Jakarta, July 2, 2020 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.2, Attachment to Decision of Chairman of Bapepam-LK No. Kep-614/BL/2011 dated 28 November 2011 concerning Material Transactions and Change of Main Business Activities (“Regulation IX.E.2”); (iii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); (iv) Letter of PT Sarana Menara Nusantara Tbk No. 006/CS-OJK/SMN/II/20 dated February 11, 2020 regarding Report on Information or Material Fact (“Disclosure of Information dated 11 February 2020”); (v) Letter of PT Sarana Menara Nusantara Tbk No. 023/CS-OJK/SMN/IV/20 dated April 2, 2020 regarding Report on Information or Material Fact (“Disclosure of Information dated 2 April 2020”); and (vi) Letter of PT Sarana Menara Nusantara Tbk No. 045/CS-OJK/SMN/VI/20 dated June 2, 2020 regarding Report on Information or Material Fact (“Disclosure of Information dated 2 June 2020”).
Jakarta, June 29, 2020 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, June 2, 2020 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.2, Attachment to Decision of Chairman of Bapepam-LK No. Kep-614/BL/2011 dated 28 November 2011 concerning Material Transactions and Change of Main Business Activities (“Regulation IX.E.2”); (iii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); (iv) Letter of PT Sarana Menara Nusantara Tbk No. 006/CS-OJK/SMN/II/20 dated February 11, 2020 regarding Report on Information or Material Fact (“Disclosure of Information dated 11 February 2020”); and (v) Letter of PT Sarana Menara Nusantara Tbk No. 023/CS-OJK/SMN/IV/20 dated April 2, 2020 regarding Report on Information or Material Fact (“Disclosure of Information dated 2 April 2020”).
Jakarta, May 11, 2020 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, May 8, 2020 | Source: Company
In accordance with the Resolution of the Annual General Meeting of Shareholders of PT Sarana Menara Nusantara Tbk (the "Company") dated 5 May 2020, it is hereby notified to all the Shareholders of the Company that the Company will distribute cash dividends of IDR23.86 (twenty three point eighty six Rupiah) for the financial year 2019, provided that such cash dividends shall be set off against the interim cash dividends for the financial year 2019 paid at IDR6 (six Rupiah) per share by the Company to the Shareholders on 20 December 2019.
Accordingly, the remaining cash dividends for the financial year 2019 will be distributed by the Company at IDR17.86 (seventeen point eighty six Rupiah) per share.
Jakarta, May 4, 2020 | Source: Company
PT Profesional Telekomunikasi Indonesia (“Protelindo”), the main subsidiary of PT Sarana Menara Nusantara Tbk (“SMN”, “TOWR”) recently received a ratings upgrade from Fitch Ratings to BBB/AAA.
Jakarta, April 23, 2020 | Source: Company
PT Profesional Telekomunikasi Indonesia (“Protelindo”), the main subsidiary of PT Sarana Menara Nusantara Tbk (“SMN”, “TOWR”) recently received affirmation from Standard & Poor’s of its BBB rating with a Stable outlook.
Jakarta, April 17, 2020 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); (iv) Letter of PT Sarana Menara Nusantara Tbk. No. 107/CS-OJK/SMN/XII/16 dated 23 December 2016 regarding Disclosure of Information to the Shareholders in Compliance with Regulation IX.E.1 (“Company Letter 2016”); (v) Letter of the Company No. 073/CS-OJK/SMN/IX/17 dated 8 September 2017 regarding Disclosure Report on Material Information or Facts (“Company Letter 2017”); (vi) Letter of the Company No. 181/CS-OJK/SMN/IX/18 dated 21 September 2018 regarding Disclosure Report on Material Information or Facts of Affiliated Transactions (“Company Letter 2018”); Letter of the Company No. 069/CS-OJK/SMN/V/19 dated 23 May 2019 regarding Disclosure Report on Material Information or Facts of Affiliated Transactions (“Company Letter May 2019”); and Letter of the Company No. 131/CS-OJK/SMN/XI/19 dated 12 November 2019 regarding Disclosure Report on Material Information or Facts of Affiliated Transactions (“Company Letter November 2019”).
Jakarta, April 13, 2020 | Source: Company
Dear Shareholders,
Another year has passed and we are excited by our achievements in 2019. It has been a great year for us, in which we have continued to succeed through both organic and in-organic growth. Our revenue growth reached double digits at 10.0%, while our EBITDA grew by 9.2% and net income by 6.5%.
Jakarta, April 3, 2020 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.2, Attachment to Decision of Chairman of Bapepam-LK No. Kep-614/BL/2011 dated 28 November 2011 concerning Material Transactions and Change of Main Business Activities (“Regulation IX.E.2”); (iii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); and Letter of PT Sarana Menara Nusantara Tbk No. 006/CS-OJK/SMN/II/20 dated February 11, 2020 regarding Report on Information or Material Fact (“Disclosure of Information dated 11 February 2020”).
Jakarta, April 2, 2020 | Source: Company
On March 31, PT Profesional Telekomunikasi Indonesia (“Protelindo”) completed the acquisition of 1,723 towers, with a physical handover of c.1,400 towers and over 2,200 tenancies from PT XL Axiata Tbk
Jakarta, March 19, 2020 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); and (ii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, March 4, 2020 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); and (ii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, February 17, 2020 | Source: Company
PT Sarana Menara Nusantara Tbk hereby notifies the Financial Services Authority (Otoritas Jasa Keuangan or “OJK”) and the Indonesia Stock Exchange (Bursa Efek Indonesia) that the Company has concluded its shares buyback program which the Company conducted in relation with OJK Regulation No. 30/POJK.04/2017 on Buy Back of Shares Issued by Public Companies.
Jakarta, February 14, 2020 | Source: Company
PT Sarana Menara Nusantara Tbk. ("TOWR” or “SMN”), the parent company of PT Profesional Telekomunikasi Indonesia ("Protelindo"), announced an increase in common stock ownership by the Company’s controlling shareholder, PT Sapta Adhikari Investama ("SAI"), from 50.45% to 50.50% of SMN’s total issued shares.
Jakarta, February 11, 2020 | Source: Company
On February 7, 2020, PT Profesional Telekomunikasi Indonesia (“Protelindo”) signed a sale and purchase agreement for 1,728 towers from PT XL Axiata Tbk (“XL”) with over 2,600 tenancies.
Jakarta, February 11, 2020 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 11 February 2020.
Jakarta, February 11, 2020 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.2, Attachment to Decision of Chairman of Bapepam-LK No. Kep-614/BL/2011 dated 28 November 2011 concerning Material Transactions and Change of Main Business Activities (“Regulation IX.E.2”); and (iii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, February 11, 2020 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 12 May 2020.
