The Signing of the Amendment to the Credit Agreement between PT Bank CIMB Niaga Tbk and Protelindo, Iforte, STP, and IBST
TOWER · Wednesday, 28 October 2026 12:00
Dear Sir,
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, and with reference to the Company’s Letter No. 080/CS-OJK/SMN/V/26 dated May 7, 2026 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:
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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 |
October 28, 2026 |
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2. |
Parties to the Transaction |
1. PT Profesional Telekomunikasi Indonesia (“Protelindo”); 2. PT Iforte Solusi Infotek (“Iforte”); 3. PT Solusi Tunas Pratama Tbk. (“SUPR”); 4. PT Inti Bangun Sejahtera Tbk (”IBST”); and 5. PT Bank CIMB Niaga Tbk (“Bank”). |
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3. |
Type of Material Information or Facts |
1. On October 28, 2026, the Bank, as the lender, and Protelindo, Iforte, SUPR, and IBST, as the borrowers (hereinafter collectively referred to as the “Borrowers”), entered into the Third Amendment to the Credit Agreement dated December 9, 2024 (as amended from time to time) with a total facility amount of Rp2,000,000,000,000 (two trillion Rupiah) (the “Credit Agreement”), in connection with the extension of the facility term. 2. Under the Credit Agreement, Protelindo and Iforte provide a corporate guarantee to secure the due and punctual performance of all obligations under the Credit Agreement (the “Guarantee Agreement” and together with the Credit Agreement, shall hereinafter be collectively referred to as the “Transaction”). |
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4. |
Description of Material Information or Facts |
Pursuant to the Credit Agreement, the facility term has been extended until October 31, 2027. |
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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.
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6. |
Other information |
1. The above transaction constitutes an affiliated transaction as referred to in POJK 42, namely: (i) Clause 6 section (1) letter b point (2) of POJK 42, i.e. a transaction between Controlled Companies, the shares of which are at least 99% (ninety-nine percent) owned by the Public Company; (ii) Clause 6 section (1) letter (d) of POJK 42, i.e. a loan transaction directly received from a bank; and / (iii) Clause 6 section (1) letter (e) of POJK 42, i.e. a guarantee provided to a bank in relation to a loan directly received by the Public Company or its Controlled Company. 2. The Transaction is not a conflict-of-interest transaction of the Company as referred to POJK 42 and does not constitute a material transaction as referred to in OJK Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities. |
Thus we convey the above information and explanation.
Yours faithfully,
PT SARANA MENARA NUSANTARA TBK