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”); (iv) Letter of the Company No. 017/CS-OJK/SMN/III/17 dated 2 March 2017 regarding Disclosure Report on Material Information or Facts of Affiliated Transactions (“Company Letter 2017”); and (v) Letter of the Company No. 205/CS-OJK/SMN/XI/18 dated 29 November 2018 regarding Disclosure Report on Material Information or Facts of Affiliated Transactions (“Company Letter 2018”).
We, 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. (the “Company”)|
|Scope of Business||:||
Providing services (except services in the field of law and tax) and investment in other companies.
|1.||Date of Occurrence||
September 14, 2020.
|2.||Type of Material Information or Facts||
Signing of Amended and Restated Facility Agreement between:
|3.||Description of the Additional Information or Material Fact||
On September 14, 2020, the Company signed the Amended and Restated Facility Agreement with MUFG (“Amendment Agreement”) which is an amendment to Credit Facility Agreement dated February 28, 2017 which the Company has issued a Disclosure of Information dated March 2, 2017, which amended thereafter by Amendment Agreement dated February 2, 2018, as amended by Amended and Restated Facility Agreement dated November 9, 2018 which the Company has issued a Disclosure of Information dated November 29, 2018, as amended by Amendment Agreement dated February 2, 2019 and lastly amended by Amendment Agreement dated February 28, 2020 (“Original Facility Agreement”).
The information related to the Amendment Agreement in this Disclosure of Information shall be treated as an inseparable and integral part of the Original Facility Agreement.
The following are several important information in connection with the Amendment Agreement:
|4.||The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company||
There is no material impact to the operational activities, legal or financial conditions or the business continuity of the Company due to the signing of the Amendment Agreement by Protelindo and Iforte.
The signing of Amendment Agreement is not categorized as a material transaction as contemplated under number 1 letter a item 2) of 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 as amended from time to time.
The Amendment Agreement do not contain any conflict of interests and is not an affiliated transaction as contemplated under Regulation No. IX.E.1, because Protelindo and Iforte do not have any affiliated relationship with MUFG as the lender of the loan facility.