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No Surat 059/SMK-OJK/II/2026
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 051-R/SMK-OJK/II/2026 , Tanggal 03 Februari 2026
PerihalPemanggilan RUPSLB (Koreksi) , dengan ini perseroan mengumumkan bahwa RUPS
yang rencananya akan dilaksanakan pada tanggal 24 Februari 2026 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
4 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Jl. Panglima Polim Raya No. 28, Pulo, Kebayoran Baru, Jakarta Selatan
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 12-02-2026 13:54
Page 2
Lampiran 1. Surat Pembatalan RUPSLB SOTS 120226.pdf
Dokumen ini merupakan dokumen resmi PT Satria Mega Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Mega Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 059/SMK-OJK/II/2026
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 051-R/SMK-OJK/II/2026 , dated 03 February 2026
with the subject ofPemanggilan RUPSLB (Koreksi) , the Company has announced cancellation of AGM that was
originally planned for 24 February 2026
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Approval of The Additional Capital with Pre-emptive
Rights
4 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Jl. Panglima Polim Raya No. 28, Pulo, Kebayoran Baru, Jakarta Selatan
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com
Sender Name Floreta Tane
Function Direktur
Date and Time 12-02-2026 13:54
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Attachment 1. Surat Pembatalan RUPSLB SOTS 120226.pdf
This is an official document of PT Satria Mega Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Mega Kencana Tbk. is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Floreta Tane
· Direktur
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Function
· Direktur
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