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20240917_TOWR_Laporan Informasi dan Fakta Material_31726571.pdf

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 Nomor Surat                           105/CS-OJK/SMN/IX/24

 Nama Perusahaan                       Sarana Menara Nusantara Tbk

 Kode Emiten                           TOWR

 Lampiran                              3
                                       Penyampaian Keterbukaan Informasi Kepada Pemegang Saham PT Sarana
 Perihal
                                       Menara Nusantara Tbk (Perseroan) Dalam Rangka Rencana Penambahan
                                       Modal Dengan Memberikan Hak Memesan Efek Terlebih Dahulu


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                             17 September 2024
 Jenis Informasi atau Fakta Material          Penyampaian Keterbukaan Informasi Kepada Pemegang
                                              Saham PT Sarana Menara Nusantara Tbk (Perseroan) Dalam
                                              Rangka Rencana Penambahan Modal Dengan Memberikan
                                              Hak Memesan Efek Terlebih Dahulu

 Uraian Informasi atau Fakta Material         Bersama ini kami sampaikan Keterbukaan Informasi kepada
                                              Pemegang Saham Perseroan dalam Rangka Rencana
                                              Penambahan Modal dengan Memberikan Hak Memesan Efek
                                              Terlebih Dahulu, sebagaimana terlampir.
 Dampak kejadian, informasi atau fakta        Tidak terdapat dampak material yang merugikan terhadap
 material tersebut terhadap kegiatan          kegiatan operasional, hukum, kondisi keuangan atau
 operasional, hukum, kondisi keuangan,        kelangsungan usaha Perseroan atas pelaksanaan rencana
 atau kelangsungan usaha Emiten atau          Penambahan Modal dengan Memberikan Hak Memesan Efek
 Perusahaan Publik                            Terlebih Dahulu.



 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/
Page 2
Nama Pengirim                     Monalisa Irawan

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 17-09-2024 21:13

Lampiran                         1. 091724 TOWR Pengantar Penyampaian KI HMETD.pdf


                                 2. 091724 TOWR Information Disclosure - Rights Issue.pdf


                                 3. 091724 TOWR Keterbukaan Informasi - HMETD.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.            105/CS-OJK/SMN/IX/24

 Issuer Name                          Sarana Menara Nusantara Tbk

 Issuer Code                          TOWR

 Attachment                           3

 Subject                              Information Disclosure to Shareholders of PT Sarana Menara Nusantara Tbk
                                      (the Company) in Connection with its Plan to Increase Capital with Pre-Emptive
                                      Rights

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                                17 September 2024

                                              Information Disclosure to Shareholders of PT Sarana Menara
 Type of Material Information or Facts        Nusantara Tbk (the Company) in Connection with its Plan to
                                              Increase Capital with Pre-Emptive Rights
 Description of Material Information or       We hereby submit the Disclosure of Information to the
 Facts                                        Shareholders of the Company in Connection with Its Plan to
                                              Increase Capital with Pre-Emptive Rights, as attached

 Impact of event, material information or     There is no negative material impact to the operational
 facts towards Issuers or Public              activities, legal or financial conditions or the business
 Company’s operational activities, legal,     continuity of the Company due to the plan to Increase Capital
 financial condition, or going concern        With Pre-Emptive Rights.




Thus to be informed accordingly.


Respectfully,
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
Page 4
Date and Time                      17-09-2024 21:13

Attachment                        1. 091724 TOWR Pengantar Penyampaian KI HMETD.pdf


                                  2. 091724 TOWR Information Disclosure - Rights Issue.pdf


                                  3. 091724 TOWR Keterbukaan Informasi - HMETD.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
Published17 Sep 2024
Pages4
Characters6,346
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Sarana Menara Nusantara Tbk · Nama Perusahaan p.1 ×28
possible org Nusantara Tbk p.3
unresolved org Sarana Perihal Menara Nusantara Tbk p.1 ×2
unresolved org Monalisa Irawan · Corporate Secretary p.1 ×3
unresolved org PT Sarana Menara p.3

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