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Nomor Surat 052/SMK-OJK/II/2026
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.idx.co.id/StaticData/NewsAndAn
web PT Bursa Efek Indonesia 02 Februari 2026
nouncement/ANN
web Penyedia eRUPS PT https://web.ksei.co.id/publications/corporate-
02 Februari 2026
Kustodian Sentral Efek Indonesia action-schedules/meeting-announcement
https://www.satriamegakencana.com/investo
web Perseroan 02 Februari 2026
r-relations/rups
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 02-02-2026 17:59
Lampiran 1. Bukti Iklan Panggilan RUPS SOTS 02 Jan 26.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. 052/SMK-OJK/II/2026
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://www.idx.co.id/StaticData/NewsAndAn
web PT Bursa Efek Indonesia 02 February 2026
nouncement/ANN
web Penyedia eRUPS PT https://web.ksei.co.id/publications/corporate-
02 February 2026
Kustodian Sentral Efek Indonesia action-schedules/meeting-announcement
https://www.satriamegakencana.com/investo
web Perseroan 02 February 2026
r-relations/rups
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 02-02-2026 17:59
Attachment 1. Bukti Iklan Panggilan RUPS SOTS 02 Jan 26.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
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
p.1 ×2
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Floreta Tane
· Direktur
p.1 ×2
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Function
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