Distribution of Interim Dividend by PT Sarana Menara Nusantara Tbk for Financial Year of 2022

Tower · Tuesday, 6 December 2022 12:00

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, as announced in the website of PT Bursa Efek Indonesia on December 6, 2022.

We, hereby, for and on behalf of PT Sarana Menara Nusantara Tbk., are submitting an additional Report on Information or Material Facts as described below.

Public Company	:	PT Sarana Menara Nusantara Tbk. (the “Company”)
Business Activity	:	activities of holding companies, telecommunication central construction and other management consultation activities
Phone Number	:	021 – 2358 5500
Facsimile	:	021 – 2358 6446
E-mail address	:	investor.relations@ptsmn.co.id

1.	Date of Event	December 5, 2022
2.	Type of Information or Material Facts	The Company’s intention to distribute interim dividend for the financial year 2022 to its Shareholders ("Proposed Interim Dividend Distribution").
3.	Description on the Information or Material Facts	The Company intends to Distribute the Interim Dividend. The Interim Dividend Distribution is conducted with regards to Article 72 paragraph (1) and (4) of Law Number 40 Year 2007 regarding Limited Liabilities Companies (“Company Law”) and Article 24 of the Company’s articles of association: (i) The Company may distribute an interim dividend before the end of a fiscal year and (ii) an interim dividend distribution can be stipulated with resolution of the Board of Directors after obtaining the approval of Board of Commissioners, provided that the interim dividend will be calculated based on the resolutions of the next Annual General Meeting of Shareholders, in accordance with the provisions in the Articles of Association, with due observance of the prevailing laws and regulations. The interim dividend is distributed under the condition that the Company’s total net assets is not less than the total subscribed and paid up capital plus the mandatory reserve fund. Therefore, the Distribution of Interim Dividend will not effect or impact any obligations of the Company to its creditor and the Company's business activities. Based on the calculation that has been carried out and, with consideration of among others the financial condition and future business plans of the Company, the amount of the interim dividend that will be distributed is in the amount of six Rupiah ( IDR6,-) per share.
4.	Impact of the event, information or material facts to the operational activities, legal, financial condition or sustainability of the Company	The Interim Dividend Distribution does not materially impact the operational activities, legal, financial condition, or business sustainability of the Company.
5.	Other information	-

CLICK HERE to download the Announcement on the Schedule and Procedure for Distribution of Interim Dividends for Financial Year 2022.

PT Sarana Menara Nusantara Tbk.