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Nomor Surat 1615/STM-MA/SP/IX/2026
Nama Perusahaan PT Sinar Terang Mandiri Tbk
Kode Emiten MINE
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
Website Perusahaan :
Pemberitahuan RUPSLB 28 September 2026
https://www.sinarterangmandiri.com
Website IDX :
Pemberitahuan RUPSLB 28 September 2026
https://www.idx.co.id/id/perusahaan-
Website KSEI :
Pemberitahuan RUPSLB 28 September 2026
https://web.ksei.co.id/publications/corporate-
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Telepon : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Nama Pengirim Ivo Wangarry
Jabatan President Director
Tanggal dan Waktu 30-09-2026 17:02
Lampiran 1. BUKTI IKLAN PEMANGGILAN RUPSLB MINE 28092026.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Terang Mandiri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Terang Mandiri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1615/STM-MA/SP/IX/2026
Issuer Name PT Sinar Terang Mandiri Tbk
Issuer Code MINE
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
Website Perusahaan :
Pemberitahuan RUPSLB 28 September 2026
https://www.sinarterangmandiri.com
Website IDX :
Pemberitahuan RUPSLB 28 September 2026
https://www.idx.co.id/id/perusahaan-
Website KSEI :
Pemberitahuan RUPSLB 28 September 2026
https://web.ksei.co.id/publications/corporate-
Thus to be informed accordingly.
Respectfully,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Phone : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Sender Name Ivo Wangarry
Function President Director
Date and Time 30-09-2026 17:02
Attachment 1. BUKTI IKLAN PEMANGGILAN RUPSLB MINE 28092026.pdf
This is an official document of PT Sinar Terang Mandiri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Terang Mandiri Tbk is fully responsible for the
information contained within this document.
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