20250310_TOWR_Pengumuman RUPS_31867989_lamp2.pdf

      PT SARANA MENARA NUSANTARA, TBK                            PT SARANA MENARA NUSANTARA, TBK
                 (“Perseroan”)                                            (the “Company”)

              PENGUMUMAN                                      ANNOUNCEMENT OF THE ANNUAL GENERAL
 RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN                           MEETING OF SHAREHOLDERS AND
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                         EXTRAORDINARY GENERAL MEETING OF
                                                                        SHAREHOLDERS

Pengumuman ini dibuat sebagai pemberitahuan kepada        This announcement is made to inform all Shareholders of
para Pemegang Saham Perseroan bahwa Perseroan             the Company that the Company will hold its Annual
akan menyelenggarakan Rapat Umum Pemegang Saham           General Meeting of Shareholders and Extraordinary
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa          General Meeting of Shareholders (the “Company’s
(“RUPS Perseroan”) pada hari Rabu, tanggal 23 April       GMS”) on Wednesday, April 23, 2025.
2025.

Sesuai dengan ketentuan kepada Peraturan Otoritas Jasa    Pursuant to Financial Services Authority Regulation No.
Keuangan No. 15/POJK.04/2020 tentang Rencana dan          15/POJK.04/2020 on Plan and Implementation of General
Penyelenggaraan Rapat Umum Pemegang Saham                 Meeting of Shareholders of Public Company (“OJK
Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan         Regulation No. 15/2020”) and Financial Services
Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang        Authority Regulation No. 16/POJK.04/2020 on Procedures
Pelaksanaan     Rapat    Umum      Pemegang      Saham    for Electronic General Meeting of Shareholders of Public
Perusahaan Terbuka secara Elektronik, Pemanggilan         Company, the Invitation of the Company’s GMS will be
RUPS Perseroan akan diumumkan melalui situs web           published through the website of the e-GMS provider PT
penyedia e-RUPS PT Kustodian Sentral Efek Indonesia       Kustodian Sentral Efek Indonesia (“KSEI”) Electronic
(“KSEI”)    Electronic   General      Meeting    System   General Meeting System website (“eASY.KSEI”), stock
(“eASY.KSEI”), situs web bursa efek, dan situs web        exchange’s website, and the Company’s website on
Perseroan, pada hari Selasa, tanggal 25 Maret 2025.       Tuesday, March 25, 2025.

Sesuai dengan ketentuan Pasal 23 ayat (3) Anggaran        In accordance with the provisions of Article 23 paragraph
Dasar Perseroan dan Pasal 23 ayat (2) POJK 15/2020,       (3) of the Company's Articles of Association and Article 23
pemegang saham Perseroan yang berhak hadir dalam          paragraph (2) of OJK Regulation No. 15/2020,
RUPS Perseroan adalah pemegang saham yang                 shareholders of the Company who are entitled to attend
namanya tercantum dalam Daftar Pemegang Saham             the Company’s GMS are shareholders whose names are
Perseroan atau pemegang saham dalam penitipan kolektif    listed in the Company's Shareholders Register or
di KSEI pada hari Senin, tanggal 24 Maret 2025 sampai     shareholders in collective custody at KSEI Monday, March
dengan pukul 16.00 WIB.                                   24, 2025 until 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam          Each shareholder proposal will be included in the agenda
mata acara RUPS Perseroan jika memenuhi persyaratan       of the Company’s GMS if it meets the requirements in
sesuai Pasal 21 ayat (8) Anggaran Dasar Perseroan dan     accordance with Article 21 paragraph (8) of the
Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus    Company's Articles of Association and Article 16
sudah diterima oleh Direksi Perseroan paling lambat 7     paragraph (2) of OJK Regulation No. 15/2020 and the
hari sebelum pemanggilan RUPS Perseroan, yaitu pada       proposal must have been received by the Board of
hari Selasa, tanggal 18 Maret 2025, dengan ketentuan      Directors of the Company no later than 7 days before the
usulan mata acara RUPS Perseroan tersebut harus           Invitation of the Company’s GMS, on Tuesday, March 18,
dilakukan dengan itikad baik, mempertimbangkan            2025, provided that the proposed agenda for the
kepentingan Perseroan, merupakan mata acara yang          Company’s GMS must be carried out in good faith, taking
membutuhkan keputusan rapat, menyertakan alasan dan       into account the interests of the Company, the agenda
bahan usulan mata acara rapat, dan tidak bertentangan     must require a meeting decision, includes reasons and
dengan peraturan perundang-undangan.                      materials for the proposed agenda of the meeting, and
                                                          does not conflict with the laws and regulations.

Demikianlah agar para pemegang saham maklum.              Please be informed accordingly.

             Jakarta, 10 Maret 2025                                     Jakarta, March 10, 2025
      PT SARANA MENARA NUSANTARA, TBK                            PT SARANA MENARA NUSANTARA, TBK
                     Direksi                                              Board of Directors