Signing of the First Amendment to the Revolving Loan Facility Agreement between Protelindo and Iforte with PT Bank OCBC NISP Tbk
Tower · Wednesday, 22 April 2026 12:00
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, 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 |
April 22 2026 |
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2. |
Parties to the Transaction |
1. PT Profesional Telekomunikasi Indonesia (“Protelindo”); 2. PT Iforte Solusi Infotek (“Iforte”); dan/ and 3. PT Bank OCBC NISP Tbk (“Bank”). |
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3. |
Type of Material Information or Facts |
On 22 April 2026, the Bank, Protelindo, and Iforte entered into the First Amendment to the Revolving Loan Facility Agreement (Demand Loan) amounting Rp1.000.000.000.000,- (one trillion Rupiah) dated 22 April 2025 (the “Facility Agreement”) in connection with the extension of the facility term. |
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4. |
Description of Material Information or Facts |
The following are the key terms and conditions under the Facility Agreement: 1. Based on the Facility Agreement, the parties have agreed to extend the facility term until April 22, 2027. 2. The Parties are jointly liable for the obligations under the Facility Agreement. |
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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 Facility Agreement does not have 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 execution of the Facility Agreement is an affiliated transaction as referred to: (i) Clause 6 section (1) letter b point (2) of OJK Regulation No. 42 of 2022 regarding the Affiliated Transaction and Conflict of Interest Transaction (“OJK Rule 42”), i.e. a transaction between the subsidiaries whose at least 99% of their shares are owned by the Public Company; and (ii) Clause 6 section (1) letter (d) of OJK Rule 42, i.e. a loan received directly from banks; dan/ and (iii) Clause 6 section (1) letter (e) of POJK 42, i.e. a corporate guarantee provided to bank in relation to the loan granted to a public company or its subsidiaries. 2. The signing of the Facility Agreement 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