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Nomor Surat 039a/IR-CS/SMDM/XI/2025
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Luar www.idx.co.id
06 November 2025
Biasa SMDM 2025 https://www.idx.co.id/StaticData/NewsAndAn
Ringkasan Risalah RUPS Luar www.rancamaya.com
06 November 2025
Biasa SMDM 2025 https://www.rancamaya.com/dev/rups/Ringka
Demikian untuk diketahui.
Hormat Kami,
Suryamas Dutamakmur Tbk
Hendri Somadinata
Corporate Secretary
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Telepon : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Nama Pengirim Hendri Somadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2025 22:22
Lampiran 1. Bukti Pengumuman Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039a/IR-CS/SMDM/XI/2025
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Luar www.idx.co.id
06 November 2025
Biasa SMDM 2025 https://www.idx.co.id/StaticData/NewsAndAn
Ringkasan Risalah RUPS Luar www.rancamaya.com
06 November 2025
Biasa SMDM 2025 https://www.rancamaya.com/dev/rups/Ringka
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Hendri Somadinata
Corporate Secretary
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Phone : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Sender Name Hendri Somadinata
Function Corporate Secretary
Date and Time 06-11-2025 22:22
Attachment 1. Bukti Pengumuman Ringkasan Risalah RUPSLB.pdf
This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur 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
unresolved
org
Hendri Somadinata
· Corporate Secretary
p.1 ×3
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