Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 208/SMMA/X/2025
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 190/SMMA/X/2025 , Tanggal 10 Oktober 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 November 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Danamas, Sinar Mas Land Plaza
diumumkan dan sesuai iklan) Tower II Lantai 39, Jalan M.H.Thamrin
Nomor 51 Jakarta Pusat 10350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 27-10-2025 15:19
Page 2
Lampiran 1. Bukti Iklan Pemanggilan RUPS SMMA 27102025 (VE).pdf
2. Bukti Iklan Pemanggilan RUPS SMMA 27102025 (VI).pdf
3. Iklan Pemanggilan RUPS SMMA 27102025.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 3
Go To Indonesian Page
Letter / Announcement No. 208/SMMA/X/2025
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 190/SMMA/X/2025 , dated 10 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 18 November 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Danamas, Sinar Mas Land Plaza
Tower II Lantai 39, Jalan M.H.Thamrin
Nomor 51 Jakarta Pusat 10350
Recording date of Shareholders which are entitled to : 24 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 27-10-2025 15:19
Page 4
Attachment 1. Bukti Iklan Pemanggilan RUPS SMMA 27102025 (VE).pdf
2. Bukti Iklan Pemanggilan RUPS SMMA 27102025 (VI).pdf
3. Iklan Pemanggilan RUPS SMMA 27102025.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
Names mentioned 3 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.
No extraction attempted yet.