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20260113_SGRO_Laporan Informasi dan Fakta Material_32019821.pdf

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 Nomor Surat                           102/PAR/I/26/RO/GC

 Nama Perusahaan                       PT Sampoerna Agro Tbk

 Kode Emiten                           SGRO

 Lampiran                              1
                                       Perubahan logo Perseroan dan seluruh entitas anak Perseroan.
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Sampoerna Agro Tbk

 Bidang Usaha                                  Holding Company Activity



 Telepon                                       021-577 1711

 Faksimili                                     021-577 1712

 Alamat Surat Elektronik (email)               eris.ariaman@sampoernaagro.com


 Tanggal Kejadian                              13 Januari 2026
 Jenis Informasi atau Fakta Material           Perubahan logo Perseroan dan seluruh entitas anak
                                               Perseroan.


 Uraian Informasi atau Fakta Material          Bersamaan dengan perubahan nama Perseroan yang
                                               diputuskan di dalam Rapat Umum Pemegang Saham Luar
                                               Biasa Perseroan yang diselenggarakan pada tanggal 13
                                               Januari 2026, Perseroan telah melakukan perubahan logo
                                               Perseroan untuk menyesuaikan dengan identitas baru. Logo
                                               baru tersebut akan dipergunakan oleh Perseroan dan seluruh
                                               entitas anak Perseroan. Lebih lanjut, logo dan nama
                                               Perseroan yang baru akan digunakan di seluruh media
                                               komunikasi Perseroan dengan pihak ketiga, antara lain, kop
                                               surat, amplop, stempel perusahaan, website, email, serta
                                               pengumuman di media terkait lainnya.
 Dampak kejadian, informasi atau fakta         Perubahan logo tersebut tidak menimbulkan dampak material
 material tersebut terhadap kegiatan           terhadap kegiatan operasional, aspek hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan atau kelangsungan usaha Perseroan dan entitas
 atau kelangsungan usaha Emiten atau           anak Perseroan. Kegiatan usaha dan operasional Perseroan
 Perusahaan Publik                             tetap berjalan dengan normal sebagaimana biasanya.



 Demikian untuk diketahui.


 Hormat Kami,
 PT Sampoerna Agro Tbk




 Eris Ariaman

 Corporate Secretary




 PT Sampoerna Agro Tbk
Page 2
Sampoerna Strategic Square
Telepon : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com



Nama Pengirim                     Eris Ariaman

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 13-01-2026 20:18

Lampiran                         1. SGRO - Laporan Informasi Perubahan Logo.pdf


  Dokumen ini merupakan dokumen resmi PT Sampoerna Agro Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sampoerna Agro Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            102/PAR/I/26/RO/GC

 Issuer Name                          PT Sampoerna Agro Tbk

 Issuer Code                          SGRO

 Attachment                           1

 Subject                              Change of the Company logo and the logos of all the Company subsidiaries.


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Sampoerna Agro Tbk

 Business Activities                          Holding Company Activity


 Telephone                                    021-577 1711

 Faximile                                     021-577 1712

 Email Address                                eris.ariaman@sampoernaagro.com


 Date of Event                                13 January 2026

                                              Change of the Company logo and the logos of all the
 Type of Material Information or Facts        Company subsidiaries.

 Description of Material Information or       In conjunction with the change of the Company name as
 Facts                                        resolved in the Extraordinary General Meeting of Shareholders
                                              of the Company held on 13 January 2026, the Company has
                                              changed its logo to align with the new identity. The new logo
                                              will be used by the Company and all of the Company
                                              subsidiaries. Furthermore, the new name and logo will be used
                                              across all of the Company communications with third parties,
                                              including, among others, letterheads, envelopes, company
                                              stamps, the website, email communications, and
                                              announcements in other relevant media.
 Impact of event, material information or     The change of logo does not have any material impact on the
 facts towards Issuers or Public              operational, legal aspects, financial conditions or business
 Company’s operational activities, legal,     continuity of the Company and the Company subsidiaries. The
 financial condition, or going concern        Company business activities and operations are carried out as
                                              business as usual.


Thus to be informed accordingly.


Respectfully,
PT Sampoerna Agro Tbk




Eris Ariaman

Corporate Secretary




PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Phone : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Page 4
Sender Name                        Eris Ariaman

Function                           Corporate Secretary

Date and Time                      13-01-2026 20:18

Attachment                         1. SGRO - Laporan Informasi Perubahan Logo.pdf


   This is an official document of PT Sampoerna Agro Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Sampoerna Agro Tbk is fully responsible for the information
                                             contained within this document.

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linked org Sampoerna Agro Tbk · Nama Perusahaan p.1 ×36
linked person Eris Ariaman · Corporate Secretary p.1 ×5

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