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20231222_SSMS_Keterbukaan Informasi terkait Aksi Korporasi_31561861.pdf
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Nomor Surat 103/Corsec-SSMS/XII/2023
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penyampaian Informasi rencana Transaksi material, Hasil Pelaksanaan
Transaksi Material atau Perubahan Kegiatan Usaha Utama
Perseroan menyampaikan informasi tentang Hasil Pelaksanaan Transaksi Material atau Perubahan Kegiatan Usaha
Utama sebagai berikut :
Nomor surat rencana transaksi material atau perubahan kegiatan usaha
utama
Tanggal RUPS yang menyetujui transaksi
Tanggal transaksi
Uraian singkat mengenai pelaksanaan transaksi material dan perubahan
kegiatan usaha utama
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
22 Desember 2023 www.ssms.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Sawit Sumbermas Sarana Tbk.
Andre Taufan Pratama
Corporate Communication
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Telepon : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Nama Pengirim Andre Taufan Pratama
Jabatan Corporate Communication
Tanggal dan Waktu 22-12-2023 11:09
Lampiran 1. 21122023 - SSMS_KI_DES (after).pdf
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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. 103/Corsec-SSMS/XII/2023
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attachment 1
Subject Information Disclosure Concerning Corporate Action
We inform report about Submission of information on material Transaction Plans , null
The Company hereby announce information regarding Result of Material Transaction and Changes in Key Business
Activity as follows:
Announcement number of material transaction or changes in key business
activity
Date of shareholders’ general meeting which approves the transaction
Date of transaction
Description of material transaction or changes in key business activity
The information has been published in the following media:
Publication Date Publication Media
22 December 2023 www.ssms.co.id
Thus to be informed accordingly.
Respectfully,
PT Sawit Sumbermas Sarana Tbk.
Andre Taufan Pratama
Corporate Communication
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Phone : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Sender Name Andre Taufan Pratama
Function Corporate Communication
Date and Time 22-12-2023 11:09
Attachment 1. 21122023 - SSMS_KI_DES (after).pdf
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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
for the information contained within this document.
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confidence 0.273
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12 Sep 2026 21:45
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '103/Corsec-SSMS/XII/2023',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': 'SSMS',
'transaction_date': None,
'valuation_date': None,
'value': None}