Signing of the Credit Agreement by Protelindo and BNI

Tower · Friday, 10 June 2022 12:00

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 (iii) 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 Facts as described below:

Name of the Issuer or Public Company	:	PT Sarana Menara Nusantara, Tbk. (the “Company”)
Scope of Business	:	Activities of holding companies, telecommunication central construction and other management consultation activities.
Telephone	:	021 - 2358 5500
Facsmile	:	021 - 2358 6446
Electronic mail	:	investor.relations@ptsmn.co.id

1	Date of Occurence	June 9, 2022
2	Parties of the Transaction	Signing of Deed of the Credit Agreement No. 07 dated June 9, 2022 drawn before Veronica Nataadmadja S.H., Notary in Jakarta ("Credit Agreement"), bertween: PT Profesional Telekomunikasi Indonesia (“Protelindo”) which is a subsidiary company which 99.9997% of its shares are owned by the Company; and PT Bank Negara Indonesia (Persero) Tbk., (“BNI”), which is a banking institution which does not have any affiliated relations with the Company.
3.	Type of Information or Material Facts	On June 9, 2022, Protelindo signed the Credit Agreement with BNI.
4.	Description of the Additional Information or Material Fact	The following are several important information in connection with the Credit Agreement: The total amount of facility pursuant to the Credit Agreement is IDR1,000,000,000,000 (one trillion Rupiah); The purpose of the Credit Agreement is for general corporate purposes of Protelindo. Term: 60 (sixty) months from the signing date of the Credit Agreement. Prevailing laws: Indonesian law.
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	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.
6.	Other Information	The signing of the Credit Agreement is not categorized as a 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 categorized as an affiliated transaction or conflict of interest transaction as contemplated under the Financial Services Authority Rule No. 42/POJK.04/2020 regarding Affiliated Transactions and Conflicts of Interest. The Company only be required to report to OJK within 2 (two) working days after the date of Credit Agreement pursuant to the POJK 31.

This disclosure of information is also made to meet the provision under POJK 31.

Thank you for your attention and cooperation.

Best regards,

PT Sarana Menara Nusantara, Tbk.