Jakarta, February 4, 2020 | Source: Company
PT Sarana Menara Nusantara Tbk. ("TOWR” or “SMN”), the parent company of PT Profesional Telekomunikasi Indonesia ("Protelindo"), announced an increase in common stock ownership by the Company’s controlling shareholder, PT Sapta Adhikari Investama ("SAI")
Jakarta, January 29, 2020 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); and (ii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, January 27, 2020 | Source: Company
PT. Sarana Menara Nusantara Tbk. ("SMN" or "TOWR") is pleased to announce today its inclusion in the IDX LQ45 index.
Jakarta, January 23, 2020 | Source: Company
PT Sarana Menara Nusantara Tbk. ("TOWR” or “SMN”), the parent company of PT Profesional Telekomunikasi Indonesia ("Protelindo"), announced an increase in common stock ownership by the Company’s controlling shareholder, PT Sapta Adhikari Investama ("SAI").
Jakarta, January 20, 2020 | Source: Company
PT. Sarana Menara Nusantara Tbk. ("SMN" the "Company") is pleased to announce that XL Axiata named its major subsidiary, Protelindo, as the telecom operator’s best tower company at a recent project management event in Jakarta.
Jakarta, December 23, 2019 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); and (ii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, December 18, 2019 | Source: Company
We refer to Article 19 of Financial Services Authority Regulation Number 55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Work Implementation Guidelines of Audit Committee.
Jakarta, December 16, 2019 | Source: Company
PT. Sarana Menara Nusantara Tbk. ("SMN" the "Company"), was recently voted the 2019 Certificate for Excellence in Investor Relations award winner by the UK-based IR Magazine. The award ceremony was held at the Singapore Stock Exchange. The award is granted in association with the Singapore Stock Exchange.
Jakarta, December 13, 2019 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 12 December 2019.
Jakarta, December 12, 2019 | Source: Company
PT. Sarana Menara Nusantara Tbk. ("SMN" the "Company"), has recently been recognized by the Finance Ministry as one of nine listed companies in Indonesia that are ‘Most Tax Friendly’.
Jakarta, December 6, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E"), as announced in the website of PT Bursa Efek Indonesia ("IDX") on December 6, 2019.
Jakarta, December 6, 2019 | Source: Company
In accordance with the Resolutions in Lieu of Meeting of Board of Directors and Resolutions in Lieu of Meeting of Board of Commissioners of PT Sarana Menara Nusantara Tbk (the "Company") dated December 5, 2019, it is hereby notified to all the Shareholders of the Company that the Company is planning to distribute interim cash dividend of IDR 6,- per share for the financial year 2019.
Jakarta, December 3, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, December 2, 2019 | Source: Company
On November 29, PT Profesional Telekomunikasi Indonesia (“Protelindo”) announced completion of the acquisition of 1,000 towers from PT Indosat Tbk (“Indosat Ooredoo”) with nearly 1,900 tenancies. The largest tenancies are from Indosat Ooredoo, Telkomsel, H3i and XL Axiata, with Indosat Ooredoo serving as the anchor tenant on all 1,000 towers based on a 10-year lease back agreement.
Jakarta, November 29, 2019 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.2, Attachment to Decision of Chairman of Bapepam-LK No. Kep-614/BL/2011 dated 28 November 2011 concerning Material Transactions and Change of Main Business Activities (“Regulation IX.E.2”); (iii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); and (iv) Letter from PT Sarana Menara Nusantara Tbk No. 121/CS-OJK/SMN/X/19 dated 15 October 2019 regarding Report on Information or Material Fact (“Information Disclosure dated 15 October 2019”).
Jakarta, November 27, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, November 12, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); (iv) Letter of PT Sarana Menara Nusantara Tbk. No. 107/CS-OJK/SMN/XII/16 dated 23 December 2016 regarding Disclosure of Information to the Shareholders in Compliance with Regulation IX.E.1 (“Company Letter 2016”); (v) Letter of the Company No. 073/CS-OJK/SMN/IX/17 dated 8 September 2017 regarding Disclosure Report on Material Information or Facts (“Company Letter 2017”); (vi) Letter of the Company No. 181/CS-OJK/SMN/IX/18 dated 21 September 2018 regarding Disclosure Report on Material Information or Facts of Affiliated Transactions (“Company Letter 2018”); and Letter of the Company No. 069/CS-OJK/SMN/V/19 dated 23 May 2019 regarding Disclosure Report on Material Information or Facts of Affiliated Transactions (“Company Letter 2019”).
Jakarta, November 12, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, October 28, 2019 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); and (ii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, October 17, 2019 | Source: Company
We refer to Article 27 (in conjunction with Article 9) of the OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company (“POJK 33”), PT Sarana Menara Nusantara Tbk (the “Company”) hereby announce that on 15 October 2019, the Company received a request of resignation from Mr. Anthony Brent Elam from his seat as the Independent Director of the Company.
Jakarta, October 15, 2019 | Source: Company
On October 14, PT Profesional Telekomunikasi Indonesia (“Protelindo”) signed a sale and purchase agreement for 1,000 towers from PT Indosat Tbk (“Indosat Ooredoo”). The towers include nearly 1,900 tenancies and commitments. Indosat Ooredoo serves as the anchor tenant on all towers and has signed a 10-year lease back agreement.
Jakarta, October 15, 2019 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.2, Attachment to Decision of Chairman of Bapepam-LK No. Kep-614/BL/2011 dated 28 November 2011 concerning Material Transactions and Change of Main Business Activities (“Regulation IX.E.2”); and (iii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, October 7, 2019 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 7 October 2019.
Jakarta, October 3, 2019 | Source: Company
We refer to Article 27 (in conjunction with Article 9) of the OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company (“POJK 33”), PT Sarana Menara Nusantara Tbk (the “Company”) hereby announce that on 1 October 2019, the Company received a request of resignation from Mr. Honggo Widjojo Kangmasto from his seat as the Independent Commissioner of the Company.
Jakarta, October 2, 2019 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.2, Attachment to Decision of Chairman of Bapepam-LK No. Kep-614/BL/2011 dated 28 November 2011 concerning Material Transactions and Change of Main Business Activities (“Regulation IX.E.2”); (iii) Bapepam-LK Regulation No. IX.E.1, Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iv) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, September 20, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, September 12, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, September 4, 2019 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 4 September 2019.
Jakarta, August 23, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, August 20, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, August 20, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, July 22, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); and (iii) Company Letter No. 089/CS-OJK/SMN/V/2018 dated 4 June 2018 regarding Report on Material Information or Facts (the “Company Letter”).
Jakarta, July 16, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); and (iii) Company Letter No. 135/CS-OJK/SMN/VII/18 dated 23 July 2018 (the “Company Letter”).
Jakarta, July 11, 2019 | Source: Company
Jakarta, July 3, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E"); and Letter from PT Sarana Menara Nusantara Tbk No. 014/CS-OJK/SMN/II/19 dated 18 February 2019.
Jakarta, July 2, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, June 28, 2019 | Source: Company
We refer to Article 19 of Financial Services Authority Regulation Number 55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Work Implementation Guidelines of Audit Committee.
Jakarta, June 26, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); and Company Letter No. 014/CS-OJK/SMN/II/19 dated 18 February 2019 on Report on Material Information or Facts (the “Company Letter”).
