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").
We, hereby, for and on behalf of PT Sarana Menara Nusantara Tbk., submit Report on Information or Material Fact, as described below:
|Name of Issuer or Public Company||:||PT Sarana Menara Nusantara, Tbk (“Company”)|
|Scope of Business||:||Providing services except services in the field of law and tax industry and invest in other companies.|
|1.||Date of Occurrence||
31 January 2019.
|2.||Type of Information or Material Facts||
Increase in the issued and paid-up capital of PT Iforte Solusi Infotek (“Iforte”) through the signing of Deed of Shareholders’ Resolutions No. 126 dated 31 January 2019 made before Christina Dwi Utami, S.H., M.Hum., Notary in Jakarta (“Deed No. 126”).
|3.||Description of the Additional Information or Material Fact||
On 31 January 2019, Iforte signed Deed No. 126 in relation with the increase of the issued and paid-up capital in Iforte.
The following are several important information in connection with Deed No. 126:
|4.||The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Company||
The signing of Deed No. 126 by Iforte is not expected to have any material impact to the operational activities, legal or financial conditions or the business continuity of the Company.
The increase of the issued and paid-up capital of Iforte is not constituted as a material transaction as contemplated under number 1 letter a items 2) of Bapepam and LK (“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, therefore the Company is only required to conduct a disclosure of information as regulated under POJK 31.
We hereby conclude the report on information or material facts. Thank you for your attention and cooperation.
PT Sarana Menara Nusantara Tbk.