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20260522_TOWR_Laporan Informasi dan Fakta Material_32094252_lamp1.pdf
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Jakarta, 22 Mei 2026 / May 22, 2026
Nomor : 091/CS-OJK/SMN/V/26
Lampiran :-
Perihal / Re : Laporan Informasi atau Fakta Material / Report on Material Information of Facts
Yth. Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
di Jakarta
Dengan Hormat / Dear Sir,
Untuk memenuhi ketentuan (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015
tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK
31”), (ii) Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan (“POJK 42”), dan (iii) Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi sebagaimana tercantum dalam Keputusan Direksi Bursa Efek Indonesia No.
Kep-00087/BEI/12-2025, serta dengan memperhatikan Peraturan Otoritas Jasa Keuangan No. 45
Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami,
PT Sarana Menara Nusantara Tbk. (“Perseroan”), menyampaikan Laporan Informasi atau Fakta
Material sebagai berikut:
In compliance with (i) Financial Services Authority Regulation (“OJK”) No. 31/POJK.04/2015 concerning
Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31”), (ii) Financial
Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflicts of
Interest (“POJK 42”), and (iii) Regulation No. I-E concerning the Obligation to Submit Information as
stipulated in the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-
00087/BEI/12-2025, as well as taking into account Financial Services Authority Regulation No. 45 of
2024 concerning the Development and Strengthening of Issuers and Public Companies, we, PT Sarana
Menara Nusantara Tbk. (the “Company”), hereby submit a Report on Material Information or Facts as
follows:
Nama Emiten atau Perusahaan
Publik / Name of Issuer or Public : PT Sarana Menara Nusantara Tbk.
Company
Bidang Usaha / Line of Business : - Aktivitas Konsultasi Manajemen Lainnya / Management
Consultancy Activities
- Aktivitas Perusahaan Holding / Holding Company
Activities
- Konstruksi Sentral Telekomunikasi / Construction of
Central Communication
Telepon / Phone : 0291 - 431691 / 021 - 23585500
Alamat Surat Elektronik / email : corpsec@ptsmn.co.id
1. Tanggal Kejadian /
Date of Occurrence 22 Mei 2026 / May 22, 2026
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2. Pihak dalam Transaksi / 1. PT Profesional Telekomunikasi Indonesia
Parties to the Transaction (“Protelindo”);
2. PT Iforte Solusi Infotek (“Iforte”); dan/and
3. PT Bank DBS Indonesia (“DBS”).
3. Jenis Transaksi atau Fakta Material Penandatanganan Perjanjian Fasilitas Pinjaman Bergulir
/ Type of Material Information or (Uncommitted Revolving Loan) sebesar
Facts Rp1.000.000.000.000,- antara Protelindo dan Iforte dengan
DBS tertanggal 22 Mei 2026 (“Perjanjian Kredit”). / The
execution of the Rp1,000,000,000,000 Revolving Loan
Facility Agreement (Uncommitted Revolving Loan), made
between Protelindo and Iforte with DBS dated May 22, 2026
(“Credit Agreement").
4. Uraian Informasi atau Fakta Material 1. Berikut adalah syarat dan ketentuan penting
/ Description of Material Information berdasarkan Perjanjian Kredit: / The following are the
or Facts key terms and conditions under the Credit Agreement:
- Total Fasilitas / Total Facility:
Rp1.000.000.000.000.-; / IDR1.000.000.000.000,-;
- Tujuan pinjaman / Purpose of loan:
tujuan korporasi umum Protelindo dan Iforte,
termasuk pembiayaan kembali utang-utang; /
General corporate purposes of Protelindo and Iforte,
including refinancing of debts;
- Jangka Waktu Fasilitas / Facility Term:
12 (dua belas) bulan sejak tanggal
penandatanganan Perjanjian Kredit; / 12 (twelve)
months after the signing of the Credit Agreement;
- Hukum yang berlaku / Governing Law:
Hukum Indonesia; / Indonesian Law;
2. Protelindo dan Iforte bertanggung jawab secara
tanggung renteng atas pelaksanaan seluruh kewajiban
berdasarkan Perjanjian Kredit. / Protelindo and Iforte
shall be jointly and severally liable for the performance
of all obligations under the Credit Agreement.
5. Dampak kejadian, informasi atau Pelaksanaan Perjanjian Kredit tersebut tidak menimbulkan
fakta material tersebut terhadap dampak merugikan yang material terhadap kegiatan
kegiatan operasional, hukum, operasional, aspek hukum, kondisi keuangan, maupun
kondisi keuangan, atau kelangsungan usaha Perseroan. /The performance of the
kelangsungan usaha Emiten atau Credit Agreement does not give rise to any material adverse
Perusahaan Publik / The impact of effect on the Company’s operations, legal matters, financial
such event, information or material condition, or business continuity.
facts towards operational activities,
legal, financial condition, or
business continuity of the Issuer or
Public Company
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6. Keterangan lain-lain / Other 1. Penandatanganan Perjanjian Kredit merupakan
information transaksi afiliasi sebagaimana dimaksud dalam: / The
execution of the Credit Agreement is an affiliated
transaction as referred to under:
(a) Pasal 6 ayat (1) huruf (b) angka (2) POJK 42, yaitu
transaksi sesama Perusahaan Terkendali yang
sahamnya dimiliki paling sedikit 99% (sembilan puluh
sembilan persen) oleh Perusahaan Terbuka; / Clause
6 section (1) letter b point (2) of POJK 42, i.e. a
transaction between the subsidiaries whose at least
99% of their shares are owned by the Public
Company;
(b) Pasal 6 ayat (1) huruf (d) POJK 42, yaitu transaksi
pinjaman yang diterima secara langsung dari bank;
dan / Clause 6 section (1) letter (d) of POJK 42, i.e. a
loan received directly from bank; and
(c) Pasal 6 ayat (1) huruf (e) POJK 42, yaitu transaksi
pemberian jaminan kepada bank atas pinjaman yang
diterima secara langsung oleh Perusahaan Terbuka
atau Perusahaan Terkendali. / Clause 6 section (1)
letter (e) of POJK 42, i.e. a corporate guarantee
provided to bank in relation to the loan agreement
granted to the Issuer or its subsidiaries
2. Penandatanganan Perjanjian Kredit 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. /
The execution of the above Credit Agreement does not
constitute a conflict-of-interest transaction of the
Company as referred to under POJK 42 and does not
constitute a material transaction as referred to the OJK
Regulation No. 17/POJK.04/2020 on Material
Transactions and Change of Business Activities.
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Demikian informasi dan penjelasan yang dapat kami sampaikan. /
Thus we convey the above information and explanation.
Hormat kami / Yours faithfully,
PT SARANA MENARA NUSANTARA, TBK.
Monalisa Irawan
Sekretaris Perusahaan / Corporate Secretary
Tembusan / CC:
1. Yth. Direksi PT Bursa Efek Indonesia;
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia; dan
3. Yth. Indonesian Capital Market Electronic Library (ICaMEL).
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Hasan Fawzi Kepala Eksekutif Pengawas
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Financial Services Authority
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Indonesia Stock Exchange
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Monalisa Irawan
· Sekretaris Perusahaan / Corporate Secretary
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PT Kustodian Sentral Efek Indonesia
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