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No Surat 040/SMART-IR/IV/2026
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 038/SMART-IR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 22 Mei 2026 Waktu : 09:45
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Danamas, Plaza Sinar Mas Land,
diumumkan dan sesuai iklan) Menara 2, Lantai 39 Jalan MH. Thamrin No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2026
Lampiran 1. Srt OJK Pengumuman RUPS 2026.pdf
2. Pengumuman RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 040/SMART-IR/IV/2026
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/SMART-IR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 22 May 2026 Time : 09:45
Location : Ruang Danamas, Plaza Sinar Mas Land,
Menara 2, Lantai 39 Jalan MH. Thamrin No.
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 15-04-2026
Attachment 1. Srt OJK Pengumuman RUPS 2026.pdf
2. Pengumuman RUPS 2026.pdf
This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
Technology Tbk is fully responsible for the information contained within this document.
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PT Sinar Mas Agro Resources
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Technology Tbk
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