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Nomor Surat 075/Corsec-SSMS/X/2023
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum
www.ssms.co.id 27 Oktober 2023
Pemegang Saham Luar Biasa
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 27-10-2023 16:31
Lampiran 1. Pengumuman RUPSLB_5Des23.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. 075/Corsec-SSMS/X/2023
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum
www.ssms.co.id 27 October 2023
Pemegang Saham Luar Biasa
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 27-10-2023 16:31
Attachment 1. Pengumuman RUPSLB_5Des23.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
for the information contained within this document.
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