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20250612_TOWR_Laporan Informasi dan Fakta Material_31894767.pdf

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 Nomor Surat                           060/CS-OJK/SMN/VI/25

 Nama Perusahaan                       Sarana Menara Nusantara Tbk

 Kode Emiten                           TOWR

 Lampiran                              1
                                       Penandatangan Perubahan Perjanjian Kredit atas Akta Perjanjian Kredit antara
 Perihal
                                       Protelindo, Iforte, dengan PT Bank Negara Indonesia (Persero) Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Sarana Menara Nusantara Tbk

 Bidang Usaha                                  Investasi dan jasa penunjang telekomunikasi



 Telepon                                       (021) - 23585500

 Faksimili                                     (021) - 23586446

 Alamat Surat Elektronik (email)               Monalisa.irawan@protelindo.net


 Tanggal Kejadian                              12 Juni 2025
 Jenis Informasi atau Fakta Material           Penandatangan Perubahan Perjanjian Kredit atas Akta
                                               Perjanjian Kredit antara Protelindo, Iforte, dengan PT Bank
                                               Negara Indonesia (Persero) Tbk

 Uraian Informasi atau Fakta Material          andatanganan Perubahan Perjanjian Kredit atas Akta
                                               Perjanjian Kredit No 18 maksimum sebesar
                                               Rp1.000.000.000.000 tertanggal 13 Juni 2023 antara
                                               Protelindo, Iforte dan Bank (Perjanjian Kredit).

                                               Para pihak sepakat untuk memperpanjang jangka waktu
                                               fasilitas sampai dengan 12 Juni 2026

                                               1. Penandatanganan Perjanjian Kredit merupakan transaksi
                                               afiliasi sebagaimana dimaksud dalam :

                                               (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

                                               (ii) Pasal 6 ayat (1) huruf (d) POJK 42, yaitu transaksi
                                               pinjaman yang diterima secara langsung dari bank

                                               2. Penandatanganan Perjanjian Kredit 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.
Page 2
Dampak kejadian, informasi atau fakta        Pelaksanaan atas Perjanjian Kredit tersebut tidak memiliki
material tersebut terhadap kegiatan          dampak negatif yang material yang merugikan terhadap
operasional, hukum, kondisi keuangan,        kegiatan operasional, hukum, kondisi keuangan, atau
atau kelangsungan usaha Emiten atau          kelangsungan 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                   12-06-2025 20:42

Lampiran                           1. TOWR - BNI - Informasi Material (Final).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.
Page 3
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 Letter / Announcement No.            060/CS-OJK/SMN/VI/25

 Issuer Name                          Sarana Menara Nusantara Tbk

 Issuer Code                          TOWR

 Attachment                           1

 Subject                              Signing of the Amendment to the Credit Agreement between Protelindo, Iforte,
                                      and PT Bank Negara Indonesia (Persero) Tbk

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                                12 June 2025

                                              Signing of the Amendment to the Credit Agreement between
 Type of Material Information or Facts        Protelindo, Iforte, and PT Bank Negara Indonesia (Persero)
                                              Tbk
 Description of Material Information or       Execution of Amendment to the Credit Agreement No. 18, for a
 Facts                                        maximum amount of Rp1,000,000,000,000, - dated June 13,
                                              2023 between Protelindo, Iforte, and the Bank (Credit
                                              Agreement).

                                              The parties agree to extend the facility term until June 12,
                                              2026.

                                              The execution of the Credit Agreement is an affiliated
                                              transaction as referred to:

                                              (i) 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) Clause 6 section (1) letter (d) of OJK Rule 42, i.e. a loan
                                              received directly from banks;

                                              2. The signing of the Credit 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.
 Impact of event, material information or     The performance of such Credit Agreement does not have a
 facts towards Issuers or Public              negative material impact to the operational, legal, financial
 Company’s operational activities, legal,     condition or continuity of the Company's business.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Page 4
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                      12-06-2025 20:42

Attachment                        1. TOWR - BNI - Informasi Material (Final).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.

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Sarana Menara Nusantara Tbk · Nama Perusahaan p.1 ×22
unresolved org Monalisa Irawan · Corporate Secretary p.2 ×3

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