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20260929_SMMA_Laporan Informasi dan Fakta Material_32161820.pdf
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Nomor Surat 179/SMMA/IX/2026
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 1
Keterbukaan Informasi 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 25 September 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi Kepada Publik
Uraian Informasi atau Fakta Material I. Bahwa telah mengundurkan diri Bapak Burhanuddin
Abdullah selaku Direktur Utama perseroan terbatas PT Sinar
Mas Multiartha Tbk.
II. Bahwa mengenai persetujuan pengunduran diri ini
efektif setelah memperoleh persetujuan dalam Rapat Umum
Pemegang Saham ( RUPS ) PT Sinar Mas Multiartha Tbk
yang akan datang.
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan, Bahwa tidak ada dampak kejadian, informasi atau fakta
atau kelangsungan usaha Emiten atau penting terhadap Perseroan baik berupa dampak terhadap
Perusahaan Publik kegiatan operasional, dampak terhadap kondisi keuangan dan
proyeksi keuangan, dampak hukum maupun dampak terhadap
kelangsungan usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
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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 29-09-2026 16:36
Lampiran 1. Keterbukaan Informasi SMMA 25092026.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. 179/SMMA/IX/2026
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 1
Subject Public Disclosure of Information
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 25 September 2026
Public Disclosure of Information
Type of Material Information or Facts
Description of Material Information or I. Mr. Burhanuddin Abdullah has resigned from his
Facts position as President Director of the limited liability company
PT Sinar Mas Multiartha Tbk.
II. The resignation shall become effective upon approval
by the upcoming General Meeting of Shareholders (GMS) of
PT Sinar Mas Multiartha Tbk.
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
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
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Sender Name Felix
Function Corporate Secretary
Date and Time 29-09-2026 16:36
Attachment 1. Keterbukaan Informasi SMMA 25092026.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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