20240513_TOWR_Pengumuman RUPS_31638360_lamp2.pdf

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

              PENGUMUMAN                                         ANNOUNCEMENT OF THE ANNUAL GENERAL
 RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN                              MEETING OF SHAREHOLDERS AND
       RAPAT UMUM PEMEGANG SAHAM                                  EXTRAORDINARY GENERAL MEETING OF
               LUAR BIASA                                                  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 is going to hold its Annual
menyelenggarakan Rapat Umum Pemegang Saham                   General Meeting of Shareholders and Extraordinary
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa             General Meeting of Shareholders (the “Company’s GMS”)
(“RUPS Perseroan”) pada hari Rabu, tanggal 26 Juni           on Wednesday, June 26, 2024.
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 Authority
Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang           Regulation No. 16/POJK.04/2020 on Procedures for
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan             Electronic General Meeting of Shareholders of Public
Terbuka secara Elektronik, Pemanggilan RUPS Perseroan        Company, the Summon of the Company’s GMS will be
akan diumumkan melalui situs web penyedia e-RUPS PT          published through the website of the e-GMS provider PT
Kustodian Sentral Efek Indonesia (“KSEI”) Electronic         Kustodian Sentral Efek Indonesia (“KSEI”) Electronic
General Meeting System (“eASY.KSEI”), situs web bursa        General Meeting System website (“eASY.KSEI”), stock
efek, dan situs web Perseroan, pada hari Selasa, tanggal     exchange’s website, and the Company’s website on
28 Mei 2024.                                                 Tuesday, May 28, 2024.

Sesuai dengan ketentuan Pasal 23 ayat 3 Anggaran Dasar       In accordance with the provisions of Article 23 paragraph
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 namanya            shareholders of the Company who are entitled to attend the
tercantum dalam Daftar Pemegang Saham Perseroan atau         Company’s GMS are shareholders whose names are listed
pemegang saham dalam penitipan kolektif di KSEI pada         in the Company's Shareholders Register or shareholders in
hari Senin, tanggal 27 Mei 2024 sampai dengan pukul          collective custody at KSEI Monday, May 27, 2024 until
16.00 WIB.                                                   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 Company's
Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus       Articles of Association and Article 16 paragraph (2) of OJK
sudah diterima oleh Direksi Perseroan paling lambat 7 hari   Regulation No. 15/2020 and the proposal must have been
sebelum pemanggilan RUPS Perseroan, yaitu pada hari          received by the Board of Directors of the Company no later
Selasa, tanggal 21 Mei 2024, dengan ketentuan usulan         than 7 days before the Summon to the Company’s GMS,
mata acara RUPS Perseroan tersebut harus dilakukan           on Tuesday, May 21, 2024, provided that the proposed
dengan itikad baik, mempertimbangkan kepentingan             agenda for the Company’s GMS must be carried out in
Perseroan, merupakan mata acara yang membutuhkan             good faith, taking into account the interests of the
keputusan rapat, menyertakan alasan dan bahan usulan         Company, the agenda that requires a meeting decision,
mata acara rapat, dan tidak bertentangan dengan              includes reasons and materials for the proposed agenda of
peraturan perundang-undangan.                                the meeting, and does not conflict with the laws and
                                                             regulations.

Demikianlah agar para pemegang saham maklum.                 Please be informed accordingly.

               Jakarta, 13 Mei 2024                                        Jakarta, May 13, 2024
       PT SARANA MENARA NUSANTARA Tbk                               PT SARANA MENARA NUSANTARA Tbk
                      Direksi                                               Board of Directors