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No Surat 015/Corsec-SSMS/IV/2026
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 010/Corsec-SSMS/III/2026 , Tanggal 17 Maret 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 30 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Langham, Grand Ballroom (west).
diumumkan dan sesuai iklan) Jl. Jendral Sudirman, District 8 SCBD Lot
28, Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 April 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Telepon : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Page 2
Nama Pengirim Deni Agustinus Damayanto
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2026 22:44
Lampiran 1. Pemanggilan RUPST 2026_submit.pdf
2. AR25_SSMS-submit.pdf
Dokumen ini merupakan dokumen resmi PT Sawit Sumbermas Sarana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sawit Sumbermas Sarana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 015/Corsec-SSMS/IV/2026
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 010/Corsec-SSMS/III/2026 , dated 17 March 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 30 April 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Langham, Grand Ballroom (west).
Jl. Jendral Sudirman, District 8 SCBD Lot
28, Jakarta 12190
Recording date of Shareholders which are entitled to : 07 April 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Phone : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Page 4
Sender Name Deni Agustinus Damayanto
Function Corporate Secretary
Date and Time 08-04-2026 22:44
Attachment 1. Pemanggilan RUPST 2026_submit.pdf
2. AR25_SSMS-submit.pdf
This is an official document of PT Sawit Sumbermas Sarana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sawit Sumbermas Sarana Tbk. is fully responsible
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