The Signing of the Credit Agreement and the Corporate Guarantee and Indemnity Agreement between Protelindo, Iforte, and PT Bank CIMB Niaga Tbk
TOWER · Monday, 10 August 2026 12:00
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, 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 |
August 10, 2026 |
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2. |
Parties to the Transaction |
1. PT Profesional Telekomunikasi Indonesia (“Protelindo”); 2. PT Iforte Solusi Infotek (“Iforte”); and 3. PT Bank CIMB Niaga Tbk (“CIMB”). |
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Type of Material Information or Facts |
1. Signing of the Credit Agreement dated August 10, 2026, entered into by and between Protelindo as borrower and Bank as lender (“Credit Agreement"). 2. Signing of the Corporate Guarantee and Indemnity Agreement dated August 10, 2026 entered into by and between Iforte as a guarantor and Bank as a guarantee recipient (“Corporate Guarantee”). Credit Agreement and Corporate Guarantee together will be referred as to "Transaction". |
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Description of Material Information or Facts |
1. The following are the key terms and conditions under the Credit Agreement: - Total Facility: IDR1.500.000.000.000,-; - Purpose of loan: General corporate purposes of Protelindo, including the refinancing of its existing loans; - Facility Term: 36 (thirty six) months after the signing of the Credit Agreement; - Governing Law: Indonesian Law;
2. Based on the Corporate Guarantee, Iforte will guarantee all the obligations of Protelindo under the Credit 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 such Transaction has no negative material impact to the operational, legal, financial condition or continuity of the Company's business
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Other information |
1. The execution of the Transaction is an affiliated transaction as referred to under: (a) Clause 6 section (1) letter b point (2) of POJK 42, i.e. a transaction between the subsidiaries whose at least 99% of their shares are owned by the Public Company; (b) Clause 6 section (1) letter (d) of POJK 42, i.e. a loan received directly from bank; and (c) 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 above Transaction does not constitute a conflict-of-interest transaction of the Company as referred to under POJK 42 and does not constitute 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.