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Nomor Surat 1140/STM-MA/SP/IV/2026
Nama Perusahaan PT Sinar Terang Mandiri Tbk
Kode Emiten MINE
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS 2026 PT Sinar
Website Perseroan 31 Maret 2026
Terang Mandiri Tbk
Panggilan RUPS 2026 PT Sinar
Situs Web PT Bursa Efek Indonesia 31 Maret 2026
Terang Mandiri Tbk
Panggilan RUPS 2026 PT Sinar Situs Web PT Kustodian Sentral Efek
31 Maret 2026
Terang Mandiri Tbk Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Telepon : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Nama Pengirim Ivo Wangarry
Jabatan President Director
Tanggal dan Waktu 02-04-2026 23:09
Lampiran 1. BUKTI IKLAN PEMANGGILAN RUPST MINE 2026.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Terang Mandiri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Terang Mandiri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1140/STM-MA/SP/IV/2026
Issuer Name PT Sinar Terang Mandiri Tbk
Issuer Code MINE
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS 2026 PT Sinar
Website Perseroan 31 March 2026
Terang Mandiri Tbk
Panggilan RUPS 2026 PT Sinar
Situs Web PT Bursa Efek Indonesia 31 March 2026
Terang Mandiri Tbk
Panggilan RUPS 2026 PT Sinar Situs Web PT Kustodian Sentral Efek
31 March 2026
Terang Mandiri Tbk Indonesia
Thus to be informed accordingly.
Respectfully,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Phone : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Sender Name Ivo Wangarry
Function President Director
Date and Time 02-04-2026 23:09
Attachment 1. BUKTI IKLAN PEMANGGILAN RUPST MINE 2026.pdf
This is an official document of PT Sinar Terang Mandiri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Terang Mandiri Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Sinar
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PT Sinar Situs Web
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PT Kustodian Sentral Efek
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