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20260414_SMKL_Pengumuman RUPS_32070523_lamp1.pdf

RUPS notice Text extracted SMKL

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Page 1 
PT SATYAMITRA KEMAS LESTARI Tbk                    PT SATYAMITRA KEMAS LESTARI Tbk
          (“Perseroan”)                                      (“Company”)

 PENGUMUMAN KEPADA PEMEGANG                               ANNOUNCEMENT TO ALL
           SAHAM                                             SHAREHOLDERS

Direksi Perseroan dengan ini mengumumkan         The Board of Director of the Company hereby
kepada para pemegang saham Perseroan bahwa       announce to the shareholders that on Thursday,
pada hari Kamis, tanggal 21 Mei 2026 akan        May 21, 2026 the Company will be holding the
diadakan Rapat Umum Pemegang Saham               Annual General Meeting of Shareholders
Tahunan (“Rapat”), yang akan diselenggarakan     (“Meeting”), which will be held at Grand
di Grand Meeting Room, 2nd Floor, Box            Meeting Room, 2nd Floor, Box Building, Head
Building, Head Office PT Satyamitra Kemas        Office PT Satyamitra Kemas Lestari Tbk –
Lestari Tbk – Kawasan Industri Benua Permai      Kawasan Industri Benua Permai Lestari, Kav. L,
Lestari, Kav. L, Jl. Raya Serang KM. 25.6,       Jl. Raya Serang KM. 25.6, Cisereh, Tigaraksa,
Cisereh, Tigaraksa, Kab. Tangerang, Banten       Kab. Tangerang, Banten 15720.
15720.

Sesuai dengan ketentuan Pasal 12 ayat 6          Pursuant to the provisions of Article 12
Anggaran Dasar Perseroan juncto Pasal 52 ayat    paragraph 6 of the Company's Articles of
(1) dan (3) POJK No.15/POJK.04/2020 tentang      Association in juncto Article 52 paragraph (1)
Rencana Penyelenggaraan Rapat Umum               and (3) POJK No.15/POJK.04/2020 concerning
Pemegang Saham Perusahaan Terbuka (“POJK         Plans for Organizing the Public Company
15/2020”), Pemanggilan Rapat akan dilakukan      General Meeting of Shareholders (“POJK
pada hari Rabu tanggal 29 April 2026 melalui     15/2020”), the Invitation of the Meeting will be
situs web penyedia e-RUPS (eASY.KSEI)            disclosed     on     e-GMS    provider   website
https://easy.ksei.co.id/, situs web Bursa Efek   https://easy.ksei.co.id/, the Indonesia Stock
Indonesia https://www.idx.co.id/ dan situs web   Exchange website https://www.idx.co.id/ and the
Perseroan https://satyamitra.com/.               Company’s website https://satyamitra.com/, on
                                                 Wednesday, April 29, 2026.

Pemegang Saham yang berhak hadir atau Shareholders which entitled to attend or be
diwakili dalam Rapat adalah:                represented in the Meeting are:
a pemegang saham yang namanya tercatat a. shareholders whose names are registered in
   dalam Daftar Pemegang Saham Perseroan        the Register of Shareholders of the Company
   pada hari Selasa tanggal 28 April 2026       on Tuesday, April 28, 2026 no later than
   selambat-lambatnya pukul 16.00 WIB untuk     16.00 pm for the Company's shares which
   saham-saham Perseroan yang belum             have not been included in the Collective
   dimasukkan ke dalam Penitipan Kolektif;      Custody;
b para pemegang saham yang namanya tercatat b. shareholders whose names are registered in
  dalam daftar yang terdapat pada pemegang     the register owned by the account holder or
  rekening atau bank kustodian di PT           custodian bank at PT Kustodian Sentral Efek
  Kustodian Sentral Efek Indonesia (“KSEI”)    Indonesia ("KSEI") on Tuesday, April 28,
  pada hari Selasa tanggal 28 April 2026       2026 no later than 16.00 pm for the
  selambat-lambatnya pukul 16.00 WIB untuk     Company's shares in Custody Collective;
  saham-saham Perseroan yang berada dalam
  Penitipan Kolektif;


                                          Page 1 of 2
Page 2 
c bagi pemegang rekening efek KSEI dalam c. KSEI securities account holders in Collective
  Penitipan Kolektif diwajibkan memberikan  Custody are required to provide a List of
  Daftar Pemegang Saham yang dikelolanya    Shareholders under their management to
  kepada KSEI untuk mendapatkan Konfirmasi  KSEI to obtain Written Confirmation for
  Tertulis untuk Rapat (“KTUR”).            Meetings ("Konfirmasi Tertulis Untuk Rapat
                                            - KTUR").

