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20240621_TOWR_Laporan Informasi dan Fakta Material_31663791.pdf
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Nomor Surat 063/CS-OJK/SMN/VI/24
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 3
Revisi Keterbukaan Informasi Kepada Pemegang Saham PT Sarana Menara
Perihal
Nusantara Tbk (Perseroan) sehubungan dengan Rencana Pengalihan Saham
Treasuri (Treasury Shares) Hasil Pembelian Kembali Saham Perseroan Melalui
Pembentukan dan Pelaksanaan Program Kepemilikan Saham Manajemen dan
Karyawan (Management and Employee Stock Ownership Program)
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 21 Juni 2024
Jenis Informasi atau Fakta Material Revisi Keterbukaan Informasi Kepada Pemegang Saham PT
Sarana Menara Nusantara Tbk (Perseroan) sehubungan
dengan Rencana Pengalihan Saham Treasuri (Treasury
Shares) Hasil Pembelian Kembali Saham Perseroan Melalui
Pembentukan dan Pelaksanaan Program Kepemilikan Saham
Manajemen dan Karyawan (Management and Employee Stock
Ownership Program)
Uraian Informasi atau Fakta Material Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 29
tahun 2023 tentang pembelian Kembali Saham Yang
Dikeluarkan Oleh Perusahaan Terbuka dan kepada Surat
Perseroan Nomor 038/CS-OJK/SMN/V/24 tanggal 13 Mei
2024 perihal Penyampaian Keterbukaan Informasi Kepada
Pemegang Saham Perseroan sehubungan dengan Rencana
Pengalihan Saham Treasuri (Treasury Shares) Hasil
Pembelian Kembali Saham Perseroan Melalui Pembentukan
dan Pelaksanaan Program Kepemilikan Saham Manajemen
dan Karyawan (Management And Employee Stock Ownership
Program), bersama ini kami sampaikan salinan Revisi
Keterbukaan Informasi kepada Pemegang Saham Perseroan
sehubungan dengan rencana pengalihan saham treasuri
(treasury shares) yang diperoleh dari Program Pembelian
Kembali Saham Perseroan melalui Program Kepemilikan
Saham Manajemen dan Karyawan (Management and
Employee Stock Ownership Program).
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Page 2
Hormat Kami,
Sarana Menara Nusantara Tbk
Adam Gifari
Wakil Direktur Utama
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 Adam Gifari
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 21-06-2024 17:48
Lampiran 1. TOWR Revisi KI - Program MESOP (B. Indo).pdf
2. TOWR Revisi KI - Program MESOP (English).pdf
3. TOWR Pengantar Revisi KI MESOP.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. 063/CS-OJK/SMN/VI/24
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
Attachment 3
Subject Revision to Information Disclosure to Shareholders of PT Sarana Menara
Nusantara Tbk (The Company) in Connection with The Proposed Transfer of
Treasury Shares Resulting from The Company's Shares Buyback Program By
Establishing and Implementing The Management and Employee Stock
Ownership Program
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 21 June 2024
Revision to Information Disclosure to Shareholders of PT
Type of Material Information or Facts Sarana Menara Nusantara Tbk (The Company) in Connection
with The Proposed Transfer of Treasury Shares Resulting from
The Company's Shares Buyback Program By Establishing and
Implementing The Management and Employee Stock
Ownership Program
Description of Material Information or Referring to OJK Regulation No. 29 of 2023 on The Buyback
Facts of Shares Issued by Publicly Traded Company and to Letter
submitted by the Company Number 038/CS-OJK/SMN/V/24
dated May 13, 2024 on the Information Disclosure to
Shareholders of the Company in connection with the proposed
transfer of treasury shares resulting from the Company's
Shares Buyback Program by establishing and implementing
The Management and Employee Stock Ownership Program,
we hereby submit a copy of Revision to Information Disclosure
to Shareholders of PT Sarana Menara Nusantara Tbk (The
Company) in Connection with The Proposed Transfer of
Treasury Shares Resulting from The Company's Shares
Buyback Program By Establishing and Implementing The
Management and Employee Stock Ownership Program.
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Sarana Menara Nusantara Tbk
Page 4
Adam Gifari
Wakil Direktur Utama
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 Adam Gifari
Function Wakil Direktur Utama
Date and Time 21-06-2024 17:48
Attachment 1. TOWR Revisi KI - Program MESOP (B. Indo).pdf
2. TOWR Revisi KI - Program MESOP (English).pdf
3. TOWR Pengantar Revisi KI MESOP.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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Sarana Menara Perihal Nusantara Tbk
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Gifari
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