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20250429_TOWR_Laporan Informasi dan Fakta Material_31878915.pdf

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 Nomor Surat                           047/CS-OJK/SMN/IV/25

 Nama Perusahaan                       Sarana Menara Nusantara Tbk

 Kode Emiten                           TOWR

 Lampiran                              2
                                       Informasi Penambahan Modal dalam rangka Penerbitan Hak Memesan Efek
 Perihal
                                       Terlebih Dahulu I (PMHMETD I)


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                             29 April 2025
 Jenis Informasi atau Fakta Material          Informasi Penambahan Modal dalam rangka Penerbitan Hak
                                              Memesan Efek Terlebih Dahulu I (PMHMETD I)


 Uraian Informasi atau Fakta Material          Merujuk kepada Pasal 21 pada Peraturan OJK
                                               No.32/POJK.04/2015 tentang Penambahan Modal
                                               Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek
                                               Terlebih Dahulu sebagaimana diubah dengan Peraturan OJK
                                               No.14/POJK.04/2019 tentang Perubahan atas Peraturan OJK
                                               No.32/POJK.04/2015, bersama ini kami sampaikan Informasi
                                               sehubungan dengan PMHMETD I oleh Perseroan,
                                               sebagaimana terlampir.
 Dampak kejadian, informasi atau fakta
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



Informasi Lain

Sebagaimana terlampir




 Demikian untuk diketahui.


 Hormat Kami,
 Sarana Menara Nusantara Tbk




 Monalisa Irawan
Page 2
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                   29-04-2025 17:02

Lampiran                           1. TOWR - Surat Pengantar Informasi PMHMETD.pdf


                                   2. TOWR - Informasi PMHMETD I.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.            047/CS-OJK/SMN/IV/25

 Issuer Name                          Sarana Menara Nusantara Tbk

 Issuer Code                          TOWR

 Attachment                           2

 Subject                              Information in connection with the Capital Increase in the Issuance of Pre-
                                      Emptive Rights to the Shareholders I (PMHMETD I)

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                                 29 April 2025

                                               Information in connection with the Capital Increase in the
 Type of Material Information or Facts         Issuance of Pre-Emptive Rights to the Shareholders I
                                               (PMHMETD I)
 Description of Material Information or        Referring to Article 21 of OJK Regulation No.32/POJK.04/2015
 Facts                                         concerning Capital Increase of Public Companies with Pre-
                                               emptive Rights as amended by OJK Regulation
                                               No.14/POJK.04/2019 concerning Amendments to OJK
                                               Regulation No.32/POJK.04/2015, herewith we submit
                                               Information in connection with PMHMETD I by the Company,
 Impact of event, material information or
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Other Information

As attached




Thus to be informed accordingly.


Respectfully,
Sarana Menara Nusantara Tbk




Monalisa Irawan

Corporate Secretary




Sarana Menara Nusantara Tbk
Page 4
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                      29-04-2025 17:02

Attachment                        1. TOWR - Surat Pengantar Informasi PMHMETD.pdf


                                  2. TOWR - Informasi PMHMETD I.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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Published29 Apr 2025
Pages4
Characters5,945
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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 Corporate Secretary Sarana Menara Nusantara Tbk p.2
unresolved org Monalisa Irawan · Corporate Secretary p.2 ×2

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