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20241227_TOWR_Laporan Informasi dan Fakta Material_31831425.pdf

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 Nomor Surat                           188/CS-OJK/SMN/XII/24

 Nama Perusahaan                       Sarana Menara Nusantara Tbk

 Kode Emiten                           TOWR

 Lampiran                              1
                                       Update Rencana Penambahan Modal Dengan Hak Memesan Efek Terlebih
 Perihal
                                       Dahulu (PMHMETD) Perseroan


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                             27 Desember 2024
 Jenis Informasi atau Fakta Material          Update Rencana Penambahan Modal Dengan Hak Memesan
                                              Efek Terlebih Dahulu (PMHMETD) Perseroan


 Uraian Informasi atau Fakta Material          Menyikapi perkembangan makro ekonomi dan pasar
                                               belakangan ini, termasuk pergerakan harga saham Perseroan,
                                               serta mempertimbangkan kebutuhan internal perusahaan,
                                               Perseroan memutuskan untuk menunda pelaksanaan
                                               Penambahan Modal Dengan Memberikan Hak Memesan Efek
                                               Terlebih Dahulu I (PMHMETD I / Rights Issue) yang saat ini
                                               sedang dalam proses memperoleh pernyataan efektif dari
                                               OJK.

                                               Lebih lanjut, Perseroan akan mengkaji ulang struktur Rights
                                               Issue (termasuk total peningkatan modal dan harga
                                               penawaran per saham) agar lebih sesuai dengan
                                               perkembangan ekonomi dan pasar saat ini.

                                               Seluruh aksi korporasi yang ke depannya akan dilakukan oleh
                                               Perseroan akan dijalankan sesuai dengan ketentuan peraturan
                                               pasar modal yang berlaku.

 Dampak kejadian, informasi atau fakta        Informasi atau fakta material yang diungkapkan tidak memiliki
 material tersebut terhadap kegiatan          dampak negatif yang material terhadap kegiatan operasional,
 operasional, hukum, kondisi keuangan,        hukum, kondisi keuangan, atau kelangsungan usaha
 atau kelangsungan usaha Emiten atau          Perseroan.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Sarana Menara Nusantara Tbk
Page 2
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 15:51

Lampiran                           1. 271224 - TOWR - Update PMHMETD 1 (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.
Page 3
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 Letter / Announcement No.            188/CS-OJK/SMN/XII/24

 Issuer Name                          Sarana Menara Nusantara Tbk

 Issuer Code                          TOWR

 Attachment                           1

 Subject                              Update on the Company's Proposed Rights Issue


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                                27 December 2024

                                              Update on the Company's Proposed Rights Issue
 Type of Material Information or Facts

 Description of Material Information or       In response to recent macroeconomic and market
 Facts                                        developments, including the volatility of the Company's share
                                              price, as well as considering the Company's internal needs,
                                              the Company has decided to postpone the implementation of
                                              the Capital Increase with Pre-emptive Rights I (PMHMETD I /
                                              Rights Issue) which is currently in the process of obtaining an
                                              effective statement from OJK.

                                              Furthermore, the Company will review the rights issue
                                              structure (including the total capital increase and offering price
                                              per share) to be more in line with current economic and market
                                              developments.

                                              Any future corporate actions undertaken by the Company will
                                              be carried out in accordance with the prevailing capital market
                                              regulations.

 Impact of event, material information or     The disclosed information or material facts does not have a
 facts towards Issuers or Public              negative material impact to the operational, legal, financial
 Company’s operational activities, legal,     condition or continuity of the Company's business.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Sarana Menara Nusantara Tbk




Monalisa Irawan

Corporate Secretary
Page 4
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 15:51

Attachment                        1. 271224 - TOWR - Update PMHMETD 1 (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.

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Size0.01 MB
Published27 Dec 2024
Pages4
Characters7,309
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Sarana Menara Nusantara Tbk · Nama Perusahaan p.1 ×23
unresolved org Monalisa Irawan · Corporate Secretary p.2 ×2

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