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Nomor Surat 220/SMMA/XI/2025
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 3
Perihal Penyampaian Bukti Iklan Pengiriman Bukti Iklan Ringkasan Risalah Rapat (
RUPS ) PT Sinar Mas Multiartha Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengiriman Bukti Iklan Ringkasan Risalah Rapat (
RUPS ) PT Sinar Mas Multiartha Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Ringkasan Risalah
Investor Daily 19 November 2025
RUPSLB SMMA
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 19-11-2025 13:11
Lampiran 1. Pengiriman Iklan Hasil RUPSLB SMMA 19112025 (VE).pdf
2. Pengiriman Iklan Hasil RUPSLB SMMA 19112025 (VI).pdf
3. Bukti Iklan RUPSLB SMMA 19112025.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 220/SMMA/XI/2025
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 3
Subject Advertisement Submission of The Delivery of Proof of Advertisement of
Summary of Minutes of General Meetings of Shareholders ( RUPS ) PT
Sinar Mas Multiartha Tbk
The Issuer has advertised The Delivery of Proof of Advertisement of Summary of Minutes of General Meetings of
Shareholders ( RUPS ) PT Sinar Mas Multiartha Tbk
on the following news media:
Information Name of News Media Publication Date
Iklan Ringkasan Risalah
Investor Daily 19 November 2025
RUPSLB SMMA
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Sender Name Felix
Function Corporate Secretary
Date and Time 19-11-2025 13:11
Attachment 1. Pengiriman Iklan Hasil RUPSLB SMMA 19112025 (VE).pdf
2. Pengiriman Iklan Hasil RUPSLB SMMA 19112025 (VI).pdf
3. Bukti Iklan RUPSLB SMMA 19112025.pdf
This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
530 ms
12 Sep 2026 22:33
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}