The signing of Addendum I (Credit Agreement) for the Credit Agreement Deed between Protelindo and Iforte as the Borrower, and SUPR as the Guarantor with PT Bank Mandiri (Persero) Tbk.
Tower · Thursday, 29 August 2024 08:00

To comply with the OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies and the IDX Board of Directors Decree No. Kep-00066/BEI/09-2022, 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 |
Phone |
: |
0291-431691 / 021-23585500 |
|
: |
1. |
Date of Occurrence |
August 27, 2024 |
2. |
Parties to the Transaction |
1. PT Profesional Telekomunikasi Indonesia (“Protelindo”), a company in which the Company owns 99.9997% of the shares; 2. PT Iforte Solusi Infotek (“Iforte”), a subsidiary in which Protelindo directly owns 99.99% of its shares; 3. PT Solusi Tunas Pratama, Tbk. (“SUPR”), a company whose 99.96% shares are directly owned by the Protelindo; dan / and 4. PT Bank Mandiri (Persero), Tbk. (“Mandiri”) as a banking institution. |
3. |
Type of Material Information or Facts |
On August 27, 2024, Mandiri as the lender, along with Protelindo and Iforte as the borrowers and SUPR as the guarantor, signed Addendum I (Credit Agreement) to the Credit Agreement Deed No. WCO.KP/1244/KJP/2023 Deed No. 12 dated August 28, 2023 (“Mandiri Credit Agreement” or “Transaction”) in connection with the extension of its final maturity date. |
4. |
Description of Material Information or Facts |
Based on the Mandiri Credit Agreement, the parties have agreed to extend the final maturity date until August 27, 2025. |
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 does not have a negative material impact to the operational, legal, financial condition or continuity of the Company's business. |
6. |
Other information |
1. The Transaction is an affiliated transaction as referred to: (i) in Clause 6 section (1) letter b point (2) of OJK Regulation No. 42 of 2020 regarding the Affiliated Transaction and Conflict of Interest Transaction (“POJK 42”), i.e. a transaction between the subsidiaries whose at least 99% (ninety nine percent) of their shares are owned by the Public Company; and (ii) Clause 6 section (1) letter (d) of POJK 42, i.e. a loan received directly from bank; and/or (iii) Clause 6 section (1) letter (e) POJK 42, i.e. a security provided to bank in relation to the loan agreement granted to a public company or subsidiaries. 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.
PT Sarana Menara Nusantara Tbk