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No Surat 1705/SA/XII/25/RO/GC
Nama Perusahaan PT Sampoerna Agro Tbk
Kode Emiten SGRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1684/SA/XI/25/RO/GC
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 13 Januari 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Function Room Lantai 3A North Tower
diumumkan dan sesuai iklan) Sampoerna Strategic Square Jalan Jenderal
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2025
Lampiran 1. SGRO - Announcement of GMS 2026.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.
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No 1705/SA/XII/25/RO/GC
Issuer Name PT Sampoerna Agro Tbk
Issuer Code SGRO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1684/SA/XI/25/RO/GC
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 13 January 2026 Time : 10:00
Location : The Function Room Lantai 3A North Tower
Sampoerna Strategic Square Jalan Jenderal
Recording date of Shareholders which are entitled to : 19 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sender Name Eris Ariaman
Function Corporate Secretary
Date and Time 05-12-2025
Attachment 1. SGRO - Announcement of GMS 2026.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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