Signing of the Eleventh Amendment Agreement by Protelindo, Iforte, KIN, SUPR, BIT and QTR with PT Bank Central Asia, Tbk.
Tower · Tuesday, 8 March 2022 12:00
We refer to (i) Financial Services Authority Rule Number 31/POJK.04/2015 dated December 16, 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies (“POJK 31”); (ii) Financial Services Authority Rule No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest (“POJK 42”); (iii) Decision of Chairman of Bapepam-LK Number Kep-00015/BEI/01-2021, dated January 29, 2021 concerning Amendment of Regulation Number I-E regarding The Obligation of Information Submission (“Rule I-E”); (iv) Letter of PT Sarana Menara Nusantara, Tbk. No. 107/CS-OJK/SMN/XII/16 dated December 23, 2016 regarding Disclosure of Information to the Shareholders in Compliance with Regulation IX.E.1 (“Company Letter December 2016”) and which is last issued with Letter of the Company No. 128/CS-OJK/SMN/XII/21 dated December 27, 2021 regarding Disclosure Report on Material Transaction or Facts of Affiliated Transactions (“Company Letter December 2021”).
We, for and on behalf of PT Sarana Menara Nusantara, Tbk. (the “Company”), hereby submit Report on Information in relation with the signing of the Eleventh Amendment Agreement dated March 4, 2022 (the “Eleventh Amendment Agreement”) by and between PT Bank Central Asia, Tbk. (“BCA”) and PT Profesional Telekomunikasi Indonesia (“Protelindo”), PT Iforte Solusi Infotek (“Iforte”), PT Komet Infra Nusantara (“KIN”), PT Solusi Tunas Pratama, Tbk. (“SUPR”), PT BIT Teknologi Nusantara (“BIT”) and PT Quattro International (“QTR”).
The Eleventh Amendment Agreement is an amendment of facility credit pursuant to the IDR500,000,000,000 Revolving Loan Facility Agreement dated December 21, 2016 as amended several times and lastly amendment by the Statement Letter dated December 23, 2021 (“Facility Agreement”).
We hereby submit report of Affiliated Transactions (as defined below) as referred to in accordance with the provisions of Article 6 paragraph 1 letter d and e in POJK 42 as described below:
We hereby conclude the report on information or material facts to occupy provisions of Article 6 paragraph (1) letters d and e POJK 42 as well as compliance with POJK 31.
Thank you for your attention and cooperation.
PT Sarana Menara Nusantara, Tbk.