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Nomor Surat 346/SMK-OJK/XII/2025
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
1. Situs Web PT Bursa
https://www.idx.co.id 22 Desember 2025
Efek Indonesia
2. Situs PT Kustodian
https://web.ksei.co.id 23 Desember 2025
Sentral Efek Indonesia
3. situs web Perseroan www.satriamegakencana.com 22 Desember 2025
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 23-12-2025 18:43
Lampiran 1. Bukti Iklan Pengumuman RUPSLB SOTS .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. 346/SMK-OJK/XII/2025
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
1. Situs Web PT Bursa
https://www.idx.co.id 22 December 2025
Efek Indonesia
2. Situs PT Kustodian
https://web.ksei.co.id 23 December 2025
Sentral Efek Indonesia
3. situs web Perseroan www.satriamegakencana.com 22 December 2025
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 23-12-2025 18:43
Attachment 1. Bukti Iklan Pengumuman RUPSLB SOTS .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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Floreta Tane
· Direktur
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