Setiap usul pemegang saham yang akan             Every shareholder proposal to be included in the
dimasukkan dalam acara Rapat harus memenuhi      meeting agenda shall meet the provisions in
ketentuan dalam Pasal 12 ayat (8) Anggaran       Article 12 paragraph (8) of the Company's
Dasar Perseroan juncto Pasal 16 POJK 15/2020     Articles of Association juncto Article 16 POJK
dan usul tersebut diterima oleh Direksi paling   15/2020 and the proposal shall be accepted by
lambat 7 (tujuh) hari sebelum tanggal            the Board of Directors no later than 7 (seven)
Pemanggilan Rapat yang dapat dikirimkan ke       days prior to the Meeting Invitation date, can be
alamat legal@satyamitra.com.                     sent to the address legal@satyamitra.com.

Perseroan dengan ini memberikan himbauan         the Company hereby strongly suggest to
kepada Pemegang Saham untuk tidak hadir          Shareholders not to be physically present, but
secara fisik, namun cukup hadir secara           electronically present through Electronic General
elektronik melalui aplikasi Electronic General   Meeting System KSEI (eASY.KSEI) provided by
Meeting System KSEI (eASY.KSEI) yang             KSEI based on POJK 15/2020 to make it simply
disediakan oleh KSEI berdasarkan POJK            for shareholders to participate in the GMS.
15/2020 untuk memudahkan Pemegang Saham
dalam berpartisipasi dalam RUPS.

Informasi lebih lanjut mengenai mekanisme        Further information regarding the mechanism for
pemberian kuasa dan prosedur lainnya terkait     granting e-Proxy and other procedures related to
penyelenggaraan Rapat akan disampaikan oleh      the Meeting will be informed in the Meeting
Perseroan melalui Pemanggilan Rapat.             Invitation.


                                        14 April 2026
                                        April 14, 2026


                              PT Satyamitra Kemas Lestari Tbk

                                      Board of Director




                                          Page 2 of 2

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Published14 Apr 2026
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Names mentioned 29 people and organisations named in the text · linked when the evidence is strong

linked org SATYAMITRA KEMAS LESTARI Tbk p.1 ×11
unresolved — announce to the shareholders that on Thursday, p.1
unresolved org 21, 2026 the Company will be holding p.1
unresolved person (“Meeting”), which will be held at Grand p.1
unresolved — Meeting Room, 2nd Floor, Box Building, Head p.1
unresolved org PT Satyamitra Kemas p.1
unresolved org Office PT Satyamitra Kemas Lestari Tbk – p.1
unresolved org Lestari Tbk p.1
unresolved org Kawasan Industri Benua Permai Lestari, p.1
unresolved — Raya Serang KM. 25.6, Cisereh, Tigaraksa, p.1
unresolved — Kab. Tangerang, Banten 15720. p.1
unresolved — Pursuant to the provisions of Article 12 p.1
unresolved — Association in juncto Article 52 paragraph (1) p.1
unresolved — (3) POJK No.15/POJK.04/2020 concerning p.1
unresolved — Plans for Organizing the Public p.1
unresolved person 15/2020”), the Invitation of the Meeting will be p.1
unresolved org https://easy.ksei.co.id/, the Indonesia Stock p.1
unresolved — Exchange website https://www.idx.co.id/ p.1
unresolved — https://satyamitra.com/, on p.1
unresolved — represented in the Meeting are: p.1
unresolved — 16.00 pm for the Company's shares which p.1
unresolved — have not been included in the Collective p.1
unresolved — register owned by the account holder or p.1
unresolved org custodian bank at PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — on Tuesday, April 28, p.1
unresolved — 2026 no later than 16.00 pm for p.1
unresolved — in Custody Collective; p.1

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