The Signing of the 20th Amendment to the Facility Agreement between Protelindo, Iforte, BIT, QTR, VTS, IGPU, IEN, and IEB and PT Bank Central Asia Tbk.

TOWER · Tuesday, 22 September 2026 12:00

Dear Sir,

In compliance with (i) Financial Services Authority Regulation (“OJK”) No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31”), (ii) Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflicts of Interest (“POJK 42”), and (iii) Regulation No. I-E concerning the Obligation to Submit Information as stipulated in the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00087/BEI/12-2025, as well as taking into account Financial Services Authority Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, and with reference to the Company’s Letter No. 129/CS-OJK/SMN/XII/25 dated 18 December 2025 regarding the Disclosure of Information on Material Transactions, we, PT Sarana Menara Nusantara Tbk. (the “Company”), hereby submit the following report on information or material facts:

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

September 22, 2026

2.

Parties to the Transaction

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

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

3.     PT BIT Teknologi Nusantara (“BIT”);

4.     PT Quattro International (“QTR”);

5.     PT Varnion Technolgy Semesta (“VTS”);

6.     PT Iforte Gilang Pertiwi Utama (“IGPU”);

7.     PT Iforte Energi Nusantara (“IEN”);

8.     PT Iforte Energi Batam (“IEB”); and

9.     PT Bank Central Asia Tbk. (“Bank”)

3.

Type of Material Information or Facts

On September 22, 2026, Bank, as the lender, and Protelindo, Iforte, BIT, QTR, VTS, IGPU, IEN, and IEB, as the borrowers (the “Borrowers”), entered into the Twentieth Amendment to the Facility Agreement dated December 21, 2016, as amended and/or supplemented from time to time (the “Facility Agreement”). The amendments to the Facility Agreement relates to (i) the extension of the term of Facility B, and (ii) the addition of new credit facilities

4.

Description of Material Information or Facts

The following are the key terms and conditions under the Facility Agreement:

 

(a)   Extension of the term of Facility B until 16 November 2027.

(b)   Addition of facilities M and N for Protelindo, each in the amount of IDR1,000,000,000,000 (one trillion Rupiah), with the following terms:

-       Purpose of Loan:

General corporate purposes, including refinancing of existing loans;

-       24 months from the first utilisation of the Facility; and

-       Governing Law: Indonesian Law;

 

(c)    The Borrowers are jointly and severally liable for the performance of all obligations under the Facility 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 the Facility Agreement does not give rise to any material adverse impact on the Company’s operations, legal matters, financial condition, or business continuity.

 

 

6.

Other information

1.   The execution of the Facility Agreement is an affiliated transaction as referred to:

(i)   Clause 6 section (1) letter (d) i.e., a loan received directly from banks;  and/or

(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 execution of the Facility Agreement is not a conflict-of-interest transaction 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.

 

Thus we convey the above information and explanation.

 

Yours faithfully,

PT SARANA MENARA NUSANTARA TBK