Name of Issuer or Public Company

:

PT Sarana Menara Nusantara Tbk.

Line of Business

:

- Management Consultancy Activities

- Holding Company Activities

- Construction of Central Communication

Phone

:

0291-431691 / 021-23585500

email

:

corpsec@ptsmn.co.id

1.

Date of Occurrence

24 Maret 2025 

2.

Parties to the Transaction

1. PT Profesional Telekomunikasi Indonesia (“Protelindo”);

2. PT Iforte Solusi Infotek (“Iforte”);

3. PT Iforte Energi Nusantara (“IEN”); dan/and

4.  PT Bank QNB Indonesia Tbk (“QNB”).

3.

Type of Material Information or Facts

On March 24, 2025, QNB as the lender, along with Protelindo, Iforte, and IEN (“Parties”) as the borrowers, signed an Amendment to the Credit Agreement amounting IDR500.000.000.000, - (“Credit Agreement” or “Transaction”) in connection with the changes to the terms and conditions of the Credit Agreement.

4.

Description of Material Information or Facts

a. The Parties hereby agree to extend the final due date to be until March 26, 2026.

b.  The Parties are jointly liable for the obligations under the Credit Agreement.

5.

The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company

The performance of such Transaction does not have negative material impact to the operational, legal, financial condition or continuity of the Company's business.

6.

Other information

1.The Transaction as abovementioned is an affiliated transaction as referred to:

(i) Clause 6 section (1) letter b point (2) of OJK Regulation No. 42 of 2022 regarding the Affiliated Transaction and Conflict of Interest Transaction (“OJK Rule 42”), i.e. a transaction between the subsidiaries whose at least 99% of their shares are owned by the Public Company; and

(ii) Clause 6 section (1) letter (e) of POJK 42, i.e. a corporate guarantee provided to bank in relation to the loan agreement granted to the Issuer or its subsidiaries.

2. The signing of the Facility Agreement is not a conflict-of-interest transaction of the Company as referred to POJK 42 and not a material transaction as referred to the OJK Regulation No. 17/POJK.04/2020 on Material Transactions and Change of Business Activities