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20260922_SMMA_Laporan Informasi dan Fakta Material_32150283.pdf

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 Nomor Surat                           175/SMMA/IX/2026

 Nama Perusahaan                       PT Sinar Mas Multiartha Tbk

 Kode Emiten                           SMMA

 Lampiran                              1
                                       Keterbukaan Informasi Perseroan Kepada Publik
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Sinar Mas Multiartha Tbk

 Bidang Usaha                                  Investment Company



 Telepon                                       (021) 3925660

 Faksimili                                     (021 ) 3925788

 Alamat Surat Elektronik (email)               multiartha@smma.co.id


 Tanggal Kejadian                              21 September 2026
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Perseroan Kepada Publik



 Uraian Informasi atau Fakta Material          I.       Bahwa PT Sinar Mas Multiartha Tbk ( SMMA ), PT
                                               Bank SMBC Indonesia Tbk (SBI ) dan PT Summit Auto Group
                                               ( SAG) telah menandatangani Keputusan Secara Sirkuler
                                               Menggantikan Rapat Umum Pemegang Saham Luar Biasa PT
                                               Oto Multiartha ( OM ) dan Keputusan Secara Sirkuler
                                               Menggantikan Rapat Umum Pemegang Saham Luar Biasa
                                               PT Summit Oto Finance ( SOF ) yang meyetujui rencana
                                               penggabungan OM dan SOF yang mana SOF akan menjadi
                                               surviving company ( Penggabungan OM dan SOF ).

                                               Bersamaan dengan penggabungan OM dan SOF dilakukan
                                               peningkatan kepemilikan SMMA hingga 15 % untuk
                                               memenuhi ketentuan minimal kepemilikan saham pemegang
                                               saham lokal sebagaimana dimaksud dalam Peraturan
                                               Otoritas Jasa Keuangan ( POJK ) Nomor 47 Tahun 2020.

                                               SMMA akan melakukan pengambilan saham yang diterbitkan
                                               oleh SOF sebanyak 19.868 lembar saham Seri A atau sebesar
                                               Rp.9.934.000.000,- ( sembilan miliar sembilan ratus tiga puluh
                                               empat juta Rupiah )

                                               II.      Jumlah transaksi tambahan setoran modal tersebut
                                               tidak melebihi 20 % dari ekuitas Perusahaan , sehingga
                                               transaksi tersebut tidak bersifat material.

                                               III.    Transaksi tersebut dilaksanakan pada hari Senin,
                                               tanggal 21 September 2026.
Page 2
Dampak kejadian, informasi atau fakta       Bahwa tidak ada dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan         penting terhadap Perseroan baik berupa dampak terhadap
operasional, hukum, kondisi keuangan,       kegiatan operasional, dampak terhadap kondisi keuangan dan
atau kelangsungan usaha Emiten atau         proyeksi keuangan, dampak hukum maupun dampak terhadap
Perusahaan Publik                           kelangsungan usaha Perseroan.



Demikian untuk diketahui.


Hormat Kami,
PT Sinar Mas Multiartha Tbk




Felix

Corporate Secretary




PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id



Nama Pengirim                     Felix

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 22-09-2026 13:32

Lampiran                          1. Keterbukaan Informasi SMMA ( PT SOF ) 21092026.pdf


 Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            175/SMMA/IX/2026

 Issuer Name                          PT Sinar Mas Multiartha Tbk

 Issuer Code                          SMMA

 Attachment                           1

 Subject                              Public Disclosure of Information by the Company


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Sinar Mas Multiartha Tbk

 Business Activities                          Investment Company


 Telephone                                    (021) 3925660

 Faximile                                     (021 ) 3925788

 Email Address                                multiartha@smma.co.id


 Date of Event                                21 September 2026

                                              Public Disclosure of Information by the Company
 Type of Material Information or Facts

 Description of Material Information or       I.       PT Sinar Mas Multiartha Tbk ("SMMA"), PT Bank
 Facts                                        SMBC Indonesia Tbk ("SBI"), and PT Summit Auto Group
                                              ("SAG") have executed Circular Resolutions in lieu of
                                              Extraordinary General Meetings of Shareholders for PT Oto
                                              Multiartha ("OM") and PT Summit Oto Finance ("SOF"),
                                              approving the merger plan between OM and SOF, wherein
                                              SOF will be the surviving company (the "Merger of OM and
                                              SOF").

                                              Concurrently with the Merger of OM and SOF, SMMA will
                                              increase its shareholding to 15% to comply with the minimum
                                              local shareholding requirements stipulated in Financial
                                              Services Authority Regulation (POJK) Number 47 of 2020.

                                              SMMA will acquire 19,868 Series A shares issued by SOF,
                                              with a total value of Rp9,934,000,000 (nine billion nine
                                              hundred thirty-four million Rupiah).

                                              II.      The value of the additional capital injection
                                              transaction does not exceed 20% of the Company's equity;
                                              therefore, the transaction is not classified as material.

                                              III.      The transaction was executed on Monday,
                                              September 21, 2026.
 Impact of event, material information or     There is no impact from the event, information, or material fact
 facts towards Issuers or Public              on the Company whether regarding operational activities,
 Company’s operational activities, legal,     financial condition and financial projections, legal matters, or
 financial condition, or going concern        the Companys business continuity.




Thus to be informed accordingly.


Respectfully,
PT Sinar Mas Multiartha Tbk
Page 4
Felix

Corporate Secretary




PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id



Sender Name                          Felix

Function                             Corporate Secretary

Date and Time                        22-09-2026 13:32

Attachment                          1. Keterbukaan Informasi SMMA ( PT SOF ) 21092026.pdf


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

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Published22 Sep 2026
Pages4
Characters8,586
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Mas Multiartha Tbk · Nama Perusahaan p.1 ×42
linked org Bank SMBC Indonesia Tbk p.1 ×2
linked org PT Oto Multiartha p.1 ×3
linked org PT Summit Oto Finance p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible person Felix · Corporate Secretary p.2 ×2
unresolved org PT Summit Auto Group p.1 ×2
unresolved org PT SOF p.2 ×2
unresolved org Indonesia Tbk p.3
unresolved org Financial Services Authority p.3

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