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No Surat 057/SMKL/DIR-CS/IV/2026
Nama Perusahaan PT Satyamitra Kemas Lestari Tbk
Kode Emiten SMKL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 055/SMKL/DIR-CS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 21 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Meeting Room, 2nd Floor, Box
diumumkan dan sesuai iklan) Building, Head Office PT Satyamitra Kemas
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Nama Pengirim Thie David
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2026
Lampiran 1. Bilingual Announcement RUPS SMKL 2025.pdf
2. 057-Pemberitahuan Announcement RUPS SMKL 2025.pdf
Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 057/SMKL/DIR-CS/IV/2026
Issuer Name PT Satyamitra Kemas Lestari Tbk
Issuer Code SMKL
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.055/SMKL/DIR-CS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 21 May 2026 Time : 10:00
Location : Grand Meeting Room, 2nd Floor, Box
Building, Head Office PT Satyamitra Kemas
Recording date of Shareholders which are entitled to : 28 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Sender Name Thie David
Function Corporate Secretary
Date and Time 14-04-2026
Attachment 1. Bilingual Announcement RUPS SMKL 2025.pdf
2. 057-Pemberitahuan Announcement RUPS SMKL 2025.pdf
This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Satyamitra Kemas Tanggal Daftar Pemegang Saham
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Thie David
· Corporate Secretary
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PT Satyamitra Kemas Recording
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