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No Surat 017/CS-OJK/SMN/III/2025
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 016/CS-OJK/SMN/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 23 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bali Room, Hotel Indonesia Kempinski
diumumkan dan sesuai iklan) Jakarta, Jl. M.H. Thamrin No. 1, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Maret 2025
dalam RUPS
Informasi Lain
Sebagaimana terlampir
Demikian untuk diketahui.
Hormat Kami,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Sarana Menara Nusantara Tbk
Nama Pengirim Monalisa Irawan
Jabatan Corporate Secretary
Tanggal dan Waktu 10-03-2025
Page 2
Lampiran 1. Cover Letter - Pengumuman RUPS TOWR.pdf
2. TOWR - Pengumuman RUPS Perseroan April 2025.pdf
3. TOWR - KI PMHMETD 10 Maret 2025 (Bahasa).pdf
4. TOWR - KI PMHMETD 10 Maret 2025 (English).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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No 017/CS-OJK/SMN/III/2025
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
Attchment 4
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016/CS-OJK/SMN/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 23 April 2025 Time : 14:00
Location : Bali Room, Hotel Indonesia Kempinski
Jakarta, Jl. M.H. Thamrin No. 1, Jakarta
Recording date of Shareholders which are entitled to : 24 March 2025
participate in the AGM
Other Information:
As attached
Thus to be informed accordingly.
Respectfully,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Sarana Menara Nusantara Tbk
Sender Name Monalisa Irawan
Function Corporate Secretary
Date and Time 10-03-2025
Page 4
Attachment 1. Cover Letter - Pengumuman RUPS TOWR.pdf
2. TOWR - Pengumuman RUPS Perseroan April 2025.pdf
3. TOWR - KI PMHMETD 10 Maret 2025 (Bahasa).pdf
4. TOWR - KI PMHMETD 10 Maret 2025 (English).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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
p.1 ×2
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org
Monalisa Irawan
· Corporate Secretary
p.1 ×3
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