Jakarta, June 24, 2019 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 24 June 2019.
Jakarta, May 23, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); (iv) Letter of PT Sarana Menara Nusantara Tbk. No. 107/CS-OJK/SMN/XII/16 dated 23 December 2016 regarding Disclosure of Information to the Shareholders in Compliance with Regulation IX.E.1 (“Company Letter 2016”); (v) Letter of the Company No. 073/CS-OJK/SMN/IX/17 dated 8 September 2017 regarding Disclosure Report on Material Information or Facts (“Company Letter 2017”); and (vi) Letter of the Company No. 181/CS-OJK/SMN/IX/18 dated 21 September 2018 regarding Disclosure Report on Material Information or Facts of Affiliated Transactions (“Company Letter 2018”).
Jakarta, May 9, 2019 | Source: Company
TOWR's subsidiary Protelindo recently received a Positive Outlook on its 'BBB-'/'AA+(idn)' ratings from Fitch. Please find link below, for your information, press release from Fitch Ratings on Protelindo receiving a Positive Outlook on its BBB-/AA+
Jakarta, April 26, 2019 | Source: Company
In accordance with the Resolution of the Annual General Meeting of Shareholders of PT Sarana Menara Nusantara Tbk (the "Company") dated 24 April 2019, it is hereby notified to all the Shareholders of the Company that the Company is going to pay cash dividends of IDR1,200,000,000,-, for the financial year 2018, provided that such cash dividends shall be set off against the interim cash dividends for the financial year 2018 paid at IDR306,000,000,000,- by the Company to the Shareholders on 21 December 2018.
Accordingly, the remaining cash dividends for the financial year 2018 will be paid by the Company at approximately IDR894,000,000,000,- atau IDR17.52,- per share.
Jakarta, April 26, 2019 | Source: Company
We refer to OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company and OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 concerning Disclosure on Material Information or Facts by Issuer or Public Companies.
Jakarta, April 24, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, March 28, 2019 | Source: Company
PT Sarana Menara Nusantara Tbk ("SMN" or "TOWR"), the parent company of Protelindo, KIN and iForte, announced today the renewal and extension of more than 9,000 tower leases coming due over the next four years.
Jakarta, March 11, 2019 | Source: Company
As of February 2019, 13.6% of TOWR's free float of approximately 25.5 billion shares are owned by domestic investors representing a quadrupling of domestic ownership from 2.8% of TOWR'S free float shares in December 2017.
Jakarta, February 19, 2019 | Source: Company
We refer to Article 27 (in conjunction with Article 9) of the OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company (“POJK 33”), PT Sarana Menara Nusantara Tbk (the “Company”) hereby announce that on 19 February 2019, the Company received a request of resignation from Alexander Rusli from his seat as the Independent Commissioner of the Company.
Jakarta, February 18, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, February 12, 2019 | Source: Company
PT Sarana Menara Nusantara Tbk ("SMN" or "TOWR"), the parent company of Protelindo, KIN and iForte, enjoyed vastly increased liquidity in its stock trading on the Indonesian Stock Exchange (“IDX”) in January 2019. Share trading volume and liquidity has increased dramatically since late 2018 and has continued to improve since the inclusion of TOWR's shares in the IDX80 index.
Jakarta, February 8, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, February 7, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, February 4, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, February 1, 2019 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, January 29, 2019 | Source: Company
SMN has orders on hand for more than 1,600 new colocations and build-to-suit ("BTS") tower orders to be completed in 2019. The Company ended the year 2018 with 17,437 towers and 28,319 installed leases.
Jakarta, January 18, 2019 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, December 11, 2018 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 11 December 2018.
Jakarta, December 10, 2018 | Source: Company
We refer to Financial Services Authority Directive Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure of Material Information or Facts by Issuers or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 7 December 2018.
Jakarta, December 7, 2018 | Source: Company
In accordance with the Resolutions in Lieu of Meeting of Board of Directors and Resolutions in Lieu of Meeting of Board of Commissioners of PT Sarana Menara Nusantara Tbk (the "Company") dated 6 December 2018, it is hereby notified to all the Shareholders of the Company that the Company is going to pay out interim cash dividends of IDR 6 per share for the financial year 2018.
Jakarta, December 6, 2018 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); and (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, November 30, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); (iv) Letter of PT Sarana Menara Nusantara Tbk. No. 110/CS-OJK/SMN/VII/18 dated 3 July 2018 regarding Affiliated Transactions in relation with Additional Lease of Office Spaces (“Company Letter”).
Jakarta, November 29, 2018 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, November 29, 2018 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (ii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); (iii) Letter of PT Sarana Menara Nusantara Tbk. No. 017/CS-OJK/SMN/III/17 dated 2 March 2017 regarding Report on Material Information or Facts (“Company Letter”).
Jakarta, November 23, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, November 12, 2018 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 12 November 2018.
Jakarta, November 12, 2018 | Source: Company
We refer to Sustainable Bonds I of Protelindo Phase I Year 2016 (“Sustainable Bonds Phase I”) which obtained the effective letter from OJK pursuant to Letter Number. S-375/D.01/2016 dated 17 November 2016.
Jakarta, October 24, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, October 15, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, October 12, 2018 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 12 October 2018.
Jakarta, October 3, 2018 | Source: Company
PT. Sarana Manara Nusantara ("TOWR") recorded 2,860 additional lease orders through end of August 2018. The new businesses during eight months of 2018 is a continuation of the strong demand the Company experienced in 2017.
Jakarta, October 2, 2018 | Source: Company
PT. Sarana Menara Nusantara Tbk ("TOWR") looks to increase trading of its stock in the regular market of IDX as retail and individual investors are seen to be interested in trading and investing in the stock. TOWR management believes that TOWR stock price is undervalued especially considering the strong growth it experienced during the past two years and that dividend yield at current trading price is close to 5%.
Jakarta, September 20, 2018 | Source: Company
We refer to (i) Bapepam-LK Rule No. IX.E.1, Attachment of Decree of Head of Bapepam-LK No. Kep-412/BL/2009 dated 25 November 2009 regarding Affiliated Transactions and Certain Conflict of Interests (“Rule IX.E.1”); and (ii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”).
Jakarta, September 19, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation IX.E.1”); (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); (iv) Letter of PT Sarana Menara Nusantara Tbk. No. 107/CS-OJK/SMN/XII/16 dated 23 December 2016 regarding Disclosure of Information to the Shareholders in Compliance with Regulation IX.E.1 (“Company Letter 2016”); and (v) Letter of the Company No. 073/CS-OJK/SMN/IX/17 dated 8 September 2017 regarding Disclosure Report on Material Information or Facts (“Company Letter 2017”).
