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20240513_TOWR_Laporan Informasi dan Fakta Material_31638381.pdf
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Nomor Surat 038/CS-OJK/SMN/V/24
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 3
Keterbukaan Informasi Kepada Pemegang Saham PT Sarana Menara
Perihal
Nusantara Tbk (Perseroan) Sehubungan Dengan Rencana Pengalihan Saham
Treasuri (Treasury Shares) Yang Diperoleh Dari Program Pembelian Kembali
Saham PT Sarana Menara Nusantara Tbk (Perseroan) Melalui 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 13 Mei 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi Kepada Pemegang Saham PT Sarana
Menara Nusantara Tbk (Perseroan) Sehubungan Dengan
Rencana Pengalihan Saham Treasuri (Treasury Shares) Yang
Diperoleh Dari Program Pembelian Kembali Saham PT Sarana
Menara Nusantara Tbk (Perseroan) Melalui 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, bersama ini kami
sampaikan salinan 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 Rencana pengalihan saham treasuri (treasury shares) yang
material tersebut terhadap kegiatan diperoleh dari Program Pembelian Kembali Saham Perseroan
operasional, hukum, kondisi keuangan, melalui Program Kepemilikan Saham Manajemen dan
atau kelangsungan usaha Emiten atau Karyawan (Management and Employee Stock Ownership
Perusahaan Publik Program) tersebut tidak memiliki dampak material yang
merugikan terhadap kegiatan operasional, hukum, kondisi
keuangan, atau kelangsungan usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Sarana Menara Nusantara Tbk
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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 13-05-2024 22:41
Lampiran 1. 130524 TOWR Keterbukaan Informasi - Program MESOP.pdf
2. 130524 TOWR Pengantar Penyampaian KI Mesop 2024.pdf
3. 130524 Information Disclosure - MESOP Program 2024.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.
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Letter / Announcement No. 038/CS-OJK/SMN/V/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 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 13 May 2024
Information Disclosure to Shareholders of PT Sarana Menara
Type of Material Information or Facts 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, we hereby
submit a copy of 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.
Impact of event, material information or The proposed transfer of treasury shares resulting from the
facts towards Issuers or Public Company's Shares Buyback Program by establishing and
Company’s operational activities, legal, implementing The Management and Employee Stock
financial condition, or going concern Ownership Program does not have negative material impact to
the operational, legal, financial condition or continuity of the
Company's business.
Thus to be informed accordingly.
Respectfully,
Sarana Menara Nusantara Tbk
Adam Gifari
Wakil Direktur Utama
Sarana Menara Nusantara Tbk
Jl. Jend. A. Yani No. 19A Kudus, Jawa Tengah
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Phone : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Sender Name Adam Gifari
Function Wakil Direktur Utama
Date and Time 13-05-2024 22:41
Attachment 1. 130524 TOWR Keterbukaan Informasi - Program MESOP.pdf
2. 130524 TOWR Pengantar Penyampaian KI Mesop 2024.pdf
3. 130524 Information Disclosure - MESOP Program 2024.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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PT Sarana Menara
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