The signing of Amendments to the Maybank Credit Agreement and Amendments to the Maybank Foreign Exchange Transaction Agreement between Protelindo and Iforte as Borrowers with PT Bank Maybank Indonesia Tbk

TOWER · Friday, 10 October 2025 07:00

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

Phone

:

0291 – 431 691 / 021 – 2358 5500

email

:

corpsec@ptsmn.co.id

 

1.

Date of Occurrence

October 10, 2025

2.

Parties to the Transaction

1.     PT Profesional Telekomunikasi Indonesia (“Protelindo”), a company whose 99.9997% shares are directly owned by the Company;

2.     PT Iforte Solusi Infotek (“Iforte”), a company whose 99.99% shares are directly owned by Protelindo; and

3.     PT Bank Maybank Indonesia, Tbk. (“Maybank”) as a banking institution.

3.

Type of Material Information or Facts

On October 10, 2025, Maybank as the lender and Protelindo and Iforte as the borrower, have signed (i) Amendment of Credit Agreement (“Maybank Credit Agreement”) and (ii) Amendment of Foreign Exchange Transaction Agreement (“Maybank Foreign Exchange Transaction Agreement” and together with Maybank Credit Agreement shall be referred as “Transaction”) in connection with the extension of the facility term.

4.

Description of Material Information or Facts

The following are several important information in connection with the Transaction:

(a)   Extension of the facility term to October 10, 2026;

(b)   According to the Maybank Credit Agreement, Protelindo and Iforte are jointly liable for their obligations under the Maybank Credit Agreement.

 

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 Transaction above is an affiliated transaction as referred to (i) in Clause 6 section (1) letter b  point (2) of OJK Regulation No. 42 of 2022 (“OJK Rule 42”), i.e. a transaction between the subsidiaries whose at least 99% of their shares are owned by the Public Company, (ii) in Clause 6 section (1) letter (d) of OJK Rule 42, i.e., a  loan agreement from bank., and (iii) in Clause 6 section (1) letter (e) OJK Rule 42, i.e. a corporate guarantee provided to bank in relation to the loan agreement granted to the Issuer or subsidiaries.

 

2.     The Transaction is not a conflict-of-interest transaction of the Company as referred to in OJK Rule 42 and is not a material transaction as referred to in 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