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20241227_TOWR_Laporan Informasi dan Fakta Material_31831564.pdf
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Nomor Surat 192/CS-OJK/SMN/XII/24
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 1
Penandatangan Perjanjian Perubahan atas Perjanjian Fasilitas antara
Perihal
Protelindo, Iforte, SUPR, dan IBST dengan MUFG Bank Ltd., Cabang Jakarta
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 23 Desember 2024
Jenis Informasi atau Fakta Material Penandatangan Perjanjian Perubahan atas Perjanjian Fasilitas
antara Protelindo, Iforte, SUPR, dan IBST dengan MUFG
Bank Ltd., Cabang Jakarta
Uraian Informasi atau Fakta Material Penandatanganan Surat Perubahan atas Perjanjian Fasilitas
Rp2.500.000.000.000 (atau setara dalam mata uang USD atau
Yen) tertanggal 23 Desember 2024 antara Protelindo, Iforte,
SUPR, dan IBST sebagai para peminjam dengan MUFG
sebagai pemberi pinjaman (Perjanjian Fasilitas).
Para pihak sepakat untuk memperpanjang jangka waktu
pinjaman sampai dengan 31 Desember 2025.
Perjanjian Fasilitas tersebut merupakan transaksi afiliasi
merujuk pada:
(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 sedikit
99% (sembilan puluh sembilan persen) oleh Perusahaan
Terbuka; dan
(ii) Pasal 6 ayat (1) huruf (d) POJK 42, yaitu transaksi
pinjaman yang diterima secara langsung dari bank.
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.
Dampak kejadian, informasi atau fakta Penandatanganan Perjanjian Fasilitas tersebut tidak memiliki
material tersebut terhadap kegiatan dampak negatif yang material yang merugikan terhadap
operasional, hukum, kondisi keuangan, kegiatan operasional, hukum, kondisi keuangan, atau
atau kelangsungan usaha Emiten atau kelangsungan usaha Perseroan.
Perusahaan Publik
Page 2
Demikian untuk diketahui.
Hormat Kami,
Sarana Menara Nusantara Tbk
Monalisa Irawan
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 27-12-2024 19:35
Lampiran 1. 271224 - MUFG - TOWR - Informasi Material (signed).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.
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Letter / Announcement No. 192/CS-OJK/SMN/XII/24
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
Attachment 1
Subject Signing of Amendment Agreement to the Facility Agreement by Protelindo,
Iforte, SUPR and IBST with MUFG Bank Ltd., Jakarta Branch
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 23 December 2024
Signing of Amendment Agreement to the Facility Agreement
Type of Material Information or Facts by Protelindo, Iforte, SUPR and IBST with MUFG Bank Ltd.,
Jakarta Branch
Description of Material Information or The Signing of Amendment Letter of the
Facts IDR2.500.000.000.000 (or equivalent to the USD or JPY)
Facility Agreement dated December 23, 2024, made between
Protelindo, Iforte, SUPR and IBST as the borrowers, with
MUFG as the lender (Facility Agreement).
All the parties have agreed to extend its maturity date up to
December 31, 2025.
The Transaction as abovementioned is an affiliated transaction
as referred to:
(i) 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) Clause 6 section (1) letter (d) of OJK Rule 42, i.e. a loan
received directly from banks.
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
Impact of event, material information or The signing of the Facility Agreement does not have negative
facts towards Issuers or Public material impact to the operational, legal, financial condition or
Company’s operational activities, legal, continuity of the Company's business.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
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Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Sarana Menara Nusantara Tbk
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 27-12-2024 19:35
Attachment 1. 271224 - MUFG - TOWR - Informasi Material (signed).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
unresolved
org
Monalisa Irawan
· Corporate Secretary
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