Jakarta, September 13, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, September 13, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, September 7, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, September 4, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, August 21, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, August 10, 2018 | Source: Company
PT Sarana Menara Nusantara Tbk ("SMN"), the parent company of Protelindo, iForte and KIN, announced today that its general meeting of shareholders has granted approval for the management of SMN to undertake a share buyback program in accordance with OJK rules and regulations. The share buyback as approved will be for a maximum of 5% of paid up shares equivalent to 2,550,573,125 shares. OJK rules stipulate that the maximum price paid per share pursuant to a share buyback program must be the same or lower than the average traded share price over the proceeding 25 days if done through the negotiated market or the previous days’ closing price if done through regular trading on the IDX. The share buyback program is valid for a period of 18 (eighteen) months from the date of shareholder approval of the program.
Jakarta, July 31, 2018 | Source: Company
PT Sarana Menara Nusantara Tbk ("SMN"), the parent company of Protelindo, iForte and most recently KIN, announced second quarter results today. Revenue grew by 8.5% from the same period in 2017 to IDR 1,442.8 billion while EBITDA grew 7.1% year on year to IDR 1,217 billion. SMN's solid growth was driven by income from more than 1,300 new leases that came on line in the first half of 2018 and was supported by one month of additional revenue from the completion of the acquisition of KIN that occurred at the end of May 2018. “We are beginning to see the benefit of additional revenue from KIN in the second quarter but will only begin to realize the full impact of additional KIN revenue in the second half of 2018," stated Bapak Aming Santoso, President Director of SMN, "We also expect to begin seeing cost savings as we realize synergies on operations between Protelindo, iForte and KIN going forward." On a normalized basis, with KIN annual revenue of approximately IDR 325 billion per annum, the revenue run-rate for the month of June 2018 is approximately 12.9% higher than in March 2018.
Jakarta, July 23, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, July 3, 2018 | Source: Company
Informasi sebagaimana tercantum dalam Keterbukaan Informasi ini dibuat dalam rangka pemenuhan kewajiban Perseroan untuk mengumumkan keterbukaan informasi terkait Transaksi Afiliasi yang telah dilakukan oleh Protelindo, yang merupakan anak perusahaan yang 99,9994% sahamnya dimiliki oleh Perseroan dengan GI yang merupakan pihak terafiliasi dengan Perseroan, sehubungan dengan penyewaan ruangan kantor yang terletak di Menara BCA berdasarkan Akta Perjanjian Sewa No. 117 tanggal 29 Juni 2018, dibuat di hadapan Doktor Irawan Soerodjo, S.H., M.Si., Notaris di Jakarta, ditandatangani oleh dan antara Protelindo selaku Penyewa dan GI selaku Pemilik atau Pemberi Sewa.
Jakarta, June 22, 2018 | Source: Company
The Extraordinary General Meeting of Shareholders ("EGMS") was held by the Company on 9 May 2018 which approved the split of the nominal value of the Company’s shares with the ratio of 1:5, initially amounts from IDR50,- (fifty Rupiah) per share to IDR10,- (ten Rupiah) per share as stated in the Deed of Meeting Resolutions No. 45 dated 9 May 2018 made before Doktor Irawan Soerodjo, S.H., MSi., Notary in Jakarta, as registered in the Legal Entity Administration System based on the decree from the Minister of Law and Human Rights of Republic of Indonesia No. AHU-AH.01.03-0212161 dated 5 June 2018.
Jakarta, June 8, 2018 | Source: Company
We refer to (i) Bapepam-LK Rule No. IX.E.1, Attachment of Decree of Head of Bapepam-LK No. Kep-412/BL/2009 dated 25 November 2009 regarding Affiliated Transactions and Certain Conflict of Interests ("Rule IX.E.1); and (ii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, June 4, 2018 | Source: Company
PT Sarana Menara Nusantara Tbk ("SMN"), the owner of Protelindo and iForte, announced completion of the purchase of 100% of shares in KIN in an all-cash transaction. SMN plans to maintain KIN as a separate operating entity under Protelindo. SMN intends to combine several of the operating and support functions of KIN with Protelindo over the course of the year in order to realize operational synergies between Protelindo, IForte and KIN. "We are pleased that the purchase of 100% of KIN shares has been completed and look forward to a smooth transition as we begin to combine and rationalize operations," stated Bapak Aming Santoso, President Director of SMN. "KIN will bring immediate value to SMN and solidifies SMN's position as the leading telecommunications infrastructure company in Indonesia."
Jakarta, June 4, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, June 4, 2018 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E") and (iii) Company Letter No.: 022/CS-OJK/SMN/III/18 dated 23 March 2018 regarding Disclosure of Information or Material Facts of the Company.
Jakarta, May 24, 2018 | Source: Company
The recent fluctuation in the USD/ Rupiah exchange rate is expected to have little impact on PT SMN Tbk’s/TOWR’s financial position. The group currently has a large USD cash position and USD denominated future revenue flows. The total USD denominated debt of the group is $ 186.4 million consisting of $ 48.0 million in bank debt and $ 138.4 million in bond debt maturing in 2024. The USD debt position is offset by USD 113.5 million in current cash balance and $ 432.3 million in USD-denominated contractual lease revenue flows that will mostly be paid over a period of 5 years through the end of 2023. Currently the ratio of USD cash plus future lease revenue to gross USD debt is 2.94 times.
Jakarta, May 21, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, May 14, 2018 | Source: Company
In accordance with the Resolution of the Annual General Meeting of Shareholders of PT Sarana Menara Nusantara Tbk (the "Company") dated 9 May 2018, it is hereby notified to all the Shareholders of the Company that the Company is going to pay out cash dividends of Rp117.61 per share for the financial year 2017, provided that such cash dividends shall be set off against the interim cash dividends for the financial year 2017 paid at Rp30,- per share by the Company to the Shareholders on 22 December 2017, accordingly the remaining cash dividends for the financial year 2017 will be paid out by the Company at Rp87.61 per share.
Jakarta, May 14, 2018 | Source: Company
We refer to OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company and OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 concerning Disclosure on Material Information or Facts by Issuer or Public Companies.
Jakarta, April 24, 2018 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation IX.E.1"); and (iii) Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, April 18, 2018 | Source: Company
Several changes in accounting and tax policies have occurred in late 2017 and 2018. The accounting policy changes have an impact on the financial statements but do not impact cash flow.
Jakarta, March 29, 2018 | Source: Company
We refer to Article 9 of the OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company ("POJK 33"), PT Sarana Menara Nusantara Tbk (the "Company") hereby announces that on 26 March 2018, the Company received a request of resignation from Steven James Mudder from his seat as the Independent Director of the Company.
Jakarta, March 26, 2018 | Source: Company
SMN, the leading telecom infrastructure provider in Indonesia and the parent company of PT Protelindo, announced that Protelindo has recently signed definitive agreements with several selling parties to acquire up to 100% of the shares in KIN, an independent telecommunications tower provider in Indonesia.
Jakarta, March 23, 2018 | Source: Company
We refer to (i) the Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31"); and (ii) the Stock Exchange Regulation No. I-E, Attachment of Decree of the Board of Directors of the Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission ("Rule I-E").
