20250423_TOWR_Laporan Informasi dan Fakta Material_31877574_lamp1.pdf

Board change Needs review TOWR

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)

SARANA MENARA NUSANTARA

23 April 2025
No. : 040/CS-OJK/SMN/IV/25

Kepada Yih.:

Bapak Inarno Djajadi

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)

Gedung Sumitro Djojohadikusumo

Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10710

Perihal : Laporan informasi atau Fakta Material / Report on Material Information or Facts

Untuk memenuhi ketentuan: (i) Peraturan OJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik, (ii) Peraturan OJK No. 31/POJK.04/2015 tanggal 18 Desember
2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, (ii) Peraturan OJK
No. 45 Tahun 2024 Tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan (iv) Keputusan Direksi
BEI No. Kep-00086/BE!/09-2022, Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini
kami, PT Sarana Menara Nusantara Tbk (“Perseroan”), menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

To compiy with: (H) OJK Regulation No. 3/POJK.04/2014 dated 8 December 2014 on Board of Directors and Board of
Commissioners of Issuers and Public Companies, (ii) OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material
Information or Facts by Issuers or Public Companies, (iii) OJK Regulation No. 45 Tahun 2024 on Development and
Strengthening of Issuers and Public Companies and (iv) IDX Board of Directors Decree No. Kep-00066/BEI/09-2022,
Amendment to Regulation No. I-£ on Obligation to Submit Information, we, PT Sarana Menara Nusantara Tbk

(“Company'), hereby submit a Report on Material Information or Facts as follows:

Nama Perusahaan Publik/ Name of Public
Company
Bidang usaha / Line of Business

Telepon / Telephone
Alamat Surat Elektronik / e-mail

1, Tanggat kejadian!
Date of Occurrence

2. Jenis Informasi atau Fakta Material
Type of Material Information or Facts

3. Uraian Informasi atau Fakta Material /
Description of Material Information or
Facts

PT Sarana Menara Nusantara Tbk

konsultasi manajemen lainnya, aktivitas perusahaan holding dan
konstruksi sentral telekomunikasi / other management consultation,
activities of holding companies and telecommunication central
construction

021 — 23585500
corpsec@ptsmn.co.id

23 April 2025

Perubahan Anggota Direksi dan/atau Anggota Dewan Komisaris
Perseroan / Changes on the Composition of the Board of Directors
and/or the Board of Commissioners of the Company

Merujuk kepada keputusan dalam Rapat Umum Pemegang Saham
Tahunan Perseroan 2025 pada tanggal 23 Apri! 2025 (“RUPST”),
para pemegang saham Perseroan dalam RUPST telah menyetujui
fa) pengunduran diri (i) Bapak Tonny Kusnadi selaku Komisaris
Utama Perseroan dan (li) Bapak Stephen Duffus Weiss selaku Wakil
Direktur Utama Perseroan, dan (b) pengangkatan Bapak Kenny
Harjo sebagai Komisaris Utama Perseroan.

Referring to the resolution of 2025 Annual General Meeting of
Shareholders of the Company dated April 23, 2025 ("AGMS"), the
Shareholders has approved fa) the resignation of (i) Mr. Tonny
Kusnadi from his position as the President Commissioner of the

PT SARANA MENARA NUSANTARA, Tbk,
Menara BCA, 55th Floor
Jl M.H. Thamrin No. 1 Jakarta 10310, Indonesia, Phone : (62-21) 2358 5500, Fax : (62-21 2358 6446

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@)

SARANA MENARA NUSANTARA

5.

Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
Operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik / Impact of such
event, information or material facts
towards operational activities, legal,
financial condition, or business continuity
of the Issuer or Public Company

Keterangan lain-lain / Other Information

Company and (ii) Mr. Stephen Duffus Weiss from his position as the
Vice President Director of the Company and (b) the appointment Mr.
Kenny Harjo as the President Commissioner of the Company.

Efektif terhitung sejak ditutupnya RUPST sampai dengan ditutupnya
Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun
2029, susunan Direksi dan Dewan Komisaris Perseroan adalah
sebagai berikut:

Effective as at ihe closing of AGMS up to the closing of 2029 AGMS,
the composition of Directors and Commissioners of the Company
are as follows:

Direksi / Board of Directors

Direktur Utama / 1 Ferdinandus Aming Santoso
President Director

Direktur / Director 1 Eko Santoso Hadirpodjo
Direktur/ Director 2 Indra Gunawan

Direktur / Director 1 Anita Anwar

Dewan Komisaris/Board of Commissioners

Komisaris Utama / 1 Kenny Harjo

President Commissioner

Komisaris / Commissioner : Ario Wibisono
Komisaris Independen / 1 Kusmayanto Kadiman
Independent

Commissioner

Komisaris Independen / 1 John Aristianto Prasetio
Independent

Commissioner

(halaman tanda tangan pada halaman berikutnya)

(signature page on the next page)

PT SARANA MENARA NUSANTARA, Tbk,

Menara BCA, 55th Floor

Jt. M.H. Thamrin No. | Jakarta 10310, Indonesia, Phone : (62-21) 2358 5300, Fax : (62-21 2358 6446

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—

SARANA MENARA NUSANTARA

Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. /
Thus, we submit this report. Thank you for your attention.

