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No Surat 007/SMK-OJK/I/2026
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 2
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 344/SMK-OJK/XII/2025
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 31 Maret 2026 Waktu : 15:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Panglima Polim No. 28, Kelurahan Pulo,
diumumkan dan sesuai iklan) Kecamatan Kebayoran Baru, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 05-01-2026
Lampiran 1. Pemberitahuan Perubahan Jadwal RUPSLB SOTS 2026.pdf
2. pengumuman Perubahan Jadwal RUPSLB SOTS 050126.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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No 007/SMK-OJK/I/2026
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attchment 2
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.344/SMK-OJK/XII/2025
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 31 March 2026 Time : 15:30
Location : Jl. Panglima Polim No. 28, Kelurahan Pulo,
Kecamatan Kebayoran Baru, Jakarta
Recording date of Shareholders which are entitled to : 06 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Sender Name Floreta Tane
Function Direktur
Date and Time 05-01-2026
Attachment 1. Pemberitahuan Perubahan Jadwal RUPSLB SOTS 2026.pdf
2. pengumuman Perubahan Jadwal RUPSLB SOTS 050126.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.
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