Jakarta, March 20, 2018 | Source: Company
SMN, the leading telecom infrastructure provider in Indonesia and the parent company of PT Profesional Telekomunikasi Indonesia (Protelindo), announced plans today for a full year 2017 dividend payment of IDR 1.2 trillion. The proposed total dividend will be subject to approval at the annual general meeting of shareholders to be held no later than May 2018.
Jakarta, February 26, 2018 | Source: Company
We refer to Article 9 of the OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of the Issuer or Public Company (“POJK 33”), PT Sarana Menara Nusantara Tbk (the “Company”) hereby announces that on 22 February 2018, the Company received a request of resignation from Michael Todd Bucey from his seat on the Board of Directors of the Company.
Jakarta, February 21, 2018 | Source: Company
SMN, the leading telecom infrastructure provider in Indonesia and the parent company of PT Protelindo, announced plans today for a full year 2017 dividend payment of between IDR 1.0 to 1.5 trillion. The proposed total dividend will be subject to approval at the annual general meeting of shareholders to be held no later than May 2018.
Jakarta, January 25, 2018 | Source: Company
SMN, the parent company of PT Profesional Telekomunikasi Indonesia ("Protelindo"), announced an increase in common stock ownership by the company’s controlling shareholder, PT Sapta Adhikari Investama ("SAI"), from 48.8% to 50.03% of SMN’s total shares. This increase in SAI’s shareholding in SMN follows an increase in SAI’s shareholding from 32.7% to 48.8% of total shares in late November 2017.
Jakarta, January 9, 2018 | Source: Company
We refer to the OJK Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Company, the provision of number IV.9.3 of Regulation No. I-E concerning Obligation of Information Submission as Resolutions of Board of Directors of PT Bursa Efek Jakarta No. KEP-306/BEJ/07-2004 dated 19 July 2004 and item V.6.4.2 of Regulation no. I-A concerning Stock Listing and Equity Securities Other than Shares Issued by Listed Company, Appendix I Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP-00001/BEI/01-2014 dated 20 January 2014, we herewith inform that under the Resolutions of the Board of Directors of PT Sarana Menara Nusantara, Tbk (the "Company") dated 8 January 2018, the Company announced the change of the Corporate Secretary of the Company formerly held by Mr. Adam Gifari, to be replaced by Mr. Irfan Ghazali as of 8 January 2018.
Jakarta, December 15, 2017 | Source: Company
We refer to (i) Financial Services Authority Regulation Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuers or Public Companies ("POJK 31"); (ii) Bapepam-LK Regulation No. IX.E.1, Attachment ofChairman of Bapepam-LK Decree No. Kep-412/BL/2009 dated 25 November 2009 on Affiliated Transactions and Conflict of Interest on Certain Transactions ("Regulation No. IX.E.1"); and (iii) Jakarta Stock Exchange Regulation No. I-E, Attachment of Board of Directors of PT Bursa Efek Jakarta Decree No.: Kep-306/BEJ/07-2004 dated 19 July 2004, on Obligatory Submission of Information ("Regulation I-E").
Jakarta, December 7, 2017 | Source: Company
PT Sarana Menara Nusantara Tbk ("SMN") has announced an interim cash dividend in the amount of Rp 306 billion or Rp30 per share for the financial year 2017. The dividend will be distributed on December 22, 2017 to SMN shareholders of record as of December 14, 2017.
Jakarta, December 6, 2017 | Source: Company
We refer to Financial Services Authority Directive Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure of Material Information or Facts by Issuers or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 6 December 2017.
Jakarta, December 6, 2017 | Source: Company
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 6 December 2017.
Jakarta, December 4, 2017 | Source: Company
SMN, the parent company of PT Profesional Telekomunikasi Indonesia ("Protelindo"), announced an increase in common stock ownership by its controlling shareholder, PT Sapta Adhikari Investama ("SAI"), from 32.8% to 48.8% of SMN’s total shares. SAI is an investment vehicle that is wholly owned by members of the Hartono Family ("Djarum Group"). According to SAI’s filing with the Indonesian Otoritas Jasa Keuangan, SAI bought approximately 1.63 billion TOWR shares at a price of IDR 4,000 per share through a series of transactions executed on November 29, 2017.
Jakarta, November 28, 2017 | Source: Company
We refer to the OJK Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Company, the provision of number IV.9.3 of Regulation No. I-E concerning Obligation of Information Submission as Resolutions of Board of Directors of PT Bursa Efek Jakarta No. KEP-306/BEJ/07-2004 dated 19 July 2004 and item V.6.4.2 of Regulation no. I-A concerning Stock Listing and Equity Securities Other than Shares Issued by Listed Company, Appendix I Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP-00001/BEI/01-2014 dated 20 January 2014, we herewith inform that under the Resolutions of the Board of Directors of PT Profesional Telekomunikasi Indonesia (the "Company") dated 1 November 2017, the Company announced the change of the Corporate Secretary of the Company formerly held by Mr. Haryo Dewanto, replaced by Mrs. Maya Marcella as of 1 November 2017.
Jakarta, September 15, 2017 | Source: Company
We refer to the OJK Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Company, the provision of number IV.9.3 of Regulation No. I-E concerning Obligation of Information Submission as Resolutions of Board of Directors of PT Bursa Efek Jakarta No. KEP-306/BEJ/07-2004 dated 19 July 2004 and item V.6.4.2 of Regulation no. I-A concerning Stock Listing and Equity Securities Other than Shares Issued by Listed Company, Appendix I Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP-00001/BEI/01-2014 dated 20 January 2014, we herewith inform that under the Resolutions of the Board of Directors of PT Profesional Telekomunikasi Indonesia (the "Company") dated 15 September 2017, the Company announced the change of the Corporate Secretary of the Company formerly held by Mr. Aditya Masno, replaced by Mr. Haryo Dewanto as of 15 September 2017.
Jakarta, September 15, 2017 | Source: Company
We refer to the OJK Regulation No. 56/POJK.04/2015 concerning Establishment and Guidelines for the Arrangement of the Internal Audit Unit Charter, herewith we inform that pursuant to Decree of the Board of Commissioners of PT Profesional Telekomunikasi Indonesia (“the Company”) dated 22 August 2017 and Letter of Appointment of the Head of Internal Audit Department dated 22 August 2017, the Company announced the change of the Head of the Internal Audit Department of the Company formerly held by Mr. Johannes Edwin, replaced by Mr. Haryo Dewanto as of 22 August 2017.
Jakarta, September 15, 2017 | Source: Company
We refer to the Financial Services Authority Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Company, the provision of number IV.9.3 of Regulation No. I-E concerning Obligation of Information Submission as Resolutions of Board of Directors of PT Bursa Efek Jakarta No. KEP-306/BEJ/07-2004 dated 19 July 2004 and item V.6.4.2 of Regulation no. I-A concerning Stock Listing and Equity Securities Other than Shares Issued by Listed Company, Appendix I Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP-00001/BEI/01-2014 dated January 20, 2014, we herewith inform that under the Resolutions of the Board of Directors of PT Sarana Menara Nusantara, Tbk (the "Company") dated 14 September 2017, the Company announced the change of the Corporate Secretary of the Company formerly held by Mr. Arif Pradana, replaced by Mr. Adam Gifari as of 14 September 2017.
