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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.
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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.
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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
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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.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Summit Auto Group
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PT SOF
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Indonesia Tbk
p.3
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Financial Services Authority
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