Signing of Amendments to the Credit Agreement between Protelindo, Iforte, SUPR, IBST as Borrowers with PT Bank CIMB Niaga Tbk

Tower · Thursday, 30 October 2025 06:00

To comply with (i) OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies; (ii) OJK Regulation No. 45 of 2024 regarding the Development and Enhancement of Issuers and Public Companies; (iii) the IDX Board of Directors Decree No. Kep-00066/BEI/09-2022 as amended by Amendment to Regulation No. I-E on Obligation to Submit Information, we, PT Sarana Menara Nusantara, Tbk. (the “Company”), hereby submit a Report on Material Information or Facts as follows:

 

Name of Issuer or Public Company

:

PT Sarana Menara Nusantara, Tbk.

Line of Business

:

-  Management Consultancy Activities

-  Holding Company Activities

- Construction of Central Communication

Telepon / Phone

:

0291 - 431691 / 021 - 23585500

Alamat Surat Elektronik / email

:

corpsec@ptsmn.co.id

 

1.

Date of Occurrence

October 30, 2025

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”); dan/and

5.      PT Bank CIMB Niaga Tbk (“Bank”).

3.

Type of Material Information or Facts

On 30 October 2025, the Bank, as the lender, and Protelindo, Iforte, SUPR, and IBST, as the borrowers (hereinafter collectively referred to as the “Borrowers”), entered into an Amendment to the Credit Agreement (the “Amendment to the Credit Agreement” or the “Transaction”) to the Credit Agreement dated 9 December 2024 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 period.

4.

Description of Material Information or Facts

Extension of the facility term until 31 October 2026;

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.

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) a transaction between the subsidiaries whose at least 99% of their shares are owned by the Public Company,; dan/ and

(ii)  Clause 6 section (1) letter (d) of OJK Rule 42, i.e. a loan received directly from banks;

2.  The Transaction is not a conflict-of-interest transaction of the Company as referred to POJK 42 and not 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