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No Surat 02/SMI/FA/VIII/2026
Nama Perusahaan PT Sentral Mitra Informatika Tbk.
Kode Emiten LUCK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 01/SMI/FA/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 23 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan Komplek Graha Mas
diumumkan dan sesuai iklan) Fatmawati Blok A No.27-29 Jl.RS.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Nama Pengirim Christine Herawati
Jabatan Corporate Secretary
Tanggal dan Waktu 14-08-2026
Lampiran 1. 2026 08 14 Pengumuman RUPSLB 2026 SUB ENGLISH.pdf
2. 2026 08 14 Pengumuman RUPSLB 2026 SUB INDO.pdf
Dokumen ini merupakan dokumen resmi PT Sentral Mitra Informatika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentral Mitra Informatika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 02/SMI/FA/VIII/2026
Issuer Name PT Sentral Mitra Informatika Tbk.
Issuer Code LUCK
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01/SMI/FA/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 23 September 2026 Time : 14:00
Location : Kantor Perseroan Komplek Graha Mas
Fatmawati Blok A No.27-29 Jl.RS.
Recording date of Shareholders which are entitled to : 31 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Sender Name Christine Herawati
Function Corporate Secretary
Date and Time 14-08-2026
Attachment 1. 2026 08 14 Pengumuman RUPSLB 2026 SUB ENGLISH.pdf
2. 2026 08 14 Pengumuman RUPSLB 2026 SUB INDO.pdf
This is an official document of PT Sentral Mitra Informatika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sentral Mitra Informatika Tbk. is fully responsible for
the information contained within this document.
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