20251223_SOTS_Penyampaian Bukti Iklan_32015189_lamp1.pdf

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No. 346/SMK-OJK/XII/2025                                                      Jakarta, 23 Desember 2025


                                             BUKTI PENGUMUMAN
                                   RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                                   PT SATRIA MEGA KENCANA Tbk (“Perseroan”)


1.   Situs Web PT Bursa Efek Indonesia
     https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202512
     /ebaad50778_e300b85f89.pdf




 Senayan City Panin Tower Fl. 9
 Jl. Asia Afrika Lot 19
 Jakarta Pusat 10270 - Indonesia
 Tel: (+62 21) 7278 1782
 www.satriamegakencana.com

Page 2

2.   Situs PT Kustodian Sentral Efek Indonesia
     https://web.ksei.co.id/publications/corporate-action-schedules/meeting-announcement




3.   Situs web Perseroan




 Senayan City Panin Tower Fl. 9
 Jl. Asia Afrika Lot 19
 Jakarta Pusat 10270 - Indonesia
 Tel: (+62 21) 7278 1782
 www.satriamegakencana.com

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File	Open PDF
Source	IDX
Size	0.46 MB
Published	23 Dec 2025
Pages	2
Characters	939
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org SATRIA MEGA KENCANA Tbk p.1 ×2

possible org PT Bursa Efek Indonesia p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.2

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