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Nomor Surat 011/Corsec-SSMS/III/2026
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
Penyampaian Pengumuman
www.ssms.co.id 17 Maret 2026
RUPS Perseroan
Penyampaian Pengumuman
www.idx.co.id 17 Maret 2026
RUPS Perseroan
Penyampaian Pengumuman
www.ksei.co.id 17 Maret 2026
RUPS Perseroan
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
Nama Pengirim Deni Agustinus Damayanto
Jabatan Corporate Secretary
Tanggal dan Waktu 18-03-2026 13:43
Lampiran 1. BUKTI IKLAN PENGUMUMAN RUPST SSMS.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. 011/Corsec-SSMS/III/2026
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
Penyampaian Pengumuman
www.ssms.co.id 17 March 2026
RUPS Perseroan
Penyampaian Pengumuman
www.idx.co.id 17 March 2026
RUPS Perseroan
Penyampaian Pengumuman
www.ksei.co.id 17 March 2026
RUPS Perseroan
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
Sender Name Deni Agustinus Damayanto
Function Corporate Secretary
Date and Time 18-03-2026 13:43
Attachment 1. BUKTI IKLAN PENGUMUMAN RUPST SSMS.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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