The signing of Addendum III (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.
Keterbukaan Informasi - Mandiri · Wednesday, 27 August 2025 07:00
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To comply with (i) the OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies and OJK Regulation No. 45 of 2024 regarding the Development and Enhancement of Issuers and Public Companies and (ii) 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:
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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 |
27 Agustus 2025 / August 27, 2025 |
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2. |
Parties to the Transaction |
1. PT Profesional Telekomunikasi Indonesia (“Protelindo”); 2. PT Iforte Solusi Infotek (“Iforte”); 3. PT Solusi Tunas Pratama Tbk. (“SUPR”); and 4. PT Bank Mandiri (Persero) Tbk. (“Mandiri”) |
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Type of Material Information or Facts |
On August 27, 2025, Mandiri as the lender, along with Protelindo and Iforte as the borrowers and SUPR as the guarantor, signed Addendum III (Credit Agreement) to the Credit Agreement Deed No. WCO.KP/1244/KJP/2023 Deed No. 12 dated August 28, 2023 amounting Rp1.500.000.000.000,00 (“Mandiri Credit Agreement” or “Transaction”) in connection with the extension of the credit facility period. |
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4. |
Description of Material Information or Facts |
Based on the Mandiri Credit Agreement, the parties have agreed to extend the facility term until August 27, 2026. |
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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 Transaction does not have negative material impact to the operational, legal, financial condition or continuity of the Company's business. |
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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.