Jakarta, September 15, 2017 | Source: Company
We refer to the OJK Regulation No. 56/POJK.04/2015 concerning Establishment and Guidelines for the Arrangement of the Internal Audit Unit Charter, we herewith inform that pursuant to Decree of the Board of Commissioners of PT Sarana Menara Nusantara, Tbk (“the Company”) dated 22 August 2017 and Letter of Appointment of the Head of Internal Audit Department dated 22 August 2017, the Company announced the change of the Head of the Internal Audit Department of the Company formerly held by Mr. Johannes Edwin, replaced by Mr. Haryo Dewanto as of 22 August 2017.
Jakarta, September 8, 2017 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Chairperson of the Capital Market and Financial Institution Supervisory Board (Bapepam-LK) Rule No. IX.E.1 Attachment Decision of Chairman of of Capital Market and Financial Institutions Supervisory Board No. Kep-412/BL/2009 dated 25 November 2009, on Affiliate Transactions and Conflicts of Interest in Certain Transactions (“Rule No. IX.E.1”); (iii) Stock Exchange Regulation No. I-E, Decision of the Board of Directors of The Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); and (iv) Letter of PT Sarana Menara Nusantara Tbk. No. 107/CS-OJK/SMN/XII/16 dated 23 December 2016 (“Company Letter of 23 December 2016”).
Jakarta, June 21, 2017 | Source: Company
We refer to (i) Financial Services Authority Regulation Number 31/POJK.04/2015 dated 16 December 2015, concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation No. IX.E.1”) and (ii) Jakarta Stock Exchange Regulation No. I-E, Attachment to Decision of the Board of Directors of PT Bursa Efek Jakarta Number Kep-306/BEJ/07-2004 dated 19 July 2004, concerning Obligation of Information Submission (“Regulation I-E”).
("SMN" / IDX: TOWR)
Jakarta, June 8, 2017 | Source: Company
SMN, the parent company of PT Profesional Telekomunikasi Indonesia ("Protelindo"), a member of the Djarum Group, held its Annual General Meeting of Shareholders today. during the meeting the shareholders approved a dividend for the fiscal year 2016 of Rp 700 billion or Rp 68.6 per share.. With the current TOWR market capitalization, the dividend yield is approximately 1.9%. The schedule for the distribution of the dividends is posted on our website.
Jakarta, June 6, 2017 | Source: Company
We refer to Article 19 of Financial Services Authority Regulation Number 55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Work Implementation Guidelines of Audit Committee.
Jakarta, June 5, 2017 | Source: Company
We refer to the (i) Financial Services Authority Regulation No. 31/POJK/04/2015 dated 22 December 2015 concerning Disclosure on Information or Material Facts by Issuer or Public Company (“POJK 31”), (ii) provision of Article 27 POJK No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33”) and (iii) Letter from PT Profesional Telekomunikasi Indonesia No. 055/CS-OJK/PTI/VI/17 dated 2 June 2017 concerning Information Report or Material Facts.
Jakarta, June 2, 2017 | Source: Company
We refer to the provision of Article 27 of the Financial Services Authority Regulation No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33”)
Jakarta, May 3, 2017 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Stock Exchange Regulation No. I-E, Decision of the Board of Directors of The Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); (iii) Letter No. 010/CS-OJK/SMN/II/17 dated 20 February 2017 regarding Information Disclosure Submission of PT Sarana Menara Nusantara Tbk. as has been announced on the website of PT Sarana Menara Nusantara Tbk. and the website of PT Bursa Efek Indonesia (“IDX”) dated 20 February 2017 (“OJK Letter 20 February 2017”); and (iv) Letter No. 31/CS-OJK/SMN/IV/17 dated 21 April 2017 regarding Additional Information or Material Fact as has also been announced on the website of PT Sarana Menara Nusantara Tbk. and the website of IDX dated 21 April 2017 (“OJK Letter 21 April 2017”).
Jakarta, April 21, 2017 | Source: Company
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Stock Exchange Regulation No. I-E, Decision of the Board of Directors of The Jakarta Stock Exchange No.: Kep-306/BEJ/07-2004 dated 19 July 2004 regarding The Obligation of Information Submission (“Rule I-E”); and (iii) Letter No. 010/ CS-OJK/SMN/II/17 dated 20 February 2017 regarding Information Disclosure Submission of PT Sarana Menara Nusantara Tbk. (the “OJK Letter 20 February 2017”)
Jakarta, March 27, 2017 | Source: Company
We refer to (i) Financial Services Authority Regulation Number 31/POJK.04/2015 dated 16 December 2015, concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation No. IX.E.1”) and (ii) Jakarta Stock Exchange Regulation No. I-E, Attachment to Decision of the Board of Directors of PT Bursa Efek Jakarta Number Kep-306/BEJ/07-2004 dated 19 July 2004, concerning Obligation of Information Submission (“Regulation I-E”).
Jakarta, March 2, 2017 | Source: Company
We refer to (i) Financial Services Authority Regulation Number 31/POJK.04/2015 dated 16 December 2015, concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation No. IX.E.1”) and (ii) Jakarta Stock Exchange Regulation No. I-E, Attachment to Decision of the Board of Directors of PT Bursa Efek Jakarta Number Kep-306/BEJ/07-2004 dated 19 July 2004, concerning Obligation of Information Submission (“Regulation I-E”).
Jakarta, March 1, 2017 | Source: Company
We refer to (i) the Financial Services Authority Regulation No. 31/POJK/04/2015 dated 16 December 2015, concerning Disclosure on Information or Material Facts by Issuer or Public Company (“POJK 31”) and (ii) Jakarta Stock Exchange Regulation No. I-E, Attachment to Decision of the Board of Directors of PT Bursa Efek Jakarta Number Kep-306/BEJ/07-2004 dated 19 July 2004, concerning Obligation of Information Submission.
(“SMN”/IDX: TOWR)
Jakarta, February 20, 2017 | Source: Company
SMN, the parent company of PT Profesional Telekomunikasi Indonesia (“Protelindo”), a member of the Djarum Group, has been requested by an existing shareholder to assist with a proposed international private placement of such shareholder’s shares in SMN. On 6 February 2017, SMN’s Board of Directors received a request for assistance letter from one of its shareholders, Tiger Global Investments, L.P., to take the customary steps in connection with a potential transaction involving the sale of not less than 4.9% of the shares in SMN owned by Tiger Global Investments, L.P.
Jakarta, December 23, 2016 | Source: Company
We refer to (i) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation No. IX.E.1”) and (ii) Jakarta Stock Exchange Regulation No. I-E, Attachment to Decision of the Board of Directors of PT Bursa Efek Jakarta Number Kep-306/BEJ/07-2004 dated 19 July 2004, concerning Obligation of Information Submission (“Regulation I-E”).
