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20260326_SMAR_Informasi Rencana Penggabungan dan Peleburan Usaha_32055456.pdf

Asset transaction Needs review SMAR

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 Nomor Surat                            033/SMART-IR/III/2026

 Nama Perusahaan                        PT Sinar Mas Agro Resources and Technology Tbk

 Kode Emiten                            SMAR

 Lampiran                               2

 Perihal                                Rencana Penggabungan Usaha

Perseroan menyampaikan informasi mengenai rencana Penggabungan Usaha sebagaimana terlampir dengan
ringkasan sebagai berikut :

Penggabungan Usaha

Nama perusahaan yang menerima penggabungan: PT Sinar Mas Agro Resources and Technology Tbk

Nama perusahaan yang bergabung sebagai berikut:


           Nama Perusahaan                           Jenis Perusahaan


PT Perusahaan Perkebunan Panigoran                       Tertutup




Nama Perusahaan Hasil Penggabungan: PT Sinar Mas Agro Resources and


                                            Rasio Konversi Perusahaan Terbuka


                                                         Rasio Konversi Saham      Rasio Konversi Saham
    Nama Perusahaan               Jenis Perusahaan
                                                                 Lama                      Baru
   PT Sinar Mas Agro
                                        Terbuka                      0                      0
Resources and Technology




RUPS yang menyetujui rencana penggabungan/peleburan usaha tersebut direncanakan pada tanggal 22 Mei
2026dan perkiraan efektif pelaksanaan penggabungan/peleburan pada tanggal 22 Mei 2026


Informasi tersebut telah diumumkan di media cetak sebagai berikut:


                     Nama Media Cetak                                Tanggal Penerbitan


                       Harian Terbit                                     30 March 2026


                Harian Ekonomi Neraca                                    30 March 2026


 Demikian untuk diketahui.


 Hormat Kami,
 PT Sinar Mas Agro Resources and Technology Tbk




 Jimmy Pramono
Page 2
Corporate Secretary




PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com



Nama Pengirim                      Jimmy Pramono

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-03-2026 17:56

Lampiran                          1. Srt OJK BEI No.033- KI Rencana Merger.pdf


                                  2. Lamp - Ringkasan Rancangan Merger.pdf


Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
 tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
         and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.                033/SMART-IR/III/2026

 Issuer Name                              PT Sinar Mas Agro Resources and Technology Tbk

 Issuer Code                              SMAR

 Attachment                               2

 Subject                                  Acquisition Planning

The company submits information about Acquisition planning as attached with summaries as follows:


Acquisition

The company name which acquires: PT Sinar Mas Agro Resources and Technology Tbk

The following companies are acquired:


            Company Name                              Public/Private Company


PT Perusahaan Perkebunan Panigoran                            Private




Company name after Acquisition: PT Sinar Mas Agro Resources and Technology


                                              Conversion Ratio of Public Company


                                                             Convertion Rate of Old      Convertion Rate of New
     Company Name                       Entity Type
                                                                    Shares                       Shares
   PT Sinar Mas Agro
                                          Public                        0.0                       0.0
Resources and Technology



General Meeting of Shareholders which approve acquisition/merger was planned on 22 May 2026 and the
estimated effective date of implementation of the acquisition/merger is on 22 May 2026

This information has been published in the following newspaper(s):


                  Newspaper Name                                              Publication Date


                        Harian Terbit                                          30 March 2026


                Harian Ekonomi Neraca                                          30 March 2026


Thus to be informed accordingly.


Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk




Jimmy Pramono
Page 4
Corporate Secretary




PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com



Sender Name                        Jimmy Pramono

Function                           Corporate Secretary

Date and Time                      30-03-2026 17:56

Attachment                        1. Srt OJK BEI No.033- KI Rencana Merger.pdf


                                  2. Lamp - Ringkasan Rancangan Merger.pdf


 This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
       as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
                 Technology Tbk is fully responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Mar 2026
Pages4
Characters5,606
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org PT Sinar Mas Agro Resources and Technology Tbk · Nama Perusahaan p.1 ×14
linked org Sinar Mas p.1 ×3
linked person Jimmy Pramono · Corporate Secretary p.1 ×5
unresolved org PT Sinar Mas Agro Resources p.1 ×14
unresolved org Technology Tbk p.1 ×12
unresolved org PT Perusahaan Perkebunan Panigoran p.1 ×2
unresolved org PT Sinar Mas Agro Terbuka p.1
unresolved org Public/Private · Company Name p.3
unresolved org PT Sinar Mas Agro Public p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.273 158 ms 12 Sep 2026 22:30
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '033/SMART-IR/III/2026',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'SMAR',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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