Back to announcement
20261002_SMAR_Laporan Informasi dan Fakta Material_32162685.pdf
Other Text extracted SMARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 093/SMART-IR/X/2026
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 1
Keterbukaan Informasi atas Penunjukan Akuntan Publik dan Kantor Akuntan
Perihal
Publik
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 02 Oktober 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi atas Penunjukan Akuntan Publik dan
Kantor Akuntan Publik
Uraian Informasi atau Fakta Material Menindaklanjuti keputusan Pemegang Saham Perseroan
dalam Rapat Umum Pemegang Saham Tahunan Perseroan
pada tanggal 22 Mei 2026, serta berdasarkan rekomendasi
Komite Audit Perseroan dalam penunjukan AP dan KAP dan
Keputusan Tertulis Dewan Komisaris Perseroan terkait,
dengan ini kami informasikan bahwa pada tanggal 02 Oktober
2026, manajemen telah menyetujui penunjukan AP Yelly
Warsono dan KAP Mirawati Sensi Idris atau nama lain dari
KAP tersebut yang merupakan perubahan namanya di
kemudian hari, untuk melakukan audit atas Laporan Keuangan
Konsolidasian Perseroan dan entitas anak untuk tahun buku
yang berakhir pada 31 Desember 2026.
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
Page 2
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 06-10-2026 17:04
Lampiran 1. Srt KI Penunjukan AP dan KAP 061026.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 093/SMART-IR/X/2026
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 1
Subject Disclosure of Material Information or Facts on the Appointment of Public
Accountant and Public Accountant Firm
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 02 October 2026
Disclosure of Material Information or Facts on the Appointment
Type of Material Information or Facts of Public Accountant and Public Accountant Firm
Description of Material Information or Further to the resolution of the Company Annual General
Facts Meeting of Shareholders held on 22 May 2026, and based on
the recommendation from the Company Audit Committee on
the appointment of AP and KAP as well as the related Written
Resolution of the Company Board of Commissioners, we
hereby inform that, on 02 October 2026, the management has
appointed AP Yelly Warsono and KAP Mirawati Sensi Idris or
other name of the pertained KAP as may be changed in the
future, to audit the Consolidated Financial Statements of the
Company and its subsidiaries for the year ending 31
December 2026.
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 06-10-2026 17:04
Attachment 1. Srt KI Penunjukan AP dan KAP 061026.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.