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Nomor Surat 031/SMRU-CORSEC/XII/2025
Nama Perusahaan SMR Utama Tbk
Kode Emiten SMRU
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 29 Desember 2025
Tempat : Video Live Conference melalui applikasi zoom
Waktu : 16:00
Agenda : Penyampaian Paparan Publik Tahunan PT SMR Utama Tbk
Demikian untuk diketahui.
Hormat Kami,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Rukan Puri Mutiara A.12 & A.15, Jl. Griya Utama, RT.2/RW.5, Sunter Agung, Kec. Tj.
Telepon : 021-65310822, Fax : 021-65310823, www.smrutama.com
Nama Pengirim Arief Novaldi
Jabatan approver
Tanggal dan Waktu 11-12-2025 14:24
Lampiran 1. 2025 12 Pemberitahuan Rencana Pubex.pdf
Dokumen ini merupakan dokumen resmi SMR Utama Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. SMR Utama Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 031/SMRU-CORSEC/XII/2025
Issuer Name SMR Utama Tbk
Issuer Code SMRU
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 29 December 2025
Place : Video Live Conference melalui applikasi zoom
Time : 16:00
Agenda : Submission of Annual Public Expose PT SMR Utama Tbk
Thus to be informed accordingly.
Respectfully,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Rukan Puri Mutiara A.12 & A.15, Jl. Griya Utama, RT.2/RW.5, Sunter Agung, Kec. Tj.
Phone : 021-65310822, Fax : 021-65310823, www.smrutama.com
Sender Name Arief Novaldi
Function approver
Date and Time 11-12-2025 14:24
Attachment 1. 2025 12 Pemberitahuan Rencana Pubex.pdf
This is an official document of SMR Utama Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. SMR Utama Tbk is fully responsible for the information contained within this
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arief Novaldi
· approver
p.1 ×2
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