the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-
00087/BEI/12-2025, as well as taking into account Financial Services Authority Regulation No. 45 of
2024 concerning the Development and Strengthening of Issuers and Public Companies, and with
reference to the Company’s Letter No. 077/CS-OJK/SMN/VII/25 dated 11 July 2025 regarding the
Disclosure of Information on Material Transactions, we, PT Sarana Menara Nusantara Tbk. (the
“Company”), hereby submit the following report on information or material facts:
Nama Emiten atau Perusahaan
Publik / Name of Issuer or Public : PT Sarana Menara Nusantara, Tbk.
Company
Bidang Usaha / Line of Business : - Aktivitas Konsultasi Manajemen Lainnya / Management
Consultancy Activities
- Aktivitas Perusahaan Holding / Holding Company
Activities
- Konstruksi Sentral Telekomunikasi / Construction of
Central Communication
Telepon / Phone : 0291 - 431691 / 021 - 23585500
Alamat Surat Elektronik / email : corpsec@ptsmn.co.id
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1. Tanggal Kejadian /
Date of Occurrence 10 Juli 2026 / July 10, 2026
2. Pihak dalam Transaksi / 1. PT Profesional Telekomunikasi Indonesia
Parties to the Transaction (“Protelindo”);
2. PT Iforte Solusi Infotek (“Iforte”);
3. PT BIT Teknologi Nusantara (“BIT”);
4. PT Iforte Energi Nusantara (“IFEN”);
5. PT Solusi Tunas Pratama, Tbk. (“SUPR”);
6. PT Inti Bangun Sejahtera Tbk (”IBST”); dan/and
7. PT Bank Mizuho Indonesia (“Bank”).
3. Jenis Transaksi atau Fakta Material Pada tanggal 10 Juli 2026, Bank selaku pemberi
/ Type of Material Information or pinjaman, dan Protelindo, Iforte, BIT, IFEN, SUPR, serta
Facts 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. / On July 10, 2026, the Bank, as the lender, and
Protelindo, 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.
4. Uraian Informasi atau Fakta Material Berikut adalah syarat dan ketentuan penting berdasarkan
/ Description of Material Information Transaksi: / The following are the key terms and
or Facts conditions under the Transaction:
(a) Bank dan Para Peminjam dengan ini sepakat
untuk memperpanjang jangka waktu fasilitas
sampai dengan 11 Juli 2027/ The Bank and The
Borrowers has agreed to extend the facility term
until July 11, 2027;
(b) Protelindo memberikan jaminan perusahaan atas
pelaksanaan seluruh kewajiban berdasarkan
Perjanjian Fasilitas / Protelindo provides a
corporate guarantee for the performance of all
obligations under the Facility Agreement.
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5. Dampak kejadian, informasi atau Pelaksanaan atas Transaksi tersebut tidak memiliki
fakta material tersebut terhadap dampak material yang negatif yang merugikan terhadap
kegiatan operasional, hukum, kegiatan operasional, hukum, kondisi keuangan, atau
kondisi keuangan, atau kelangsungan usaha Perseroan. / The performance of
kelangsungan usaha Emiten atau such Transaction has no negative material impact to the
Perusahaan Publik / The impact of operational, legal, financial condition or continuity of the
such event, information or material Company's business.
facts towards operational activities,
legal, financial condition, or
business continuity of the Issuer or
Public Company
6. Keterangan lain-lain / Other 1. Penandatanganan Transaksi merupakan transaksi
information afiliasi sebagaimana dimaksud dalam: / The
execution of the Transaction is an affiliated
transaction as referred to:
(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; / 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) Pasal 6 ayat (1) huruf (d) POJK 42, yaitu
transaksi pinjaman yang diterima secara
langsung dari bank; / in Clause 6 section (1) letter
(d) i.e., a loan received directly from banks; dan/
atau / and/or
(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 / 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.
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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. / 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.
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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).
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Hasan Fawzi Kepala Eksekutif Pengawas
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Financial Services Authority
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Indonesia Stock Exchange
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Monalisa Irawan
· Sekretaris Perusahaan / Corporate Secretary
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PT Kustodian Sentral Efek Indonesia
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