Signing of the Eight Amendment Letter by Protelindo, Iforte, KIN, SUPR and BIT with JPMorgan Chase Bank, N.A., Jakarta Branch
Tower · Thursday, 14 April 2022 12:00
We refer to (i) Financial Services Authority Rule No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest (“POJK 42”); (ii) the 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 (iii) Decision of Direction of Indonesian Stock Exchange 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 the Affiliated Transactions as contemplated under Clause 6 paragraph (1) point b number 3 and Clause 6 point d and e of POJK 42, as described below:
We hereby conclude the report on information or material facts to occupy provisions of Article 6 paragraph (1) letter b point 3 and Article 6 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.