20250522_TOWR_Laporan Informasi dan Fakta Material_31888358.pdf

Uraian Informasi atau Fakta Material         Penandatangan Perjanjian Fasilitas tertanggal 22 Mei 2025
                                             antara Protelindo dan Iforte sebagai para peminjam dan Bank
                                             sebagai pemberi pinjaman (Perjanjian Fasilitas).

                                             Berikut adalah syarat dan ketentuan penting berdasarkan
                                             Perjanjian Fasilitas:
                                             1. Komitmen : Rp500.000.000.000.-.
                                             2. Tanggal Jatuh Tempo Akhir: 3 tahun sejak tanggal
                                             penggunaan fasilitas.
                                             3. Protelindo dan Iforte telah setuju untuk bertanggung jawab
                                             secara tanggung renteng terhadap pelaksanaan seluruh
                                             kewajiban berdasarkan Perjanjian Fasilitas.
                                             4. Hukum yang berlaku: Hukum Indonesia.

                                             1. Penandatanganan Perjanjian Fasilitas 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; dan
                                             (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. Penandatanganan Perjanjian Fasilitas 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 Perjanjian Fasilitas 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                 22-05-2025 15:20

Lampiran                         1. 22052025_Informasi Material_TOWR (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.

Go To Indonesian Page

 Letter / Announcement No.            053/CS-OJK/SMN/V/25

 Issuer Name                          Sarana Menara Nusantara Tbk

 Issuer Code                          TOWR

 Attachment                           1

 Subject                              Signing of the Facility Agreement between Protelindo and Iforte with PT Bank
                                      KEB Hana Indonesia 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                                22 May 2025

                                              Signing of the Facility Agreement between Protelindo and
 Type of Material Information or Facts        Iforte with PT Bank KEB Hana Indonesia Tbk

 Description of Material Information or       The signing of the Facility Agreement dated May 22, 2025,
 Facts                                        made between Protelindo and Iforte as borrowers and Bank as
                                              the lender (Facility Agreement).

                                              The following are the key terms and conditions under the
                                              Facility Agreement:
                                              1. Commitment: IDR500.000.000.000.
                                              2. Final Maturity Date: 3 years prior to the drawdown of the
                                              facility.
                                              3. Protelindo and Iforte have agreed to be jointly and severally
                                              liable for the performance of all obligations under the Facility
                                              Agreement.
                                              4. Governing Laws: Law of Indonesia.

                                              1. The execution of the Facility 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; dan/ and
                                              (iii) Clause 6 section (1) letter (e) of POJK 42, i.e. a corporate
                                              guarantee provided to bank in relation to the loan granted to a
                                              public company or its subsidiaries.
                                              2. The signing of the Facility 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 Facility 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,
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                        22-05-2025 15:20

Attachment                          1. 22052025_Informasi Material_TOWR (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.