20240917_TOWR_Pengumuman RUPS_31726570_lamp5.pdf

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

              PENGUMUMAN                                      ANNOUNCEMENT OF THE EXTRAORDINARY
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                         GENERAL MEETING OF SHAREHOLDERS

Pengumuman dibuat sebagai pemberitahuan kepada para       This announcement is made to inform all Shareholders of
Pemegang Saham Perseroan bahwa Perseroan akan             the Company that the Company will hold its Extraordinary
menyelenggarakan Rapat Umum Pemegang Saham Luar           General Meeting of Shareholders (the “Company’s
Biasa (“RUPS Perseroan”) pada hari Jumat, tanggal 25      GMS”) on Friday, October 25, 2024.
Oktober 2024.

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 Rabu, tanggal 2 Oktober 2024.        Wednesday, October 2, 2024.

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 Selasa, tanggal 1 Oktober 2024 sampai   shareholders in collective custody at KSEI Tuesday,
dengan pukul 16.00 WIB.                                   October 1, 2024 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 Rabu, tanggal 25 September 2024, 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 Wednesday,
dilakukan dengan itikad baik, mempertimbangkan            September 25, 2024, provided that the proposed agenda
kepentingan Perseroan, merupakan mata acara yang          for the Company’s GMS must be carried out in good faith,
membutuhkan keputusan rapat, menyertakan alasan dan       taking into account the interests of the Company, the
bahan usulan mata acara rapat, dan tidak bertentangan     agenda must require a meeting decision, includes reasons
dengan peraturan perundang-undangan.                      and 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, 17 September 2024                                 Jakarta, September 17, 2024
      PT SARANA MENARA NUSANTARA, TBK                            PT SARANA MENARA NUSANTARA, TBK
                      Direksi                                              Board of Directors