Jakarta, November 9, 2016 | Source: Company
PT Profesional Telekomunikasi Indonesia (“Protelindo”), wholly owned subsidiary of PT Sarana Menara Nusantara Tbk. (“TOWR”), a part of the Djarum Group, has fixed the coupon for its most recent bonds issuance at 7.90% for 3-year, 8.25% for 5-year and 8.75% for 7-year tenor. “There was a slight tightening in the final coupon that resulted in final size of IDR 800 billion of the bonds. The company has been focusing at optimising its cost of funds and reducing its exposure to foreign currency funding. Reinvestments of free cash flows of the business will continue to strengthen the company’s strategic position in the future to support the telecommunication industry.”, said Adam Gifari Protelindo’s Vice President Director.
Jakarta, September 30, 2016 | Source: Company
We refer to the (i) Financial Services Authority Regulation No. 31/POJK/04/2015 dated 22 December 2015, concerning Disclosure on Information or Material Facts by Issuer or Public Company (“POJK 31”), (ii) Article 9 POJK No. 33/POJK.04/2014 dated 8 December 2014 concerning Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33”) dan (iii) Letter from PT Profesional Telekomunikasi Indonesia No. 117/CS-OJK/PTI/VIII/16 dated 31 August 2016 concerning Information Report or Material Facts.
Jakarta, August 30, 2016 | Source: Company
We refer to provision of Article 9 of the Financial Services Authority Regulation Number 33/POJK.04/2014 dated 8 December 2014 on Board of Directors and the Board of Commissioners of Issuer or Public Company (“POJK 31”)
Jakarta, August 5, 2016 | Source: Company
We refer to the Regulation of Capital Markets and Financial Institutions Supervisory Agency (“Bapepam-LK”) No. IX.E.1, Attachment to Decision of Chairman of Bapepam-LK No. Kep-412/BL/2009 dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest of Certain Transactions (“Regulation No. IX.E.1”).
Jakarta, July 12, 2016 | Source: Company
In relation to the requirement of OJK Regulation No. 31/POJK.04/2015 concerning the Disclosure on Information or Material Facts by Issuer or Public Company, herewith, we, PT Sarana Menara Nusantara Tbk. (the “Company”), submit the Material Facts or Information Report as follows:
Jakarta, July 11, 2016 | Source: Company
The Company would hereby inform you that (i) Protelindo Finance B.V. (“PFBV”), a subsidiary of the Company which shares are wholly owned indirectly by the Company, (ii) PT Professional Telekomunikasi Indonesia (“Protelindo”), a subsidiary of the company which 99.99% of its shares is owned by the Company, and (iii) PT Iforte Solusi Infotek (“Iforte”), a subsidiary of the Company which shares are wholly owned directly or indirectly by the Company, respectively, has entered into and signed a novation and amendment to PFBV’s previous loan agreements executed in November 2014 (“Loan Agreements”), whereas PFBV as debtor intends to assign its rights and obligations under the Loan Agreements to Protelindo and Iforte as guarantors.
Jakarta, June 30, 2016 | Source: Company
In order to comply with the provisions of the Financial Services Authority No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, hereby we, PT Sarana Menara Nusantara Tbk. ("Company") submit a Report on Material Information or Facts as follows
Jakarta, June 28, 2016 | Source: Company
We refer to (i) Financial Services Authority Regulation Number 31/POJK.04/2015 dated 16 December 2015, concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31”); (ii) Bapepam-LK Regulation No. IX.E.1 Attachment to Decision of Chairman of Bapepam-LK Number Kep-412/BL/2009, dated 25 November 2009 concerning Affiliated Transactions and Conflict of Interest on Certain Transactions (“Regulation No. IX.E.1”) and (ii) Jakarta Stock Exchange Regulation No. I-E, Attachment to Decision of the Board of Directors of PT Bursa Efek Jakarta Number Kep-306/BEJ/07-2004 dated 19 July 2004, concerning Obligation of Information Submission (“Regulation I-E”).
Jakarta, May 27, 2016 | Source: Company
We refer to the (i) Financial Services Authority Regulation No. 31/POJK/04/2015 dated 16 December 2015, concerning Disclosure on Information or Material Facts by Issuer or Public Company ("POJK 31"); and (ii) Jakarta Stock Exchange Regulation No. I-E, Attachment of Board of Directors of Resolution of PT Bursa Efek Jakarta No.: Kep-306/BEJ/07-2004 dated 19 July 2004, concerning Information Submission Obligation ("Regulation I-E").
Jakarta, March 29, 2016 | Source: Company
PT Sarana Menara Nusantara, Tbk (the “Company”) hereby informs that the Company’s subsidiary, namely PT Profesional Telekomunikasi Indonesia (“Protelindo”), being a subsidiary which 99,99% of its shares is owned by the Company, has won a tender to purchase material assets in the form of telecommunication towers from the seller, namely PT XL Axiata Tbk (“XL”), to support the business activities and operations of Protelindo.
Jakarta, February 18, 2016 | Source: Company
PT Sarana Menara Nusantara, Tbk (the “Company”) hereby informs the appointment of PT Raya Saham Registra (“Raya”) as the Company’s BAE based on the Company’s Letter No. 011/CS-RAYA/SMN/II/16 dated February 17, 2016, effective as of March 1, 2016.
Jakarta, February 15, 2016 | Source: Company
PT Sarana Menara Nusantara, Tbk (the “Company”) hereby informs that PT Profesional Telekomunikasi Indonesia (“Protelindo”), being a subsidiary which 99.9994% of its shares is owned by the Company, has provided a loan to PT Iforte Solusi Infotek (“iForte”), which 99.99% of its shares is owned by Protelindo and the remaining 0.01% of its shares is owned by the Company, have signed a Loan Agreement between Protelindo as the lender and iForte as the borrower on February 12, 2016 (the “Loan Agreement”).
Jakarta, December 18, 2015 | Source: Company
PT Sarana Menara Nusantara, Tbk. (Company) hereby informs that PT Profesional Telekomunikasi Indonesia (Protelindo), a subsidiary which 99.9994% of its shares is directly owned by the Company, has provided facilities and incentive program to Peter Djatmiko who is the President Director of PT Iforte Solusi Infotek, a subsidiary which 99.99% of its shares is owned by Protelindo and 0.01% of its shares is owned by the Company, by signing a Management Incentive Program Agreement (MIP Agreement) dated December 18, 2015. In connection with the plan of Peter Djatmiko to purchase 34,000,000 shares of the Company under the MIP Agreement, Protelindo provided a loan in the amount of US$9,635,140 to Peter Djatmiko by signing a Loan Agreement dated December 18, 2015 (Loan Agreement). In order to guarantee the obligations of Peter Djatmiko under the Loan Agreement, Protelindo has also signed a Pledge of Shares Agreement dated December 18, 2015 in connection with the security of the loan provided by Protelindo to Peter Djatmiko (Transaction).