Hormat kami,
Sincerely yours,
PT Sarana Menara Nusantara Tbk.

——

Mongjisa Irawan
Sekr&taris Perusahaan/Corporate Secretary

Tembusan / Copy to:
1. Yth. Direksi PT Bursa Efek Indonesia / Director of PT Bursa Efek Indonesia

PT SARANA MENARA NUSANTARA, Tbk.
Menara BCA, 55th Floor
JI. MM Thamrin No. | Jakarta 10310, Indonesia, Phone : (62-21) 2358 5500, Fax : (62-21 2388 6146

File

File	Open PDF
Source	IDX
Size	0.11 MB
Published	23 Apr 2025
Pages	3
Characters	5,551
Text source	OCR
OCR confidence	0.909

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Sarana Menara Nusantara Tbk p.1 ×20

linked person Tonny Kusnadi · Komisaris p.1 ×3

linked person Stephen Duffus Weiss p.1 ×3

linked person Kenny Harjo · Komisaris Utama p.1 ×4

linked person Ferdinandus Aming Santoso p.2

linked person Indra Gunawan p.2

linked person Anita Anwar p.2

linked person Ario Wibisono · Commissioner p.2

linked person Kusmayanto Kadiman p.2

linked person John Aristianto Prasetio p.2

possible org Otoritas Jasa Keuangan p.1

possible org PT Bursa Efek Indonesia p.3 ×2

unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1

unresolved person H. Thamrin p.1 ×2

unresolved person Mongjisa Irawan · Sekr&taris Perusahaan/Corporate Secretary p.3 ×2

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.500 149 ms 13 Sep 2026 15:25

no e-reporting cover - issuer taken from the announcement

Raw output

{'announced_date': None,
 'changes': [{'change_type': 'IN',
              'effective_date': None,
              'name': 'Kenny Harjo',
              'position_after': 'PRESIDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'Komisaris Utama',
              'reason_text': 'para pemegang saham Perseroan dalam RUPST telah '
                             'menyetujui fa) pengunduran diri (i) Bapak Tonny '
                             'Kusnadi selaku Komisaris Utama Perseroan dan '
                             '(li) Bapak Stephen Duffus Weiss selaku Wakil '
                             'Direktur Utama Perseroan, dan (b) pengangkatan '
                             'Bapak Kenny Harjo sebagai Komisaris Utama '
                             'Perseroan. Referring to the resolution of 2025 '
                             'Annual General Meeting of Shareholders of the '
                             'Company dated April 23, 2025 ("AGMS"), the '
                             'Shareholders has approved fa) the resignation of '
                             '(i) Mr. Tonny Kusna'}],
 'event_date': None,
 'issuer_name': 'PT Sarana Menara Nusantara Tbk Publik/ Name of Public',
 'issuer_ticker': '',
 'jenis': 'Perubahan Anggota Direksi dan/atau Anggota Dewan Komisaris Type of '
          'Material Information or Facts Perseroan / Changes on the '
          'Composition of the Board of Directors and/or the Board of '
          'Commissioners of the Company 3.',
 'letter_number': '',
 'positions': [],
 'source_shape': 'MATERIAL_FACT',
 'subject': 'Laporan informasi atau Fakta Material / Report on Material '
            'Information or Facts',
 'uraian': '/ Merujuk kepada keputusan dalam Rapat Umum Pemegang Saham '
           'Description of Material Information or Tahunan Perseroan 2025 pada '
           'tanggal 23 Apri! 2025 (“RUPST”), Facts para pemegang saham '
           'Perseroan dalam RUPST telah menyetujui fa) pengunduran diri (i) '
           'Bapak Tonny Kusnadi selaku Komisaris Utama Perseroan dan (li) '
           'Bapak Stephen Duffus Weiss selaku Wakil Direktur Utama Perseroan, '
           'dan (b) pengangkatan Bapak Kenny Harjo sebagai Komisaris Utama '
           'Perseroan. Referring to the resolution of 2025 Annual General '
           'Meeting of Shareholders of the Company dated April 23, 2025 '
           '("AGMS"), the Shareholders has approved fa) the resignation of (i) '
           'Mr. Tonny Kusnadi from his position as the President Commissioner '
           'of the PT SARANA MENARA NUSANTARA, Tbk, Menara BCA, 55th Floor Jl '
           'M.H. Thamrin No. 1 Jakarta 10310, Indonesia, Phone : (62-21) 2358 '
           '5500, Fax : (62-21 2358 6446 @) SARANA MENARA NUSANTARA Company '
           'and (ii) Mr. Stephen Duffus Weiss from his position as the Vice '
           'President Director of the Company and (b) the appointment Mr. '
           'Kenny Harjo as the President Commissioner of the Company.'}

Other files in this announcement 1

20250423_TOWR_Laporan Informasi dan Fakta Material_31877574.pdf done