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20260924_SMAR_Laporan Informasi dan Fakta Material_32150850.pdf
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Nomor Surat 090/SMART-IR/IX/2026
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 3
Keterbukaan Informasi kepada Pemegang Saham
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 Agro Resources and Technology Tbk
Bidang Usaha Agribisnis
Telepon 021-50338899
Faksimili -
Alamat Surat Elektronik (email) investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Tanggal Kejadian 25 September 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi kepada Pemegang Saham
Uraian Informasi atau Fakta Material Sehubungan dengan penggabungan usaha PT Perusahaan
Perkebunan Panigoran dengan dan ke dalam Perseroan yang
efektif pada tanggal 22 Mei 2026 (Penggabungan Usaha),
Direksi Perseroan telah menyusun Laporan Keuangan
Perseroan-Entitas Induk untuk periode yang berakhir 21 Mei
2026 (sesaat sebelum Penggabungan Usaha) dan Proforma
Laporan Keuangan Perseroan-Entitas Induk untuk periode
yang berakhir 22 Mei 2026 (setelah Penggabungan Usaha)
sebagaimana terlampir. Laporan Keuangan tersebut akan
disampaikan pada hari ini kepada Direktorat Jenderal Pajak
dalam rangka permohonan penggunaan nilai buku atas
Penggabungan Usaha.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
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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 29-09-2026 17:51
Lampiran 1. Srt OJK Keterbukaan Informasi 290926.pdf
2. FS SMART 21 Mei 2026 (Sebelum Merger).pdf
3. FS SMART 22 Mei 2026 (Setelah 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.
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Letter / Announcement No. 090/SMART-IR/IX/2026
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 3
Subject Disclosure of Information to the Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sinar Mas Agro Resources and Technology Tbk
Business Activities Agribisnis
Telephone 021-50338899
Faximile -
Email Address investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Date of Event 25 September 2026
Disclosure of Information to the Shareholders
Type of Material Information or Facts
Description of Material Information or In connection with the merger between the PT Perusahaan
Facts Perkebunan Panigoran with and into the company which was
effective on 22 May 2026 (the Merger), the Company Board of
Directors has prepared the Company Financial Statements-
Parent Entity for the period ended 21 May 26 (right before the
Merger) and the Proforma Financial Statements of the
Company-Parent Entity for the period ended 22 May 2026
(after the Merger) as attached. The aforementioned Financial
Statements will be submitted today to the Directorate General
of Taxes in regards with the application for the usage of book
value for the Merger transaction.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
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
Page 4
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 29-09-2026 17:51
Attachment 1. Srt OJK Keterbukaan Informasi 290926.pdf
2. FS SMART 21 Mei 2026 (Sebelum Merger).pdf
3. FS SMART 22 Mei 2026 (Setelah 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.
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