The Signing of the Facility Agreement and Corporate Guarantee and Indemnity Agreement between Protelindo, Iforte and Bank of China (Hong Kong) Limited, Jakarta Branch
TOWER · Wednesday, 25 February 2026 08:30
To comply with (i) the OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies and OJK Regulation No. 45 of 2024 regarding the Development and Enhancement of Issuers and Public Companies and (ii) the IDX Board of Directors Decree No. Kep-00066/BEI/09-2022 as amended by Amendment to Regulation No. I-E on Obligation to Submit Information, we, PT Sarana Menara Nusantara, Tbk. (the “Company”), hereby submit a Report on Material Information or Facts as follows:
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Name of Issuer or Public Company |
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PT Sarana Menara Nusantara, Tbk. |
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Line of Business |
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- Management Consultancy Activities - Holding Company Activities - Construction of Central Communication |
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Phone |
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0291 - 431691 / 021 - 23585500 |
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1. |
Date of Occurrence |
February 25, 2026 |
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2. |
Parties to the Transaction |
1. PT Profesional Telekomunikasi Indonesia (“Protelindo”); 2. PT Iforte Solusi Infotek (“Iforte”); and 3. Bank of China (Hong Kong) Limited, Jakarta Branch (“Bank”). |
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Type of Material Information or Facts |
1. Signing of the Facility Agreement February 25, 2026, made between Protelindo as a borrower and Bank as the lender (“Facility Agreement”). 2. Signing of the Corporate Guarantee and Indemnity Agreement dated February 25, 2026 made between Iforte as a guarantor and Bank as a guarantee recipient (“Corporate Guarantee”). Facility Agreement and Corporate Guarantee together will be referred as to "Transaction". |
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Description of Material Information or Facts |
The following are the key terms and conditions under the Facility Agreement: 1. Commitment: IDR1,400,000,000,000,- 2. Purpose: For general corporate purposes, including to refinance its existing indebtedness in Bank. 3. Final Maturity Date: 60 (sixty) months from the signing date of the Facility Agreement. 4. Governing Laws: Law of Indonesia. Based on the Corporate Guarantee, Iforte will guarantee all the obligations of Protelindo under the Facility Agreement. |
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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 Transaction does not give rise to any material adverse impact on the Company’s operations, legal matters, financial condition, or business continuity.
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Other information |
1. The execution of the Transaction 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 (d) of POJK 42, i.e. a loan received directly from bank; 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 granted to a public company or its subsidiaries. 2. The Transaction 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. |
Thus we convey the above information and explanation.
Yours faithfully,
PT SARANA MENARA NUSANTARA, TBK.