The Signing of Credit Agreement Amendment between Protelindo, Iforte and PT Bank UOB Indonesia

TOWER · Friday, 28 August 2026 12:00

In compliance with (i) Financial Services Authority Regulation (“OJK”) No. 31/POJK.04/2015 concerning Disclosure ofI 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. 002/CS-OJK/SMN/I/24 dated 25 January 2024 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:

     

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

August 28, 2026

2.

Parties to the Transaction

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

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

3.     PT Bank UOB Indonesia (“Bank”).

3.

Type of Material Information or Facts

On August 28, 2026, the Bank, as the lender, and Protelindo and Iforte as the borrowers (hereinafter collectively referred to as the “Borrowers”),  entered into a (IV) Fourth Amendment Agreement to the Credit Agreement dated February 23, 2021, with a maximum facility amount of Rp1,300,000,000,000 (one trillion three hundred billion Rupiah) (the “Facility Agreement” or the “Transaction”).

4.

Description of Material Information or Facts

The following are the key terms and conditions under the Transaction:

(a)   The Bank and The Borrowers has agreed to extend the facility term until August 28, 2027;

(b)   Protelindo dan Iforte bertanggung jawab secara tanggung renteng atas pelaksanaan seluruh kewajiban berdasarkan Perjanjian Fasilitas / Protelindo and Iforte  will be jointly and severally liable for the performance of all obligations underthe 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 such Transaction has no negative material impact to the operational, legal, financial condition or continuity of the Company's business.

 

 

 

 

6.

Other information

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

(i)    Clause 6 paragraph (1) letter (b) point (2) of POJK 42, namely, a transaction between Controlled Companies, at least 99% (ninety-nine percent) of whose shares are owned by the Public Company;

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

(iii)   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 above Transaction does not constitute a Conflict of Interest Transaction as referred to under POJK 42 and does not constitute a Material Transaction as referred to under OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.

 

Thus we convey the above information and explanation.

 

Yours faithfully,

PT SARANA MENARA NUSANTARA, TBK.