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                                                      Jakarta, 22 April 2025 / April 22, 2025

Nomor           : 037/CS-OJK/SMN/IV/25
Lampiran        :-
Perihal / Re    : Laporan Informasi atau Fakta Material / Report on Material Information of Facts


Yth. Bapak Inarno Djajadi
     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 dan
Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan
Emiten dan Perusahaan Publik dan (ii) Keputusan Direksi BEI No. Kep-00066/BEI/09-2022
sebagaimana diubah dengan 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 comply with (i) the OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or
Facts by Issuers or Public Companies and OJK Regulation No. 45 of 2024 regarding the Development
and Enhancement of Issuers and Public Companies and (ii) the IDX Board of Directors Decree No. Kep-
00066/BEI/09-2022 as amended by Amendment to Regulation No. I-E on Obligation to Submit
Information, we, PT Sarana Menara Nusantara, Tbk. (the “Company”), hereby submit a Report on
Material Information or Facts as follows:

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

 1.   Tanggal Kejadian /                      22 April 2025 / April 22 2025
      Date of Occurrence
 2.   Pihak dalam Transaksi /                 1. PT      Profesional     Telekomunikasi        Indonesia
      Parties to the Transaction                 (“Protelindo”);
                                              2. PT Iforte Solusi Infotek (“Iforte”); dan/ and
                                              3. PT Bank OCBC NISP Tbk (“Bank”).
Page 2
3.   Jenis Transaksi atau Fakta Material     Penandatangan Perjanjian Fasilitas Pinjaman Bergulir
     / Type of Material Information or       (Demand Loan) tertanggal 22 April 2025 antara
     Facts                                   Protelindo dan Iforte sebagai para peminjam dan Bank
                                             sebagai pemberi pinjaman (“Perjanjian Fasilitas”). / The
                                             Signing of the Revolving Facility Agreement (Demand
                                             Loan) on April 22, 2025, made between Protelindo and
                                             Iforte as borrowers and Bank as the lender (“Facility
                                             Agreement”).
4.   Uraian Informasi atau Fakta Material    Berikut adalah syarat dan ketentuan penting berdasarkan
     / Description of Material Information   Perjanjian Fasilitas: / The following are the key terms and
     or Facts                                conditions under the Facility Agreement:
                                             1. Komitmen / Commitment:
                                                 Rp1.000.000.000.000.-. / IDR1.000.000.000.000.
                                             2. Tanggal Jatuh Tempo Akhir / Final Maturity Date:
                                                 1 tahun sejak tanggal Perjanjian Fasilitas. / a year as
                                                 of the signing date of the Facility Agreement.
                                             3. Protelindo dan Iforte telah setuju untuk bertanggung
                                                 jawab     secara      tanggung     renteng     terhadap
                                                 pelaksanaan seluruh kewajiban berdasarkan
                                                 Perjanjian Fasilitas / Protelindo and Iforte have
                                                 agreed to be jointly and severally liable for the
                                                 performance of all obligations under the Facility
                                                 Agreement.
                                             4. Hukum yang berlaku / Governing Laws:
                                                 Hukum Indonesia. / Law of Indonesia.

5.   Dampak kejadian, informasi atau         Pelaksanaan atas Perjanjian Fasilitas tersebut tidak
     fakta material tersebut terhadap        memiliki dampak negatif material yang merugikan
     kegiatan     operasional,    hukum,     terhadap kegiatan operasional, hukum, kondisi
     kondisi       keuangan,         atau    keuangan, atau kelangsungan usaha Perseroan / The
     kelangsungan usaha Emiten atau          performance of such Facility Agreement does not have
     Perusahaan Publik / The impact of       negative material impact to the operational, legal,
     such event, information or material     financial condition or continuity of the Company's
     facts towards operational activities,   business.
     legal,   financial   condition,    or
     business continuity of the Issuer or
     Public Company

6.   Keterangan       lain-lain/    Other    1. Penandatanganan Perjanjian Fasilitas merupakan
     information                                transaksi afiliasi sebagaimana dimaksud dalam / The
                                                execution of the Facility Agreement is an affiliated
                                                transaction as referred to:
                                                   (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
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                                                sedikit 99% (sembilan puluh sembilan persen)
                                                oleh Perusahaan Terbuka; dan / 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) Pasal 6 ayat (1) huruf (d) POJK 42, yaitu
                                                transaksi pinjaman yang diterima secara
                                                langsung dari bank; / Clause 6 section (1) letter
                                                (d) of OJK Rule 42, i.e. a loan received directly
                                                from banks; dan/ and
                                          (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 granted to a public
                                                company or its subsidiaries.
                                     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. / 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.

Demikian informasi dan penjelasan yang dapat kami sampaikan / Thus we convey the above
information and explanation.
Page 4
Hormat kami / Yours faithfully,




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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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT Sarana Menara Nusantara p.1 ×5
linked org PT Iforte Solusi Infotek p.1
linked org Bank OCBC NISP Tbk p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.4
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved person Monalisa Irawan · Sekretaris Perusahaan / Corporate Secretary p.4
unresolved org PT Kustodian Sentral Efek Indonesia p.4

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