Jakarta, August 13, 2015 | Source: Company
PT Sarana Menara Nusantara Tbk. (the "Company") hereby informs that PT Profesional Telekomunikasi Indonesia ("Protelindo"), a subsidiary which 99.9994% of its shares is owned by the Company and PT Iforte Solusi Infotek ("iForte"), a subsidiary which entire shares are owned directly by Protelindo has signed the IDR350,000,000,000 Revolving Loan Facility Agreement dated 11 August 2015 (the "DBS Facility Agreement") between iForte as the borrower, Protelindo as the guarantor, PT Bank DBS Indonesia as the facility agent and lender ("DBS"). In connection with the provision of DBS Facility Agreement, has also been signed the Corporate Guarantee and Indemnity dated 11 August 2015 by and between Protelindo as the corporate guarantor and DBS as the facility agent (the "Guarantee Agreement").
Jakarta, July 3, 2015 | Source: Company
On 1 July 2015, PT Profesional Telekomunikasi Indonesia ("Protelindo") and the shareholders of iForte signed a Share Sale and Purchase Deed over the transfer of shares from the shareholders of iForte to Protelindo, thus iForte becomes a subsidiary of Protelindo which is 100% directly owned.
Jakarta, July 2, 2015 | Source: Company
PT Profesional Telekomunikasi Indonesia, a subsidiary which 99.999% (ninety nine point nine nine nine percent) of its shares is owned by PT Sarana Menara Nusantara, Tbk (the "Company"), has amended some provisions of the Lease Agreement dated 9 March 2012 (the "Initial Agreement") as amended by the First Amendment dated 29 October 2012 (the "First Amendment") and the Second Amendment dated 24 June 2013 (the "Second Amendment"), by executing a Third Amendment dated 18 December 2013 between Protelindo and GI (the "Third Amendment") (the Initial Agreement, the First Amendment, the Second Amendment and the Third Amendment hereinafter jointly referred to as the ("Office Lease Agreement"). We need to inform in advance, that we have conducted the disclosure of information to the public in connection with the execution of the lease agreement and its amendments, each of which we submitted on (a) 12 March 2012, accompanied by the Independent Appraisal Report of KJPP Rao, Yuhal & Partners No. RAO, YUHAL/B/01/III/12 dated 7 March 2012 with fair opinions and submitted evidence of the announcement and supporting documents to Bapepam and LK in connection with the execution of the Initial Agreement through letter No. Ref: 012/CS-BAPEPAM/SMN/III/12 dated 12 March 2012, (b) 30 October 2012 in connection with the execution of the First Amendment through letter No. Ref: 054/CS-BAPEPAM/SMN/X/12 dated 30 October 2012, (c) 24 June 2013 in connection with the execution of the Second Amendment through letter No. Ref: 044/CS-OJK/SMN/VI/13 dated 24 June 2013, and (d) 19 December 2013 in connection with the execution of the Third Amendment through letter No. Ref: 083/CS-OJK/SMN/XII/13 dated 19 December 2013.
Jakarta, May 13, 2015 | Source: Company
PT Profesional Telekomunikasi Indonesia ("Protelindo"), a 99.999 % owned subsidiary of PT Sarana Menara Nusantara Tbk. ("Company"), has entered into a conditional Shares Sale and Purchase Agreement ("SPA") with the shareholders of PT iForte Solusi Infotek ("iForte") in connection with the proposed sale of 100% equity stake on a fully diluted basis, in iForte to Protelindo (the "Transaction"). Pursuant to the signing of the SPA, Protelindo has also entered into an Assignment Agreement in relation to all outstanding bonds and warrants issued by iForte.
Jakarta, May 23, 2013 | Source: Company
JAKARTA, May 23, 2013 - PT Sarana Menara Nusantara Tbk ("TOWR"), the largest independent owner and operator of telecommunication towers in Indonesia, today released its financial statements for the three-month period ended March 31, 2013 ("1Q 2013").
The Top 50 Companies for 2012
Jakarta, December 6, 2012 | Source: Company
In its annual Best of the Best Awards, Forbes Indonesia recognized PT Sarana Menara Nusantara Tbk. as one of the Top 50 Companies for 2012, ranking it 22nd out of all public companies listed on the Indonesia Stock Exchange.
Jakarta, July 27, 2012 | Source: Company
PT Profesional Telekomunikasi Indonesia ("Protelindo"), a 99.999 % owned subsidiary of PT Sarana Menara Nusantara Tbk. ("Company"), has entered into an Asset Purchase Agreement ("APA") with PT Central Investindo ("CI"), PT Mitra Karya Propertindo ("MKP"), and their respective Shareholders, dated 25 July 2012, in connection with the proposed sale of up to 200 tower sites to Protelindo (the "Transaction").
Jakarta, December 27, 2011 | Source: Company
PT Profesional Telekomunikasi Indonesia ("Protelindo"), a 99.9994% owned subsidiary of PT Sarana Menara Nusantara Tbk. (IDX: TOWR), has received a loan facility in the amount of up to IDR 2,000,000,000,000 from PT Bank Negara Indonesia (Persero) Tbk. ("BNI") pursuant to a Facility Agreement signed on December 23, 2011 (the "Loan Facility"). Protelindo intends to use the proceeds of the Loan Facility to build and acquire telecommunication towers and related assets and to acquire ownership interests in tower companies.
Jakarta, August 1, 2011 | Source: Company
PT Profesional Telekomunikasi Indonesia ("Protelindo" or the "Company"), a 99.9994% owned subsidiary of PT Sarana Menara Nusantara, Tbk (IDX: TOWR), has successfully completed another landmark financing in the syndicated loan market. The successful completion of the syndicated Loan Facility enables Protelindo to significantly lower its overall cost of debt with an extended debt maturity profile, less amortization and increased covenant headroom. The Company will also enjoy greater flexibility to finance future tower expansion through its internally generated cash and additional debt financing.
Jakarta, May 5, 2011 | Source: Company
PT Profesional Telekomunikasi Indonesia ("Protelindo"), a 99.9994% owned subsidiary of PT Sarana Menara Nusantara Tbk., has received a loan facility initially in the amount of US$250,000,000.
Jakarta, December 30, 2010 | Source: Company
PT Profesional Telekomunikasi Indonesia ("Protelindo"), a 99.9994 % owned subsidiary of PT Sarana Menara Nusantara Tbk. ("Company") has entered into a Memorandum of Understanding ("MOU") with PT Hutchison CP Telecommunications ("HCPT") which sets forth the agreed commercial terms for the sale of 1,000 of HCPT's tower sites in Indonesia to Protelindo in early December 2010.
Jakarta, December 24, 2010 | Source: Company
PT Profesional Telekomunikasi Indonesia ("Protelindo"), a 99.9994% owned subsidiary of PT Sarana Menara Nusantara Tbk., has received a loan facility in the amount of US$ 30,000,000.
Jakarta, December 14, 2010 | Source: Company
Transaction valued at Rp.4.763 billion (US$528 million)
Jakarta, December 7, 2010 | Source: Company
Transaction valued at US$110 million