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Page 1
                                                          Jakarta, 28 Agustus 2026 / August 28, 2026

Nomor           : 124/CS-OJK/SMN/VIII/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, dan dengan
merujuk pada Surat Perseroan Nomor 002/CS-OJK/SMN/I/24 tanggal 25 Januari 2024 perihal
Keterbukaan Informasi atas Transaksi Material, 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, and with
reference to the Company’s Letter No. 002/CS-OJK/SMN/I/24 dated 25 January 2024 regarding the
Disclosure of Information on Material Transactions, we, PT Sarana Menara Nusantara Tbk. (the
“Company”), hereby submit the following report on information or material facts:

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

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1.   Tanggal Kejadian /
     Date of Occurrence                      28 Agustus 2026 / August 28, 2026

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 UOB Indonesia (“Bank”).
3.   Jenis Transaksi atau Fakta Material     Pada tanggal 28 Agustus 2026, Bank selaku pemberi
     / Type of Material Information or       pinjaman, dan Protelindo dan Iforte selaku para
     Facts                                   peminjam (selanjutnya secara bersama-sama disebut
                                             “Para Peminjam”), telah menandatangani Perjanjian
                                             Perubahan (IV) Keempat atas Perjanjian Kredit
                                             tertanggal 23 Februari 2021 dengan jumlah pokok
                                             maksimum sejumlah Rp1.300.000.000.000 (satu triliun
                                             tiga ratus miliar Rupiah) (“Perjanjian Fasilitas” atau
                                             “Transaksi”), / On August 28, 2026, the Bank, as the
                                             lender, and Protelindo and Iforte as the borrowers
                                             (hereinafter collectively referred to as the “Borrowers”),
                                             entered into a (IV) Fourth Amendment Agreement to the
                                             Credit Agreement dated February 23, 2021, with a
                                             maximum facility amount of Rp1,300,000,000,000 (one
                                             trillion three hundred billion Rupiah) (the “Facility
                                             Agreement” or the “Transaction”).
4.   Uraian Informasi atau Fakta Material    Berikut adalah syarat dan ketentuan penting berdasarkan
     / Description of Material Information   Transaksi: / The following are the key terms and
     or Facts                                conditions under the Transaction:
                                                 (a) Bank dan Para Peminjam dengan ini sepakat
                                                     untuk memperpanjang jangka waktu fasilitas
                                                     sampai dengan 28 Agustus 2027/ The Bank and
                                                     The Borrowers has agreed to extend the facility
                                                     term until August 28, 2027;
                                                 (b) Protelindo dan Iforte bertanggung jawab secara
                                                     tanggung renteng atas pelaksanaan seluruh
                                                     kewajiban berdasarkan Perjanjian Fasilitas /
                                                     Protelindo and Iforte will be jointly and severally
                                                     liable for the performance of all obligations under
                                                     the Facility Agreement;



5.   Dampak kejadian, informasi atau         Pelaksanaan atas Transaksi tersebut tidak memiliki
     fakta material tersebut terhadap        dampak material yang negatif yang merugikan terhadap
     kegiatan    operasional,    hukum,      kegiatan operasional, hukum, kondisi keuangan, atau
     kondisi       keuangan,         atau    kelangsungan usaha Perseroan. / The performance of
     kelangsungan usaha Emiten atau          such Transaction has no negative material impact to the
     Perusahaan Publik / The impact of       operational, legal, financial condition or continuity of the
     such event, information or material     Company's business.
     facts towards operational activities,

Page 3
     legal,  financial   condition,    or
     business continuity of the Issuer or
     Public Company
6.   Keterangan     lain-lain   /   Other   1. Penandatanganan Transaksi merupakan transaksi
     information                               afiliasi sebagaimana dimaksud dalam: / The
                                               execution of the Transaction is an affiliated
                                               transaction as referred to:
                                                (i) 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 paragraph (1)
                                                      letter (b) point (2) of POJK 42, namely, a
                                                      transaction between Controlled Companies, at
                                                      least 99% (ninety-nine percent) of whose shares
                                                      are owned by the Public Company;
                                                (ii) Pasal 6 ayat (1) huruf (d) POJK 42, yaitu
                                                      transaksi pinjaman yang diterima secara
                                                      langsung dari bank; / in Clause 6 section (1) letter
                                                      (d) i.e., a loan received directly from banks; dan/
                                                      atau / and/or
                                                (iii) 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. Transaksi 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 above Transaction
                                               does not constitute a Conflict of Interest Transaction
                                               as referred to under POJK 42 and does not constitute
                                               a Material Transaction as referred to under OJK
                                               Regulation No. 17/POJK.04/2020 concerning
                                               Material Transactions and Changes in 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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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Sarana Menara Nusantara Tbk. p.1 ×9
linked org PT Iforte Solusi Infotek p.2
linked org PT Bank UOB Indonesia p.2
possible org Otoritas Jasa Keuangan p.1 ×4
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Hasan Fawzi Kepala Eksekutif Pengawas p.1 ×2
unresolved org Financial Services Authority p.1 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved person Monalisa Irawan · Sekretaris Perusahaan / Corporate Secretary p.4
unresolved org PT Kustodian Sentral Efek Indonesia p.4

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