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) Decision of Chairman of Bapepam-LK Number Kep-00015/BEI/01-2021, dated 29 January 2021 concerning Amendment of Regulation Number I-E regarding The Obligation of Information Submission (“Regulation IX.E.1”).
We, for and on behalf of PT Sarana Menara Nusantara, Tbk., submit an information or Material Transactions, as described below:
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Name of the Issuer
or Public Company
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:
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PT Sarana Menara Nusantara, Tbk. (the “Company”)
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Scope of Business
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:
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Activities of holding companies, telecommunication central construction and other management consultation activities.
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Telephone
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:
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021 - 2358 5500
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Facsimile
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:
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021 - 2358 6446
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Electronic mail
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:
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investor.relations@ptsmn.co.id
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1.
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Date of Occurrence
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March 21, 2022.
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2.
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Type of Information or Material Facts
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Signing of the Term Loan Credit Agreement dated March 21, 2022 between:
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PT Profesional Telekomunikasi Indonesia (“Protelindo”) which is a subsidiary company which 99.9997% of its shares are owned by the Company;
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PT Iforte Solusi Infotek (“Iforte”) which is a subsidiary company which 99.99% of its shares are owned by Protelindo; and
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PT Bank Danamon Indonesia, Tbk (“Danamon”), which is a banking institution which does not have any affiliated relations with the Company.
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3.
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Description of the Additional Information or Material Fact
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On March 21, 2022, Protelindo and Iforte have signed Term Loan Credit Agreement with Danamon (“Credit Agreement”) between Protelindo, Iforte and Danamon.
The following are several important information in connection with the Credit Agreement, as follow:
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The total amount of loan pursuant to the Credit Agreement is IDR1,000,000,000,000
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4.
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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
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There is no material impact to the operational activities, legal or financial conditions or the business continuity of the Company due to the signing of the Credit Agreement by Protelindo and Iforte.
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5.
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Other information
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The signing of the Credit Agreement, are not as material transaction as contemplated under the Financial Services Authority Rule Number 17/POJK.04/2020 regarding Material Transaction and Change of Main Business Activities.
The Credit Agreement is not an affiliated transaction and does not contain conflict of interest as referred under the Financial Services Authority Rule No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest .
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This disclosure of information is also made to meet the provision under POJK No. 31.
We hereby conclude the report on information or material facts.
Thank you for your attention and cooperation.
Best regards,
PT Sarana Menara Nusantara, Tbk.
